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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,487
Relationships
34,275
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Entities (event)
↯aab8cb37
Merged entity officially rebrands as Aster and launches unified platform.(2025-03-31:aster)event
↯424ed1d4
Astherus and APX Finance announce and complete strategic merger.(2024-12-01:aster)event
↯7c6c9212
YZi Labs (Binance Labs) makes a strategic investment in Astherus.(2024-11-01:aster)event
↯0f3ea72e
Astherus is founded in Hong Kong as a multi-asset liquidity and yield protocol.(2024-01-01:aster)event
↯0cae4e18
APX Finance (ApolloX Finance) launches on BNB Chain as a decentralized perpetuals platform.(2021-01-01:aster)event
↯e80854e9
Protocol 23 node upgrade deadline for all mainnet nodes, aimed at enabling smart contract functionality. Project reports 421,000 active mainnet nodes.(2026-05-15:pi-network)event
↯b492eae2
Pi Network suspends the 'send payment request' wallet feature following cumulative losses exceeding 4.4 million PI tokens to social engineering scammers.(2025-12-31:pi-network)event
↯f9f182f4
Arizona investor Harro Moen files $10 million lawsuit in US District Court for the Northern District of California against SocialChain Inc., Pi Community Company, Kokkalis, and Fan, alleging token fraud and unauthorized transfers.(2025-10-24:pi-network)event
↯fbd8b35e
Social engineering scam begins systematically draining PI from user wallets via the payment request feature. Community reports one address receiving 700,000–800,000 PI monthly.(2025-07-01:pi-network)event
↯b22c3a29
PI token drops over 50% from a peak of $1.60 to approximately $0.70. Analyst 'Atlas' alleges wallets linked to the Core Team moved 12 million PI at or near the peak. Pi Network denies insider selling.(2025-05-17:pi-network)event
↯d85b7c5b
PI token reaches all-time high of approximately $2.98–$2.99, then begins sustained decline.(2025-02-28:pi-network)event
↯30a2a1ea
Bybit CEO Ben Zhou publicly declares Pi Network a scam on X and announces Bybit will not list PI, citing a 2023 Chinese police warning targeting elderly users.(2025-02-20:pi-network)event
↯429e9d3c
Malaysia's Securities Commission issues a formal warning that Pi Network is operating digital assets without a license and requests suspension of local promotions.(2025-02-18:pi-network)event
↯346db101
Pi Network formally transfers corporate ownership from US-based SocialChain Inc. to Pi Community Company, registered in the Cayman Islands.(2024-12-03:pi-network)event
↯4153f633
Plaintiff Harro Moen alleges 5,137 PI tokens were transferred without authorization from his verified wallet to an unknown address (per October 2025 lawsuit filing).(2024-04-10:pi-network)event
↯2ca9670e
Public Security Bureau of Hengyang City, China, officially categorizes Pi Coin as a scam on its government website. Seven Chinese national associations jointly warn public about Pi Coin as an 'air coin.'(2023-07-01:pi-network)event
↯446a849a
Pi Network enters Enclosed Mainnet phase. On-chain infrastructure goes live but is permissioned, with only Core Team nodes operating as validators.(2021-12-01:pi-network)event
↯0c018988
Alleged 17GB KYC data breach surfaces on RaidForum, affecting approximately 10,000 Vietnamese users. Pi Network denies breach originated from its servers and points to third-party Yoti.(2021-03-01:pi-network)event
↯e2d95910
Pi Network app launched by Dr. Nicolas Kokkalis and Dr. Chengdiao Fan. Users begin earning PI through daily app check-ins and referrals.(2019-03-14:pi-network)event
↯e0194384
SEC Division of Corporation Finance issues staff statement clarifying that meme coins meeting PEPE's profile do not constitute securities under federal law; enforcement jurisdiction shifts to CFTC(2025-02-27:pepe)event
↯d4027fbc
PEPE reaches all-time high price of approximately $0.00002829, corresponding to a market cap of approximately $11 billion(2024-12-09:pepe)event
↯a232f19c
PEPE listed on Robinhood and Coinbase; token surges on major exchange access expansion(2024-11-13:pepe)event
