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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

Our REST API is designed to accommodate real-time applications while efficiently managing extensive parallel processing, making tasks such as fetching NFT sales data, ERC20 token balances, and DEX swaps remarkably straightforward. With our SDK, you can seamlessly access this information directly within your production environment using just a few lines of code. You can quickly develop more intricate queries and transformations, allowing for complete flexibility in data ingestion. The ability to join multiple tables empowers you to tackle more sophisticated use cases, such as calculating PnL leaderboards based on NFT sales data, determining smart floor prices for various collections, or assessing the USD-equivalent balance of a wallet's ERC20 assets at any historical moment. Furthermore, our serverless snippets can easily connect with external data sources and execute transformations that may not be feasible through standard SQL queries. Accessing Transpose directly from your frontend enables you to enhance production UIs effectively. With real-time capabilities and ultra-low latency queries, you can deliver the critical data your customers need as swiftly as possible, ensuring they have the most up-to-date information at their fingertips. This powerful combination of features positions your applications to meet the demands of modern users with unparalleled efficiency.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

APISCRAPY No 
Binance Yes 
Bitcoin Yes 
Bitquery Yes 
Cardano Yes 
EOS Yes 
Ethereum Yes 
Ripple Yes 
SQL No 
Scroll No 
Stellar Yes 
TRON Yes 

Integrations

APISCRAPY Yes 
Binance No 
Bitcoin No 
Bitquery No 
Cardano No 
EOS No 
Ethereum No 
Ripple No 
SQL Yes 
Scroll Yes 
Stellar No 
TRON No 

Pricing Details

$249 per month
Free Trial No 
Free Version Yes 

Pricing Details

$99 per month
Free Trial No 
Free Version Yes 

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

Chainalysis

Founded

2014

Website

www.chainalysis.com

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