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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)
↯e16d1ec4
USDD launches on the TRON blockchain, marketed by Justin Sun as a more resilient alternative to Terra's recently-collapsed UST.(2022-05-05:usdd)event
↯67bd8b5a
USD1 reported at CoinGecko rank #25 by market capitalization, approximately $4.2 billion (per investigation queue context, not independently re-verified).(2026-07-21:usd1)event
↯e7d5cb25
HTX fully delists USD1 and converts user holdings to USDT at a 1:1 ratio.(2026-06-07:usd1)event
↯5fd7d39d
World Liberty Financial restricts on-chain circulation of tokens held in HTX-linked addresses, citing UK sanctions compliance review; HTX suspends USD1 and WLFI trading pairs.(2026-06-05:usd1)event
↯979e4c98
UK sanctions authorities designate Huobi Global S.A., an entity linked to HTX, under Russia-sanctions regulations, alleging facilitation of over $1.5 billion in suspected sanctions-evasion flows.(2026-05-26:usd1)event
↯b93cc113
Senator Elizabeth Warren urges the SEC to investigate World Liberty Financial over potential securities-law violations and alleged investor misrepresentation.(2026-05-15:usd1)event
↯3e0ebbbe
Justin Sun sues World Liberty Financial in California federal court alleging fraud and an unlawful freeze of roughly $1 billion in WLFI tokens tied to a dispute over further USD1 investment.(2026-04-01:usd1)event
↯f166ecc0
WLFI subsidiary WLTC Holdings LLC applies to the OCC for a national trust bank charter to bring USD1 issuance under federal regulation aligned with the GENIUS Act.(2026-01-07:usd1)event
↯6af88f66
Binance CEO Richard Teng publicly denies claims the exchange boosted the Trump-linked WLFI/USD1 venture ahead of Changpeng Zhao's pardon.(2025-11-04:usd1)event
↯4af06c18
NYDIG report, covered by CoinDesk, criticizes USD1 for delayed attestation reports, ~78% offshore-exchange supply concentration, and potential GENIUS Act non-compliance.(2025-10-05:usd1)event
↯4ddade60
Crowe LLP begins conducting regular AICPA-standard third-party attestations of USD1 reserves.(2025-08-01:usd1)event
↯19fb5006
Abu Dhabi state-backed firm MGX uses USD1 to settle a $2 billion investment in Binance, drawing conflict-of-interest scrutiny over Trump family financial ties to WLFI.(2025-05-01:usd1)event
↯2f872ffb
HTX becomes the first major exchange to list USD1.(2025-05-06:usd1)event
↯c76c43c9
USD1 stablecoin launched by World Liberty Financial on Ethereum and BNB Chain, backed by BitGo Trust Company reserves.(2025-03-01:usd1)event
↯331543b5
CNBC reports the Trump and Witkoff families have collected roughly $500 million (with broader estimates near $1.4 billion since November 2024) from World Liberty Financial while many independent investors face steep losses.(2026-06-09:world-liberty-financial-wlfi)event
↯2a6f15ac
WLFI token unlock/vesting restructuring vote reportedly passes with approximately 99.9% approval.(2026-05-07:world-liberty-financial-wlfi)event
↯96070ccc
WLFI token hits a new all-time low of approximately $0.059 amid the unlock vote and loan-collateral revelations.(2026-04-30:world-liberty-financial-wlfi)event
↯944ab1ca
World Liberty opens a governance vote to restructure vesting for roughly 62 billion previously locked WLFI tokens (more than half of total supply).(2026-04-29:world-liberty-financial-wlfi)event
↯459d23b9
World Liberty Financial's treasury begins depositing WLFI tokens as collateral on the Dolomite lending platform, whose co-founder is a World Liberty advisor.(2026-02:world-liberty-financial-wlfi)event
↯23f72d45
House Democratic committee staff publish reports describing World Liberty Financial as the centerpiece of alleged presidential self-dealing, citing foreign investment and revenue-sharing structures.(2025-11-24:world-liberty-financial-wlfi)event
↯66530d91
ALT5 Sigma's CEO is suspended amid internal turmoil; the suspension is not publicly disclosed until October. ALT5 shares fall roughly 80% following the WLFI treasury pivot.(2025-09:world-liberty-financial-wlfi)event
↯3cf20f8c
World Liberty allegedly adds a token-freezing ('blacklisting') smart-contract function without investor disclosure or a governance vote, according to Justin Sun's later lawsuit.(2025-08:world-liberty-financial-wlfi)event
↯854cc590
ALT5 Sigma Corporation (Nasdaq: ALTS) announces a $1.5 billion raise to build a public corporate treasury of WLFI tokens; Zach Witkoff becomes ALT5 board chairman and Eric Trump joins the board.(2025-08-11:world-liberty-financial-wlfi)event
↯9aad8831
World Liberty Financial launches its USD1 dollar-pegged stablecoin.(2025-03-25:world-liberty-financial-wlfi)event
↯aa01863a
World Liberty Financial's WLFI governance token launches, founded by Zach Folkman, Chase Herro, and the Trump and Witkoff families.(2024-10:world-liberty-financial-wlfi)event
↯a0aee46f
Blockchain investigator ZachXBT publicly states TeleSwap was exploited on July 15 and criticizes the project for not disclosing the incident five days later; reports indicate the stolen funds were routed through Tornado Cash.(2026-07-20:teleswap)event
↯367e688b
