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Entities (event)
↯d8460e5b
ZachXBT publicly names MYX alongside RAVE, SIREN, COAI, M, PIPPIN, and RIVER as tokens exhibiting 'highly questionable price action' and describes a common manipulation playbook attributed to an unknown market maker operating through Chinese centralized exchanges.(2026-04-21:myx-finance)event
↯86aa42e5
RAVE (RaveDAO) token collapses 95% from $26 to $1 in 24 hours. ZachXBT links RAVE to the same manipulation pattern he had previously identified in MYX, noting near-identical candlestick charts and supply concentration patterns.(2026-04-18:myx-finance)event
↯e61a0472
MYX completes a second strategic funding round led by Consensys ahead of a V2 platform launch. Consensys becomes the largest investor.(2026-02-01:myx-finance)event
↯ac5eddf8
MYX Finance issues public denial of fraud and manipulation charges, stating airdrop rewards were based on legitimate user activity and that address change requests were permitted. Bubblemaps rejects the response as vague.(2025-09-10:myx-finance)event
↯363a8870
Bubblemaps publishes on-chain analysis alleging the largest suspected Sybil attack in crypto history on the MYX airdrop, identifying ~100 coordinated wallets and linking one wallet (0x4a31) to the project creator's wallet (0x8eEB) via a $2.8M MYX transfer to 0xeb5A.(2025-09-09:myx-finance)event
↯a2c6f412
MYX token surges 135% in 24 hours, with spot volume of $314.9 million and perpetual futures volume reaching $4.23 billion. Allegations of coordinated whale activity and insider pump begin circulating.(2025-09-08:myx-finance)event
↯785ba465
MYX Phase 1 airdrop launches. Approximately 100 coordinated wallets simultaneously claim 9.8 million MYX tokens at around 5:30 AM, valued at approximately $170 million.(2025-05-07:myx-finance)event
↯3842cb4c
Approximately 100 wallets with no prior on-chain history are funded via OKX with comparable BNB amounts within the same narrow transaction window — approximately one month before the MYX airdrop — according to Bubblemaps' later analysis.(2025-04-19:myx-finance)event
↯d8680d87
MYX Finance completes a $5 million strategic funding round and officially launches its perpetual futures platform on Linea.(2024-02-01:myx-finance)event
↯1202c29a
MYX Finance announces $5 million seed round led by HongShan (Sequoia China) at a $50 million valuation. OKX Ventures participates as an investor.(2023-11-01:myx-finance)event
↯bdddca6c
The Merkle publishes detailed investigation into SKYAI on-chain activity, documenting the April 30 coordinated wallet deposits, airdrop wallet patterns, and coordinated outflows from Gate.io, Bitget, and MEXC cold wallets via PancakeSwap. SKYAI denies involvement with flagged wallets.(2026-05-12:skyai-token)event
↯9179b846
SKYAI reaches its all-time high of approximately $0.85–$0.86, pushing fully diluted valuation toward $860 million.(2026-05-06:skyai-token)event
↯d2aea9b3
SKYAI reaches approximately $0.758, recording 263% weekly gains and an approximately 4,100% one-year return. Market cap approaches $726 million.(2026-05-04:skyai-token)event
↯68ff7208
SKYAI team announces 'final testing' for the SKYAI MCP Hub. Evening Traders group flags SKYAI among tokens with potential supply-control risks alongside GENIUS, DEXE, and others.(2026-05-03:skyai-token)event
↯e978e154
Bitget lists SKYAI/USDT for spot trading. On the same day, 36 newly created wallets deposit approximately 25% of total SKYAI supply (~$135 million) into Gate.io in transactions made minutes apart, all funded from a single source — flagged by Bubblemaps as coordinated manipulation.(2026-04-30:skyai-token)event
↯860fa534
SKYAI reaches all-time low price of $0.01433.(2025-10-11:skyai-token)event
↯e5d1cbe7
SKYAI announces presale results via GlobeNewswire press release. Only named contact: Mason Xu (Mason@skyai.pro). Press release marked as paid content.(2025-04-24:skyai-token)event
↯1f40367e
Five wallets suspected to belong to the same institution reported investing 1,920 BNB in SKYAI at token launch, generating floating profits of approximately $8.9 million (~784% return), per blockchain monitoring service Ai Yi.(2025-04-20:skyai-token)event
↯391873b9
SKYAI presale launched on Four.meme (BNB Chain). Raised approximately $50 million (83,848 BNB) from 112,306 addresses in 36 hours — claimed as a BNB Chain presale record, oversubscribed 167x.(2025-04-17:skyai-token)event
↯c17c8bad
Olena Oblamska arrested by Thailand's Cyber Crime Investigation Bureau at a condominium in Phuket, Thailand.(2026-02:forsage-olena-oblamska)event
↯2af726d4
Okhotnikov's film 'Holiguards Saga — The Portal of Force,' directed by and starring Kevin Spacey, premieres at the Venice Film Festival. ICIJ reports the film was financed in part through Elledgy Media, a company receiving funds from shell companies under money laundering scrutiny.(2025-08:forsage-olena-oblamska)event
↯37899a37
Okhotnikov launches Meta Whale, another referral-based investment platform using WhaleBit tokens, from Dubai.(2025-02:forsage-olena-oblamska)event
↯02bb41b4
Okhotnikov launches Holiverse from Dubai, combining alleged biotechnology, virtual reality, and DeFi investment elements.(2024-10:forsage-olena-oblamska)event
↯45e69011
Meta Force, a post-Forsage scheme launched by Okhotnikov from Dubai, collapses after allegedly attracting $574 million in investments.(2024-09:forsage-olena-oblamska)event
