Arkham Launches Paid Blockchain Investigation Platform

3 Min Read Tags:

  • Arkham has launched Arkham Enterprise, a paid service for professional crypto analysis and blockchain investigations.
  • Alongside the launch, the company upgraded its data infrastructure and moved several previously free features to the Enterprise subscription.
  • Selected investigators, researchers and public-interest organizations may receive free access through a new grants program.

Blockchain analytics platform Arkham has launched Arkham Enterprise, combining tools for asset tracking, risk assessment, investigation management and trading analytics. The release also changes access to parts of Arkham’s free platform, with Tracer 2.0, transaction filtering and full transaction histories now limited to Enterprise subscribers.

According to the company, Arkham’s database contains 3.9 billion attributions covering $1.8 quadrillion in onchain transaction volume. Alongside the Enterprise launch, Arkham upgraded its infrastructure for real-time data processing and improved alert performance.

Arkham Enterprise tools

Tracer 2.0 allows users to begin an investigation from any address, identify its counterparties and follow flows of funds between them. The updated blockchain investigation tool also supports bridges, allowing users to trace transactions across compatible networks within a single investigation.

Visualizer 2.0 displays incoming and outgoing transactions for an address or entity as an interactive graph. The update adds an overview of transaction volume, a module showing transaction details and hotkeys for editing the graph.

Arkham Enterprise also includes Case Management, which allows users to organize material within individual investigations and structure evidence as new information becomes available.

Risk Scoring incorporates assessments of addresses and entities into the analysis of onchain activity. The tool considers links to sanctions lists and mixers, sources of funds, and the number of transactional hops between an address and a flagged source.

Changes to free access

Free users will be limited to the 100 most recent transactions for any address or entity. Access to Tracer 2.0, transaction filtering and complete transaction histories will require an Enterprise subscription.

Users will also need a subscription to create new custom labels and entities. They will retain labels and entities created previously and will be able to edit the names of existing labels. The counterparties section on explorer pages will also become a paid feature.

The free platform will continue to provide access to Arkham labels, including predicted labels, as well as Visualizer 2.0, prediction markets, the block explorer, tags and previously created custom labels and entities.

Enterprise Grants

Arkham also announced Enterprise Grants, a program that will give selected applicants free access to the paid platform.

The program targets independent investigators, researchers and organizations working in the public interest. Arkham said it plans to support projects that promote transparency and accountability in the cryptocurrency sector.

Source: Incrypted

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