Arkham information trading platform's first bounty success! Do Kwon and Terra Wallet will be disclosed

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Arkham information trading platform

The blockchain intelligence trading platform Arkham Intel Exchange has achieved a record of first successful transaction. Recently, two blockchain detectives submitted an address related to Do Kwon, the founder of Terraform Labs, and his company Terra's own wallet, indicating that he may hold more undisclosed wallets and cryptocurrencies. It is reported that the two detectives will receive a reward of $5,000.

Wallet Exposure Contradicts Official Statement

A few weeks after the continuous turmoil of the blockchain data platform Arkham, its information exchange platform Arkham Intel Exchange finally completed its first bounty deal after being online for a week. Its official Twitter account announced yesterday 24 here, offering a bounty of about $5,000 in exchange for more information on the wallet held by Do Kwon.

Prior to this, discrepancies and vagueness were found in Do Kwon's statements regarding his own and the company's assets and wallets, prompting many online detectives to delve deeper into the related information.

In a tweet, Arkham Intel Exchange stated that an anonymous user and another investigator, who seems to be affiliated with OXT Research, Ergo, submitted complete wallet information about Do Kwon and his company.

The platform immediately approved the data and rewarded the two contributors with about 9,519 $ARKM tokens, worth about $5,000. According to the official statement, the full information will be released around 90 days later, which is by the end of October.

It is reported that Ergo has been investigating the flow of funds in Do Kwon's wallets since October last year, stating that it is far more complex and contradictory than the surface data currently disclosed. This includes Do Kwon's previous claim that Terra only had one Luna Foundation Guard LFG wallet with an inventory of 313 bitcoins; however, more undisclosed bitcoins are likely held in related addresses that have had frequent interactions with him, totaling 5,292 bitcoins.

Related research data can be found on the investigator's official Twitter, who is also currently researching the Bitfinex hack incident and more blockchain data.

One Week Later, Status of Arkham's New Product

Previously launched on July 10, Arkham Intel Exchange also listed its official token Arkham $ARKM on the Binance Launchpad, which sparked controversy, being accused of falsely presenting itself as a platform for trading information while actually providing a place for whistleblowing. This indirectly promotes doxxing, contradicting the meaning of blockchain anonymity.

For more information, see: Arkham Controversy | User Referral Code Email Exposed, Does the Intel Exchange Market Encourage Doxxing?

Now, one week after the launch of Arkham Intel Exchange, apart from the successful bounty mentioned earlier, there seems to be no trading records, and the people submitting bounties are still as reported earlier, all being "Arkham ADMIN" and "TRON DAO," with no retail users using the platform, making it quite deserted.