Arkham: Encryption analysis platform and data tracking board

1. Project introduction

Arkham is a cryptocurrency analysis platform and data tracking instrument board, which aims to easily monitor the chain activities of various blockchain entities, provide in -depth market analysis, transaction data, and comprehensive review of cryptocurrency projects.

The platform allows users to search for their recent activities, or search for specific addresses to obtain similar opinions according to their recent activities.The obtained data can be used for various purposes, including trade decision -making, trend prediction, risk management, and early threat testing to better help investors, researchers, and cryptocurrency enthusiasts better understand market dynamics, identify investment opportunities, and and and and and do, and and and.Track the performance of encrypted assets.

ARKham’s goal is to provide data that can only be obtained by providing data that can only be obtained by blockchain analysts and enthusiasts, and provide an equal competitive environment for cryptocurrency traders and enthusiasts.The platform uses artificial intelligence collection, classification, and display a large amount of data on the chain through the ARKHAM panel.Its proprietary artificial intelligence address matching engine named Ultra can automatically link the address on the chain to the identity of the real world.

In addition, Arkham also introduced the tokens system, allowing users to use the ARKHAM Intel Exchange to trading the market to make a reward with ARKHAM (ARKM) tokens to find out the data information on the chain they want, such as the user identity of a wallet address, etc.EssenceData analysts on the chain who consider themselves important content can also sell these information through this platform to allow interested users to bid.These transaction data will be exclusively owned by the buyer for up to 90 days and will be disclosed to the public after the deadline.

2. Core mechanism

As a cryptocurrency analysis platform, Arkham mainly focuses on data collection, processing, analysis and presentation.

Among them, Arkham Intelligence is an important part of the core mechanism.The organization has developed a proprietary artificial intelligence algorithm address matching engine called Ultra, which can extract information from today’s huge event network.The technical management comes from the chain and under -chain data of multiple sources (and multiple chains), and links the blockchain address to the entity of the real world, so as to provide complete pictures of the entities using cryptocurrencies and its activities.

Ultra’s purpose and functionThe

Anonymization: The main purpose of Ultra is to overcome the anonymity inherent in blockchain transactions.Although blockchain transactions are public, they are usually expressed by anonymous addresses that this makes it difficult to understand the entities behind these transactions.Ultra systematically process these data to identify and reveal the real world entities behind the blockchain address, such as individuals, companies or institutions.
Data synthesis: Ultra collects and synthesize the data on the chain and linked data from multiple sources.This process involves collecting trading history, wallet address, token changes and other related data points on different blockchain networks.
Artificial intelligence analysis: Using advanced artificial intelligence and machine learning algorithms, Ultra analyzed the collected data, to find the anonymous blockchain address to link to the identifiable entity mode, connection, and identifier.This may involve analytical trading behavior, network interaction, and other digital footprints left by entities on the blockchain.

The main characteristics and advantages of Ultra:

Accuracy and scalability: One of the key functions of Ultra is that it can effectively process a large amount of data, maintaining a high precision level when matching the address with the entity.Considering the broad nature and growing nature of the blockchain database, this scalability is crucial.
Real -time data processing: ULTRA aims to run in real time to provide the latest insights and intelligence.For users who depend on time -time information to make transaction decisions, assess risks, or research, this function is very important.
Comprehensive blockchain coverage: Although many analysis platforms may focus on a single blockchain, Ultra’s design allows it to aggregate and analyze data across multiple blockchain networks.This multi -chain method ensures a more comprehensive understanding of the blockchain ecosystem and reflects the nature of the interrelatedness of the cryptocurrency market today.
Enhanced market insight: By removing anonymous blockchain address, Ultra provides users with deeper insight into market dynamics.The actions and strategies of the main participants in the cryptocurrency field can provide significant advantages in transaction, investment and risk management.

In addition, Profiler is also the core platform that supports ARKHAM products.It acts as a central hub to visit the trading history, asset holdings, financial performance and interactive models of the transaction history of the blockchain participants.By aggregating and presenting a wide range of data points, PROFILER users can analyze the entity, thereby enhancing their ability to make wise decisions, research or monitor market trends.

