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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,346
Relationships
34,181
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Entities (event)
↯b1ff84c6
Chinese government bans ICOs and domestic crypto exchanges; Huobi pivots to global operations(2017-09-01:htx-huobi-exchange)event
↯064325e3
Class-action lawsuits filed against both Haru Invest and Delio in South Korean courts.(2023-06-16:delio-south-korea-crypto-lender-fraud)event
↯bd2a3d3f
Huobi and OKCoin reported to have invested ~$150 million of idle client funds in wealth-management products without clear disclosure(2017-08-01:htx-huobi-exchange)event
↯14e28984
Delio suspends all customer withdrawals, citing market volatility and the Haru Invest situation. Approximately 250 billion Korean won (~$169–180 million) belonging to ~2,800 investors is frozen.(2023-06-14:delio-south-korea-crypto-lender-fraud)event
↯0ea022c2
Huobi receives $10 million venture capital investment from Sequoia Capital(2014-01-01:htx-huobi-exchange)event
↯dfb3c53a
Haru Invest halts all withdrawals, citing false information from B&S Holdings. Haru reports 350 billion Korean won in losses from FTX exposure via B&S.(2023-06-13:delio-south-korea-crypto-lender-fraud)event
↯7befc9e7
Leon Li acquires huobi.com domain; Huobi exchange founded in China(2013-05-15:htx-huobi-exchange)event
↯18426ff9
FTX exchange collapses. A significant portion of Delio's customer assets held in FTX accounts become irrecoverable. Related entity B&S Holdings allegedly loses 350 billion Korean won through FTX exposure.(2022-11-01:delio-south-korea-crypto-lender-fraud)event
↯0e844705
Delio publicly launches as South Korea's first 'crypto bank,' managing approximately $1.3 billion in digital assets (41,743 BTC and 118,083 ETH).(2022-07-01:delio-south-korea-crypto-lender-fraud)event
↯46018f1b
Delio becomes the first crypto lending and depositing company in South Korea to receive a VASP license from the Korea Financial Intelligence Unit (KoFIU).(2022-01-01:delio-south-korea-crypto-lender-fraud)event
↯d1ac3636
Delio launches Delioswap, a decentralized exchange, entering the DeFi market.(2021-01-01:delio-south-korea-crypto-lender-fraud)event
↯c08f7323
Alleged embezzlement period begins, per prosecutors. Delio begins offering yield products including returns of up to 10.7% APR on Bitcoin, Ether, and USDT deposits.(2021-08-01:delio-south-korea-crypto-lender-fraud)event
↯c61c4303
Delio founded by CEO Jeong Sang-ho in South Korea as a cryptocurrency deposit and lending platform.(2018-01-01:delio-south-korea-crypto-lender-fraud)event
↯6cb3b690
PUNK token reports $0 price and zero trading volume; project appears dormant; Recovery Fund completion status unconfirmed(2026-05-27:punk-protocol)event
↯bf430834
Last known substantive public communications from Punk Protocol; Medium blog activity ceases(2022-01-01:punk-protocol)event
↯d095d2d7
Punk Protocol publishes compensation plan; issues 4,041,504 peUSD tokens to affected users; freezes 3,150,000 PUNK contributor tokens pending full recovery; announces NFT drop and protocol revenue as funding mechanisms(2021-09-01:punk-protocol)event
↯f293e5df
White-hat actor returns approximately $4,954,250 in USDT and DAI after retaining approximately $1 million DAI as a finder's fee(2021-08-13:punk-protocol)event
↯f78c704a
Punk Protocol publishes incident report; suspends deposits and withdrawals; commits to unconditional compensation of all affected users(2021-08-11:punk-protocol)event
↯8937c12c
Punk Protocol announces fair launch; team led by pseudonymous contributors 0xJohnny and 0xMateo; contracts described as pending audit(2021-06-01:punk-protocol)event
↯cc5238a0
GYMNET trading at approximately $0.004, down ~99.8% from all-time high; market cap under $500,000.(2026-05-27:gym-network)event
↯feee5624
GYMNET records absolute all-time low of $0.00001987.(2026-01-02:gym-network)event
↯eeb33a06
GYMNET reaches then-all-time low of approximately $0.01676.(2023-04-21:gym-network)event
↯c57a1d9e
BehindMLM reports Gym Network is struggling; Gym Street NFT metaverse spinoff launched as original scheme declines.(2022-12-30:gym-network)event
↯e5cb2f92
Gym Network announces Gym Street metaverse spinoff, marketed as 'the Metaverse counterpart of Wall Street.' Introduces VBTC token.(2022-08-01:gym-network)event
