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Browse extracted entities, relationships, and potential duplicates.
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29,573
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32,629
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Entities (event)
↯6ca4a282
Harry Markopolos begins independent investigation and first submits fraud concerns to the SEC's Boston office.(1999-05-01:bernie-madoff)event
↯b4055255
SEC investigates feeder fund Avellino & Bienes but does not investigate Madoff himself despite noting unusually consistent returns.(1992-01-01:bernie-madoff)event
↯c6dbfba1
Madoff serves as non-executive chairman of NASDAQ (also 1991 and 1993), lending institutional legitimacy to his firm.(1990-01-01:bernie-madoff)event
↯e89fcc11
Bernard Madoff founds Bernard L. Madoff Investment Securities LLC with $5,000 in personal savings and a $50,000 family loan.(1960-01-01:bernie-madoff)event
↯6cbac604
Media and legal commentary describe the Baller Ape Club indictment as the second-ever federal criminal prosecution of an NFT rug pull and the largest by dollar amount charged to date.(2022-07-05:baller-ape-club)event
↯fa16672b
U.S. Department of Justice, through the Central District of California and HSI Baltimore, announced criminal charges against Le Anh Tuan for conspiracy to commit wire fraud and conspiracy to commit international money laundering in connection with the Baller Ape Club scheme.(2022-06-30:baller-ape-club)event
↯862e6e3c
The same group of developers allegedly executed a third rug pull under the name 'Big Daddy Ape Club,' stealing approximately $1.2 million shortly after its mint.(2022-01-11:baller-ape-club)event
↯3197ca17
Baller Ape Club NFT mint launched on Solana at 2 SOL per NFT; operators immediately executed a rug pull, stealing approximately $2.6 million and deleting all social media accounts and the project website.(2021-10-01:baller-ape-club)event
↯fb4372cd
Governance proposal to allow remBADGER holders to participate in a new restitution pool fails to reach quorum.(2025-03-25:badgerdao-exploit)event
↯64627f67
BIP 103 proposes continuation of restitution program with additional 1 million BADGER (~$3.5 million) allocation for 12 further months.(2024-02-10:badgerdao-exploit)event
↯4b631bc7
BadgerDAO founder Chris Spadafora announces eBTC, a new decentralized Bitcoin product powered by Ethereum staking.(2023-02-23:badgerdao-exploit)event
↯754628cf
Microsoft Security Blog publishes analysis of BadgerDAO attack as a case study of 'ice phishing,' a novel front-end approval attack pattern.(2022-02-16:badgerdao-exploit)event
↯d7cd8f54
BadgerDAO presents three-tranche restitution plan; governance proposals BIP-76 through BIP-80 published.(2021-12-16:badgerdao-exploit)event
↯ca627c87
BadgerDAO and Mandiant publish technical post-mortem identifying Cloudflare API key compromise as root cause.(2021-12-10:badgerdao-exploit)event
↯518d0e62
Most BadgerDAO vaults paused by approximately 3:30 AM UTC; last malicious withdrawal occurs at 4:57 AM UTC.(2021-12-02:badgerdao-exploit)event
↯47bb7ad8
First on-chain malicious ERC-20 approval recorded; attacker begins silently accumulating token spend authorizations.(2021-11-20:badgerdao-exploit)event
↯97160d0b
Attacker begins injecting malicious scripts via Cloudflare Workers into app.badger.com using compromised API key.(2021-11-10:badgerdao-exploit)event
↯84cc5752
Unauthorized accounts created on Cloudflare without email verification, obtaining Global API keys without BadgerDAO engineers' knowledge.(2021-08-01:badgerdao-exploit)event
↯53a6ac66
BadgerDAO receives $21 million in VC investment and surpasses $1 billion in TVL.(2021-03-01:badgerdao-exploit)event
↯f852c9b0
BadgerDAO mainnet launches, offering Bitcoin yield vaults on Ethereum.(2020-12-03:badgerdao-exploit)event
↯37f7d3fb
Yuga Labs, Ryder Ripps, and Jeremy Cahen reach a settlement ending the RR/BAYC trademark litigation. The $9 million judgment had been vacated by an appeals court prior to settlement. Financial terms not disclosed. Cahen and Ripps permanently barred from using Yuga Labs trademarks.(2026-04-07:pond0x)event
↯16c28547
Yuga Labs files a court motion to seize approximately $396,946 in cryptocurrency (Bitcoin, Ethereum, PEPE) from four of Cahen's wallets. Court documents allege Cahen transferred assets to new wallets one day after a Gemini levy was issued to evade seizure.(2025-04-01:pond0x)event
↯83411f44
Cahen is removed from the Puerto Rico Most Wanted list within days of first being reported, suggesting apprehension, dropped charges, or ranking change. Disposition not publicly confirmed.(2025-02-07:pond0x)event
↯7dc1cd35
Jeremy Cahen is added to San Juan, Puerto Rico's Top 10 Most Wanted list for alleged aggravated assault. Bail set at $75,000. Cahen is described as armed and highly dangerous.(2025-02-05:pond0x)event
↯31606f96
X (Twitter) suspends all three accounts operated by Jeremy Cahen, including @Pauly0x and @Pond0x, for alleged platform rule violations. PNDC and PORK token prices drop more than 10%.(2024-07-16:pond0x)event
↯435793a0
Pond ecosystem announces planned Magma Layer 2 blockchain via GlobeNewswire press release. Claims $679 million in trading volume and $28.56 million in user rewards in the DEX's first 200 days.(2024-04-03:pond0x)event
