Coinpath

Coinpath - Blockchain Money Flow Analysis

Product Overview

Coinpath is Bitquery's specialized API for blockchain money flow analysis, enabling tracing of cryptocurrency movements across addresses and chains. The platform is essential for investigating hacks, crypto compliance (AML/CFT), and forensic analytics, providing the tools needed to follow funds through complex transaction networks.

Core Product Features

Fund Tracing

Path Analysis: Trace fund movements from source to destination across multiple hops.

Cross-Chain Tracking: Follow funds as they move between blockchains via bridges and swaps.

Cluster Analysis: Identify related addresses through behavioral and heuristic analysis.

Investigation Tools

Transaction Graph: Visualize transaction networks and fund flow patterns.

Address Profiling: Understand address behavior, transaction patterns, and counterparties.

Time Analysis: Track fund movements over time to reconstruct activity timelines.

Compliance Features

AML Monitoring: Identify exposure to high-risk addresses and activities.

Sanctions Screening: Check address relationships against sanctions lists.

Risk Scoring: Assess address risk based on transaction history and connections.

Technical Capabilities

GraphQL Interface: Flexible queries for complex investigation scenarios.

Multi-Chain Support: Money flow analysis across 40+ blockchains.

Historical Data: Complete historical records for thorough investigations.

Key Product Differentiators

Cross-Chain Capability: Follow funds across blockchains and bridges.

GraphQL Flexibility: Complex queries adapt to any investigation scenario.

DeFi Awareness: Understands DEX swaps, bridges, and DeFi protocols.

Ideal Use Cases

• Compliance teams conducting transaction monitoring
• Investigators tracing stolen funds
• Law enforcement building crypto cases
• Exchanges performing enhanced due diligence
• Security researchers analyzing hacks