Ransomware & Cybercrime Investigations
Identify entities behind ransomware activity by linking payments across wallets, exchanges, and services.
Teams that trust the Arkham API
Identify and track the crypto market in real-time to investigate illicit blockchain activity
94%On-chain value attributed
$1,150TAsset flows and movements tracked
3.1BAddresses labeled
Select Use Cases
Darknet & Illicit Marketplace Investigations
Expose financial infrastructure supporting illicit marketplaces by attributing wallets to entities and services.
Money Laundering & Illicit Finance (AML)
Understand laundering networks by linking transactions to real actors.
Sanctions Evasion & Financial Network Exposure
Expose indirect sanctions evasion by mapping control, ownership, and extended networks.
Terrorism Financing Investigations
Identify entities and funding channels behind terrorist financing activity.
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
Trace Your First Case This Week.
Bring one address. Leave with an entity, an evidence trail and an export your case file can hold.