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Entities (event)
↯788cc28e
Pseudonymous analyst Wazz publishes on-chain investigation alleging one operation extracted at least $18.43 million from 53 memecoin launches on Robinhood Chain via Pons V2 tax-exemption abuse.(2026-09-27:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯d5e921d3
Latest token launch included in Wazz's identified cluster of 53 launches.(2026-09-21:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯2835058c
An unverified contract alleged to have been used to coordinate bundled purchases across multiple extraction launches was deployed on-chain.(2026-08-28:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯845a10b6
Earliest token launch in the alleged extraction ring, according to Wazz's on-chain analysis.(2026-07-10:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯9722cc2c
Robinhood Chain mainnet launched as an Arbitrum Orbit Layer 2 blockchain.(2026-07-01:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯e6fdf570
CHILLGUY market capitalization reported at approximately $12–14 million, representing a decline of approximately 97–98% from its November 2024 peak. Daily trading volume approximately $429,000.(2026-08-30:chillguy)event
↯06f49fdd
CHILLGUY token trades at approximately $0.057 — a decline of over 91% from its all-time high.(2025-06-16:chillguy)event
↯ed9c76ce
The SEC Division of Corporate Finance releases guidance stating that meme coin offers and sales generally do not constitute securities offerings under the Securities Act, while noting that fraud related to meme coins remains subject to enforcement.(2025-02-27:chillguy)event
↯373d8475
CHILLGUY reaches its all-time high price of approximately $0.665 per token, with market cap estimates ranging from $580 million to $660 million depending on source.(2024-11-27:chillguy)event
↯533ab7d0
MrBeast (YouTube creator with over 200 million subscribers) posts calling Chill Guy 'the biggest meme of our lifetimes,' contributing to a 35–40% price increase.(2024-11-26:chillguy)event
↯06aff4c5
Binance Futures lists CHILLGUY with up to 75x leverage. Multiple other exchanges including Crypto.com, Gate.io, KuCoin, and Bybit also list the token.(2024-11-25:chillguy)event
↯a857b6f4
CHILLGUY token reaches approximately $500 million market cap. Phillip Banks announces on X that the Chill Guy artwork 'has been copyrighted, like, legally,' and states he will issue takedowns against for-profit uses including 'sh*tcoins.' Token price drops approximately 54% within two hours of the announcement.(2024-11-21:chillguy)event
↯5e9db7b3
An anonymous developer using the pseudonym 'mrowl' launches the CHILLGUY token on Solana via Pump.fun. Contract address: Df6yfrKC8kZE3KNkrHERKzAetSxbrWeniQfyJY4Jpump.(2024-11-15:chillguy)event
↯cfd5bbd9
The Chill Guy meme goes viral for the first time on TikTok when a user combines it with other popular memes, driving mass cultural adoption.(2024-08-30:chillguy)event
↯4d99c79d
Artist Phillip Banks creates and posts the 'Just a Chill Guy' character on Instagram — an anthropomorphic dog in casual clothing with a relaxed expression.(2023-10-01:chillguy)event
↯b44f55a1
Five alleged Black Axe leaders — Perry Osagiede, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor, and Musa Mudashiru — extradited from South Africa to the United States, facing wire fraud conspiracy and money laundering conspiracy charges in the District of New Jersey. These are charges only; no convictions have been entered.(2026-09-11:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯6f841e8a
INTERPOL announces Operation Jackal IV results: 58 arrests, 263 suspects identified across 22 countries. South Africa: 39 arrests, $2.67M seized, 257 bank accounts blocked. Romania: 11 arrests, ~€143M in alleged victim losses. Argentina: 17 arrests for crime-as-a-service network (196 identified).(2026-08-25:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯b0e699ac
Operation Jackal IV field phase concludes after eight months of coordinated enforcement actions.(2026-06-30:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯827eefd2
Operation Jackal IV begins, coordinating law enforcement across 22 countries on six continents.(2025-11-01:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯6881296a
Black Axe member Olugbenga Lawal sentenced to 10 years in US federal prison for laundering millions stolen from elderly Americans in internet fraud schemes.(2024-01-01:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯f1ec75e0
INTERPOL announces Operation Jackal III results: 300 arrests, more than 700 bank accounts frozen, approximately $3 million in assets seized across 21 countries.(2024-08-28:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯6f2cea85
Operation Jackal III begins, running April through July 2024 across 21 countries.(2024-04-01:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯8f0778f1
Operation Jackal I: INTERPOL coordinates crackdown across 14 countries, securing more than 70 arrests targeting Black Axe and affiliated West African crime groups.(2022-01-01:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯d913b76f
Black Axe founded as a student confraternity at the University of Benin, Edo State, Nigeria.(1977-01-01:interpol-operation-jackal-iv-black-axe-crypto-fraud-network)event
↯bb78167c
BONE Plasma Bridge reactivated with enhanced security measures: address blacklisting, 7-day withdrawal delay, 30-checkpoint withdrawal extension. Hexens completed independent audit of updated contracts.(2025-10-14:shibarium-bridge-flash-loan-exploit-september-2026)event
↯1bde6162
