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Arkham Intelligence

Arkham is a blockchain analytics startup that creates an intelligent platform that provides information about the real organizations and individuals behind the activities of the crypto market.

A list of possible features:

  • The project creates an intelligent platform that provides information about real organizations and individuals behind the activities in the crypto market, and technical implementation is planned based on AI.

  • Access to databases of crypto market users with the ability to search and filter their transactions.

  • The ability to link cryptocurrency activity to the ultimate beneficiary or institution.

  • They have created an algorithm to discover deposit addresses from over 150 centralized exchanges and linked services, which has provided over 40 million high-quality tags for Ethereum addresses.

  • They use Elastic to provide sophisticated transaction requests for the platform.

How can we use Arkham:

  • Find out what your competitors are doing in real time and based on historical data.

  • Predict market movements

  • Monitor your own and others' portfolios

  • Perform due diligence on your potential investments

  • Monitor the flow of illicit funds with Arkham's visualizer

  • Use your network data to conduct research

  • Support and verify your reporting with empirical data

  • Visualize the activities of individuals and organizations in clear network charts