#arkham
arkham
739,427 προβολές
678 άτομα συμμετέχουν στη συζήτηση
Δημοφ.
Πιο πρόσφατα
⚠️ $LAB: VOLATILITY ALERT & ARKHAM WARNING ⚠️
$LAB is showing significant price movement today, trading around $4.79. However, traders need to be aware of the recent alert from Arkham Intelligence regarding high token concentration. 🚨
Reports indicate that a single entity may control over 90% of the $LAB supply. This creates a risk of extreme volatility, as the token's price can be heavily influenced by the actions of a small number of holders. Use extreme caution.
🔥 MARKET UPDATE: $LAB / USDT (Perp)
✅ WATCH ZONE: $4.50 – $4.65 (Support retest)
🚀 LEVERAGE: 1x – 2x Max (DANGER ZONE: Only for experienced risk managers!)
🎯 TARGET 1: $4.95 (Resistance sweep)
🎯 TARGET 2: $5.20 (Previous liquidity high)
🛑 STOP LOSS: $4.35 (Strict structural pivot)
RATIONALE: The price action is bullish, but the on-chain concentration risk is non-negotiable. If you trade this, keep your position size small and your stop-loss tight. Do not let "FOMO" override your risk management. 🏛️💎
Are you staying on the sidelines due to the token concentration alert, or are you still trading the price action? Let's discuss. 👇
#LAB #Arkham #CryptoTrading #BinanceSquare #RiskManagement BTC
$LAB is showing significant price movement today, trading around $4.79. However, traders need to be aware of the recent alert from Arkham Intelligence regarding high token concentration. 🚨
Reports indicate that a single entity may control over 90% of the $LAB supply. This creates a risk of extreme volatility, as the token's price can be heavily influenced by the actions of a small number of holders. Use extreme caution.
🔥 MARKET UPDATE: $LAB / USDT (Perp)
✅ WATCH ZONE: $4.50 – $4.65 (Support retest)
🚀 LEVERAGE: 1x – 2x Max (DANGER ZONE: Only for experienced risk managers!)
🎯 TARGET 1: $4.95 (Resistance sweep)
🎯 TARGET 2: $5.20 (Previous liquidity high)
🛑 STOP LOSS: $4.35 (Strict structural pivot)
RATIONALE: The price action is bullish, but the on-chain concentration risk is non-negotiable. If you trade this, keep your position size small and your stop-loss tight. Do not let "FOMO" override your risk management. 🏛️💎
Are you staying on the sidelines due to the token concentration alert, or are you still trading the price action? Let's discuss. 👇
#LAB #Arkham #CryptoTrading #BinanceSquare #RiskManagement BTC
The “Immunity Window”: Tax Shields, Geopolitical Pivots, and High-Velocity Capital
🏛️ The Trump tax settlement appears to bar IRS audits for past tax years covered by the agreement, while future filings remain subject to normal oversight.
🌍 Markets are increasingly treating geopolitical shifts as tradable macro events, with tariffs and regional tensions acting as volatility catalysts.
🐋 Large leveraged positions and on-chain flows are drawing more attention from analysts, but timing claims should be framed carefully.
🚀 For $BTC and broader digital asset liquidity, the key question is whether this backdrop accelerates capital rotation before the political cycle changes.
Source: U.S. Department of Justice · Reuters · PBS · Arkham Intelligence
⚠️ Not financial advice. DYOR.
#cryptotrading #arkham #Macro #tradingStrategy #defi
━━━━━━━━━━━━━━━━━━
🗳️ What is the most viable strategy in this macro environment?
🏛️ The Trump tax settlement appears to bar IRS audits for past tax years covered by the agreement, while future filings remain subject to normal oversight.
🌍 Markets are increasingly treating geopolitical shifts as tradable macro events, with tariffs and regional tensions acting as volatility catalysts.
🐋 Large leveraged positions and on-chain flows are drawing more attention from analysts, but timing claims should be framed carefully.
🚀 For $BTC and broader digital asset liquidity, the key question is whether this backdrop accelerates capital rotation before the political cycle changes.
Source: U.S. Department of Justice · Reuters · PBS · Arkham Intelligence
⚠️ Not financial advice. DYOR.
