Organization Name – Arkm

Category – Data & Analytics

About

powered by irmaAI

Arkham Intelligence began with an idea that made many in crypto uncomfortable: what if the pseudonymity of blockchain were treated not as a feature to preserve, but as a problem to solve? The company built the largest publicly accessible entity-labeling database in crypto — over 300 million attributed addresses — and then added an exchange so that users who uncovered intelligence about wallets could act on it.

The Bybit hack tracing and the Hawk Tuah investigation are the two most public demonstrations of what this infrastructure can do. Both put on-chain attribution center-stage in ways… previously reserved for government forensics operations. A Hacken audit covers the exchange layer; 1.6 million indexed followers reflects genuine demand; $ARKM trades on Binance, Bybit, and Coinbase.

The counterintuitive element is that Arkham’s critics and its most engaged users frequently overlap — the de-anonymization controversy creates attention the platform monetizes through Intel-to-earn incentives and exchange volume. That tension is structural: a tool built on eroding blockchain pseudonymity operates under different trust standards than privacy-preserving alternatives. VBTS is 11.95 — 50th percentile — reflecting solid audience evidence and an external audit against verification gaps and an unresolved normative debate about the product’s core function. Independent review of the attribution methodology is advisable before professional reliance. Readers should also review how identity verification is adapting to blockchain contexts for the broader framing. Read More