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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,573
Relationships
32,629
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Entities (event)
↯29bcc9b8
Elliptic reports hackers moved stolen funds through OFAC-sanctioned Russian exchange Garantex before routing to Sinbad.io mixer.(2023-06-13:atomic-wallet-hack)event
↯88470c8b
Elliptic attributes the breach to North Korea's Lazarus Group with high confidence, citing laundering methodology, use of Sinbad mixer, and fund co-mingling with prior Lazarus proceeds.(2023-06-06:atomic-wallet-hack)event
↯ee3245d6
Atomic Wallet publicly acknowledges reports of compromised wallets; states fewer than 1% (later revised to 0.1%) of users were affected; halts app downloads.(2023-06-03:atomic-wallet-hack)event
↯ac2f5958
Attackers begin draining funds from Atomic Wallet user accounts across multiple blockchains.(2023-06-02:atomic-wallet-hack)event
↯101416ee
U.S. Treasury OFAC sanctions Garantex, the Russia-based exchange later used to launder Atomic Wallet hack proceeds.(2022-04-01:atomic-wallet-hack)event
↯6e9f5b0d
Least Authority publicly discloses security concerns after further remediation attempts fail; strongly recommends against use of Atomic Wallet.(2022-02-10:atomic-wallet-hack)event
↯058a517f
Atomic Wallet submits remediation commits; Least Authority finds a significant number of issues still unresolved.(2021-11-01:atomic-wallet-hack)event
↯14fe1075
Least Authority delivers audit report to Atomic Wallet identifying critical vulnerabilities and recommending against deployment until resolved.(2021-04-01:atomic-wallet-hack)event
↯7d287c74
africoin.uk publishes updated company page listing Lucas Ndong as CEO, Fructuoso Ndong Maye as Manager, and Aris Da Silva as Marketing Director — a different team from the Vinod Khatumal press releases, raising an unresolved identity discrepancy.(2026-05-24:africoin)event
↯265f91f7
Africoin (Khatumal entity) issues press release distributed across aggregator sites announcing its Ghana SEC sandbox admission and plans for cross-border regulatory expansion.(2026-04-08:africoin)event
↯66671902
Ghana's Securities and Exchange Commission admits 11 firms including an entity called Africoin (RWA tokenization, Rwanda, Vinod Khatumal) to its regulatory sandbox under the Virtual Asset Service Providers Act, 2025.(2026-03-11:africoin)event
↯80aff892
Africoin Black launches on Polygon network, describing itself as a philanthropic project distinct from earlier Africoin schemes.(2020-01-01:africoin)event
↯b65e1a71
pageone.ng reports that the Nigeria/Ghana Africoin scheme pivoted from pseudo-cryptocurrency to a silver trading scheme under the brand AAGC (aagc.shop).(2019-05-20:africoin)event
↯3a2d415a
AfriCoin International (Strother) relaunches on WAVES blockchain with 100 million tokens claimed to be backed by fine silver.(2017-10-27:africoin)event
↯a63c717f
letdiscusscryptocoin.blogspot.com publishes promotional post for Africoin targeting Nigerian market, listing coin price of N200 and a contact phone number; promises official launch June 2017.(2017-03-01:africoin)event
↯f36a5696
pageone.ng publishes investigation questioning the Nigeria/Ghana Africoin scheme, identifying domain registrants John Mensah (Ghana) and Henry Okechukwu (Nigeria).(2017-01-13:africoin)event
↯b51cef27
AfriCoin International launches its claimed first-ever ICO; project is subsequently alleged to have been hacked three months in. AfriCoin Blog post published.(2013-12-01:africoin)event
↯35125510
Michael Anthony Strother (Athens, Georgia) claims to have created AfriCoin International with two unnamed partners.(2012-01-01:africoin)event
↯be83c71b
ZK token reaches an all-time low of approximately $0.011.(2025-10-10:zksync-era)event
↯540f507d
One-year cliff passes for Matter Labs team and investor token allocations, unlocking 3.6% of total supply with up to 0.8% unlocking monthly thereafter through June 2028.(2025-06-01:zksync-era)event
↯2fa63df1
Official X accounts of ZKsync and Matter Labs compromised for approximately 15 minutes; attackers post fake ZK airdrop link and false claims of SEC investigation.(2025-05-13:zksync-era)event
