개요
Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds, exchanges and OTC desks. It was founded in 2020 and works from New York and the United Kingdom.
Products The listed items are the ULTRA AI Entity Attribution Engine, real-time custom on-chain alerts, a Visualizer graph and API data access. The company says it holds one of the fullest label databases covering institutional, exchange and hacker wallets.
Customers Target users are crypto trading teams, OTC desks, compliance and investigations units, and funds. Coverage is global.
Model The offering consists of the platform plus an enterprise API; pricing is not stated.
For compliance and investigations staff, entity labelling shortens the step of working out who controls a wallet, which in turn feeds sanctions and source-of-funds reviews. The reliability of any attribution is worth treating as a lead for further checks, not as a final verdict.
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