
Blockchain Intelligence brings together blockchain analytics, data sharing and artificial intelligence
Information is the input, intelligence is the output
BlockchaIntelligence Forum brings together professionals whose activities are impacted by the blockchain technology
Information costs money, intelligence makes money
Blockchain Intelligence Forum
CALLS TO ACTION
Join the Blockchain Data Interoperability Project (“BDIP”)
Practical and Effective Blockchain Intelligence Training, Paris 17 February 2026
Join the Working Group for ESCO Recognition of the Blockchain Analyst Profession
Engage with the Blockchain Intelligence Academy
Join the efforts to establish a Register of beneficial owners based on blockchain technology / Proof-of-Concept Project
Engage with the Blockchain Intelligence Centre of Excellence - Education Partnership
Join the workshop on 27th of November 2025 in Vienna
What do we do?
What are our aims?
-
01
Facilitate the development of a community of blockchain intelligence professionals
adhering to high professional standards and recognized good international practices; -
02
Promote blockchain intelligence awareness
by providing members with up-to-date information on the latest developments and trends in blockchain analysis & intelligence and methods of improving professional standards, policies, procedures and international regulations; -
03
Facilitate open discussion
on best practice in combating financial crime by providing an effective network for members to share ideas; -
04
Reduce illicit activity in the EU region
by enabling members to be better equipped to fight it.

Blockchain Intelligence

It all started in 2009..
Blockchain Intelligence tools & products have been developed since the launch of the Bitcoin blockchain. The first tools allowed to analyze blockchain data were the “Block(chain) Explorers”, in order to organize and present raw blockchain data, which helped retail investors look up their own crypto-assets transactions.
Blockchain analytics tools appeared later in 2015, combining raw blockchain data with a proprietary database of known addresses to link on-chain activity to real-world entities. These tools allow address classification, providing investigation tools, monitoring transactions and risk analysis in a “blacklist-based” model.
Blockchain Intelligence goes beyond the traditional “blacklist-based” approach of blockchain analytics, and dynamically identifies risks, opportunities and threats. This is similar to the evolution of spam detection, anti-virus, and fraud prevention, which evolved from ‘blacklist-based’ risk models, to dynamic assessment models that are effective to support decision making.
Who needs Blochain Intelligence?
Banks, payments institutions and other financial service providers
Crypto-assets service providers
Law enforcement
Regulators, supervisors and Financial Intelligence Units (FIUs)
BlockchaIntelligence Forum
Don't miss our updates
News & articles

Hackathon Invitation – Addressing the interoperability challenge

Featured in the Financial Times: Banking Risk and Regulation

The Blockchain Intelligence Improvement Pledge for Blockchain Analytics Providers

Smarter blockchain investigations: insights from INTERPOL –

Unlocking blockchain intelligence to tackle illicit crypto use

Blockchain Intelligence – key solution for financial institutions to mitigate risks

The importance of indirect blockchain exposure for banks – how BLOCKINT emerges as a solution to mitigate the risks

Financial Action Task Force (FATF) – Following recommendations in real life – Part 2
