What is Arkham?
Arkham is a crypto intelligence platform that systematically analyzes and deanonymizes blockchain transactions across multiple chains. Its core function is to reveal the real-world identities (individuals, companies, exchanges, etc.) behind on-chain activity and provide in-depth data and analytics about their behavior. Arkham uses a proprietary AI system called Ultra, which is an algorithmic engine that gathers data from on-chain and off-chain sources, synthesizes it into a unified database, and then uses advanced algorithms to link blockchain addresses to their real-world entity counterparts at scale. The platform currently contains over 350 million labeled addresses and data on over 200,000 profiled entities.
What role does AI play in Arkham?
Artificial intelligence is the core technological engine that powers Arkham's intelligence gathering and analytics capabilities. The Ultra AI system is what enables Arkham to transform raw blockchain data into actionable intelligence by systematically linking addresses to real-world identities and constructing holistic profiles of entities' on-chain activity. Specifically, Ultra's AI algorithms analyze and cross-reference massive amounts of data to determine which addresses belong to the same entity. This address clustering and entity mapping is what allows Arkham to deanonymize blockchain activity and attribute it to specific individuals, companies, exchanges and other real-world actors. Without Ultra's AI capabilities, this level of transaction deanonymization and comprehensive multi-dimensional analytics would not be possible from the raw on-chain data alone. AI is truly the lynchpin that unlocks Arkham's powerful crypto intelligence platform.
What are the main use cases enabled by Arkham?
Arkham enables several groundbreaking use cases, including:
- Cryptocurrency transaction tracking and tracing: Arkham's platform provides users with a clear and comprehensive view of cryptocurrency transactions, enabling them to trace and track assets with ease. This feature is particularly useful for investigators and forensic analysts, who can use it to follow the trail of illicit funds and uncover hidden patterns and relationships.
- Real-world entity identification: Arkham's AI algorithms identify and link cryptocurrency transactions to real-world entities, providing valuable insights into potential risks and opportunities. This feature is particularly useful for businesses and individuals looking to conduct due diligence on potential partners or clients, as it enables them to uncover hidden connections and potential risks.
- Risk management and compliance: Arkham's platform empowers users to identify and manage potential risks, ensuring compliance with regulatory requirements and industry standards. This feature is particularly useful for financial institutions and other organizations subject to strict regulations, as it enables them to stay ahead of potential risks and maintain compliance.
- Investigations and forensic analysis: Arkham's tools and insights enable users to conduct in-depth investigations and forensic analysis, uncovering hidden patterns and relationships in cryptocurrency transactions. This feature is particularly useful for law enforcement agencies and other organizations tasked with tracking and tracing illicit funds, as it enables them to follow the trail of evidence and build strong cases.
