Cryptocurrency Forensics Tools
is built by BIG Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators.
Visually track, trace and monitor illicit cryptocurrency activities involving BTC, BCH, BSV, ETH (ERC20 tokens), LTC.
WHO WE HELP
More Info
Law Enforcement
Regulators
Exchanges
Government Agencies
Forensic Services
Banks
Crypto Investigator
Crypto Investigation
WHY USE QLUE™?
Cryptocurrency Forensics Tools
Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes.
QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR.
For Law Enforcement
Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies.
For Financial Institutions
QLUE is an investigative solution developed in partnership with senior law enforcement investigators and anti-money laundering specialist that incorporates advanced proprietary search algorithms to detect suspicious activity that criminals attempt to conceal using cryptocurrencies.
Cryptocurrency Forensics Tools
Need to trace, track and monitor illicit activity involving cryptocurrencies, but don’t really know how? Or even what blockchain and digital currencies are all about?
Modules
Hours
Certified Cryptocurrency Investigator Course
- The world’s first investigator-developed, 8-hour online certification course for cryptocurrency investigations.
- Originally designed for US law enforcement officers, the course has been modified to also address the needs of financial intelligence analysts, investigators & compliance professionals globally.
- Students that take all 5 modules and pass the final exam earn the credential of Certified Cryptocurrency Investigator from BIG.
Cryptocurrency Investigation Tools
Get in touch or request a demo to find out how we can help your organization. Get In Touch
Designed and Developed By:
Blockchain Intelligence Group
Email: [email protected]
Free-Toll: 1-844-282-2140
Our products include: