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Entities (event)
↯e5cf7743
ZachXBT publishes investigation into LAB token, identifying an on-chain link between a LAB multisig signer and RIVER manipulation wallets; the linked insider allegedly received over $12 million in RIVER tokens deposited to Bitget and Kraken.(2026-05-14:river-token)event
↯0b6cef01
RAVE token (RaveDAO) collapses approximately 95% from its peak within 24 hours; ZachXBT flags RAVE as part of the same alleged supply-control playbook, naming RIVER as another victim; Bitget CEO Gracy Chen announces an investigation into RAVE.(2026-04-18:river-token)event
↯55744f19
RIVER reaches all-time high of approximately $87.79, confirmed by CoinMarketCap and CoinGecko; token had surged more than 500% from late-December 2025 prices.(2026-01-26:river-token)event
↯beaf3a09
River announces completion of a $12 million strategic funding round with Maelstrom Fund, The Spartan Group, Tron DAO, Justin Sun, and others.(2026-01-22:river-token)event
↯d690f232
River announces a strategic investment from Maelstrom Fund (Arthur Hayes); RIVER surges approximately 600%–1,200% in the following days, reaching a then-ATH of $20.(2026-01-05:river-token)event
↯cf39462e
Binance lists RIVER/USDT and LAB/USDT perpetual futures contracts, triggering an approximately 5x rally in RIVER.(2025-10-18:river-token)event
↯0c4a14c8
RIVER token official TGE date; all-time low of approximately $1.14 recorded on CoinMarketCap.(2025-09-22:river-token)event
↯856f7f8a
River announces it is refunding an investment from the BEVM Foundation received when the project was named Satoshi Protocol.(2025-09-15:river-token)event
↯13e16a22
River (rebranded from Satoshi Protocol) publicly announces mainnet launch.(2025-08-14:river-token)event
↯9e3d205d
Satoshi Protocol raises $2 million in a seed funding round.(2024-07-09:river-token)event
↯907efa87
Satoshi Protocol (later renamed River) completes pre-seed funding round.(2024-03-26:river-token)event
↯1b3ef6bf
SIREN is trading at approximately $0.54 (approximately 86% below its all-time high), with a reported market capitalization of approximately $390 million. No regulatory actions or law enforcement proceedings specific to SIREN have been identified.(2026-06-02:siren-token)event
↯5ee7481f
ZachXBT posts a $10,000 bounty for credible evidence identifying the Hong Kong market maker Heisenberg Guru (HSBG) in connection with the RIVER manipulation investigation, within the same broader cluster that includes SIREN.(2026-05-19:siren-token)event
↯be80212a
SIREN falls a further 53.5% to approximately $0.26, wiping out an additional $217 million in reported market capitalization.(2026-04-02:siren-token)event
↯a9a98eaf
SIREN crashes approximately 62–65% in a single day, erasing over $1.4 billion in reported market capitalization.(2026-03-25:siren-token)event
↯d8b5a8b4
Open interest in SIREN perpetual contracts reportedly jumps from $3–5 million to approximately $58.83 million, later cited as an early indicator of coordinated leverage activity.(2026-02-08:siren-token)event
↯30cfb3c4
SIREN token records its all-time low of approximately $0.00004056 on BNB Chain shortly after launch.(2025-02-09:siren-token)event
↯0100404a
ZachXBT publicly accuses Bitget of permitting supply-control manipulation schemes, naming RAVE, RIVER, SIREN, and LAB as victimized tokens. Simultaneously announces $10,000 bounty targeting Hong Kong market maker HSBG (Heisenberg Guru), naming 'Sion' and 'Chao' as core operators.(2026-05-18:siren-token)event
↯9a21981a
ZachXBT publicly names SIREN among a cluster of tokens (RAVE, RIVER, SIREN, MYX, SKYAI, LAB) sharing an alleged coordinated manipulation playbook, accusing Bitget of enabling the scheme.(2026-05-15:siren-token)event
↯439e8d6e
SIREN meme coin rallies approximately 50% in 24 hours from depressed levels, consistent with periodic bounces in the documented manipulation cycle.(2026-05-07:siren-token)event
↯f37ec29b
SIREN experiences a further 65% crash from approximately $1.98 to $0.69 in a subsequent pump-and-dump cycle, representing continued manipulation pattern.(2026-04-18:siren-token)event
↯fca36a07
SIREN crashes approximately 77% in 24 hours to around $0.23, bringing the cumulative decline from ATH to approximately 93% in ten days. The Crypto Times characterizes it as 'three doublings in a row, each followed by a full retracement.'(2026-04-01:siren-token)event
↯37e1e40a
SIREN crashes more than 70% within 24 hours following the on-chain investigator warnings. Price falls from above $2.81 to below $1.00. EmberCN warns that one entity controlled 88% of circulating supply ($1.8B at peak).(2026-03-24:siren-token)event
↯03f3b146
ZachXBT posts on X that the 48.5% SIREN cluster on BSC links to 'several obscure DWF affiliated tokens onchain (LADYS, RACA, TOMO, etc).' BubbleMaps issues public warning that supply concentration 'only ends one way.'(2026-03-23:siren-token)event
↯ddc20e69
ZachXBT posts that the 48.5% SIREN cluster on BSC links to several obscure DWF-affiliated tokens including LADYS, RACA, and TOMO.(2026-03-22:siren-token)event
↯4beaff10
SIREN price is approximately $0.40; the token begins a parabolic rally.(2026-03-10:siren-token)event
↯8ea5318e
