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Crypto Startup Arkham Faces Backlash for Doxxing Users and Privacy Breach
11.7.2023
Blockchain analysis platform Arkham has found itself in hot water after it was revealed that the company had leaked its own customers' private information.
The issue stems from Arkham's weblink referral program, where users can invite others onto the platform by sharing their unique referral...
Arkham on-chain ‘Intel Exchange’ labeled ‘snitch-to-earn’ by Crypto Twitter
10.7.2023
Users who shared links to a waitlist for the Arkham service had their email addresses exposed on Twitter due to how the references were encoded
Crypto Startup Arkham Has Apparently Been Doxxing Users for Months
10.7.2023
The company had already angered the crypto community Monday with a service that unmasks anonymous crypto users. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses
Arkham Intelligence Rolls Out Crypto Data Marketplace; Privacy Advocates Cry Foul
10.7.2023
On-chain data provider Arkham Intelligence has announced the release of a marketplace that allows people to buy and sell on-chain cryptocurrency data
Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi
22.6.2023
Crypto wallets linked to Sun still hold some $543 million in Lido’s stETH token, according to Arkham Intelligence data
Arkham integrates the TRON Network
20.6.2023
Arkham and TRON have further built on their partnership by completing the integration of the TRON Network into Arkham. This facilitates the users of Arkham to examine the activities on the blockchain. For TRON DAO, this ensures increasing transparency for all users. The community has responded...
Justin Sun Moves $4.3M of MakerDAO's Tokens to Binance: Blockchain Data
23.5.2023
Tron founder Justin Sun’s potential sale of MakerDAO’s token – movements of tokens to an exchange often come before sales – coincide with the DeFi protocol’s controversial restructuring
Pepecoin’s Bewildering Rise Turned a Pittance Into an Almost 5,000,000% Meme Coin Profit
5.5.2023
A pseudonymous crypto trader bought trillions of the meme coin three weeks ago on UniSwap for $263, and still holds about $9 million of PEPE after selling several million dollars worth, according to data from blockchain platform Arkham
Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash
27.4.2023
Blockchain analytics firm Arkham Intelligence has denied playing a role in the flash crash that saw Bitcoin fall 7% in less than an hour
Arkham Intelligence Traces Transactions on the Blockchain
17.4.2023
The blockchain analytics firm has no issue doxxing wallets, because the information is already out there, their tools just make it possible to see. That’s what makes Arkham Intelligence one of CoinDesk’s Projects to Watch 2023
Arkham partners with TRON DAO to develop Total Crypto Intelligence
21.3.2023
Arkham, a blockchain analytics company, has announced its collaboration with TRON DAO via Twitter, showing one more step toward its goal of ‘Total Crypto Intelligence.’ Arkham’s integration with multiple chains into a single platform will open new possibilities for on-chain research. As per...
Embattled Crypto Lender Celsius Allocates $25M for Withdrawals, Burns $500M in WBTC
8.3.2023
Celsius Network established a crypto wallet with $25 million of crypto assets for the lender’s custody account holders to withdraw, Arkham Intelligence said in a report. Eligible customers have withdrawn some $17.7 million of crypto assets, the firm’s chief executive said in a Wednesday court...
Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
28.2.2023
Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days
Celebrate Batman's Birthday And Buy The Game He Dies In For Half Off
17.2.2023
Bruce Wayne, aka Batman (don’t tell anybody that secret, okay), is a person just like the rest of us. This means, just like you, he has a birthday, and in honor of his upcoming b-day, WB Games is advertising a big sale on…Gotham Knights. You know, the game where Batman dies in the first 20 minutes...
Crypto Startups Are Increasingly Postponing Token Launch as Alameda Research's Contagion Effects Linger On
16.2.2023
Data from CoinMarketCap shows a precipitous decline in applications for new token listings as liquidity dries up
Alameda wallet under liquidator control incurred $11.5M in losses: Arkham
17.1.2023
According to crypto analytics firm Arkham, at least $4 million of these losses were "preventable losses."
Alameda tried to redeem 3,000 wBTC days before bankruptcy: BitGo CEO
15.12.2022
The CEO of Bitgo stated that the Alameda representative failed the security verification process required to convert wrapped-BTC into BTC
Alameda Withdrew $204M in Crypto From FTX US Days Before Exchange Collapsed
28.11.2022
Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange filed for bankruptcy. The majority of the withdrawn cryptocurrencies were sent to wallets owned by FTX International, “suggesting that Alameda may have been operating...
Alameda Research withdrew $204M ahead of bankruptcy filing - Arkham Intelligence
26.11.2022
According to analysis from blockchain firm Arkham Intelligence, over 50% of the funds transferred after Nov. 6 were in US pegged stablecoins
FTX Hacker Panicked, Still Holds $339M in Ether, Cryptos: Arkham Intelligence
15.11.2022
The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night