Crypto Surveillance Vertical


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® Architecture

coinpath architecture

Track stolen funds hacked exchangers, funds associated with illegal activity, sanctions lists or prohibited activities

Example: Coinpath® API "Outbound Addresses, received coins or tokens from an address in a number of hops"

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.

Track coins

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.

Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for "tainted" coins involved in money laundering, terrorist funding, or drug dealing.



Crypto Exchanges, Financial Institutions, Law Firms, Government Agencies, Solution Providers, Data Forensics Firms


Supported blockchains:

Bitcoin, Bitcoin Cash, Litecoin, Dash,Doge, Ethereum, Ethereum Classic, Cardano, EOS, Tron, Binance, Ripple & Stellar (Custom Issued Currencies)

"You made it so simple to get the tracing information we needed. We had an internal thief of crypto by a contractor from a corporate wallet. We reached out to Bitquery team, shared what facts we had, and the missing data was presented in a report. We can now move further with the investigation and legal action. It was SO SIMPLE. I am blown away. Thanks for being so awesome."
Duane Jackson
CEO of Blocksafe Holdings Inc.

I am ready to explore Coinpath API.