Cryptocurrency has revolutionized the financial world, but with innovation comes new challenges—especially in security, compliance, and investigative transparency. As digital assets grow in complexity and adoption, the need for accurate, reliable blockchain intelligence has never been greater. Blockchain Intelligence Group (BIG) stands at the forefront of this evolution, offering powerful tools designed to simplify cryptocurrency investigations, enhance compliance, and empower organizations across law enforcement, finance, and legal sectors.
Whether you're tracking illicit fund flows or ensuring regulatory adherence, BIG delivers intuitive, court-admissible solutions that cut through blockchain complexity.
👉 Discover how advanced blockchain analytics can transform your investigative process today.
Why Blockchain Intelligence Matters
The decentralized nature of cryptocurrencies like Bitcoin and Ethereum provides privacy and freedom—but also creates opportunities for financial crime. From ransomware attacks to money laundering via decentralized exchanges, bad actors exploit the opacity of blockchain transactions. That’s where specialized forensic tools come in.
Blockchain Intelligence Group equips professionals with the ability to trace transactions, identify risk patterns, and generate legally defensible reports—all through a user-friendly platform built for real-world investigative demands.
Core Keywords:
- Blockchain forensic analysis
- Cryptocurrency investigation tools
- AML crypto compliance
- Real-time transaction monitoring
- Multi-chain blockchain analysis
- Risk assessment for digital assets
- Court-admissible blockchain data
- Virtual asset service provider (VASP) compliance
Trusted by Global Law Enforcement and Compliance Teams
Since 2015, Blockchain Intelligence Group has earned the trust of federal agencies, financial institutions, and cybersecurity teams worldwide. Its software is not only recognized by Homeland Security Investigations but has played a pivotal role in landmark cases—including the first prosecution of an NFT scam in the United States.
This reputation is built on three pillars: accuracy, usability, and reliability.
Robust Attribution Data You Can Trust
Anonymity on the blockchain is often overstated. BIG leverages open-source intelligence (OSINT), proprietary algorithms, and advanced heuristics to link wallet addresses to real-world entities. This de-anonymization process produces attribution data that holds up in court, enabling prosecutors and compliance officers to build stronger cases.
Intuitive Multi-Chain Graphing Engine
Navigating cross-chain transactions used to be a technical nightmare. Now, BIG's visualization tools allow investigators to map complex asset flows across multiple blockchains—including Bitcoin, Ethereum, Litecoin, and more—using an easy-to-understand graphical interface.
Even users without deep technical expertise can uncover hidden relationships between wallets, exchanges, and smart contracts.
Comprehensive Blockchain Coverage
With support for 18 major blockchains and millions of tokens—including ERC-20 and ERC-721 (NFTs)—BIG ensures no transaction goes unseen. The platform’s database is continuously updated to keep pace with emerging networks and evolving criminal typologies.
Powerful Solutions for Every Use Case
BIG offers a suite of purpose-built tools tailored to meet the diverse needs of modern crypto investigations and compliance workflows.
QLUE – Advanced Blockchain Forensic Analysis
QLUE is the cornerstone of BIG’s investigative toolkit. It enables users to:
- Trace both illicit and legitimate money flows
- Visualize transaction paths across multiple chains
- Export detailed, court-ready reports
- Investigate NFT thefts from point of compromise to liquidation
Used daily by law enforcement agencies and private investigators, QLUE turns raw blockchain data into actionable intelligence.
BitRank – Real-Time Crypto Risk Assessment
Compliance teams rely on BitRank for continuous monitoring of digital asset transactions. This AML-focused tool helps virtual asset service providers:
- Assess risk levels of incoming/outgoing transactions
- Flag high-risk addresses associated with darknet markets or scams
- Maintain regulatory compliance under FATF guidelines
With real-time alerts and dynamic scoring, BitRank reduces false positives and streamlines due diligence.
Entity Explorer – Due Diligence Made Simple
Before onboarding a new crypto partner or client, organizations need verified risk intelligence. Entity Explorer provides access to expert-curated reports on cryptocurrency exchanges, custodians, and other service providers—helping enterprises safely adopt blockchain technology.
Address Watch – Proactive Transaction Monitoring
Stay ahead of threats with customizable alerts. Address Watch notifies users when specific crypto addresses engage in suspicious activities—such as interacting with sanctioned wallets or mixing services—ensuring rapid response to potential risks.
👉 See how real-time blockchain monitoring can protect your organization from emerging threats.
Who Uses Blockchain Intelligence Group?
Law Enforcement & Government Agencies
From local police departments to international cybercrime units, investigators use BIG tools to solve fraud, ransomware, human trafficking, and terrorist financing cases involving cryptocurrency.
Virtual Asset Service Providers (VASPs)
Exchanges, custodians, and wallet providers integrate BIG’s solutions to meet AML/KYC obligations and safeguard customer funds.
Law Firms & Private Investigators
Legal professionals leverage QLUE-generated reports as evidence in civil disputes, asset recovery cases, and regulatory hearings.
Financial Institutions
Banks and fintech firms use BitRank to screen digital asset transactions and ensure compliance with evolving crypto regulations.
What Sets Blockchain Intelligence Group Apart?
Award-Winning Innovation
Recognized globally for excellence, BIG received the Homeland Security Investigations Private Sector Partnership Award for its role in prosecuting the first NFT scam case in the U.S.—a milestone in digital asset law enforcement.
Built by Investigators, for Investigators
Designed in collaboration with former U.S. law enforcement agents, BIG’s platforms minimize technical barriers while maximizing investigative power. No coding skills required—just results.
Court-Admissible Evidence
QLUE-generated reports have been accepted in courts around the world, including landmark rulings in South Africa where judges granted preservation orders based solely on BIG’s forensic output.
“In two instances so far, we've brought forensic evidence to court using QLUE… This is a first in South African case law.”
— Thor Pedersen, ACFE Fraud Investigator, TCG Forensics
Instant Onboarding & Ongoing Support
No lengthy training programs. With an extensive video tutorial library and dedicated Customer Success Managers, users go from signup to investigation in minutes.
Scalable Solutions for Any Budget
Whether you're a solo investigator or part of a national agency, BIG offers flexible pricing models that scale with your needs.
Frequently Asked Questions (FAQ)
Q: Can Blockchain Intelligence Group tools track NFTs?
A: Yes. BIG supports full tracing of ERC-721 tokens (NFTs), allowing investigators to follow stolen assets from theft to resale—all visualized on a single graph.
Q: Is the data from QLUE admissible in court?
A: Absolutely. Multiple jurisdictions have accepted QLUE-generated reports as forensic evidence, including in precedent-setting cases in South Africa and the U.S.
Q: Do I need technical experience to use these tools?
A: Not at all. The platform was designed for ease of use, with intuitive interfaces and built-in tutorials that let beginners start investigating immediately.
Q: Which blockchains does BIG support?
A: The platform currently covers 18 blockchains, including Bitcoin, Ethereum, Litecoin, Binance Smart Chain, Polygon, and others—with regular updates adding new networks.
Q: How does Address Watch work?
A: You set custom criteria (e.g., interaction with darknet markets), and the system sends real-time alerts whenever monitored addresses meet those conditions.
Q: Does BIG offer demos or trials?
A: Yes. Prospective users can request a personalized demo to explore features relevant to their specific use case.
👉 Start your free exploration of next-generation blockchain intelligence now.