TruthArchive.ai - Tweets Saved By @arkham

Posted - March 7, 2025 at 4:29 PM

Saved - March 7, 2025 at 7:49 PM

reSee.it AI Summary

I noticed that the Nucleus Marketplace, a darknet drug market, has resurfaced after 9 years, transferring $77.5 million worth of Bitcoin to new wallets. Previously thought to be defunct due to law enforcement action or an exit scam, the marketplace still holds $365 million in BTC. Additionally, I came across information about registering for the Arkham Exchange, though eligibility depends on jurisdiction, with some users potentially excluded from onboarding.

@arkham - Arkham

ANCIENT DARKNET MARKET WAKES UP AFTER 9 YEARS WITH OVER $400M $BTC Wallets belonging to Nucleus Marketplace woke up this morning after 9 years of inactivity, transferring $77.5M worth of Bitcoin to 3 new wallets. Nucleus Marketplace wallets still hold $365M BTC. New addresses: bc1qm8955nwl67lw96ew03g9a0f2adl5nt2uqp79my bc1qm0mp629dp4n0rkcqpxh53scs8ds58ex3m5g94l bc1qshr45zm70p5vnfw0q75k5dx6yk9uxkhazdz7cq

@arkham - Arkham

Nucleus Marketplace was a darknet drug market, and it was believed that the founder had either been apprehended by law enforcement or had exit-scammed when the market went offline in 2016. The BTC held in their wallets has not been moved until today.

@arkham - Arkham

Register for the Arkham Exchange: https://auth.arkm.com/register Eligibility varies by jurisdiction. Users residing in certain jurisdictions will be excluded from onboarding.

Arkham Intelligence auth.arkm.com

@arkham — Arkham

Posted - February 21, 2025 at 8:21 PM

Saved - February 21, 2025 at 8:38 PM

reSee.it AI Summary

I just learned that @zachxbt provided definitive proof linking the $1 billion hack on Bybit to the LAZARUS GROUP. His analysis included test transactions, connected wallets, and forensics graphs. This information has been shared with the Bybit team to aid their investigation.

@arkham - Arkham

BREAKING: BYBIT $1 BILLION HACK BOUNTY SOLVED BY ZACHXBT At 19:09 UTC today, @zachxbt submitted definitive proof that this attack on Bybit was performed by the LAZARUS GROUP. His submission included a detailed analysis of test transactions and connected wallets used ahead of the exploit, as well as multiple forensics graphs and timing analyses. The submission has been shared with the Bybit team in support of their investigation. We wish them all the best.

@arkham - Arkham

NEW ARKHAM INTEL BOUNTY: BYBIT HACK We’ve created & funded a bounty to help identify the person or organization behind today’s >$1B Bybit hack. Submissions to this bounty will be shared with the Bybit team to support their investigation. Reward: 50K ARKM Bounty: https://intel.arkm.com/exchange/bounties/931d2d94-f392-4f89-97df-1792e47078fa

@arkham — Arkham

Posted - February 15, 2025 at 7:44 PM

Saved - February 16, 2025 at 2:26 AM

reSee.it AI Summary

This week, every ETF provider net sold Bitcoin, except for BlackRock. Also, I found out about the Arkham Exchange registration, but eligibility varies by location, and some users, including those in the U.S., won't be able to onboard.

@arkham - Arkham

EVERY ETF PROVIDER NET SOLD BITCOIN THIS WEEK …EXCEPT BLACKROCK

@arkham - Arkham

Register for the Arkham Exchange: https://auth.arkm.com/register Eligibility varies by jurisdiction. Users residing in certain jurisdictions, including the United States, will be excluded from onboarding.

Arkham Intelligence auth.arkm.com

@arkham — Arkham

Posted - February 15, 2025 at 6:11 PM

Saved - February 16, 2025 at 1:38 AM

reSee.it AI Summary

Last night, the President of Argentina shared a contract address for the Solana memecoin "LIBRA," which peaked at over $4 billion before plummeting 95% in hours, leading to the tweet's deletion. A significant portion of the supply is concentrated in just two addresses, with the developer claiming over $20 million in trading fees. Currently, LIBRA-associated addresses hold over $100 million in USDC and SOL. Speculation arises about certain groups possibly having prior knowledge of the token's launch, linked to an advisory team member.

@arkham - Arkham

LIBRA-CONNECTED ADDRESSES EXTRACT >$100M Last night the President of Argentina, @JMilei posted a contract address of a Solana memecoin “LIBRA” LIBRA hit a max valuation of over $4 BILLION before falling over 95% in less than 6 hours, and the tweet was later deleted. Breakdown below:

@arkham - Arkham

70% of the supply is held in 2 addresses, while 15% of supply was directly deposited into Meteora LP by the Developer address. The developer address has claimed over $20M in trading fees from these deposits. Additionally, 7 different addresses received a total of 60M LIBRA tokens from the deployer - each of these addresses deposited LIBRA into liquidity pools and later extracted SOL/USDC.

@arkham - Arkham

Addresses connected to the LIBRA coin launch currently hold over $100M of USDC and SOL extracted from liquidity over the past 18 hours, mostly moved to separate holding addresses. LIBRA-associated accounts currently hold $57.6M USDC and $48.6M SOL.

@arkham - Arkham

Individuals on Twitter have also speculated about the possibility of certain FnF groups having access to details of the LIBRA token prior to launch, due to one such individual being a member of the advisory team.

@shady_oak1 - shady

saw some people talking about the last moments of rowdys stream today claiming he had prior knowledge about the @JMilei coin. Here is the last minute of rowdys stream and also the first minute of the coin. Presented without comment:

Video Transcript AI Summary

It's not just one thing that indicates if the volume is good at a certain point; it's intuition. It's a combination of socials, volume, holders, how many people have left, who's selling, and who's showing it. Wait, is this for real? Let me double-check... President of Europe... but this is old, from last week. Oh, no way! He just launched his stuff? How is this even possible? No, no, no, no, no!

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Full Transcript

Speaker 0: How do you know the volume is good to eight, bro? You could see my question at terminate eight. Honestly, bro, it's intuition. It's not just one thing. It's a combination of socials, volume, holders, how much people have left, who's selling, who's showing it. What am I missing? This is surely not real either, but let me double check. President of Europe. Wait. This is old last week, though. Oh, shit. No way. You just launched it. No way. He just launched his shit. How even in this oh, no. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No. No

@arkham - Arkham

Track the LIBRA Project with this custom entity: https://intel.arkm.com/explorer/entity/41e0907d-fcaa-47c4-940a-d097882dae2e

@arkham - Arkham

Register for the Arkham Exchange: https://auth.arkm.com/register Eligibility varies by jurisdiction. Users residing in certain jurisdictions, including the United States, will be excluded from onboarding.

Arkham Intelligence auth.arkm.com