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Browse extracted entities, relationships, and potential duplicates.
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Entities (event)
↯5cbe09c4
ZachXBT publishes findings that approximately 95% of LAB token supply is under insider control, and announces a $10,000 bounty for the identity of LAB founder Vova Sadkov.(2026-05-14:bitget-exchange)event
↯6c264858
ZachXBT publicly names Bitget as part of a 'Chinese CEX cartel,' identifies Shawn Liu as the behind-the-scenes operator, and publishes on-chain evidence of 96 million LAB tokens pre-positioned on Bitget before the pump.(2026-05-12:bitget-exchange)event
↯738321e7
Approximately 100 million LAB tokens (worth ~$480 million) begin moving from Bitget to 10 freshly created wallets over a 12-hour window.(2026-05-11:bitget-exchange)event
↯c168dc79
LAB token surges approximately 350% over 72 hours; allegations emerge of insider coordination preceding the pump.(2026-05-01:bitget-exchange)event
↯59071c7d
Alleged: Wallets linked to LAB team deposit approximately 96 million LAB (~$63M) to Bitget, per SpecterAnalyst, shortly before May 1 price surge.(2026-04-24:bitget-exchange)event
↯14ca2eeb
ZachXBT warns that SIREN, RIVER, MemeCore, and Pipping exhibit similar manipulation patterns to RAVE, offering $10,000 bounties for evidence.(2026-04-21:bitget-exchange)event
↯fb1f2e34
VOXEL futures exploit at Bitget: eight accounts allegedly exploit a flaw in Bitget's market-making bot, generating over $20 million in profits against an estimated $100 million exchange loss.(2026-04-20:bitget-exchange)event
↯b1549451
RAVE token collapses approximately 90% in 24 hours, erasing roughly $5.7 billion in market cap. Bitget CEO Gracy Chen and Binance open investigations.(2026-04-19:bitget-exchange)event
↯28758cbb
RAVE token collapses approximately 95% in 24 hours. ZachXBT publishes on-chain investigation alleging insider manipulation routed through Bitget. Bitget CEO Gracy Chen states the exchange has 'started investigating.'(2026-04-18:bitget-exchange)event
↯e6a26383
Alleged: Wallets linked to the LAB development team move approximately 40 million LAB (~$13.6M) into Bitget, per SpecterAnalyst on-chain analysis.(2026-04-08:bitget-exchange)event
↯7c6ca0ea
Gracy Chen joins Bitget as Managing Director, later appointed CEO.(2022-06-01:bitget-exchange)event
↯334b0d11
Monetary Authority of Singapore suspends Bitget's exemption to issue digital tokens to Singapore investors.(2021-12-05:bitget-exchange)event
↯38902b37
Army Coin delisted from Bitget following threats of legal action from BTS management company Hybe Corporation.(2021-12-03:bitget-exchange)event
↯81d85e0c
Bitget lists 'Army Coin,' which uses unauthorized imagery of K-pop band BTS and contains false claims about BTS association.(2021-10-01:bitget-exchange)event
↯1017faa0
Bitget exchange founded.(2018-01-01:bitget-exchange)event
↯75f983fb
Co-founder George Harrap states the shutdown is 'a difficult day' and prioritizes finding roles for team members. Step Finance announces a STEP token buyback program based on a pre-hack snapshot, and a separate Remora token redemption process. Approximately $4.7M in assets recovered through Token22 and Remora holdings.(2026-02-24:step-finance-treasury-theft-january-2026)event
↯9769a232
Step Finance confirms that the breach originated from the compromise of executive team members' devices.(2026-02-02:step-finance-treasury-theft-january-2026)event
↯b6df39b7
CertiK confirms on-chain that 261,854 SOL was unstaked and transferred from Step Finance-controlled wallets to attacker-controlled addresses.(2026-01-31:step-finance-treasury-theft-january-2026)event
↯a5313441
Step Finance founded, originating from a Solana hackathon; initially a DCA contract before pivoting to a portfolio tracker.(2021-02-01:step-finance-treasury-theft-january-2026)event
