Arkham Intelligence provides analytical tools for tracking cryptocurrency networks and identifying the entities behind transactions. By offering detailed insights into blockchain activity, the platform enables users to enhance their trading strategies and mitigate risks associated with cryptocurrency investments.
Funding
Funding not disclosed
Founders
Product
Problem
The lack of transparency in cryptocurrency transactions makes it difficult to identify and track illicit activities, manage risk, and gain insights into market trends. Existing blockchain explorers offer limited entity-level data, hindering comprehensive analysis of fund flows and network behavior.
Solution
Arkham Intelligence provides a platform for analyzing cryptocurrency blockchains, linking on-chain activity to real-world entities. The platform employs proprietary AI-powered algorithms to deanonymize blockchain transactions, revealing the players behind them. Users can track portfolio holdings, monitor exchange flows, investigate suspicious transactions, and assess counterparty risk. Arkham's tools enable enhanced due diligence, fraud detection, and market intelligence for crypto-assets.
Target Audience
The primary audience includes cryptocurrency traders, institutional investors, compliance professionals, law enforcement agencies, and researchers seeking to understand and analyze blockchain data.
Features
- Entity-centric blockchain analytics, linking addresses to real-world individuals and organizations
- AI-powered address clustering and labeling algorithms for enhanced transaction tracing
- Portfolio tracking tools to monitor asset holdings across multiple wallets and exchanges
- Real-time alerts for significant on-chain events, such as large transactions or exchange outflows
- Visual dashboards for exploring network activity and identifying patterns
- Arkham Intel Exchange, a marketplace for buying and selling blockchain intelligence
- API access for integrating Arkham data into existing security and risk management systems