Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Alternatives to Consider

  • Chainstack Reviews & Ratings
    4.8 out of 5 stars 35 Ratings
    Company Website for Chainstack
  • Monarch Money Reviews & Ratings
    4.9 out of 5 stars 139,855 Ratings
    Company Website for Monarch Money
  • ND Wallet Reviews & Ratings
    4.9 out of 5 stars 14 Ratings
    Company Website for ND Wallet
  • PathSolutions TotalView Reviews & Ratings
    4.7 out of 5 stars 44 Ratings
    Company Website for PathSolutions TotalView
  • SharpeSoft Estimator Reviews & Ratings
    4.7 out of 5 stars 48 Ratings
    Company Website for SharpeSoft Estimator
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • Mortgage Automator Reviews & Ratings
    4.9 out of 5 stars 198 Ratings
    Company Website for Mortgage Automator
  • MindCloud Reviews & Ratings
    4.9 out of 5 stars 90 Ratings
    Company Website for MindCloud
  • GroupTogether Reviews & Ratings
    4.6 out of 5 stars 4,887 Ratings
    Company Website for GroupTogether
  • CoinStats Reviews & Ratings
    4.5 out of 5 stars 101,145 Ratings
    Company Website for CoinStats

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 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.

Media

Media

Integrations Supported

Bitcoin
Ethereum
Binance
Bitquery
Cardano
EOS
Ripple
Stellar
TRON

Integrations Supported

Bitcoin
Ethereum

API Availability

Has API

API Availability

Pricing Information

$249 per month
Free Version

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

Bitquery

Date Founded

2018

Company Location

United States

Company Website

bitquery.io/products/coinpath

Company Facts

Organization Name

Coinbase

Date Founded

2012

Company Location

United States

Company Website

www.coinbase.com/analytics

Categories and Features

Blockchain Analysis

Not specified

Blockchain APIs

Not specified

Crypto APIs

Not specified

Crypto Compliance

Not specified

Categories and Features

Blockchain Analysis

Not specified

Crypto

Not specified

Crypto Compliance

Not specified

Popular Alternatives

Bitquery Reviews & Ratings

Bitquery

4.0 out of 5 stars

Popular Alternatives

QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group
QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group