↯1eb587b9
Gym Network applies fix adding 'onlyBank' modifier to exploited function. CertiK and ImmuneBytes publish exploit analyses.(2022-06-09:gym-network)event
↯00110451
Gym Network formally launches; GYMNET token priced at $0.20 at launch. TVL reaches $13M within days.(2022-03-25:gym-network)event
↯9a36cb4c
GYMNET token deployed to Binance Smart Chain mainnet.(2021-10-19:gym-network)event
↯65059b23
ARENA token trading at approximately $0.00089, down approximately 96% from all-time high.(2026-05-27:arena-socialfi)event
↯7eb03f7d
The Arena announces Monad Chain integration and Google/Apple sign-in support as part of V2 multichain expansion.(2025-11-24:arena-socialfi)event
↯6657bd53
ARENA token reaches alleged all-time high of approximately $0.027.(2025-06-09:arena-socialfi)event
↯53b99c3d
The Arena's X account is compromised in a coordinated phishing campaign. ZachXBT reports the attacker breached 15+ X accounts and netted ~$500,000 via meme coin scams using the hijacked accounts.(2024-12-01:arena-socialfi)event
↯1988abd9
The Arena secures $2 million in pre-seed funding, announced via Avalanche Foundation blog.(2024-10-15:arena-socialfi)event
↯39490594
The Arena announces ARENA token launch with 10 billion total supply and airdrop for existing users based on accumulated platform points.(2024-09-01:arena-socialfi)event
↯d547b5da
Platform relaunches as 'The Arena' under new CEO Jason Desimone and COO Phillip Liu Jr., with a rebuilt smart contract and updated product.(2024-01-01:arena-socialfi)event
↯91c5b344
Stars Arena CEO 'Chill Pill' resigns. Team member 'Kook' also departs citing management issues. Platform is acquired by a new team.(2023-11-01:arena-socialfi)event
↯31e9ec50
Stars Arena announces 90% fund recovery after paying the exploiter a 10% bounty (~$257,000 plus 1,000 AVAX). New smart contract development begins with Paladin Security audit.(2023-10-11:arena-socialfi)event
↯4df6aee1
First exploit: attacker extracts approximately $2,000 in AVAX via a price function vulnerability. Avalanche Labs founder Emin Gun Sirer downplays the issue publicly.(2023-10-05:arena-socialfi)event
↯2a2db0c0
Stars Arena launches on Avalanche C-Chain as a friend.tech competitor, built by pseudonymous developer 'theBuilder'.(2023-09-27:arena-socialfi)event
↯d2858320
Protocol remains operational but largely dormant. TVL at approximately $1.37 million. MMF token trades at approximately $0.00009713, down 99.9% from all-time high.(2026-05-01:mm-finance-cronos)event
↯2ce91837
MMF token closes 2022 at approximately $0.01, a decline of 95.88% for the year.(2022-12-31:mm-finance-cronos)event
↯373f2ea7
MM Finance revises compensation plan to a two-stage airdrop (63% in first airdrop, 37% in second) after generating over $1.7 million in trading fees in the days following the exploit.(2022-05-11:mm-finance-cronos)event
↯8d8828fb
Operation Token Mirrors publicly announced; three indictments unsealed in the Northern District of California charging ten foreign nationals from Gotbit, Vortex, Antier, and Contrarian.(2026-03-30:gotbit-consulting-llc)event
↯dd45cdeb
MM Finance announces reimbursement plan: team to forfeit 45 days of trading fee revenue to compensate affected users. CoinDesk and Crypto Briefing report on the exploit.(2022-05-05:mm-finance-cronos)event
↯bf7674bc
Nemanja Popov pleads guilty and is sentenced in the Northern District of California.(2026-02-10:gotbit-consulting-llc)event
↯294e242a
Three defendants from other firms (Vortex and Contrarian) arrested in Singapore and subsequently extradited to the United States as part of Operation Token Mirrors.(2025-10-02:gotbit-consulting-llc)event
↯7d8a7d96
MM Finance publishes a blog post addressing community concerns about the project structure.(2022-05-01:mm-finance-cronos)event
↯d34a2385
Aleksei Andriunin sentenced to eight months in prison (credited as time served) and one year supervised release by U.S. District Court Judge Angel Kelley in Boston. Gotbit sentenced to five years probation and ordered to permanently cease operations.(2025-06-01:gotbit-consulting-llc)event
↯34d5bec0
MMF token reaches all-time high of approximately $1.85.(2022-04-07:mm-finance-cronos)event
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