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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
SlowMist Technology is a prominent company dedicated to enhancing security within the blockchain ecosystem. Founded in January 2018 and based in Xiamen, it was established by a team boasting over a decade of expertise in both offensive and defensive cybersecurity operations. Their skilled members have developed influential safety engineering solutions that are recognized globally. As a leading player in international blockchain security, SlowMist Technology provides comprehensive services to numerous esteemed projects worldwide. Their approach includes offering integrated security solutions tailored to specific needs, covering areas such as cryptocurrency exchanges, wallets, smart contracts, and underlying public chains. With a clientele that spans thousands of businesses across more than a dozen major countries and regions, the company plays a critical role in safeguarding digital assets on a global scale. Additionally, SlowMist's commitment to innovation and excellence continues to drive its expansion and impact across the blockchain industry.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Binance
Yes
Bitcoin
Yes
Bitquery
Yes
COMBO Network
No
Cardano
Yes
EOS
Yes
Ethereum
Yes
PlatON
No
Ripple
Yes
Sender Wallet
No
Integrations
Binance
No
Bitcoin
No
Bitquery
No
COMBO Network
Yes
Cardano
No
EOS
No
Ethereum
No
PlatON
Yes
Ripple
No
Sender Wallet
Yes
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
SlowMist
Founded
2018
Country
China
Website
www.slowmist.com/en
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Vulnerability Scanners
Asset Discovery
No
Black Box Scanning
No
Compliance Monitoring
No
Continuous Monitoring
No
Defect Tracking
No
Interactive Scanning
No
Logging and Reporting
No
Network Mapping
No
Perimeter Scanning
No
Risk Analysis
No
Threat Intelligence
No
Web Inspection
No
