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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,407
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34,216
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Entities (event)
↯da45765b
The Indexed Finance DAO begins voting on a victim compensation plan. Approved rates: 99.32% for direct token holders, 88.5% for LP token holders, funded via pool asset extraction and converted to DAI.(2021-10-27:indexed-finance)event
↯45126e52
CoinDesk publishes a detailed report on Medjedovic's refusal to return funds and his intent to test the 'code is law' argument in court.(2021-10-22:indexed-finance)event
↯64248673
Dillon Kellar contacts Medjedovic directly, stating he has been identified and will be reported to law enforcement unless funds are returned. Medjedovic allegedly replies 'LOL, good luck.' The team subsequently publishes a full public identification.(2021-10-17:indexed-finance)event
↯ef8ed116
Indexed Finance publishes an initial post-mortem describing the vulnerability and proposes a fix. NDX falls approximately 35%.(2021-10-15:indexed-finance)event
↯357279a8
An individual later identified as Andean Medjedovic contacts the Indexed Finance team via Discord under the handle 'UmbralUpsilon,' asking specific technical questions allegedly while posing as an arbitrage bot developer.(2021-09-01:indexed-finance)event
↯212951cd
NDX token reaches all-time high of approximately $27.71.(2021-02-01:indexed-finance)event
↯b2b7f0ba
Indexed Finance launches on Ethereum, introducing the NDX governance token and its first passively managed index pools.(2020-12-01:indexed-finance)event
↯4cd877f0
ZachXBT disputes the NFT Ethics thread as lacking on-chain evidence, reiterating that Beerus and Ersan are the primary suspects; OpenSea issues formal denial of any Pawlak connection to the incident.(2023-10-10:anubisdao)event
↯9b0d8770
Pseudonymous investigator NFT Ethics alleges that 0xSisyphus is Kevin Pawlak, former Head of Ventures at OpenSea, claiming premeditation and PEPE laundering. OpenSea denies knowledge of any involvement.(2023-10-06:anubisdao)event
↯11d81b21
ZachXBT publishes on-chain analysis thread identifying Beerus (bsl.eth) and Ersan (0x51da686c7a2f973ad11fafed6ce9a3ffc020349f) as the most likely fund recipients, and linking Ersan to CSGORoll scam operations.(2023-07-20:anubisdao)event
↯ca10c93d
Large-scale Tornado Cash laundering resumes; the 13,556 ETH (then worth ~$26M) is moved in 100 ETH increments, making AnubisDAO's exploiter the largest ETH depositor to Tornado Cash in 2023.(2023-07-15:anubisdao)event
↯53448b34
Continued Tornado Cash laundering activity: batches worth approximately $5.5M and $5.9M are moved and bridged to Polygon.(2023-04-01:anubisdao)event
↯b7332c8a
AnubisDAO stolen funds move for the first time — approximately eight months after the rug pull — with 1,018 ETH sent via Tornado Cash mixer.(2022-06-01:anubisdao)event
↯25b3fe7e
The Crypto Times reports that law enforcement in multiple jurisdictions, including the U.S. and Hong Kong, has begun preliminary investigation into the incident.(2021-11-02:anubisdao)event
↯3ee788fa
Beerus files a police report with Hong Kong authorities and surrenders a personal computer as evidence.(2021-10-31:anubisdao)event
↯10e4c840
0xSisyphus announces a 1,000 ETH reward for information leading to fund recovery and states that multiple U.S. law enforcement agencies have been notified.(2021-10-30:anubisdao)event
↯5ff066d0
AnubisDAO launches a 24-hour Liquidity Bootstrapping Pool on Copper, raising 13,556 WETH (~$60M) from retail investors with no website, white paper, or audited contracts.(2021-10-28:anubisdao)event
↯a58694ab
Beerus posts the receiving wallet address (0x9fc53c75046900d1f58209f50f534852ae9f912a) on Twitter — months before AnubisDAO's launch — later cited as evidence of premeditation.(2021-03-18:anubisdao)event
↯0f28c4e1
No substantive recovery or restitution materializes. Token remains active on Avalanche at sharply diminished value with no active development.(2022-01-01:snowdog)event
↯d930bb49
Lossless DeFi publishes detailed technical case report on the SnowdogDAO exploit as a cautionary study.(2021-12-03:snowdog)event
↯5ac584ea
Snowbank DAO renounces ownership of Snowdog and promises to transfer all assets including social media accounts, Discord, and LP tokens to the community.(2021-11-27:snowdog)event
↯71e39118
CryptoSlate, Benzinga, U.Today, CryptoBriefing, and multiple other outlets report on the collapse. Community begins alleging rug pull. Snowbank team releases initial statement characterizing the event as a 'game-theory experiment gone wrong.'(2021-11-26:snowdog)event
↯4d8c4226
Three exploit wallet addresses created approximately one day before the buyback event; wallets funded within hours of each other.(2021-11-24:snowdog)event
↯f5c53eec
Minting window closes. Treasury at this point held approximately $44.36 million in MIM.(2021-11-22:snowdog)event
↯66f4424f
Minting window opens; users begin depositing collateral to accumulate SDOG tokens.(2021-11-17:snowdog)event
↯b8dd1ea5
SnowdogDAO announced on Twitter by the anonymous Snowbank DAO team; 8-day protocol lifespan and buyback plan disclosed.(2021-11-14:snowdog)event
↯125f6807
BitMart US announces full U.S. operations launch with all-state licensing claimed (excluding New York pending BitLicense).(2026-02-27:bitmart)event
↯73e22b87
BitMart US announces 49-state Money Transmitter License coverage and zero-fee trading program.(2025-11-19:bitmart)event
↯745c6a6a
Dark web forum post advertises a zero-day exploit targeting BitMart's backend infrastructure; days later, an alleged database of 1.2 million BitMart user records appears for sale. BitMart does not confirm the incident.(2025-07-09:bitmart)event
↯271575c0
BitMart announces leadership transition: Sheldon Xia moves to Group President, Nenter (Nathan) Chow appointed Global CEO.(2025-04-23:bitmart)event
↯c56c67f3
DOJ and SEC charge 18 individuals and four entities for market manipulation; court filings allege BitMart was used as a venue for wash trading by Robo Inu and Saitama-linked defendants.(2024-10-09:bitmart)event
↯f834ff6b
UK Financial Conduct Authority issues unauthorized-firm warning against BitMart, stating it may be promoting financial services to UK residents without FCA permission.(2024-09-06:bitmart)event
↯01f15a84
According to reporting, Gotbit allegedly directed to conduct wash trades on BitMart to boost Robo Inu token volume to over 1.1 million daily — conduct later charged by the DOJ.(2023-01-01:bitmart)event
↯fa08c061
The FTC denies petitions by Bachi.Tech Corporation and Spread Technologies LLC to quash or limit Civil Investigative Demands, marking the FTC's first-ever cryptocurrency probe. Full document production ordered by August 19, 2022.(2022-08-09:bitmart)event
↯5feb4586
CNBC reported that multiple hack victims had still not received any reimbursement more than one month after the breach, despite BitMart's compensation pledge.(2022-01-07:bitmart)event
↯7a295ef8
BitMart confirmed the breach and halted withdrawals. Total losses estimated at approximately $196 million. CEO Sheldon Xia pledged to compensate affected users from exchange's own funds.(2021-12-05:bitmart)event
↯ee51d199
BitMart completes Series B funding round of $13.7 million at a $300 million valuation, led by Alexander Capital Ventures.(2021-11-01:bitmart)event
↯a9867606
BitMart raised Pre-Series A funding led by Fenbushi Capital.(2019-08-01:bitmart)event
↯ea20939d
BitMart begins public operations and registers with FinCEN as a Money Services Business.(2018-01-01:bitmart)event
↯01134172
BitMart founded by Sheldon Xia; incorporated in the Cayman Islands.(2017-10-01:bitmart)event
↯ef8ec0d8
Verified user report of account holding $15,000-$18,000 suddenly blocked despite full KYC completion, with no prior notice(2024-01-01:ascendex)event
↯7e317843
Reports of accounts frozen without notice, including a verified case of $38,000 locked for over 90 days with no support response(2023-01-01:ascendex)event
↯7095aa8b
FTX and Alameda Research collapse; AscendEX's Series B investor Alameda Research implicated in $10 billion customer fund misappropriation(2022-11-01:ascendex)event
↯81ffcc60
User reports emerge of tokens delisted without notice and withdrawals blocked following account reviews(2022-09-01:ascendex)event
↯310ee6f7
AscendEX appoints Shane Molidor as CEO; founder George Cao transitions to Chairman of the Board(2022-06-09:ascendex)event
↯3b135345
Hackers move approximately $1.5 million in stolen ETH to Uniswap in initial laundering attempt; PeckShield identifies activity(2022-02-18:ascendex)event
↯36279be8
On-chain analysts track approximately $21.2 million of stolen funds routed to an unidentified exchange via multi-hop transfers(2021-12-20:ascendex)event
↯daf966c4
AscendEX announces 100% reimbursement of user losses completed(2021-12-16:ascendex)event
↯168c8e71
AscendEX publicly acknowledges breach; suspends deposits, withdrawals, trading, staking, and yield farming; pledges full user reimbursement(2021-12-12:ascendex)event
↯e72f989b
AscendEX raises $50 million Series B led by Polychain Capital and Hack VC, with participation from Alameda Research and Jump Capital, at a ~$455 million valuation.(2021-11-03:ascendex)event
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