← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,540
Relationships
32,609
Potential duplicates
0
Filter by kind
Entities (event)
↯ebf5d2d3
Judge Rochon vacates TRO, unfreezing $57.65 million in USDC, after finding defendants had complied with court restrictions and had not attempted to move assets.(2025-08-01:meteora-benjamin-chow)event
↯ebea80a6
Amended complaint filed in Hurlock v. Kelsier Ventures expanding allegations to at least 15 tokens including MELANIA, ENRON, and TRUST.(2025-07-29:meteora-benjamin-chow)event
↯bb3156da
SDNY issues Temporary Restraining Order freezing approximately $57.65 million in USDC held in two Solana-based wallets linked to Kelsier Ventures.(2025-05-28:meteora-benjamin-chow)event
↯58529138
Amended complaint filed in SDNY: Clarke v. Chow, Case No. 1:25-cv-03268, alleging $69M in investor losses across M3M3 and related schemes.(2025-04-21:meteora-benjamin-chow)event
↯b2126c02
Class-action complaint filed in SDNY: Hurlock v. Kelsier Ventures et al, Case No. 1:25-cv-03891-JLR.(2025-04-19:meteora-benjamin-chow)event
↯5097c94a
Argentine attorney Gregorio Dalbón requests Interpol Red Notice for Hayden Davis, citing concern over Davis's ability to flee jurisdiction.(2025-03-12:meteora-benjamin-chow)event
↯56b0c45d
Meow announces Fenwick & West retained for independent third-party investigation into LIBRA matter.(2025-02-19:meteora-benjamin-chow)event
↯a93dc27b
Benjamin Chow publicly acknowledges questions about Meteora's role in multiple token launches, then within days announces resignation. Meow (Jupiter/Meteora co-founder) confirms departure citing 'lack of judgement.'(2025-02-17:meteora-benjamin-chow)event
↯e3564f07
LIBRA token launches on Solana. Argentine President Javier Milei endorses it on social media; token reaches ~$4.4 billion market cap before collapsing more than 89% within hours. Approximately $87-99 million in liquidity allegedly withdrawn by Kelsier-linked wallets.(2025-02-14:meteora-benjamin-chow)event
↯b36a3a71
M3M3 reaches all-time high of approximately $0.186.(2024-12-12:meteora-benjamin-chow)event
↯73ba3f0d
M3M3 token launched. Plaintiffs allege approximately 150 insider wallets acquired 95% of supply within 20 minutes using freeze/thaw mechanics.(2024-12-04:meteora-benjamin-chow)event
↯933b07a1
Meteora protocol launched on Solana mainnet, restructured from Mercurial Finance following the 2022 FTX collapse.(2023-02-01:meteora-benjamin-chow)event
↯401e6648
LAB token collapses 77% from its peak of $27.96 to approximately $6 within two hours on MEXC; on-chain trackers report more than 4,500 trades executed by a single proxy contract during the crash window; approximately $6 billion in market value wiped(2026-06-02:lab-token-vova-sadkov)event
↯b1a60b52
LAB buyback announcement pushes price from $7.31 to $16.24 within 24 hours(2026-06-01:lab-token-vova-sadkov)event
↯144a5744
ZachXBT names RAVE, RIVER, SIREN, and LAB as victims of a Bitget-enabled market maker fraud pattern, alleging a systemic coordinated playbook deployed across multiple tokens(2026-05-18:lab-token-vova-sadkov)event
↯1751e684
ZachXBT publishes full investigation alleging 95%+ insider control of LAB supply, names Vova Sadkov as architect, documents OTC loan terms, vesting changes, KOL arrangements, and coordination across Bitget, Bybit, Binance, and OKX(2026-05-14:lab-token-vova-sadkov)event
↯6c995417
ZachXBT calls Bitget part of a 'Chinese CEX cartel' and names Shawn Liu (Bitget founder and chairman) as the alleged behind-the-scenes operator; Lookonchain confirms the $480M withdrawal on-chain(2026-05-12:lab-token-vova-sadkov)event
↯5efaca75
Ten fresh wallets withdraw approximately 100 million LAB tokens (~$480 million, 32.26% of circulating supply) from Bitget within a 12-hour window(2026-05-11:lab-token-vova-sadkov)event
↯a721719a
LAB token surges approximately 364% in a single day around the time of a mobile app launch announcement, reaching a market cap of approximately $133 million and a fully diluted valuation approaching $1.74 billion.(2026-05-03:lab-token-vova-sadkov)event
↯9bbefc1e
Gas-giver wallets funded in preparation for alleged coordinated token movement(2026-04-23:lab-token-vova-sadkov)event
↯195795b4
Five insider wallets begin depositing LAB tokens into Bitget accounts; deposits total 226 million LAB between March and April 2026(2026-03-01:lab-token-vova-sadkov)event
↯0fda3650
Co-founder Mark X allegedly solicits OTC buyers via Telegram at steep discounts to market price(2026-01-06:lab-token-vova-sadkov)event
↯8ed9fa1a
LAB token generation event (TGE) occurs.(2025-10-14:lab-token-vova-sadkov)event
↯d5552b34
LAB third funding round closes, raising an additional $850,000.(2025-10-09:lab-token-vova-sadkov)event
↯0672f199
LAB community round on Legion raises $1.5 million in approximately 10 minutes.(2025-09-22:lab-token-vova-sadkov)event
↯f6943199
LAB seed round closes, raising $2.3 million from backers including Amber Group, Selini Capital, Re7 Capital, and Cypher Capital.(2025-02-24:lab-token-vova-sadkov)event
