Arkham Blockchain Intelligence & Forensics Platform

Comprehensive blockchain forensics and intelligence platform combining AI-powered entity resolution with advanced transaction tracing capabilities for investigations, compliance monitoring, and legal proceedings. The platform transforms raw blockchain data into actionable intelligence through Ultra, Arkham's proprietary AI system for blockchain data synthesis.

Investigation Capabilities

Tracer functionality enables investigators to track fund flows across complex multi-hop transaction chains, supporting asset recovery efforts and exploit investigations. Profiler delivers deep entity analysis with comprehensive activity breakdowns for understanding wallet behavior patterns and identifying relationships. Visualizer provides customizable network analysis of entities, addresses and counterparties with multi-dimensional filtering for mapping complex transaction networks.

Forensic Intelligence Features

The platform maintains over 300 million address labels and 150,000 entity pages covering exchanges, trading firms, protocols and individuals. Entity profiling includes complete transaction histories filterable by price, token, counterparty and time. Portfolio tracking reveals holdings, balance history, P&L calculations, exchange usage patterns and top counterparties. Archive feature enables viewing historical portfolio snapshots at any point in time to analyze decision patterns and reconstruct activities.

Investigation Tools

Private Labels allow investigators to add confidential address labels and create custom entities for internal case tracking without public disclosure. Alerts can be configured based on transaction size, entity, blockchain and token parameters for monitoring addresses of interest. Dashboard functionality enables creation of custom entity groups for case management and suspect monitoring.

Programmatic Access

Arkham API provides direct programmatic access to Ultra's intelligence engine for integration into investigative workflows, compliance monitoring tools, and forensic analysis systems. Supports automated evidence gathering, custom alert systems, and high-frequency query patterns for institutional investigators. Ideal for law enforcement agencies, compliance teams, legal firms conducting e-discovery, and forensic investigators requiring systematic blockchain analysis.

Multi-Chain Coverage

Supports Ethereum, Polygon, Avalanche, BNB Chain, Optimism, Arbitrum, Base and Tron. Used by trading firms, exchanges, protocols, media organizations, universities and government entities for blockchain investigation and compliance monitoring. Platform provides the foundational intelligence infrastructure for fund flow tracing, hack investigation, fraud analysis, and litigation support requiring comprehensive on-chain evidence.