Name

Arkham Intelligence

Legal name

Arkham Intelligence

Website

https://arkhamintelligence.com

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

51–100 employees

Ownership category

akta.pro rank

Product category

Blockchain Analytics and Crypto Intelligence

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210)

SIC

Finance Services (6199)

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

Cybercrime, Ransomware & Illicit Finance Intelligence (Crypto) (FSADALAL), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF), Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Monitoring, Observability & Incident Response (alerts, traces, runtime monitoring) (FSAPABAJ)

Keywords

• Blockchain analytics
• Crypto intelligence
• Wallet entity attribution
• On-chain forensics
• Crypto compliance monitoring

Headquarters

HQ city

New York

HQ country

United States

HQ region

North America

Markets served

GTM type

B2B and B2C

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Platform Access Subscriptions: Subscription-based access to the Arkham Intelligence platform providing on-chain analytics, entity labeling, and fund-flow tracking capabilities
2. Intel Exchange Bounties: ARKM token-backed bounties posted by users for blockchain intelligence, with rewards distributed for verified research submissions
3. API Access Fees: Institutional API access with tiered rate limits and integration options for trading companies, research desks, and compliance teams

Go-to-market motion3 records

Distribution channels4 records

Marketing channels5 records

Core offering

Arkham Intelligence operates a blockchain analytics platform that links real-world identities to cryptocurrency wallet addresses through address clustering, machine learning, and entity attribution across multiple blockchains including Ethereum, Bitcoin, BNB Chain, Solana, and Polygon. The platform provides an Intel API for institutional users and an Intel Exchange where users post ARKM-token-backed bounties for blockchain intelligence. The product is backed by a proprietary database of 3.5 billion address labels and 800,000 verified entities used for fund-flow tracking, wallet visualization, whale tracking, and compliance monitoring.

Product overview

Arkham Intelligence operates a blockchain intelligence platform consisting of multiple integrated tools for on-chain analytics and entity identification. The core platform provides wallet tracking, entity labeling, and transaction visualization across Ethereum, Bitcoin, and BNB Chain. Key products include Tracer for on-chain tracking, Visualizer for graphical fund flow display, Alerts for real-time notifications, and the Intel Exchange for bounty-based intelligence sharing. The Predictions module enables prediction market trading with on-chain data integration. The Intel API extends these capabilities to institutional users for programmatic access. The platform serves traders, researchers, journalists, compliance teams, and law enforcement agencies seeking to trace on-chain activity and unmask anonymous wallet owners.

Differentiator

Problem solved

Functional benefit

Brands

• Arkham Intel Exchange: Decentralized exchange platform operated by Arkham Intelligence
• Arkham Analytics Suite
• Intel API

Products and services

• Arkham Intelligence Platform Core blockchain analytics platform linking real-world identities to cryptocurrency wallet addresses through address clustering, machine learning, and entity attribution across Ethereum, Bitcoin, BNB Chain, Solana, and Polygon, used by traders, researchers, journalists, compliance teams, and law enforcement.
• Intel API Institutional blockchain analytics API providing fund-flow tracking and entity labeling capabilities that let users identify wallets, funds, exchanges, and other market participants while tracking capital movement across chains.
• Intel Exchange Decentralized exchange and marketplace where users post ARKM-token-backed bounties for blockchain intelligence, earn rewards for verified research submissions, and trade based on on-chain insights.
• Prediction Market Analytics Platform Analytics suite for prediction markets that lets users track top traders by P&L, monitor open positions, analyze win rates, and cross-reference wallet activity across markets using Arkham's entity attribution database.

Quantifiable outcome

• Tagged $420 billion of Zcash transaction volume with 53% of transactions de-anonymized
• +1 more outcomes

Named customers4 records

Segments5 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability5 records

Feature6 records

Scale indicators2 records

Recent moves2 records

Expansion highlights6 records

Direct peers

• Chainalysis: Largest blockchain analytics platform providing transaction monitoring, KYC/AML, and investigation tools to governments, exchanges, and financial institutions. Most direct competitor to Arkham in entity attribution and forensic analytics.
• TRM Labs: Blockchain intelligence platform focused on crypto fraud detection, AML compliance, and law enforcement investigations. Directly competes with Arkham in compliance monitoring and entity attribution for institutional customers.
• Elliptic: Blockchain analytics company offering transaction screening, wallet attribution, and forensic investigation tools. Competes head-to-head with Arkham for institutional compliance and law enforcement workloads.
• Nansen: On-chain analytics platform providing wallet labels, smart money tracking, and entity attribution across multiple chains. Closely comparable to Arkham's labeling and trader-research use cases for crypto-native audiences.
• Crystal Intelligence: Blockchain analytics and compliance platform (formerly Bitfury Crystal) serving financial institutions and law enforcement. Competes with Arkham on AML, KYC, and forensic investigations.

Broad incumbents

• CipherTrace: Crypto intelligence and blockchain analytics firm acquired by Mastercard. Offers compliance and forensics tools to banks and regulators as part of a broader payments stack, making it a larger but less crypto-specialized incumbent.
• Coin Metrics: Crypto financial intelligence provider offering market data, network data, and indices to institutions. Comparable in serving institutional research desks and compliance teams with on-chain data products.

Emerging players

• Glassnode: On-chain market intelligence platform focused on indicators, metrics, and dashboards for traders and institutions. Adjacent competitor for the trader and research persona segment where Arkham competes.
• Messari: Crypto research and data provider offering intelligence, on-chain analytics, and disclosure tools. Comparable to Arkham's research, journalist, and institutional intelligence use cases.
• Dune Analytics: Community-driven on-chain analytics platform using SQL queries over blockchain data. Competes with Arkham on trader and researcher workflows, though without Arkham's curated entity-attribution layer.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/arkhamintel

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Subsidiaries1 record

Funding overview

Funding rounds1 record

Investors4 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Arkham Intelligence