Whether you’re in Law Enforcement, the Financial Sector, or you’re a Regulator, Blockchain Intelligence Group specializes in forensic investigation and risk mitigation you need to catch criminals and be compliant.

Blockchain Intelligence Group clients rely on our tools and our team’s seasoned investigators to make sure their wallet/transaction risk scores and forensic investigation insights give them the information they need.

Its in-house team of expert investigators delivers hands-on forensic investigation services you need to support regulatory compliance and gain maximum insight into nefarious cryptocurrency activities.