Average Ratings 0 Ratings
Average Ratings 17 Ratings
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
Founded in 2017 and headquartered in Hong Kong, Cregis is an enterprise digital asset infrastructure platform.
Over the past nine years, Cregis has helped more than 4,000 businesses across 50+ countries and regions build, operate, and scale digital asset operations. Its clients include crypto exchanges, fintech companies, payment providers, digital banks, brokers, and Web3 businesses.
To support the evolving needs of enterprise digital asset operations, Cregis has developed a three-layer infrastructure stack spanning Wallet Infrastructure, Fund Flow Orchestration, and Custody Capabilities. Together, these capabilities help businesses manage the full lifecycle of digital assets, from asset control and treasury operations to governance and compliance.
Its core products, Wallet-as-a-Service(WaaS) and Payment Engine, are widely used across enterprise digital asset use cases. To address broader treasury and operational needs, Cregis continues to expand its ecosystem with products and services such as TronGas and Crypto Off-Ramp, helping businesses manage digital assets more efficiently throughout their lifecycle.
As digital assets become increasingly integrated into mainstream business and financial systems, institutional requirements around governance, risk management, and regulatory compliance continue to evolve. In response, Cregis launched Cregis Trust Vault solution in 2025, further expanding its custody capabilities for institutional clients. It supports the secure storage, management, and movement of digital assets, including stablecoins, while helping organizations strengthen internal controls and compliance frameworks without sacrificing operational efficiency.
Today, Cregis operates a global network anchored by its Hong Kong global operations hub, with regiona
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Cardano
Yes
Ethereum
Yes
TRON
Yes
Aptos
No
Arbitrum
No
Avalanche Bridge
No
BNB Smart Chain (BSC)
No
Base
No
Binance
Yes
Bitcoin
Yes
Integrations
Cardano
Yes
Ethereum
Yes
TRON
Yes
Aptos
Yes
Arbitrum
Yes
Avalanche Bridge
Yes
BNB Smart Chain (BSC)
Yes
Base
Yes
Binance
No
Bitcoin
No
Pricing Details
$249 per month
Free Trial
No
Free Version
Yes
Pricing Details
$199/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
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
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)
Yes
In Person
Yes
Vendor Details
Company Name
Bitquery
Founded
2018
Country
United States
Website
bitquery.io/products/coinpath
Vendor Details
Company Name
Cregis
Founded
2017
Country
Hong Kong
Website
www.cregis.com/