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Blockchain Intelligence Group Information

View Top Employees from Blockchain Intelligence Group

Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv

Website http://www.blockchaingroup.io
Revenue $3 million
Employees 36 (26 on RocketReach)
Founded 2015
Address Suite 114 - 990 Beach Ave, Vancouver, British Columbia V6Z 2N9, CA
Phone +1 778-819-8702
Technologies
Industry Blockchain Services, Software General, Software
Web Rank 8 Million
Keywords Blockchain Analytics, Cryptocurrency Intelligence, Cryptocurrency Risk, Risk Management Solutions, Risk Assessment, Financial Crime, Blockchain Forensics, Investigative Services, Due Diligence, Regulatory Compliance, Know Your Customer, Anti Money Laundering, Transaction Monitoring, Fraud Detection, Compliance Technology, Blockchain Security, Sanctions Screening, Cybersecurity, Data Analysis
Competitors Chainalysis, Sift, Trm, Elliptic, Ciphertrace, a Mastercard company, OpenZeppelin, Bitfury, Crystal Blockchain Analytics, AMLT +43 more (view full list)
SIC SIC Code 737 Companies, SIC Code 73 Companies
NAICS NAICS Code 51 Companies, NAICS Code 518 Companies

Blockchain Intelligence Group Questions

The Blockchain Intelligence Group annual revenue was $3 million in 2026.

Lance Morginn is the President of Blockchain Intelligence Group.

26 people are employed at Blockchain Intelligence Group.

Blockchain Intelligence Group is based in Vancouver, British Columbia.

The NAICS codes for Blockchain Intelligence Group are [51, 518].

The SIC codes for Blockchain Intelligence Group are [737, 73].

Top Blockchain Intelligence Group Employees

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