01
Trace with confidence
Follow digital-asset flows across chains with QLUE's multi-chain graphing engine.
IndustryGovernment & public sector
Investigate and monitor risk with Blockchain Intelligence Group
As digital assets enter the public sector, agencies need advanced crypto risk monitoring and tracing they can rely on. BIG's award-winning platform helps government teams trace funds, monitor risk, and support enforcement with defensible data.
Exhibit 01 Advanced crypto risk monitoring & tracing
02
Monitor ongoing risk
Keep watch over addresses and entities of interest and get alerted when activity meets your criteria.
03
Defensible evidence
Deterministic attribution and court-tested outputs support enforcement and prosecution.
04
Recognised by agencies
Awarded the HSI Private Sector Partnership Award (2022); trusted by agencies since 2015.
Exhibit 02 The toolset
One platform, tuned to the public-sector mission
Pair QLUE for investigations with BitRank Verified and Entity Explorer for risk and due diligence, and Address Watch for continuous monitoring — a single evidentiary standard across your agency's crypto work.
- QLUE — investigations & tracing.
- Entity Explorer — enhanced due diligence.
- BitRank Verified — risk scoring & monitoring.
- Address Watch — real-time alerts.