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 4.2 / 5
features 4.5 / 5
design 4.2 / 5
support 4.7 / 5

Pros & Cons from Real Users

Pros

  • Cregis combines Payment Engine, WaaS, merchant wallet management, and settlement workflows in one platform. This helps us connect incoming stablecoin payments to our own merchant system while maintaining control over the customer-facing experience. Tron Energy is also useful for managing USDT-TRC20 operating costs.
  • The WaaS capabilities are especially useful for creating structured wallet and address workflows across multiple merchants. We can link payment addresses to our own internal records while maintaining clearer visibility into transaction status and fund movement.
  • TRON support and Tron Energy are particularly relevant to our payment flows. For a PSP handling USDT-TRC20, network costs and fund consolidation deserve as much attention as the checkout experience. Cregis brings these operational considerations into the same product discussion as wallets and payment acceptance.
  • WaaS is the most relevant part of Cregis for our business. We need an address structure that connects blockchain payments with merchants in our own platform. Having wallet APIs available gives our engineering team a starting point without taking on every part of wallet infrastructure development.
  • Cregis gives us a consistent infrastructure layer for exchange wallet operations. It reduces the amount of wallet functionality we need to maintain independently while our own platform continues to manage accounts, trading, and customer records.

Cons

  • Nope. Merchant payment collection, WaaS, settlement, reconciliation, and USDT-TRC20 cost management.
  • More detailed examples for complex merchant structures would improve onboarding.
  • We would like clearer worked examples showing how network fees and energy requirements vary across different transaction patterns. That would make it easier to assess costs before committing to a production setup.
  • The initial design still requires careful planning. Teams need to define address ownership, internal identifiers, and fund consolidation rules before integrating. More sample architectures for multi-merchant PSPs would help.
  • More network-specific examples for address attribution, confirmation status, and failed transfers would be helpful for developers.

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
Avalanche Bridge Not Supported
BNB Smart Chain (BSC) Not Supported
Binance Supported
Bitcoin Supported
Bitcoin Cash Not Supported
Bitquery Supported
Dogecoin Not Supported
EOS Supported
Ethereum Classic 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
Avalanche Bridge Supported
BNB Smart Chain (BSC) Supported
Binance Not Supported
Bitcoin Not Supported
Bitcoin Cash Supported
Bitquery Not Supported
Dogecoin Supported
EOS Not Supported
Ethereum Classic Supported
Litecoin Supported
Optimism Supported
Payapp2 Supported
Polygon Supported
Ripple Not Supported
Solana Supported
Stellar Not Supported
TON Supported
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