#cryptotrading #arkham #Macro #tradingStrategy #defi
━━━━━━━━━━━━━━━━━━
🗳️ What is the most viable strategy in this macro environment?
🕵️♂️ Track political flows
0%
📉 Front-run policy drops
0%
💎 Trade political tokens
0%
🔄 Pure BTC risk-off hold
0%
0 ψήφοι • Η ψηφοφορία ολοκληρώθηκε
“$ARKM turns blockchain data into intelligence — and smart money watches where the wallets move.” 📊🚀
Bullish signals for $ARKM: • Growing demand for on-chain analytics
Strong narrative around AI + blockchain intelligence
• High trading activity during market momentum
• Useful platform with real crypto investigation tools
Trading setup: ✅ Best for swing trading during altcoin momentum
✅ Watch breakout zones with strong volume confirmation
✅ BTC dominance plays a major role in movement
Risk: ⚠️
High volatility and sudden profit-taking after pumps.
“Data is the new alpha — and $ARKM is building the intelligence layer of crypto.”
#ARKM #arkham #crypto #Trading #altcoins
Bullish signals for $ARKM: • Growing demand for on-chain analytics
Strong narrative around AI + blockchain intelligence
• High trading activity during market momentum
• Useful platform with real crypto investigation tools
Trading setup: ✅ Best for swing trading during altcoin momentum
✅ Watch breakout zones with strong volume confirmation
✅ BTC dominance plays a major role in movement
Risk: ⚠️
High volatility and sudden profit-taking after pumps.
“Data is the new alpha — and $ARKM is building the intelligence layer of crypto.”
#ARKM #arkham #crypto #Trading #altcoins
“$ARKM turns blockchain data into intelligence — and smart money watches where the wallets move.” 📊🚀
Bullish signals for $ARKM: • Growing demand for on-chain analytics
Strong narrative around AI + blockchain intelligence
• High trading activity during market momentum
• Useful platform with real crypto investigation tools
Trading setup: ✅ Best for swing trading during altcoin momentum
✅ Watch breakout zones with strong volume confirmation
✅ BTC dominance plays a major role in movement
Risk: ⚠️
High volatility and sudden profit-taking after pumps.
“Data is the new alpha — and $ARKM is building the intelligence layer of crypto.”
#arkm #Arkham #crypto #TradingTales #altcoins
Bullish signals for $ARKM: • Growing demand for on-chain analytics
Strong narrative around AI + blockchain intelligence
• High trading activity during market momentum
• Useful platform with real crypto investigation tools
Trading setup: ✅ Best for swing trading during altcoin momentum
✅ Watch breakout zones with strong volume confirmation
✅ BTC dominance plays a major role in movement
Risk: ⚠️
High volatility and sudden profit-taking after pumps.
“Data is the new alpha — and $ARKM is building the intelligence layer of crypto.”
#arkm #Arkham #crypto #TradingTales #altcoins
🐋 Arkham: 摩根士丹利 MSBT 再次增持 BTC
据 Arkham 监测，摩根士丹利旗下现货比特币 ETF（MSBT）昨日再次增持 14.333 枚 BTC，价值 111 万美元。
📊 持仓数据：
• 本次增持: 14.333 BTC (~$111万)
• 总持仓量: 3,486 BTC
• 持仓总价值: ~$2.63亿
💡 信号解读：
• 传统金融巨头持续加码比特币现货 ETF
• 机构资金流入趋势未改，长期看好 BTC
• 摩根士丹利作为顶级投行，其持仓动向具有风向标意义
⚠️ 注意：
• 单次增持金额相对总持仓较小，属于常规配置调整
• 建议关注后续其他机构 ETF 的持仓变化
#BTC #比特币ETF #摩根士丹利 #机构持仓 #Arkham
据 Arkham 监测，摩根士丹利旗下现货比特币 ETF（MSBT）昨日再次增持 14.333 枚 BTC，价值 111 万美元。
📊 持仓数据：
• 本次增持: 14.333 BTC (~$111万)
• 总持仓量: 3,486 BTC
• 持仓总价值: ~$2.63亿
💡 信号解读：
• 传统金融巨头持续加码比特币现货 ETF
• 机构资金流入趋势未改，长期看好 BTC
• 摩根士丹利作为顶级投行，其持仓动向具有风向标意义
⚠️ 注意：
• 单次增持金额相对总持仓较小，属于常规配置调整
• 建议关注后续其他机构 ETF 的持仓变化
#BTC #比特币ETF #摩根士丹利 #机构持仓 #Arkham
链上抓庄实录：看穿主力底牌，TAG空单精准收割！
别再单看K线被老庄骗线了！今天通过Arkham数据顺藤摸瓜，直接扒出了一个币安高控盘游资的底牌。该地址同时控盘了SKYAI、TAG、PLAY等数个同板块代币。
当看到SKYAI被大卸八块暴跌26%时，同庄的多币联动效应就注定了。主力为了在链上和交易所回血，强行把TAG拉高到0.00129诱多，利用散户FOMO心理高位派发，把TAG当成了“提款机”！
看穿机器人冰山出货的底牌后，我果断在0.0012330精准切入TAG空单，目前跌至0.0012145稳稳吃肉！日内短空目标直指前期起涨平台0.00110！
明牌博弈，K线可以骗人，但链上持仓和主力血包绝做不了假！ #TAGUSDT #SKYAI #PLAYUSDT #Arkham
别再单看K线被老庄骗线了！今天通过Arkham数据顺藤摸瓜，直接扒出了一个币安高控盘游资的底牌。该地址同时控盘了SKYAI、TAG、PLAY等数个同板块代币。
当看到SKYAI被大卸八块暴跌26%时，同庄的多币联动效应就注定了。主力为了在链上和交易所回血，强行把TAG拉高到0.00129诱多，利用散户FOMO心理高位派发，把TAG当成了“提款机”！
看穿机器人冰山出货的底牌后，我果断在0.0012330精准切入TAG空单，目前跌至0.0012145稳稳吃肉！日内短空目标直指前期起涨平台0.00110！
明牌博弈，K线可以骗人，但链上持仓和主力血包绝做不了假！ #TAGUSDT #SKYAI #PLAYUSDT #Arkham
#arkham
*Arkham Data Flags $15M in http://Pump.fun Fees to Kraken, Machi Big Brother Portfolio Sits at $208K*
On-chain analytics from Arkham Intelligence show large SOL transfers from http://pump.fun’s fee account to Kraken, while trader Machi Big Brother’s public portfolio is down to $208,880.
*1. http://Pump.fun Sends Over $15M in SOL to Kraken in 2 Hours*
Arkham’s transfer tracker captured six large outflows from http://pump.fun’s fee account to a Kraken deposit address labeled GgQcm within a 2-hour window.
The transfers totaled *174.4K SOL*, worth roughly *$15.75M* at current prices:
- 53.922K SOL worth $4.55M
- 31.406K SOL worth $2.68M
- 28.203K SOL worth $2.39M
- 27.676K SOL worth $2.34M
- 23.092K SOL worth $1.95M
- 10.11K SOL worth $853.22K
All transactions occurred within 1-2 hours of the snapshot, suggesting active fee collection and centralization of SOL on the exchange. http://Pump.fun earns fees in SOL from token launches on its platform, and these flows indicate regular movement to Kraken for custody or liquidation.
*2. Machi Big Brother Portfolio Drops to $208K, Down 3.73%*
The wallet labeled “Machi Big Brother” on Arkham shows a total portfolio value of *$208,880.21*, down 3.73% in the last 24 hours. The entity is tagged as a “Key Opinion Leader” and “Individual” with 3 linked addresses and 128 more under the ENS http://machibigbrother.eth.
Largest holdings include:
- *APESTR*: 50M tokens worth $102.65K, down 4.26%
- *CREAM*: 131.31K tokens worth $84.92K, down 5.36%
- *FRIEND*: 11M tokens worth $18.03K, up 9.98%
- *BNB, ETH, POODLE, DEXE*: Smaller positions making up the remainder
The portfolio is heavily weighted to low-cap tokens APESTR and CREAM, which make up over 90% of the value.
*3. Long-Term Balance History Shows Peak Above $40M*
Arkham’s balance history chart for Machi Big Brother shows the portfolio peaked above *$40M* in 2021-2022 during the last bull cycle. Since then, the value has declined in steps, with recent months hovering under $1M before the current $208K level.
*Arkham Data Flags $15M in http://Pump.fun Fees to Kraken, Machi Big Brother Portfolio Sits at $208K*
On-chain analytics from Arkham Intelligence show large SOL transfers from http://pump.fun’s fee account to Kraken, while trader Machi Big Brother’s public portfolio is down to $208,880.
*1. http://Pump.fun Sends Over $15M in SOL to Kraken in 2 Hours*
Arkham’s transfer tracker captured six large outflows from http://pump.fun’s fee account to a Kraken deposit address labeled GgQcm within a 2-hour window.
The transfers totaled *174.4K SOL*, worth roughly *$15.75M* at current prices:
- 53.922K SOL worth $4.55M
- 31.406K SOL worth $2.68M
- 28.203K SOL worth $2.39M
- 27.676K SOL worth $2.34M
- 23.092K SOL worth $1.95M
- 10.11K SOL worth $853.22K
All transactions occurred within 1-2 hours of the snapshot, suggesting active fee collection and centralization of SOL on the exchange. http://Pump.fun earns fees in SOL from token launches on its platform, and these flows indicate regular movement to Kraken for custody or liquidation.
*2. Machi Big Brother Portfolio Drops to $208K, Down 3.73%*
The wallet labeled “Machi Big Brother” on Arkham shows a total portfolio value of *$208,880.21*, down 3.73% in the last 24 hours. The entity is tagged as a “Key Opinion Leader” and “Individual” with 3 linked addresses and 128 more under the ENS http://machibigbrother.eth.
Largest holdings include:
- *APESTR*: 50M tokens worth $102.65K, down 4.26%
- *CREAM*: 131.31K tokens worth $84.92K, down 5.36%
- *FRIEND*: 11M tokens worth $18.03K, up 9.98%
- *BNB, ETH, POODLE, DEXE*: Smaller positions making up the remainder
The portfolio is heavily weighted to low-cap tokens APESTR and CREAM, which make up over 90% of the value.
*3. Long-Term Balance History Shows Peak Above $40M*
Arkham’s balance history chart for Machi Big Brother shows the portfolio peaked above *$40M* in 2021-2022 during the last bull cycle. Since then, the value has declined in steps, with recent months hovering under $1M before the current $208K level.
#arkham
*Arkham Data Shows SpaceX Holds 8,285 BTC Worth $637M, Mostly Custodied with Coinbase*
SpaceX’s Bitcoin treasury has been mapped out by Arkham Intelligence, showing the aerospace company holds *8,285 BTC* valued at *$637.09 million* as of the latest snapshot.
*Portfolio Breakdown*
According to Arkham’s portfolio tracker, SpaceX’s entire public-facing crypto holding is in Bitcoin. With BTC trading at *$76,892*, the position is down *1.63%* in the last 24 hours, mirroring Bitcoin’s pullback. The holdings are spread across *43 addresses*, with 2 additional clusters noted under “+2 MORE.”
The data labels SpaceX as a “BTC Treasury Company” and shows Coinbase Prime Custody as the primary custodian. Arkham’s entity page lists *151 transactions* with Coinbase totaling *$1.24B* in volume, confirming Coinbase as the main counterparty for inflows and outflows.
*On-Chain Flow Map*
Arkham’s visualizer reveals a dense network of transfers between SpaceX-labeled addresses and Coinbase. The graph shows multiple SpaceX wallets connecting to a central Coinbase node, with flows dating back to 2021. The timeline at the bottom confirms activity spiking in 2021-2022, tapering in 2023, and picking up again in 2024-2025.
*Balance History Shows Peak Near $1.8B*
The balance history chart shows SpaceX’s BTC value peaked above *$1.8B* in 2021 and 2022 when Bitcoin traded near its all-time highs. After the 2022 bear market, the dollar value dropped to around $200M-$400M before recovering alongside BTC’s rally into 2025 and early 2026. Current holdings sit around $637M, well below the peak but still among the largest corporate BTC treasuries tracked on-chain.
*Context*
SpaceX has never officially disclosed its Bitcoin holdings, but Arkham’s labeling and on-chain clustering have made the wallets publicly trackable. The data suggests a long-term hold strategy, with most transfers related to custody and internal wallet management rather than active trading.
*Arkham Data Shows SpaceX Holds 8,285 BTC Worth $637M, Mostly Custodied with Coinbase*
SpaceX’s Bitcoin treasury has been mapped out by Arkham Intelligence, showing the aerospace company holds *8,285 BTC* valued at *$637.09 million* as of the latest snapshot.
*Portfolio Breakdown*
According to Arkham’s portfolio tracker, SpaceX’s entire public-facing crypto holding is in Bitcoin. With BTC trading at *$76,892*, the position is down *1.63%* in the last 24 hours, mirroring Bitcoin’s pullback. The holdings are spread across *43 addresses*, with 2 additional clusters noted under “+2 MORE.”
The data labels SpaceX as a “BTC Treasury Company” and shows Coinbase Prime Custody as the primary custodian. Arkham’s entity page lists *151 transactions* with Coinbase totaling *$1.24B* in volume, confirming Coinbase as the main counterparty for inflows and outflows.
*On-Chain Flow Map*
Arkham’s visualizer reveals a dense network of transfers between SpaceX-labeled addresses and Coinbase. The graph shows multiple SpaceX wallets connecting to a central Coinbase node, with flows dating back to 2021. The timeline at the bottom confirms activity spiking in 2021-2022, tapering in 2023, and picking up again in 2024-2025.
*Balance History Shows Peak Near $1.8B*
The balance history chart shows SpaceX’s BTC value peaked above *$1.8B* in 2021 and 2022 when Bitcoin traded near its all-time highs. After the 2022 bear market, the dollar value dropped to around $200M-$400M before recovering alongside BTC’s rally into 2025 and early 2026. Current holdings sit around $637M, well below the peak but still among the largest corporate BTC treasuries tracked on-chain.
*Context*
SpaceX has never officially disclosed its Bitcoin holdings, but Arkham’s labeling and on-chain clustering have made the wallets publicly trackable. The data suggests a long-term hold strategy, with most transfers related to custody and internal wallet management rather than active trading.
🚨 Mysterious ShapeShift-linked whale aggressively accumulates #ETH
According to #arkham data, the whale’s latest activity occurred around 3 hours ago:
• Raised $7.1M $USDC to buy 3,332 $ETH around the $2,125 range 👀
Over the past week, total accumulation has reached:
• 8,698 $ETH ($18.4M)
Current holdings now stand at:
• 129.6K $ETH ($275.09M) 🐋
According to #arkham data, the whale’s latest activity occurred around 3 hours ago:
• Raised $7.1M $USDC to buy 3,332 $ETH around the $2,125 range 👀
Over the past week, total accumulation has reached:
• 8,698 $ETH ($18.4M)
Current holdings now stand at:
• 129.6K $ETH ($275.09M) 🐋
🚨 بوتان تنفي بيع البيتكوين… لكن بيانات Arkham تقول شيئًا آخر 👀⚠️
الرئيس التنفيذي لـ Druk Holding صرح بأنه:
“لا يتذكر آخر مرة قامت فيها بوتان ببيع BTC” 🔥
لكن في المقابل،
بيانات Arkham تُظهر أن محافظ الصندوق السيادي انخفضت من:
13,000 BTC
إلى حوالي:
3,100 BTC
منذ أكتوبر 2024. 😳
كما تم رصد:
207 مليون دولار
من التحويلات هذا العام نحو منصات مثل:
• Galaxy Digital
• OKX
ورغم ذلك،
مصادر تداول أكدت أنه لا توجد إشارات واضحة على بيع مباشر في السوق الفوري حتى الآن. 👀
ما يفتح الباب لاحتمالات أخرى مثل:
• نقل الحفظ Custody
• استخدام BTC كضمان
• أو صفقات OTC خارج السوق
السؤال الحقيقي:
هل تقوم الحكومات بتحريك البيتكوين بهدوء بعيدًا عن أعين السوق؟ ⚡
#Bitcoin #BTC #Crypto #Arkham
الرئيس التنفيذي لـ Druk Holding صرح بأنه:
“لا يتذكر آخر مرة قامت فيها بوتان ببيع BTC” 🔥
لكن في المقابل،
بيانات Arkham تُظهر أن محافظ الصندوق السيادي انخفضت من:
13,000 BTC
إلى حوالي:
3,100 BTC
منذ أكتوبر 2024. 😳
كما تم رصد:
207 مليون دولار
من التحويلات هذا العام نحو منصات مثل:
• Galaxy Digital
• OKX
ورغم ذلك،
مصادر تداول أكدت أنه لا توجد إشارات واضحة على بيع مباشر في السوق الفوري حتى الآن. 👀
ما يفتح الباب لاحتمالات أخرى مثل:
• نقل الحفظ Custody
• استخدام BTC كضمان
• أو صفقات OTC خارج السوق
السؤال الحقيقي:
هل تقوم الحكومات بتحريك البيتكوين بهدوء بعيدًا عن أعين السوق؟ ⚡
#Bitcoin #BTC #Crypto #Arkham
🧑🏻💻El Grupo Lazarus, la unidad de hackers de Corea del Norte, es responsable de más del 70% de todos los exploits en criptomonedas en lo que va del 2026, según la firma Arkham. Desde 2017, el grupo ha robado más de USD 6.000 millones en criptoactivos.
😱THORChain registró pérdidas estimadas en más de USD 10 millones tras un exploit. El atacante robó simultáneamente fondos en las redes Bitcoin, Ethereum, BNB Chain y Base, según una alerta emitida por ZachXBT.
#LazarusGroup #HackerAlert #arkham #blockchain #ciberseguridad $BTC $BNB $ETH
😱THORChain registró pérdidas estimadas en más de USD 10 millones tras un exploit. El atacante robó simultáneamente fondos en las redes Bitcoin, Ethereum, BNB Chain y Base, según una alerta emitida por ZachXBT.
#LazarusGroup #HackerAlert #arkham #blockchain #ciberseguridad $BTC $BNB $ETH
🚨 BREAKING: Iran’s Central Bank Allegedly Tracked On-Chain
According to Arkham, wallets linked to the Central Bank of Iran have reportedly been deanonymized on-chain following Tether’s recent freeze of $344M in USDT tied to sanctions-related activity.
🔍 Current findings show:
• 2 Tron wallets identified
• Around $344M in frozen USDT
• Possible connections to exchanges such as Nobitex and Garantex
This highlights a major shift in how blockchain analytics and stablecoin issuers are influencing global finance, sanctions enforcement, and crypto transparency.
The era of "invisible" on-chain activity is fading fast. 👀
#USDT #Tron #blockchain #arkham #defi
According to Arkham, wallets linked to the Central Bank of Iran have reportedly been deanonymized on-chain following Tether’s recent freeze of $344M in USDT tied to sanctions-related activity.
🔍 Current findings show:
• 2 Tron wallets identified
• Around $344M in frozen USDT
• Possible connections to exchanges such as Nobitex and Garantex
This highlights a major shift in how blockchain analytics and stablecoin issuers are influencing global finance, sanctions enforcement, and crypto transparency.
The era of "invisible" on-chain activity is fading fast. 👀
#USDT #Tron #blockchain #arkham #defi
🇮🇷Arkham has Frosed a account related to Iran😱...Will this impact peace that😗$COS $SAGA $TRX
#arkham #iran #IranCrypto #crypto #BinanceOnline
#arkham #iran #IranCrypto #crypto #BinanceOnline
Arkham Intelligence published a report examining Lazarus Group’s crypto laundering network and operational tactics between 2017 and 2026.
According to the research, Lazarus-linked actors were tied to more than $6 billion in stolen cryptocurrency across exchange breaches, ransomware campaigns, bridge exploits, and decentralized finance attacks.
Arkham said North Korean-linked actors accounted for more than 70% of crypto exploit losses recorded so far in 2026.
The report described how Lazarus allegedly moves stolen assets through cross-chain bridges, mixers, centralized exchanges, OTC brokers, and fragmented wallet activity to complicate blockchain tracing efforts.
THORChain was identified as a frequently used bridge for converting stolen assets into Bitcoin. Arkham also referenced mixers including Sinbad.io and YoMix, along with Russian exchanges and Chinese OTC brokers involved in cash-out activity.
The research examined the April 2026 Drift Protocol ($DRIFT ) exploit, where attackers allegedly spent months building trust with employees through conferences, deposits exceeding $1 million, and fake partnership activity. Arkham said Lazarus later used pre-authorized Solana transactions to drain about $285 million from the protocol.
The report also covered the February 2026 KelpDAO exploit. According to Arkham, attackers compromised LayerZero RPC nodes and forged cross-chain messages, allowing the withdrawal of 116,500 $rsETH valued at about $292 million.
Arkham concluded that Lazarus continues adapting its laundering methods and attack strategies as blockchain tracing systems become more advanced.
#arkham #DRIFT #KelpDAO #LazarusGroup #Lazarus
According to the research, Lazarus-linked actors were tied to more than $6 billion in stolen cryptocurrency across exchange breaches, ransomware campaigns, bridge exploits, and decentralized finance attacks.
Arkham said North Korean-linked actors accounted for more than 70% of crypto exploit losses recorded so far in 2026.
The report described how Lazarus allegedly moves stolen assets through cross-chain bridges, mixers, centralized exchanges, OTC brokers, and fragmented wallet activity to complicate blockchain tracing efforts.
THORChain was identified as a frequently used bridge for converting stolen assets into Bitcoin. Arkham also referenced mixers including Sinbad.io and YoMix, along with Russian exchanges and Chinese OTC brokers involved in cash-out activity.
The research examined the April 2026 Drift Protocol ($DRIFT ) exploit, where attackers allegedly spent months building trust with employees through conferences, deposits exceeding $1 million, and fake partnership activity. Arkham said Lazarus later used pre-authorized Solana transactions to drain about $285 million from the protocol.
The report also covered the February 2026 KelpDAO exploit. According to Arkham, attackers compromised LayerZero RPC nodes and forged cross-chain messages, allowing the withdrawal of 116,500 $rsETH valued at about $292 million.
Arkham concluded that Lazarus continues adapting its laundering methods and attack strategies as blockchain tracing systems become more advanced.
#arkham #DRIFT #KelpDAO #LazarusGroup #Lazarus
ARKHAM DROPS TON SUPPORT + TON STRATEGY REPORTS $91M Q1 LOSS 📉🪙
• #arkham ❌: Will officially remove TON blockchain support from Arkham Intel starting May 13, 2026.
• TON Strategy Q1 📊:
Pre-tax net loss of $91 million
Holds 221.9 million #TON (~4.29% of total supply)
Current holdings value ~$4.33 billion (as of May 6, 2026)
Staked 221.2 million TON, representing 26.18% of total TON network staking
• Staking Yield 📈: Rose from 0.34% in March to 1.39% in April (~16.7% annualized).
$TON $CHIP $BILL
• #arkham ❌: Will officially remove TON blockchain support from Arkham Intel starting May 13, 2026.
• TON Strategy Q1 📊:
Pre-tax net loss of $91 million
Holds 221.9 million #TON (~4.29% of total supply)
Current holdings value ~$4.33 billion (as of May 6, 2026)
Staked 221.2 million TON, representing 26.18% of total TON network staking
• Staking Yield 📈: Rose from 0.34% in March to 1.39% in April (~16.7% annualized).
$TON $CHIP $BILL
🚨 TON BREAKING NEWS — ARKHAM REMOVING TON SUPPORT ⚠️🔥
#Arkham , one of the major on-chain analytics platforms, officially announced that it will remove support for the #TON blockchain from the Arkham Intel platform.
📅 Effective Time:
🕙 May 13 — 10:00 AM Eastern Time
⚡ What Arkham Said:
The platform explained that the decision came after a regular internal evaluation process based on:
• User demand
• Blockchain ecosystem importance
• Platform activity & other market factors
According to Arkham, the latest review results led to the decision to discontinue TON support.
📉 MARKET IMPACT:
This news may create short-term uncertainty and volatility around TON sentiment, especially among traders who rely on Arkham’s analytics tools for on-chain tracking.
⚠️ IMPORTANT NOTE:
Removal from an analytics platform does NOT automatically mean the TON blockchain is dead or fundamentally weak. However, market sentiment reactions and trader psychology could still affect short-term price action.
📊 WHAT TRADERS SHOULD WATCH:
• TON support zones holding or breaking
• Market reaction after May 13
• Trading volume changes
• Overall altcoin market momentum
📌 FINAL VERDICT:
This is an important ecosystem update for TON holders and traders. Short-term volatility is possible, but the long-term impact will depend on adoption, development activity, and broader market sentiment.
👀 News creates volatility…
Smart traders watch the reaction, not just the headline. 🔥
$TON
#Arkham , one of the major on-chain analytics platforms, officially announced that it will remove support for the #TON blockchain from the Arkham Intel platform.
📅 Effective Time:
🕙 May 13 — 10:00 AM Eastern Time
⚡ What Arkham Said:
The platform explained that the decision came after a regular internal evaluation process based on:
• User demand
• Blockchain ecosystem importance
• Platform activity & other market factors
According to Arkham, the latest review results led to the decision to discontinue TON support.
📉 MARKET IMPACT:
This news may create short-term uncertainty and volatility around TON sentiment, especially among traders who rely on Arkham’s analytics tools for on-chain tracking.
⚠️ IMPORTANT NOTE:
Removal from an analytics platform does NOT automatically mean the TON blockchain is dead or fundamentally weak. However, market sentiment reactions and trader psychology could still affect short-term price action.
📊 WHAT TRADERS SHOULD WATCH:
• TON support zones holding or breaking
• Market reaction after May 13
• Trading volume changes
• Overall altcoin market momentum
📌 FINAL VERDICT:
This is an important ecosystem update for TON holders and traders. Short-term volatility is possible, but the long-term impact will depend on adoption, development activity, and broader market sentiment.
👀 News creates volatility…
Smart traders watch the reaction, not just the headline. 🔥
$TON
TON LOSES ARKHAM SUPPORT, Q1 LOSS REVEALED 🔔
Arkham Intel will cease support for the $TON blockchain on May 13, 2026, removing a key analytics source for institutional participants. Meanwhile, TON Strategy reported a pre‑tax net loss of $91 million for Q1, despite holding 4.29% of total supply and a rising staking yield to 1.39% in April.
The withdrawal may reduce on‑chain data visibility, potentially affecting short‑term liquidity as traders adjust to the loss of a major intelligence platform. $TON ’s sizable stake in its own network (over 26% of total staking) continues to support validator incentives, while the higher yield could attract yield‑seeking capital. However, the reported loss underscores operational pressure, and market participants should monitor staking participation and any shifts in institutional demand.
Not financial advice. Manage your risk.
#Crypto #DeFi #Staking #TON #Arkham 📊
Arkham Intel will cease support for the $TON blockchain on May 13, 2026, removing a key analytics source for institutional participants. Meanwhile, TON Strategy reported a pre‑tax net loss of $91 million for Q1, despite holding 4.29% of total supply and a rising staking yield to 1.39% in April.
The withdrawal may reduce on‑chain data visibility, potentially affecting short‑term liquidity as traders adjust to the loss of a major intelligence platform. $TON ’s sizable stake in its own network (over 26% of total staking) continues to support validator incentives, while the higher yield could attract yield‑seeking capital. However, the reported loss underscores operational pressure, and market participants should monitor staking participation and any shifts in institutional demand.
Not financial advice. Manage your risk.
#Crypto #DeFi #Staking #TON #Arkham 📊
💥 $ARKM – Arkham Intelligence Boosts On-Chain Transparency 🧠
$ARKM is gaining traction as on-chain data analytics become essential for smart trading and institutional tracking. Its platform bridges transparency with intelligence.
Analysis:
With growing adoption by top traders and analysts 📊, $ARKM is positioning itself as the go-to tool for blockchain insights. Bullish sentiment continues to rise.
#ARKM #Arkham #Analytics #onchaindata #Blockchain
$ARKM is gaining traction as on-chain data analytics become essential for smart trading and institutional tracking. Its platform bridges transparency with intelligence.
Analysis:
With growing adoption by top traders and analysts 📊, $ARKM is positioning itself as the go-to tool for blockchain insights. Bullish sentiment continues to rise.
#ARKM #Arkham #Analytics #onchaindata #Blockchain
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα