Arkham Intelligence Alternative for Crypto Forensics
Arkham Intelligence is a broad blockchain intelligence platform: an on-chain explorer and data marketplace for traders, plus Arkham Enterprise investigation and compliance workflows with case management, risk scoring, and automated reporting. OnChainRisk is built around self-serve wallet and address risk screening: create an account, screen wallets, run investigation workflows, generate timestamped reports, and integrate via REST API, with published plans starting from a free tier.
Arkham Intelligence vs OnChainRisk: Feature Comparison
| Feature | OnChainRisk | Arkham |
|---|---|---|
| Entity labels & counterparty attribution | ||
| Address activity & transaction analysis | ||
| Interactive transaction graph | ||
| Risk scoring (0-100 scale) | ||
| Investigation workflows | ||
| Investigation report generation | ||
| Cross-chain / bridge tracing (coverage varies by network) | ||
| REST API for automation | ||
| Access model | Self-serve signup | Enterprise, request access |
| Starting price | $0/mo (free tier) | Pricing set per team; 14-day trial |
Why Investigators Choose OnChainRisk Over Arkham
Self-Serve Risk Screening
Create an account and start screening wallet addresses right away: risk scores, labels, counterparty exposure, and fund-flow tracing through a self-serve workflow.
Published Plans, Direct Signup
A free tier with 10 checks per 24 hours, Pro at $49/mo, and Business at $249/mo. Published pricing you can review before you commit. Pay for plans with USDT (TRC-20 or ERC-20).
Timestamped Reports for Review Workflows
Generate PDF and CSV reports with transaction timelines, risk scores, and entity labels for investigation and internal review workflows.
Pricing
Free
- 10 checks per 24 hours
- 23 supported networks; depth varies by network and feature
- Basic risk scoring
Pro
- 1,000 analyses/month
- Full reports & PDF export
- API access (10 req/s)
- Guided investigation workflows
Business
- 5,000 analyses/month
- Bulk CSV upload
- API access (50 req/s)
- Webhook alerts
Arkham Enterprise pricing is set per team and a 14-day trial is available; contact Arkham for current terms. OnChainRisk publishes self-serve plan pricing: start on the free tier and upgrade when you need more volume.
Start Investigating with Self-Serve Wallet Risk Screening
Wallet risk screening, timestamped investigation reports, and REST API access across 23 supported networks. Coverage depth varies by network and feature. Published plans from $0.
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.