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⚡️ Breaking: Arkham platform spills the beans! The digital identity of the "Central Bank of Iran" wallet has been pinpointed and traced on-chain.
This move follows Tether freezing $344 million in USDT, linked to wallets allegedly used by Iran to sidestep sanctions. ⛓️🚫
Please stay tuned
$BTC #arkham
This move follows Tether freezing $344 million in USDT, linked to wallets allegedly used by Iran to sidestep sanctions. ⛓️🚫
Please stay tuned
$BTC #arkham
🚨 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 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
Ms Puiyi:
ton getting dropped by arkham is rough. $91m loss is a lot for one quarter.
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
🚨 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
JJK Mangaka:
Arkham removing $TON support is a serious disruption to the on-chain domain. This kind of interference can leak a lot of cursed energy for the project. Watching the charts closely to see if the community can exorcise this negative sentiment!
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 📊
🕵️ The official Trump Meme Team Allocation wallet just transferred another 4,915M $TRUMP (12.09M $) to wallet 3S7zwP.
The wallet 3S7zwP then deposited 7M TRUMP ($17.22M) to B1tG0.
#TRUMP #memecoin #arkham #wallet🔥 #transfer @Arkham @CoinMarketCap @CoinDesk @Cointelegraph
The wallet 3S7zwP then deposited 7M TRUMP ($17.22M) to B1tG0.
#TRUMP #memecoin #arkham #wallet🔥 #transfer @Arkham @CoinMarketCap @CoinDesk @Cointelegraph
🐋 Ethereum Whale Update: Wallet 0xC9D6 Keeps Accumulating!
This whale isn't stopping its $ETH buying spree, and today it added a fresh batch to its wallet.
Here's a summary of its moves:
📥 Today's Buy: Acquired an additional 900 $ETH worth approximately $2.13 million.
🗓 Accumulation Record: Since February 15th, it has purchased a total of 16,900 $ETH at an overall cost of $35.67 million.
📉 Average Purchase Price: Around $2,110 per Ethereum.
💰 Unrealized Gains: The whale is currently in the "green zone" with profits exceeding $4.6 million!
Clear confidence from big investors in the bullish trend for Ethereum in the medium term.
#ETH #Ethereum #WhaleAlert #Arkham #CryptoSignals #TAPE $ETH
This whale isn't stopping its $ETH buying spree, and today it added a fresh batch to its wallet.
Here's a summary of its moves:
📥 Today's Buy: Acquired an additional 900 $ETH worth approximately $2.13 million.
🗓 Accumulation Record: Since February 15th, it has purchased a total of 16,900 $ETH at an overall cost of $35.67 million.
📉 Average Purchase Price: Around $2,110 per Ethereum.
💰 Unrealized Gains: The whale is currently in the "green zone" with profits exceeding $4.6 million!
Clear confidence from big investors in the bullish trend for Ethereum in the medium term.
#ETH #Ethereum #WhaleAlert #Arkham #CryptoSignals #TAPE $ETH
Report from Arkham Intelligence consisting of 6 points about Bitcoin cycles and typical behavior, and whether there’s a forecast for change.
-1-
Cycle Phases (in brief):
➡️Accumulation
After the crash
Calm + buying from big investors
➡️Pre-Halving Rally
Market starts anticipating supply shortage
Liquidity gradually returns
➡️Bull Run
Retail entry + FOMO
Historical peaks
➡️Bear Market
Leverage liquidation + significant losses
Drop may reach 70%+.
-2-
Why do these cycles happen?
Halving → reduces supply → increases price
Stock-to-Flow: Bitcoin scarcity increases with each cycle
Psychology: people follow the same pattern (self-fulfilling)
Global liquidity: money printing / interest rates have a strong impact.
-3-
Historical Examples
2013: First cycle + Mt.Gox crash
2017: ICO bubble → crash
2021: COVID liquidity + institutions → peak 69k
2025:
First ATH before the halving
Institutions (ETFs) lead the market instead of individuals.
-4-
Have the cycles ended?
The report states: it could change, not necessarily disappear
Main reasons:
Institutional entry (ETFs, big companies) reduces volatility
Halving impact has weakened over time
The market has become correlated with the global economy (interest rates, liquidity).
-5-
How do we know they have ended?
No massive crashes like before
No strong retail FOMO
.
Moves
#EthereumFoundationSellsETHtoBitmineAgain #arkham #BankofEnglandMayPauseDigitalPound #bitcoin #xrp #WhaleWatch #Ripple with global liquidity$DASH $XRP $ETH instead of halving
-1-
Cycle Phases (in brief):
➡️Accumulation
After the crash
Calm + buying from big investors
➡️Pre-Halving Rally
Market starts anticipating supply shortage
Liquidity gradually returns
➡️Bull Run
Retail entry + FOMO
Historical peaks
➡️Bear Market
Leverage liquidation + significant losses
Drop may reach 70%+.
-2-
Why do these cycles happen?
Halving → reduces supply → increases price
Stock-to-Flow: Bitcoin scarcity increases with each cycle
Psychology: people follow the same pattern (self-fulfilling)
Global liquidity: money printing / interest rates have a strong impact.
-3-
Historical Examples
2013: First cycle + Mt.Gox crash
2017: ICO bubble → crash
2021: COVID liquidity + institutions → peak 69k
2025:
First ATH before the halving
Institutions (ETFs) lead the market instead of individuals.
-4-
Have the cycles ended?
The report states: it could change, not necessarily disappear
Main reasons:
Institutional entry (ETFs, big companies) reduces volatility
Halving impact has weakened over time
The market has become correlated with the global economy (interest rates, liquidity).
-5-
How do we know they have ended?
No massive crashes like before
No strong retail FOMO
.
Moves
#EthereumFoundationSellsETHtoBitmineAgain #arkham #BankofEnglandMayPauseDigitalPound #bitcoin #xrp #WhaleWatch #Ripple with global liquidity$DASH $XRP $ETH instead of halving
💥 $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 📊, $ARKM is positioning itself as the go-to tool for blockchain insights. Bullish sentiment continues to rise.
#ARKM #Arkham #Analytics #onchaindata #Blockchain
😎$ARKM Let's emphasize the importance of technical analysis.
🧠By the way, I have not sold any tokens, our cost is $ 0.51, we are currently at 190% profit, but our goal is to sell between 15-20 dollars. In technical analysis, I cannot show that it will be 15 dollars, but if we look at it as a fundamental analysis, the price should still be very cheap, there is still a long way to the market value, it should be at least 10x here, the locks will not be unlocked for a long time, let's see how much we will earn ⚡️
#Write2Earn #TrendingTopic #WLD (As Worldcoin increases, Arkham will also increase) #arkham #arkm
🧠By the way, I have not sold any tokens, our cost is $ 0.51, we are currently at 190% profit, but our goal is to sell between 15-20 dollars. In technical analysis, I cannot show that it will be 15 dollars, but if we look at it as a fundamental analysis, the price should still be very cheap, there is still a long way to the market value, it should be at least 10x here, the locks will not be unlocked for a long time, let's see how much we will earn ⚡️
#Write2Earn #TrendingTopic #WLD (As Worldcoin increases, Arkham will also increase) #arkham #arkm
MrSerhat
·
--
Bullish$ARKM BURNED THE ROCKETS. It broke down in terms of technical analysis, we bought it at the bottom, we will buy it at 1 dollar in the future, our goal is to sell it between 15-20 dollars. Don't forget the plan💰🚀
Below, I share the analysis we made before and the analysis I updated, and in addition, I shared the places I bought from. We Will Make A Lot of Money, stay tuned for purchasing opportunities
#Write2Earn #TrendingTopic #TradeNTell #BTC #ArkhamIntelligence
Below, I share the analysis we made before and the analysis I updated, and in addition, I shared the places I bought from. We Will Make A Lot of Money, stay tuned for purchasing opportunities
#Write2Earn #TrendingTopic #TradeNTell #BTC #ArkhamIntelligence
🚨 MAJOR UNLOCK ALERT: $MELANIA TREASURY MOVES 🚨
According to deep intelligence from ArkhamIntel, the markets just witnessed a seismic shift in the Melania token ecosystem.
⌛ THE UNLOCK: Today at 04:59 UTC+8, the Official Melania Meme Treasury unlocked a staggering 25,000,000 MELANIA from its lockup contract.
💸 THE VALUE: This freshly unlocked stash is worth approximately $4.82 MILLION.
📊 THE NEW CIRCULATING SUPPLY: This move brings the Treasury's total circulating supply to a massive 175,000,000 MELANIA—valued at a whopping ~$33.30 Million.
The timing is everything. This unlock comes just one day after WLFI went live. Coincidence or calculated strategy? 🤔
The question for traders: Is this a signal of strength and upcoming utility, or a potential sell-pressure event?
Proceed with caution. Trade with insight.
DYOR No Financial advice!
#MELANIA #Trump #MemeCoin #Arkham #CryptoNews
$ARKM
$MELANIA
According to deep intelligence from ArkhamIntel, the markets just witnessed a seismic shift in the Melania token ecosystem.
⌛ THE UNLOCK: Today at 04:59 UTC+8, the Official Melania Meme Treasury unlocked a staggering 25,000,000 MELANIA from its lockup contract.
💸 THE VALUE: This freshly unlocked stash is worth approximately $4.82 MILLION.
📊 THE NEW CIRCULATING SUPPLY: This move brings the Treasury's total circulating supply to a massive 175,000,000 MELANIA—valued at a whopping ~$33.30 Million.
The timing is everything. This unlock comes just one day after WLFI went live. Coincidence or calculated strategy? 🤔
The question for traders: Is this a signal of strength and upcoming utility, or a potential sell-pressure event?
Proceed with caution. Trade with insight.
DYOR No Financial advice!
#MELANIA #Trump #MemeCoin #Arkham #CryptoNews
$ARKM
$MELANIA
🔥 HOT NEWS FROM ARKHAM 🔥
Arkham Intelligence has just detected significant movement: over 43,400 $BTC (~4.26 billion USD) moving across more than 100 wallet addresses, primarily from Coinbase Custody to a new custodian! This is NOT a liquidation, just a restructuring of storage – but enough to create a big wave that has the community buzzing! 🌊
At the same time, Arkham AI is continuously tracking smart money across the top chains, the DATA Program & Intel Exchange has “exploded” with user numbers, sending tons of hot data. Smart money is hiding, and the market may soon face significant volatility 💸.
Arkham has also detected 2.4 billion USD BTC leaving Prince Group & transfer orders of 160,000 ETH (654 million USD) from the Ethereum Foundation – signaling that selling pressure may soon return! 👀
⏳ Sensitive moment: large organizations are reshuffling, on-chain data is raising alarms! Keep a close watch on Arkham signals to not miss out on end-of-year opportunities! 🚀
#Arkham #OnchainData #BTC #ETH #CryptoNews #Trending #Write2Earn #BinanceSquare #Alpha
Arkham Intelligence has just detected significant movement: over 43,400 $BTC (~4.26 billion USD) moving across more than 100 wallet addresses, primarily from Coinbase Custody to a new custodian! This is NOT a liquidation, just a restructuring of storage – but enough to create a big wave that has the community buzzing! 🌊
At the same time, Arkham AI is continuously tracking smart money across the top chains, the DATA Program & Intel Exchange has “exploded” with user numbers, sending tons of hot data. Smart money is hiding, and the market may soon face significant volatility 💸.
Arkham has also detected 2.4 billion USD BTC leaving Prince Group & transfer orders of 160,000 ETH (654 million USD) from the Ethereum Foundation – signaling that selling pressure may soon return! 👀
⏳ Sensitive moment: large organizations are reshuffling, on-chain data is raising alarms! Keep a close watch on Arkham signals to not miss out on end-of-year opportunities! 🚀
#Arkham #OnchainData #BTC #ETH #CryptoNews #Trending #Write2Earn #BinanceSquare #Alpha
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