Arkham Intelligence
Arkham Intelligence is a blockchain intelligence company and cryptocurrency exchange operator whose platform maps digital-asset activity to entities and provides tools for investigating on-chain transactions.
Last updated August 31, 2026
AI crawler reads
No AI crawler has read this profile since Oct 28, 2026.
Overview
Arkham Intelligence is an American-founded blockchain intelligence company that operates both a public cryptocurrency data application and a cryptocurrency exchange platform. Its principal product is designed to make blockchain activity easier to investigate by associating cryptocurrency addresses with people, companies, exchanges, funds, governments, and other identifiable entities. The service combines artificial-intelligence-assisted address identification with searchable blockchain data, transaction visualization, entity pages, and monitoring tools. The company was founded in 2020 by Miguel Morel. It attracted early backing from angel investors including Tim Draper, Joe Lonsdale of Palantir Technologies, and Sam Altman, who is associated with OpenAI and Worldcoin. Arkham established its headquarters in the Dominican Republic and has also maintained offices in London and New York City, giving it an international operating footprint in the digital-asset sector. Arkham’s public profile grew through blockchain investigations involving some of the cryptocurrency industry’s most consequential failures and asset movements. During the Celsius Network bankruptcy in 2022, the company published analysis indicating that Celsius owed more than $500 million in digital assets to major decentralized-finance lenders, including Aave Protocol. Following the collapse of FTX later that year, Arkham analyzed the movements of approximately $477 million in tokens stolen from FTX and identified recurring behavioral patterns in the attacker’s transactions. It also tracked transfers associated with former FTX chief executive Sam Bankman-Fried and cryptocurrency liquidations that were subsequently relevant to criminal proceedings. In 2023, Arkham reported on wallet activity connected to the Bitzlato investigation and described an alleged money-laundering pathway involving intermediary wallets and Binance. It also reported losses incurred by Alameda Research liquidators while attempting to recover assets during the FTX bankruptcy. These investigations helped position the company as a source of attribution and transaction intelligence for journalists, researchers, investigators, traders, and other blockchain participants. The company expanded its identification work beyond failed exchanges and bankrupt firms. It labeled wallets associated with Robinhood Markets, Justin Sun, Mt. Gox, and the German government. In 2024, Arkham users could follow the movement of Mt. Gox’s substantial bitcoin holdings as the exchange’s trustee began repaying creditors. Arkham also tracked German government transfers of bitcoin seized from the operators of Movie2k.to as the authorities sold or moved nearly 50,000 BTC through centralized exchanges. Arkham operates the Intel Exchange, a marketplace in which users can seek or provide blockchain intelligence. In June 2024, the platform offered a $150,000 bounty for identifying the parties behind the DJT cryptocurrency. The bounty was solved and paid, illustrating Arkham’s effort to turn wallet attribution into a participatory information market. The company also launched its ARKM token in July 2023 as the native token of the Intel Exchange. ARKM was initially distributed through Binance Launchpad and was introduced at a stated launch price of $0.05. Alongside its data and exchange activities, Arkham has pursued commercial partnerships and sponsorships. Publicly identified partners include Turkish football club Galatasaray S.K., the Professional Fighters League, and tennis player Tommy Paul. In July 2024, Arkham announced a two-season sponsorship arrangement with Galatasaray. Its positioning combines institutional-grade blockchain investigation with a consumer-facing interface for tracking wallets, entities, and digital-asset markets. The company remains active, although detailed information about its ownership, financial performance, and current executive team is not established in the supplied reference material.
