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Browse extracted entities, relationships, and potential duplicates.
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29,383
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32,482
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Entities (event)
↯215e0bdd
Fogo public mainnet launches following a $7 million strategic token sale on Binance.(2026-01-13:fogo)event
↯d12a10a9
Fogo cancels a planned $20 million token presale and reallocates those tokens to a community airdrop.(2025-12:fogo)event
↯29f8bfa1
Fogo testnet launches and tops Chainspect's performance leaderboard for fastest chains by TPS.(2025-07:fogo)event
↯b9fc135a
Fogo raises $8 million via Cobie's Echo crowdfunding platform in under two hours from over 3,000 angel investors.(2025-01-24:fogo)event
↯87b181b1
Fogo raises $5.5 million seed round at $100 million FDV, led by Distributed Global with CMS Holdings participating.(2024-12:fogo)event
↯a7524d7e
The New York Times published an investigation identifying Guren 'Bobby' Zhou as the figure behind Aqua 1 and linking him to Web3Port's former UAE operations, a UK money laundering arrest in 2021, and an ongoing British investigation.(2026-08-09:web3port)event
↯857c191e
MVMT Labs, Inc. (Movement Labs) filed for Chapter 11 bankruptcy under Subchapter V in the U.S. Bankruptcy Court for the District of Delaware, reporting assets of $100,001–$500,000 and liabilities up to $10 million.(2026-07-15:web3port)event
↯9b0a71f0
Aqua 1 publicly denied having financial, operational, or equity ties to Web3Port, following reporting that linked the two entities through corporate records and shared infrastructure.(2025-07-15:web3port)event
↯b2a7244b
An Aqua 1 wallet purchased approximately $80 million in WLFI tokens, bringing the combined Web3Port/Aqua 1 investment in WLFI to approximately $100 million.(2025-06-01:web3port)event
↯8ed01151
Movement Labs suspended co-founder Rushi Manche following Coinbase's delisting of MOVE and the widening token-dump scandal.(2025-05-02:web3port)event
↯ecf460d0
CoinDesk published an investigation revealing the dual-sided Rentech agreement, the shadow adviser structure, and the sequence of events surrounding the 66 million MOVE token allocation and subsequent dump.(2025-04-30:web3port)event
↯bd958c6c
Binance reportedly delisted Web3Port's market-making account and froze related profits in connection with the MOVE token misconduct.(2025-03-18:web3port)event
↯23a4b33a
Binance announced the ban and profit seizure of a market maker found to have engaged in misconduct across multiple token listings, including GoPlus Security (GPS) and MyShell (SHELL). Industry reporting identified this as the same entity linked to Web3Port, though Binance did not confirm the name publicly.(2025-03-09:web3port)event
↯e4376fd4
Web3Port wallet purchased approximately $20 million in WLFI tokens shortly after Trump's inauguration. Web3Port publicly announced a $10 million investment in World Liberty Financial.(2025-01-01:web3port)event
↯92feb1d6
Wallets allegedly linked to Web3Port sold approximately 66 million MOVE tokens with minimal buy orders, generating approximately $38 million USDT in proceeds and significant downward price pressure on MOVE.(2024-12-10:web3port)event
↯d877d102
MOVE token launched on Binance. Movement Foundation had previously entered a market-making agreement routing 66 million MOVE tokens through intermediary Rentech, linked to Web3Port.(2024-12-09:web3port)event
↯78773fef
British authorities arrested Guren 'Bobby' Zhou on suspicion of money laundering. Zhou was not charged and the investigation remained active as of July 2026, per UK officials cited by the New York Times.(2021-01-01:web3port)event
↯207f7b9f
According to a UK court filing cited by the New York Times, an alleged money laundering operation involving Guren 'Bobby' Zhou and five associates is said to have begun around this time. Zhou has not been charged.(2019-01-01:web3port)event
↯e6c11595
Socket Security researcher Karlo Zanki publicly discloses the full Superior campaign: 19 malicious Chrome and Edge extensions, 80,000 estimated affected users, with full technical analysis of 16 malware modules, C2 infrastructure, and extension IDs. Chrome Web Store removes identified Chrome extensions; Edge version remains active at time of publication.(2026-08-28:socket-security-malicious-browser-extension-campaign-august-2026)event
↯249129aa
Edge version of the compromised 'Allow Copy — Enable Right Click' extension receives an updated command-and-control domain, indicating the threat actor is actively maintaining the campaign two weeks before public disclosure.(2026-08-14:socket-security-malicious-browser-extension-campaign-august-2026)event
↯512d0f55
Threat actors acquire QuickLens Chrome extension from its original developer and push a weaponized update embedding wallet-draining and ClickFix malware code.(2026-02-01:socket-security-malicious-browser-extension-campaign-august-2026)event
↯6a3ae29d
DomainTools Investigations publishes research documenting over 100 fake websites and dual-function Chrome extensions from the same operator, noting infrastructure overlaps with cyber intrusion actors.(2025-05-01:socket-security-malicious-browser-extension-campaign-august-2026)event
