Blockchain Intelligence Group

What Blockchain Intelligence Group does

Blockchain Intelligence Group (BIG) is a Vancouver-based blockchain analytics and cryptocurrency investigation software provider, operating since 2015 as a wholly-owned subsidiary of BIGG Digital Assets Inc. (CSE-listed). The company sells enterprise and agency subscriptions of its flagship platform QLUE, which performs blockchain forensic analysis, visual transaction mapping, address clustering, and graph-based tracing across 18 blockchains and millions of assets. QLUE is complemented by three modules: BitRank for real-time cryptocurrency AML compliance and risk scoring, Address Watch for transaction monitoring alerts on user-defined criteria, and Entity Explorer for expert-curated risk and compliance reports on virtual asset service providers.

The company's core technology combines open-source blockchain data with in-house proprietary algorithms and advanced heuristics to de-anonymize wallet activity, producing attribution outputs that have been admitted as evidence and used to set case-law precedent in multiple jurisdictions. Primary customers are law enforcement agencies (US federal and state, Argentine Federal Police, South African forensic investigators), government and public-sector bodies, virtual asset service providers, financial institutions (Clear Bank, Sygnum), and a growing base of law firms and private crypto investigators. Distribution is driven by direct enterprise field sales with a consultative "Request a Demo" model, supplemented by technology-integration partnerships (AlphaPoint for embedded transaction risk scoring, Blockpliance for US/Latin America expansion), conference presence, and content-led demand generation.

Commercially, BIG reported record FY2025 revenue of $2.27M CAD at a 90% gross margin under an annual subscription model with quote-based pricing. The parent entity, BIGG Digital Assets Inc., reported consolidated FY2025 revenue of $12.86M CAD (+3% year-over-year) across BIG, the Netcoins retail crypto trading platform, and TerraZero, with no corporate debt and $4.1M CAD in free working capital following resolution of a CRA tax reassessment. Strategic priorities articulated for the period include scaling the BIG subscription business and expanding the U.S./Latin American footprint via the February 2025 Blockpliance acquisition.

Name

Blockchain Intelligence Group

Legal name

Blockchain Intelligence Group Inc.

Website

https://blockchaingroup.io

Company type

Private

Founded year

2015

Operating status

Operating

Headcount range

11–50 employees

Short description

Blockchain Intelligence Group provides blockchain analytics and cryptocurrency investigation software for law enforcement, government agencies, financial institutions, and virtual asset service providers, with QLUE as its flagship transaction-tracing platform covering 18 blockchains.

Ownership category

akta.pro rank

Product category

Blockchain Analytics and Crypto Investigation Software

NAICS

Web Search Portals and All Other Information Services (51929)

SIC

Finance Services (6199)

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

Cybercrime, Ransomware & Illicit Finance Intelligence (Crypto) (FSADALAL), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF), Digital Asset Risk, Security & Audit Tooling (Smart Contract Audit, Threat Monitoring) (FSAGAMAJ), Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)

Keywords

• Blockchain analytics
• Crypto investigation software
• AML compliance tools
• Cryptocurrency forensics
• Blockchain risk monitoring

Headquarters

HQ city

Vancouver

HQ country

Canada

HQ region

North America

Offices4 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Blockchain Intelligence Group Subscriptions: Blockchain Intelligence Group achieved record revenue of $2.27M CAD at 90% gross margin in fiscal year 2025, representing a subscription-based revenue stream from its blockchain analytics and compliance tools. The company cited scaling the Blockchain Intelligence Group subscription business as a core priority.
2. Netcoins (Parent Company BIGG Digital Assets): Netcoins processed over $1 billion in gross trading volume for the first time, generating trading and staking revenue. Netcoins is a retail cryptocurrency trading platform regulated under Canadian provincial securities laws.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels8 records

Core offering

Blockchain Intelligence Group develops and sells blockchain analytics and cryptocurrency investigation software for law enforcement, government agencies, virtual asset service providers, and financial institutions. Its flagship platform QLUE enables users to investigate, track, and trace illicit and legitimate money flows across 18 blockchain networks, supported by complementary tools (BitRank, Address Watch, Entity Explorer) for AML compliance, real-time alerts, and risk due diligence on cryptocurrency service providers.

Product overview

Blockchain Intelligence Group offers a suite of blockchain analytics and crypto investigation tools. The flagship product is QLUE, a crypto investigation platform for tracking and tracing blockchain transactions. This core platform is complemented by three specialized modules: BitRank for real-time AML compliance monitoring, Address Watch for transaction alerting, and Entity Explorer for cryptocurrency service provider risk assessment. The company supports 18 blockchain networks and millions of assets. The products serve law enforcement, government agencies, virtual asset service providers, and financial institutions.

Differentiator

Problem solved

Functional benefit

Brands

• QLUE: Award-winning cryptocurrency investigation platform for tracking and tracing illicit and legitimate money flows on the blockchain.
• BitRank Verified
• Address Watch
• Entity Explorer

Products and services

• QLUE Cryptocurrency investigation platform that enables law enforcement, government agencies, and financial institutions to investigate, track, and trace illicit and legitimate money flows on the blockchain using visual transaction mapping, case file management, address clustering, graph analysis, and NFT tracing across 18 blockchains.
• BitRank (BitRank Verified) Real-time cryptocurrency AML compliance software that provides risk scoring and risk assessment of crypto transactions, enabling virtual asset service providers and financial institutions to monitor activity and comply with cryptocurrency regulations.
• Address Watch Real-time blockchain transaction monitoring service that sends alerts to users when crypto addresses engage in activities matching user-defined criteria, supporting investigators and compliance teams in identifying suspicious transactions.
• Entity Explorer Expert-curated risk and compliance reports on cryptocurrency service providers, supporting corporate due diligence and digital asset compliance for exchanges, financial institutions, and VASPs.

Quantifiable outcome

• QLUE evidence helped win 10s of millions in digital assets in 2 court cases in 2022.
• +3 more outcomes

Named customers16 records

Segments5 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability3 records

Feature10 records

Partnerships

Five partnerships are on record, tiered core and minor.

• BlockpliancecoreStrategic or Co-development Partner · 24 February 2025NYC-based Blockpliance partnership involves transitioning Blockpliance's client portfolio, sales pipeline, and digital assets to BIG. The deal is a strategic expansion into the U.S. and Latin American markets. Guillermo Fernandes, Blockpliance's founder, will join BIG's advisory board.
• Clear BankcoreTechnology or IntegrationClear Bank is a trusted financial institution providing blockchain-based banking and secure digital asset solutions. Listed as a trusted partner and customer of Blockchain Intelligence Group.
• AlphaPointcoreTechnology or IntegrationAlphaPoint is a leading platform for digital asset exchange and blockchain technology solutions. Partnership with AlphaPoint to risk score cryptocurrency transactions, integrating BIG's analytics into AlphaPoint's platform.
• Blockchain Intelligence Group JapancoreStrategic or Co-development PartnerIn conjunction with Blockchain Intelligence Group Japan, BIG hosted the inaugural Bitcoin Blockchain Conference in Tokyo, Japan in 2017, indicating a strategic partnership for market expansion in Asia.
• 1LoD (1st Line of Defence)minorStrategic or Co-development PartnerBlockchain Intelligence Group participated in 1LoD's Financial Crime Summit, indicating a strategic relationship for thought leadership and industry collaboration in financial crime prevention.

Scale indicators9 records

Recent moves5 records

Expansion highlights6 records

Direct peers

• TRM Labs: Blockchain intelligence company offering transaction monitoring, wallet screening, and investigative tools to financial institutions, VASPs, and government agencies — directly overlaps with QLUE, BitRank, and Entity Explorer.
• Merkle Science: Predictive blockchain analytics and compliance platform serving VASPs, financial institutions, and regulators with transaction monitoring and investigation tools — competes with BitRank and QLUE.
• Chainalysis: Largest blockchain analytics platform serving law enforcement, regulators, and financial institutions with KYT (Know Your Transaction) and Reactor investigation tools — directly competes with BIG's QLUE and BitRank.
• Elliptic: Blockchain analytics provider focused on AML compliance, transaction screening, and crypto investigation for financial institutions and law enforcement — competes head-to-head with BIG's compliance and investigative suite.
• Coinfirm: Blockchain AML and regtech provider covering 1,500+ crypto assets with transaction monitoring and investigation capabilities for VASPs and banks — overlaps with BitRank and Entity Explorer.
• CipherTrace (Mastercard): Acquired by Mastercard, CipherTrace provides blockchain analytics and AML for financial institutions and VASPs — competes with BIG's compliance product line, particularly BitRank.
• Scorechain: European-headquartered blockchain analytics and AML platform offering transaction monitoring, wallet scoring, and investigation tools for compliance teams — directly comparable to BitRank and QLUE.
• Crystal Intelligence (formerly Bitfury Crystal): Blockchain analytics and investigative platform used by law enforcement and financial institutions for crypto risk scoring and case management — overlaps directly with QLUE's investigator user base.
• Blockpliance: NYC-based blockchain compliance and risk management platform whose client portfolio and pipeline were transitioned to BIG in February 2025; serves as both recent peer/competitor and now strategic partner.

Emerging players

• Nansen: On-chain analytics platform providing wallet labeling, smart money tracking, and dashboards — overlaps thematically with QLUE's attribution data but is positioned more for traders/institutions than law enforcement compliance.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/blocksearch
• LinkedInlinkedin.com/company/blockchain-intelligence-group

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Funding overview

Funding rounds2 records

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Blockchain Intelligence Group