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Entity Graph
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29,540
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32,609
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Entities (event)
↯9a8a59e9
LayerZero publishes its full incident report, confirming the March 6 social engineering breach, the FLATROOF/ROOFDECK malware installation, and the detail that KelpDAO had downgraded from a 2-of-2 to a 1-of-1 DVN configuration prior to the exploit. Mandiant and CrowdStrike corroborate DPRK TraderTraitor attribution.(2026-05-18:kelpdao)event
↯9a660ce9
A LayerZero Labs developer is socially engineered into cloning a malicious GitHub repository, installing FLATROOF and ROOFDECK malware on a company device. Attackers harvest session keys for LayerZero's RPC cloud infrastructure and begin poisoning internal RPC nodes — the start of the preparation phase for the exploit.(2026-03-06:kelpdao)event
↯ac302bed
KelpDAO founded by Amitej Gajjala and Dheeraj Borra (also co-founders of Stader Labs); protocol launches rsETH as a liquid restaking token on EigenLayer.(2023-01-01:kelpdao)event
↯7d7e0b74
U.S. Attorney's Office confirms it will seek extradition of both defendants from Georgia to the Eastern District of Pennsylvania. Both remain in Georgian custody.(2026-06-13:audia6)event
↯cf0758a4
U.S. Attorney's Office for the Eastern District of Pennsylvania publicly announces federal charges against Tkachuk and Ledenev. DOJ, Europol, and partner agencies hold joint announcement. Seizure banners placed on AudiA6 and Dark2Web websites.(2026-06-11:audia6)event
↯3eebf261
Coordinated international takedown executed: Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev arrested in Batumi, Georgia. 25 domains seized, 30+ servers taken offline, 80+ vehicles and multiple properties confiscated. EUR 692,000 in cryptocurrency frozen.(2026-06-10:audia6)event
↯3f9dd2ee
Final documented undercover transaction with AudiA6 conducted by U.S. investigators ahead of the coordinated takedown.(2026-05-01:audia6)event
↯c7599fea
Undercover investigators submit $5,000 in Bitcoin to AudiA6 and are charged a $300 fee; a separate transaction of $5,100 is charged a $400 fee.(2026-04-01:audia6)event
↯8c9ad52e
TRM Labs identifies approximately $7 million in LastPass-stolen funds flowing from Wasabi Wallet through AudiA6, demonstrating forensic traceability.(2025-09-01:audia6)event
↯ee94ff7f
AudiA6 transaction volume peaks. Blockchain analysis later shows this as the service's highest-volume year before declining through 2024-2025.(2023-01-01:audia6)event
↯8089b15d
First documented U.S. law enforcement undercover transaction with AudiA6 conducted, initiating the covert investigation phase.(2022-12-01:audia6)event
↯6b3dd179
AudiA6 cryptocurrency mixing service launched, beginning to accept deposits from criminal clients on darknet forums including Dark2Web.(2021-01-01:audia6)event
↯496c1ebb
PiggyBank discloses a basis trading position in locked LAB tokens that resulted in approximately 15% NAV drawdown in its USDC vault after the LAB hedge became unsustainable. ZachXBT criticizes the fund publicly.(2026-06-06:lab-token)event
↯97a58fc5
LAB token collapses 77% within two hours, dropping from a record high of $27.96 on MEXC to approximately $6, erasing close to $6 billion in market value.(2026-06-02:lab-token)event
↯b6ac37c5
ZachXBT names RAVE, RIVER, SIREN, and LAB as part of a broader pattern of 'Bitget-enabled market maker fraud', alleging a common unknown market maker is running a consistent playbook across all four tokens.(2026-05-18:lab-token)event
↯a8f36441
ZachXBT publishes a full investigation alleging 95% insider supply control of LAB, documenting OTC loan terms, vesting changes, KOL pitch decks with 80% discount and blacklisting threats, unpaid Cookie DAO creator rewards, and on-chain links to RIVER manipulation entities.(2026-05-14:lab-token)event
↯112e221c
ZachXBT publicly accuses Bitget founder Shawn Liu of enabling the scheme, calls Bitget part of a 'Chinese CEX cartel', and calls on Binance, Bitget, and Gate.io to freeze insider funds or delist LAB.(2026-05-12:lab-token)event
↯a181cf31
Approximately 100 million LAB tokens valued at roughly $480 million are withdrawn from Bitget's hot wallet to 10 freshly created addresses within a 12-hour window.(2026-05-11:lab-token)event
↯c7bb5b3c
ZachXBT posts an initial accusation of 'highly questionable price action' for LAB and similar tokens, and announces a $10,000 personal bounty for evidence of manipulation by founder Vova Sadkov.(2026-05-06:lab-token)event
↯84e13ae6
LAB token surges over 350% within approximately 72 hours, briefly reaching a fully diluted valuation above $6 billion. ZachXBT describes this move as allegedly engineered in coordination with an unknown market maker.(2026-05-01:lab-token)event
↯239cbc99
Between March and April 2026, insiders deposit 226 million LAB tokens across five Bitget addresses, where they remain dormant.(2026-03-01:lab-token)event
↯5463a20e
On-chain gas-giver funding is coordinated to wallets later identified as connected to the LAB team and to previously identified RIVER manipulation entities.(2026-04-23:lab-token)event
↯4959d59f
