Tag: Arkham Intelligence

A trader behind the recent "suspicious market activity" on Hyperliquid, which led to the freezing and delisting of Jelly my Jelly (JELLY) perpetual futures, is now potentially down almost $1 million, according to blockchain analytics firm Arkham Intelligence. In a March 26 post on X, Arkham revealed that the trader ...

Blockchain intelligence firm Arkham Intelligence has confirmed that the North Korean state-backed Lazarus Group is responsible for the massive $1.46 billion exploit of crypto exchange Bybit on February 21. The revelation came after on-chain investigator ZachXBT successfully traced wallet connections leading back to the notorious hacker collective. Arkham had offered ...