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Enterprise Layer Intelligence
Categories/Financial Data and Analytics/QLUE
QLUE

QLUE

Founded 2015

Investigate, track, and trace illicit and legitimate money flows on the blockchain

Pricing model

Demo

Rating

★ People love it

Time to value

Quick Setup (< 1 hour)

You can use QLUE to investigate, track, and trace cryptocurrency transactions on various blockchains. It provides visual transaction mapping and case file management for illicit and legitimate money flows. The tool helps de-anonymize blockchain data using proprietary algorithms and open-source information, making it admissible in court. QLUE simplifies complex crypto investigations for law enforcement, government agencies, and financial institutions, offering real-time monitoring and risk assessment for compliance.

What QLUE does

Trace crypto transactionsMap blockchain activity visuallyManage investigation case filesGenerate compliance reportsSet up real-time alerts for crypto addressesAnalyze cryptocurrency riskPrepare evidence for legal casesMonitor multiple blockchains simultaneouslyVisual transaction mappingCase file management for investigationsCourt-admissible blockchain dataUser-friendly multi-chain graphing engineReal-time alerts for crypto addressesExpert-curated risk and compliance reportsSupports 18 blockchains and millions of assetsDesigned in consultation with US Law Enforcement

Pricing breakdown

Pricing model: Book a demo

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QLUE, blockchain investigations, crypto tracing, transaction mapping, compliance, risk management, digital asset analysis, cryptocurrency forensics, AML software, real-time monitoring, entity explorer, address watch, illicit money flows, legitimate money flows, court admissible data, multi-chain graphing, NFT scams