Cookie DAO announces that 40% of LAB creator rewards are unlocked immediately, with the remaining 60% subject to a 6-month vesting schedule.(2025-10-01:lab-token)event
↯0e0eb717
LAB token TGE launches, with airdrop seasons and a deflationary model. The token lists on Bitget, KuCoin, Gate.io, and Binance Alpha.(2025-10-14:lab-token)event
↯a33a4ddb
Eesee (ESE) token launches on the Blast chain. Founders Vova Sadkov and Mark co-lead the project, which later traded down approximately 93% from its all-time high.(2024-04-11:lab-token)event
↯74eb8555
ZachXBT publishes expanded investigation tracing RAIN team wallet addresses to DOP and TOMI networks via shared transaction trails; issues 'avoid at all costs' warning and raises $100,000 bounty for CEX manipulation documentation. Simultaneously downgrades Kraken from S-tier to B-tier over the listing.(2026-06-05:rain-protocol)event
↯0b9e814d
Kraken announces scheduled delisting review cycle for RAIN as part of regular asset review process.(2026-06-01:rain-protocol)event
↯d1ab0bec
ZachXBT publishes initial warning flagging RAIN token as a possible insider pump, citing 99.97% supply concentration in 81 wallets and a valuation of approximately $9 billion FDV.(2026-05-31:rain-protocol)event
↯4681a019
Enlivex reports RAIN holdings valued at approximately $1.16 billion; Rain Foundation appoints industry leaders to advisory board.(2026-05-28:rain-protocol)event
↯98850db6
RAIN token listed on Kraken, the second-largest US cryptocurrency exchange.(2026-02-09:rain-protocol)event
↯61e4d05b
Enlivex Therapeutics (Nasdaq: ENLV) announces $212 million private placement to fund RAIN token treasury strategy; former Italian Prime Minister Matteo Renzi named to board.(2025-11-24:rain-protocol)event
↯3458e008
On-chain dust transactions allegedly linking RAIN deployer address 0xa35e to TOMI team multisig address 0xa810, both sending to common recipient 0xbac1 within 36 seconds, according to ZachXBT's analysis.(2025-10-14:rain-protocol)event
↯3ac4c015
Data Ownership Protocol (DOP), a project ZachXBT later links to RAIN via shared wallet trails, raises approximately $162 million in a token sale.(2024-04-03:rain-protocol)event
↯0e87317e
Israeli police recommend criminal charges against Moshe Hogeg including aggravated fraud, money laundering, and tax violations.(2023-08-01:rain-protocol)event
↯39de1539
Moshe Hogeg, associated with TOMI and DOP projects, arrested in Israel on suspicion of cryptocurrency fraud and sexual offenses totaling alleged $290 million in losses.(2021-11-01:rain-protocol)event
↯96e10e9a
On-chain investigator ZachXBT publicly alleged the incident was possibly staged and suggested the hack served as cover for an active market maker to exit positions, citing suspicious pre-exploit price action and demanding disclosure of market-maker agreements.(2026-06-09:humanity-protocol)event
↯1ab20523
$H surges approximately 65% as Worldcoin's credibility declines; investors rotate between competing proof-of-personhood tokens(2026-04-29:humanity-protocol)event
↯9c8f3589
$H token reaches all-time high of approximately $0.389(2025-10-25:humanity-protocol)event
↯23cafcfa
On-chain investigator Specter publishes thread alleging three of four Humanity Protocol team leaders have 'questionable pasts involving mismanagement, lawsuits, or financial wrongdoing'(2025-06-01:humanity-protocol)event
↯65d66e37
Leaked conversation reveals founder Kwok admitted approximately 88% of registered Human IDs were not genuinely verified humans; referral penalty system controversy emerges(2025-06-25:humanity-protocol)event
↯032e8eee
Raised $20 million follow-on round led by Pantera Capital and Jump Crypto at $1.1 billion fully diluted valuation(2025-01-28:humanity-protocol)event
↯2bb1da58
Humanity Protocol raised $30 million led by Kingsway Capital at a $1 billion fully diluted valuation.(2024-05-01:humanity-protocol)event
↯13734a86
Humanity Protocol officially announced in partnership with Human Institute, Animoca Brands, and Polygon Labs(2024-02-28:humanity-protocol)event
↯30509bbc
Humanity Protocol founded by Terence Kwok(2023-01-01:humanity-protocol)event
↯653449cf
Scheduled first unlock of PiggyBank's locked LAB position. Protocol has stated this is the date the position will be reintroduced to NAV calculations.(2026-08-14:piggybank-protocol)event
↯26b3d25e
TokenPost and CoinCu publish coverage of the incident. PiggyBank's detailed post-mortem report, promised for 'the following week,' has not yet been published.(2026-06-07:piggybank-protocol)event
↯fb590c41
ZachXBT publicly criticizes PiggyBank, stating the protocol 'lost user assets gambling on blatant scam coins,' referencing his prior LAB investigation.(2026-06-06:piggybank-protocol)event
↯52ec1b96
ZachXBT publishes investigation into LAB, alleging over 95% insider supply control, OTC manipulation, unilateral vesting extensions, and Bitget coordination. ZachXBT posts a $10,000 bounty for documents related to LAB co-founder Vova Sadkov.(2026-05-14:piggybank-protocol)event
↯df8f9616
Approximately 100 million LAB tokens are moved to ten newly created wallets. LAB surges over 350% within 72 hours to a $6 billion FDV before crashing 65%+.(2026-05-11:piggybank-protocol)event
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