Product Improvements
Translate the intimidating and unintuitive address-centric world of crypto into the familiar and practical entity-centric real world for your users.
Teams that trust the Arkham API
Drive revenue and reduce costs with unified data across your teams
94%On-chain value attributed
$1,150TAsset flows and movements tracked
3.1BAddresses labeled
Select Use Cases
User Growth and Management
Understand who your existing users are and how they are using your products, while also identifying potential new users in parallel. Use data to inform your go-to-market decisions.
Competitor Analysis
Reveal competitor strategies, relationships, and users - both historical and present-day. Build target client lists and data-based acquisition strategies.
Transaction Monitoring & KYC/B
Understand and document the ‘who’ behind crypto market activity for compliance with relevant financial regulators, law enforcement, and other stakeholders.
Counterparty Due Diligence
Gain historical and ongoing insight into the relationships, holdings, and crypto market activity of potential and current counterparties.
Customizability
Securely create custom entities and labels to combine Arkham’s intelligence with your own.
1B+ Addresses Labelled Across 16 Networks and Counting
Coverage81.8%
Flare
Coverage72.9%
Avalanche
Coverage87.9%
Polygon
Coverage86.3%
Base
Coverage57.7%
ZCash
Coverage77.7%
Ethereum
Coverage43.8%
Tron
Coverage65.2%
Bitcoin
Coverage57.0%
Solana
Coverage90.1%
RobinhoodNew
Coverage93.0%
HyperEVM
Coverage98.0%
HyperCore
Coverage89.2%
Arbitrum
Coverage81.1%
BNB
Coverage33.2%
Dogecoin
Coverage90.9%
OP Mainnet
Complete Crypto Intelligence
Build with HyperCore Intelligence
View positions, balances, trades, PnL, subaccounts, and market activity across HyperCore.
53% Yes
Expand with Polymarket Data
Bring Polymarket data into your workflow, including events, markets, outcomes, prices, and volume.
Identify Illicit Activity
Scores addresses and entities 0–100 by exposure to illicit on-chain activity.
Best in Class
ArkhamAPI
The most labels, always adding new findings
Flexible, only pay for what you need
All purpose crypto data
Access to Ultra, Arkham's proprietary address-matching engine
Legacy Platforms
Millions fewer labels, always playing catch-up
Rigid contracts with high minimums
Constrained to compliance only
Inferior tooling & data
Legacy Platforms
ArkhamAPI
Millions fewer labels, always playing catch-up
The most labels, always adding new findings
Rigid contracts with high minimums
Flexible, only pay for what you need
Constrained to compliance only
All purpose crypto data
Inferior tooling & data
Access to Ultra, Arkham's proprietary address-matching engine
Screen Your Next Deposit With Us.
Deposits, withdrawals and counterparties screened against the same attributed dataset.