Coinpath

Coinpath® is a top-rated platform offering the best crypto tools for tracing blockchain money. Our sophisticated mathematical algorithm empowers our APIs to perform complex calculations between blockchain addresses, revealing the money flow. By utilizing heuristics and machine learning, Coinpath® determines clusters, transaction flow, account balance, and more. Our Coinpath® APIs serve as the backbone for various blockchain investigation and compliance solutions.

With Coinpath®, you gain access to a comprehensive set of API endpoints designed to trace money for any source and destination. You can create money flow graphs, aggregate transfers to addresses, and obtain crucial information such as the origin and destination of money, transaction amount, and flow path. By carefully analyzing wallet transactions and addresses, Coinpath® presents a clear path from funds' origin to different crypto services and VASPs, depicted in a clean data graph for money flow.

Our blockchain forensics technology is indispensable for monitoring customer deposits and withdrawals, particularly in identifying any involvement of "tainted" coins associated with money laundering or terrorist funding. Moreover, Coinpath® offers a range of cryptocurrency investigation tools and cryptocurrency monitoring tools, enabling you to stay ahead in this dynamic market.

Partner with Coinpath® and benefit from the expertise of our crypto trading experts. Discover the best crypto trading tools, best crypto analysis tools, best charting tools for crypto, and best crypto research tools. We provide the ultimate solution for anyone seeking advanced tools for crypto trading and analysis.