QLUE

QLUE

Blockchain Intelligence Group
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About

OnChainRisk is a blockchain forensics and wallet intelligence platform for investigating on-chain activity. It helps users screen wallet addresses, assess risk signals, trace transaction flows, monitor addresses, and integrate wallet checks through a REST API. The product is designed for compliance and AML teams, blockchain investigators, crypto exchanges, wallet and payment providers, and developers. OnChainRisk provides self-service access, a free account with sandbox API access for testing, and paid production plans starting at $49/month. Available signals and coverage vary by network.

About

QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster. QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance and AML teams, blockchain investigators, crypto exchanges, wallet and payment providers, and API developers.

Audience

financial compliance and law enforcement for compliance exeutives and teams, financial fraud teams, corporate security, detectives, investigators, analysts.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$49/month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

OnChainRisk
Founded: 2026
Armenia
onchainrisk.io

Company Information

Blockchain Intelligence Group
Founded: 2010
Canada
qlue.io/

Alternatives

Alternatives

Coinpath

Coinpath

Bitquery
ChainAnalyzer

ChainAnalyzer

refinancier, inc.

Categories

Categories

Integrations

No info available.

Integrations

No info available.
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