Arkham Intelligence Alternative: Forensics Over Speculation
Arkham Intelligence is built for traders who want to follow smart money. OnChainRisk is built for investigators who need to trace stolen funds, produce court-ready evidence, and screen wallets for AML compliance. If your goal is forensics and not token speculation, OnChainRisk is the purpose-built alternative.
Arkham Intelligence vs OnChainRisk: Feature Comparison
| Feature | OnChainRisk | Arkham |
|---|---|---|
| Entity labeling & attribution | ||
| Address balance & activity tracking | ||
| Interactive transaction graph | ||
| Risk scoring (0-100 quantified) | ||
| AML/sanctions compliance screening | ||
| Exportable PDF reports | ||
| Cross-chain bridge tracing | ||
| Peel chain & mixing detection | ||
| Exchange deposit clustering | ||
| AI-assisted investigation workflows | ||
| Honeypot & token security scan | ||
| Works without a native token | ||
| REST API for automation | ||
| 23 blockchain networks | ||
| Starting price | $0/mo (free tier) | Free (limited) / ARKM token |
Why Investigators Prefer OnChainRisk Over Arkham
Built for Forensics, Not Trading
Arkham prioritizes smart money alerts and portfolio watching for traders. OnChainRisk is designed from the ground up for tracing illicit funds, detecting mixing patterns, and building evidence chains.
Court-Ready Evidence
Generate detailed PDF reports with transaction timelines, risk scores, and entity attribution that stand up in legal proceedings. Arkham has no equivalent compliance reporting feature.
No Token Dependency
Arkham gates premium features behind the ARKM token, tying your tooling to a volatile crypto asset. OnChainRisk uses straightforward USD or USDT pricing with no token mechanics.
Pricing
Free
- 10 checks per 24 hours
- All 23 networks
- Basic risk scoring
Pro
- 1,000 analyses/month
- Full reports & PDF export
- API access (10 req/s)
- AI-assisted investigation workflows
Business
- 5,000 analyses/month
- Bulk CSV upload
- API access (50 req/s)
- Webhook alerts
Upgrade from Data Marketplace to Real Forensics
Purpose-built blockchain investigation tools with court-ready output, AML compliance, and 23 networks. No tokens needed.
Prefer an API?
OnChainRisk offers wallet risk scoring via a REST API with a free sandbox key — sandbox-first: test your integration, then upgrade for production. See the blockchain analytics API.