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 purchase, holding, and sale timestamps, identifies mining and staking income, and links addresses to exchange KYC — a basis for 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.
Efficiently identify linked Bitcoin addresses with state-of-the-art heuristics.
Precisely follow the flow of funds through all transfers and mixers.
Display KYC-linked addresses across international exchanges in a clear overview.
Our analyses are grounded in a database built over years — containing more than 1.3 billion Bitcoin transactions and several million provider tags, continuously updated and extended.
Coinator combines more than 40 openly documented heuristics with modern AI methods: multi-input, change detection, CoinJoin/PayJoin recognition, mixer patterns, GNN-based clustering, and more — every procedure openly documented and court-admissible.
All 40+ procedures in detail →
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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