Fundraising Fox

Blockchain Intelligence Group

1 known investors

blockchaingroup.io

Blockchain Intelligence Group develops software for cryptocurrency investigations and AML compliance, including tools for blockchain forensic analysis, visual transaction mapping, risk assessment, and address monitoring across 18 blockchains. Its products (QLUE, BitRank, Entity Explorer, Address Watch) serve law enforcement, government agencies, virtual asset service providers, and law firms.

Crypto & Web3CybersecurityGovTech

Investors · 1

Frequently asked questions

What does Blockchain Intelligence Group do?
Blockchain Intelligence Group develops software for cryptocurrency investigations and AML compliance, including tools for blockchain forensic analysis, visual transaction mapping, risk assessment, and address monitoring across 18 blockchains. Its products (QLUE, BitRank, Entity Explorer, Address Watch) serve law enforcement, government agencies, virtual asset service providers, and law firms.
Who are Blockchain Intelligence Group's investors?
Blockchain Intelligence Group's investors include Bigg Digital Assets.