Arkham Detectives Reveal Terraform Labs' Hidden Assets

Arkham Intel Exchange, a platform dedicated to "deanonymizing the blockchain," has received its first-ever submission concerning wallet addresses linked to Terraform Labs and Do Kwon.

This information appears to contradict Terra's public statements, suggesting that they hold only one Luna Foundation Guard wallet - with a reported 313 Bitcoins in reserve.

The platform acknowledged the efforts of two "on-chain sleuths" and granted them a bounty of 9,519.2625 Arkham (ARKM), amounting to roughly $5,000 at the time of the announcement.

The two detectives, one anonymous and the other self-described as a "glorified accountant" affiliated with OXT Research, provided compelling "evidence of wallets" belonging to Kwon and Terra.

These cryptocurrency detectives successfully identified previously unknown wallet addresses, many of which were linked to Terraform Labs, thus revealing undisclosed company assets.

As a reward for their efforts, Arkham paid the detectives 9,519.26 ARKHM, with a value of approximately $4,950.

Below are the latest cryptocurrency holdings found in Terraform Labs' wallets:

• BTC: 5,292k BTC worth $154.07 million
• ETH: 2,753 thousand ETH worth $5.09 million
• CVX: 483,755K CVX worth $1.64M
• GOHM: 209,365 GOHMs worth $594.02k
• USDT: 45,475K USDT worth $45.47K
• BUSD: 26,161K BUSD worth $26.16k
• USDC: 25,285k USDC worth $25.29k
• CVXCRV: 34,328K CVXCRV worth $24.25K
• LUNA: 233.64 million LUNA worth $19.11k
• UST: 1.415 million UST, valued at $21.85k
• FXS: 994.33 FXS worth $5.89k
• HERO: 877k HEROs worth $2.56k
• GUSD: 1.092K GUSD worth $1.09k
• BNB: 3,512 BNB worth $835.38
• DAI: 648,165 DAI worth $648.16
• SHIB: 49,323M SHIB worth $377.32
• AXS: 51,656 AXS worth $316.14
• MKR: 0.2 MKR worth $217.03
• AGIX: 856 AGIX worth $188.88