Blockchain Intelligence Group


Blockchain Intelligence Group
Suite 114-990 Beach Ave.
Vancouver, BC V6Z-2N9
Phone: (915)726-1933

Blockchain Intelligence Group (BIG), a Big Data Analytics Company, gives investigators the ability to trace, track, and put real names to bitcoin transactions. This info allows for successful investigation and prosecution of Dark Web crimes involving bitcoin, including:

  • Terrorist attacks.
  • Weapons trafficking.
  • Drug trafficking.
  • Collection of ransoms.
  • OFAC Sanctions avoidance, and much more.

BIG continuously evolves their software with new analytic techniques based on input from senior criminal investigators and anti-money laundering specialists, keeping Law Enforcement one step ahead of illicit actors.

BIG offers LE training by former LEOs and special agents.

VISIT Blockchain Intelligence Group ONLINE FOR MORE INFORMATION

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