Blockchain Intelligence Group, also Blockchain Technology Group Inc., is one of the top 5 legitimate crypto recovery companies. The company is trusted as a certified cryptocurrency investigator by the National Initiative for Cybersecurity Careers & Studies(NICCS—NICCS.CISA.GOV), a part of the U.S. Department of Homeland Security.
Additionally, it’s a subsidiary of BIGG Digital Assets Inc., a publicly traded entity on the Canadian Securities Exchange (CSE) under the ticker symbol “BIGG”.
Additionally, it is listed on the OTC Markets under the ticker “BBKCF”. OTC Markets is a US company providing information about American financial markets including company stock prices and liquidity.
Blockchain Intelligence Group is also reportedly a sister company to Netcoins and TerraZero Technologies each of which is a subsidiary of the parent company—BIGG Digital Assets Inc. Netcoins is a cryptocurrency exchange. In contrast, TerraZero Technologies is a metaverse development company.
Blockchain Intelligence Group can help investigators and law enforcement authorities recover cryptocurrencies lost to scammers through its suite of blockchain analytics and forensic products, products as highlighted below:
1. Blockchain Intelligence Group’s Qlue
Simply known as “Qlue”, this powerful software by BIC investigates and traces legitimate and fraudulent money flows on the blockchain. It helps investigators and law enforcement follow the flow of stolen cryptocurrencies or funds through multiple obfuscation services to the scammer’s final transaction point. Qlue traces the flow from the victim’s wallet to the scammer’s final transaction point. It also identifies possible links between addresses and known criminal organizations e.g. the LTD A.K. Group, a fraudulent group linked to over 80 scam trading platforms and domains.
All these actionable intelligence give investigators and police evidence and clarity necessary to initiate recovery efforts
2. The Address Watch By Blockchain Intelligence Group
The Address Watch is a real-time cryptocurrency address monitoring tool by Blockchain Intelligence Group. It allows users to monitor activity on blockchain wallet addresses and receive alerts when those addresses are involved in transactions. Though it cannot identify a physical address associated with a crypto wallet, it empowers users to:
- Track suspicious wallet behavior
- Spot patterns of fund movement
- Respond quickly to high-risk activity.
BIG’s Address Watch tool can go a long way in crypto scam recovery by tracing the flow of funds despite scammers’ efforts to obscure fund flow. Scammers normally hide the flow of funds by doing multiple transfers between wallets, cryptocurrency tumblers or mixers, exchanges, and other similar services. Authorities can then go after those services, compelling them to reveal the details of those transactions and the individuals behind them.
3. BIG’s Entity Explorer
The Entity Explorer assists investigators in identifying the entities or services associated with scam crypto addresses and domains. The authorities can then go after the individuals behind those service providers or entities and compel them to disclose the information necessary to help investigators and police trace the perpetrators and recover stolen assets.
4. Blockchain Intelligence Group’s Bit Rank
The Bit Rank tool by BIG assigns a risk score to digital wallet addresses. The scores which range from 0 (high risk) to 100 (low risk) enable users to assess the safety of engaging with specific crypto addresses or wallets.
Industries Served By Blockchain Intelligence Group
- Government and public sector
- Law enforcement
- Virtual asset service providers
- Law firms and private crypto investigators
Blockchain Intelligence Group Price Structure
As you’ve seen, BIG offers a variety of tools designed to help trace and recover stolen crypto assets. Unfortunately, the pricing for these tools isn’t publicly available, likely because costs vary depending on each client’s specific needs. In other words, prices are customized to fit individual requirements. For detailed pricing information, it’s best to contact the company directly through their official website, blockchaingroup.io.
Blockchain Intelligence Group Contacts and Office Locations
- Email: [email protected]
Office locations:
- Canada(Headquarters)—Suite 220 – 1130 West Pender St. Vancouver, British Columbia, Canada, V6E 4A4.
- Switzerland—Gotthardstrasse 26, 6300 Zug
- USA—Washington DC
- Argentina—The specific physical office address in Argentina isn’t publicly listed
SCAM ALERT: The Blockchain Intelligence Group Impersonation SCAM
BIG has issued a warning on its website about fraudulent entities that impersonate its brand. As defined in this post, an impersonation scam is where scammers misrepresent themselves as a specific legitimate brand to deceive unsuspecting investors.
These scammers often create fake websites, social media profiles, email addresses, or brand logos that closely resemble those of the real company. Their objective is to gain the trust of potential victims and trick them into making deposits or taking any other specific action they desire. Below are questionable domains that attempt to impersonate Blockchain Intelligence Group:
- blockchainintelligence-recovery.com—uses Blockchain Intelligence Group’s name and old logo
- blockchainrecoveryservice.io—uses BlG’s branding
- cryptoblockchainrecovery.com—-uses the company’s old logo
- cryptohelpdesk.org—uses fake certificates and Blockchain Intelligence Group’s old logo
- cryptorecoverypro.net—deceptively uses BIG’s logo
- cryptoinvestigatortraining.com—Impersonates Blockchain Intelligence Group’s brand and certified crypto investigator training logos.
Beware of these questionable websites pretending to offer digital asset recovery services and demanding upfront payment from unsuspecting clients.
Blockchain Intelligence Group Reviews
Though BIG isn’t a scam, it’s somewhat puzzling that it hasn’t yet been reviewed on Trustpilot, one of the most popular review platforms. This is surprising because an organization this established, and even trusted by a branch of the U.S. Department of Homeland Security, would typically be well-known and widely reviewed by Trustpilot users. Could that be a red flag?
On the contrary, there are plenty of reviews about Blockchain Intelligence Group on Reddit. While many users praise the company as a valuable crypto investigation service, others dismiss its certified cryptocurrency investigator course as a scam.
These are serious red flags that need to be taken into consideration before deciding to seek the services of Blockchain Intelligence Group.
Final Thoughts
Blockchain Intelligence Group (BIG) is a well-established and credible player in the crypto investigation and recovery space. The company offers advanced tools that aid in tracing and recovering stolen digital assets, and it’s backed by reputable affiliations.
However, there are mixed reviews, especially about some of its training programs. Additionally, fake impostor entities impersonating BIG suggest clients should proceed with caution.
Report A Scam
Have you fallen victim to a Blockchain Intelligence Group scam or any other similar scam? Visit our investigations page to report the incident and seek help.