CoinpathBitquery
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Related Products
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About
Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.
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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.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Users looking for an AI-powered fraud detection platform for Ethereum, Polygon and BSC
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Audience
Companies and individuals seeking a blockchain money tracing solution to determine clusters, transaction flow, and account balance
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$399 per month
Free Version
Supported
Free Trial
Not Supported
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Pricing
$249 per month
Free Version
Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Company InformationChainAware.ai
chainaware.ai/audit
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Company InformationBitquery
Founded: 2018
United States
bitquery.io/products/coinpath
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Ethereum
Supported
Axis LMS
Supported
BNB Smart Chain (BSC)
Supported
Binance
Not Supported
Bitcoin
Not Supported
Bitquery
Not Supported
Cardano
Not Supported
EOS
Not Supported
ElectroNeek
Supported
Google Chrome
Supported
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Integrations
Ethereum
Supported
Axis LMS
Not Supported
BNB Smart Chain (BSC)
Not Supported
Binance
Supported
Bitcoin
Supported
Bitquery
Supported
Cardano
Supported
EOS
Supported
ElectroNeek
Not Supported
Google Chrome
Not Supported
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