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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,346
Relationships
34,181
Potential duplicates
0

Entities (event)

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Texture launches Texture 2.0, a modular lending protocol on Solana built on SuperLendy, allowing permissionless creation and management of lending pools and vaults.(2024-09-01:texture)event
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Texture Finance announces completion of $5 million funding round co-led by P2P Capital and Sino Global Capital, with Wintermute, Semantic Ventures, and Jane Street Capital participating.(2022-11-02:texture)event
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Texture Finance founded by Oleg Ravnushkin and Igor Burlakov in Lisbon, Portugal as a Solana-based DeFi yield management protocol.(2021-01-01:texture)event
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MGBX delists AIO/USDT trading pair. Withdrawals close January 3, 2026.(2025-12-31:olaxbt)event
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Falcon Finance launches an AIO staking vault on BNB Chain offering 20–35% APR paid in USDf.(2025-12-14:olaxbt)event
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OlaXBT (AIO) listed on Kraken, expanding its global exchange presence.(2025-11-14:olaxbt)event
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AIO Nexus OS Portal launches, described as a new command center with AI agents accessing real-time data feeds.(2025-11-04:olaxbt)event
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AIO token reaches its all-time high of approximately $0.2047, paradoxically occurring after the hack was disclosed.(2025-09-18:olaxbt)event
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AIO token listed on Binance Alpha as its first featured listing, with a 750 AIO airdrop for users holding 200+ Alpha Points. KuCoin also lists AIO on the same date.(2025-08-02:olaxbt)event
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OlaXBT platform officially launches publicly, reporting over 120,000 users globally.(2025-07-09:olaxbt)event
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OlaXBT completes seed funding round of $3.38 million led by Amber Group, with DWF Ventures and other participants.(2025-07-06:olaxbt)event
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Extended deadline for user withdrawals from Force Bridge. Remaining funds to be held in Magickbase custody.(2026-01-16:forcebridge)event
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Halborn Security publishes technical post-mortem attributing hack to access control failure, noting suspicious timing relative to sunset announcement.(2025-06-02:forcebridge)event
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Magickbase announces the sunset of ForceBridge and Godwoken, citing low user activity and high maintenance costs. Six-month withdrawal window announced.(2025-05-31:forcebridge)event
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ForceBridge launches on Nervos Network mainnet, enabling cross-chain transfers between CKB, Ethereum, Cardano, and Polkadot.(2021-10-14:forcebridge)event
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EXMO ceases services to UK customers after failing to secure FCA registration; customers required to withdraw funds(2023-10-06:exmo-exchange-limited)event
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UK Advertising Standards Authority issues ruling against EXMO for misleading advertising including improper use of FCA temporary registration status(2021-12-15:exmo-exchange-limited)event
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EXMO announces Ledger Vault partnership to upgrade custodial security following 2020 hack(2021-03-09:exmo-exchange-limited)event
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EXMO suffers massive DDoS attack generating ~30 GB/s traffic, taking exchange offline for approximately two hours(2021-02-15:exmo-exchange-limited)event
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EXMO Exchange Limited incorporated in England and Wales (company number 11655602)(2018-10-01:exmo-exchange-limited)event
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The UK FCDO designates Bitpapa IC FZC LLC under the Russia (Sanctions) (EU Exit) Regulations 2019, marking its third national sanctions designation. The designation is part of a package targeting 18 entities linked to the A7 LLC network. This is reported as the first time the UK has directly sanctioned major cryptocurrency platforms under its Russia regime.(2026-05-26:bitpapa-ic-fzc-llc)event
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Elliptic publishes report flagging Bitpapa and four other exchanges as actively filling the role previously occupied by Garantex in Russia's sanctions evasion infrastructure.(2026-02-23:bitpapa-ic-fzc-llc)event
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Ukraine's National Security and Defense Council sanctions Bitpapa IC FZC LLC as part of a decree targeting over 70 individuals and 60 companies for crypto-based sanctions evasion. The designation runs through July 6, 2035.(2025-07-06:bitpapa-ic-fzc-llc)event
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Garantex, a primary alleged counterparty of Bitpapa, is shut down by international law enforcement action. Elliptic subsequently identifies Bitpapa as one of five exchanges filling the vacuum in Russian ruble-to-crypto services.(2025-03-01:bitpapa-ic-fzc-llc)event
