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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 are a data company specializing in an API-first approach for cryptoassets, focusing on delivering high-quality market data APIs tailored for institutional investors and exchanges in the cryptocurrency space. Our suite of products and services enables funds, fintech applications, and exchanges to obtain pristine, normalized, and uninterrupted primary source trade and order book data. Our mission is to expand the decentralized financial ecosystem by making it more accessible and comprehensible for data-driven investors. We aim to index 95% of the available trade, order book, and on-chain transaction data for tokenized assets, which encompasses security tokens, tokenized funds, indexes, derivatives, real estate investment trusts (REITs), and of course, cryptocurrencies. Our communication style is concise and clear, ensuring that our objectives are well understood. We prioritize active listening and strive to comprehend fully before responding, maintaining a composed demeanor even in challenging situations, which helps us achieve clearer insights. Additionally, we are committed to providing honest feedback to our colleagues, fostering an environment of openness and proactive information sharing. This approach not only enhances collaboration but also strengthens our overall team dynamics.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

BYDFi
Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Quickwork
Ripple
Stellar
TRON
Yield Yak

Integrations

BYDFi
Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Quickwork
Ripple
Stellar
TRON
Yield Yak

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

Nomics

Founded

2017

Country

United States

Website

p.nomics.com/about

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group
Stellar Reviews

Stellar

Stellar Development Foundation