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What is Crystal Blockchain?
Crystal stands out as the premier comprehensive blockchain analytics platform for ensuring crypto AML compliance, delivering real-time monitoring of blockchain analytics and cryptocurrency transactions across a vast array of digital currencies. Its advanced features cater to the growing need for transparency and security in the cryptocurrency space.
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.
Integrations Supported
Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON
API Availability
API Availability
Has API
Pricing Information
Contact Crystal Team to request pricing details
Pricing Information
$249 per month
Free Version
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
On-Site Training
Training Options
Documentation Hub
On-Site Training
Company Facts
Organization Name
Crystal Blockchain
Date Founded
2018
Company Location
Netherlands
Company Website
crystalblockchain.com/
Company Facts
Organization Name
Bitquery
Date Founded
2018
Company Location
United States
Company Website
bitquery.io/products/coinpath
Categories and Features
AML
Case Management
Compliance Reporting
Identity Verification
Risk Assessment
Transaction Monitoring
Blockchain Analysis
Not specified
Blockchain Explorers
Not specified
Crypto Compliance
Not specified
Categories and Features
Blockchain Analysis
Not specified
Blockchain APIs
Not specified
Crypto APIs
Not specified
Crypto Compliance
Not specified