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Blockchain Intelligence Group
Blockchain Intelligence Group provides cryptocurrency investigation and compliance software. Its tools support law enforcement, government agencies, financial institutions, virtual asset service providers, law firms, and private crypto investigators.
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BitRank Verified
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Description
BitRank Verified is a Blockchain Intelligence Group blockchain intelligence product for monitoring and scoring cryptocurrency transactions and wallets. It helps financial institutions, regulators, and virtual asset service providers identify risky activity and support compliance through custom risk profiles, address attribution suggestions, enhanced due-diligence reports, case management, and a real-time API.Category: Risk Assessment
Entity Explorer
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Description
Entity Explorer is a Blockchain Intelligence Group add-on to QLUE and BitRank that provides expert-curated risk reports across 25 data points. It supports enhanced due diligence, counterparty screening, regulatory-compliance assessment, reputational-risk review, and transaction-risk analysis for cryptocurrency service providers.Category: Onchain Compliance and Investigations
Address Watch
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Description
Address Watch is a Blockchain Intelligence Group application for monitoring addresses, clusters, and entities across multiple blockchains. It enables investigators and compliance teams to create customizable alert profiles and rules based on activity conditions, including transaction amounts and counterparty risk; monitor owned or suspicious wallets; and manage watchlists through an API, including bulk address additions and real-time notifications.Category: Onchain Compliance and Investigations
QLUE
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Description
QLUE is a crypto investigations platform that uses attribution data, open-source data, proprietary algorithms, and heuristics to trace cryptocurrency flows. It provides multi-chain graphing, transaction-level data, case management, cross-chain tracing, advanced filtering, and investigation automation for law enforcement, government agencies, and professional investigators.Category: Onchain Compliance and Investigations