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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,323
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34,174
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Entities (event)
↯6f82f50d
Seoul Metropolitan Police notified at 10:00 KST. KISA notified at 10:35 KST. Security firm Theori engaged for joint investigation.(2024-01-01:orbit-chain-bridge)event
↯d66ac726
At approximately 20:52 UTC, an attacker pre-funds an intermediary wallet with 10 ETH sourced from Tornado Cash and begins executing the Orbit Bridge exploit.(2023-12-31:orbit-chain-bridge)event
↯d201af69
The former CISO departs Ozys without disclosing firewall changes or providing handover documentation.(2023-12-06:orbit-chain-bridge)event
↯06ce6a35
The former CISO allegedly makes unauthorized changes to Ozys' internal firewall policies without notifying the company, according to Ozys' later allegations.(2023-11-22:orbit-chain-bridge)event
↯7179ee21
Ozys' former Chief Information Security Officer submits a voluntary resignation request.(2023-11-20:orbit-chain-bridge)event
↯fcdc1b33
Orbit Chain launched by Ozys as a cross-chain bridging protocol supporting multiple public blockchains.(2018-01-01:orbit-chain-bridge)event
↯0ae4eeae
Argentine congressional commission publishes a 200-page report concluding Milei provided 'essential collaboration' for the $LIBRA project and allegedly used the presidency to promote a scam. Report identifies 114,410 wallets with losses and $107 million in insider withdrawals.(2025-11-01:libra-token)event
↯3369bd46
Argentine federal investigation continues; Novelli's family members' bank activities placed under scrutiny. Hayden Davis testifies in New York, denying fraud allegations.(2025-05-01:libra-token)event
↯401b2a4f
Bubblemaps reports Davis removed $100 million in liquidity from $LIBRA using a strategy allegedly similar to the one used with the $MELANIA token.(2025-04-01:libra-token)event
↯bfdfb813
Argentine Congress formally approves a congressional investigation into the $LIBRA scandal.(2025-04-08:libra-token)event
↯6eb04118
Argentine prosecutor seeks Interpol Red Notice for Hayden Davis, citing risk that financial resources could enable him to evade arrest.(2025-03-13:libra-token)event
↯d2238956
Chainalysis confirms eight wallets linked to the token creator withdrew approximately $99 million. Reuters reports findings.(2025-02-19:libra-token)event
↯cbeff0b6
Meteora co-founder Ben Chow resigns following allegations of insider trading and failures of judgment related to $LIBRA. TRM Labs publishes on-chain analysis documenting pre-tweet positioning and $90 million in consolidated funds.(2025-02-18:libra-token)event
↯219b5bbf
Over 112 criminal complaints filed in Argentina against Milei and other parties. Opposition coalition announces impeachment proceedings.(2025-02-17:libra-token)event
↯99f83fb0
Market cap has fallen from ~$4.6 billion to ~$162 million. At least 44,000–74,000 investors have suffered losses.(2025-02-15:libra-token)event
↯a9a1d047
Within three hours of Milei's post, insider wallets begin extracting liquidity. Token collapses approximately 89% to ~$0.99. Milei deletes his promotional post and issues a denial of prior knowledge.(2025-02-14:libra-token)event
↯0a8dbb04
A draft document dated this day, later recovered from Novelli's seized device, allegedly outlines a $5 million three-part payment deal tied to Milei's promotion of $LIBRA.(2025-02-11:libra-token)event
↯09ef3776
Milei promotes Vulcano Game NFT; the token's price subsequently falls to zero.(2022-01-01:libra-token)event
↯bf1b5061
Milei promotes CoinX, a cryptocurrency project later banned by Argentine regulators; thousands of investors report losses.(2021-01-01:libra-token)event
↯66256a31
UK government designates Huobi Global S.A. (HTX-linked Panama entity) under Russia sanctions regime over alleged $1.5 billion in transactions linked to sanctioned entities Garantex and A7 LLC.(2026-05-26:justin-sun)event
↯d419e6ce
World Liberty Financial files defamation lawsuit against Sun in Florida state court, alleging prohibited token transfers and short sales; Sun's own suit against WLFI alleges he was blocked from selling $1 billion in tokens.(2026-05-04:justin-sun)event
↯bf111193
SEC and Sun's entities reach partial settlement: Rainberry Inc. pays $10 million civil penalty; claims against Sun personally, Tron Foundation, and BitTorrent Foundation dismissed with prejudice.(2026-03-05:justin-sun)event
↯daa72430
Sun attends private gala dinner with President Trump at Trump National Golf Course as the top registered TRUMP meme coin holder, having invested a reported $75 million in World Liberty Financial.(2025-05-22:justin-sun)event
↯c93d6626
UK Financial Conduct Authority begins legal proceedings against HTX for allegedly unlawful financial promotions across social media.(2024-02-01:justin-sun)event
↯4aa981a7
Poloniex exchange, controlled by Sun, suffers a hot wallet hack resulting in losses estimated at $114–125 million; Sun offers a 5% white hat bounty.(2023-11-10:justin-sun)event
