One artificial intelligence (AI)-based blockchain platform that is gaining a lot of attention in the crypto space is Arkham Intelligence.

 

With its ability to deanonymize blockchain activity, Arkham Intelligence offers innovative solutions to security and policy challenges in the crypto space.

 

In the blockchain world, deanonymization is crucial for understanding transaction traces, identifying entities, and reducing the risk of fraud and other illegal activities.

 

Arkham Intelligence also exists as a platform that allows users to gain deep insights into blockchain activity using artificial intelligence.

 

To better understand what Arkham Intelligence is all about, from how it works, featured features, controversies that may arise, and its investment potential, check out the full review below!

 

Arkham Intelligence: Blockchain Deanonymization Platform

Arkham Intelligence is a blockchain platform based on artificial intelligence (AI) that has the ability to deanonymize blockchain and on-chain data.

 

By utilizing Arkham Intelligence, users can perform checks on blockchain addresses and track the movement of funds between addresses.

 

As an anonymizing platform, Arkham Intelligence can identify the real entities behind blockchain addresses.

 

This makes the project relevant to law enforcement, financial institutions, and other organizations that need tools to track and investigate blockchain activity.

 

In addition to being a deanonymization platform, Arkham Intelligence also serves as an analytics platform that can visualize the activity on the blockchain.

 

It allows users to identify existing patterns and relationships. Furthermore, users can sort data by entity and track the flow of funds with such methods.

 

These features make Arkham Intelligence different from other analytics platforms that organize data based on tokens.

 

How Arkham Intelligence Works

 

 

In terms of how it works, Arkham Intelligence will collect all data related to real-world identities, both from on-chain and off-chain sources. The data includes pseudonymous addresses, transaction history, and specific smart contract codes.

 

This data will be collected and analyzed from Bitcoin, Ethereum, Avalanche, Polygon, and Arbitrum blockchains. After that, the raw data will be processed into a more useful form.

 

This is where the role of AI in machine learning is very important in classifying pseudonymized data into “entities.” In addition to blockchain data, Arkham Intelligence utilizes public data, social media, web scrapping techniques, and user contributions.

 

The analysis results will then be divided into data for each blockchain chain and unified into a single source.

 

All processed data will be displayed on a dashboard where users can track, process, and analyze the data instantly.

 

With this data, users can track the journey of a token and perform various actions, such as identifying suspicious transactions, tracking stolen funds, detecting potential fraud, and investigating crypto-related crimes.

 

Key Features

Arkham Intelligence has two main integrated features: the Intelligence Platform and Intel Exchange.

 

1. Intelligence Platform

The Intelligence Platform has developed an AI system called Ultra. This system collects and aggregates both on-chain and off-chain data from various sources.

 

With Ultra, Arkham Intelligence can convert raw transaction information on the blockchain into data accessed through The Profiler.

 

Using The Profiler, users can access the real-time and historical activity of entities or individuals.

 

The system categorizes information into four formats, including:

 

• Portfolio: On-chain data that shows asset ownership by an address, both in real-time and historically. The information is categorized by token and blockchain chain.
• Historical Performance: A complete track record of the total balance of gains or losses in US dollars over time.
• Counterparties: The activity level of exchange usage by volume, separated into deposits and withdrawals. It also presents a list of addresses with the highest volume.
• Transactions: A complete history of transactions that is updated in real time. Various variables can sort this data for easy searching.

 

In addition, the Intelligence Platform also comes with other features, such as The Visualizer, which allows users to analyze the link between individual addresses and entities and specific transactions.

 

There are also features like Alerts and Dashboards that can be customized to suit each user’s needs.

 

2. Intel Exchange

Intel Exchange is one of the features that allows users to trade address labels and other related information.

 

As a marketplace, Intel Exchange provides a suitable platform to incentivize users who actively participate and provide information that associates real-world identities with pseudonymous wallet addresses.

 

Intel Exchange has four roles: bounty hunters, bounty posters, intel merchants, and intel collectors.

 

Through an incentive system (bounty), bounty posters are required to stake ARKM as an initial reward to access on-chain intel data analysis.

 

Once the bounty has been posted, other bounty posters can add to the position if they require the same data. In this way, the value of the rewards will continue to grow and become an attractive incentive for bounty hunters.

 

The bounty hunters are required to stake 10 ARKM before starting the data search. After successfully finding the required data, the data will go through an intel verification process.

 

If the data is successfully verified, bounty hunters will get the rewards that have been posted by bounty posters as well as the return of 10 ARKM that have been staked. However, if the data is not verified, the 10 ARKM that have been staked will be lost.

 

Meanwhile, intel merchants first upload the crypto intel they want to auction for verification in the auction system. Once the intel is approved, they wait for interested intel collectors to bid on the data.

