Coinpath

Coinpath

Bitquery
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+

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About

Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Users looking for an AI-powered fraud detection platform for Ethereum, Polygon and BSC

Audience

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

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$399 per month
Free Version
Free Trial

Pricing

$249 per month
Free Version
Free Trial

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 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ChainAware.ai
chainaware.ai/audit

Company Information

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

Alternatives

Alternatives

Coinpath

Coinpath

Bitquery
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Integrations

Ethereum
Axis LMS
BNB Smart Chain (BSC)
Binance
Bitcoin
Bitquery
Cardano
EOS
Google Chrome
Polygon
Ripple
Stellar
TRON

Integrations

Ethereum
Axis LMS
BNB Smart Chain (BSC)
Binance
Bitcoin
Bitquery
Cardano
EOS
Google Chrome
Polygon
Ripple
Stellar
TRON
Claim ChainAware.ai and update features and information
Claim ChainAware.ai and update features and information
Claim Coinpath and update features and information
Claim Coinpath and update features and information