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§ Private Profile · Coral Gables, USA
Blockchain intelligence platform uses AI to deanonymize crypto transactions, identify wallet owners, and track on-chain data.
Austin, Texas-based Arkham Technologies is a blockchain intelligence platform that utilizes artificial intelligence to deanonymize cryptocurrency transactions, identify wallet owners, and track on-chain activity. The company operates a public data application and the Arkham Intel Exchange, a decentralized marketplace where hundreds of thousands of users can buy and sell blockchain intelligence. Prior to launching its native token, the enterprise raised over $12 million in venture funding to develop its proprietary analytics engine and expand its institutional services. The platform is backed by prominent investors including Sam Altman, Tim Draper, Joe Lonsdale, and Binance Labs. The system has been utilized to track funds tied to high-profile prosecutions, such as the FTX collapse, and recently facilitated a $150,000 bounty payment for identifying specific crypto asset owners. Arkham Technologies was founded in 2020 by Miguel Morel.
Arkham Technologies has raised $5.0M across 2 funding rounds.
Arkham Technologies has raised $5.0M in total across 2 funding rounds.
Arkham Technology is a small, Irvine-based specialist in military‑grade, high‑assurance cryptographic hardware, firmware and systems engineering for mission‑critical and SWaP‑constrained environments (Size, Weight and Power), with long-standing government contracts and design‑certification capabilities[1][4].
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Arkham Technologies has raised $5.0M in total across 2 funding rounds.
Arkham Technologies's investors include Compas, Anthemis Group, DWP Capital.
Arkham Technologies has raised $5.0M across 2 funding rounds. Most recently, it raised $3.0M Seed in June 2024.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Jun 1, 2024 | $3M Seed | Compas | Anthemis Group, DWP Capital | Announced |
| Sep 28, 2023 | $2M Pre Seed | — | — | Announced |