Coinpath® Blockchain Money Tracing & Investigation API

Coinpath® is an advanced blockchain money tracing and investigation API based on sophisticated mathematical algorithms that perform complex calculations between blockchain addresses to reveal money flow patterns across multiple blockchains.

Core Capabilities

Money Flow Analysis: Track the source and destination of funds across blockchain networks with configurable depth parameters. Coinpath® enables investigators to discover the origin, destination, and all participants associated with cryptocurrency transactions, uncovering connections between seemingly unrelated addresses.

Cross-Chain Tracking: Follow funds across 40+ supported blockchains including Bitcoin, Ethereum, EOS, Tezos, Solana, BNB Chain, Tron, Base, and more. The API supports unified money tracing queries that work seamlessly across different blockchain protocols.

Annotations & Labels: Enhance investigation results with rich address annotations and labels that identify known entities, exchanges, wallets, and smart contracts. This contextual information accelerates compliance and forensic analysis workflows.

Investigation Use Cases

Compliance & Investigation Solutions: Build comprehensive crypto compliance software that discovers the origin, destination, and participants in suspicious transactions. Identify connections between addresses to detect money laundering, fraud, and other illicit activities.

Transaction Monitoring & Detection: Develop risk assessment systems for identifying fraudulent deposits and withdrawals at exchanges, custodians, and VASPs (Virtual Asset Service Providers). Monitor every deposit and withdrawal in real-time to protect businesses from financial crime.

Crypto Forensics & Digital Asset Tracking: Monitor wallets in real-time and enhance understanding using supplementary annotations. Track stolen funds, ransomware payments, and illicit transactions across complex blockchain networks.

Know Your VASP (KYV) Services: Protect businesses by monitoring transactions with counterparty VASPs. Identify high-risk exchanges and services to maintain compliance with FATF travel rule requirements.

Smart Contract Auditing: Acquire comprehensive data on smart contract inflows, outflows, calls, events, and analytics to monitor contracts effectively. Track fund movements related to DeFi protocols and identify potential security issues.

Technical Features

Coinpath® APIs deliver structured JSON responses via GraphQL with configurable parameters for depth, date ranges, sorting, and result limits. The API integrates seamlessly with existing compliance platforms and supports batch processing for large-scale investigations. All blockchain coverage includes both historical data and real-time transaction monitoring capabilities.