↯dcbf0cbc
U.S. District Court enters final judgment of approximately $9 million (including approximately $7 million in attorneys' fees) against Cahen and Ripps in favor of Yuga Labs.(2024-02-01:pond0x)event
↯331fd7e0
U.S. District Court awards Yuga Labs over $1.5 million in initial damages against Cahen and Ryder Ripps in the RR/BAYC trademark case.(2023-10-01:pond0x)event
↯646e74eb
Pond0x official channel announces more than $100 million in cumulative DEX trading volume, citing a Dune Analytics dashboard. Critics allege the volume is fabricated or misleading.(2023-09-28:pond0x)event
↯83121d6d
Smart contract vulnerability discovered: any address can transfer PNDX from any wallet without authorization. Exploiters drain tokens and dump on Uniswap. Estimated investor losses exceed $2.2 million. Cahen states the transfer function was intentional.(2023-07-28:pond0x)event
↯c67e9bd9
Yuga Labs files trademark infringement lawsuit against Jeremy Cahen and Ryder Ripps over the RR/BAYC NFT collection.(2022-07-01:pond0x)event
↯7fa91515
Fake SpaceX channel becomes a top YouTube search result during SpaceX's Falcon 9 booster catch test, reaching 200,000–300,000 live viewers before removal. Victims directed to starshipstart[.]com.(2024-10-13:spacex-brand-crypto-fraud)event
↯caaa0a4b
Over 35 YouTube channels simultaneously broadcast fake SpaceX Starship launch livestreams with AI-generated Musk voice. One channel runs three simultaneous streams with claimed 170,000 viewers. Avast Threat Labs reports the incident.(2024-06-06:spacex-brand-crypto-fraud)event
↯49930be5
AI deepfake Musk livestream scams coincide with the solar eclipse, with one stream reaching over 164,000 concurrent viewers.(2024-04-08:spacex-brand-crypto-fraud)event
↯8aba346d
Fake SpaceX YouTube channels with a combined audience of 2.3 million subscribers (one-third the size of SpaceX's real channel) run giveaway scams during a Starship launch. YouTube terminates four channels.(2024-03-14:spacex-brand-crypto-fraud)event
↯907f4baa
Deepfake Musk video broadcast on a 180,000-subscriber YouTube channel during a Starship launch event steals $165,000 in BTC, ETH, DOGE, and USDT. Exposed by BitOK researchers.(2023-11-20:spacex-brand-crypto-fraud)event
↯b3621b27
FTC reports that since early 2021 over 46,000 people lost more than $1 billion in crypto to scams, identifying Elon Musk impersonation as the top celebrity fraud vector.(2021-05-01:spacex-brand-crypto-fraud)event
↯25ac5b34
Tenable researchers document over $430,000 stolen across Alpha and Beta campaigns, with a third Gamma campaign ongoing. Projected total approaches $1 million.(2021-06-21:spacex-brand-crypto-fraud)event
↯e9d415ea
Scammers begin purchasing YouTube ad slots to promote the fake $SpaceX token on Uniswap, directing victims to use MetaMask. Campaign 'Alpha' begins.(2021-05-22:spacex-brand-crypto-fraud)event
↯f83b69c6
Early SpaceX-branded fake YouTube channels steal approximately $150,000 via crypto giveaway scams timed to SpaceX events.(2020-06-01:spacex-brand-crypto-fraud)event
↯5bd08cae
Token trades at approximately $0.00023–$0.00026, roughly 99.9% below ATH; daily volume under $2,000; market cap approximately $232,000–$259,000.(2026-05-31:fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8)event
↯265af4e8
VVAIFU hits all-time low of approximately $0.0001945.(2026-04-02:fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8)event
↯15d22287
Token enters 2025 trading near $0.126, beginning a sustained decline throughout the year; down approximately 99.7% from ATH by year end.(2025-01-01:fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8)event
↯8e874f65
VVAIFU reaches all-time high of approximately $0.21, with market cap briefly exceeding $200 million.(2024-11-19:fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8)event
↯e31f1e77
VVAIFU price surges approximately 800% in a single day, beginning a multi-day rally attributed to the launch of the Eliza AI agent and support from ai16z.(2024-11-16:fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8)event
↯bbdd12cd
vvaifu.fun platform goes live as the first AI agent launchpad on Solana.(2024-10-19:fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8)event
↯c3fe54bf
VVAIFU token launches on Pump.fun bonding curve; records over $9 million in first-day trading volume.(2024-10-18:fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8)event
↯95b44ebe
U.S. District Judge Philip Brimmer dismisses the class action for lack of personal jurisdiction; denies plaintiffs' request to amend complaint.(2024-09-10:atomic-wallet-hack)event
↯850ccf76
Class action lawsuit (Meany et al. v. Atomic Wallet et al., Case No. 1:23-cv-01582) filed in U.S. District Court for the District of Colorado against Atomic Protocol Systems OU, Evercode Infinite, and individual founders Gladych and Sokolov.(2023-07-01:atomic-wallet-hack)event
↯8ce7f601
Independent researcher Taylor Monahan publicly states losses are a minimum of $115 million, exceeding the $100 million figure cited in legal filings, based on her own on-chain analysis.(2023-07-11:atomic-wallet-hack)event
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