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Browse extracted entities, relationships, and potential duplicates.
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29,420
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32,514
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match↯ LAB trading at approximately $0.08, representing a decline of approximately 99.7% from its all-time high near $27.30. Market cap reported at approximately $47 million.↔↯ LAB trades at approximately $0.076–$0.15, with a circulating market cap of approximately $47 million and a CoinMarketCap ranking of approximately #349. No regulatory or judicial proceedings have been filed against the project as of this date.89ee56fb / b25a0f43
substring match↯ LAB token collapsed approximately 85% within 24 hours, falling from approximately $14 to under $2. Market cap fell from approximately $14 billion FDV to $754 million.↔↯ LAB token collapses approximately 85% to approximately $2, from a high of approximately $14 in the prior weeks. Crypto Times notes this was a crash ZachXBT had warned about for months.60b22ff9 / 9b2a85d8
substring match↯ ZachXBT published full investigation alleging 95%+ insider supply control, BVI shell company loan agreements at 7.5% monthly interest, unilateral vesting cliff extensions, and on-chain links to RIVER token manipulation.↔↯ ZachXBT publishes his full investigation alleging 95%+ insider control of LAB supply, publishing the BVI loan agreement, OTC details, vesting changes, and on-chain links to RIVER manipulation. He posts a $10,000 bounty on founder Vova Sadkov and calls on major exchanges to freeze insider profits or delist.08c13238 / 58ddaa7b
substring match↯ Approximately 100 million LAB tokens (then valued at approximately $480 million) moved from insider-attributed Bitget addresses to ten newly created wallets over a 12-hour window, according to ZachXBT's investigation.↔↯ Approximately 100 million LAB tokens are routed through four Bitget deposit addresses and withdrawn to ten separate wallets, according to ZachXBT.ddbb6cf2 / 2e6e2f6d
substring match↯ Lab Network mobile application launched; token surged over 350% in under 72 hours, reaching a fully diluted valuation near $6 billion.↔↯ LAB token surges approximately 364% over 72 hours, briefly reaching a $6 billion fully diluted valuation before crashing more than 65%.f2b5fe2b / 412c3552
substring match↯ According to ZachXBT's investigation, wallets attributed to insiders began accumulating approximately 226 million LAB tokens in Bitget deposit addresses over March and April 2026.↔↯ Approximately 226 million LAB tokens are deposited to Bitget addresses from five wallets across March–April 2026, according to ZachXBT's on-chain analysis.9d03b6b5 / 7d012de2
substring match↯ LAB token generation event completed; token listed on Gate.io and other mid-tier exchanges on the LAB/USDT spot pair.↔↯ LAB token launches as the 40th exclusive Binance Wallet TGE (Binance Alpha) at approximately $0.07 per token with a total supply of 1 billion tokens.bcb7657b / 86b0e3a4
substring match↯ LAB founders Vova Sadkov and co-founder Mark reportedly launched prior project Eesee ($ESE), which later declined approximately 93% from its all-time high.↔↯ Eesee ($ESE), a gamified NFT marketplace co-founded by Vova Sadkov and Mark X, launches on the Blast blockchain.5ac883a7 / e8fcf3e7
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (event)
↯0d122f76
Shift Crypto and Nunchuk responsibly disclose a multisig xpub-substitution vulnerability to Coinkite.(2020-11-07:coldcard-coinkite)event
↯ab23e415
Coinkite changes Coldcard firmware license from GPLv3 to MIT + Commons Clause, making the firmware source-available but no longer freely forkable or open-source by OSI definition.(2020-11-18:coldcard-coinkite)event
↯aed00faa
Coldcard hardware wallet first launched by Coinkite.(2017-01-01:coldcard-coinkite)event
↯83534c34
Coinkite discontinues its web wallet and exchange services, citing regulatory challenges and DDoS attacks, pivoting to hardware products.(2016-01-01:coldcard-coinkite)event
↯ffb30401
Coinkite Inc. founded in Toronto by Rodolfo Novak and Peter Gray.(2013-01-01:coldcard-coinkite)event
↯546f9293
Hinkal publicly commits to reimbursing all affected users 1:1, stating all affected funds will be returned in full. Specific process and timeline withheld pending technical fix verification.(2026-07-04:hinkal-protocol)event
↯994d3440
Attacker converts stolen USDC to ETH, deposits approximately 410 ETH (~$700,000) into Tornado Cash, and bridges 44.67 ETH to Bitcoin via THORChain.(2026-07-03:hinkal-protocol)event
↯c4f62012
zkSecurity completes a security audit of Hinkal's smart contracts and Circom circuits, finding six issues of medium severity or lower. No critical vulnerabilities identified.(2024-09-02:hinkal-protocol)event
↯4c437b5f
Hinkal closes a $1.4 million strategic funding round at a $70 million valuation, led by SALT Fund (AJ Scaramucci), with participation from Draper Associates, SNZ Capital, and Peer VC.(2024-04-26:hinkal-protocol)event
↯2f415378
Hinkal Protocol founded by Georgi Koreli and Nika Koreli, incubated at Stanford.(2022-01-01:hinkal-protocol)event
↯8a310442
Grayscale Investments withdraws its planned Polkadot, Cardano, and Hedera spot ETF filings from the SEC, with no specific reason given.(2026-08-07:polkadot-dot)event
↯adb3ee27
Moonbeam completes migration of GLMR token from Polkadot to Coinbase's Base Layer 2, departing the Polkadot ecosystem after being a flagship parachain.(2026-07-31:polkadot-dot)event
↯261f0095
Polkassembly, the primary governance UI for Polkadot and Kusama, shuts down after over five years of operations. Co-founder cites unpaid treasury obligations and ecosystem leadership failures.(2026-05-01:polkadot-dot)event
↯87355ee2
Attacker exploits Hyperbridge's Ethereum gateway contract, minting approximately 1 billion fraudulent DOT tokens on Ethereum and extracting approximately $237,000–$250,000 in actual value. Native DOT and Polkadot chain are unaffected. Hyperbridge is paused.(2026-04-13:polkadot-dot)event
↯814b57af
SEC and CFTC issue joint interpretive guidance classifying Polkadot's DOT as a digital commodity, alongside 15 other major crypto assets.(2026-03-17:polkadot-dot)event
↯ceadb6cf
21Shares launches the first U.S. spot Polkadot ETF (TDOT) on Nasdaq, seeded with approximately $11 million.(2026-03-06:polkadot-dot)event
↯23417077
Polkadot community passes 'Wish for Change' governance proposal establishing a hard supply cap of 2.1 billion DOT.(2025-09-14:polkadot-dot)event
↯b8567010
Polkadot releases H1 2024 treasury report showing $87 million in spending for the first half of the year, including $37 million on marketing and events. Community backlash intensifies over burn rate.(2024-06-28:polkadot-dot)event
↯117a4ba9
A user accidentally triggers a bug in Parity's multi-signature wallet library, freezing 513,774 ETH across 587 wallets. Approximately $98 million of Polkadot's ICO funds are among the frozen assets. Funds remain frozen as of 2026.(2017-11-09:polkadot-dot)event
↯c1e4c320
Polkadot ICO opens; Web3 Foundation raises approximately $140 million by selling 50% of the initial 10 million DOT token supply.(2017-10-15:polkadot-dot)event
↯97ae76ff
First Parity wallet hack results in approximately $30 million in ETH stolen from multiple wallets.(2017-07-01:polkadot-dot)event
↯2d22508e
Gavin Wood founds Parity Technologies and begins work on the Polkadot concept following his departure from Ethereum.(2016-01-01:polkadot-dot)event
↯89ee56fb
LAB trading at approximately $0.08, representing a decline of approximately 99.7% from its all-time high near $27.30. Market cap reported at approximately $47 million.(2026-08-20:lab-labusdt)event
↯50beb69d
Approximately 282 million LAB tokens (approximately 28% of total supply) scheduled to unlock, creating potential additional selling pressure.(2026-08-14:lab-labusdt)event
↯36657da0
Exchanges announced delisting of LAB token spot and contract trading, effective July 29, 2026.(2026-07-29:lab-labusdt)event
↯60b22ff9
LAB token collapsed approximately 85% within 24 hours, falling from approximately $14 to under $2. Market cap fell from approximately $14 billion FDV to $754 million.(2026-07-08:lab-labusdt)event
↯4a2a65cd
LAB token fell approximately 77% in two hours, sliding from a recorded high near $27.96 on MEXC to approximately $6, erasing close to $6 billion in reported market value.(2026-06-02:lab-labusdt)event
↯08c13238
ZachXBT published full investigation alleging 95%+ insider supply control, BVI shell company loan agreements at 7.5% monthly interest, unilateral vesting cliff extensions, and on-chain links to RIVER token manipulation.(2026-05-14:lab-labusdt)event
↯ddbb6cf2
Approximately 100 million LAB tokens (then valued at approximately $480 million) moved from insider-attributed Bitget addresses to ten newly created wallets over a 12-hour window, according to ZachXBT's investigation.(2026-05-11:lab-labusdt)event
↯072103f1
ZachXBT published initial allegations of 'highly questionable price action' and posted a $10,000 bounty for evidence of LAB market manipulation; token fell more than 30% in one day.(2026-05-07:lab-labusdt)event
↯f2b5fe2b
Lab Network mobile application launched; token surged over 350% in under 72 hours, reaching a fully diluted valuation near $6 billion.(2026-05-03:lab-labusdt)event
↯9d03b6b5
According to ZachXBT's investigation, wallets attributed to insiders began accumulating approximately 226 million LAB tokens in Bitget deposit addresses over March and April 2026.(2026-03-01:lab-labusdt)event
↯bcb7657b
LAB token generation event completed; token listed on Gate.io and other mid-tier exchanges on the LAB/USDT spot pair.(2025-10-14:lab-labusdt)event
↯5ac883a7
LAB founders Vova Sadkov and co-founder Mark reportedly launched prior project Eesee ($ESE), which later declined approximately 93% from its all-time high.(2024-04-01:lab-labusdt)event
↯b25a0f43
LAB trades at approximately $0.076–$0.15, with a circulating market cap of approximately $47 million and a CoinMarketCap ranking of approximately #349. No regulatory or judicial proceedings have been filed against the project as of this date.(2026-08-20:lab)event
↯f207db15
Approximately 282 million additional LAB tokens are scheduled to unlock from vesting contracts, raising further concerns about supply pressure.(2026-08-13:lab)event
↯a7784843
ZachXBT links the $18.3 million dump to wallets directly funded by the LAB team. The token is trading at approximately $0.45, down more than 97% from its all-time high of roughly $24.(2026-07-12:lab)event
↯4d347c43
A wallet cluster funded by the LAB team begins dumping 18.4 million LAB tokens (approximately $18.3 million) via Aster DEX over two days, knocking the price from $1.20 to $0.55, according to ZachXBT.(2026-07-10:lab)event
↯9b2a85d8
LAB token collapses approximately 85% to approximately $2, from a high of approximately $14 in the prior weeks. Crypto Times notes this was a crash ZachXBT had warned about for months.(2026-07-08:lab)event
↯58ddaa7b
ZachXBT publishes his full investigation alleging 95%+ insider control of LAB supply, publishing the BVI loan agreement, OTC details, vesting changes, and on-chain links to RIVER manipulation. He posts a $10,000 bounty on founder Vova Sadkov and calls on major exchanges to freeze insider profits or delist.(2026-05-14:lab)event
↯2e6e2f6d
Approximately 100 million LAB tokens are routed through four Bitget deposit addresses and withdrawn to ten separate wallets, according to ZachXBT.(2026-05-11:lab)event
↯412c3552
LAB token surges approximately 364% over 72 hours, briefly reaching a $6 billion fully diluted valuation before crashing more than 65%.(2026-05-03:lab)event
↯80b510ed
Entity later linked to the July 2026 dump receives approximately 196 million LAB tokens directly from the LAB team.(2026-04-01:lab)event
↯7d012de2
Approximately 226 million LAB tokens are deposited to Bitget addresses from five wallets across March–April 2026, according to ZachXBT's on-chain analysis.(2026-03-01:lab)event
↯6e62f044
Mark X allegedly solicits OTC buyers in a Telegram group, offering discounts of 60–80% off market price with various vesting and loan structures, according to ZachXBT's investigation.(2026-01-06:lab)event
↯86b0e3a4
LAB token launches as the 40th exclusive Binance Wallet TGE (Binance Alpha) at approximately $0.07 per token with a total supply of 1 billion tokens.(2025-10-14:lab)event
↯9828b017
Vova Sadkov reportedly begins work on LAB approximately two months after the Eesee launch, with the Eesee project effectively halting development and leaving investors stranded.(2024-06-01:lab)event
↯e8fcf3e7
Eesee ($ESE), a gamified NFT marketplace co-founded by Vova Sadkov and Mark X, launches on the Blast blockchain.(2024-04-01:lab)event
↯6b362754
U.S. District Judge Beth Bloom enters a $2.828 million default judgment against Armstrong in Kevin O'Leary's defamation lawsuit. Judgment includes $78,000 in reputational damages, $750,000 for emotional distress, and $2 million in punitive damages.(2026-02-13:ben-bitboy-armstrong)event
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