↯79017c87
SEC Division of Enforcement issues Wells Notice to Eric Wallace, a named PEPE developer, for alleged violations of Securities Act of 1933 and Securities Exchange Act of 1934 related to the August 2023 token transfers(2024-10-22:pepe)event
↯bb3e3fd6
PEPE reaches a then-all-time high of approximately $0.00001074(2024-03-14:pepe)event
↯80b8d221
Remaining PEPE founder commits to burning all 10 trillion remaining team-held tokens and accepts sole control of updated multi-sig(2023-08-28:pepe)event
↯6bbca2d9
Jeremy Cahen alleges insider trading by the PEPE team, claiming members held ~$16-17M in PEPE across nine wallets and initiated short positions before public disclosure(2023-08-26:pepe)event
↯d81bd1d7
Anonymous PEPE founder publicly blames three former team members for the unauthorized transfer; PEPE price falls approximately 15%; Jeremy Cahen (Pauly) alleges founder is Zachary Testa(2023-08-25:pepe)event
↯6b61161b
16 trillion PEPE tokens (~$15.7M, 60% of multi-sig wallet) transferred to Binance, OKX, KuCoin, and Bybit; multi-sig threshold changed from 5/8 to 2/8 signers(2023-08-24:pepe)event
↯c2870ab6
PEPE market cap reaches approximately $1.6 billion, then retreats to approximately $800 million; token listed on Crypto.com and Binance(2023-05-09:pepe)event
↯fd10f2d6
PeckShield identifies phishing site (pepecoin.vip) and fake PEPE Twitter account; 3.56 billion PEPE tokens stolen from users(2023-04-19:pepe)event
↯fecfc514
CoinGecko begins tracking PEPE; price has already increased significantly since deployment(2023-04-18:pepe)event
↯4df1fa3b
PEPE token deployed on Ethereum; trading begins on decentralized exchanges(2023-04-14:pepe)event
↯9c28e8ae
Hyperbridge exploit: ~$2.5M stolen via fake bridged DOT(2026-04-13:polkadot)event
↯522b4419
$133M treasury spend reported; 2-year depletion projected(2024-07-02:polkadot)event
↯45956d18
Parity wallet bug freezes ~$98M of ICO proceeds permanently(2017-11-06:polkadot)event
↯93ce11ac
Bloomberg reports that previously undisclosed quiet token sales boosted Trump family crypto wealth by an additional $660 million. WLFI trading at approximately $0.067, approximately 85% below its all-time high.(2026-05-12:world-liberty-financial-wlfi)event
↯8c4e7c9b
Duke University legal analysis argues WLFI likely remains an unregistered security and a probable SEC investigation target.(2026-05-08:world-liberty-financial-wlfi)event
↯6e8886b4
World Liberty Financial files defamation countersuit against Justin Sun in Florida state court, seeking unspecified damages and a public retraction.(2026-05-04:world-liberty-financial-wlfi)event
↯949b7d88
Justin Sun sues World Liberty Financial, alleging $240 million of his WLFI tokens were unlawfully frozen and that he was defrauded about token rights and value.(2026-04-22:world-liberty-financial-wlfi)event
↯418f5491
Reports emerge that World Liberty Financial borrowed approximately $75 million in stablecoins from Dolomite — a platform whose co-founder is WLFI's own CTO — using 5 billion WLFI tokens as collateral. WLFI token hits all-time low.(2026-04-10:world-liberty-financial-wlfi)event
↯5a5dc31a
Governance proposal passes with 99.12% approval creating a tiered pay-for-access system charging up to $5 million in locked WLFI tokens for 'guaranteed direct access' to the WLFI team.(2026-03-16:world-liberty-financial-wlfi)event
↯6b49c475
House Democrat Ro Khanna launches congressional probe into WLFI's alleged $500 million UAE equity deal, requesting documents from co-founder Zach Witkoff.(2026-02-05:world-liberty-financial-wlfi)event
↯edd89309
Wall Street Journal reports on the secret UAE royal-family stake. The White House declines to comment substantively.(2026-02-01:world-liberty-financial-wlfi)event
↯dffba460
WLFI token ends 2025 significantly below its September high. Trump family realized approximately $1 billion in profits by year-end while holding $3 billion in unsold tokens.(2025-12-31:world-liberty-financial-wlfi)event
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