↯9df977d9
Campaign origins assessed by DomainTools and Socket. Threat actor begins creating fake websites and malicious Chrome extensions under the Superior campaign infrastructure.(2024-02-01:socket-security-malicious-browser-extension-campaign-august-2026)event
↯0968be48
Deadline for plaintiffs to file the further amended complaint in the consolidated pump.fun/Solana/Jito RICO litigation.(2026-01-07:pumpdotfun)event
↯9bfc9a07
Wood Green Crown Court in London sentences Jarett Dunn to two concurrent six-year prison terms for the May 2024 pump.fun exploit, rejecting his 'whistleblower' defense.(2025-12:pumpdotfun)event
↯79c40e79
PUMP trades below its ICO price after private-sale investors transfer over $160 million worth of tokens to exchanges.(2025-11:pumpdotfun)event
↯adaf66a1
pump.fun's public PUMP token sale opens, raising roughly $600 million in a public tranche within minutes as part of a combined ~$1.3 billion raise.(2025-07-12:pumpdotfun)event
↯15bc950b
Solidus Labs publishes research finding 98.6% of pump.fun tokens sampled from Jan 2024-Mar 2025 show rug-pull or pump-and-dump characteristics; pump.fun disputes the characterization.(2025-05:pumpdotfun)event
↯8aef83ed
pump.fun reinstates livestreaming for an initial 5% of users under a revised moderation policy prohibiting violence, harassment, sexual content and content endangering minors.(2025-04:pumpdotfun)event
↯473f5789
pump.fun updates its terms of service to block access for UK-based users following the FCA warning.(2024-12:pumpdotfun)event
↯54d0b8b3
pump.fun suspends its livestreaming feature indefinitely following reports of graphic self-harm threats, violence, animal abuse and content endangering minors broadcast to pump token prices.(2024-11:pumpdotfun)event
↯445abfbc
British authorities arrest Jarett Dunn ('STACCoverflow') in London in connection with the exploit.(2024-05:pumpdotfun)event
↯a9ad4b59
Russia's FSB charges Durov in absentia with complicity in facilitating terrorist activity and places him on an international wanted list.(2026-07-29:ton-blockchain)event
↯cbf2662c
TrickMo Android banking trojan variant using TON blockchain as C2 infrastructure observed active since January 2026, reported publicly.(2026-05:ton-blockchain)event
↯7fe9fc3d
Chen Zhi, chairman of Cambodia's Prince Holding Group, arrested and extradited to China; Tudou Guarantee marketplace activity collapses in following days.(2026-01-06:ton-blockchain)event
↯be50882a
France fully lifts the remaining travel restrictions on Pavel Durov.(2025-11-13:ton-blockchain)event
↯9a9f1b8b
Durov's travel conditions further eased, permitting trips of up to two weeks with advance notice.(2025-07:ton-blockchain)event
↯5e2bd574
Investigating judge grants Durov temporary permission to leave France for several weeks.(2025-03:ton-blockchain)event
↯beb2bc14
TRM Labs announces comprehensive blockchain intelligence/forensic coverage for TON, including ChainAbuse integration.(2025-02:ton-blockchain)event
↯35957e84
DOGS memecoin airdrop claim event generates record transaction volume on TON.(2024-08-26:ton-blockchain)event
↯138ff7ca
SEC announced settlement: Telegram to return over $1.2 billion to investors and pay an $18.5 million civil penalty.(2020-06-26:ton-blockchain)event
↯657ede7d
SEC filed an emergency enforcement action and obtained a temporary restraining order blocking distribution of Gram tokens.(2019-10-11:ton-blockchain)event
↯7ff047f0
CoinSpot (Casey Block Services Pty Ltd) is granted its own Australian Financial Services Licence (AFSL 562554) by ASIC, covering non-cash payment facilities including its Mastercard product.(2026:coinspot)event
↯810d44d0
Australia's Corporations Amendment Bill 2025 receives Royal Assent, bringing crypto exchanges and custody providers under the AFSL licensing regime ahead of formal 2027 commencement.(2026-04:coinspot)event
↯5af99199
Crypto news outlets report on the breach; CoinSpot has not issued a formal public statement addressing the incident at time of reporting.(2023-11-09:coinspot)event
↯59caf258
ASIC investigation into an alleged Gold Coast superannuation fraud (Aryn Hala/Heidi Walters) finds CoinSpot initially reported no account records for the accused before an account holding roughly 376 BTC was located.(2021:coinspot)event
↯6749ad73
CoinSpot becomes the first Australian cryptocurrency exchange to receive ISO 27001 information-security certification.(2020-03:coinspot)event
↯a63a2ccc
CoinSpot registers with AUSTRAC as a Digital Currency Exchange, the predecessor category to today's Virtual Asset Service Provider registration.(2018:coinspot)event
↯d59856aa
CoinSpot founded in Australia (operated by Casey Block Services Pty Ltd).(2013:coinspot)event
↯07e46f38
Wallet-drainer services as a category, including Inferno Drainer, continue and scale up operations after Pink Drainer's exit; a Scam Sniffer report finds drainers stole about $494 million industry-wide in 2024, a 67% increase over 2023.(2024:pink-drainer)event
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