Arkham Transparency Tool
Arkham’s Transparency Tool is an on‑chain analytics platform that provides transaction histories, filters, custom labels, and a visualizer. In October 20 2026 the platform introduced a “Enterprise” tier costing $1,500 per month after a free trial, restricting full transaction history and filtering to paid users, and moving the Tracer 2.0 hop‑by‑hop tool, custom label creation, and counterparties view to the paid tier. Free users keep basic labels, the Visualizer 2.0 graph, and a block explorer. Arkham also offered grants for independent investigators and public‑interest researchers. The Arkham (ARKM) token rose ~8 % on Oct 20, reaching $0.128, with 24‑hour volume increasing 65 % to ~US$11 M. The paywall shift was met with criticism from rivals Nansen and commentators such as Dominium for reducing transparency in blockchain analysis. Arkham tracker flagged roughly 15.99 million USDT suspicious outflows involving CoinDCX wallets· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- Arkham Transparency ToolFLAGGEDCoinDCX
Arkham tracker flagged roughly 15.99 million USDT suspicious outflows involving CoinDCX wallets
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.