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features
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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

We enable organizations to identify and exchange diverse datasets linked to specific identifiers. Develop adaptable applications that can accommodate various protocols, such as Ethereum, Hyperledger, and others. Operate blockchain nodes that vary in size and capabilities to suit your requirements, whether as a validator or a read-only participant. Furthermore, you can link to multiple protocols simultaneously. Integrate data sources from distinct systems and record them on a unified ledger. Generate proofs of existence with verifiable integrity while retaining control over sensitive information. Associate identity registries for individuals, groups, and devices, and assign universal blockchain IDs to them. Establish entitlements for users and roles throughout the network, ensuring automatic enforcement of key-based authorization. Protect user access through top-tier security measures grounded in PKI and hierarchical-deterministic (HD) identity structures. Additionally, harmonize your organization's identity and permission frameworks for consistent functionality across all platforms. This comprehensive approach streamlines data management and enhances security across diverse systems.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Binance Yes 
Bitcoin Yes 
Bitquery Yes 
Cardano Yes 
EOS Yes 
Ethereum Yes 
Ripple Yes 
Stellar Yes 
TRON Yes 

Integrations

Binance No 
Bitcoin No 
Bitquery No 
Cardano No 
EOS No 
Ethereum No 
Ripple No 
Stellar No 
TRON No 

Pricing Details

$249 per month
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Bitquery

Founded

2018

Country

United States

Website

bitquery.io/products/coinpath

Vendor Details

Company Name

GemOS

Founded

2013

Country

United States

Website

enterprise.gem.co/gemos/

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