CoinCentral reports 4.6M BONE tokens recovered from attacker's staking contract via corrected unbonding process. All validator keys confirmed rotated. Over 100 ecosystem contracts migrated to secure wallets.(2025-10-03:shibarium-bridge-flash-loan-exploit-september-2026)event
↯26ea7931
Official community update published by @Shibtoken, confirming root cause hypothesis (KMS or developer machine key compromise), detailing bridge contract access revocations, and outlining ongoing forensics.(2025-09-17:shibarium-bridge-flash-loan-exploit-september-2026)event
↯150ade07
Shib team offered 50 ETH bounty to attacker for return of stolen funds, pledging no criminal prosecution. Attacker transferred assets without responding.(2025-09-16:shibarium-bridge-flash-loan-exploit-september-2026)event
↯3b88aba3
BONE price surged approximately 40% on news of network pause before correcting. SHIB rose 4.5% in the same 24-hour window.(2025-09-13:shibarium-bridge-flash-loan-exploit-september-2026)event
↯3bd96ddc
Developers paused staking and unstaking, freezing attacker's BONE. Transferred stake manager funds to 6-of-9 multisig. Revoked bridge predicate and root chain manager access.(2025-09-12:shibarium-bridge-flash-loan-exploit-september-2026)event
↯436306f9
At least 4 BTC from stolen proceeds routed through Wasabi CoinJoin mixer, reported by crypto.news.(2026-09-28:bitget-exchange-september-2026-backend-hack-387-5m)event
↯554c71ca
Bitget announces staged withdrawal reopening schedule: BTC at 08:00 UTC September 28, ETH September 29, USDT September 30, other tokens and fiat by October 2.(2026-09-26:bitget-exchange-september-2026-backend-hack-387-5m)event
↯33db50f5
Tether and Circle freeze approximately $318,013 in USDT and USDC linked to attacker wallets.(2026-09-25:bitget-exchange-september-2026-backend-hack-387-5m)event
↯c553071e
At 18:31 UTC, Bitget's security systems flag unauthorized transfers from hot and warm wallets. The exchange announces the breach; initial loss estimate is approximately $351.6 million. Trading and deposits continue; withdrawals are suspended.(2026-09-24:bitget-exchange-september-2026-backend-hack-387-5m)event
↯233951a7
DHS issues a press release highlighting the case in the context of immigration enforcement.(2026-09-21:swiftarc-capital-llc-siddharth-jawahar)event
↯aa56820c
U.S. District Judge Zachary M. Bluestone sentences Jawahar to 11 years in federal prison and orders $31.35 million in restitution. No restitution had been paid as of sentencing.(2026-09-15:swiftarc-capital-llc-siddharth-jawahar)event
↯85348b63
Recorded jail call in which Jawahar and political consultant discuss geofencing the sentencing judge's residence to deliver targeted digital ads tied to a planted favorable article.(2026-08-31:swiftarc-capital-llc-siddharth-jawahar)event
↯b060c013
Jawahar pleads guilty to three counts of wire fraud. The investment adviser fraud count is dismissed as part of the plea agreement.(2026-01-01:swiftarc-capital-llc-siddharth-jawahar)event
↯c70e1061
Indictment unsealed.(2024-01-08:swiftarc-capital-llc-siddharth-jawahar)event
↯99aa5e93
Federal grand jury in the Eastern District of Missouri indicts Jawahar on three counts of wire fraud and one count of investment adviser fraud. He is arrested in Miami.(2023-12-20:swiftarc-capital-llc-siddharth-jawahar)event
↯63532315
Federal prosecutors mark this date as the end of the wire fraud scheme. Total funds collected: over $35 million.(2023-12-01:swiftarc-capital-llc-siddharth-jawahar)event
↯837ee302
Texas Securities Commissioner Travis Iles revokes Swiftarc Capital's investment adviser registration and orders the firm and Jawahar to cease and desist from engaging in fraud. Jawahar continued soliciting investors after this order without disclosing it.(2022-06-07:swiftarc-capital-llc-siddharth-jawahar)event
↯27a9bc52
Swiftarc Ventures publicly launches the Swiftarc Telehealth Fund with a stated $75 million target, billing it as the first telehealth-focused venture fund.(2022-01-25:swiftarc-capital-llc-siddharth-jawahar)event
↯b2cdbcf3
Swiftarc Ventures founded in New York City as a separate venture capital vehicle. Money raised through Swiftarc Ventures was also allegedly used to repay Swiftarc Capital investors.(2019-01-01:swiftarc-capital-llc-siddharth-jawahar)event
↯8a4d2311
Jawahar instructed the fund administrator to report PMP at 4,000 rupees per share despite the market price beginning a steep decline from 3,230 rupees. Fraudulent overvaluation scheme begins.(2019-09-01:swiftarc-capital-llc-siddharth-jawahar)event
↯b3edf164
Federal prosecutors identified this date as the beginning of the wire fraud scheme, with Jawahar collecting money while misrepresenting fund performance.(2016-07-01:swiftarc-capital-llc-siddharth-jawahar)event
↯2022ed7e
Swiftarc Capital's fund began concentrating assets in Philip Morris Pakistan (PMP) stock. By 2019, approximately 99% of fund assets were in PMP.(2015-01-01:swiftarc-capital-llc-siddharth-jawahar)event
↯0026d9eb
Swiftarc Capital LLC founded and registered in Texas as an investment adviser.(2010-12-21:swiftarc-capital-llc-siddharth-jawahar)event
↯7a0c929b
Siddharth Jawahar entered the United States from India, enrolling at the University of Texas. He would remain without legal status after overstaying his visa.(2005-08-01:swiftarc-capital-llc-siddharth-jawahar)event
↯c34c9687
On-chain data reviewed by Coffeezilla allegedly shows Doherty sold his $JACK holdings within hours of his never-sell pledge, earning an estimated $213,000. The token collapses approximately 98.4% from peak to roughly $108,000 market cap, leaving approximately 6,500 holders with near-worthless positions.(2026-09-27:jack-doherty)event
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