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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,511
Relationships
32,585
Potential duplicates
0

Entities (event)

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CTech reports IronSource alums founding Zinc Protocol; CEO Daniel Trahtemberg gives interview to CoinCentral(2018-08-01:zinc)event
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Zinc Protocol (Ethereum) ICO reported by Blockonomi; project in private presale stage with Altshuler Shaham reportedly in negotiations to invest(2018-08-20:zinc)event
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ZINC ERC20 token listed; Zinc Protocol (Ethereum/advertising) launches(2017-09-05:zinc)event
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KAT trades at approximately $0.0059, down approximately 79% from ATH. Circulating supply is approximately 2.7 billion KAT, with a market cap of approximately $13.9 million.(2026-06-16:kat-katana-network)event
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KAT reaches its all-time high of approximately $0.0289 to $0.0294.(2026-04-24:kat-katana-network)event
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Upbit and Bithumb simultaneously list KAT; token surges up to 65% intraday. Shortly thereafter, a 36.6% crash occurs with $97.8 million in trading volume at a 6:1 volume-to-market-cap ratio.(2026-03-26:kat-katana-network)event
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Upbit lists KAT for trading against KRW, BTC, and USDT.(2026-03-21:kat-katana-network)event
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KAT token begins trading on Binance at approximately $0.01527; listings also go live on KuCoin and XT.com.(2026-03-18:kat-katana-network)event
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Original targeted KAT transferability date passes without token becoming transferable; TGE is delayed to coordinate with CEX Earn program integrations.(2026-02-20:kat-katana-network)event
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Public mainnet opens after attracting over $240 million in pre-deposits.(2025-06-01:kat-katana-network)event
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Katana Foundation announces Katana Network, incubated by Polygon Labs and GSR, launching private mainnet on Polygon's AggLayer.(2025-05-28:kat-katana-network)event
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Sky Mavis launches Katana DEX on the Ronin sidechain for Axie Infinity. This is an entirely separate project from Katana Network (KAT).(2021-11-05:kat-katana-network)event
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GTC token reaches an approximate all-time low of $0.15 amid sustained bear market conditions and loss of active development team.(2025-11-01:allo-protocol)event
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Grants Stack and Grants Lab formally wind down. Allo Protocol enters maintenance mode; smart contracts remain deployed but active development ceases.(2025-05-27:allo-protocol)event
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Gitcoin announces it will sunset Grants Stack and close Grants Lab business unit by May 27, 2025, citing annual operating costs over $3 million against approximately $1 million in revenue.(2025-04-25:allo-protocol)event
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GTC token reaches an approximate all-time high of $2.37.(2024-03-01:allo-protocol)event
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Allo v2 launches on Ethereum mainnet and multiple L2 networks including Optimism, Arbitrum, Celo, and others.(2023-11-10:allo-protocol)event
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Gitcoin introduces Allo Protocol publicly as a generalized, open-source capital allocation protocol separate from its grants-round infrastructure.(2023-01-01:allo-protocol)event
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Gitcoin launches the GTC governance token with a 100 million total supply, distributing 15% via retroactive airdrop.(2021-05-01:allo-protocol)event
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Kevin Owocki founds Gitcoin, the parent organization of Allo Protocol, with support from ConsenSys.(2017-01-01:allo-protocol)event
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AVOID.NET investigation conducted; address shows zero balance, no outgoing activity, no scam reports(2026-06-16:0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833)event
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Address receives second near-zero ETH transfer from the same source address (block 25186132)(2026-05-27:0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833)event
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SCF token records its all-time low price of approximately $0.000654, representing a decline of over 99.5% from its peak.(2025-12-19:smoking)event
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SCF token records its all-time high price of approximately $0.1464 per token according to market data aggregators.(2024-10-14:smoking)event
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Community members Benji.wif and Max Newton assume leadership of SCF. The team retakes control of the project website and Telegram. A community member allegedly files an SEC complaint, though no formal action has been confirmed.(2024-09-02:smoking)event
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Kelby launches a new token described as 'the new testament.' It reaches a $2.6 million market cap within one hour before dropping approximately 97%.(2024-09-01:smoking)event
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Pastor Kelby announces that the Church of the Smoking Chicken Fish has been officially registered as a nonprofit organization. Community whale donations of over $130,000 are reported toward property acquisition in Marfa, Texas.(2024-08-30:smoking)event
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Smoking Chicken Fish (SCF) token launched on Pump.fun on the Solana blockchain with an initial market cap of approximately $700,000.(2024-08-16:smoking)event