The main features of Profiler:

History of trading: Users can view the complete transaction history of entities or addresses, including transmission and transactions.This historical record can be filtered and sorted according to various standards (such as US dollar value, specific token, trading opponents, and time range), thereby providing a detailed understanding of transaction behavior.
Investment portfolio holdings: Analyst displays the current investment port holdings of the entity or address, and according to the single assets.It provides insights on asset distribution, concentration and specific cryptocurrency opening.

Balance history record: Users can track the historical balance of entity or address for a period of time.This function helps understand how the value of the total assets of the entity evolves, and highlights the period when a large amount of accumulation or withdrawal.

profit and loss: By analyzing the changes in transactions and investment portfolios, Profiler can estimate the gains and losses of entities or addresses.This estimation is essential for evaluating the effectiveness of financial performance and investment strategies.
Exchange use: The tool provides data on interaction between entities or addresses to interact with the exchange, and explains in detail deposit and withdrawal activities.This information is crucial to understanding the liquidity management and risk exposure of the entity.

Main transaction opponent: It identifies the main transaction opponents that trades with entities or addresses.This opinion is very valuable to reveal the relationship and network in the blockchain ecosystem.

Advantages of Profiler:

Comprehensive analysis: By integrating various data points into one interface, Profiler allows users to complete a thorough analysis of entities or addresses without access to multiple tools or platforms.
Real -time insight: The real -time nature of Profiler data ensures that users can access the latest information, enabling them to respond rapidly to market changes or new development.
Strategic decision: Through detailed trading history and financial performance data, users can better understand the strategies used by entities on the blockchain.This understanding can provide information for their own investment decisions, risk assessment and research.
Market transparency: By analyzing the behavior and position of blockchain participants more easily, Profiler helps improve market transparency.This transparency can provide a fair competitive environment for market participants and create a healthier trading environment.
Customized and alarm: Users can customize their views and set alarm for specific activities or thresholds, making Profiler a multi -functional tool tailored according to personal analysis needs and preferences.

At the same time, the filtering function allows users to sort and navigate the results according to specific indicators, simplifying the task of finding the required data.

In addition, Arkham Intel Exchange is an innovative component of Arkham Intelligence, which acts as a decentralized market for buying and selling encryption information.The platform uses native currency ARKM as a transaction medium to promote feasible insights and data between users.Arkham Intel Exchange aims to realize the democratization of valuable encrypted intelligence. It not only opens to large institutions with a large number of resources, but also opens to individual traders and analysts.

The function and characteristics of Arkham Intel Exchange:

Decentralized intelligence market: The decentralized mode of transaction is allowed to allow users to interact directly without requiring central institutions.This setting promotes transparency and fairness, while reducing risks related to centralized platforms.
Intelligence request for reward system: Users who seek specific intelligence can issue bounty on the exchange, specify the information they need and the amount they are willing to pay.Then other users can meet these requests to earn bounty.The system inspires the collection and sharing of targeted intelligence.
Intelligent auction: Users with valuable encryption information can auction them to the highest bid.This function enables individuals with unique insights, data or analysis to effectively monetize their knowledge.
Intel-TO-EARN model: The exchange introduces the Intel-TO-EARN model to reward users’ contribution to the ecosystem.Whether it is to meet the bounty request or participate in the auction, the contributor can get the ARKM tokens and encourage active participation in and the continuous growth of platform intelligence pools.
Smart contract -based transactions: All transactions on Arkham Intel Exchange, including bounty and auction, are made through smart contracts.This method ensures transparency, security and trust, because these terms are executed by programming and cannot be tampered with.
Exclusive visit period: The information purchased was originally used exclusively for the buyer within the scheduled period, and it may be publicly available on the Arkham platform.This exclusion period enables buyers to maximize the value of their information they get.

