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Entities (event)
↯e2b23c5c
Terra/Luna UST collapse triggers broad DeFi contagion, increasing scrutiny of algorithmic stablecoins including FRAX.(2022-05-01:frax-finance)event
↯dd64d17b
Frax Finance launches FRAX stablecoin and FXS governance token, founded by Sam Kazemian, Travis Moore, and Jason Huan.(2020-12-20:frax-finance)event
↯ddb1910c
Sam Kazemian begins development of Frax, a fractional-algorithmic stablecoin protocol.(2019-06-01:frax-finance)event
↯01e4c501
Sam Kazemian and Travis Moore co-found Everipedia, a for-profit wiki encyclopedia, which later becomes IQ.wiki.(2014-12-01:frax-finance)event
↯750cf969
Ethena launches gas-free USDe transactions in partnership with Safe.(2026-01-14:ethena-usde)event
↯4ee0eb5a
During a broad crypto deleveraging event, USDe price on Binance drops to $0.65. On other venues the deviation is 0.8–5%. Ethena processes over $2 billion in redemptions in 24 hours. Binance later compensates affected users ~$283 million.(2025-10-10:ethena-usde)event
↯a540c0c1
USDe supply peaks above $14 billion following approximately 75% month-over-month growth in July 2025.(2025-07-01:ethena-usde)event
↯56648f20
BaFin orders Ethena GmbH to wind up its authorized business after the company withdrew its MiCAR authorization application on April 3. Secondary market trading of USDe in the EU declared impermissible.(2025-04-14:ethena-usde)event
↯d0db86d7
BaFin imposes EUR 600,000 coercive fine on Ethena GmbH for non-compliance with March 21 supervisory measures.(2025-04-04:ethena-usde)event
↯6a9f95d5
BaFin prohibits Ethena GmbH from publicly offering USDe in Germany/EU, citing serious MiCAR compliance deficiencies and reserve violations. Asset freeze ordered.(2025-03-21:ethena-usde)event
↯594dd7ba
Bybit exchange hacked for ~$1.5 billion. Ethena reports ~$30 million in open Bybit positions, closes them within 90 minutes with zero losses; reserve fund exceeds exposure.(2025-02-21:ethena-usde)event
↯9a789617
Ethena Foundation completes $100 million private ENA token sale at ~$0.40/token; investors include Franklin Templeton, Polychain, Pantera, Dragonfly, and F-Prime.(2024-12-01:ethena-usde)event
↯0eb5df26
Ethena Labs launches USDtb, a stablecoin backed 90%+ by BlackRock's BUIDL tokenized money market fund, developed with Securitize.(2024-12-16:ethena-usde)event
↯30667465
Ethena's website domain registrar is compromised; frontend altered. Protocol and funds unaffected.(2024-09-19:ethena-usde)event
↯8a9945ef
ENA governance token launches via airdrop and Binance Launchpool; trading begins on major exchanges.(2024-04-02:ethena-usde)event
↯d80200a0
USDe supply crosses $1 billion, achieving the milestone faster than any prior stablecoin.(2024-03-19:ethena-usde)event
↯08a28f24
Ethena raises $14 million strategic round at $300 million valuation; USDe opens to public access.(2024-02-16:ethena-usde)event
↯6b42c4ba
USDe stealth launch; protocol accumulates over $224 million in TVL before public announcement.(2023-12-01:ethena-usde)event
↯bb3a000e
Ethena Labs raises $6 million seed round led by Dragonfly Capital and Maelstrom (Arthur Hayes' family office).(2023-07-17:ethena-usde)event
↯e8378bc1
Arthur Hayes publishes 'Dust on Crust,' outlining the concept of a crypto-native synthetic dollar using perpetual swap hedging — the direct inspiration for Ethena.(2023-03-01:ethena-usde)event
↯f5099b9d
ZachXBT offers a $10,000 bounty for evidence against Heisenberg Guru (HSBG), a Hong Kong market maker alleged to have run supply-control manipulation across RIVER, RAVE, SIREN, MYX, SKYAI, and LAB. ZachXBT names 'Sion' and 'Chao' as alleged core HSBG operators.(2026-05-19:myx-finance)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
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