Coinpath

Coinpath

Bitquery
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+

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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.

About

Founded in 2017 and headquartered in Hong Kong, Cregis is an enterprise digital asset infrastructure platform. Through Wallet Infrastructure (WaaS), Fund Flow Orchestration (Rails), and Custody capabilities, Cregis helps businesses securely, efficiently, and compliantly operate digital assets.

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

Platforms Supported

Windows Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

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

Audience

Crypto exchanges, fintech companies, payment providers, digital banks, brokers, and Web3 businesses

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$249 per month
Free Version Supported
Free Trial Not Supported

Pricing

$199/month
Free Version Supported
Free Trial Not Supported

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 4.4 / 5
ease 4.3 / 5
features 4.4 / 5
design 4.2 / 5
support 4.6 / 5

Pros & Cons from Real Users

Pros

  • Cregis WaaS provides the receiving addresses, balance queries, and transfer functions we need for crypto funding. We can connect these capabilities to our client portal without developing a separate wallet backend. For our brokerage, the main value is keeping wallet infrastructure manageable while our team focuses on deposits and withdrawals.
  • We value the ability to define transaction permissions and approval policies around our internal responsibilities. The custody technology and deployment options are relevant when assessing how digital asset operations should fit into our wider technology environment. The focus on controlled access is particularly useful when several departments are involved.
  • The API-first design makes it easier to integrate wallet creation and transaction functionality into our existing product. Cregis handles much of the underlying multi-chain infrastructure, allowing our developers to focus on customer-facing features.
  • Cregis allows us to manage multi-chain wallets and payment workflows without developing the complete infrastructure internally. The API integration, approval controls and transaction monitoring help our operations and finance teams work within a more structured process.
  • Cregis allows us to introduce multi-chain wallet and payment capabilities without building every component from the beginning. The APIs support wallet creation, transaction processing and monitoring, while the permission and approval features help our operations team maintain control as usage grows. We also value having wallet infrastructure and payment functions available within the same ecosystem.

Cons

  • The connection between wallet transactions and trading account balances still needs to be built and tested on our side. More examples for unmatched deposits and withdrawal exceptions would make implementation easier.
  • Implementation requires more than a technical integration. Our security, legal, and operations teams need to assess the setup and document their responsibilities. A more consolidated implementation guide covering these different stakeholders would be helpful.
  • We would like to see more SDK examples, sandbox scenarios and troubleshooting documentation for developers who are new to blockchain payment operations.
  • Some advanced policies require time to configure, particularly when adapting the platform to existing settlement and reconciliation procedures. More pre-built payment integrations would be helpful.
  • More SDK examples for different development frameworks would be helpful. We would also welcome additional webhook debugging tools, pre-built integration modules and more detailed guidance for handling unusual payment states.

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

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

Company Information

Cregis
Founded: 2017
Hong Kong
www.cregis.com/

Alternatives

Alternatives

QLUE

QLUE

Blockchain Intelligence Group

Categories

Blockchain APIs Supported
Crypto APIs Supported
Crypto Compliance Supported

Categories

Crypto APIs Supported

Integrations

Cardano Supported
Ethereum Supported
TRON Supported
Aptos Not Supported
Arbitrum Not Supported
Avalanche Bridge Not Supported
BNB Smart Chain (BSC) Not Supported
Binance Supported
Bitquery Supported
Dogecoin Not Supported
Ethereum Classic Not Supported
Filecoin Not Supported
Litecoin Not Supported
Optimism Not Supported
Payapp2 Not Supported
Polygon Not Supported
Ripple Supported
Solana Not Supported
Stellar Supported
TON Not Supported

Integrations

Cardano Supported
Ethereum Supported
TRON Supported
Aptos Supported
Arbitrum Supported
Avalanche Bridge Supported
BNB Smart Chain (BSC) Supported
Binance Not Supported
Bitquery Not Supported
Dogecoin Supported
Ethereum Classic Supported
Filecoin Supported
Litecoin Supported
Optimism Supported
Payapp2 Supported
Polygon Supported
Ripple Not Supported
Solana Supported
Stellar Not Supported
TON Supported
Claim Coinpath and update features and information
Claim Coinpath and update features and information
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