Arkham Intel Exchange influence and benefitsThe

Improve market efficiency: By promoting intelligence exchanges, Arkham Intel Exchange helps make more wise decisions in the entire encryption market.Conversely, this can improve efficiency and reduce information asymmetry.
Personal participants’ empowerment: The platform provides individual traders and analysts with high -quality intelligence that can only be obtained by the entities with sufficient resources before, thereby creating a fair competitive environment.
Incentives of knowledge sharing: Through the reward system, the exchanges encourage users to share their opinions and analysis, so as to create a collaborative environment for obtaining information more freely.
Enhance transparency and trust: The combination of the decentralization nature of the exchange and the use of smart contracts has enhanced the trust between participants.Users can participate with confidence because they know that the platform’s mechanism can ensure fairness and transparency.

3. ARKM

ARKM tokens are the core elements in the Arkham Intelligence ecosystem, which aims to promote the acquisition, sharing and transaction of encrypted information.As a native currency, ARKM played a vital role on Arkham Intel Exchange, not only as a trading medium, but also promoted the formation of an intelligence -centered economic system.

The function of ARKM tokens:

Intelligence trading:ARKM tokens are used for information related to buying and selling cryptocurrencies on Arkham Intel Exchange.Users can use ARKM to publish intelligence rewards or purchase information shared by others.
Incentive mechanism:The Arkham ecosystem encourages users to share valuable intelligence through the Intel-To-Earn mode.Users are rewarded by providing intelligence, completing reward tasks, or selling information in intelligence auctions.
Governance:ARKM tokens may participate in the governance decision -making of the platform, such as voting for platform updates, intelligence verification standards, and reward policies.
Trading fee:When trading on Arkham Intel Exchange, ARKM tokens may be used to pay related fees, including but not limited to rewards, transaction fees or other possible platform service fees.

Features of ARKM tokens:

Decentralization:As a blockchain -based tokens, ARKM supports decentralized transactions and economic activities, reducing its dependence on centralized exchanges and improving the security and transparency of transactions.
Community driver:The design of ARKM encourages community members to actively participate in the development of the platform. By sharing high -quality intelligence and voting decision -making methods to jointly shape the future of the Arkham ecosystem.
Transparency and security:The transaction mechanism based on smart contracts ensures the transparency and security of ARKM transactions.All transactions are recorded on the blockchain and can be publicly verified, reducing the risk of fraud.

The total amount of ARKM has a total of 1 billion, allocating as follows: 37.3%: used to maintain the ecosystem; 20%: retain the core contributor; 17.5%: retain to investors; 17.2%: used as fund funds; 5%: 5%:Used as the Binance Launchpad; 3%: Keep it to the consultant.

The initial circulation of tokens is 15%, and all tokens will circulate seven years.Investors, core contributors, and consultants will be locked within one year, and then gradually unlocks in three years.The total unlocking time of the ecosystem tokens is five years, and the tokens of the foundation funds are seven years.

As of now, the price of ARKM tokens is $ 2.24, the market value is $ 459,060,903, ranking#175, and the transaction volume/market value ratio is 10.06%.There is a large fluctuation in the process of discovery.If the entire supply of ARKM tokens is calculated at the current price, the market value will reach about $ 2,243,699,429.

4. Team/financing situation

Arkham was founded by Miguel Morel in 2020. He is also one of the co -founders of the algorithm stabilization currency project Reserve Protocol. He is currently the CEO of Arkham.

According to the introduction of the official website of Arkham, they received more than $ 12 million in round A financing. Investors include one of the anonymous founders and Palantir co -founders of Palantir, and venture capital company.Geoff Lewis, Draper Fisher Jurvetson, the founder of Bedrolk, Tim Draper.

So far, Arkham’s strategic partners include: BASE, BNB Chain, Polygon, Optimism, etc.By establishing an important strategic partnership with these well -known enterprises, Arkham has expanded its coverage in Ethereum blockchain and other fields.

5. Advantages and controversy

Arkham’s analysis products have played a significant role in resolving the highly anticipated encryption events.

He can recover assets for Ala Mida Research Company

According to Bitcoin Magazine, Arkham Intelligence found that the liquidator responsible for recovering the assets after hedge fund Alameda Research had controlled 34.94 Bitcoin (BTC) at the time worth about $ 110 million.According to the Arkham report, as of March 2023, multiple wallets have been receiving BTC from the exchange and cold wallets.

