Arkham

Arkham

ARKM #333
BBB 72% Token Watch

Project Safety Score: 72%

Updated 16 minutes ago
ArkhamARKM
Market Cap$73188106
24hr Volume$5405194
24hr Change-0.1%
Price$0.11107557021383135
Coverage: 5 buckets · 100% resolved
Concerns raised - see Red Flags below
Scoring rubric: Smart-Contract Token - scored on contract safety, liquidity, holders, team, social
Liquidity
& Market
85 AA
100% · medium
Team
Credibility
76 BBB
100% · medium
Social
Behavioral
50 CCC
80% · low
Contract
Mechanics
98 AAA
100% · medium
Holder
Distribution
50 CCC
100% · medium

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ARKM Arkham Details
Type
Exchange-based Tokens
Launched
2023
HQ
United States
Team
Doxxed
Artificial Intelligence (AI)Exchange-based TokensAnalyticsDerivativesPerpetualsCentralized Exchange (CEX) TokenEthereum EcosystemBinance Launchpad

Arkham is a cryptocurrency exchange and blockchain analytics platform offering a single site with everything a trader needs, including spot & derivatives trading, intelligence & analytics, and news & research, to millions of users around the world.

Arkham Intel provides traders with advanced analytics to inform their trading and risk management with over 2 billion blockchain addresses labeled, 92% of on-chain value attributed, and $830 trillion of labeled asset flow. Arkham takes data directly from the blockchain and makes it usable and actionable by anyone via a searchable database of individuals and institutions showing their on-chain holdings, transactions, counterparties, and net worth. On top of this data, Arkham Intel offers a suite of advanced tooling, including alerts, network maps, custom dashboards, AI-powered market analysis, and an API.

Arkham Exchange is a central limit order book (CLOB) spot and perpetuals exchange which integrates trading and intelligence for transparent and informed decision making. Select features include on-chain proof of funds verification, real-time analytics for deposits and withdrawals, REST and WebSocket APIs, and one-click analytics for any market. Arkham Exchange also offers a VIP affiliate program, points, referral commissions, trading competitions, and other incentives for rewarding users.

Arkham was founded by Miguel Morel who serves as CEO. Miguel is a veteran entrepreneur in cryptocurrency markets. Miguel’s experience navigating crypto markets makes him familiar with the intelligence needs of decision makers in government, venture capital, and trading. He is also an investor in a number of technology startups.

Risk Report

Cryptocurrency carries risk. Every project listed on this site, regardless of its score, operates in a volatile and largely unregulated market. Tokens can lose most or all of their value. A high score reflects lower structural risk based on the data we can measure. It does not mean a project is safe, that the price will hold, or that losses are unlikely. Always research independently and never commit money you cannot afford to lose.

Liquidity and market dynamics score 91 out of 100. Trading liquidity appears strong, with a volume-to-market-cap ratio of 90 and volume-to-market-cap around 32.56%. Liquidity depth is rated 87, supported by strong 24h volume of about $29.05M. Exchange listing data is also very robust: the token is present on 73 exchanges, with 34 marked green, 32 yellow, and 2 red.

Team credibility score 76 out of 100. The project has meaningful history (asset age 3.4 years, scoring 70). Team identity appears solid, as the team is publicly identified (100). Audit activity exists but is limited—1 audit firm on record (audits score 60). The whitepaper quality is rated medium (70), which suggests documentation is present but not fully top-tier on this rubric.

Social and behavioral signals score 80 out of 100. Public sentiment is extremely clean, with 100% up and 0% down. Risk signals are also strong: there are 0 allegations, 0 bad press, 0 regulatory items, and 0 incidents (100). Social audience data shows Twitter is linked with unavailable follower counts, while Telegram has 20,748 followers (social audience score 46). Some influencer analytics snapshots are not available in the provided data.

Contract mechanics score 5 out of 100. This is the main weakness in the safety assessment. No contract security scan, contract verification, ownership data, or block explorer data are available in the inputs (reported as missing). Supply constraints are only partially reassuring: a hard cap is defined at 1,000,000,000 (supply cap defined score 5), and circulating supply is about 62% of total (circulating ratio score 5).

Inherent crypto risk (Arkham token). Even with strong liquidity, team identification, and positive social/risk headlines, smart-contract and on-chain technical transparency is limited in the provided dataset. For smart-contract tokens, that missing contract-level evidence increases uncertainty around how the code behaves and how token rules are enforced, which can matter during adverse market conditions.

