Blockchain Intelligence Group

Blockchain Intelligence Group enables investigators to forensically track, trace and monitor illicit cryptocurrency activities. Whether you're fighting terrorist financing, money laundering, human / drug / weapons trafficking, or other cyber crimes, our suite of tools were built by investigators for investigators. Through human intelligence, Artificial Intelligence and Machine Learning, we establish visibility into blockchain data, ultimately enabling you to “follow the virtual money”. To help facilitate learning in cryptocurrency investigations, BIG developed the 5-module Certified Cryptocurrency Investigator course where students step through online training, covering the basics of cryptocurrency through to forensic analysis.