CoinpathBitquery
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Related Products
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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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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.
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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
Supported
Mac
Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Not Supported
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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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Audience
Crypto exchanges, fintech companies, payment providers, digital banks, brokers, and Web3 businesses
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$249 per month
Free Version
Supported
Free Trial
Not Supported
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Pricing
$199/month
Free Version
Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Company InformationBitquery
Founded: 2018
United States
bitquery.io/products/coinpath
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Company InformationCregis
Founded: 2017
Hong Kong
www.cregis.com/
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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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
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