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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

We are a data company specializing in an API-first approach for cryptoassets, focusing on delivering high-quality market data APIs tailored for institutional investors and exchanges in the cryptocurrency space. Our suite of products and services enables funds, fintech applications, and exchanges to obtain pristine, normalized, and uninterrupted primary source trade and order book data. Our mission is to expand the decentralized financial ecosystem by making it more accessible and comprehensible for data-driven investors. We aim to index 95% of the available trade, order book, and on-chain transaction data for tokenized assets, which encompasses security tokens, tokenized funds, indexes, derivatives, real estate investment trusts (REITs), and of course, cryptocurrencies. Our communication style is concise and clear, ensuring that our objectives are well understood. We prioritize active listening and strive to comprehend fully before responding, maintaining a composed demeanor even in challenging situations, which helps us achieve clearer insights. Additionally, we are committed to providing honest feedback to our colleagues, fostering an environment of openness and proactive information sharing. This approach not only enhances collaboration but also strengthens our overall team dynamics.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

BYDFi No 
Binance Yes 
Bitcoin Yes 
Bitquery Yes 
Cardano Yes 
EOS Yes 
Ethereum Yes 
Quickwork No 
Ripple Yes 
Stellar Yes 
TRON Yes 
Yield Yak No 

Integrations

BYDFi Yes 
Binance No 
Bitcoin No 
Bitquery No 
Cardano No 
EOS No 
Ethereum No 
Quickwork Yes 
Ripple No 
Stellar No 
TRON No 
Yield Yak Yes 

Pricing Details

$249 per month
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
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 No 
Mac No 
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) 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

Nomics

Founded

2017

Country

United States

Website

p.nomics.com/about

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group
Stellar Reviews

Stellar

Stellar Development Foundation