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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,477
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32,559
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Entities (event)
↯829e0a45
Snapshot date for KERNEL Season 1 airdrop eligibility. Kelp DAO announces rebranding to KernelDAO.(2024-12-31:kelp-dao)event
↯eff33c60
Kelp DAO closes a $9 million private token sale at a $90 million valuation. Investors include SCB Limited, Laser Digital, Hypersphere Ventures, DWF Ventures, and others.(2024-05-22:kelp-dao)event
↯29f5c10e
Kelp DAO introduces the KEP token, making EigenLayer points liquid and tradeable for rsETH holders.(2024-02-21:kelp-dao)event
↯1db55eb2
MixBytes publishes security audit of Kelp DAO LRT-ETH smart contracts.(2024-03-04:kelp-dao)event
↯99326882
Code4rena competitive audit of rsETH smart contracts begins; concludes November 15, 2023. Five vulnerabilities found: 3 HIGH, 2 MEDIUM.(2023-11-10:kelp-dao)event
↯76037226
A $13.4 million exploit drains funds from 20 Matcha Meta users via a vulnerability in a third-party SwapNet integration. 0x's core protocol contracts are not affected. The impacted contract is disabled within hours.(2026-01-25:zrx-0x-protocol)event
↯83ce198b
U.S. CFTC issues a settlement order against ZeroEx, Inc., charging the company with unlawfully offering leveraged retail commodity transactions. ZeroEx pays a $200,000 civil monetary penalty and agrees to cease and desist.(2023-09-07:zrx-0x-protocol)event
↯9b74e8c6
0x Protocol v4 is approved via community governance vote by over 2,300 ZRX holders.(2023-01-01:zrx-0x-protocol)event
↯9778825b
ZRX reaches approximately $2.40 during the 2021 bull market, approaching its 2018 all-time high.(2021-04-01:zrx-0x-protocol)event
↯c6188fe0
Official 0x team issues a public scam alert warning of a fake ZRX ICO impersonation campaign.(2020-04-20:zrx-0x-protocol)event
↯22c5476e
0x launches Matcha, a DEX aggregator front-end powered by the 0x Swap API.(2020-06-01:zrx-0x-protocol)event
↯2ecee98e
0x introduces ZRX staking, allowing market makers to earn token rewards for providing liquidity.(2019-01-01:zrx-0x-protocol)event
↯3ebc295a
Security researcher samczsun discloses a critical signature-verification vulnerability in the 0x v2.0 Exchange contract. The 0x team triggers an emergency shutdown; no funds are lost. A patched v2.1 contract is deployed.(2019-07-12:zrx-0x-protocol)event
↯4c9351cb
ZRX reaches an all-time high of approximately $2.50, ranking among the top 30 cryptocurrencies by market capitalization.(2018-01-01:zrx-0x-protocol)event
↯77040406
ZeroEx, Inc. conducts a public ICO raising approximately $24 million in ETH, selling 50% of total ZRX supply. Investors include Polychain Capital, Pantera Capital, and Blockchain Capital.(2017-08-01:zrx-0x-protocol)event
↯315d9e9a
Will Warren and Amir Bandeali begin developing 0x Protocol concept.(2016-01-01:zrx-0x-protocol)event
↯dcec7012
Blockchain investigator Specter publicly notes that the exploiter's wallet had held privileged access to the staking contract since 2025, alleging the timeline may suggest insider involvement. No attacker identified; no funds confirmed returned.(2026-07-23:b-squared-network)event
↯9c54fc58
B² Network suspends all B2 staking operations, pledges full compensation to affected stakers, and issues on-chain message offering legal immunity if attacker returns 10% of stolen funds (~$386,000) within 24 hours.(2026-07-22:b-squared-network)event
↯0a9f5ca7
First TGE anniversary; B² Network announces 'B² 2048' long-term roadmap focusing on AI-driven Bitcoin utility.(2026-04-30:b-squared-network)event
↯6055afce
B² Network's Pulsar Upgrade reduces transaction finality to 150 milliseconds.(2025-09-01:b-squared-network)event
↯a6a4189e
B2 token TGE launches on Binance Wallet at $0.0714 per token, raising $300,000. Token begins trading on Binance, KuCoin, and MEXC.(2025-04-30:b-squared-network)event
↯ade455af
Scalebit publishes zkEVM security audit report for B² Network, identifying issues of varying severity.(2024-02-06:b-squared-network)event
↯3c5f5043
B² Network completes seed funding round with HashKey Capital, OKX Ventures, IDG Capital, ABCDE Capital, Animoca Ventures, and others (13+ investors). Exact dollar amount not publicly disclosed.(2024-01-01:b-squared-network)event
↯0864812c
B-Squared Network founded in Singapore as a Bitcoin Layer-2 development project.(2022-01-01:b-squared-network)event
↯4b19c3eb
Triple-A publicly confirms the breach. Total treasury losses reported at approximately $11.8 million (roughly 5,227 ETH consolidated into a single Ethereum address). Company states customer funds are held separately in trust and are unaffected. Singapore Police Force and blockchain forensics firms engaged.(2026-07-27:triple-a-payments)event
↯a884aba8
Triple-A states it identified the unauthorized access on this date and restricted services while securing affected infrastructure; company says services restored within approximately 3 hours of detection.(2026-07-25:triple-a-payments)event
↯6c217cb2
On-chain investigators begin flagging unauthorized outflows from Triple-A's company treasury hot wallets across Ethereum, TRON, Polygon, Arbitrum, Solana, and TON.(2026-07-24:triple-a-payments)event
↯849cf690
