Case Management
Build a complete picture of suspicious crypto activity by bringing addresses, transactions, and entities into one case.
THE BLOCKCHAIN EXPLORER
Deanonymizing the blockchain.
Arkham labels blockchain addresses with the entities behind them, so you can trace funds, read holdings and follow activity across chains.
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Full Suite Of Arkham Features
Arkham is an advanced blockchain explorer that combines traditional blockchain explorer features with entity labeling and analytics, allowing users to gather quality insights that they would not be able to on other blockchain explorers.
Automated Reporting
Generate comprehensive reports covering risk assessment, holdings, fund flow analysis, and counterparty relationships.
Risk Scoring
Arkham scores addresses and entities based on its exposure to known or suspected illicit activity.
Tracer
Create, edit, and save visual diagrams showing how funds travel from a source address to a final destination.
The Most Advanced API For On-Chain Data And Analytics
Integrate real time blockchain data into your products with unmatched speed and precision.
Investment Strategy
Formulate and manage trading and investment strategies.
On-Chain Analytics
Analyze blockchain data and track on-chain activity.
Market Insights
Get real-time market data and trading insights.
Compliance Strategy
Ensure regulatory compliance and risk management.
Fraud Detection
Identify suspicious activity and protect assets.
Research And Analysis
Some examples of research you can do using Arkham Intel.
- How To Track Polymarket WhalesGuides ·
- Drift Protocol Hacker Moves $122.3 Million Into Tornado CashNews ·
- Hacker Steals $350M from Bitget and Begins On-Chain LaunderingNews ·
- Is BTC Still a Risk Asset? Safe Havens, Institutional Adoption and Sovereign RiskGuides ·
- A Complete Guide to On-Chain AnalysisGuides ·
- Lazarus Group: The North Korean Hacking Syndicate's On-Chain FootprintGuides ·
De-Anonymized Entities
Arkham is unique among blockchain explorer tools because it de-anonymizes blockchain addresses and groups these addresses into one entity.
Custom Alerts
Arkham allows users to customize what triggers alerts based on address, transaction size, and more. Users can receive real-time notifications via email, webhooks, or Telegram for a wide variety of on-chain actions.
Entity Alerts
Track movements from known entities like exchanges, funds, and whales. Get notified when large positions shift.
Address Alerts
Monitor any wallet address for incoming or outgoing transactions above a custom threshold you define.
Smart Alerts
Combine conditions with boolean logic. Alert when a specific entity moves more than $1M in USDT on Ethereum.
Token Top Holders
See the largest holders of any token, with entity labels attached. Understand concentration risk and whale movements at a glance.
Start exploring the blockchain.
Blockchain explorers are incredibly useful tools for transparency in decentralized systems. Search any address, transaction, or entity.
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