Close Menu
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Blog
  • Contact
    • Tech7685@gmail.com
What's Hot

Metis launches Hyperion Testnet with $ 400k rewards and AI Focus

2025-05-11

Bitcoin ETFs hit $ 40 billion intake and set the historical crypto record

2025-05-11

Top US Crypto Exchange Coinbase to acquire Derivativa Platform Deribit

2025-05-10
Facebook X (Twitter) Instagram
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
Facebook X (Twitter) Instagram
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain

    Metis launches Hyperion Testnet with $ 400k rewards and AI Focus

    2025-05-11

    Soonchain integrates into AGNT-HUB to elevate AI-driven web3 gaming

    2025-05-10

    China’s Beijing unveils 2-year DLT Development Action Plan

    2025-05-10

    Nexera and Pinkchain unite to Tokenize € 1.1 billion real estate pipeline with Shariah-compliant products

    2025-05-10

    Mint Blockchain integrates Chainlink CCIP to feed cross-chain connectivity

    2025-05-10
  • NFT

    Drink-to-earn? A new sparkling water comes with an NFT and points

    2025-05-08

    Cobie says we will return if someone buys this $ 20 million NFT

    2025-05-08

    Edge Matrix, Colabs Partner to strengthen NFT -Makers

    2025-05-08

    Argentinian football club Partners with StepN to launch digital sneakers

    2025-05-05

    Pudgy Penguins #6873 Leads with Top NFT -sale worth $ 360.2k

    2025-05-04
  • Metaverse

    Shib: The Metaverse – Part of the expanding Shiba Inu ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Human Digital Life

    2024-12-13

    Exploring NetVRk: What’s Behind This AI-Powered Virtual Universe?

    2024-10-28

    Council of Europe emphasizes the impact of Metaverse on privacy and democracy

    2024-09-05
  • Analysis

    Top US Crypto Exchange Coinbase to acquire Derivativa Platform Deribit

    2025-05-10

    Bitcoin – Price is rising by $ 100k – Bull Market officially back?

    2025-05-10

    JPMorgan Chase warns US shares ‘Not a good place to verbat’ as billionaire Paul Tudor Jones Braces for fresh market Lows

    2025-05-10

    Partially completed Wave 5 says there is still room to run

    2025-05-10

    Wells Fargo increases the price target for a company of billion dollars, the shares of the company’s prognoses will increase by 52%: report

    2025-05-10
  • Learn

    What Is Proof-of-Authority (PoA)?

    2025-05-10

    What Is Proof-of-Stake (PoS)? A Beginner’s Guide

    2025-05-09

    What Is a Layer-1 (L1) Blockchain?

    2025-05-03

    What is a Layer-2 (L2) Blockchain Network Solution?

    2025-05-02

    What Is a Layer-0 Protocol?

    2025-05-02
  • Blog
  • Contact
    • Tech7685@gmail.com
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
Home»Regulation»Arkham announces a $5K bounty payout if Terra related address is identified
Arkham announces $5K bounty payout as Terra-related address are identified
Regulation

Arkham announces a $5K bounty payout if Terra related address is identified

2023-07-24No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

Arkham Intelligence said in a tweet dated July 24 that the first of its crypto wallet identification bounties has now been paid out.

The relevant bounty was awarded to an on-chain sleuth with the ErgoBTC handle and a second, anonymous person. The two discovered evidence of addresses owned by Terraform Labs and its founder and former CEO Do Kwon.

It is unclear whether the findings relate to the same addresses and whether the two individuals shared the reward. The bounty was worth 9419.2625 ARKM ($4,941).

Arkham noted that the relevant labels have been added to its Intel platform, allowing users to track the addresses allegedly associated with Kwon and Terraform Labs.

Several other bounties remain listed on the Arkham Intelligence bounty exchange. The platform listed more than 30 bounties at the time of its July 19 launch. At the time, those bounties were worth more than 204,000 ARKM (about $135,000).

Findings shed light on Terra funds

ErgoBTC is noted the Luna Foundation Guard (LFG) claimed it only owned one Bitcoin address with 313 BTC ($9.1 million) months after the failure in May 2022.

However, based on the latest findings, he says the project contained 5292 BTC ($154.3 million) at an address it did not disclose. In a separate spreadsheet, he described dozens of transactions related to that address. Terra seemingly moved funds to and from OKX, Kucoin, and other exchanges before the address finally received 5292 BTC.

