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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,352
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34,185
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Entities (event)
↯006c79ca
New Zealand FMA issued a formal public warning against League of Seagull / Riscoin.(2025-11-10:riscoin)event
↯97c4c992
New Zealand Financial Markets Authority (FMA) added riscoin.com to its official warning blacklist, citing unregistered entity, market manipulation, and fraud.(2025-04-25:riscoin)event
↯4caaab22
Riscoin / League of Seagull began expanding operations in the Philippines across Pangasinan, Metro Manila, Central Luzon, Central Visayas, Northern Mindanao, and Davao Region.(2024-09-19:riscoin)event
↯9480607f
League of Seagull Ltd. filed articles of incorporation with the Colorado Secretary of State (Entity ID 20241936415); Ernest Dewey May Jr. listed as registered agent.(2024-09-03:riscoin)event
↯7dcedf13
BONK.fun officially relaunches after comprehensive security testing. Platform announces 110% refund plan for all confirmed affected users and introduces 'Balanced Mode' liquidity routing.(2026-03-19:bonk-fun)event
↯1cdf4397
BONK.fun team reports regaining control of the domain and registration.(2026-03-18:bonk-fun)event
↯ddbaf7f2
Bubblemaps links the exploit to roughly 35 victim wallets and 13 attacker addresses, estimating about $23,000 drained; a separate individual trader claims a $273,000 loss on social media.(2026-03-12:bonk-fun)event
↯11bdc1d3
Attackers hijack the bonk.fun domain, deploying a fake terms-of-service prompt that drains wallets of users who sign it; browser security warnings flag the site for suspected phishing.(2026-03-11:bonk-fun)event
↯6643470d
BONK.fun reports a revenue surge exceeding 600%, with single-day fees peaking at $352,793.(2026-01-04:bonk-fun)event
↯8260329f
Pump.fun regains leading market position with approximately 81% market share; BONK.fun's share declines sharply.(2025-09-01:bonk-fun)event
↯df66a754
BONK.fun reaches approximately 82% market share of Solana bonding-curve token launches, briefly surpassing Pump.fun as the dominant Solana launchpad.(2025-07-29:bonk-fun)event
↯a97213fc
BONK.fun (LetsBonk.fun) launches as a Solana memecoin launchpad built on Raydium's LaunchLab, backed by the BONK community.(2025-04-25:bonk-fun)event
↯2c068239
PeckShield identifies this as part of a broader wave of eight bridge exploits in May 2026 totaling $328.6 million in cumulative losses across the DeFi ecosystem.(2026-05-21:map-protocol)event
↯e4c748c7
MAP Protocol v2.0 development begins following expansion of the team; introduces MAP Relay Chain, Messengers, Light-clients, and Vaults.(2021-01-01:map-protocol)event
↯15d4d25f
MAP Protocol founded in summer 2019 with mission to build cross-chain peer-to-peer payment infrastructure.(2019-07-01:map-protocol)event
↯7a811d78
No public statement, security audit, or remediation plan has been published by ElementalDeFi regarding the DPRK employment disclosure. The risk of planted backdoor code in production contracts remains unaddressed in public communications.(2026-05-22:elementaldefi)event
↯f759eb22
ZachXBT publicly discloses via X that ElementalDeFi employed an alleged DPRK IT operative, Keisuke Watanabe, for multiple years. The disclosure targets ElementalDeFi founder 'Moo' and includes Watanabe's alleged aliases (kasky53, keisukew53, kdevdivvy, 0xWoo), wallet addresses, and email. Stabble, where Watanabe allegedly served as CTO, issues an emergency withdrawal notice to liquidity providers. Stabble's TVL drops approximately 62 percent. ElementalDeFi makes no public statement.(2026-04-07:elementaldefi)event
↯f65a5e82
Drift Protocol, the largest decentralized perpetual futures exchange on Solana, is exploited for approximately $285 million in user assets in roughly 12 minutes, following a six-month DPRK social engineering campaign. TRM Labs attributes the attack to UNC4736 with medium confidence.(2026-04-01:elementaldefi)event
↯b9c8739a
Elemental Lend opens to public beta following closed alpha testing.(2025-10-01:elementaldefi)event
↯b941fa12
ElementalDeFi founded on Solana, initially launching with a $1,000 pool from early adopters.(2022-09-01:elementaldefi)event
↯79968af3
Stabble announces comprehensive security audits will be conducted before operations resume; no confirmed exploit disclosed(2026-04-08:stabble)event
↯dcd59bc7
Stabble TVL collapses 62% within hours, falling from approximately $1.75 million to under $663,000; protocol halts normal operations(2026-04-07:stabble)event
↯b25c8178
Drift Protocol exploited for approximately $285 million in what TRM Labs, Elliptic, and Drift Protocol attributed with medium-to-high confidence to DPRK-linked threat actor UNC4736; attack was the culmination of a six-month social engineering operation(2026-04-01:stabble)event
↯63d72655
Approximate date new management team takes over Stabble operations (approximately four weeks prior to April 7 incident)(2026-03-07:stabble)event
↯c56648cd
Stabble raises $1.44 million private funding round, total funding reaches $2.49 million(2024-05-19:stabble)event
↯29240b77
Dubai Police, FBI, China's Ministry of Public Security, and Royal Thai Police announce the coordinated dismantlement of nine scam compounds and 276 arrests. Over $701.9 million in cryptocurrency restrained. San Diego charges against six defendants unsealed.(2026-04-29:southeast-asian-crypto-scam-centers-operation-276)event
↯79899ede
U.S. Department of State announces $10 million reward for information leading to financial disruption of the Tai Chang scam centers in Burma's Karen State.(2026-04-24:southeast-asian-crypto-scam-centers-operation-276)event
↯70c704b6
DOJ Scam Center Strike Force unseals charges against Huang Xingshan and Jiang Wen Jie for managing the Shunda compound in Myanmar. Telegram recruitment channel (@pogojobhiring2023, 6,000+ followers) seized. 503 fake investment domains seized.(2026-04-23:southeast-asian-crypto-scam-centers-operation-276)event
↯1865a9ad
Criminal complaints filed in Southern District of California charging Andreas Chandra, Wiliang Awang, Lisa Mariam, and fugitive co-defendants for Sanduo Group and Giant Company fraud schemes.(2026-04-01:southeast-asian-crypto-scam-centers-operation-276)event
↯60e626a5
Federal grand jury in Southern District of California returns indictment against Thet Min Nyi and a fugitive co-defendant on wire fraud and money laundering conspiracy charges related to the Ko Thet Company.(2026-03-01:southeast-asian-crypto-scam-centers-operation-276)event
↯01bf4401
DOJ Scam Center Strike Force formally launched to prosecute Chinese organized crime syndicates operating Southeast Asian scam centers.(2025-11-01:southeast-asian-crypto-scam-centers-operation-276)event
↯180ca48f
Shunda Park compound in Min Let Pan, Myanmar, begins operating pig-butchering fraud under alleged management of Huang Xingshan and Jiang Wen Jie.(2025-01-01:southeast-asian-crypto-scam-centers-operation-276)event
↯b4b5239d
FBI launches Operation Level Up, a proactive victim-identification and notification initiative targeting active pig-butchering victims.(2024-01-01:southeast-asian-crypto-scam-centers-operation-276)event
↯529a7c0b
MET token declines approximately 40% within one week of launch, in part attributed to large coordinated sell orders from early airdrop recipients.(2025-10-30:meteora)event
↯dd2c8dc7
Meteora launches MET governance token via airdrop. Three TRUMP-linked wallets receive $4.2 million in MET tokens and immediately transfer the full amount to OKX. Separately, an amended complaint expanding fraud allegations to 15 tokens is filed.(2025-10-23:meteora)event
↯0a53d43a
Judge Jennifer L. Rochon vacates the $57 million TRO, ruling that defendants complied with court orders and expressing skepticism about plaintiffs' likelihood of success on the merits. Litigation continues.(2025-08-19:meteora)event
↯f3cedbb2
Further amended complaint filed in Hurlock v. Kelsier, incorporating M3M3 allegations and asserting RICO claims.(2025-07-29:meteora)event
↯081cfb7c
US District Court for the Southern District of New York issues Temporary Restraining Order freezing approximately $57.65 million in USDC held by Hayden Davis and Ben Chow.(2025-05-28:meteora)event
↯e1b5de87
Second class-action filed by Hoppin Grinsell LPP and Burwick Law in the Southern District of New York on behalf of M3M3 investors, alleging $69 million in losses.(2025-04-21:meteora)event
↯23627710
Amended complaint filed in Hurlock v. Kelsier Labs, Case No. 1:25-cv-03891-JLR, formally naming Benjamin Chow and Meteora as defendants alongside Kelsier entities.(2025-04-19:meteora)event
↯c4a6048f
Burwick Law files initial class-action in the Southern District of New York over the LIBRA token launch.(2025-03-17:meteora)event
↯2d5ea83c
Argentine lawyer Gregorio Dalbon files request with prosecutors and a federal judge in Buenos Aires seeking an Interpol Red Notice for Hayden Davis of Kelsier Ventures.(2025-03-13:meteora)event
↯5a27d0f3
Benjamin Chow resigns as co-founder of Meteora. Jupiter co-founder Meow announces resignation via X, citing lack of judgment while expressing personal confidence in Chow's character.(2025-02-18:meteora)event
↯fcee02ab
Blockchain analytics firm Bubblemaps publishes analysis estimating insiders profited over $100 million across the alleged scheme.(2025-02-17:meteora)event
↯0f4965d5
Argentine President Javier Milei promotes LIBRA token via social media. Token surges to over $4 billion market cap before crashing 94% within hours. Deployer wallet allegedly withdraws $110 million in USDC liquidity.(2025-02-14:meteora)event
↯cd418351
MELANIA token launches, reaching a peak market cap of approximately $1.6 billion. Hayden Davis and Kelsier Ventures are later alleged to have been insiders.(2025-01-20:meteora)event
↯8922c68e
M3M3 token begins crash following alleged insider dump. Token declines approximately 98% from all-time high of $0.186.(2024-12-06:meteora)event
↯685517a9
M3M3 token launches on Meteora. Complaint later alleges 150+ insider wallets capture approximately 95% of supply within 20 minutes.(2024-12-04:meteora)event
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