01
Presentable in court
Stringent KYC verification and a deterministic approach to attribution labelling keep data defensible enough to enter into the record.
QLUESolution 01 · Investigations
Powerful investigative software for clear crypto tracing
QLUE is cryptocurrency investigative software backed by extensive attribution data — open-source intelligence, proprietary algorithms and advanced heuristics — that powers investigations with clarity. Since 2015 it has helped law enforcement, government agencies and professional investigators trace cryptocurrency and prepare compelling evidence for court.
QLUE · Transaction graph
Exhibit 01 Designed by investigators, for investigators
Built for the way real cases get worked
Our blockchain intelligence ecosystem was developed with government investigators and financial-compliance experts. QLUE is designed to meet the needs of investigators, law enforcement and government agencies — not adapted from a generic analytics dashboard.
02
Easy to use
Start investigating suspicious transactions right away — guided by tutorials or by your dedicated Customer Success Manager.
03
Competitively priced
Pay for the features you need. Plans scale to different requirements and budgets, from single seats to full teams.
04
Save time
Start investigating immediately and close cases faster with clear visual mapping over raw blockchain data.
Exhibit 02 What sets QLUE apart
A multi-chain graphing engine you can put in front of a judge
QLUE's graphing engine is backed by real blockchain data and built for ease of use, in consultation with experienced law-enforcement investigators. Follow the money across chains, annotate the graph, and export a customised view for your case file.
- Easy-to-use graphing tools. Powerful multi-chain graphing over real blockchain data.
- Graph customisation. Present your graph in court with customised graph elements.
- Transaction-based data. Follow individual transactions, not just address balances.
- Advanced filtering. Filter by direction, crypto value, counterparty, block and time.
Case law · on the record
QLUE data has set case law globally. In South Africa, a court granted a preservation order based on QLUE outputs — a first in that jurisdiction's case law, referenced by future blockchain-related seizure cases.
Recognised with the HSI Private Sector Partnership Award (2022) for supporting the first prosecution of an NFT scam in the United States.
Exhibit 03 Testimony · on the record
Client testimonyVerbatim
“I have been utilizing QLUE in my cryptocurrency investigations for three years. The capabilities of the platform and support for multiple chains and tokens have been essential in furthering many of my investigations. Specifically, QLUE's support of Litecoin has been immeasurably helpful. I highly recommend QLUE to anyone who has to take on cryptocurrency investigations.”
Former DEA Task Force · National White Collar Cybercrime (NWC3)
Jesse GossmanUS law enforcement · Partner, The Block Audit
Thor PedersenACFE Fraud Investigator, TCG Forensics (South Africa)