History
Arkham Intelligence was founded in 2020 by Miguel Morel as a company focused on making blockchain activity more intelligible and attributable. Although public blockchains expose transaction histories, wallet addresses are generally pseudonymous. Arkham’s central proposition was to use artificial intelligence and related analytical methods to identify likely owners of addresses and organize them into profiles covering individuals, companies, exchanges, investment funds, governments, and other entities. The company’s legal name is Arkham Intelligence, Inc., while its public-facing service is commonly referred to as Arkham. The company received early investment from angel backers including Tim Draper, Joe Lonsdale of Palantir Technologies, and Sam Altman, who is associated with OpenAI and Worldcoin. Arkham’s headquarters are in the Dominican Republic, with additional offices in London and New York City. Its operations combine a public blockchain-data application with cryptocurrency exchange and intelligence-market functions. Arkham gained visibility through investigations of major cryptocurrency failures. In July 2022, during the Celsius Network bankruptcy, it analyzed Celsius-linked activity and reported that the company owed more than $500 million in digital assets to three major decentralized-finance lenders, including Aave Protocol. The analysis also concerned Celsius’s dealings with a previously unidentified fund manager and its activity involving non-fungible tokens and yield-bearing decentralized exchanges. After FTX collapsed in November 2022, Arkham examined the movement of tokens taken from FTX in a hack involving approximately $477 million in assets. Its analysts identified repeated operational patterns, including activity concentrated between 08:00 and 10:00 UTC and the use of newly created accounts for individual operations. In December, Arkham also tracked transfers connected with former FTX chief executive Sam Bankman-Fried and reported cryptocurrency liquidations worth approximately $1.7 million within a single day. Prosecutors from the Southern District of New York used Arkham data in connection with the criminal case against Bankman-Fried. Arkham continued reporting on insolvency and illicit-finance cases in 2023. It identified an alleged route involving Bitzlato and intermediary wallets connected with Binance, with approximately $15 million deposited through the intermediary over several years. It also reported that Alameda Research liquidators lost approximately $72,000 in cryptocurrency while trying to recover assets during the FTX bankruptcy. These episodes established Arkham as a source of wallet attribution and transaction analysis for public-interest investigations, even though the underlying blockchain evidence can require interpretation and does not by itself establish legal culpability. In July 2023, Arkham launched ARKM, the native token associated with its Intel Exchange. The token was initially distributed through Binance Launchpad. The Intel Exchange allows users to request information about blockchain activity and offer rewards for useful findings, extending Arkham’s model beyond a conventional data subscription or search interface. During 2024, Arkham’s analytical coverage expanded to high-profile public and institutional holdings. It offered a $150,000 bounty for identifying the parties behind the DJT cryptocurrency, a bounty that was reported as solved and paid. It tracked the German government’s movement of bitcoin seized from the operators of Movie2k.to as authorities transferred assets to centralized exchanges and sold or otherwise disposed of nearly 50,000 BTC. Arkham also labeled wallets associated with Mt. Gox, allowing users to monitor the movement of the defunct exchange’s bitcoin during creditor repayments. Other notable identifications cited for the company include wallets associated with Robinhood Markets and Justin Sun. The company has also pursued visibility through sports and entertainment-related partnerships. Its publicly identified relationships include Galatasaray S.K., the Professional Fighters League, and tennis player Tommy Paul. In July 2024, it signed a two-season sponsorship agreement with Galatasaray. Arkham therefore operates at the intersection of blockchain analytics, cryptocurrency infrastructure, investigative research, tokenized incentives, and brand marketing. Public information in the supplied reference material does not establish a complete current executive roster, ownership structure, financial history, or detailed terms for its exchange services.
- 2024
DJT intelligence bounty
[1]The Intel Exchange offered and paid a $150,000 bounty for identifying the parties behind the DJT cryptocurrency.
- 2024
Galatasaray sponsorship
[1]Arkham signed a two-season sponsorship agreement with Galatasaray S.K.
- 2023
ARKM token launch
[1]Arkham launched ARKM as the native token of the Intel Exchange, with an initial distribution through Binance Launchpad.
- 2022
Celsius bankruptcy analysis
[1]Arkham reported on Celsius liabilities and its exposure to major decentralized-finance lenders during the company’s bankruptcy.
- 2022
FTX hack and wallet investigations
[1]Arkham analyzed the movement of assets stolen from FTX and tracked transfers connected with Sam Bankman-Fried.
- 2020
Arkham is founded
[1]Miguel Morel founded Arkham Intelligence as a blockchain intelligence company focused on identifying and analyzing cryptocurrency wallet activity.
Products and positioning
Arkham positions itself as a blockchain intelligence and digital-asset investigation platform. Its differentiation is the use of AI-assisted attribution and human-generated intelligence to connect pseudonymous blockchain addresses with real-world entities, while providing searchable data and monitoring tools for cryptocurrency users, researchers, journalists, investigators, and institutions.
Blockchain intelligence application
Arkham Intelligence platform
Arkham’s public data application helps users investigate blockchain activity by searching addresses and entities, reviewing transaction histories, and following movements across cryptocurrency networks. Its distinguishing feature is the attempt to associate pseudonymous blockchain addresses with identifiable entities using AI-assisted analysis and compiled intelligence. The service has been used to examine exchange failures, government holdings, institutional wallets, and suspected illicit-finance pathways.
Blockchain intelligence marketplace
Arkham Intel Exchange
The Intel Exchange is a marketplace for blockchain intelligence requests and bounties. Users can offer rewards for information that identifies wallets, entities, or transaction relationships, while other participants can submit research and claim rewards when their findings satisfy the request. The DJT cryptocurrency investigation was a notable publicly reported example of this model.
Cryptocurrency exchange
Arkham cryptocurrency exchange
Arkham operates a cryptocurrency exchange platform alongside its blockchain intelligence application. The supplied reference material confirms the exchange as part of the company’s business but does not provide enough detail to describe its supported assets, jurisdictions, fees, custody model, or trading features without speculation.
