區塊鏈取證公司揭露方舟英特爾代幣向幣安的轉移，引發懷疑

區塊鏈取證公司 Nansen 透露，幣安支持的區塊鏈去匿名化平台 Arkham Intelligence 已將價值 5,500 萬美元的 ARKM 代幣可疑轉移到未標記的地址，隨後涉嫌在幣安上出售。 Nansen 的分析表明，轉帳涉及超過 2520 萬個 ARKM 代幣，其中大量資金流向幣安。兩個地址將超過 260 萬枚代幣直接發送到幣安做市地址，而另外兩個地址則透過新地址將資金發送到另一個幣安地址，這引發了人們對交易複雜性的質疑。

Blockchain Forensics Firm Uncovers Arkham Intelligence's Suspicious Transfers

區塊鏈取證公司揭露了 Arkham Intelligence 的可疑轉移

Amidst growing concerns over transparency and accountability within the cryptocurrency industry, blockchain forensics firm Nansen has uncovered a series of significant and potentially illicit transfers involving Arkham Intelligence, a blockchain deanonymization platform with ties to Binance.

隨著人們對加密貨幣行業透明度和問責制的日益擔憂，區塊鏈取證公司Nansen 發現了一系列涉及Arkham Intelligence（與幣安有聯繫的區塊鏈去匿名化平台）的重大且可能非法的轉移。

According to Nansen's analysis, presented in an X thread on April 4, 2024, Arkham Intelligence has transferred over 25.2 million ARKM tokens, valued at approximately $56 million, to anonymous and unlabeled wallets. Suspiciously, a large portion of these tokens have subsequently been moved to Binance, raising questions about the legitimacy and intentions behind these transactions.

根據 Nansen 在 2024 年 4 月 4 日的 X 線程中提出的分析，Arkham Intelligence 已將超過 2520 萬個 ARKM 代幣（價值約 5600 萬美元）轉移到匿名且未標記的錢包中。可疑的是，這些代幣的很大一部分隨後被轉移到幣安，引發了人們對這些交易背後的合法性和意圖的質疑。

Nansen's findings reveal a complex and intricate web of transfers, with two recipient addresses directly depositing over 2.6 million ARKM tokens into a Binance market-making address. Additionally, two other addresses routed the funds through newly created addresses before transferring them to a separate Binance address, further fueling suspicions about the purpose and beneficiaries of these transfers.

Nansen 的調查結果揭示了一個複雜而錯綜複雜的轉帳網絡，兩個接收者地址直接將超過 260 萬個 ARKM 代幣存入幣安做市地址。此外，另外兩個地址透過新創建的地址將資金轉移到另一個幣安地址，這進一步加劇了人們對這些轉帳的目的和受益人的懷疑。

Intriguingly, Nansen notes that approximately 200,000 ARKM tokens remain unaccounted for, potentially indicating that these funds may also be destined for Binance. The firm's analysis suggests that these transfers could represent a potential future move to the exchange, adding to the already concerning pattern of events.

有趣的是，Nansen 指出，大約 20 萬個 ARKM 代幣仍然下落不明，這可能表明這些資金也可能流向幣安。該公司的分析表明，這些轉移可能代表未來可能轉向交易所，從而加劇了已經令人擔憂的事件模式。

Arkham Intelligence, founded in 2020, has gained prominence for its ability to disclose numerous crypto addresses, offering valuable insights to blockchain researchers. The platform's substantial funding, including support from Binance Labs and the participation of Binance in a $2.5 million fundraising round through its Launchpad platform, has raised eyebrows regarding the potential conflicts of interest and lack of transparency surrounding its operations.

Arkham Intelligence 成立於 2020 年，因其揭露大量加密位址的能力而聞名，為區塊鏈研究人員提供了寶貴的見解。該平台的大量資金，包括幣安實驗室的支持以及幣安透過其 Launchpad 平台參與 250 萬美元融資，引發了人們對其潛在利益衝突和營運缺乏透明度的關注。

Despite the alarming revelations presented by Nansen, Arkham Intelligence has remained silent, leaving investors and the broader cryptocurrency community uncertain about the origin and purpose of the token sales. The public's trust in the blockchain intelligence platform has been severely compromised, raising questions about the integrity and accountability of the individuals and organizations involved.

儘管南森披露了令人震驚的信息，但 Arkham Intelligence 仍然保持沉默，這讓投資者和更廣泛的加密貨幣社群不確定代幣銷售的起源和目的。公眾對區塊鏈情報平台的信任受到嚴重損害，引發了對相關個人和組織的誠信和責任的質疑。

As the investigation continues, Nansen's findings highlight the urgent need for transparency, regulation, and accountability within the cryptocurrency industry. The suspicious and potentially illicit transfers involving Arkham Intelligence serve as a stark reminder of the complexities and potential pitfalls associated with blockchain technology, underscoring the importance of robust forensic analysis and regulatory oversight.

隨著調查的持續，南森的調查結果凸顯了加密貨幣產業內迫切需要透明度、監管和問責制。涉及阿卡漢情報的可疑和潛在非法轉移清楚地提醒人們與區塊鏈技術相關的複雜性和潛在陷阱，強調了強有力的取證分析和監管監督的重要性。