# Arkham

> Trade with Intelligence

Arkham provides blockchain analytics and cryptocurrency trading services with transparent on-chain auditing and intelligence capabilities.

Arkham offers blockchain intelligence services with tools to track transactions, analyze wallet activity, and identify real-world entities behind crypto transactions. The platform includes blockchain analytics tools, a marketplace for on-chain intelligence, and a cryptocurrency exchange with spot and perpetual trading features.

- Type: Company
- Sector: Data & Analytics
- Status: Active
- Founded: 2020-01-01
- Profile: https://thegrid.id/profiles/arkm

## Products

- [Arkham Exchange](https://thegrid.id/profiles/arkm): A cryptocurrency trading platform offering spot and perpetual futures trading with on-chain auditable reserves and transparent operations. (Centralised Exchange, Live)
- [Arkham Intelligence Platform](https://thegrid.id/profiles/arkm): A blockchain analytics platform that provides tools to track transactions, analyze wallet activity, and identify real-world entities behind crypto operations across multiple blockchains. (Data Terminal, Live, Main Product)
- [Arkham Intel Exchange](https://thegrid.id/profiles/arkm): A marketplace where users can buy and sell blockchain intelligence using ARKM tokens, enabling monetization of on-chain data and research. (Centralised Exchange, Live)

## Assets

- [Arkham (ARKM)](https://thegrid.id/profiles/arkm): ARKM is the utility token of Arkham Intelligence, a blockchain analytics platform that deanonymizes wallet addresses and transactions. It is used to buy and sell intelligence on the Intel Exchange marketplace, receive trading fee discounts, and vote on governance proposals. The platform uses an in-house AI engine called ULTRA that aggregates data from public records, social media, and user submissions to label addresses and provide entity analytics, enabling users to track real-world entities behind crypto operations. (Utility)

## Links

- [Main](https://arkm.com)
- [Whitepaper](https://info.arkm.com/whitepaper)
- [Documentation](https://arkm.com/docs)
- [Blog](https://info.arkm.com/announcements)
- [Media Kit/branding](https://drive.google.com/drive/folders/1Fx6Gx2OYlR4rwZwentsmkr6TslAvpeWG)
- [Discord](https://discord.com/invite/arkham)
- [Twitter / X](https://x.com/arkham)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP