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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
Utilizing the capabilities of blockchain technology, we ensure that you will never lose funds again due to incorrectly entered transaction addresses. Ethbox addresses a critical issue in cryptocurrency trading that leads to significant financial losses, affecting countless users. The occurrence of mistakenly sending funds to an incorrect address has resulted in losses amounting to hundreds of millions—or even billions—of dollars. By leveraging the robust security features of the Ethereum blockchain, ethbox offers a smart contract-based digital escrow service that effectively eliminates the risk of losing funds while transferring cryptocurrency. When using ethbox for transactions, the transparent trail of blockchain records is disrupted, which helps to obscure the details of the transaction. Moreover, for users who require a higher level of confidentiality, ethbox provides an option to add an extra layer of privacy to their transactions, albeit with a minimal increase in fees. This innovative approach not only enhances security but also promotes user confidence in digital asset exchanges.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Autostore
No
Binance
Yes
Bitcoin
Yes
Bitquery
Yes
Cardano
Yes
EOS
Yes
Ethereum
Yes
PancakeSwap
No
Pattern
No
Ripple
Yes
Integrations
Autostore
Yes
Binance
No
Bitcoin
No
Bitquery
No
Cardano
No
EOS
No
Ethereum
No
PancakeSwap
Yes
Pattern
Yes
Ripple
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
Yes
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
ethbox
Founded
2020
Country
United States
Website
ethbox.org
