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Follow the money behind crypto transactions
We can help, whether you're fighting terrorist financing, money laundering, human trafficking, weapons trafficking, or other cyber crimes.
  • Investigate suspicious activity within crypto transactions
  • Fight against financial crime involving cryptocurrencies
Speed up your crypto investigation
Visually and forensically track, and monitor illicit cryptocurrency activities with QLUE™
QLUE™ enables your organization to trace, track and monitor bad actors that exploit cryptocurrencies.
The Blockchain Intelligence Group proprietary search algorithms help to detect suspicious activity that criminals attempt to conceal.
When you search for an address or transaction, information on counterparty exposures, any attributed flags or entities, input / output activities and more is revealed. The Graph Overview also allows users to investigate blockchain activity in a clear and visual manner.
Let's discuss your options
Lowest rates in the industry and just as effective.
QLUE is available in English, French, Japanese and Mandarin. It can be also tailored to display fiat values in either USD, CAD, JPY, or EUR.
Warning
Please exercise caution regarding companies claiming they can directly recover your lost cryptocurrency.
Only authorized law enforcement entities, and in certain cases, legal professionals working in conjunction with them, possess the legitimate means to seize and return cryptocurrency if it is located.
We advise against engaging with any third parties promising cryptocurrency recovery, as they likely lack the legal authority and proper channels to do so.
Your best course of action is to cooperate with law enforcement by providing our investigation report and any other relevant information to aid their official proceedings. For additional support, please get in touch with your local law enforcement.
  • The Best-In-Class Blockchain Fronsics Visualization and Analytics Tool
    QLUE™ - blockchain intelligence group
    Qualitative Law-Enforcement Unified Edge
    PRO TECH ㉐ (PARTNERS IN TECHNOLOGY EXCHANGE) USER EXPERIENCE (UX)
How Can QLUE™ Help You Solve Your Cases?
Quickly identify and track nefarious cryptocurrency activity.
Experience
Power crypto investigations with the same technology preferred by Fortune 500 banks.
High Quality
Save time and solve more cryptocurrency investigations with precision and accuracy.
Scalability
QLUE™ is scalable for any operation, from freelance investigators to a sprawling law enforcement agency.
Our expert team walked in your shoes and designed tracking software specifically for investigators, law enforcement, government agencies, forensic accountants, lawyers, finance, and compliance teams. It is easy, fast, and accurate.
QLUE™ is The Solution For Law Enforcement AND Financial Institutions
QLUE is an investigative solution developed in partnership with senior law enforcement investigators and anti-money laundering specialists that incorporates advanced proprietary search algorithms to detect suspicious activity that criminals attempt to conceal using cryptocurrencies.
Fight against financial crime involving cryptocurrencies and investigate suspicious activity within crypto transactions. We can help, whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cybercrimes.
Speed Up Your Crypto Investigation
Our proprietary search algorithms help to detect suspicious activity that criminals attempt to conceal. When you search for an address or transaction, information on the counter-party exposures, any attributed flags or entities, input / output activity, and more are revealed in real-time.
Blockchain Intelligence Group is a BIGG Digital Assets company (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W). BIGG Digital Assets Inc. IPUZZLEBIZ has become an affiliate of BIGG. We believe in a blockchain future - investing in products and companies to support this vision. Crypto, Web3 and tokenization are leading innovations in the digital transformation of the internet. BIGG has three portfolio companies: Netcoins (netcoins.com), Blockchain Intelligence Group (blockchaingroup.io), and TerraZero (terrazero.com).