Aletheia vs Arkham Intelligence
Arkham is a popular crypto analytics platform known for entity labeling, dashboards, and real-time wallet tracking. It has a generous free tier and is widely used for market intelligence and monitoring specific wallets or entities.
How to read this page. Arkham Intelligence is a capable product and is the better choice for several situations, which are listed explicitly below. Pricing figures are publicly listed at the time of writing and are approximate. The criticisms noted are documented in public reviews and industry commentary, not our opinion of the vendor.
Why people look for a Arkham Intelligence alternative
Analytics over investigation
Arkham is brilliant for market intelligence and seeing who is moving what, but it lacks structured investigation workflows, chain of custody, and methodology logging.
No off-chain OSINT
It is strictly an on-chain tool. If you need to figure out who owns a wallet by checking domain registrations, data breaches, or social media, you have to use a separate tool.
Crowdsourced labels can be noisy
Arkham relies partly on crowdsourced intelligence (intel-to-earn). While this broadens coverage, it can introduce noise or unverified labels into an investigation.
Side by side
| Dimension | Arkham Intelligence | Aletheia |
|---|---|---|
| Primary use case | Market intelligence, dashboards | Structured investigations, evidence |
| Pricing | Free tier available | Free tier available |
| Entity labels | Massive, partly crowdsourced dataset | Verified sanctions and known lists |
| Off-chain OSINT | No | Yes, integrated identity OSINT |
| Evidence management | Export to CSV/PDF | Hashed exhibits, chain of custody |
| Autonomous agent | No | Yes |
| Real-time tracking | Excellent dashboards and alerts | Watchlists with webhook alerts |
| Methodology logging | None | Methodology appendix included |
Choose Arkham Intelligence if
- •You are primarily doing market research or tracking whale movements.
- •You want beautiful, real-time dashboards of entity holdings.
- •You want to leverage crowdsourced wallet labels.
Choose Aletheia if
- •You are conducting a formal investigation requiring chain of custody.
- •You need to pivot from a wallet to off-chain identity or infrastructure.
- •You want an autonomous agent to help explore connections.
- •You need to log your methodology automatically for reporting.
Try it before you decide
Screen a wallet against OFAC sanctions or grade a domain's attack surface — free, no signup, no card.