↯3035b963
Thai authorities arrest Huang Xingshan and Jiang Wen Jie on immigration charges while they are in Thailand, traveling between Cambodia and Myanmar. Both remain in Thai custody pending extradition.(2026-02-01:shunda-park-scam-compound)event
↯30429cba
New York Times and other outlets publish in-depth investigations into Shunda Park's operations, detailing worker conditions, scam methodology, and compound structure.(2026-01-13:shunda-park-scam-compound)event
↯ccf85a5d
FBI agents deploy to Thailand and gain access to over 8,000 mobile phones and 1,500 computers seized from the Shunda compound, building the federal case.(2025-12-01:shunda-park-scam-compound)event
↯d409eec7
KNU coordinates evacuation of 1,307 foreign nationals and 1,333 Myanmar nationals from the seized compound, transferring them to Thailand.(2025-11-25:shunda-park-scam-compound)event
↯be0e29af
U.S. Treasury OFAC designates the Karen National Army (KNA) and its leader Saw Chit Thu as transnational criminal organizations for facilitating cyber scams and human trafficking in the border region.(2025-05-05:shunda-park-scam-compound)event
↯3b1d1ed6
Shunda Park compound opens for business in Min Let Pan, Karen State, Myanmar, operated by Chinese criminal networks with over 3,500 workers from nearly 30 nations.(2024-01-01:shunda-park-scam-compound)event
↯be78426b
UK FCDO designates Xinbi, Legend Innovation Co., BSquare Technology, Tian Xu International Technology, and six individuals (Eang Soklim, Thet Li, Hu Xiaowei, Wang Xiaoyan, Pang Weizhi, Wan Kuok Koi) under the Global Human Rights sanctions regime. The UK becomes the first country to sanction Xinbi.(2026-03-26:xinbi-marketplace)event
↯867c3456
#8 Park compound allegedly evacuates following the Elliptic research publication; blockchain data shows sharp payment declines beginning 9 February 2026.(2026-02-13:xinbi-marketplace)event
↯17344389
Elliptic publishes research identifying #8 Park, Cambodia's largest alleged scam compound with capacity for ~20,000 trafficked workers, as a major Xinbi client.(2026-02-04:xinbi-marketplace)event
↯f57e0bf3
SafeW reaches 20,909+ subscribers; user migration to Xinbi's XinbiPay/NewPay accelerates following the closure of competitor Tudou Guarantee and the arrest and extradition of Chen Zhi to China. XinbiPay processes $94.6 million in its first operational month (December 2025).(2026-01-01:xinbi-marketplace)event
↯44056ef4
US DOJ indicts Prince Group chairman Chen Zhi on wire fraud conspiracy and money laundering charges in connection with forced labor scam compound operations; DOJ files largest-ever forfeiture action seeking approximately 127,271 Bitcoin (~$15 billion). US and UK jointly designate 146 entities and individuals linked to the Prince Group.(2025-10-01:xinbi-marketplace)event
↯562bfae7
Xinbi begins promoting SafeW (proprietary messaging app) and XinbiPay/NewPay (no-KYC USDT wallet) as alternative infrastructure following Telegram enforcement.(2025-06-01:xinbi-marketplace)event
↯a5084888
Elliptic publishes research identifying Xinbi as an $8.4 billion illicit marketplace incorporated in Colorado, with connections to pig-butchering scam networks and North Korean hackers.(2025-05-14:xinbi-marketplace)event
↯bebc2ded
Telegram shuts down thousands of Xinbi Guarantee channels following a FinCEN Section 311 finding targeting Chinese-language escrow services. Xinbi subsequently returns to Telegram using same usernames and channels.(2025-05-12:xinbi-marketplace)event
↯4f20e3c2
Colorado corporate registry updates Xinbi Co., Ltd status to 'Delinquent' for failure to file required periodic reports.(2025-01-01:xinbi-marketplace)event
↯728f1379
