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 (25 on RocketReach)
Founded	2015
Address	Suite 114 - 990 Beach Ave, Vancouver, British Columbia V6Z 2N9, CA
Phone	+1 844-282-2140
Technologies	JavaScript , HTML , PHP +47 more (view full list)
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, Trm, Sift, Elliptic, Ciphertrace, a Mastercard company, OpenZeppelin, Bitfury, Crystal Blockchain Analytics, AMLT +43 more (view full list)
SIC	SIC Code 73 Companies, SIC Code 737 Companies
NAICS	NAICS Code 51 Companies, NAICS Code 518 Companies

Blockchain Intelligence Group Questions

What is the annual revenue of Blockchain Intelligence Group?

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

Who is the President of Blockchain Intelligence Group?

Lance Morginn is the President of Blockchain Intelligence Group.

How many people are employed at Blockchain Intelligence Group?

25 people are employed at Blockchain Intelligence Group.

Where is Blockchain Intelligence Group based?

Blockchain Intelligence Group is based in Vancouver, British Columbia.

What is the NAICS code for Blockchain Intelligence Group?

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

What is the SIC code for Blockchain Intelligence Group?

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

Top Blockchain Intelligence Group Employees

Lance Morginn

President at Blockchain Intelligence Group

Vancouver, BC, CA
1
- blockchaingroup.io
5+
- +1 604-220-XXXX
- +1 778-819-XXXX
- +1 604-643-XXXX
- +1 604-954-XXXX
- +1 604-572-XXXX
- +1 604-961-XXXX
Rafeh Hulays

Head of IT and Products at Blockchain Intelligence Group

Vancouver, BC, CA
2
- blockchaingroup.io
- gmail.com
3
- +1 778-819-XXXX
- +1 778-893-XXXX
- +1 604-424-XXXX
Britt Morrow

Director, Global Sales at Blockchain Intelligence Group

Vancouver, BC, CA
1
- blockchaingroup.io
Kumiko Morginn

Executive Assistant at Blockchain Intelligence Group

Vancouver, BC, CA
1
- blockchaingroup.io
Mickey Shin

Sales Director, APAC Region at Blockchain Intelligence Group

Seoul, South Korea
2
- gmail.com
- blockchaingroup.io
Ryan Durkovich

Manager, IT Operations and Compliance at Blockchain Intelligence Group

Vancouver, BC, CA
3
- gmail.com
- headcheckhealth.com
- blockchaingroup.io
Valeria Russo

Recruitment Manager at Blockchain Intelligence Group

Turin, IT
1
- mb-meeting.com
Youssef Ibrahim

Research and Development Team Lead at Blockchain Intelligence Group

Giza, Giza Governorate, EG
1
- blockchaingroup.io
Rudi Thorsteinson

Head of Customer Success and Product Innovation at Blockchain Intelligence Group

None
1
- blockchaingroup.io

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