Suspicious outflows of roughly $735,000 are recorded from TeleSwap's Bitcoin hot wallet; the wallet reportedly stops processing transactions shortly afterward. Attack method listed as unknown.(2026-07-15:teleswap)event
↯a30a8f05
TeleportDAO/TeleSwap completes a $7.125 million public token sale at a $75 million valuation.(2024-04-01:teleswap)event
↯23da9f44
TeleportDAO (later rebranded TeleSwap) raises a $2.5 million seed round led by AppWorks and DefinanceX, with participation from CoinList, Gate Labs, Quantstamp, SNZ Holding, and Candaq Fintech Group.(2023-03-01:teleswap)event
↯92de3e6e
Security firm Blockaid issues a community alert warning that old BarnBridge Smart Yield governance proposals could put existing token approvals at risk if maliciously executed or upgraded.(2026-07-15:barnbridge)event
↯2d27c0aa
SEC announces BarnBridge DAO and founders Tyler Ward and Troy Murray agreed to pay over $1.7 million to settle charges over unregistered SMART Yield securities and unregistered investment company operation.(2023-12-22:barnbridge)event
↯a598c527
An attorney for BarnBridge posted in the project's Discord stating BarnBridge and individuals associated with the DAO were under SEC investigation, recommending liquidity pools be closed and product work halted.(2023-07-06:barnbridge)event
↯fdea485d
WuBlockchain reports confirmation of the ZIL theft; per one outlet, Zilliqa states preliminary findings point to a legacy ZIL1 wallet transaction-signing issue rather than exchange operational failure, though this remains unconfirmed by a formal post-mortem and uncorroborated by other outlets.(2026-07-21:zilliqa)event
↯b7135078
Zilliqa announces ZIL tokens stolen from an unnamed exchange partner's cold wallet; requests all exchanges pause ZIL deposits/withdrawals. Bitget confirms a suspension. ZIL price falls (reports range roughly 9%-15%).(2026-07-20:zilliqa)event
↯042f7640
Zilliqa CEO Matt Dyer resigns; no explicit reason given, timing following the X-Bridge exploit by roughly two months.(2025-04-08:zilliqa)event
↯4dfe5d58
X-Bridge token-manager contract vulnerability exploited, allowing an attacker to mint zETH/zBNB without locking underlying assets; roughly $42,000 realized via a ZilSwap sale before mitigation.(2025-02-06:zilliqa)event
↯f95541a2
Zilliqa mainnet becomes one of the first public blockchains to launch in production with a sharded architecture.(2019:zilliqa)event
↯85503911
Zilliqa founded in Singapore, emerging from National University of Singapore blockchain-sharding research; ChainSecurity publishes an initial smart-contract audit around the token launch period.(2017:zilliqa)event
↯fecbf05c
BonkDAO issues a community update stating it is exploring recovery options and monitoring flagged wallets, and promises a formal post-mortem; no compensation plan or recovery confirmation is disclosed.(2026-07-13:bonkdao)event
↯eb8697f6
BONK token price falls approximately 8-10% following disclosure; exchanges including Upbit and Kraken reportedly pause BONK deposits and withdrawals as a precaution.(2026-07-07:bonkdao)event
↯0b644364
The malicious proposal passes; approximately 4.426 trillion BONK tokens (roughly $20 million) are transferred out of the BonkDAO treasury. BonkDAO publicly confirms the incident.(2026-07-06:bonkdao)event
↯773ce7b7
An anonymous wallet allegedly submits a governance proposal (referred to in reporting as BIP #76) to BonkDAO's Realms governance system, styled as a 'governance renewal plan.'(2026-06-30:bonkdao)event
↯f6877894
Apple removes the fake Ledger Live app after community/researcher reports; cumulative reported losses reach at least $9.5 million from more than 50 victims.(2026-04-14:ledger-live)event
↯af510a4a
A counterfeit macOS "Ledger Live" app published under the name "Leva Heal Limited" appears on Apple's App Store; the theft campaign is reported to run through April 13.(2026-04-07:ledger-live)event
↯2b94eef6
Ledger CTO Charles Guillemet publicly warns of a large-scale npm supply-chain attack (crypto-clipper malware) affecting the broader JavaScript ecosystem used by many crypto wallets and dApps.(2025-09-08:ledger-live)event
↯85cfb715
Ledger announces a plan to reimburse victims of the Connect Kit exploit, targeting completion by February 2024.(2023-12-20:ledger-live)event
↯2954a80a
Ledger's genuine Connect Kit npm library is compromised via a phished former employee's account; malicious versions 1.1.5-1.1.7 drain over $600,000 from users connecting wallets through affected dApp front ends.(2023-12-14:ledger-live)event
↯e349b9f7
On-chain investigator ZachXBT flags a fraudulent "Ledger Live Web3" app on the Microsoft Store; Microsoft removes it the same day. Reported losses of approximately $588,000-$768,000 in crypto across multiple chains.(2023-11-05:ledger-live)event
↯44d57fb0
A trader using wallets imported into GMGN (originally created via the separate SIGMA Telegram bot) reported losing over $200,000 across Ethereum, Base, and BSC in a private-key compromise incident; reporting attributes the leak to the wallet's origin rather than to GMGN.(2026-05-11:gmgn-ai)event
↯be668e73
A user publicly reported on X that installing a fake GMGN app from the App Store resulted in their wallet being fully drained.(2026-01-26:gmgn-ai)event
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