Blockchain Intelligence Group makes crypto and criminal investigations simple. Our software is used by law enforcement globally to investigate crime involving cryptocurrency, e.g, money laundering, terrorism, trafficking, weapons, human exploitation, fraud, theft, scams etc.
Founded in 2015, the company pioneered Blockchain Analytics. Our flagship tool, QLUE™, helps win court cases, recover digital assets, and support anti-money laundering, AML, CTF efforts.
The Certified Cryptocurrency Investigator™ (CCI) course is endorsed by the US government and used by top law enforcement globally.
Meet our global law enforcement team: retired U.S. federal agent Bill Callahan and Melana Noory at booth E33
| Address | 1220-1130 West Pender Street Vancouver V6E4A4 Canada |
|---|---|
| Telephone | +1 (844) 282-2140 |
| Website | https://blockchaingroup.io/ |