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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,346
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34,181
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Entities (event)
↯c7a86ada
Court enters Preliminary Order of Forfeiture against Antoine Tsao covering 1.2 million USDT.(2025-06-03:gotbit-consulting-llc)event
↯ac7caf61
CertiK completes smart contract audit of MM Finance. 35 findings identified (3 minor, 32 informational); no critical vulnerabilities flagged.(2021-12-22:mm-finance-cronos)event
↯1bf39092
Antoine Tsao pleads guilty to conspiracy to commit wire fraud before U.S. District Court Judge Araceli Martinez-Olguin in Oakland, California.(2025-06-02:gotbit-consulting-llc)event
↯66168e78
Antoine Tsao arrested at John F. Kennedy International Airport.(2025-03-30:gotbit-consulting-llc)event
↯aed166a0
Federal grand jury in San Francisco (N.D. Cal.) indicts Gotbit employees Antoine Tsao, Ian Sofronov, and Nemanja Popov on wire fraud conspiracy and wire fraud charges as part of Operation Token Mirrors.(2025-03-25:gotbit-consulting-llc)event
↯f86c4249
Aleksei Andriunin and Gotbit Consulting LLC plead guilty to wire fraud and conspiracy to commit market manipulation and wire fraud in the District of Massachusetts. Forfeiture of approximately $23 million in cryptocurrency agreed.(2025-03-20:gotbit-consulting-llc)event
↯e75a7a21
Aleksei Andriunin extradited from Portugal to the United States.(2025-02-25:gotbit-consulting-llc)event
↯81ff912f
Federal grand jury indictment unsealed in the District of Massachusetts, charging Gotbit Consulting LLC, Aleksei Andriunin, Fedor Kedrov, and Qawi Jalili with wire fraud, conspiracy to commit market manipulation and wire fraud, and related charges. Part of a broader Massachusetts action charging 18 individuals and entities and seizing over $25 million in cryptocurrency.(2024-10-09:gotbit-consulting-llc)event
↯db3dfed4
Aleksei Andriunin is arrested in Portugal.(2024-10-08:gotbit-consulting-llc)event
↯88257f9d
Robo Inu token issuer allegedly engages Gotbit to artificially inflate its trading volume on BitMart and other exchanges.(2022-01-01:gotbit-consulting-llc)event
↯d15ce56f
Aleksei Andriunin and Gotbit directors give an interview describing wash trading software and strategies for concealing artificial trades on public blockchains, later cited in federal proceedings.(2019-01-01:gotbit-consulting-llc)event
↯68da01ea
Gotbit Consulting LLC begins providing wash trading services to cryptocurrency token issuers, artificially inflating trading volumes on behalf of clients.(2018-01-01:gotbit-consulting-llc)event
↯aa214d4b
ZachXBT warns the public to avoid zkME, a new project allegedly founded by Slope Wallet's Leal Cheung following abandonment of Slope Finance.(2023-10:slope-wallet)event
↯73cbf2d6
ZachXBT observes hacker addresses becoming active again, laundering funds from original theft addresses on Solana.(2023-03:slope-wallet)event
↯242e4802
Victims organize under slopeaction.org seeking reimbursement and a formal acknowledgment of culpability.(2022-08:slope-wallet)event
↯ffd405b5
Sentry publishes its own post-mortem, clarifying that Slope Finance failed to configure available data-scrubbing settings.(2022-08-10:slope-wallet)event
↯4b311937
Security firm OtterSec and others confirm that Slope's app transmitted seed phrases in plaintext to centralized Sentry servers. The Block publishes findings.(2022-08-04:slope-wallet)event
↯58fce4b5
Slope Finance offers a 10% bounty to the attacker for return of 90% of stolen funds within 48 hours. No response from attacker.(2022-08-03:slope-wallet)event
↯6e3d8f09
Slope Finance closes $8 million Series A funding round co-led by Solana Ventures and Jump Capital.(2022-02-24:slope-wallet)event
↯cf07f0de
Slope Finance launches Slope Wallet mobile application on Solana.(2021-09:slope-wallet)event
↯37e7924d
OKX DEX exploit occurs, resulting in approximately $2.7 million in losses. Wallet later connected to the Concentric attacker is involved in this incident.(2023-12-13:concentric)event
↯28a9bc51
Malta FIAU issues €1.1 million fine to OKCoin Europe for 'serious and systematic' AML breaches found during April 2023 on-site examination, including deficient customer risk assessments and inadequate methodology for high-risk asset categories.(2025-04-01:okx-dex)event
↯6a486887
OKX suspends its DEX aggregator service after detecting Lazarus Group exploitation; Bybit CEO confirms approximately $100 million of the $1.5 billion Bybit hack was laundered through OKX Web3. European regulators (Austria, Croatia) open MiCA jurisdiction inquiry.(2025-03-17:okx-dex)event
