03:02:24 EDT Sun 06 Jul 2025
Enter Symbol
or Name
USA
CA



Bigg Digital Assets Inc
Symbol BIGG
Shares Issued 355,780,820
Close 2024-12-03 C$ 0.205
Market Cap C$ 72,935,068
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Bigg Digital Assets launches TokenEyes

2024-12-03 17:16 ET - News Release

Mr. Lance Morginn reports

BLOCKCHAIN INTELLIGENCE GROUP LAUNCHES TOKENEYES - FIRST OF ITS KIND APP, PROVIDING CRYPTO INVESTORS / TRADERS WITH COUNTERPARTY RISK DETECTION & MONITORING

Bigg Digital Assets Inc. has launched TokenEyes, a first-of-its-kind crypto asset security platform. Designed for both professional retail investors and newcomers to cryptocurrencies, TokenEyes combines advanced risk detection with intuitive functionality. TokenEyes is available on Apple and Google's Android stores in addition to TokenEyes.com.

Highlights:

  • A first-of-its-kind application/platform to check a wallet address before you transact;
  • Real-time monitoring and risk detection for digital assets including hardware wallets such as Ledger and Trezor, and digital wallets;
  • The TokenEyes engine leverages a vast database of over 50 billion data points, making it a powerful tool for cryptocurrency risk assessment. Since 2017, it has empowered law enforcement and the financial sector with actionable insights to address compliance and security challenges.

Before sending funds, users can check if the receiving wallet has potentially been involved in a scam, fraud or other illicit activity. In addition, they can also check if a sender is sanctioned or has been involved in terrorism to avoid tainting their own wallet. Whether managing a single wallet or multiple wallets, TokenEyes will notify you as soon as funds are on the move.

Supporting 15 cryptocurrencies and over 5.6 million digital assets, TokenEyes represents a significant advancement in cryptocurrency security and is finally in the hands of everyday users, OTC desks, family offices and merchants. TokenEyes offers a number of paid plans that provide a greater number of monitored addresses, risk checks, transaction notifications and assets stored allowing for a new revenue stream for Blockchain Intelligence Group and its partners.

Why is TokenEyes unique?

TokenEyes leads the market as the only platform that seamlessly integrates security features with real-time monitoring:

  • Free to use: Basic monitoring at no cost. Ads in the free version provide a new revenue stream for Blockchain Intelligence Group, alongside the three available paid subscription plans.
  • Real-time crypto wallet monitoring: Stay updated on wallet activities, including transactions, balances and account activity across multiple cryptocurrencies.
  • Crypto risk check: Analyze crypto addresses and transactions to detect potential risks, protecting you from scams, fraud and suspicious activities.
  • Monitor multiple cryptocurrency addresses: Easily monitor multiple wallets across various popular cryptocurrencies in one app.
  • Transaction and payment notifications: Receive instant alerts on all wallet activities, keeping you informed of incoming and outgoing transactions.
  • Crypto address watch list: Track specific addresses for exchanges and or whales, and set up alerts for transactions being made.

Tailored solutions for every user

TokenEyes is a scalable solution designed to meet the evolving needs of both individual and institutional investors. By integrating a broad range of security and monitoring features into a single platform/app, TokenEyes allows users to manage their crypto assets securely and independently. Premium plans offer an increased number of queries, catering to the demands of high-volume investors and institutions seeking advanced crypto asset management and monitoring solutions.

The underlying TokenEyes engine has been providing visibility data essential for determining cryptocurrency risk since 2017 to law enforcement and the financial. Blockchain Intelligence Group's data has been proven successful in courts around the world and data accuracy has always been key. Here is the lineup of services now being offered:

  • TokenEyes -- A mobile app and Web platform offering unprecedented visibility into crypto wallets, enabling everyday users to access risk analysis features previously available only through enterprise-grade solutions.
  • BitRank Verified -- API service empowering banks, exchanges, ATM operators, taxation authorities, custodians, and more with automated risk scoring and compliance tools for cryptocurrency transactions.
  • QLUE -- The Enterprise version is tailored for high-volume users such as law enforcement, banks, taxation departments, regulatory agencies, private investigators and more, providing robust investigation tools for complex blockchain analytics.
  • QLUE Express -- Designed for smaller state and provincial law enforcement agencies, law firms, SMBs (small and medium-sized businesses), compliance teams, and other professionals needing lightweight yet powerful blockchain analysis solutions.

Your trusted partner in crypto security

"Building on the success of QLUE with law enforcement and BitRank Verified for virtual asset service providers, TokenEyes now empowers individuals and traders alike," said Lance Morginn, chief executive officer of Blockchain Intelligence Group. "This groundbreaking platform underscores our commitment to innovation and user-focused solutions, enabling individuals and businesses to navigate the rapidly evolving world of cryptocurrencies with enhanced confidence and ease."

Availability

TokenEyes is now available for download on iOS, Android and as a Web app.

About Bigg Digital Assets Inc.

Bigg Digital Assets believes the future of crypto is a safe, compliant and regulated environment. Bigg invests in products and companies to support this vision. Bigg has three portfolio companies: Netcoins, Blockchain Intelligence Group and TerraZero.

Blockchain Intelligence Group is an industry-leading digital asset forensic, anti-money-laundering detection and cryptocurrency investigation company. At the heart of its operations is deep expertise in visualizing digital assets and market-related activities. This expertise is leveraged to monitor transactional data with a constant eye to assist its customers with risk management, due diligence and forensic services for digital assets.

Netcoins offers secure crypto trading in Canada and the United States, with a mission to make crypto trading easy. Netcoins has a robust product offering with over 45 assets for crypto trading, Netcoins Pay MasterCard and staking (Canada only). Netcoins facilitates crypto trading through its cutting-edge mobile and Web applications and through its OTC trading desk.

TerraZero is a vertically integrated metaverse development group and leading Web3 technology company specializing in helping brands create immersive experiences. TerraZero's metaverse-agnostic vision is to develop and implement products and services with scalable commercial applications to flourish engagement across gamified experiences, where enterprise-level businesses, metaverse platforms and Web3 creators can seamlessly bridge and actionably grow their virtual-world and physical-world endeavours together as one. TerraZero owns digital real estate for brands to establish a presence in existing virtual worlds and can also offer brands their own private worlds to provide offices and services to those interested in the metaverse. Furthermore, TerraZero acquires, designs, builds and operates virtual assets and solutions to monetize the metaverse ecosystem. TerraZero's businesses are segmented into five divisions which include: (1) immersive experience creation in existing or private virtual worlds; (2) advertising; (3) data analytics; (4) events and marketing; and (5) development of the intraverse. TerraZero aims to support the community, foster innovation and drive adoption.

We seek Safe Harbor.

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