Organization Name – Arkm

Category – Data & Analytics

About

powered by irmaAI

Arkham Intelligence is one of the more consequential blockchain-analytics operations in the market — an AI-driven entity-mapping platform (the “Ultra” engine) that links wallet addresses to real-world identities, paired with the Arkham Exchange. The data-platform read is that Arkham has built a genuine cornered resource: over 300 million labeled addresses and more than 150,000 curated entity profiles constitute a dataset whose value compounds with scale, because entity-mapping accuracy improves as the labeled corpus grows, and that corpus is expensive and slow for competitors to replicate.… (The file’s Services placement is debatable — Arkham is fundamentally a data-and-analytics company.)

The de-anonymization mission is also Arkham’s central controversy, worth surfacing: a platform that maps pseudonymous wallets to real identities sits directly against crypto’s privacy ethos, and Arkham’s “intel-to-earn” bounty model — where users are paid to dox wallet owners — has drawn sustained criticism even as the analytics have proven genuinely useful for fraud-tracing (the 2025 Bybit-hack bounty resolution in the achievements log is a real example of the analytics doing investigative work).

The verifiable surface is strong. The $ARKM token (Ethereum) is listed on Binance, Bybit, and Coinbase — tier-1 coverage. Hacken has audited the exchange. X handle certified at 1,529,025 followers, total audience 1,633,837 — among the largest in the entire directory. Marketing efficiency at MES 28.44 (50th percentile, Medium trust). The team page lists six contributors, several LinkedIn-verified, though Founder Miguel Morel (named in the About text) does not appear on the roster.

The achievements log is dated and concrete (2020 founding, 2023 ARKM token, 2024 exchange launch, 2025 Bybit-hack bounty). None of the six RMA pillars has been submitted. Within VaaSBlock’s Services category Arkham sits at rank 5 of 19 in its placement. The dataset scale and tier-1 listings are substantive; the de-anonymization controversy is the defining context readers should weigh. Read More