↯91e81693
A court in Tbilisi, Georgia, sentences Vladimir Okhotnikov in absentia to 10 years in prison for laundering $1.1 million in Forsage proceeds through at least 53 bank accounts. Approximately $1 million in Georgian assets seized.(2024-03:forsage-olena-oblamska)event
↯4594a5b5
Vladimir Okhotnikov flees to Dubai, UAE, following SEC charges and Georgian investigative pressure.(2022:forsage-olena-oblamska)event
↯34949635
Cornell Tech researchers publish first peer-reviewed academic analysis of Forsage on arXiv, finding ~88% of participants lost money.(2021-05:forsage-olena-oblamska)event
↯82f1b81f
Montana Commissioner of Securities and Insurance issues cease-and-desist order against Forsage, labeling it a scam. Founders deny allegations via YouTube.(2021-03:forsage-olena-oblamska)event
↯aa268ec0
Forsage.io launched by Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov. Smart contracts deployed on Ethereum, later on Tron and Binance Smart Chain.(2020-01:forsage-olena-oblamska)event
↯44f0240a
Private prosecution counsel in the MIC case publicly praises the work of Judge Calama, the Public Prosecutor's Office, and the UCO, indicating the formal proceedings are progressing before the Audiencia Nacional.(2025-12-16:cryptospain-alvaro-romillo-madeira-invest-club)event
↯89c73945
Romillo appears before the Audiencia Nacional. Judge José Luis Calama orders him held without bail in provisional prison, citing flight risk and the discovery of €29 million in a Singapore bank account. Romillo claims he has repaid approximately 2,700 investors in cash but provides no documentation.(2025-11-07:cryptospain-alvaro-romillo-madeira-invest-club)event
↯af868ae0
Álvaro Romillo Castillo is arrested by Spain's Civil Guard under Operation PONEI, in coordination with Europol and law enforcement from the US, Singapore, Malaysia, and Thailand.(2025-11-06:cryptospain-alvaro-romillo-madeira-invest-club)event
↯3936df6a
Albanian company 'Wortonova,' administered by Domingo Romillo Iriarte, formally ceases operations.(2025-10-15:cryptospain-alvaro-romillo-madeira-invest-club)event
↯dc0c32be
Albania's Special Court authorizes seizure of both Albanian MIC-linked companies ('Wortned' and 'Wortonova').(2025-10-02:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ff76dae1
Albanian company 'Wortned,' owned by Álvaro Romillo, is temporarily suspended by Albanian authorities.(2025-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯77636b66
MEP Alvise Pérez publicly admits on Telegram to receiving €100,000 in cash from Romillo 'as a freelancer without an invoice.' Spain's Supreme Court prosecutors open a separate investigation into Pérez for illegal campaign financing.(2024-09-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ad78661d
Madeira Invest Club ceases operations. Investors begin reporting blocked withdrawals and file complaints with Spanish authorities.(2024-09-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯4b5e6864
Two companies linked to the MIC network — 'Wortned' (owner: Álvaro Romillo) and 'Wortonova' (owner: Mihaela Munteanu Manole; administrator: Domingo Romillo Iriarte) — are registered in Tirana, Albania.(2024-06-06:cryptospain-alvaro-romillo-madeira-invest-club)event
↯de77cc5d
Álvaro Romillo allegedly transfers €100,000 in cash to MEP Luis 'Alvise' Pérez, days before the European Parliament elections. The transfer is alleged to be undisclosed and in violation of Spanish campaign finance law.(2024-05-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯d85bfb0c
According to Spanish prosecutors, MEP Luis 'Alvise' Pérez contacts Álvaro Romillo requesting assistance setting up a cryptocurrency wallet to receive anonymous campaign donations of €300,000–€360,000.(2024-03-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯fe0e84c8
Spain's CNMV issues a formal public warning that Madeira Invest Club lacks authorization to operate as a collective investment institution. The scheme continues operating.(2023-05-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯1e25277f
Madeira Invest Club launches, marketed as a private investment group offering 20–53% annual returns through contracts linked to digital art, luxury goods, and crypto assets.(2023-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯c63b69d7
As of this date, SIGMA has issued no public statement, post-mortem, security advisory, or acknowledgment of the incident across any documented channel.(2026-05-31:sigma-bot)event
↯7d948a98
Polycule, a Telegram trading bot on Polymarket, hacked for approximately $230,000.(2026-01-13:sigma-bot)event
↯898b1c63
Azeem Ahmed (alleged Mochi Finance founder) sells 550,000 CVX on-chain; fraud allegations spanning four DeFi projects reported(2026-03-19:convex-finance)event
↯1c1fbcc8
cvxFXS single-sided staking enabled; expansion to Polygon(2023-02-01:convex-finance)event
↯ea551c3a
Domain www.convexfinance.com hijacked via NameCheap social engineering attack; phishing site deployed; Convex sets up alternative URLs(2022-06-23:convex-finance)event
↯ff378f9a
Vote-locking bug disclosed by Popcorn; Convex forced to redeploy $12 billion smart contract and unlock all vlCVX(2022-03-04:convex-finance)event
↯fd9ea3c6
CVX token reaches all-time high of approximately $60.33; protocol TVL peaks near $21 billion(2022-01-01:convex-finance)event
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