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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,328
Relationships
34,166
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Entities (event)
↯e3c8640d
U.S. DOJ unseals charges against 18 individuals and entities including Saitama LLC for wire fraud, market manipulation, and wash trading. SEC files civil complaint. SaitaChain named by FBI as a project under investigation.(2024-10-09:xbridge)event
↯e0239e5e
Saitama LLC CEO Manpreet Singh Kohli arrested in the United Kingdom ahead of federal charges.(2024-10-07:xbridge)event
↯70c2119d
SaitaChain rebrands from Saitama Inu ecosystem; XBridge launched as cross-chain bridge product connecting Ethereum Mainnet and BNB Chain.(2023-01:xbridge)event
↯6c544586
Saitama LLC incorporated in Massachusetts; launches SAITAMA meme token with alleged undisclosed insider sell-offs and wash trading.(2021-08:xbridge)event
↯ace9fb24
Velocore's VC governance token reaches an all-time low price of approximately $0.000069.(2024-10-03:velocore-v2)event
↯005ad965
Marco Monaco, Linea's Growth Lead, resigns citing misaligned visions with Consensys leadership, in the aftermath of the Velocore exploit controversy.(2024-09-01:velocore-v2)event
↯be4892c0
Velocore team announces decision to liquidate the protocol treasury to partially compensate LP victims rather than attempt a protocol relaunch. States that compensation will only cover a fraction of user losses.(2024-07-01:velocore-v2)event
↯debd1de3
Velocore team publishes post-mortem on Medium detailing the technical vulnerability and pledging a compensation plan for affected LPs.(2024-06-03:velocore-v2)event
↯4351f846
Hacken completes security audit of Velocore V2 smart contracts.(2023-08-29:velocore-v2)event
↯253daf59
Scalebit completes security audit of Velocore V2 smart contracts.(2023-08-16:velocore-v2)event
↯41de596f
Zokyo completes security audit of Velocore V2 smart contracts.(2023-08-14:velocore-v2)event
↯157b28ef
ALEX Lab Foundation announces completion of Treasury Grant Program; claims 100% USDC reimbursement to all affected users(2025-06-17:alex)event
↯a365607a
ALEX Lab attributes May 2024 exploit to North Korea's Lazarus Group, citing ZachXBT's on-chain forensic investigation(2024-06-25:alex)event
↯cfd9048a
10% bounty deadline passes; ALEX Lab reports $3.9 million frozen at centralized exchanges(2024-05-18:alex)event
↯ebca682e
ALEX Lab confirms $4.3 million exploit; offers 10% bounty for return of 90% of stolen funds; files Singapore Police report(2024-05-15:alex)event
↯5d118ac7
XLink bridge private key compromised via alleged phishing attack; CertiK detects suspicious transaction(2024-05-14:alex)event
↯459d853f
ALEX raises $5.8 million in funding round led by White Star Capital(2021-11-15:alex)event
↯12abc15d
Pike Finance publishes community update focused on Local Markets development and front-end improvements; does not directly address token price or liquidity concerns.(2024-10-21:pike-v1)event
↯53cb79d3
Investor backlash intensifies; community members call for ZachXBT to investigate the token launch given the $6.45M presale raise versus the minimal liquidity deployment.(2024-10-01:pike-v1)event
↯31224eb1
Team reportedly repays affected users in full using community treasury allocation, though independent verification is limited.(2024-05-31:pike-v1)event
↯af143aba
Pike Finance accepts sole responsibility as integrator; clarifies that Circle (USDC) and Gelato were not at fault for the exploits.(2024-05-01:pike-v1)event
↯1735beec
First exploit: attacker drains 299,127 USDC (~$299,279) via a CCTP message forgery vulnerability that auditor OtterSec had previously identified but the team had not patched.(2024-04-26:pike-v1)event
↯704de5b2
Pike Finance raises approximately $6.45 million in a token presale at $0.0280-$0.0374 per $P token.(2024-03-01:pike-v1)event
↯ef13e40e
Pike Beta launches on mainnet, integrated with Wormhole cross-chain messaging and Circle's CCTP.(2024-02-01:pike-v1)event
↯729bf1c9
U.S. Court of Appeals for the Sixth Circuit affirms denial of Bitcoin Latinum's arbitration bid in Jonna et al. v. GIBF GP, Inc. (Case No. 24-1537), finding plaintiffs were never aware of or consented to the arbitration clause.(2025-05-14:bitcoin-latinum-ltnm-donald-basile)event
↯db5c8f2b
U.S. District Judge Laurie J. Michelson denies Bitcoin Latinum's motion to compel arbitration in the Jonna et al. case, finding the company waived arbitration rights through two years of active litigation.(2024-06-01:bitcoin-latinum-ltnm-donald-basile)event
↯3676968f
Bitcoin Latinum files defamation lawsuit in Delaware against journalist Cyrus Farivar over his 2022 Forbes article; legal observers characterize it as a SLAPP suit filed past the statute of limitations.(2024-02-07:bitcoin-latinum-ltnm-donald-basile)event
↯970d1603
LTNM token reaches all-time low of approximately $0.0174, down over 99.99% from December 2021 peak.(2023-01-16:bitcoin-latinum-ltnm-donald-basile)event
↯3a3a514e
