Build for investigators, law enforcement authorities, & other government agencies.
Precise Monitoring and Visualization: Effortlessly track specific fund transfers, automate investigation processes, and visualize fund movement with intuitive tools.
Coinpath MoneyFlow can track a specific set of transfers originating from one or multiple crypto addresses across blockchains.
Effortlessly navigate through several hops with our proprietary automated clustering. This increases the efficiency of the investigation process, saves time, minimizes manual decision-making, and eliminates errors.
A user-friendly and clear visualization of money flow helps explain the movement of funds. Share or print money flow visualizations and customize them by adding notes and tags.
The ability to select specific funds by utilizing diverse accounting techniques like FIFO (First In, First Out), FILO (First In, Last Out), LIFO (Last In, First Out), and PIFO (Percentage In, First Out) enables effective tracing of intermingled funds.
Trace Diverse Funds Across Blockchains: Employ various techniques to trace commingled funds and seamlessly track cryptocurrency movements across different blockchain networks
Track funds seamlessly across different blockchains with Coinpath MoneyFlow. We support all major bridges, providing you with detailed information about addresses across various blockchain networks.
Trace through DEXs, Mixers, Bridges, and other DeFi instruments with our advanced money-tracking algorithms.
Obtain detailed transaction reports, manage case-related documents efficiently, and link on-chain actions to real-world entities for enhanced investigation understanding
Leverage open-source intelligence for deeper insights, collaborate effectively with team members, and streamline the investigative process for crypto transactions
Scan addresses on social media and darknet forums and websites to dig deeper with our open-source intelligence partners
Bring your team on board, annotate and comment on findings, and assign tags to team members for efficient collaboration in crypto investigations
Multiple
Blockchains Support
Advanced MoneyFlow technology with
automated tracing & clustering
Work with teams with
powerful collaboration tools
Accurate attribution to
identify real-world entities
Cross-chain tracing with the
support of bridges
Support of tokens all tokens standards
including NFTs
Bitquery provides historical and real-time indexed data for 40+ blockchains through Graphql APIs, Webhooks, SQL, and Cloud providers such as AWS, Snowflake, Google, Azure, etc. Get APIs for token trades, transfers, holders, transactions, address balances, Smart contract events, calls, NFT trades, transfers, etc.
We have two versions of APIs; please find V1 and V2 docs and a guide on getting started.
Signup on our GraphQL IDE, there under your account section, you will find your API Keys.
You can query all the blockchains in all plans and check this link to see all supported blockchains.
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