Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • CEX.IO Reviews & Ratings
    4.5 out of 5 stars 29 Ratings
    Company Website for CEX.IO
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • YouHodler Reviews & Ratings
    4.7 out of 5 stars 28 Ratings
  • TraceEngine Reviews & Ratings
    5.0 out of 5 stars 1 Rating
    Company Website for TraceEngine
  • CoinStats Reviews & Ratings
    4.5 out of 5 stars 101,145 Ratings
    Company Website for CoinStats
  • Gemini Credit Card Reviews & Ratings
    5.0 out of 5 stars 2 Ratings
    Company Website for Gemini Credit Card
  • Summ Reviews & Ratings
    4.6 out of 5 stars 936 Ratings
    Company Website for Summ
  • eToro Reviews & Ratings
    4.0 out of 5 stars 32,417 Ratings
  • Athena Security Reviews & Ratings
    4.8 out of 5 stars 5 Ratings
    Company Website for Athena Security
  • Polonious Reviews & Ratings
    4.8 out of 5 stars 2 Ratings
    Company Website for Polonious

What is QLUE?

Designed by investigators for investigators, QLUEâ„¢ serves as a sophisticated cryptocurrency investigation tool tailored for compliance, anti-money laundering (AML), and fraud prevention teams. It processes vast amounts of blockchain data, analyzing billions of data points to enhance crypto investigations. This innovative tool is relied upon by leading government bodies and numerous law enforcement agencies worldwide. Developed by Blockchain Intelligence Group, QLUEâ„¢ caters specifically to the needs of law enforcement, financial institutions, and regulatory agencies. It enables users to visually track, trace, and monitor illicit activities related to cryptocurrencies such as Bitcoin (BTC), Bitcoin Cash (BCH), Bitcoin SV (BSV), Ethereum (ETH), and Litecoin (LTC). Whether tackling issues like terrorist financing, money laundering, human trafficking, drug trafficking, or weapon trafficking, QLUEâ„¢ is an invaluable resource. The platform's accessibility is further enhanced by its availability in multiple languages, including English, French, Mandarin, and Japanese, and it offers users the flexibility to view all fiat values in currencies such as USD, CAD, or JPY. Additionally, this comprehensive tool not only streamlines investigative processes but also empowers teams to respond more effectively to emerging cyber threats.

What is Coinpath?

Coinpath® is an all-encompassing suite of APIs crafted for the purpose of tracing blockchain transactions, employing sophisticated mathematical algorithms to scrutinize the flow of funds across different blockchain addresses. Utilizing a combination of heuristics and machine learning methods, Coinpath® proficiently uncovers clusters, tracks transaction patterns, and evaluates account balances. These APIs are vital for a broad range of blockchain investigation and compliance tasks. With Coinpath®, users have the ability to follow the financial movement between specified sources and destinations, create visual depictions of monetary flows, and aggregate transfers directed to particular addresses. This tool facilitates the identification of both the origin and destination of transactions, while also providing detailed insights into transaction amounts and routes taken. Furthermore, Coinpath® produces a visually coherent data graph that delineates the fund flow by analyzing wallet transactions and their related addresses, effectively mapping the trajectory of money from its source to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This innovative blockchain forensic technology is crucial in monitoring customer deposits and withdrawals, especially when it comes to detecting "tainted" coins associated with illegal activities, including money laundering and terrorist financing, thereby improving financial security. In essence, Coinpath® not only supports compliance initiatives but also bolsters the overall reliability of blockchain transactions, making it an invaluable tool for businesses and investigators alike.

Media

Media

Integrations Supported

Integrations Supported

Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

$249 per month
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
On-Site Training

Company Facts

Organization Name

Blockchain Intelligence Group

Date Founded

2010

Company Location

Canada

Company Website

qlue.io/

Company Facts

Organization Name

Bitquery

Date Founded

2018

Company Location

United States

Company Website

bitquery.io/products/coinpath

Categories and Features

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Crypto Compliance

Not specified

Categories and Features

Blockchain Analysis

Not specified

Blockchain APIs

Not specified

Crypto APIs

Not specified

Crypto Compliance

Not specified

Popular Alternatives

Global Ledger Reviews & Ratings

Global Ledger

5.0 out of 5 stars

Popular Alternatives

Bitquery Reviews & Ratings

Bitquery

4.0 out of 5 stars
QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group