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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,382
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34,199
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Entities (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
↯3bc8c403
Mercurial Finance restructures and rebrands as Meteora, introducing the Dynamic Liquidity Market Maker (DLMM) model.(2023-01-01:meteora)event
↯abac05dd
Mercurial Finance, predecessor to Meteora, launches on Solana as a stablecoin DEX. Benjamin Chow is a co-founder.(2021-01-01:meteora)event
↯4751387b
Approximately $2.59 million (1.99 million DAI and 259 ETH) moves from Kapllani's identified wallet to a new address, reported by Cryptopolitan as occurring shortly after ZachXBT's public exposé.(2026-05-15:dritan-kapllani-jr)event
↯d3595327
ZachXBT publishes an eight-part exposé on X publicly identifying Kapllani as CC-1 and linking his wallet addresses and social media activity to the alleged $19 million theft scheme.(2026-05-12:dritan-kapllani-jr)event
↯0863739e
DOJ criminal complaint unsealed in the Southern District of Florida (Case No. 26-cr-20181) against Trenton Richard David Johnston and Brandon Michael Tardibone. Kapllani is named as Co-Conspirator 1 (CC-1) but is not a named defendant.(2026-05-11:dritan-kapllani-jr)event
↯257622e4
Kapllani allegedly screen-shares his Exodus wallet during a Discord 'band 4 band' session, displaying approximately $3.68–$4.17 million in crypto assets. This footage becomes the key link in ZachXBT's investigation.(2026-04-23:dritan-kapllani-jr)event
↯c79a7088
Approximately $5.3 million from the March 14 BTC theft allegedly arrives in Kapllani's Exodus wallet (0x4487...), reaching a peak balance of $5,383,534.01.(2026-03-15:dritan-kapllani-jr)event
↯377e451d
185 BTC (approximately $13 million) allegedly stolen via social engineering impersonating Trezor hardware wallet support. Funds split across multiple addresses in the early morning hours. Chat logs cited in the DOJ complaint allegedly show Kapllani (CC-1) and Trenton Johnston communicating about the theft.(2026-03-14:dritan-kapllani-jr)event
↯92c3e300
ZachXBT published investigation into John Daghita ('Lick'), who allegedly exposed one of Kapllani's older wallet addresses during an online Telegram dispute, contributing to the later investigation of Kapllani.(2026-01-23:dritan-kapllani-jr)event
↯952054b7
First of five alleged social engineering thefts in the 2025 cluster begins, according to ZachXBT's wallet tracing. Total for this cluster alleged to be approximately $5.85 million across August–October 2025.(2025-08-01:dritan-kapllani-jr)event
↯ede9a3dd
Reliz Technology Group Holdings, Inc. and three affiliated entities file voluntary Chapter 11 petitions in the U.S. Bankruptcy Court for the District of Delaware, listing assets of $50M-$100M and liabilities of $100M-$500M.(2026-03-15:blockfills)event
↯646d1c72
1548199 Alberta Ltd. and Robert J. Bertram file a second civil lawsuit in the Northern District of Illinois (Case No. 1:26-cv-02451) alleging misappropriation; a TRO is also granted in this action.(2026-03-05:blockfills)event
↯050c93f1
U.S. District Judge Mary Kay Vyskocil (S.D.N.Y.) issues ex parte temporary restraining order freezing 70.56 BTC (~$4.8 million), barring BlockFills from moving assets outside the United States, and ordering an accounting and segregation of customer funds.(2026-03-03:blockfills)event
↯8f393226
Dominion Capital LLC files complaint in the U.S. District Court for the Southern District of New York alleging misappropriation and commingling of customer cryptocurrency assets.(2026-02-27:blockfills)event
↯d3f42656
Reports emerge that Susquehanna-backed BlockFills is seeking a buyer following approximately $75 million in lending losses.(2026-02-19:blockfills)event
↯00e36d6c
BlockFills publicly announces suspension of client deposits and withdrawals.(2026-02-06:blockfills)event
↯fe3dfa3f
BlockFills privately suspends client withdrawals amid liquidity pressure.(2026-02-02:blockfills)event
↯d46a0d76
CFO Amy Shelly resigns from BlockFills.(2026-01-01:blockfills)event
↯f7da1f16
A planned acquisition process for BlockFills collapses.(2025-11-01:blockfills)event
↯6617b64f
Co-founder and CEO Nicholas Hammer steps down; Joseph Perry appointed Interim CEO.(2025-07-23:blockfills)event
↯8ddba07f
BlockFills pays approximately $12 million to settle a dispute with Nexo Capital arising from the AEXA Digital Infrastructure equipment loan, materially weakening the firm's balance sheet. BlockFills also pays $12 million in employee bonuses against only $900,000 in adjusted profits.(2024-01-01:blockfills)event
↯955eefdb
Failures of Silvergate Bank and Signature Bank disrupt BlockFills' payment rails and banking infrastructure.(2023-03-01:blockfills)event
↯0bafa0a6
BlockFills deploys a substantial portion of Series A proceeds into cryptocurrency mining hardware; the venture subsequently suffers approximately $30 million in losses after a partnered data site fails to operate on schedule.(2022-01-01:blockfills)event
↯02220afe
BlockFills closes $37 million Series A round led by Susquehanna Private Equity Investments, CME Ventures, Simplex Ventures, C6 Ventures, and Nexo Inc., bringing total funding to approximately $44 million.(2022-01-19:blockfills)event
↯1177d380
BlockFills founded by Nicholas Hammer and Gordon Wallace in Chicago as a digital asset trading and brokerage firm.(2018-01-01:blockfills)event
↯62c5c9b5
ZachXBT publishes a detailed investigation alleging insiders control over 95% of LAB's supply, describing a BVI shell-company loan structure and unilateral vesting-term changes; LAB's FDV is reported to have reached roughly $6 billion.(2026-05-14:lab-token-labsai)event
↯f7e5fb13
ZachXBT publicly accuses Bitget of being part of a 'Chinese CEX cartel' and names Shawn Liu as the behind-the-scenes enabler.(2026-05-12:lab-token-labsai)event
↯5b97bcdd
Approximately 96 million LAB tokens (valued at approximately $63 million) move from team-linked wallets into Bitget ahead of the price surge peak.(2026-05-11:lab-token-labsai)event
↯c1e8e252
Simon Dedic, who describes himself as an angel investor in the founders' prior project Eesee, publicly warns investors to sell LAB, citing the same founders' prior abandonment of $ESE investors and alleged vesting manipulation.(2026-05-10:lab-token-labsai)event
↯e5a0364f
ZachXBT publishes an initial public accusation against Vova Sadkov and posts a $10,000 bounty for insider evidence, flagging LAB for 'highly questionable price action.'(2026-05-07:lab-token-labsai)event
↯cb8b5e24
LAB token surges over 350% in under 72 hours, climbing from approximately $0.70 to approximately $3.30, with 24-hour trading volume reaching $147 million at peak and briefly touching a $6 billion fully diluted valuation.(2026-05-02:lab-token-labsai)event
↯4515f154
Insiders allegedly begin accumulating 226 million LAB tokens across five Bitget wallet addresses, where they sit dormant through April 2026.(2026-03-01:lab-token-labsai)event
↯aa35ffb2
Mark X allegedly solicited OTC buyers via Telegram at deeply discounted token prices.(2026-01-06:lab-token-labsai)event
↯8ffbd023
Cookie DAO publicly states that 40% of LAB creator rewards are unlocked and 60% follow a 6-month vesting schedule.(2025-10-01:lab-token-labsai)event
↯1c10ca6f
LAB token TGE launched as the 40th Binance Wallet Exclusive event, with simultaneous listings on Binance Alpha, MEXC, BingX, KuCoin, Bitget, Gate.io, and OKX Wallet.(2025-10-14:lab-token-labsai)event
↯af7b35e3
Eesee ($ESE) TGE completed on the Blast blockchain.(2024-04-11:lab-token-labsai)event
↯683c2ab3
Eesee ($ESE), a prior project by Vova Sadkov and Mark X, founded in Dubai.(2023-01-01:lab-token-labsai)event
↯b1b40db2
BDAG falls to approximately $0.000068, representing a decline of approximately 99.98% from its all-time high, with a 24-hour trading volume of approximately $3 million.(2026-05-20:blockdag-network)event
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