Follow the money on blockchain with Coinpath® APIs
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
unique insights
Get the source &
destination of funds
Cross Chain
Tracking
Annotations &
Labels
Ideal for
Building crypto compliance, investigation, and blockchain monitoring software
Try Blockchain API
- 40+
- Blockchains
- 100+
- DEX
- 10bn+
- API calls / month
- 1mil+
- Tokens
Build blockchain analysis software
Compliance & investigation solutions
- Discover the origin, destination, and participants associated with transactions, and uncover any connections between addresses
Transaction monitoring & detection
- Develop a risk assessment system for identifying fraudulent deposits and withdrawals
Crypto forensic & digital asset tracking
- Monitor wallets in real-time and enhance comprehension using supplementary annotations
Know your VASP service
- Protect your business by monitoring every deposit and withdrawal
Smart contract auditing
- Acquire comprehensive data on smart contract inflows, outflows, calls, events, and analytics for monitoring your contracts effectively
quote:
Bitquery offers a broad selection of blockchains to get data for. The complex raw data is available in different levels of detail and from different viewpoints - whether we need simple, aggregated transfers or parameters for failed contract calls. The support is very responsive, friendly and quick to help.
Pricing
Developer Plan (Free)
Ideal for developing trials and testing our data
Personal Use Only
10k Points/month
10 Rows Per Request
Public Telegram Support
All Blockchains
10 Request/minute
5 Minute Uninterrupted Real Time Streaming (1 simultaneous stream only)
Free Plan for
developer or small project
$0 / month
10K points / mo
All Blockchains
Commercial Plan
Tailored solutions for business and enterprise needs
Customizable based on specific requirements
24/7 Engineering Team Access
Priority support using Slack and Telegram
All Blockchains
Scalable API calls & No Throttling
Data interfaces such as SQL, Cloud Infra, Kafka etc.
Dedicated onboarding & custom SLA
Latest Blogs
Learn more
Coinpath
Investigation
Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering
This article explores how FATF indicators and Bitquery data can be used to detect anomalous transactions in the cryptocurrency ecosystem, particularly focusing on transactions within specific value ranges and patterns.
Coinpath
How to Conduct Blockchain Analysis for Free
By exploring these intricate data trails, blockchain analysis provides a clearer picture of the ecosystem, offering valuable insights into the evolving landscape of web3. In this blog, we will see how anyone can do Blockchain Analysis for free using Bitquery
Coinpath
Bitcoin
Bitcoin Analysis: Track Bitcoin Transactions and Address
Have you ever tried to track bitcoin transactions or address on a standard blockchain explorer? Then you must know that…