Arkham Intelligence
Deanonymizing the blockchain.
Overview
Arkham Intelligence is a decentralized on-chain intelligence platform that uses proprietary AI to connect wallet addresses to real-world entities. It enables users to analyze the interactions between cryptocurrency holders and decentralized applications, aiming to deanonymize the Web3 sector and provide decentralized access to data.
✨ Key Features
- Entity-based intelligence
- Visualizer for transaction networks
- Profiler for addresses and entities
- Custom Alerts
- Intel Exchange (marketplace for labels)
🎯 Key Differentiators
- Proprietary AI (Ultra) for entity identification.
- Decentralized marketplace for intelligence (Intel Exchange).
- Focus on deanonymizing blockchain activity.
Unique Value: Transforms complex blockchain data into actionable intelligence by providing insights into the real-world entities behind crypto transactions.
🎯 Use Cases (5)
✅ Best For
- Identified the entity behind the DJT crypto asset through a bounty on the Intel Exchange.
- Tracked the German government's sale of its Bitcoin holdings.
- Uncovered significant financial details during the Celsius Network bankruptcy.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Automated AML transaction monitoring for large financial institutions.
🏆 Alternatives
Offers a unique focus on deanonymization and a decentralized approach to intelligence gathering, setting it apart from other on-chain data platforms.
💻 Platforms
🛟 Support Options
- ✓ Email Support
💰 Pricing
Free tier: Limited access to features.
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