CZ (Changpeng Zhao) burns approximately $142,000 in SIREN tokens sent unsolicited to his donation wallet. A 26% supply burn also reduces circulating supply, triggering a price surge.(2026-02-01:siren-token)event
↯a512e3b0
A whale wallet (reported address: 0xfe5bcc32063ced8384507d41c334ead5c70fbb56) simultaneously withdraws 71.84 million SIREN tokens worth approximately $6.54 million from KuCoin, Bitget, and Gate.io.(2026-02-16:siren-token)event
↯b7f3ed97
The alleged controlling wallet cluster accumulates SIREN tokens across June and July 2025, per BubbleMaps analysis.(2025-06-01:siren-token)event
↯4482f417
SIREN token launched on BNB Chain via Four.meme launchpad, marketed as the first on-chain AI analyst agent on BNB Chain.(2025-02-01:siren-token)event
↯7b5faf20
McGuireWoods publishes legal analysis of SEC v. Morocoin raising jurisdictional 'Schrodinger's Asset' question about whether tokens were securities for all investors(2026-02-27:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯3578ce4a
SEC launches Cyber and Emerging Technologies Unit (CETU), which will bring the Morocoin case; CETU replaces the prior Crypto Assets and Cyber Unit(2025-02-20:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯d30a35e3
Scheme operational end: operations across all seven entities cease approximately January 2025(2025-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯ad445f42
Morocoin notifies investors of a fabricated SEC investigation, demanding 'expedited withdrawal fees' within 10 days or face three-year account freeze(2024-06:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯b8739520
Cirkor Inc. incorporated (approximately); domain cirkortrading[.]com established(2024-05:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯185dec65
Scheme operational start: WhatsApp investment clubs begin recruiting victims via social media; AI Wealth, Lane Wealth, AIIEF, and Zenith begin operating(2024-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯00e8c5d1
Morocoin Tech Corp. incorporated (approximately); domain h5.morocoin[.]top established(2023-12:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯ec536ed4
Berge Blockchain Technology Co., Ltd. incorporated (approximately); domain bergev[.]org established(2022-06:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯bb7ab805
World Liberty Financial files a countersuit against Justin Sun for defamation, alleging Sun violated contractual obligations and made defamatory social media posts after his tokens were frozen.(2026-05-04:trump-official-memecoin-trump)event
↯cf31b33a
Second Trump memecoin holder event held at Mar-a-Lago for the top 297 $TRUMP holders, featuring Mike Tyson, Tony Robbins, and Tether CEO Paolo Ardoino. Justin Sun, despite leading the leaderboard, does not attend. Token trades near all-time lows.(2026-04-26:trump-official-memecoin-trump)event
↯4353390f
SEC dismisses fraud charges against Justin Sun and his companies after Sun agrees to pay a $10 million fine. Democratic senators allege the resolution reflects preferential treatment tied to Sun's investments in Trump-affiliated crypto ventures.(2026-03-05:trump-official-memecoin-trump)event
↯7f86daf1
House Judiciary Committee Ranking Member Rep. Jamie Raskin releases staff report 'Trump, Crypto, and a New Age of Corruption,' alleging Trump family crypto holdings of up to $11.6 billion and over $800 million in crypto income in the first half of 2025.(2025-11-25:trump-official-memecoin-trump)event
↯e2673111
President Trump signs the GENIUS Act into law, the first major federal law specifically regulating cryptocurrency (focused on payment stablecoins). Memecoins are exempted from its regulatory scope.(2025-07-18:trump-official-memecoin-trump)event
↯991b9b90
Private gala dinner held at Trump National Golf Club, Washington, D.C., attended by the top 220 $TRUMP holders. Justin Sun tops the leaderboard. White House denies any conflicts of interest. Guest list is not publicly disclosed.(2025-05-22:trump-official-memecoin-trump)event
↯3663814e
Senate PSI sends letters to Fight Fight Fight LLC and World Liberty Financial requesting records on ownership, foreign government ties, and AML compliance by this date.(2025-05-19:trump-official-memecoin-trump)event
↯013368fa
GD Culture Group, a Nasdaq-listed company with eight employees and China ties, files an SEC disclosure announcing plans to purchase up to $300 million in Bitcoin and $TRUMP using proceeds from a stock sale to an unnamed British Virgin Islands entity.(2025-05-11:trump-official-memecoin-trump)event
↯1cb44151
gettrumpmemes.com announces that the top 220 $TRUMP holders will receive invitations to a private dinner with President Trump. Token price surges approximately 50% on the announcement.(2025-04-23:trump-official-memecoin-trump)event
↯4ea566e0
First major vesting unlock: approximately 40.5 million $TRUMP tokens (worth roughly $320 million at then-prevailing prices) released from insider vesting schedules.(2025-04-17:trump-official-memecoin-trump)event
↯d5f84952
SEC Division of Corporation Finance issues staff statement declaring memecoins are not securities and are not subject to federal securities regulation.(2025-02-27:trump-official-memecoin-trump)event
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