# Arkham

> Trade with Intelligence

Arkham is a blockchain intelligence company that labels crypto addresses with the people and organizations behind them. It lets investigators, compliance teams, and traders trace funds, set alerts, and trade Solana tokens using on-chain data.

Arkham is a blockchain intelligence company that links crypto addresses and transactions to the real-world people and organizations behind them. Its data spans multiple blockchains. It serves investigators, compliance teams, funds, and traders.

The Arkham Intelligence Platform labels addresses and entities, traces funds between wallets, and groups addresses and transfers into investigation cases. Users set alerts on wallets and tokens, check risk scores for exposure to illicit activity, and draw fund-flow diagrams with Tracer and Visualizer. An API, an MCP server, and an enterprise edition give teams programmatic and case-management access.

Arkham also runs the Intel Exchange, where users buy and sell on-chain intelligence with the ARKM token, and analytics for prediction markets. Its decentralized trading feature lets users buy and sell Solana tokens on Arkham while following labeled traders and high-PnL wallets. ARKM is the utility token of the platform.

- 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, Discontinued)
- [Arkham Intelligence Platform](https://thegrid.id/profiles/arkm): Arkham Intelligence Platform is a blockchain analytics platform that labels addresses and entities across multiple blockchains. Users trace funds with Tracer and Visualizer, group addresses and transfers into cases, set alerts, and check risk scores for exposure to illicit activity. It also offers an API, prediction-market analytics, and an enterprise edition for investigators, compliance teams, and traders. (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)
- [Arkham Decentralized Trading](https://thegrid.id/profiles/arkm): Arkham Decentralized Trading is a trading interface on Arkham for buying and selling any Solana token on a decentralized platform. Its token feed can be filtered by followed traders, friends-and-family wallets, and high-PnL wallets drawn from Arkham's labeled address data. Each token page shows top holders, the best-performing traders, and the developer's earlier token launches. (Trading Terminal, 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

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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.
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- [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