Today’s findings tie in with previous reports of hidden Terra funds. In September 2022, South Korean authorities reportedly asked two of the above crypto exchanges — OKX and Kucoin — to freeze millions of dollars worth of Bitcoin they believed were linked to Kwon. Kwon then denied that any of his funds had been frozen.

See also  South Korea is preparing further crypto legislation, targeting asset issuance, stablecoin regulation

It remains to be seen whether this new information will be cited in legal proceedings. Kwon faces criminal charges in the US and South Korea; he is currently serving a prison sentence in Montenegro for passport fraud. Kwon and Terraform Labs are also being sued by the US Securities and Exchange Commission (SEC).

The post Arkham Announces $5K Bounty Payout As Terra Related Address Is Identified appeared first on CryptoSlate.



Source link

Address Announces Arkham Bounty identified payout related Terra
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Concern about Trump’s conflict of interest slows down the progress of a broader crypto policy

2025-05-10

The German police interrupt $ 38,260,000 in crypto from Exchanges in the midst of allegations. The exchange has been washed bybit funds

2025-05-10

Trump Blackballs Lobby firm about controversy related to his ‘Crypto Strategic Reserve’ Truth Social Post: Report: Report

2025-05-10

Saudi -Arabia shuns a formal Brics membership to prevent us from encountering: report

2025-05-10
Add A Comment
Leave A Reply Cancel Reply

Top Posts

Why Is Bitcoin Price Up Today?

2023-08-24

Ripple VP Launches Blockchain Course at Top Japanese University

2024-01-22

Solana Price (SOL) Shows Strength: Is a Return to $150 Possible?

2024-09-10
Editors Picks

Animoca Brands is seeing huge success with season 2 of publisher NFT’s Sale

2023-11-29

NFT Startup Americana thinks it can do it on eBay

2023-05-20

Mike Novogratz makes Bitcoin predictions after US elections and sees a promising future for BTC

2024-11-05

Coinbase is Backing…Themselves | Web3 Daily

2023-08-09
About
About

Our mission is to develop a community of people who try to make financially sound decisions. The website strives to educate individuals in making wise choices about Cryptocurrencies, Defi, NFT, Metaverse and more.

We're social. Connect with us:

Facebook X (Twitter) Instagram Pinterest YouTube
Top Insights

Metis launches Hyperion Testnet with $ 400k rewards and AI Focus

Bitcoin ETFs hit $ 40 billion intake and set the historical crypto record

Top US Crypto Exchange Coinbase to acquire Derivativa Platform Deribit

Get Informed

Subscribe to Updates

Get the latest news and Update from Free.cc about Crypto, Metaverse, NFT and more.

  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
© 2025 Free.cc - All rights reserved. Contact: info@free.cc

Type above and press Enter to search. Press Esc to cancel.

  • bitcoinBitcoin(BTC)$103,904.940.70%
  • ethereumEthereum(ETH)$2,556.338.94%
  • tetherTether USDt(USDT)$1.000.01%
  • rippleXRP(XRP)$2.412.24%
  • binancecoinBNB(BNB)$664.720.89%
  • solanaSolana(SOL)$176.653.40%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.24077914.38%
  • cardanoCardano(ADA)$0.824.86%
  • tronTRON(TRX)$0.2664401.39%
  • suiSui(SUI)$4.011.63%
  • chainlinkChainlink(LINK)$16.965.91%
  • avalanche-2Avalanche(AVAX)$25.376.94%
  • stellarStellar(XLM)$0.3123114.10%
  • shiba-inuShiba Inu(SHIB)$0.0000168.04%
  • hedera-hashgraphHedera(HBAR)$0.2128104.74%
  • the-open-networkToncoin(TON)$3.474.93%
  • hyperliquidHyperliquid(HYPE)$25.081.50%
  • bitcoin-cashBitcoin Cash(BCH)$417.540.63%
  • polkadotPolkadot(DOT)$5.132.01%
  • litecoinLitecoin(LTC)$103.570.80%
  • unus-sed-leoUNUS SED LEO(LEO)$8.30-4.97%
  • piPi(PI)$0.9630.14%
  • moneroMonero(XMR)$322.552.33%
  • bitget-tokenBitget Token(BGB)$4.975.07%
  • pepePepe(PEPE)$0.0000134.28%
  • daiDai(DAI)$1.00-0.03%
  • ethena-usdeEthena USDe(USDE)$1.000.01%
  • uniswapUniswap(UNI)$7.2412.78%
  • nearNEAR Protocol(NEAR)$3.3212.60%
  • bittensorBittensor(TAO)$457.272.99%
  • aptosAptos(APT)$6.036.44%
  • aaveAave(AAVE)$224.075.71%
  • ondo-financeOndo(ONDO)$1.064.72%
  • okbOKB(OKB)$55.591.23%
  • ethereum-classicEthereum Classic(ETC)$20.255.32%
  • internet-computerInternet Computer(ICP)$5.692.60%
  • official-trumpOFFICIAL TRUMP(TRUMP)$14.20-0.70%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.2693145.24%
  • kaspaKaspa(KAS)$0.1072031.58%
  • render-tokenRender(RENDER)$5.356.92%
  • vechainVeChain(VET)$0.0318104.80%
  • gatechain-tokenGateToken(GT)$22.240.13%
  • crypto-com-chainCronos(CRO)$0.1027591.36%
  • mantleMantle(MNT)$0.781.13%
  • ethenaEthena(ENA)$0.40859510.00%
  • arbitrumArbitrum(ARB)$0.47797424.97%
  • filecoinFilecoin(FIL)$3.247.27%
  • algorandAlgorand(ALGO)$0.2494026.90%
  • artificial-superintelligence-allianceArtificial Superintelligence Alliance(FET)$0.895.30%
  • bitcoinBitcoin(BTC)$103,904.940.70%
  • ethereumEthereum(ETH)$2,556.338.94%
  • tetherTether USDt(USDT)$1.000.01%
  • rippleXRP(XRP)$2.412.24%
  • binancecoinBNB(BNB)$664.720.89%
  • solanaSolana(SOL)$176.653.40%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.24077914.38%
  • cardanoCardano(ADA)$0.824.86%
  • tronTRON(TRX)$0.2664401.39%
  • suiSui(SUI)$4.011.63%
  • chainlinkChainlink(LINK)$16.965.91%
  • avalanche-2Avalanche(AVAX)$25.376.94%
  • stellarStellar(XLM)$0.3123114.10%
  • shiba-inuShiba Inu(SHIB)$0.0000168.04%
  • hedera-hashgraphHedera(HBAR)$0.2128104.74%
  • the-open-networkToncoin(TON)$3.474.93%
  • hyperliquidHyperliquid(HYPE)$25.081.50%
  • bitcoin-cashBitcoin Cash(BCH)$417.540.63%
  • polkadotPolkadot(DOT)$5.132.01%
  • litecoinLitecoin(LTC)$103.570.80%
  • unus-sed-leoUNUS SED LEO(LEO)$8.30-4.97%
  • piPi(PI)$0.9630.14%
  • moneroMonero(XMR)$322.552.33%
  • bitget-tokenBitget Token(BGB)$4.975.07%
  • pepePepe(PEPE)$0.0000134.28%
  • daiDai(DAI)$1.00-0.03%
  • ethena-usdeEthena USDe(USDE)$1.000.01%
  • uniswapUniswap(UNI)$7.2412.78%
  • nearNEAR Protocol(NEAR)$3.3212.60%
  • bittensorBittensor(TAO)$457.272.99%
  • aptosAptos(APT)$6.036.44%
  • aaveAave(AAVE)$224.075.71%
  • ondo-financeOndo(ONDO)$1.064.72%
  • okbOKB(OKB)$55.591.23%
  • ethereum-classicEthereum Classic(ETC)$20.255.32%
  • internet-computerInternet Computer(ICP)$5.692.60%
  • official-trumpOFFICIAL TRUMP(TRUMP)$14.20-0.70%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.2693145.24%
  • kaspaKaspa(KAS)$0.1072031.58%
  • render-tokenRender(RENDER)$5.356.92%
  • vechainVeChain(VET)$0.0318104.80%
  • gatechain-tokenGateToken(GT)$22.240.13%
  • crypto-com-chainCronos(CRO)$0.1027591.36%
  • mantleMantle(MNT)$0.781.13%
  • ethenaEthena(ENA)$0.40859510.00%
  • arbitrumArbitrum(ARB)$0.47797424.97%
  • filecoinFilecoin(FIL)$3.247.27%
  • algorandAlgorand(ALGO)$0.2494026.90%
  • artificial-superintelligence-allianceArtificial Superintelligence Alliance(FET)$0.895.30%