↯72312e6b
OKX parent Aux Cayes FinTech Co. Ltd. pleads guilty and settles with U.S. DOJ for $504 million — $420.3 million forfeiture plus $84.4 million fine — for operating an unlicensed money-transmitting business and facilitating $5 billion+ in suspicious transactions. Three-year compliance monitor accepted.(2025-02-24:okx-dex)event
↯75e15e02
OKX receives a MiCA license from European regulators, allowing compliant operation across EU markets.(2025-01-01:okx-dex)event
↯502bfa51
OKcoin (OKX's U.S. arm) receives a CFTC subpoena related to suspected fraud and unlawful conduct in digital asset transactions.(2024-02-24:okx-dex)event
↯fe570960
Malta MFSA settles with OKCoin Europe for €304,000 fine; OKX agrees to hire independent compliance reviewer.(2024-01-01:okx-dex)event
↯49bffb47
OKB token suffers a flash crash with a sudden, unexplained price drop, raising market manipulation concerns.(2024-01-23:okx-dex)event
↯5ed96031
OKX publicly acknowledges exploit, describes affected contract as an 'abandoned market maker contract,' removes compromised proxy from trusted list, and commits to reimburse all affected users.(2023-12-12:okx-dex)event
↯1e27c65e
BLB token IDO opens, running through June 10, 2024, raising approximately $190,000 at $0.0194 per BLB.(2024-06-05:blueberry)event
↯3322deea
Blueberry Protocol raises $2.5M Series A funding led by White Star Capital, with participation from Varys Capital, SNZ Capital, Alchemix DAO, and others.(2024-06-04:blueberry)event
↯d548dfda
Post-exploit audits commissioned from Spearbit, 0x52, and Cuthalion0x. Results find no additional high-severity vulnerabilities threatening user funds beyond the oracle fix.(2024-03-01:blueberry)event
↯fb4e5661
Post-mortem published confirming oracle misconfiguration as root cause. Composable Corp pays 10% bounty on recovered funds to c0ffeebabe.eth and collaborators.(2024-02-25:blueberry)event
↯486439e7
Blueberry Protocol Foundation announces exploit on X (formerly Twitter), pauses all lending operations, and advises users to withdraw from lending markets.(2024-02-23:blueberry)event
↯62a9f0c1
At 08:36 UTC, borrowing functionality in the new money market is activated prematurely — before the intended Monday launch of borrowing strategies. The money market is using CoreOracle, an incorrect oracle that prices assets with fewer than 18 decimals severely below market value.(2024-02-22:blueberry)event
↯edc2864d
BLB token lockdrop campaign begins on Ethereum mainnet, offering 5% of total BLB supply to early lenders over a 56-day period.(2024-01-29:blueberry)event
↯0b92c06a
Sherlock audit contest #4 (2023-07-blueberry) conducted.(2023-07-01:blueberry)event
↯7f340b2b
Sherlock audit contest #3 (2023-05-blueberry) conducted.(2023-05-01:blueberry)event
↯539ce6cb
Sherlock audit contest #2 (2023-04-blueberry) identifies sandwich attack risks in IchiVaultSpell and ConvexSpell withdrawals.(2023-04-01:blueberry)event
↯09b9b458
Sherlock audit contest #1 (2023-02-blueberry) identifies high-severity issues including ineffective deadline checks and oracle staleness vulnerabilities.(2023-02-01:blueberry)event
↯369c22dc
Forj (BONDLY) token price approximately $0.00048, representing a loss of over 99% from all-time high(2025-01-01:bondly)event
↯cea1ee55
BONDLY/Forj token ends year at approximately $0.0052, down roughly 95% from all-time high(2022-12-31:bondly)event
↯32782f63
Bondly Finance announces strategic rebrand to Forj under Animoca Brands ownership(2022-05-01:bondly)event
↯97d71243
Animoca Brands announces binding agreement to acquire majority stake in Bondly; Harry Liu confirmed as CEO(2021-09-17:bondly)event
↯91a1facb
Replacement BONDLY token claim portal opens for affected holders(2021-08-29:bondly)event
↯9b3cd600
Bondly publishes initial postmortem attributing attack to compromised CEO password account containing hardware wallet recovery phrase(2021-07-19:bondly)event
↯beba7038
CEO Brandon Smith voluntarily takes leave of absence; co-founder Harry Liu assumes CEO role(2021-07-16:bondly)event
↯1046000c
Attacker pre-funds exploit transactions via Tornado.Cash; 373 million BONDLY tokens transferred from Staking Rewards contract starting at 12:16 AM UTC July 15(2021-07-14:bondly)event
↯4494a6d2
Logan Paul NFT drop via Bondly generates approximately $3.5 million in sales in 24 hours(2021-02-24:bondly)event
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