Key Takeaway
- The accuracy of the Arkham Intelligence data and analysis depends on the quality of the public records and other sources that the company uses.
- Arkham Intelligence’s platform can be used to track the movement of cryptocurrency assets. This information can be used to identify individuals and organizations involved in criminal activity.
- Arkham Intelligence is not a tool for law enforcement or other government agencies. The platform is intended for use by individuals and organizations who are interested in understanding the real-world implications of cryptocurrency activity.
- If you are using Arkham Intelligence for any other purpose, you may be violating the platform’s terms of service.
What is Arkham Intelligence
Arkham Intelligence is a blockchain intelligence company that provides information on the real-world entities and individuals behind crypto market activity. The company’s platform uses proprietary software and analysis to deanonymize blockchain transactions, providing users with insights into the ownership and movement of cryptocurrency assets.
Arkham Intelligence was founded in 2017 by a team of former intelligence analysts and cryptocurrency experts. The company has raised over $12 million in funding from investors including the founders of Palantir and OpenAI, and VCs including Geoff Lewis at Bedrock and Tim Draper.
Arkham Intelligence’s platform is used by a variety of organizations, including law enforcement agencies, financial institutions, and cryptocurrency exchanges. The company’s data and analysis has been used to investigate criminal activity, track the flow of illicit funds, and identify market trends.
In addition to its platform, Arkham Intelligence also offers a variety of other services, including custom research, training, and consulting. The company is committed to providing its clients with the most comprehensive and accurate blockchain intelligence available.
Arkham Intelligence Features
Here are some of the features of Arkham Intelligence:
- Deanonymization: Arkham Intelligence uses proprietary software and analysis to deanonymize blockchain transactions, providing users with insights into the ownership and movement of cryptocurrency assets.
- Visualization: Arkham Intelligence’s platform provides users with the ability to visualize blockchain activity, making it easier to understand complex networks and relationships.
- Search: Arkham Intelligence’s platform includes a searchable database of cryptocurrency users and transactions, making it easy to find information on specific addresses or entities.
- Alerts: Arkham Intelligence’s platform allows users to create alerts for specific types of blockchain activity, such as large transactions or suspicious patterns.
Arkham Intelligence is a valuable resource for anyone who wants to understand the real-world implications of cryptocurrency activity. The company’s platform provides users with the tools they need to track illicit funds, identify market trends, and make informed investment decisions.
How Does Arkham Intelligence Work
Arkham Intelligence uses a variety of methods to deanonymize blockchain transactions and provide users with insights into the ownership and movement of cryptocurrency assets. These methods include:
- Address clustering: Arkham Intelligence uses address clustering to identify groups of addresses that are likely to be owned by the same entity. This is done by analyzing the patterns of transactions between addresses, such as the frequency of transactions, the amounts of funds transferred, and the timing of transactions.
- Entity identification: Arkham Intelligence uses a variety of public records and other sources to identify the real-world entities behind cryptocurrency addresses. This information can include names, addresses, phone numbers, and other identifying information.
- Visualization: Arkham Intelligence’s platform provides users with the ability to visualize blockchain activity, making it easier to understand complex networks and relationships. This can be helpful in identifying patterns of activity that may be indicative of criminal activity.
- Search: Arkham Intelligence’s platform includes a searchable database of cryptocurrency users and transactions, making it easy to find information on specific addresses or entities. This can be helpful in tracking the movement of illicit funds or identifying market trends.
- Alerts: Arkham Intelligence’s platform allows users to create alerts for specific types of blockchain activity, such as large transactions or suspicious patterns. This can help users to stay informed of potential risks and take action accordingly.
Arkham Intelligence’s platform is a valuable resource for anyone who wants to understand the real-world implications of cryptocurrency activity. The company’s platform provides users with the tools they need to track illicit funds, identify market trends, and make informed investment decisions.
Limitation of Arkham Intelligence
Here are some of the limitations of Arkham Intelligence:
- Accuracy: The accuracy of Arkham Intelligence’s data and analysis depends on the quality of the public records and other sources that the company uses. If these sources are incomplete or inaccurate, then the company’s data and analysis may be inaccurate as well.
- Cost: Arkham Intelligence’s platform is not free to use. Users must pay a subscription fee to access the platform and its features.
- Complexity: Arkham Intelligence’s platform can be complex to use. Users who are not familiar with blockchain technology may find it difficult to understand and use the platform.
Arkham Intelligence Pricing
Arkham Intelligence is not free, they offer three pricing plans:
- Starter: $99 per month. This plan includes access to the platform’s basic features, such as address clustering, entity identification, and visualization.
- Professional: $299 per month. This plan includes all of the features of the Starter plan, plus access to the platform’s advanced features, such as alerts and custom research.
- Enterprise: Custom pricing. This plan is designed for organizations that need a more comprehensive solution.
Arkham Intelligence also offers a free trial that allows users to try the platform for 14 days.
Here is a table that summarizes the features and pricing of each plan:
| Plan | Features | Price |
|---|---|---|
| Starter | Address clustering, entity identification, visualization | $99/month |
| Professional | All features of the Starter plan, plus alerts and custom research | $299/month |
| Enterprise | Custom pricing | Custom pricing |
How to Use Arkham Intelligence to Track Crypto Wallets
Here are some tips on how to use Arkham Intelligence the right way:
- Understand the limitations of the platform. Arkham Intelligence is a powerful tool, but it is not perfect. The accuracy of the platform’s data and analysis depends on the quality of the public records and other sources that the company uses. If these sources are incomplete or inaccurate, then the company’s data and analysis may be inaccurate as well.
- Be aware of the privacy implications. Arkham Intelligence’s platform can be used to track the movement of cryptocurrency assets. This information can be used to identify individuals and organizations involved in criminal activity. If you are using Arkham Intelligence, it is important to be aware of the privacy implications of the platform.
- Use the platform for legitimate purposes. Arkham Intelligence is not a tool for law enforcement or other government agencies. The platform is intended for use by individuals and organizations who are interested in understanding the real-world implications of cryptocurrency activity. If you are using Arkham Intelligence for any other purpose, you may be violating the platform’s terms of service.
Here are some specific steps you can take to use Arkham Intelligence the right way:
- Start by understanding your goals. What do you want to achieve by using Arkham Intelligence? Are you trying to track the movement of illicit funds, identify market trends, or something else? Once you know your goals, you can start to explore the platform and find the features that are most relevant to you.
- Be selective about the data you use. The data that Arkham Intelligence provides is not always accurate or complete. It is important to be selective about the data you use and to cross-reference it with other sources before making any decisions.
- Use the platform responsibly. Arkham Intelligence is a powerful tool, but it is important to use it responsibly. Do not use the platform to track individuals or organizations without their consent.
By following these tips, you can use Arkham Intelligence the right way and get the most out of the platform.
Conclusion
Arkham Intelligence is a powerful tool that can be used to track the movement of cryptocurrency assets and identify individuals and organizations involved in criminal activity. However, it is important to use the platform responsibly and to be aware of the limitations of the platform.