  • Miguel Morel - Founder & CEO LinkedIn ↗
    Prior: Reserve
    LinkedIn identifies Miguel Morel as founder of Arkham and shows him as CEO on the company profile; the token project is operated by Arkham Intelligence. ([linkedin.com](https://www.linkedin.com/in/miguel-morel?utm_source=openai))
Tim Draper · angel Joe Lonsdale · angel Bedrock Capital · VC OpenAI co-founder (unnamed in sources) · angel
  • CertiK (Skynet Token Scan) unknown
    CertiK Skynet Token Scan shows ARKM is likely a proxy contract and includes checks for mintability, blacklist, honeypot, and tax modification; it does not provide a downloadable full audit report URL in the result snippet. ([skynet.certik.com](https://skynet.certik.com/tools/token-scan/eth/0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050?utm_source=openai))
View whitepaper ↗
Quality: medium
The whitepaper page exists and a PDF is findable elsewhere, but a single authoritative PDF URL could not be conclusively validated as the official canonical document from Arkham’s own domain in the results collected here (this entry points to the whitepaper landing page). ([info.arkm.com](https://info.arkm.com/whitepaper?utm_source=openai))
Max supply: 1000000000
  • CertiK Token Scan reports no mintable function found, no blacklist detected, no honeypot behavior detected, and 0% buy/sell tax. ([skynet.certik.com](https://skynet.certik.com/tools/token-scan/eth/0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050?utm_source=openai))
  • Arkham provides an ARKM incentives program and governance mechanism for ARKM holders. ([codex.arkm.com](https://codex.arkm.com/arkm-incentives/arkm-rewards-program?utm_source=openai))
  • Majority of recent sentiment is negative
  • A single wallet holds over 10% of supply
  • Top 10 wallets hold more than 50% of supply
  • Token is likely a proxy contract (centralization / upgradeability risk noted by CertiK Token Scan). ([skynet.certik.com](https://skynet.certik.com/tools/token-scan/eth/0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050?utm_source=openai))
  • Major holders ratio is reported as 64.23% (excluding exchanges and locked addresses) by CertiK Skynet Token Scan, indicating potential concentration risk. ([skynet.certik.com](https://skynet.certik.com/tools/token-scan/eth/0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050?utm_source=openai))
  • Some third-party sites list ARKM token audit/scan information without providing a direct primary audit report URL (audit transparency may be limited depending on what is publicly downloadable). ([skynet.certik.com](https://skynet.certik.com/tools/token-scan/eth/0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050?utm_source=openai))
Contract is upgradable via proxy
Risk: The team can change the contract logic after deployment
Benefit: The team can fix bugs, patch vulnerabilities, and ship upgrades

Price Chart - Arkham

Contract Security

ethereum · 0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
Open source
Not honeypot
Non-mintable
Ownership locked
Non-pausable
No blacklist
Visible owner
Fixed slippage
Source: GoPlus Security

On-Chain Facts

Total Holders
39938
Top 10 Hold
66.9%
Top 50: 90.8%
Top Holders
  • 0xd6abb89b27eadc93c… 19.62%
  • 0x90423cbde95cbc6fa… 15.41%
  • 0x5a52e96bacdabb82f… 9.46%
  • 0xb865019fdc11f34ae… 6.45%
  • 0xf977814e90da44bfa… 5.00%
  • 0x76ec5a0d3632b2133… 2.55%
  • 0x20c9ca0edc13f4e28… 2.44%
  • 0xfba38e34dc5cfbcbd… 2.13%
  • 0x085037d64667bf187… 2.00%
  • 0xb2658228d4ea8ec9c… 1.82%
Source: ethplorer

View on Chain

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71%
Profile Status
Data completeness
Some data missing
High confidence

Technical Analysis

Buy / Sell signals

Market Stats

All-Time High$3.98
All-Time Low$0.0917
Circulating658912429
Total Supply1000000000

Recent News

US government moves over $288 million in seized bitcoin, ether to Coinbase Prime: Arkham

general 1 source 2 days, 6 hours ago

Whale Wallet Moves $35.9 Million in Ethereum From Galaxy Digital, Arkham Data Shows

general 2 sources 6 days, 12 hours ago

A Guide to Mastering Blockchain Intelligence with Arkham Intel

general 1 source 1 week, 2 days ago

Tim Draper says Arkham got Bitcoin wallet attribution ‘wrong’

general 1 source 1 week, 5 days ago

Mystery Trader Turns Bearish Crypto Bet Into $7 Million Gain, Arkham Reports

general 1 source 3 weeks ago

Arkham: Crypto KOL Andrew Tate suffers 8 liquidations in 24 hours

general 1 source 3 weeks, 6 days ago

Coinbase controls 5% of Bitcoin’s total supply: Arkham Intel

general 1 source 4 weeks ago

Is ARKM a Good Investment? What Crypto Investors Should Know

general 1 source 1 month ago

Grayscale Moves $32M In ETH To Coinbase Prime, Arkham Data Shows

general 2 sources 1 month ago

Arkham: Zcash Chain Halt in Question, or Merely Delay in Block Explorer Update

general 2 sources 1 month, 1 week ago