Arkham Intelligence
Mercado Bitcoin Attacker Swaps Tokens for $10.55 Million in ETH, Arkham Says
Arkham traced $13.26 million leaving labelled wallets, while Mercado Bitcoin has raised its blocked-assets estimate to $12.9 million.
Arkham Says Mercado Bitcoin Attacker Holds $46 Million
The tracker groups 36 addresses. Mercado Bitcoin says customers suffered no losses but has not disclosed a total loss.
Binance Exploiter Swaps $911 Million Into ETH and TRX, Arkham Says
The conversions moved USDT beyond Tether’s token-freezing mechanism, while Arkham reported $2.8 billion of the stolen assets already frozen.
Arkham Puts Binance Hack at $6.01 Billion, With $2.9 Billion Still Movable
Binance separately estimates a $6.3 billion impact and pledges to cover all losses while deposits and withdrawals are suspended.
Government-Linked $1 Billion Bitcoin Transfer Led to Coinbase Prime Addresses
The October 8 transaction passed through unlabeled addresses before reaching Arkham-labeled Coinbase deposits. That establishes an exchange-linked destination, not a sale.
Arkham Intel Removes TON Blockchain Support
Arkham Intelligence is discontinuing support for the TON blockchain on its platform effective April 8 at 12pm EST.
Arkham’s 'Misleading' Zcash Tracking Claims Spark Outrage
ZEC is rallying after critics say Arkham used misleading language about its ability to track transactions on the network.
Michael Saylor Can’t Keep His $61.5 Billion Bitcoin Stash Secret
The Chairman of Bitcoin treasury firm Strategy says public wallet addresses are a security risk. Arkham Intelligence is outing them anyway.
Arkham Bounty Unearths $160M In Alleged Terra Wallets
Failed Stablecoin Issuer Previously Claimed That All Reserves Were Exhausted To Defend UST Peg
Backlash Over Arkham’s Intelligence Platform Highlights Blockchains’ Double-Edged Sword
Analytics Platform Sparked Criticism After Announcing a Program to Incentivize Unmasking Blockchain Users
