I’ve clustered these CharmingKitten BTC addresses into @arkham and identified some TXs with KYC exchanges like Binance, Coinbase, and Kraken. Some good leads for investigators here: intel.arkm.com/explorer/enti…
Costin Raiu
 @craiu
Oct 28
Cryptocurrency wallet addresses associated with #CharmingKitten / #APT35 operations:
1
10
1
58
After filtering for the largest outflow, the AI analyze feature of @arkham also picked up a Wallet Consolidation. Cool feature 👍

Oct 28, 2025 · 12:05 PM UTC
2
10