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Antier Solutions signs five-year MoU with NIELIT (National Institute of Electronics & Information Technology), a body under India's Ministry of Electronics and Information Technology, covering blockchain and AI curriculum development and digital public infrastructure.(2026-06-10:antier-solutions)event
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GVFL (Gujarat government-backed VC firm) leads $3 million Series A investment in Antier Solutions, the company's first institutional funding after over a decade of bootstrapped operations.(2026-05-08:antier-solutions)event
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Antier Solutions Pvt. Ltd. incorporated in Punjab, India (per Golden.com company profile; founding year reported inconsistently across databases).(2005-01-10:antier-solutions)event
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U.S. District Judge LaShonda A. Hunt sentences Robert Dunlap to 23 years in federal prison and orders restitution to victims. More than 1,000 investors confirmed to have lost over $20 million.(2026-04-16:meta-1-coin)event
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Federal jury in the Northern District of Illinois convicts Robert Dunlap on two counts of mail fraud following a week-long trial.(2025-11-17:meta-1-coin)event
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Scheme concludes after operating approximately five years. Dunlap is subsequently charged criminally with four counts of mail fraud in the Northern District of Illinois.(2023-01-01:meta-1-coin)event
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SEC obtains qualifying default judgment against defendants; Bowdler ordered to pay over $3.2 million in disgorgement and civil penalties jointly and severally with Dunlap and Meta-1 Coin Trust.(2021-02-03:meta-1-coin)event
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SEC files amended complaint alleging defendants raised over $9 million from at least 500 investors across 40 U.S. states and six foreign countries.(2020-05-14:meta-1-coin)event
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Federal judge grants preliminary injunction halting further Meta-1 Coin sales.(2020-04-08:meta-1-coin)event
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SEC files emergency civil action (Case No. 1:20-CV-273-RP, W.D. Tex.) against Meta 1 Coin Trust, Robert Dunlap, Clear International Trust, Nicole Bowdler, and David A. Schmidt, obtaining an asset freeze.(2020-03-16:meta-1-coin)event
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Meta-1 Coin launched. Robert Dunlap begins marketing the token through the Meta-1 Coin Trust, claiming backing by $1 billion in art and later $44 billion in gold.(2018-04-01:meta-1-coin)event
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OFAC designates Amir Hossein Rad to the SDN list under E.O. 13224 and E.O. 13902, alongside Nobitex (Iran's largest crypto exchange), Wallex, Bitpin, Ramzinex, and three other Nobitex executives. This is the third and largest enforcement layer of the Economic Fury campaign targeting Iran's crypto ecosystem.(2026-06-02:amir-hossein-rad)event
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OFAC issues the second enforcement layer, sanctioning Central Bank of Iran cryptocurrency wallets.(2026-04-01:amir-hossein-rad)event
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OFAC issues the first enforcement layer of the Economic Fury campaign, designating IRGC-linked cryptocurrency exchanges.(2026-01-01:amir-hossein-rad)event
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Nobitex suffers a $90 million hack attributed to the pro-Israel hacking group Predatory Sparrow (Gonjeshke Darande). Stolen funds are transferred to vanity addresses containing anti-IRGC slogans, effectively burning the assets. OFAC later cites Amir Hossein Rad's role in reconstituting the exchange's operations after this breach.(2025-06-18:amir-hossein-rad)event
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Nobitex co-founder Seyed Mohammad Aghamir begins a series of 17 updates to the exchange's core address-validation software, continuing through 2024, according to TRM Labs analysis of leaked source code.(2022-01-01:amir-hossein-rad)event
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Phoenix Security reports aggregate campaign total of 600+ compromised packages and 2,500+ compromised GitHub repositories across all Mini Shai-Hulud / TeamPCP waves.(2026-06-02:tanstack-npm-supply-chain-attack-mini-shai-hulud-teampcp)event
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96 versions across 32 Red Hat @redhat-cloud-services npm packages compromised via a compromised Red Hat employee GitHub account. Packages had approximately 80,000 weekly downloads.(2026-06-01:tanstack-npm-supply-chain-attack-mini-shai-hulud-teampcp)event
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300+ malicious npm package versions published across 323 packages in the @antv data visualization ecosystem in a 22-minute automated burst via a compromised maintainer account. Microsoft Security Blog confirms.(2026-05-19:tanstack-npm-supply-chain-attack-mini-shai-hulud-teampcp)event
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Campaign expands to PyPI, compromising mistralai (version 2.4.6) and guardrails-ai (version 0.10.1).(2026-05-12:tanstack-npm-supply-chain-attack-mini-shai-hulud-teampcp)event
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Worm self-propagates to 170+ additional npm and PyPI packages by end of day, including Mistral AI, UiPath (65+ packages), OpenSearch, and Guardrails AI. All 84 @tanstack malicious versions deprecated and removed by 23:55 UTC.(2026-05-11:tanstack-npm-supply-chain-attack-mini-shai-hulud-teampcp)event
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Attacker GitHub account creates fork github.com/zblgg/configuration at 17:16 UTC. Malicious commit (65bf499d) adds ~30,000-line obfuscated payload to vite_setup.mjs. PR #7378 staged for submission.(2026-05-10:tanstack-npm-supply-chain-attack-mini-shai-hulud-teampcp)event
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