SolutionBlockchain analytics

Analytics that turn blockchain data into decisions

Behind every BIG product is the same foundation: extensive attribution data drawn from open-source intelligence, proprietary algorithms and advanced heuristics. That intelligence powers investigations, risk scoring and enhanced due diligence across our suite.

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Exhibit 01 One intelligence layer, four instruments

The same analytics foundation surfaces differently depending on the job — tracing, scoring, due diligence, or monitoring.

QLUE

Powerful investigative software for clear crypto tracing.

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Compliance

BitRank Verified

Cryptocurrency risk scoring & compliance.

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Due diligence

Entity Explorer

Enhanced due diligence built on 25 data points.

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Monitoring

Address Watch

Real-time blockchain monitoring & alerts.

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We will never contact you soliciting cryptocurrency recovery services, or offering to help you recover seized assets. We are aware of numerous fraudsters impersonating our company and our team members. Please do not engage with them and if you have lost cryptocurrency, your best course of action is to contact your local law enforcement.