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OFAC designates Bitpapa IC FZC LLC under the Russian Harmful Foreign Activities Sanctions program for facilitating millions in payments to OFAC-designated entities including Garantex and Hydra Market, and for employing address rotation to evade monitoring.(2024-03-25:bitpapa-ic-fzc-llc)event
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Russia invades Ukraine. Subsequent blockchain analytics show Bitpapa's transactions with sanctioned entities increasing notably from this point forward.(2022-02-24:bitpapa-ic-fzc-llc)event
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Bitpapa IC FZC LLC publicly announces the launch of its digital assets trading platform and mobile application.(2022-07-27:bitpapa-ic-fzc-llc)event
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Bitpapa IC FZC LLC formally incorporated in Ajman Media City Free Zone, United Arab Emirates.(2022-04-29:bitpapa-ic-fzc-llc)event
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Bitpapa reportedly begins operations as a peer-to-peer cryptocurrency exchange targeting Russian and CIS markets. Exact date is approximate.(2020-05-01:bitpapa-ic-fzc-llc)event
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Shibarium daily transactions reach 30-day peak of 10,940. Full chain re-indexing approximately 45% complete.(2026-03-26:shibarium)event
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SEC and CFTC jointly classify SHIB as a digital commodity, removing security classification risk.(2026-01-01:shibarium)event
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Transaction volumes on Shibarium hit record lows. Daily transaction counts reported near 942.(2025-11-01:shibarium)event
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Team publishes official bridge security update confirming root cause as validator key compromise (AWS KMS). Offers 50 ETH bounty for return of funds; no agreement reached.(2025-09-22:shibarium)event
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Shibarium bridge suffers flash loan exploit at 18:44 UTC. Attacker compromises 10 of 12 validator signing keys via a 4.6 million BONE flash loan, draining approximately $4.1 million in ETH, SHIB, KNINE, LEASH, ROAR and other tokens. Bridge halted; staking/unstaking paused.(2025-09-12:shibarium)event
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Shiba Inu ecosystem launches ShibDAO, a community governance framework with tiered DAO structure intended to improve transparency and oversight.(2025-05-29:shibarium)event
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@shibburn account publicly accuses Shytoshi Kusama of fraud, alleging misrepresentation of SHY token origins and improper designation of unofficial projects as official Shiba Inu initiatives.(2025-02-01:shibarium)event
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BEAST token rug pull on ChewySwap DEX: team removes all liquidity within two hours of launch, collapsing token price by 99.75%. Shiba Inu team issues warning and opens internal investigation.(2024-09-23:shibarium)event
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Shibarium upgrade introduces automated SHIB burn mechanism: 70% of base transaction fees converted to SHIB and removed from circulation.(2024-08-09:shibarium)event
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Shibarium undergoes first hard fork, upgrading Bor and Heimdall components to improve efficiency and reduce transaction costs.(2024-05-01:shibarium)event
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Shibarium relaunches after infrastructure scaling. Team confirms all locked funds are accessible and no loss occurred.(2023-08-25:shibarium)event
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Shibarium mainnet launches publicly. Within hours, transactions stall for 11+ hours; approximately $1.7 million in ETH becomes locked in the bridge. SHIB price drops ~10%.(2023-08-16:shibarium)event
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Community discovers Shibarium beta testnet shares Chain ID 917 with Rinia Testnet; plagiarism allegations raised; SHIB drops 10%. Developers acknowledge the error and commit to redeployment.(2023-03-16:shibarium)event
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Ryoshi, anonymous SHIB founder, vanishes from social media and deletes Medium posts without explanation.(2022-05-01:shibarium)event
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Shiba Inu (SHIB) token launched by anonymous founder Ryoshi on Ethereum.(2020-08-01:shibarium)event
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Genesis airdrop claim window closes.(2026-05-06:yo-protocol)event
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Accretion completes second audit of the yoVault Solana deployment.(2026-04-13:yo-protocol)event
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Zellic completes security audit of the yoVault Solana deployment.(2026-02-24:yo-protocol)event
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Genesis airdrop claim portal opens for early depositors and points program participants.(2026-02-05:yo-protocol)event
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YO Protocol announces $YO token and tokenomics: 1 billion total supply, 8% genesis airdrop, 24% to core contributors, 16.5% to investors.(2026-01-30:yo-protocol)event
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YO Labs raises $10 million Series A led by Foundation Capital, with Coinbase Ventures, Scribble Ventures, and Launchpad Capital participating, bringing total funding to $24 million.(2025-12-13:yo-protocol)event
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