Arkham has an address labeled as ‘US Government: Silk Road DOJ Confiscated Funds (bc1qj),’ referring to bitcoin seized in 2021.

Arkham ‘deanonymizes blockchains,’ obscures its own ARKM token sales

Skeptics interpreted Arkham Intelligence’s plan to use Coinbase Custody for employees’ ARKM token sales as a move away from transparency.

Yuga Labs directs royalties to bankrupt FTX US

Yuga Labs has apparently been directing royalty payments from its NFT collections to a deposit address associated with bankrupt FTX US.

Reserve Protocol and Arkham Intelligence executives were closely connected to Leverage Research, which has been accused of being a cult.

Arkham’s privacy policy allows it to collect user information, including addresses of users who make transactions on the platform.