Approximately $220,000 in USDT traced from the WazirX hack flows to Xinbi merchant addresses across nine transactions, according to Elliptic blockchain analysis.(2024-11-12:xinbi-marketplace)event
↯9afd1534
Indian cryptocurrency exchange WazirX suffers a $235 million hack attributed to North Korea-linked actors (Lazarus Group).(2024-07-18:xinbi-marketplace)event
↯63809b68
Xinbi Co., Ltd incorporated in Aurora, Colorado; Xinbi Guarantee marketplace begins operating as a Chinese-language Telegram-based escrow and vendor platform.(2022-08-01:xinbi-marketplace)event
↯06a77406
Shielded Labs publicly discloses the Orchard counterfeiting vulnerability. ZEC falls approximately 38-50% from its $624 peak to a low of approximately $309, with trading volume spiking approximately 68% above the 30-day average. Zooko Wilcox states there is no cryptographic way to determine whether the vulnerability was exploited before remediation.(2026-06-05:zcash-orchard-counterfeiting-vulnerability)event
↯ece1f2cf
NU6.2 hard fork activates at block height 3,364,600 (00:05 EDT) via Zebra v5.0.0, re-enabling Orchard with a corrected circuit and updated pinned verifying key. The Zcash Foundation states no funds were lost, no privacy was compromised, and no supply inflation occurred.(2026-06-03:zcash-orchard-counterfeiting-vulnerability)event
↯8c01784c
Emergency soft fork activates at block height 3,363,426 on Mainnet (approximately 02:00 UTC) via Zebra v4.5.3, temporarily disabling all Orchard actions network-wide.(2026-06-02:zcash-orchard-counterfeiting-vulnerability)event
↯626b0e29
ZODL engineers begin private coordination with miners and exchanges in preparation for the emergency soft fork.(2026-05-31:zcash-orchard-counterfeiting-vulnerability)event
↯2c2ee7b4
Taylor Hornby discovers the soundness vulnerability in the Orchard circuit during a targeted AI-assisted audit using Claude Opus 4.8. He constructs a functional exploit generating unlimited counterfeit ZEC in a local test environment and discloses responsibly to ZODL core engineers the same evening.(2026-05-29:zcash-orchard-counterfeiting-vulnerability)event
↯130a0d24
Anthropic releases Claude Opus 4.8, the AI model Taylor Hornby will use the following day to aid in vulnerability discovery.(2026-05-28:zcash-orchard-counterfeiting-vulnerability)event
↯3f753f6a
Shielded Labs engages Taylor Hornby as an independent security engineer to conduct an ongoing protocol audit of the Orchard circuit.(2026-04-01:zcash-orchard-counterfeiting-vulnerability)event
↯1853a35c
Zcash Orchard shielded pool activates on mainnet. The soundness bug in the halo2_gadgets circuit is present from activation, beginning an approximately four-year undetected exposure window.(2022-05-01:zcash-orchard-counterfeiting-vulnerability)event
↯4107db1e
Electric Coin Company publicly discloses the 2018 Sprout counterfeiting vulnerability (CVE-2019-7167) months after the silent fix.(2019-02-05:zcash-orchard-counterfeiting-vulnerability)event
↯9cc05eee
Sapling network upgrade activates, silently patching the Sprout counterfeiting vulnerability by replacing the proving system.(2018-10-28:zcash-orchard-counterfeiting-vulnerability)event
↯5abc6771
Zcash cryptographer Ariel Gabizon discovers CVE-2019-7167 counterfeiting flaw in the Sprout shielded pool's BCTV14 zk-SNARK construction.(2018-03-01:zcash-orchard-counterfeiting-vulnerability)event
↯d2011fa1
Zcash mainnet launches with Sprout shielded pool.(2016-10-28:zcash-orchard-counterfeiting-vulnerability)event
↯4ca021a8
KelpDAO and Aave jointly announce completion of the rsETH recovery phase. KelpDAO transfers a final tranche of 20,373.72 rsETH into the OFT adapter, restoring rsETH backing above 100% (dashboard shows 100.01%). Full minting, redemption, and reward operations resume.(2026-05-25:kelpdao)event
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