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Cybersecurity Company

Blockchain Intelligence Group

Cryptocurrency investigation, risk scoring and compliance software for law enforcement, banks and crypto firms

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  • IT Services
  • Canada
  • eCommerce
  • E-Commerce Development
  • +3 more
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About Blockchain Intelligence Group

Blockchain Intelligence Group is a Canadian technology company offering search, analytics and risk-scoring tools for cryptocurrency. It supplies investigators with tracing software and gives businesses ways to check transaction risk.

What Blockchain Intelligence Group offers

  • QLUE — an investigation tool with visual transaction mapping and case file management.
  • BitRank — risk scoring that shows whether a transaction looks safe, questionable or should be refused.
  • Entity Explorer — attribution data on who stands behind blockchain addresses.
  • Address Watch — real-time alerts when addresses meet set criteria.
  • Risk and compliance reports — curated reports on cryptocurrency service providers.

Who it works with

Government and public sector bodies, law enforcement, virtual asset service providers, banks, retailers, law firms and private crypto investigators.

Key facts

  • Origin: Canada
  • Coverage: supports 18 blockchains, per its website
  • Listing: shares have been publicly listed on a Canadian exchange since December 2017

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

  • IT Services
  • Canada
  • eCommerce
  • E-Commerce Development
  • Web Security
  • Cybersecurity
  • Network Security

Rankings

As of 2026-10-05. Organic ranks only; sponsored placements are never ranks.

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