区块链取证公司揭露方舟英特尔代币向币安的转移，引发怀疑

区块链取证公司 Nansen 透露，币安支持的区块链去匿名化平台 Arkham Intelligence 已将价值 5500 万美元的 ARKM 代币可疑转移到未标记的地址，随后涉嫌在币安上进行销售。 Nansen 的分析表明，转账涉及超过 2520 万个 ARKM 代币，其中大量资金流向币安。两个地址将超过 260 万枚代币直接发送到币安做市地址，而另外两个地址则通过新地址将资金发送到另一个币安地址，这引发了人们对交易复杂性的质疑。

Blockchain Forensics Firm Uncovers Arkham Intelligence's Suspicious Transfers

区块链取证公司揭露了 Arkham Intelligence 的可疑转移

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.

随着人们对加密货币行业透明度和问责制的日益担忧，区块链取证公司 Nansen 发现了一系列涉及 Arkham Intelligence（与币安有联系的区块链去匿名化平台）的重大且可能非法的转移。

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.

根据 Nansen 在 2024 年 4 月 4 日的 X 线程中提出的分析，Arkham Intelligence 已将超过 2520 万个 ARKM 代币（价值约 5600 万美元）转移到匿名且未标记的钱包中。可疑的是，这些代币的很大一部分随后被转移到币安，引发了人们对这些交易背后的合法性和意图的质疑。

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 的调查结果揭示了一个复杂而错综复杂的转账网络，两个接收者地址直接将超过 260 万个 ARKM 代币存入币安做市地址。此外，另外两个地址通过新创建的地址将资金转移到另一个币安地址，这进一步加剧了人们对这些转账的目的和受益人的怀疑。

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，大约 200,000 个 ARKM 代币仍然下落不明，这可能表明这些资金也可能流向币安。该公司的分析表明，这些转移可能代表着未来可能转向交易所，从而加剧了已经令人担忧的事件模式。

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 成立于 2020 年，因其披露大量加密地址的能力而闻名，为区块链研究人员提供了宝贵的见解。该平台的大量资金，包括币安实验室的支持以及币安通过其 Launchpad 平台参与 250 万美元融资，引发了人们对其潜在利益冲突和运营缺乏透明度的关注。

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.

尽管南森披露了令人震惊的信息，但 Arkham Intelligence 仍然保持沉默，这让投资者和更广泛的加密货币社区不确定代币销售的起源和目的。公众对区块链情报平台的信任受到严重损害，引发了对相关个人和组织的诚信和责任的质疑。

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.

随着调查的继续，南森的调查结果凸显了加密货币行业内迫切需要透明度、监管和问责制。涉及阿卡姆情报的可疑和潜在非法转移清楚地提醒人们与区块链技术相关的复杂性和潜在陷阱，强调了强有力的取证分析和监管监督的重要性。