Blockchain Intelligence Group

Blockchain Intelligence Group is a company that specializes in helping government agencies, crypto businesses, and financial institutions prevent fraud and money laundering. They offer a range of products and services to assist in blockchain analysis and compliance. Some of their solutions include BitRank Verified®, QLUE™, Address Watch, and Entity Explorer.

These tools are specifically designed to support investigation, risk management, transaction monitoring, and due diligence for cryptocurrency and digital assets. Blockchain Intelligence Group has a strong track record, with court cases won using their blockchain evidence, global professionals trained in crypto investigations, and significant sums of money recovered and fines avoided for their clients. Their innovative and user-friendly software has been praised by government officials, such as a US Postal Service Inspector who stated that what would have taken him hours, their software accomplished in just minutes.

With a wide range of partners and testimonials from satisfied clients, Blockchain Intelligence Group is a trusted and reliable brand in the field of blockchain intelligence