Triple-A announces partnership with Crypto.com enabling merchants to accept crypto without volatility exposure.(2024-11-01:triple-a-payments)event
↯72b09d7f
Triple-A closes $10 million Series A round led by Peak XV and Shorooq Partners, bringing total funding to approximately $14 million.(2023-10-24:triple-a-payments)event
↯fa5f567d
Triple-A raises $4 million in seed funding from investors including 1982 Ventures, Razer, and Sequoia Capital.(2022-06-01:triple-a-payments)event
↯d3d65b9d
Triple-A receives Major Payment Institution (MPI) license from Singapore's MAS, license PS20200525, among the first DPT service providers licensed in Singapore.(2021-01-01:triple-a-payments)event
↯99558ac3
Triple-A Technologies Pte Ltd founded by Eric Barbier in Singapore.(2017-01-01:triple-a-payments)event
↯553186f7
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints (26-cv-2539 through 26-cv-2543) seeking recovery of more than $25 million in USDT from pig-butchering fraud rings operating primarily in Southeast Asia. Hundreds of U.S. and Canadian victims identified.(2026-07-21:doj-25m-pig-butchering-seizure-july-2026)event
↯572b7517
Addresses later named in Case 26-cv-2543 (National Capital Region) are frozen by Tether at law enforcement request.(2026-05-27:doj-25m-pig-butchering-seizure-july-2026)event
↯d76947f2
DOJ announces Scam Center Strike Force Disruption Week results in coordination with Apple, Coinbase, Google, Meta, Microsoft, and TRM Labs: more than 1.4 million social media and email accounts interrupted, seven arrests in Thailand.(2026-06-03:doj-25m-pig-butchering-seizure-july-2026)event
↯79200a6a
Dubai-led Operation First Light results in 276 arrests across Dubai and Thailand; FBI, Dubai Police, and Chinese Ministry of Public Security cooperate. Nine scam centers closed. Named defendants include Thet Min Nyi, Wiliang Awang, Andreas Chandra, and Lisa Mariam. Organizations targeted: Ko Thet Company, Sanduo Group, Giant Company. Telegram recruitment channel with 6,000+ followers seized.(2026-04-29:doj-25m-pig-butchering-seizure-july-2026)event
↯98112a3f
OFAC sanctions Cambodian Senator Kok An and 28 associated individuals and entities, including Crown Resorts and Heng Feng Cambodia Bank, for operating pig-butchering compound networks. Separately, Scam Center Strike Force indicts Huang Xingshan and Jiang Wen Jie for managing the Shunda compound in Burma; 503 fake investment websites seized and $701.96 million in cryptocurrency restrained.(2026-04-23:doj-25m-pig-butchering-seizure-july-2026)event
↯b9e2bed8
Operation Atlantic: Joint U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission action identifies 20,000+ wallet addresses, freezes $12 million, and disrupts 120+ web domains linked to approval phishing scams.(2026-03-16:doj-25m-pig-butchering-seizure-july-2026)event
↯cf6bed64
U.S. Attorney's Office for the Eastern District of North Carolina, led by HSI Raleigh and supported by TRM Labs and Tether, announces seizure of $61 million in USDT linked to pig-butchering scams.(2026-02-24:doj-25m-pig-butchering-seizure-july-2026)event
↯bc29a55a
UK National Crime Agency refers the victims later named in Case 26-cv-2541 (Recovery Fraud) to U.S. authorities.(2026-01-01:doj-25m-pig-butchering-seizure-july-2026)event
↯3fb357db
U.S. Attorney Jeanine Ferris Pirro officially launches the Scam Center Strike Force in the District of Columbia to target Southeast Asian cryptocurrency investment fraud.(2025-11-12:doj-25m-pig-butchering-seizure-july-2026)event
↯ad484be4
FinCEN issues final Section 311 rule barring U.S. financial institutions from transacting with Huione Group, effective November 17, 2025.(2025-10-16:doj-25m-pig-butchering-seizure-july-2026)event
↯a837d5b1
Addresses later named in Case 26-cv-2539 (Zoomex Spoof) are frozen by Tether at law enforcement request.(2025-07-01:doj-25m-pig-butchering-seizure-july-2026)event
↯73ab5c03
U.S. Treasury proposes Section 311 action against Huione Group for laundering at least $4 billion in illicit proceeds including pig-butchering proceeds.(2025-05-01:doj-25m-pig-butchering-seizure-july-2026)event
↯e5bd86e4
Addresses later named in Case 26-cv-2542 ($78 million network) are frozen by Tether at law enforcement request.(2025-01-01:doj-25m-pig-butchering-seizure-july-2026)event
↯4b9816ce
Addresses later named in Case 26-cv-2540 (MicMarkets Platform) are frozen by Tether at law enforcement request.(2024-11-01:doj-25m-pig-butchering-seizure-july-2026)event
↯a643d67c
FBI launches Operation Level Up, a proactive victim-intervention initiative to identify and contact active pig-butchering victims before losses are completed.(2024-01-01:doj-25m-pig-butchering-seizure-july-2026)event
↯5704f547
CFTC published enforcement update (Press Release 9168-26) publicly summarizing the civil action against Ford and Wolf Capital.(2026-01-16:wolf-capital-crypto-trading-llc)event
↯88ccb4e9
Travis Ford's court-ordered surrender date to begin serving his 60-month federal prison sentence.(2026-01-07:wolf-capital-crypto-trading-llc)event
↯12e8bde8
Travis Ford is sentenced to 60 months (five years) in federal prison, three years of supervised release, forfeiture of $1,039,112.45, and restitution of $174,477.29.(2025-11-13:wolf-capital-crypto-trading-llc)event
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