 

Like the bounty system, intel merchants must first stake 10 ARKM. If the bid is accepted, 10 ARKM will be returned, but if rejected, it will be forfeited.

 

The data found by both bounty posters and intel collectors will be their exclusive property for 90 days.

 

After that, the information will be available to all users of the Arkham Intelligence platform. The bounty and auction process is conducted through smart contracts and is fully decentralized, with no central entity in charge of funds.

 

Arkham Intelligence’s Controversy

 

 

Arkham Intelligence, as a platform that can deanonymize, has elicited various responses from crypto players, both positive and negative.

 

Many are uncomfortable with the fact that their portfolios and financial histories are accessible and known to the masses.

 

There has been no shortage of criticism, with Arkham Intelligence dubbed a dox-to-earn platform, meaning doxing identities for rewards.

 

One of the main concerns is the potential for misidentification and the possibility of exposing the identity of someone who doesn’t want their crypto investments to become public.

 

However, founder and CEO of Arkham Intelligence, Miguel Morel, asserts that most blockchains currently operate with little privacy protection.

 

One indication is that wallet addresses used in crypto transactions are visible to anyone.

 

“Public blockchains are probably one of the worst ways to store private information. Imagine you make a transaction sent to a decentralized network followed by millions of people where they can all see the details of the transaction through the on-chain,” Miguel Morel said.

 

ARKM Token as an Investment

ARKM token is a native token in the Arkham Intelligence ecosystem. As a utility token, its primary function is as a means of payment for services on the Arkham Intelligence platform.

 

In addition, it can be staked for additional rewards and used as a token for governance purposes. ARKM has a total supply of 1,000,000,000 ARKM, with only 150,000,000 ARKM tokens circulating in the market.

 

In terms of price movement, ARKM has shown a positive trend recently. After being in the $0.5-$0.6 price range since the end of 2023, in the past 15 days, ARKM has surged past $2.5 or increased up to 5 times.

 

The rise in ARKM’s price is believed to be related to the recent growing interest in AI narratives. Arkham Intelligence, being an AI-based protocol, has the potential to get a positive boost whenever there is increased interest in AI technology.

 

When there are developments in AI technology, traders tend to look for AI-related platforms, such as Arkham Intelligence. To date, Arkham Intelligence remains the only deanonymizing platform.

 

Similar platforms are usually only capable of tracking transactions (whale tracker) or providing dashboard analysis (such as Dune or Token Terminal). However, Arkham Intelligence not only has both but is also capable of uncovering identities in the real world.

 

Regarding usage value, Arkham Intelligence is also the only public bounty platform. Users can utilize it to hold information-seeking competitions, such as identifying the addresses of scammers or hackers.

 

This is a beneficial opportunity for those seeking information and those disclosing the information. This uniqueness gives Arkham Intelligence a privileged position in the AI and analytics platform sector.

 

However, on the other hand, these advantages and features also carry the risk of resistance from those who disagree with their deanonymization goals.

 

Conclusion

Well, now you understand Arkham Intelligence, which is important in providing much-needed transparency to the crypto and blockchain industry.

 

You can also read various interesting articles about blockchain technology on INDODAX Academy.

 

Arkham Intelligence’s ability to dismantle anonymity in blockchain activities has become an important counterweight in realizing a more open and secure ecosystem.

 

On the other hand, the growth potential of the crypto intel sector is promising, with Arkham Intelligence at the forefront of driving innovation and development.

 

As one of the major players in the AI-driven blockchain space, Arkham Intelligence has strong potential to continue growing as the need and demand grow.

 

As such, it is important to consider investing in ARKM tokens. By understanding Arkham Intelligence’s important role in the blockchain ecosystem and its future growth potential, investing in ARKM tokens could be a smart move to support innovation and growth in the crypto industry.

 

Invest in Arkham (ARKM) Crypto Asset

Well, now you understand what Arkham Intelligence is, starting from how it works, its superior features, controversies that may arise, and its investment potential.

 

Furthermore, if you are interested in investing in Arkham crypto assets, you can buy them on the INDODAX Market.

 

However, before buying it, you can check the Arkham price (ARKM to IDR).

 

After checking the price, you can buy crypto assets on a trusted Crypto Exchange on INDODAX.

 

Please note that INDODAX is a trusted platform for those who want to buy and sell crypto assets in Indonesia.

 

Being a pioneer of crypto trading in the country, INDODAX has successfully built a reputation as a reliable platform for investors.

 

Through continuously improved services, INDODAX has provided easy access to the crypto asset market.

 

Furthermore, as a disclaimer, it is important to understand that investing in crypto assets carries a high risk due to its rapidly fluctuating value.

 

Therefore, it is important to do in-depth research and understand the crypto assets in which to invest.

 

Let’s invest in crypto assets only on INDODAX now!