Arkham Intelligence
An on-chain intelligence analysis platform that provides address clustering, entity labeling, and fund tracing functions. It helps exchanges and law enforcement agencies trace the flow of crypto assets.
Timeline (last 90 days)
The Arkham Intelligence platform labels a set of addresses as related to 'Binance-hacker-1029'.
Arkham's address labels should be understood as high-confidence association hypotheses rather than facts confirmed through judicial proceedings.
The involvement of on-chain tracking platforms makes post-attack fund flows more visible, raising attackers' money-laundering costs to a certain extent.
All Facts (3)
The Arkham Intelligence platform labels a set of addresses as related to 'Binance-hacker-1029'.
50%UnverifiedArkham's address labels should be understood as high-confidence association hypotheses rather than facts confirmed through judicial proceedings.
50%UnverifiedThe involvement of on-chain tracking platforms makes post-attack fund flows more visible, raising attackers' money-laundering costs to a certain extent.
50%