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How on-chain data can possibly prevent the next SBF, according to Arkham Intel CEO

The Scoop

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Is It Possible to Identify This Kind of Unsavory Activity Without Hindsight?

The largest transaction Alameda Research ever made by USC Value was a week before the blow up that transfer of $4 billion in FTT half of the token supply. How can we as an industry, is it possible to sort of be able to identify this type of unsavory activity without the benefit of hindsight? "I think overall, we just need way more people on the lookout for these kinds of very larger, obscure, very strange transactions," he says.

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