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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Coinpath® is a comprehensive suite of APIs designed for tracing blockchain transactions, utilizing advanced mathematical algorithms to analyze the movement of funds between various blockchain addresses. By employing heuristics and machine learning techniques, Coinpath® effectively identifies clusters, monitors transaction flows, and assesses account balances. These APIs serve as a crucial component for a variety of blockchain investigation and compliance applications. With Coinpath®, users can trace monetary movement for any given source and destination, construct visual representations of money flow, and consolidate transfers to specific addresses. The tool allows for the identification of the source and endpoint of transactions, as well as insights into transaction amounts and pathways. Additionally, Coinpath® generates a visually coherent data graph that illustrates the flow of funds by examining wallet transactions and associated addresses, clearly mapping the journey of money from its origin to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This cutting-edge blockchain forensic technology plays an essential role in overseeing customer deposits and withdrawals, particularly in identifying "tainted" coins linked to illicit activities such as money laundering and financing terrorism, thereby enhancing overall financial security. In summary, Coinpath® not only aids in compliance efforts but also strengthens the integrity of blockchain transactions.

Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

Ethereum
TRON
Arbitrum
Avalanche
Bitcoin
Bitget Wallet
Bitquery
Blast
EOS
Fantom
Hedera Hashgraph
KCC
OKT Chain (OKTC)
Rainbow Wallet
Ripple
Solana
Stellar
Sui
TON
WalletConnect

Integrations

Ethereum
TRON
Arbitrum
Avalanche
Bitcoin
Bitget Wallet
Bitquery
Blast
EOS
Fantom
Hedera Hashgraph
KCC
OKT Chain (OKTC)
Rainbow Wallet
Ripple
Solana
Stellar
Sui
TON
WalletConnect

Pricing Details

$249 per month
Free Trial
Free Version

Pricing Details

$0
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

Bitquery

Founded

2018

Country

United States

Website

bitquery.io/products/coinpath

Vendor Details

Company Name

DexCheck AI

Founded

2022

Website

dexcheck.ai/

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