Company Research Report: Blockchain Intelligence Group

Company Overview

• Name: Blockchain Intelligence Group

• Mission: To build technology that powers compliance and intelligence for the blockchain-centric future, enabling leaders to transact cryptocurrency or conduct complex investigations into criminal activity using digital currencies.

• Founded: 2015

• Founder(s): No information is available

• Key People:

• Lance Morginn, President & CEO

• Headquarters: No information is available

• Number of Employees: No information is available

• Revenue: No information is available

• Notable For: Known for developing blockchain analytics and cryptocurrency investigation technology and contributing significantly to investigations involving digital currency and assets.

Products

• Crypto Investigation Platform

• QLUE (Quantitative Law Enforcement Unified Edge):

• Description: A tool to investigate, track, and trace illicit and legitimate money flows on the blockchain.

• Key Features: Allows investigators to track and trace crypto funds and NFTs across blockchains, providing graphical analytics and comprehensive transactional views.

• Address Watch

• Description: A monitoring tool providing real-time alerts for specified crypto addresses engaging in certain activities.

• Key Features: Delivers real-time monitoring and alert systems for tracking the activity and usage of specific cryptocurrency addresses.

• BitRank

• Description: A solution for real-time monitoring and risk management to comply with cryptocurrency regulations.

• Key Features: Provides compliance analytics scoring to manage risks associated with cryptocurrency transactions and addresses.

• Entity Explorer

• Description: Offers access to expert-curated risk and compliance reports for cryptocurrency service providers.

• Key Features: Aggregates and compiles data to offer insights into the risk profiles of various cryptocurrency entities.

• NFT Explorer

• Description: A graphical analytics tool that helps trace NFTs from theft to sale.

• Key Features: Provides comprehensive tracing of NFT transactions on 13 blockchain networks and over 700,000 tokens and NFTs.

Recent Developments

• New Products Launched:

• NFT Explorer: Launched as part of the QLUE ™ suite to address challenges specific to NFT theft and transactions.

• Partnerships and Recognitions:

• Awarded the 2022 Homeland Security Investigations Private Sector Partnership Award for collaboration with HSI and other law enforcement agencies, which resulted in the first federal arrests for a non-fungible token (NFT) rug pull scam.

• New Features and Modules:

• Launch of additional modules and the Certified Cryptocurrency Investigator – Advanced Series, aimed at advancing investigation capabilities within the blockchain domain.

• Significant Achievements:

• Adoption of QLUE™ by law enforcement agencies to tackle complex cryptocurrency and NFT-related investigations, such as the Frosties NFT scam.

Resources

Blockchain Intelligence Group provides a wide range of resources including:

• Compliance & Regulation updates.

• Investigation Insights on crypto trends.

• Announcements on company developments.

• Guides on using their technology effectively.

• Glossary of key blockchain terms for assisting in investigations.

Miscellaneous

• Parent Company: BIGG Digital Assets Inc.

• About: BIGG believes in a regulated, safe future for crypto and invests in products to support this vision. Aside from Blockchain Intelligence Group, it has stakes in companies like Netcoins and TerraZero.

This report encapsulates the comprehensive aspects of Blockchain Intelligence Group, illuminating its technological offerings in the cryptocurrency analytics sector, recent developments, and its significant affiliations and partnerships.