통합 검색

통합 검색

Solutions
BLOCKCHAIN : A core area where CE Global directly conducts sales, training, and consulting in Korea and APAC region.

       BLOCKCHAIN

       SOLUTIONS


Analytic Tool
  • QLUE - Track, Trace and Visualize the blockchain transactions 
  • BitRank Verified - Monitor and Risk-score the blockchain transactions
Training
  • Different levels of professional blockchain investigation training
  • Tailored for government agencies and financial institutions.

Investigation Report
  • Conducted over 100 investigations since 2016
  • Specializing in areas such as terror financing, global fraud, theft, market manipulation, and tax evasion
Learn How to Trace Crypto Like a Pro 

Certified Cryptocurrency Investigator™


Build Foundational Skills to Investigate Crypto Crime

- Learn the fundamentals of cryptocurrency, illicit use cases, the dark web, and blockchain forensics.

- Designed for new and junior investigators, offering self-paced modules and advanced content that equip you to track crypto-related crime confidently and effectively.

Certified Blockchain and

Cryptocurrency Investigator™ 


Master Advanced Crypto Investigation with Real-Case Simulations
- Take your skills further with advanced, simulator-based training covering DeFi, NFTs, smart contracts, ransomware, and terror financing.
- Designed for experienced investigators, CBCI provides hands-on exercises using real cases and tools to tackle today’s most complex blockchain threats.

Speed Up Your Investigations with Trusted Tools

QLUE™


Trace and Visualize Blockchain Transactions Like a Pro

- Empowers investigators with a powerful, visual interface to trace crypto transactions, uncover hidden connections, and build court-ready reports.

- Designed for law enforcement, regulators, and forensic analysts, it supports investigations across Bitcoin, Ethereum, and other major blockchains.

BitRank Verified® 


Monitor Crypto Transaction Risk with Confidence
- Assess the risk level of any crypto wallet or address instantly.
- BitRank Verified uses proprietary scoring to determine potential associations with illicit activity, helping financial institutions and compliance teams make informed AML decisions and stay regulatory-ready.

Get Expert Support for Complex Crypto Investigations

Investigation Services


Uncover Illicit Crypto Activity with Expert Investigation Support

- Since 2016, our global investigation team has conducted 100+ high-impact blockchain investigations, specializing in terror financing, fraud, market manipulation, and tax evasion.

- Services include tracing illicit funds, monitoring darknet and social media activity, and supporting seizure orders. Trusted by governments and financial institutions worldwide.