Coinpath

Coinpath

Bitquery
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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

Allow your customers to buy and sell crypto, send and receive assets on-chain, earn crypto rewards and more. Zero Hash is an institutional settlement utility for the digital asset space. Offering a suite of institutional-grade post-trade settlement services, Zero Hash is the leading multi-platform and multi-custodial settlement agent that can facilitate the calculation of trade obligations and delivery of assets for an ever-growing list of tradable products, including spot, derivatives and loans. The goal is to provide a new customer, platform or custodian a clear path to integrating with the Zero Hash ecosystem. One of Zero Hash's main philosophies is 'maximum flexibility,' and so this document will not only provide you with the complete set of API endpoints and connectivity options that are available, but also suggested implementations to help you think about which parameters are most applicable to your use case.

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 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

Audience

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

Audience

Embedded crypto infrastructure solution for anyone wanting to integrate crypto products into their platform

Support

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

Support

Phone Support Not Supported
24/7 Live Support Not 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

No information available.
Free Version Not 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 1.0 / 5
support 1.0 / 5

Pros & Cons from Real Users

Pros

  • Nothing to like. The company works with other companies to take your money in what appears to be fraud. If anybody else is having the same problem I recommend you go to the SEC and report what is going on.

Cons

  • Zero Hash will take your money and send it to a crypto place, such as Simplex, where you can buy crypto but you cannot sell it. What good is that? The companies also did not work to have a crypto purse set up so the money is lost. Quite a bit of fraud between Zero Hash, Simplex, and Coinmama.

Training

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

Training

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

Company Information

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

Company Information

Zero Hash
Founded: 2017
United States
zerohash.com

Alternatives

Alternatives

Cybrid

Cybrid

Cybrid Technology Inc.
QLUE

QLUE

Blockchain Intelligence Group

Categories

Blockchain APIs Supported
Crypto APIs Supported
Crypto Compliance Supported

Categories

Blockchain APIs Supported
Crypto APIs Supported
Crypto Compliance Supported

Integrations

Binance Supported
Bitcoin Supported
Bitquery Supported
Cardano Supported
EOS Supported
Elcoin Automated Banking System Not Supported
Ethereum Supported
Plaid Not Supported
Ripple Supported
Stellar Supported
TRON Supported

Integrations

Binance Not Supported
Bitcoin Not Supported
Bitquery Not Supported
Cardano Not Supported
EOS Not Supported
Elcoin Automated Banking System Supported
Ethereum Not Supported
Plaid Supported
Ripple Not Supported
Stellar Not Supported
TRON Not Supported
Claim Coinpath and update features and information
Claim Coinpath and update features and information
Claim Zero Hash and update features and information
Claim Zero Hash and update features and information