We close cases
Blockchain Intelligence Group (BIG) has provided forensics and supporting evidence to close criminal investigations involving cryptocurrency for federal, state, and local law enforcement agencies.
Five Essential Steps to Start a Cryptocurrency Investigation
Step 1
Identify the digital currency/blockchain being used. i.e., Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), etc.
Step 2
Send global investigators, such as Blockchain Intelligence Group (BIG), the crypto addresses/transactions.
Step 3
Get third party support: Call BIG
Step 4
Confirm officers are ready to testify. Review case and blockchain data again for updated findings.
Step 5
Use QLUE™ to track the crypto transactions and gather evidence against the perpetrators.
Forensically investigate & monitor illicit cryptocurrency use.
Our services and experience help level the playing field so you can catch the quickly adapting criminal element that hopes to use cryptocurrencies to hide illegal activities.