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What is OnChainRisk?

OnChainRisk offers a specialized API focused on evaluating the risks associated with wallets and facilitating blockchain investigations, empowering users to assess wallet vulnerabilities, monitor fund transfers, and identify high-risk signals across a variety of supported networks. It allows for the assessment of risks tied to wallet and token addresses, as well as the exploration of associated counterparties and labels, all through a user-friendly, sandbox-first REST API. A complimentary tier is available, while the Pro version is priced starting at $49 monthly. This platform is structured for self-service, removing the necessity of sales calls, thereby making it easily accessible for users. The comprehensive features provided ensure that both individuals and organizations can navigate their blockchain interactions with a high degree of assurance. Furthermore, the intuitive design of the platform caters to users of all experience levels, enhancing the overall user experience.

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.

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Media

Integrations Supported

Ethereum
Binance
Bitcoin
Bitquery
Cardano
EOS
Ripple
Stellar
TRON

Integrations Supported

Ethereum
Binance
Bitcoin
Bitquery
Cardano
EOS
Ripple
Stellar
TRON

API Availability

Has API

API Availability

Has API

Pricing Information

$49/month
Free Trial Offered?
Free Version

Pricing Information

$249 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

OnChainRisk

Date Founded

2026

Company Location

Armenia

Company Website

onchainrisk.io

Company Facts

Organization Name

Bitquery

Date Founded

2018

Company Location

United States

Company Website

bitquery.io/products/coinpath

Categories and Features

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QLUE

Blockchain Intelligence Group