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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
API Access
Has API
Integrations
Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON
Integrations
Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON
Pricing Details
$249 per month
Free Trial
Free Version
Pricing Details
No price information available.
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
GemOS
Founded
2013
Country
United States
Website
enterprise.gem.co/gemos/