↯52515617
Eesee (ESE) launches on the Blast chain as a gamified NFT marketplace(2024-04-01:lab-token-vova-sadkov)event
↯fda9893b
X account remains suspended. Aggregator price shows $0.0001856 with $0.00 in 24-hour volume and approximately $1,400 in on-chain liquidity. No official communication issued through any channel.(2026-06-12:apemars-aprz)event
↯4f9ffb73
Uniswap liquidity reaches $1,400. Market cap approximately $75,000. Total transactions since launch: 91 (43 buys, 24 sells). No team statement issued.(2026-06-09:apemars-aprz)event
↯c8840824
Claim portal at apemars.com remains operational. Telegram posts onboarding content with no acknowledgment of the crash. Liquidity has drained to $21,200 on Uniswap.(2026-06-08:apemars-aprz)event
↯baeb1f1d
At 06:10 AM UTC, APRZ/WETH price collapses 99.95% from $0.005800 to $0.00000032 in minutes across 11 trades. ETH backing is removed from the Uniswap liquidity pool. Official X account (@ApemarsOfficial) is suspended. Instagram account disappears.(2026-06-07:apemars-aprz)event
↯9feb366a
APRZ lists on Uniswap at 08:00 AM UTC. Opening price approximately $0.00584. Implied FDV near $280 million.(2026-06-06:apemars-aprz)event
↯4fb97aec
Presale closes at 9:25 PM UTC. Total raised: $532,969.34 from 1,884 holders across 23 stages. Final presale price: $0.00012506 per APRZ.(2026-06-05:apemars-aprz)event
↯e58f511d
TheHolyCoins publishes independent presale review warning of no working product, no GitHub, no technical architecture in whitepaper, and no disclosed fund custody. Approximately $360K had been raised at this point.(2026-03-29:apemars-aprz)event
↯8d09822d
ApeMars presale launched, beginning at Stage 1 price of $0.00001699 per APRZ token.(2026-01:apemars-aprz)event
↯e843645a
Two on-chain recovery transactions confirmed, with the unauthorized 5 billion SYS returned to the Syscoin recovery address. Bounty terms not publicly disclosed.(2026-06-09:syscoin-bridge)event
↯93c0b3fc
Syscoin formally halted all bridge operations. Halborn released detailed technical breakdown of the exploit. SYS token declined over 20% within 24 hours.(2026-06-08:syscoin-bridge)event
↯e8e1ad6b
Attacker submitted malformed SPV proof to Syscoin bridge relay. Approximately 5 billion SYS minted on UTXO chain without corresponding NEVM burn. Initial output sent to sys1qgaelv690g7wwp2xchfdh0enf5uewzq5sm9wvcw, then split to two wallets. Syscoin published preliminary postmortem on social media the same evening.(2026-06-07:syscoin-bridge)event
↯23fec13c
Binance spot trading pairs for SYS removed. SYS dropped approximately 34% around the announcement.(2026-05-27:syscoin-bridge)event
↯7177712f
Binance announced delisting of SYS alongside four other altcoins, effective May 27, 2026.(2026-05-13:syscoin-bridge)event
↯8d1ec2ae
Syscoin NEVM (Network Enhanced Virtual Machine) EVM layer reached mainnet at block 1,317,500.(2021-12-06:syscoin-bridge)event
↯a5e8410a
Syscoin blockchain launched, co-founded by Jagdeep Sidhu.(2014-08-01:syscoin-bridge)event
↯a2181e3c
After direct negotiations, the exploiter returned 4,052.4 ETH (~$8.5 million, or approximately 75% of stolen funds) to Verus team wallet 0xF9AB...C1A74. The attacker retained 1,350 ETH (~$2.8 million) as a negotiated bounty. Verus agreed to halt all investigations.(2026-05-22:verus-protocol-ethereum-bridge)event
↯6afcfc23
Approximately 12 hours after the initial exploit, the Verus Layer 1 blockchain halted block production as most block-generating nodes took themselves offline.(2026-05-18:verus-protocol-ethereum-bridge)event
↯351ce829
Attacker's Ethereum wallet funded with 1 ETH via Tornado Cash, approximately 14 hours before the exploit was executed.(2026-05-17:verus-protocol-ethereum-bridge)event
↯80f2f633
Verus released emergency update version 1.2.14-2, described as an 'urgent and mandatory' vulnerability fix. The relationship between this patch and the subsequent exploit has not been publicly clarified.(2026-05-16:verus-protocol-ethereum-bridge)event
↯19d40e7b
The Register, Infosecurity Magazine, CybersecurityNews, TechRadar, and SC Media publish coverage of the Proofpoint disclosure, amplifying awareness to the security and developer communities.(2026-06-08:unk-deaddrop-north-korea-developer-phishing-campaign)event
↯6da503db
Campaign end (approximate): more than 250 phishing emails sent across approximately 100 organizations in a six-week window spanning April and May 2026.(2026-05-31:unk-deaddrop-north-korea-developer-phishing-campaign)event
↯ea27310e
Impersonation of at least seven legitimate companies including Ondo Finance, Empower Pharmacy, NXLog, OnePlan, Hypen Connect, Valon, and Nourish observed in lure emails.(2026-04-01:unk-deaddrop-north-korea-developer-phishing-campaign)event
↯5b33b4c8
No regulatory enforcement action filed against Bitget or Shawn Liu in connection with ZachXBT's allegations as of this date. Neither party has publicly responded.(2026-06-10:bitget-exchange)event
Data refreshes within about 10 minutes · All metrics derived from Supabase