↯25326ad7
Attacker accepts bounty terms and returns approximately $5.7 million in ZK tokens and ETH to the Security Council via three on-chain transactions.(2025-04-23:zksync-era)event
↯41f4b617
ZKsync Security Council issues on-chain safe harbor proposal offering attacker a 10% bounty to return 90% of stolen funds within 72 hours.(2025-04-21:zksync-era)event
↯b24d7752
Compromised admin private key used to invoke sweepUnclaimed() on three airdrop contracts, minting approximately 111 million ZK tokens (~$5 million). ZK token falls 13.7% to an all-time low of ~$0.04.(2025-04-15:zksync-era)event
↯5e768a07
ZK token records an all-time high price of approximately $0.2724.(2024-12-07:zksync-era)event
↯aa965a44
ZK token launches and airdrop distributes 3.675 billion tokens to 695,232 wallets. #ZKsyncScam trends on X amid widespread community backlash over exclusions and alleged Sybil-farming failures.(2024-06-17:zksync-era)event
↯e50748d0
zkSync Era TVL reaches approximately $617 million, representing a 22.47% weekly increase.(2024-02-18:zksync-era)event
↯59067f6d
Matter Labs raises $200 million Series C co-led by Blockchain Capital and Dragonfly, committing to open-source the platform.(2022-11-16:zksync-era)event
↯732df422
Matter Labs raises $50 million Series B led by Andreessen Horowitz (a16z).(2021-11-01:zksync-era)event
↯0cdfd229
Matter Labs raises $6 million Series A with support from Binance, Aave, Curve, and Coinbase Ventures.(2021-02-01:zksync-era)event
↯d27a01f1
Matter Labs founded by Alex Gluchowski and co-founder Alex V. in Berlin.(2018-12-01:zksync-era)event
↯a92a3fe2
David Schwartz steps down from day-to-day CTO role at Ripple, transitioning to CTO Emeritus and joining the XRP Ledger Foundation honorary board.(2025-12-01:xrp)event
↯05c9ed8e
Grayscale and Franklin Templeton list spot XRP ETFs on NYSE Arca; additional products from Bitwise and others follow.(2025-11-24:xrp)event
↯534aaf48
Both parties jointly dismiss their Second Circuit appeals, finalizing the $125 million penalty and Judge Torres' 2023 ruling as binding precedent.(2025-08-07:xrp)event
↯11b7ca96
SEC and Ripple announce proposed $50 million settlement to reduce the penalty; Judge Torres declines to modify the existing judgment.(2025-05-08:xrp)event
↯34dc583c
Judge Torres orders Ripple Labs to pay a $125,035,150 civil penalty and issues a permanent injunction against further unregistered institutional XRP sales; rejects SEC's request for nearly $2 billion.(2024-08-01:xrp)event
↯1d675bc3
SEC drops all individual charges against Brad Garlinghouse and Chris Larsen.(2023-10-19:xrp)event
↯46192cce
Judge Analisa Torres issues split summary judgment: institutional XRP sales violated securities law; programmatic exchange sales did not.(2023-07-13:xrp)event
↯5974e4cf
SEC files suit against Ripple Labs, CEO Brad Garlinghouse, and co-founder Chris Larsen in SDNY (Case No. 1:2020cv10832), alleging over $1.3 billion in unregistered XRP securities offerings since 2013.(2020-12-22:xrp)event
↯a42acb5a
Ripple places 55 billion XRP into cryptographic escrow on the XRP Ledger, releasing up to 1 billion per month.(2017-12-01:xrp)event
↯390c425c
Chris Larsen steps down as CEO; Brad Garlinghouse becomes CEO; Larsen remains executive chairman.(2016-12-01:xrp)event
↯27591dcf
FinCEN assesses $700,000 civil penalty against Ripple Labs and subsidiary XRP II, LLC for Bank Secrecy Act violations; DOJ simultaneously resolves a parallel criminal investigation.(2015-05-05:xrp)event
↯604b7062
Jed McCaleb co-founds the Stellar Development Foundation with Joyce Kim, launching a competing blockchain (XLM).(2014-07-31:xrp)event
↯6b2e1314
Jed McCaleb departs Ripple amid disagreements over decentralization strategy and XRP distribution.(2013-07-01:xrp)event
↯c681e3d4
Chris Larsen and Jed McCaleb incorporate OpenCoin, Inc.; 100 billion XRP pre-mined at genesis with 80 billion allocated to the company.(2012-09-01:xrp)event
↯a5921243
Jed McCaleb, David Schwartz, and Arthur Britto begin designing the XRP Ledger protocol.(2011-01-01:xrp)event
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