The European analysis tool for Bitcoin address clustering and transaction tracing.
Trace illicit funds across multiple hops - a crucial tool against money laundering.
Clustering and AI analytics bring together seemingly unrelated addresses to expose criminal networks and beneficial owners.
Once funds reach a KYC- and AML-compliant exchange, investigations can reveal real identities.
Coinator is used across industries - wherever Bitcoin forensics matter. Five typical deployment contexts:
Ransomware, drug, fraud, and money-laundering investigations with crypto involvement. Cluster analysis attributes addresses to an entity; transaction tracing follows the money to a KYC-exchange - traceable and court-admissible.
Coinator reconstructs a wallet's inflows and outflows with timestamps, recognises exchange payouts and mining-pool earnings and links addresses to exchanges that verify identities. The basis for tax audits involving Bitcoin.
For AMLA / § 10 due-diligence checks, wallet screening before crediting, and AML risk scoring. Coinator surfaces an address's counterparty history - exchange, mixer, OFAC-listed, or suspicious cluster - at a glance.
For rug-pulls, investment scams, romance scams with crypto involvement, or estate cases with Bitcoin holdings. Coinator delivers traceable leads and starting points for civil claims, subpoenas, and enforcement actions.
For KYT obligations under MiCA / TFR: counterparty analysis on deposits and withdrawals, address risk scoring, source-of-funds checks for high-value customers. Augments KYC with on-chain evidence to verify customer claims.
Detects which addresses belong together, in three confidence tiers. Every attribution with evidence, protected against obfuscation transactions.
Click by click from the victim to the exchange. Every link shows its evidence, known services appear by name.
Five levels for address, cluster and money flow. Sanctions checked time-aware, every assessment traceable to the contact that triggered it.
More than 1,000 exchanges and services with jurisdiction, KYC and sanctions status. More than 300 million attributed addresses.
Swaps followed through cross-chain protocols, Lightning channels detected. The trail does not end at the blockchain boundary.
Your own decisions, comments and evidence stored in the case, exportable as a file and importable again. Results stay reproducible.
Our analyses are grounded in a database built over years: more than 1.3 billion Bitcoin transactions, over 300 million addresses attributed to providers and more than 160 million transaction tags, continuously updated and extended.
Coinator shows for every attribution which method produced it and how certain it is. More than 40 documented methods, data updated daily, results that investigators can check and courts can follow.
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Coinator is fully GDPR-compliant and stores no personal data. All analyses run securely in European data centers to guarantee maximum confidentiality.
We're happy to show you how Coinator fits your investigation or compliance context.
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