Cryptocurrency token · 2023
ARKM
ARKM is the native token associated with the Arkham Intel Exchange. It launched in July 2023 through an initial distribution on Binance Launchpad and was introduced at a stated launch price of $0.05. The available reference material does not establish all token utilities, supply parameters, or current market data.
Marketing campaigns
- 2024DJT intelligence bounty
Global cryptocurrency market · United States
Arkham used its Intel Exchange to offer a $150,000 reward for identifying the parties behind the DJT cryptocurrency. The initiative connected public attention around a politically branded digital asset with Arkham’s crowdsourced blockchain-attribution model.
Outcome. The bounty was reported as solved and paid.
- 2024Galatasaray sponsorship
Turkey · International sports audiences
Arkham entered a two-season sponsorship arrangement with Turkish Süper Lig club Galatasaray S.K., using a high-profile sports partnership to increase visibility for its blockchain intelligence brand.
Outcome. The agreement was announced as a two-season sponsorship deal.
Brand decisions
2024
Expansion of public wallet-attribution coverageStrategyBackground
Arkham expanded its public investigations from distressed crypto companies to government holdings, defunct exchanges, and institutional wallets.
Action taken
It labeled wallets associated with Germany’s Federal Criminal Police Office and Mt. Gox and enabled users to monitor related asset movements.
Aftermath
The activity strengthened Arkham’s profile as a public source of blockchain attribution and transaction monitoring.
2024
Sports-marketing expansion through GalatasarayStrategyBackground
Arkham pursued broader brand awareness beyond specialist blockchain and investigative audiences.
Action taken
The company signed a two-season sponsorship deal with Galatasaray S.K.
Aftermath
The partnership extended Arkham’s marketing presence into Turkish football and international sports audiences.
2023
Launch of the ARKM tokenProduct launchBackground
Arkham sought to support its Intel Exchange with a native digital token and introduced ARKM through Binance Launchpad.
Action taken
The company launched ARKM in July 2023 at a stated initial price of $0.05.
Aftermath
ARKM became the token associated with the Intel Exchange. The supplied material does not provide verified long-term financial or market outcomes.
Recent events
- 2024
Arkham offers bounty for identifying DJT cryptocurrency backers[1]
Campaign · Other
Arkham offered a $150,000 bounty through its Intel Exchange for identifying the people behind the DJT crypto asset. The bounty was reported as solved and paid.
- 2024
Arkham tracks German government bitcoin movements[1]
Other
Arkham identified wallets associated with Germany’s Federal Criminal Police Office and tracked transfers of bitcoin seized from Movie2k.to operators as the government moved and sold nearly 50,000 BTC.
- 2024
Arkham labels Mt. Gox wallets[1]
Bankruptcy · Other
Arkham identified wallets associated with the defunct Mt. Gox exchange, enabling users to monitor movements of its bitcoin holdings during creditor repayments.
- 2024
Arkham signs sponsorship agreement with Galatasaray[1]
Campaign
Arkham entered into a two-season sponsorship agreement with Turkish Süper Lig football club Galatasaray S.K.
- 2023
Arkham reports wallet activity connected to Bitzlato[1]
Other
Arkham published analysis describing an alleged money-laundering nexus involving Bitzlato, intermediary wallets, and Binance, including deposits totaling about $15 million over several years.
- 2023
Arkham reports losses by Alameda liquidators[1]
Bankruptcy · Other
The company reported that Alameda Research liquidators lost approximately $72,000 in cryptocurrency while attempting to recover assets during the FTX bankruptcy process.
- 2023
Arkham launches the ARKM token[1]
Product launch
ARKM was introduced as the native token of the Arkham Intel Exchange and was initially distributed through Binance Launchpad.
- 2022
Arkham analyzes Celsius liabilities during bankruptcy[1]
Other
Arkham reported that Celsius owed more than $500 million in digital assets to several major decentralized-finance lenders, including Aave Protocol, while also examining the bankrupt company’s activity involving a previously unidentified fund manager and yield-bearing decentralized exchanges.
- 2022
Arkham traces assets stolen from FTX[1]
Other
Arkham analyzed approximately $477 million in tokens stolen from FTX and identified recurring transaction-time and wallet-creation patterns used by the attacker.
- 2022
Arkham data informs reporting on Sam Bankman-Fried-linked transfers[1]
Lawsuit · Other
The company tracked more than $1 million in transfers associated with former FTX chief executive Sam Bankman-Fried and reported approximately $1.7 million in cryptocurrency liquidations over a 24-hour period. The data was used by prosecutors in the Southern District of New York.
Sources1 sources
Cite this profile: Cite the canonical profile. /brand-wiki/arkham-intelligence · Editorial policy · How profiles are compiled