Coinpath

Coinpath

Bitquery
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About

ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators. - 76+ detection rules plus an ML ensemble (Isolation Forest, AutoEncoder, GraphSAGE) for anomaly scoring - 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP - OFAC sanctions screening on all 12 chains - Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses - IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports - Case Management with multi-chain PDF reporting - STR/SAR evidence packages (PDF, docx, CSV) - REST API, webhooks, MCP server, and x402 endpoints Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free. Free plan: 12 chains, 10 scans/mo.

About

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.

Audience

Companies and individuals seeking a blockchain money tracing solution to determine clusters, transaction flow, and account balance

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$4.99/month
Free Version
Free Trial

Pricing

$249 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ChainAnalyzer
Founded: 2021
Japan
chain-analyzer.com

Company Information

Bitquery
Founded: 2018
United States
bitquery.io/products/coinpath

Alternatives

Alternatives

CLV Wallet

CLV Wallet

Clover
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Integrations

Bitcoin
Ethereum
Ripple
TRON
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Binance
Bitquery
Cardano
EOS
Optimism
Polygon
Solana
Stellar

Integrations

Bitcoin
Ethereum
Ripple
TRON
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Binance
Bitquery
Cardano
EOS
Optimism
Polygon
Solana
Stellar
Claim ChainAnalyzer and update features and information
Claim ChainAnalyzer and update features and information
Claim Coinpath and update features and information
Claim Coinpath and update features and information