Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 1 Rating

Total
ease
features
design
support

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

Mobula offers curated datasets: market data from Octopus, wallet data from Metacore, metadata from Metacore, along with REST, GraphSQL & SQL query interfaces.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Binance
Bitcoin
Bitquery
Cardano
Coinbase Wallet
EOS
Ethereum
MetaMask
Optimism
Ripple
Starknet
Stellar
TRON
WalletConnect

Integrations

Binance
Bitcoin
Bitquery
Cardano
Coinbase Wallet
EOS
Ethereum
MetaMask
Optimism
Ripple
Starknet
Stellar
TRON
WalletConnect

Pricing Details

$249 per month
Free Trial
Free Version

Pricing Details

50
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Bitquery

Founded

2018

Country

United States

Website

bitquery.io/products/coinpath

Vendor Details

Company Name

Mobula Labs

Founded

2021

Country

France

Website

mobula.io

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group
Zapper Reviews

Zapper

Zapper.xyz