Arkham Enterprise Explained: How To Start Using It

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Arkham Enterprise is live - the professional tier of our free-to-use on-chain analytics platform - built for teams whose job is to explain where money is moving.

Enterprise adds case management, Tracer, filtering and sorting on every table, risk scoring, counterparties, custom labels and entities, and higher alert limits. All of it runs on the same data and the same account you already use.

In this article, we explain what Arkham Enterprise is, who it is for, and how to start using it.

Summary

• Arkham Enterprise is the professional tier of Arkham - the on-chain analytics platform with 3.9 billion addresses with added off-chain intelligence, $1.8 quadrillion in volume tracked, and 93% of value attributed.
• Enterprise unlocks case management, automated reporting, risk scoring, Tracer V2, alerts at higher limits, and filtering and sorting on every table.
• It is built for compliance and AML teams at exchanges and financial institutions, investigators in government and law enforcement, and research and analysis teams.
• A 14-day free trial is available. Request access at arkm.com/enterprise.

What Is Arkham Enterprise?

Arkham Enterprise is the professional tier of Arkham. It is not a different product - it is the same Arkham but with enterprise enhancements.

Everything you already have stays where it is. Your custom labels stay editable, your entities and traces remain accessible, and anything you shared before stays shared. Enterprise simply unlocks the ability to create, filter, and report at a professional level.

The Data Behind Arkham Enterprise

Every Enterprise feature runs on the largest database of de-anonymized blockchain intelligence in the market - and it is continuously growing:

• 3.9 billion addresses with intel
• $1.8 quadrillion in volume tracked
• 93% of value attributed
• 16 chains covered, with 7.55 billion address tags - from Centralized Exchange, Whale and Fund to Hacker, Suspicious and EU Sanctioned
• Prediction market data: Arkham is the intelligence layer for Polymarket

What's Inside Arkham Enterprise

Enterprise gives you full access to Arkham's professional suite of crypto tools:

Case Management: Build a complete picture of suspicious crypto activity by bringing addresses, transactions, and entities into one case.

Automated Reporting: Generate comprehensive reports covering risk assessment, holdings, fund flow analysis, and counterparty relationships.

Risk Scoring: Arkham scores addresses and entities based on exposure to known or suspected illicit activity.

Tracer V2: Create, edit, and save visual diagrams showing how funds travel from a source address to a final destination.

Alerts: Custom notifications that inform you about blockchain transactions as they happen - with higher limits on Enterprise.

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Blockchain Intelligence Workflows

Investigators use Enterprise to bring addresses, transactions, entities, and evidence into one investigation. Follow the money through every hop, tracing funds from the first wallet to where they land, with every counterparty, transfer and amount mapped. Traces, alerts and transfers are kept in one case, with contributors working together to build the case as it unfolds. When the data gets complicated, filters leave only the transfers worth investigating.

Compliance teams use Enterprise to understand exposure and follow the activity behind each risk signal. Uncover exposure to illicit activity, then explore the categories behind the score - sanctions, mixer exposure, fraud - so you know the risk and understand why. When the work is done, a complete entity report is generated in one click from the data you have already gathered. And because screening has to happen where you work, address and entity risk can be brought straight into your own tools using the API - sanctions, hacker, scam, ponzi and darkweb scores returned for any address.

Protocols and treasuries use Enterprise to track holdings, balances, and outflows across their treasury. Asset balances and portfolio data appear in one view across 16  of the world’s major chains. Outflows above a set value trigger an alert the moment they happen, and treasury value is charted day by day across every chain - so a sudden movement never reaches you secondhand.

Traders and brokers use Enterprise to connect market activity with the on-chain movements behind it. The wallets that move the market - market makers and funds - are named, with their balances attached. Perp positions are grouped by entity, so you can see who is long and who is short. Funding rates from derivatives venues sit side by side for comparison, and transfers into exchanges above $10M stream in newest first, so you see the deposits as they land.

What Stays Free?

The platform remains the retail-friendly blockchain explorer and intelligence tool that everyone knows and loves. 

Explorer pages, tags, the block explorer, predicted labels, the Visualizer and prediction markets all stay free. Free accounts also get a limited number of email and Telegram alerts, and can view dashboards. Alert filters stay free too.

Filtering and sorting, and creating cases, traces, labels, entities and dashboards, are part of Enterprise.

How Much Does Arkham Enterprise Cost?

Pricing is set per team - request access and the Arkham team will be in touch.

Every approved customer starts with a 14-day free trial. Signup takes a use case, your name, and your email; payment details are handled securely through Stripe. When the trial ends, your card is charged $1,500 USD per month, renewing monthly until you cancel - cancel before the trial ends to avoid the first charge. If you cancel after paying, access continues through your paid period.

Nothing is deleted when a trial ends. Anything you made stays on your account, locked until you upgrade. Alerts are paused, not removed.

How To Use Arkham Enterprise

Step 1: Go to arkm.com/enterprise and scroll to the access form at the bottom of the page.

Step 2: Log in or sign up, then select your use case, enter your full name and email, and request access.

Step 3: The Arkham team sets up your 14-day trial. Everything runs on your existing account.

Step 4: Open your first case. Trace a fund flow with Tracer V2, set alerts on the wallets that matter to you, check the risk score of a counterparty, and generate your first entity report in one click.

Conclusion

Arkham Enterprise uses the largest de-anonymized blockchain intelligence database in the world, combined with enterprise-level tooling, to create a product suitable for multiple different kinds of workflow. 

Investigation, compliance, treasury management, trading/brokering are the main categories we had in mind when designing the product, but there are many more potential use cases.

If you think you would benefit from adding Arkham Enterprise to your workflow, request access at arkm.com/enterprise and start your 14-day free trial.