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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

Link blockchain activities to off-chain applications and devices while ensuring the security of DeFi platforms. Implement personalized event triggers that facilitate real-time automations, allowing for the generation of straightforward alerts for every blockchain transaction, regardless of volume. Design intricate workflows that integrate multiple blockchains alongside off-chain applications, incorporating conditional logic, data aggregation, and formatting. Track any activity seamlessly and establish automation connections between blockchains and applications through our user-friendly monitoring wizard. For individual users and small businesses, PARSIQ streamlines Smart-Triggers, making them organized and easy to access. Meanwhile, larger corporations benefit from tailored infrastructure and extensive customization options for their monitoring solutions. Additionally, PARSIQ accommodates diverse delivery methods to meet your specific requirements, whether it's through email alerts or notifications on smart screens in refrigerators. This flexibility ensures that all users can efficiently monitor their blockchain activities.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Cardano Yes 
TRON Yes 
Binance Yes 
Bitcoin Yes 
Bitquery Yes 
Chainlink No 
CoinGecko No 
CoinMarketCap No 
EOS Yes 
Polkadot No 
QuickBooks Online No 
Ripple Yes 
Salesforce No 
Solana No 
Stellar Yes 
WeChat No 
Xero No 
Zapier No 

Integrations

Cardano Yes 
TRON Yes 
Binance No 
Bitcoin No 
Bitquery No 
Chainlink Yes 
CoinGecko Yes 
CoinMarketCap Yes 
EOS No 
Polkadot Yes 
QuickBooks Online Yes 
Ripple No 
Salesforce Yes 
Solana Yes 
Stellar No 
WeChat Yes 
Xero Yes 
Zapier Yes 

Pricing Details

$249 per month
Free Trial No 
Free Version Yes 

Pricing Details

$41 per month
Billed annually
Free Trial Yes 
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) Yes 
In Person No 

Vendor Details

Company Name

Bitquery

Founded

2018

Country

United States

Website

bitquery.io/products/coinpath

Vendor Details

Company Name

PARSIQ

Founded

2018

Country

Virgin Islands

Website

www.parsiq.net/en/

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group