Investor Arshad Assofi files civil lawsuit in Central District of California alleging fraud on $15,555,329 in investment payments to Basile and GIBF GP, Inc.(2022-11-14:bitcoin-latinum-ltnm-donald-basile)event
↯2f0ddbf6
Forbes journalist Cyrus Farivar publishes article headlined 'A Cryptocurrency Named After The Fictional Money In Star Trek Is Worthless And A Scam, New Lawsuit Alleges.'(2022-02-05:bitcoin-latinum-ltnm-donald-basile)event
↯aa579684
Basile allegedly holds a fundraising meeting with investor Arshad Assofi and makes multiple false representations including Star Trek investment claim, Dubai ATM investor claim, and assertion that LTNM is insured by Marshall McKellan.(2021-06-01:bitcoin-latinum-ltnm-donald-basile)event
↯e5fa6982
Bitcoin Latinum (LTNM) project launched by Basile through GIBF GP, Inc. and Monsoon Blockchain.(2020-01-01:bitcoin-latinum-ltnm-donald-basile)event
↯08a71e31
Donald Basile founds Monsoon Blockchain Corporation.(2019-01-01:bitcoin-latinum-ltnm-donald-basile)event
↯871190d5
National Bank of Georgia publicly states that the UK-sanctioned Georgian-registered companies, including Rapira Group and Aifory LLC, were not under its supervision.(2026-05-26:rapira-group-llc-aifory-llc-aifory-pro)event
↯5b470634
Georgian court issues criminal convictions connected to the fictitious registration of Aifory LLC and related entities. Three defendants receive fines and suspended sentences; alleged organizer Davit Jincharadze receives 9 years and 6 months imprisonment.(2026-04-28:rapira-group-llc-aifory-llc-aifory-pro)event
↯fcf9e93f
Elliptic publishes research naming Rapira and Aifory Pro among five exchanges enabling ruble-to-crypto conversion for sanctions evasion following Garantex's shutdown, documenting USDT virtual card circumvention and sanctioned-entity on-chain exposure.(2026-02-23:rapira-group-llc-aifory-llc-aifory-pro)event
↯4249421b
Russian law enforcement searches Rapira Group's Moscow office in connection with an investigation into alleged capital flight, reportedly involving suspected flows to Dubai.(2025-12-01:rapira-group-llc-aifory-llc-aifory-pro)event
↯7c4e749e
National Bank of Georgia provides law enforcement with information about Rapira Group, Aifory LLC, and related entities operating without proper Georgian registration, and applies supervisory measures.(2025-09-01:rapira-group-llc-aifory-llc-aifory-pro)event
↯9f1f0e9f
Rapira Group begins documented bilateral flows with Grinex.io — the alleged Garantex successor — three days after Garantex's takedown. This relationship ultimately accounts for $375.6 million of Rapira's documented sanctioned-ecosystem exposure.(2025-03-10:rapira-group-llc-aifory-llc-aifory-pro)event
↯4eb3a752
Garantex, the primary Russian crypto exchange enabling sanctions evasion, is seized and shut down by a US-led international law enforcement operation. Rapira Group, Aifory Pro, and other successor platforms subsequently absorb displaced transaction volume.(2025-03-07:rapira-group-llc-aifory-llc-aifory-pro)event
↯a0e3500d
Aifory Pro begins operations as a ruble-to-crypto on-ramp (approximate, based on TRM Labs on-chain analysis placing launch in mid-2023). Total lifetime volume eventually exceeds $3 billion.(2023-07-01:rapira-group-llc-aifory-llc-aifory-pro)event
↯e10e4cbf
Aifory LLC incorporated in the Tbilisi Free Industrial Zone by Giorgi Nutsubidze, with Mikhail Gevorkyan as director. Georgian Investigation Service later determines registration was fictitious and conducted in exchange for payment.(2023-06-23:rapira-group-llc-aifory-llc-aifory-pro)event
↯0a12b96d
Rapira Group LLC incorporated in Kutaisi, Georgia via power of attorney by British citizen Ilya Akhaev. Georgian Investigation Service later determines no Georgian assets, bank accounts, or offices were ever established.(2022-11-09:rapira-group-llc-aifory-llc-aifory-pro)event
↯e59411dd
WEEX Crypto News (citing rootdata) and Bitget News amplify the Solana Floor alert; Cryptopolitan, Coin Turk, and BigGo Finance publish detailed articles on the campaign mechanics.(2026-05-23:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯a643fc8b
PCRisk publishes analysis of the fraudulent domain jupag[.]pro, documenting its impersonation of Jupiter's visual design, its fabricated allocation statistics, and its wallet drainer functionality.(2026-05-21:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯5540fbd1
Jupiter completes its final Jupuary distribution, approximately 200 million $JUP tokens to fee-paying users and active governance participants; snapshot deadline marks end of acquisition-focused distributions.(2026-01-30:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯48e96a08
Jupiter conducts inaugural Jupuary airdrop, distributing approximately 1 billion $JUP tokens to over one million Solana wallets, valued at an estimated $2 billion at peak price.(2024-01-31:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯1a91d219
Protocol shows $0 TVL and $0 weekly fees on DeFiLlama, indicating near-complete cessation of user activity.(2026-02-11:yolo-games)event
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