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ease
features
design
support

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Description

Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.

Description

Our REST API is designed to accommodate real-time applications while efficiently managing extensive parallel processing, making tasks such as fetching NFT sales data, ERC20 token balances, and DEX swaps remarkably straightforward. With our SDK, you can seamlessly access this information directly within your production environment using just a few lines of code. You can quickly develop more intricate queries and transformations, allowing for complete flexibility in data ingestion. The ability to join multiple tables empowers you to tackle more sophisticated use cases, such as calculating PnL leaderboards based on NFT sales data, determining smart floor prices for various collections, or assessing the USD-equivalent balance of a wallet's ERC20 assets at any historical moment. Furthermore, our serverless snippets can easily connect with external data sources and execute transformations that may not be feasible through standard SQL queries. Accessing Transpose directly from your frontend enables you to enhance production UIs effectively. With real-time capabilities and ultra-low latency queries, you can deliver the critical data your customers need as swiftly as possible, ensuring they have the most up-to-date information at their fingertips. This powerful combination of features positions your applications to meet the demands of modern users with unparalleled efficiency.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

APISCRAPY
Bitcoin
Ethereum
SQL
Scroll

Integrations

APISCRAPY
Bitcoin
Ethereum
SQL
Scroll

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$99 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Coinbase

Founded

2012

Country

United States

Website

www.coinbase.com/analytics

Vendor Details

Company Name

Transpose

Founded

2022

Country

United States

Website

www.transpose.io

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