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. @arkham now limits free users to the latest 100 transactions, with 1500 USD per month for the subscription. Looking for an alternative? Try MetaSleuthh for address intelligence, fund flow analysis, risk screening and monitoring. metasleuth.io
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The @DriftProtocol attacker moved stolen funds ($285M) from Solana to Ethereum, using CCTP for most of it. The initial ETH for laundering came from Tornado Cash, bridges, except two addresses used @FixedFloat . That might be a lead. BlockSec Phalcon @Phalcon_xyz Apr 3 Our detailed analysis of the @DriftProtocol incident, based on public information: blocksec.com/blog/drift-pro…
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Detailed fund flow available here 👇 metasleuth.io/result/tron/TD… BlockSec Phalcon @Phalcon_xyz Apr 1 1/5 Phalcon Network flagged a critical alert: 1.1M USDT deposited into Binance on Tron — with 62% of the sender's funds traced to blocked addresses, the closest frozen just one day earlier. Here's what we found. 🧵👇
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Go and get our full crypto crime reprot (2025)👇 bit.ly/4r6c820 You'll be shocked by the numbers. BlockSec Phalcon @Phalcon_xyz Mar 8 75% of all frozen USDT in 2025 was held by just 275 addresses, each with balances over $1M. Stablecoin freezing is not a blunt instrument. It's precision leverage on the nodes that matter most. #ThePhalconReport · Chapter II · The Freeze
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Huge. 👀 ZachXBT @zachxbt Feb 23 NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.