Coinpath
By Bitquery
Coinpath is a set of blockchain money tracing APIs developed by Bitquery. It uses a complex mathematical algorithm to perform calculations between blockchain addresses to show the flow of funds. The APIs employ machine learning and heuristics to determine clusters, transaction flows, and account balances.
While the exact founding date of Coinpath as a specific product isn't available, Bitquery, the company behind Coinpath, appears to have been established around 2017. Coinpath has grown to become a backbone for multiple blockchain investigation and compliance options.
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Coinpath offers a range of API endpoints designed for blockchain money tracing1. Key features include:
Money Flow Tracing: Tracing money to any source or destination.
Money Flow Graphs: Creating visual representations of money flow.
Aggregate Transfers: Making aggregate transfers to addresses.
Source and Destination Identification: Identifying the source and destination of funds.
Cross-Chain Tracking: Tracking funds across different blockchains.
Annotations & Labels: Adding annotations and labels to transactions.
Smart Contract Auditing
Compliance & Investigation Solutions
Transaction Monitoring & Detection
Crypto Forensic & Digital Asset Tracking
Know your VASP service
Tainted Coins Monitoring: Monitoring deposits and withdrawals for "tainted coins" involved in illicit activities.
Coinpath integrates with blockchain networks like Bitcoin and TRON DAppChain.
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There is no information about company culture and values. Bitquery emphasizes enabling users to leverage their established infrastructure rather than developing their own
The target users for Coinpath include those building crypto compliance, investigation, and blockchain monitoring software. Coinpath is used for compliance and investigation solutions, transaction monitoring and detection, crypto forensic and digital asset tracking, and Know Your VASP (Virtual Asset Service Provider) services.
One user testimonial highlights that partnering with Bitquery has been cost-effective, enabling rapid expansion of blockchain support and services.
