Arkham Intelligence alternatives
6 tools in the catalogue cover the same ground as Arkham Intelligence and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- Breadcrumbs.appfreemiumCommunity-powered blockchain analytics platform with fund-flow visualization (PathFinder), address investigation, and crypto transaction network mapping.
- MetaSleuthfreemiumCross-chain cryptocurrency tracking and AML platform supporting 13 blockchains with fund-tracing through mixers using time/amount heuristics and network analysis.
- MistTrackfreemiumComprehensive AML and fund-tracing platform with 400M+ labeled wallet addresses, compliance database integration (OFAC, NBCTF, UK HMT), and real-time monitoring for 100K+ users.
- TRM LabspaidComprehensive crypto compliance and investigation platform offering hop-by-hop cross-chain tracing, KYT-style transaction screening, entity labeling, and an AI investigative assistant for case management.
- ChainalysispaidLeading blockchain intelligence platform used by governments, exchanges, and investigators worldwide for crypto fund tracing, sanctions screening, and forensic investigation. Features AI-enabled agents for automated investigation workflows.
- Monero BlocksfreeMonero blockchain explorer displaying blocks, transactions, and network statistics for the privacy-focused Monero cryptocurrency.
Arkham Intelligence
Blockchain & Cryptocurrency
Also written ArkhamIntelligence
AI-powered blockchain intelligence platform mapping 300+ million address labels and 150K+ entity pages using proprietary Ultra system for entity deanonymization and fund-flow tracking.
RECOMMENDED USE
Institutional-grade cryptocurrency entity mapping and fund-flow analysis
Launch Arkham Intelligence directly
Enter your target: the link opens with the query already filled in. Nothing is sent from this site.
Expected input: adresse de portefeuille
When to use this tool
Arkham Intelligence comes into play at these investigation steps, depending on your starting point.
- Collectionstarting point: crypto wallet · step 3 of 6
Look for a known attribution
Analytics platforms tie many addresses to identified entities.
Information
Video tutorials
Learn to use Arkham Intelligence
Suggested workflow
Chain these tools in order for a complete investigation
Similar tools
These tools can also help you
Breadcrumbs.app
Blockchain & CryptocurrencyCommunity-powered blockchain analytics platform with fund-flow visualization (PathFinder), address investigation, and crypto transaction network mapping.
MetaSleuth
Blockchain & CryptocurrencyCross-chain cryptocurrency tracking and AML platform supporting 13 blockchains with fund-tracing through mixers using time/amount heuristics and network analysis.
Wallet Explorer
Blockchain & CryptocurrencyBitcoin address clustering and wallet linking tool using multi-input heuristics to identify related addresses and track entity-level transaction patterns.
Chainalysis
Blockchain & CryptocurrencyLeading blockchain intelligence platform used by governments, exchanges, and investigators worldwide for crypto fund tracing, sanctions screening, and forensic investigation. Features AI-enabled agents for automated investigation workflows.
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