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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

Enterprise clients can utilize a blockchain-driven data registry along with a verifiable credential framework to ensure that both data and processes can be independently validated. By leveraging blockchain technology, organizations can generate entries that confirm data existed in a specified state at a particular moment in time. Consequently, anyone authorized to access this data can cross-reference it with the blockchain version for verification. Amendments to the data will be easily noticeable and can be promptly identified by any system equipped with Connect functionality. The Factom blockchain offers an unchangeable record by securely publishing timestamped documentation of your data and files, thus helping to avert expensive disputes. This evidence is stored permanently on the Factom blockchain, ensuring it is available for review whenever validation is required. The Factom blockchain serves as a robust public witness, as the entries are validated by an expanding network of computers operating the protocol, making the credibility of their proofs undeniable. This feature enhances confidence in the integrity of the data, fostering trust among all stakeholders involved.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Binance Yes 
Bitcoin Yes 
Bitquery Yes 
Cardano Yes 
EOS Yes 
Ethereum Yes 
Ripple Yes 
Stellar Yes 
TRON Yes 

Integrations

Binance No 
Bitcoin No 
Bitquery No 
Cardano No 
EOS No 
Ethereum No 
Ripple No 
Stellar No 
TRON No 

Pricing Details

$249 per month
Free Trial No 
Free Version Yes 

Pricing Details

$100 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

Factom

Founded

2014

Country

United States

Website

www.factom.com/products/harmony-connect/

Product Features

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group