↯5ee8df09
Reports confirm Sun has lost his Grenada diplomatic status; court finds his prior diplomatic immunity claim inapplicable to the Rainberry civil case.(2023-03-30:justin-sun)event
↯f4036465
SEC separately charges eight celebrities — including Lindsay Lohan, Jake Paul, Soulja Boy, and Akon — for illegally touting TRX and BTT without disclosing paid compensation from Sun.(2023-03-22:justin-sun)event
↯0e5feacd
Huobi Global founder Leon Li sells his entire stake to About Capital Management, a deal widely attributed to Sun; Sun joins as official 'adviser.'(2022-10-01:justin-sun)event
↯a7eeae52
Grenada's governing party loses elections; Sun is subsequently stripped of his WTO ambassadorial status under the new government.(2022-06-01:justin-sun)event
↯6d157ac9
Sun invokes diplomatic immunity in a civil lawsuit (Hall and Juraszek vs. Rainberry Inc.) as The Verge publishes allegations of FBI and DOJ criminal investigation into Sun.(2022-03-01:justin-sun)event
↯5ccd7fdf
Grenada announces Sun's appointment as its Ambassador and Permanent Representative to the WTO in Geneva.(2021-12-01:justin-sun)event
↯c7023cbf
Justin Sun finally holds the $4.57 million charity lunch with Warren Buffett, attended by prominent crypto industry figures.(2020-01-01:justin-sun)event
↯102e5ada
Sun wins Warren Buffett charity lunch auction with a $4.57 million bid; lunch is postponed after Sun cites kidney stones.(2019-06-01:justin-sun)event
↯43925ed5
SEC later alleges Sun began directing employees to execute wash trades of TRX between accounts he controlled, with 4.5–7.4 million TRX traded daily.(2018-04-01:justin-sun)event
↯1c8db704
Community researchers and Protocol Labs CEO Juan Benet publicly allege TRON's whitepaper plagiarized IPFS and Filecoin documentation; TRON removes whitepaper from its website.(2018-01-08:justin-sun)event
↯c1595993
TRON Foundation conducts TRX initial coin offering, raising approximately $70 million, days before China bans ICOs.(2017-09-01:justin-sun)event
↯262fc8bc
Inverse Finance raises $2.6M by selling 104,000 INV tokens to strategic DeFi investors at 25 DOLA each to accelerate bad-debt repayment, reducing remaining obligations to approximately $3.4M.(2025-07-28:inverse-finance)event
↯fe5fecec
Euler Finance exploited for ~$197M; Inverse Finance's exposure to Euler contributes additional bad debt to the protocol's balance sheet.(2023-03-13:inverse-finance)event
↯c1b1bec5
FiRM (Fixed Rate Market) protocol launches on Ethereum mainnet with Chainlink oracles and Personal Collateral Escrow architecture.(2022-12-16:inverse-finance)event
↯6fec927e
Inverse Finance FiRM contracts audited via Code4rena competitive audit (code-423n4/2022-10-inverse).(2022-10-01:inverse-finance)event
↯be0297cb
Inverse Finance pauses all Frontier borrowing, hires RiskDAO, issues public bounty appeal to attacker.(2022-06-17:inverse-finance)event
↯fe45486d
Second oracle manipulation exploit: attacker uses 27,000 wBTC flash loan to inflate yvcrv3crypto LP token price on Frontier platform, causing $5.8M protocol loss with $1.2-1.3M directly stolen. Attacker deposits ~1,000 ETH to Tornado Cash.(2022-06-16:inverse-finance)event
↯1c3384f9
Inverse Finance DAO proposes 100% repayment to affected wallets; announces migration to Chainlink oracle for INV pricing.(2022-04-03:inverse-finance)event
↯a455a1ba
First oracle manipulation exploit: attacker manipulates Keep3r TWAP oracle for INV/ETH on SushiSwap, borrows $15.6M in ETH, WBTC, YFI, and DOLA. Borrowing on Anchor immediately paused.(2022-04-02:inverse-finance)event
↯2358430b
INV token reaches an all-time high of approximately $2,075.(2021-03-01:inverse-finance)event
↯5972e517
Inverse Finance founded by Nour Haridy; initial products include the Anchor money market and DOLA stablecoin.(2020-12-01:inverse-finance)event
↯95035bb1
Li Xiong, alleged operational leader of Huione Group's money laundering network, is extradited from Cambodia to China on charges of large-scale fraud, money laundering, and concealment of criminal proceeds.(2026-04-01:huione-group)event
↯ca174a89
Prince Group chairman Chen Zhi is arrested in Cambodia and extradited to China to face charges of transnational crimes, fraud, and operation of scam compounds. He had been separately indicted by a U.S. court.(2026-01-07:huione-group)event
↯36131458
Reports emerge that Huione's remaining banking operations have been hit by a bank run, with depositors queuing outside locked branches and withdrawals frozen. The entity later rebrands as H-Pay.(2025-12-02:huione-group)event
↯1511d503
FinCEN issues a final rule severing Huione Group from the U.S. financial system, prohibiting U.S. financial institutions from maintaining correspondent accounts with the group. The U.S. and UK simultaneously announce their largest ever joint action against Southeast Asian cybercriminal networks, with the UK sanctioning Prince Holding Group.(2025-10-15:huione-group)event
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