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What is Coinpath?

Coinpath® is an all-encompassing suite of APIs crafted for the purpose of tracing blockchain transactions, employing sophisticated mathematical algorithms to scrutinize the flow of funds across different blockchain addresses. Utilizing a combination of heuristics and machine learning methods, Coinpath® proficiently uncovers clusters, tracks transaction patterns, and evaluates account balances. These APIs are vital for a broad range of blockchain investigation and compliance tasks. With Coinpath®, users have the ability to follow the financial movement between specified sources and destinations, create visual depictions of monetary flows, and aggregate transfers directed to particular addresses. This tool facilitates the identification of both the origin and destination of transactions, while also providing detailed insights into transaction amounts and routes taken. Furthermore, Coinpath® produces a visually coherent data graph that delineates the fund flow by analyzing wallet transactions and their related addresses, effectively mapping the trajectory of money from its source to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This innovative blockchain forensic technology is crucial in monitoring customer deposits and withdrawals, especially when it comes to detecting "tainted" coins associated with illegal activities, including money laundering and terrorist financing, thereby improving financial security. In essence, Coinpath® not only supports compliance initiatives but also bolsters the overall reliability of blockchain transactions, making it an invaluable tool for businesses and investigators alike.

What is ArbitrageScanner?

ArbitrageScanner stands out as the premier platform for cryptocurrency arbitrage, seamlessly analyzing blockchains to facilitate trades between centralized exchanges (CEX) and decentralized exchanges (DEX). This innovative service enables users to monitor arbitrage opportunities across more than 60 exchanges spanning 20 different blockchains, while also allowing the integration of additional platforms for tracking. The web interface boasts capabilities for tracking bundle life, payout potential, and network matching, which are distinctive features that set it apart from competitors. For those new to arbitrage, the Scanner and Screener tools provide a user-friendly option that caters to individuals with limited capital. A newly introduced feature, ArbitrageScanner Wallets, empowers users to search and analyze wallets across various blockchains, offering insights into the strategies of market insiders and top traders. This AI-driven tool allows for real-time tracking of all coin transactions and activities within a wallet, complete with push notifications for user convenience. Additionally, ArbitrageScanner includes a feature that enables users to search for relevant news on platforms like Telegram and Twitter using specific keywords, enhancing their ability to stay informed. Overall, this comprehensive suite of tools makes ArbitrageScanner an invaluable resource for both novice and seasoned traders in the crypto space.

Media

Media

Integrations Supported

Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON

Integrations Supported

Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON

API Availability

Has API

API Availability

Has API

Pricing Information

$249 per month
Free Trial Offered?
Free Version

Pricing Information

$69 per month
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

Bitquery

Date Founded

2018

Company Location

United States

Company Website

bitquery.io/products/coinpath

Company Facts

Organization Name

ArbitrageScanner.io

Date Founded

2022

Company Location

United Arab Emirates

Company Website

arbitragescanner.io

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