🧰 Arkham

The items that name it 10

• Binance Sets Aside $6.34B to Cover Hack Losses, CEO Says 'Your Assets Are Safe'
  articleas tools2026-10-30

  Onchain data used to track a Tron wallet attributed to the hacker, which sent about 5.19 million TRX (roughly $1.73 million) to 12 addresses between 11:37 a.m. and 12:12 p.m. ET on Friday

• Binance hack: the largest robbery in financial history
  articleas tools2026-10-30

  Source of on-chain estimates of stolen assets by chain, posted 05:20 CET; not confirmed by Binance

• $2 Million+ Drained From Polymarket Traders in New Supply Chain Attack
  articleas tools2026-10-30

  Blockchain data showing a suspected attacker wallet holding approximately $2.65 million, the same address hardcoded in the script as its fallback recipient.

• Binance Finds 'Additional Points of Breach' in $6.3B Hack
  articleas tools2026-10-30

  Blockchain analytics service that put the haul at $6.01 billion, tracked attacker wallets and transfers, and showed attacker holdings of about 18,270 BTC, 488,364 ETH, 663.6 million TRX and 970,551 SOL

• Binance probes a suspected cryptocurrency breach: $6.3B affected, about $3B frozen
  articleas classification.key entities2026-10-30
• Polymarket Pauses Trading as Prediction Market Investigates Security Incident
  articleas tools2026-10-29

  Blockchain analytics data used to identify the suspected attacker's wallet and its roughly $2.65 million POL holding

• Bitget hacker fund movements top $78.01 million in transfers to new addresses
  articleas classification.key entities2026-10-24
• Ledger Probes Potential Theft of $87M in User Funds Tied to Crypto Wallet Reseller
  articleas tools2026-10-09It is written here as Arkham (blockchain analytics data; the data shared by Specter shows nearly $87 million at the theft addresses).

  blockchain analytics data; the data shared by Specter shows nearly $87 million at the theft addresses

• Rekt - Duelbits - Rekt
  writeupas tools

  Labeled all 121 Bitcoin transaction inputs and one output address as Duelbits-associated

• Bitget — Rekt
  writeupas tools

  On-chain analytics; reconstructed the drain timeline/amounts (e.g., $228M in 18 minutes, ~$153M XRP, 68,300 ETH across 8 addresses), hosts 'Bitget Hacker' tracking page.