Crypto Investigation
Using cutting-edge technology, we provide the most comprehensive crypto investigation services available.
Law Enforcement
Crypto investigation tools can help law enforcement agencies track and trace illicit cryptocurrency transactions.
AML | Financial Crime
Crypto Investigation – Identify and track down criminals who are using cryptocurrencies to launder money or finance other illegal activities.
Crypto Investigation
Crypto investigation tools can help agencies recover lost or stolen cryptocurrencies, and return them to their rightful owners.
QLUE
Get the clues you need to solve your crypto investigation with QLUE!
The platform provides a concise and easy-to-use interface for users. It also offers a variety of features that can be helpful in analyzing cryptocurrency data. Some of the features provided by QLUE include a data visualizer, which can be used to identify patterns and trends in data;
QLUE offers a range of other features that can be useful in investigations, such as an Entity Report, an NFT Explorer, and a Block explorer.
QLUE is an incredibly powerful tool that can be used to investigate cryptocurrencies. The platform’s many features make it an essential part of any crypto investigator’s toolkit.”
QLUE
Crypto Investigation Tools
Here are many reasons to use crypto investigation tools like QLUE.
- First and foremost, QLUE is a great way to track down criminals and terrorist groups who may be using digital currencies to finance their operations.
- In addition, QLUE can be used to trace the origins of funds that have been laundered or stolen and to track the movement of digital assets across borders.
- Finally, crypto investigation can help law enforcement agencies identify and apprehend individuals engaged in illegal activity online.
Check CCI: Certified Cryptocurrency Investigator™
The CCI imparts foundational knowledge about cryptocurrency, illicit
methods and uses of crypto, and the Dark Web.
- Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.
Don’t have knowledge of crypto or investigation?
Easy to use
If you need to do any kind of crypto investigation, whether it’s tracing or tracking crypto, Qlue is the perfect tool. It’s easy to use and provides all the information you need in one place. Plus, Our customer service is excellent and they’re always willing to help you out.
Most Accurate dataset
QLUE has the most robust and accurate dataset that stands up in court. It is constantly updated with the latest data from exchanges and blockchain explorers, making it the most reliable tool for investigators.
Crypto Investigation
Dedicated to being the #1 crypto investigation firm so you can trace the funds and tell the story. Blockchain analytics is specifically designed for investigators and analysts in finance, law enforcement, government agencies, private investigations, and professional services.
Designed by industry experts
This makes it the perfect tool for solving crimes that involve crypto. With its help, you can easily locate and track down criminals who use crypto to hide their tracks.
Testimonial by Industry expert
QLUE: Crypto Investigation
“What you just did in 2 minutes with your software took me 3 hours.”
US Postal Service Inspector, Seattle, Wash
We can slove
Challenges
– When conducting an investigation, it is important to ensure that all findings are well-documented and can be backed up with auditable data. Our data can then be used in court, if necessary, to support the investigation’s findings.
– Investigations into cryptocurrency often involve tracing the movement of funds across multiple tokens or chains. In many cases, this can be a difficult and time-consuming process. However, it is often essential in order to determine the source of the funds and how they are being used.
– Bad actors are using innovative techniques to obfuscate their trail in order to commit illicit blockchain activity, such as ransomware and cryptocurrency scams. These activities are becoming more common, and it is important to be aware of them in order to protect yourself and your assets.
Crypto Tracking
QLUE allows law enforcement and regulators to track down and trace illicit activity on blockchain networks.
Multi-chains
A multi-chain solution that allows for the simultaneous auditing of multiple blockchain networks.
Crypto Data
A data visualization tool that provides an interactive and fully auditable view of blockchain data, allowing users to identify patterns and correlations in real time.
