Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 3 Ratings

Total
ease
features
design
support

Alternatives to Consider

  • Sumsub Reviews & Ratings
    189 Ratings
    Company Website
  • Carbon Black EDR Reviews & Ratings
    281 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • aiReflex Reviews & Ratings
    Company Website
  • Gemini Credit Card Reviews & Ratings
    2 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • YouHodler Reviews & Ratings
    27 Ratings
  • CivicPlus Social Media Archiving Reviews & Ratings
    14 Ratings
    Company Website
  • Maestro Payment Reviews & Ratings
    181 Ratings
    Company Website
  • Zengo Wallet Reviews & Ratings
    413 Ratings
    Company Website

What is Coinbase Analytics?

Improving compliance in the cryptocurrency sector for government bodies, financial institutions, and digital asset companies is crucial. By leveraging public blockchain attribution data, it's possible to connect cryptocurrency transactions to real-world entities. It's important to monitor the risks associated with millions of addresses to protect against possible threats effectively. In-depth investigations into fraudulent behavior across various platforms, such as Bitcoin and Ethereum, can be conducted without needing user data from Coinbase, relying solely on publicly available information. Analyzing and visualizing cryptocurrency flows allows for a deeper understanding of the connections between different counterparties. Custom annotations and notes can be utilized to share findings efficiently with colleagues or stakeholders. Additionally, the ability to plot multiple ERC-20 tokens on one graph enhances both clarity and understanding. By closely examining both incoming and outgoing transactions, organizations can mitigate fraud, evaluate counterparty risks, and adhere to anti-money laundering regulations. Staying updated with risk scores and alerts on suspicious activities is essential, as is the capability to investigate specific addresses and transactions to pinpoint the entities behind certain wallets. Furthermore, advanced features enable the detection of mixers and peeling chains, simplifying the navigation of the intricate cryptocurrency landscape. This all-encompassing strategy guarantees that stakeholders can uphold transparency and security in their operations while fostering trust in the cryptocurrency ecosystem.

What is Bitquery?

Our GraphQL APIs designed for decentralized exchanges (DEX) deliver real-time trading data from a variety of DEX protocols and numerous blockchain networks. Users can access trade information from platforms like Kyber, Uniswap, 0x, Balancer, PancakeSwap, and others, enabling them to extract valuable insights. By leveraging this DEX trade data, you have the opportunity to create visual charts, conduct advanced analytics, identify potential arbitrage opportunities, or engage in comprehensive DEX market research. Bitquery provides a robust suite of software solutions that adeptly parse, index, and consolidate blockchain data within a unified framework. Beyond just data management, it offers tailored market insights for specific projects while monitoring industry trends across different blockchain environments. This includes a thorough analysis of fund flows for compliance and investigative needs, facilitating the tracing of financial origins and destinations. Additionally, our APIs extend to analytics for Decentralized Finance (DeFi) protocols and support scientific research aimed at progressing blockchain technology. By utilizing these innovative tools, users can uncover new perspectives on the intricate nature of the blockchain ecosystem, enhancing their understanding of its dynamics. Such engagement can lead to more informed decision-making and strategic planning in the rapidly evolving blockchain space.

Media

Media

Integrations Supported

Bitcoin
Algorand
BNB Smart Chain (BSC)
Binance DEX
Cardano
Celo
Coinpath
Conflux
Cosmos
EOS
Ethereum
Hedera Hashgraph
Polygon (Matic)
Solana
TRON

Integrations Supported

Bitcoin
Algorand
BNB Smart Chain (BSC)
Binance DEX
Cardano
Celo
Coinpath
Conflux
Cosmos
EOS
Ethereum
Hedera Hashgraph
Polygon (Matic)
Solana
TRON

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Coinbase

Date Founded

2012

Company Location

United States

Company Website

www.coinbase.com/analytics

Company Facts

Organization Name

Bitquery

Company Location

United States

Company Website

bitquery.io

Categories and Features

Popular Alternatives

Popular Alternatives

QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group