Euler hacker funds gradually return to cage

According to Coin Desk, in April 2023, Arkham Intelligence could track about $ 200 million in funds stealing from the borrowing agreement Euler Finance.Analysis shows that the vulnerability uses a combination of DAI (DAI), packaging Bitcoin (WBTC), pledged Ethereum, and USD coins (USDC).With the negotiation solutions of Euler and hackers, ARKHAM’s analysis is used to monitor the batch return of funds.

However, in addition to good news, Arkham also caused some controversy.

User email is invited code link exposure

Arkham has previously launched a recommendation function, allowing users to invite others to use ARKHAM through the generated invitation code link.However, after Arkham announced the issuance of airdrops on July 10, some netizens issued a message saying that the code that invited the invitation link could be easily decippped, exposing the user’s email address, which caused dissatisfaction with the cryptocurrency community.

These codes are generated by encoding user emails through Base64. As long as the free tools on the Internet are used for reverse decoding, you can see the recommender’s email address.This has allowed many netizens who issued code links through social media platforms, and their email address is actually nothing.

After the incident, Miguel Morel explained on Twitter that the system of code links was created during the Beta test system, in order to allow them to reward users who assisted these assistance through email addresses.Except for sending communication emails and giving rewards through the email address, the email did not use the email for other purposes.In addition, when the recommended users started the link at the beginning, they could also see the inviter’s email. This was to let them know that the inviter was the real Arkham user.

However, Morel admits that with the increase of the user base, they need to change the formation of links.They have updated the mechanism, and all the generation links will encrypt the user’s emails and cannot be reversed.

It is accused of making money through human flesh to make money to violate user privacy

A major feature of the currency circle is anonymous, but Arkham has always advocated “anonymous” and mentioned in the white paper that “the original trading data that is not processed and anonymous is useless.”EssenceHowever, the Arkham Intel Exchange platform that allows users to buy and sell intelligence has also attracted the attacks of many users who pay attention to privacy, and oppose the use of “human meat search” to make money.

Aave Dao founder Mark Zeller said on Twitter: “Human meat search is not cool. I feel very disappointed with garbage coins that sell the entire ecological values. This will bring a lot of disadvantages.”

Scott Melker, a cryptocurrency investment blogger, is also on the Twitter named the Wolf of All Streets.Walk around.

However, there is another point of view that this function of Arkham helps to combat the common hacking problem in the currency circle.According to the report of Chain Analysis, investors in the currency circle in 2022 were stolen as many as US $ 3.8 billion, a record high.

Suspected of contact with the US government

One of ARKham investors is Joe Lonsdale, co -founder of Big Data Company Palantir.Because one of the big customers of Palantir is the US government department, Palantir assisted them to conduct counter -terrorism work, the Arkham project was also suspected to be related to the US Central Intelligence Agency or other government units, causing doubts about privacy.

Arkham denied the statement in a statement that it was not related to the US government’s secret projects and did not have it to government units.

6. Future development analysis

As an early use of encrypted intelligence technology and an innovator in this field, ARKHAM can benefit from the growth of encryption intelligence. While new entrants open up the market status, based on accumulating experience.

If global cryptocurrencies are indeed adopted, intelligence may become the power of competitive advantage.Users can use increasingly complicated and creative insights to help them make more wise decisions in terms of transaction entry and exit, asset selection, and identification models.At the same time, exchanges and other platforms can integrated encryption and intelligence into its functions more deeply, and use it as a strategy to attract traders with more attractive products.

Exploring growth from the perspective of cybersecurity, many people believe that the adoption of large -scale cryptocurrencies will bring greater demand for the security of rock.Of course, if transparentness is used to deter malicious behaviors, new applications of encrypted intelligence can provide better security guarantee for everyone.

All in all, although Arkham is a potential platform that can promote the tracking of hacking information, it is not difficult to understand that this is not too good for the large currency circle households, so it can be said to be a double -sided blade.It is not easy to judge whether Arkham will have a big impact on this industry, and only time can we tell us the answer.