Blockchain Surveillance


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 services and VASPs.

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

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


We support

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

Want to track Money on Blockchain ?

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