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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,529
Relationships
34,313
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Entities (event)
↯63ca53bf
Three Arrows Capital ordered to liquidate; Ava Labs and Avalanche Foundation publicly clarify 3AC held no Foundation treasury funds(2022-06-27:avalanche)event
↯c2d9da8f
Bloomberg reports Ava Labs raises $350 million at a $5.25 billion valuation(2022-04-14:avalanche)event
↯16b859fc
Ethereum core developer Péter Szilágyi publicly discloses a critical 'insta-death' network vulnerability in AvalancheGo; Ava Labs patches within one day via avalanchego v1.7.9(2022-03-29:avalanche)event
↯0a84d984
Avalanche Foundation completes $230 million private token financing round led by Polychain Capital and Three Arrows Capital(2021-09-01:avalanche)event
↯a591dd83
Ava Labs raises $6 million seed round from Andreessen Horowitz, Polychain Capital, and angels including Balaji Srinivasan and Naval Ravikant(2019-02-01:avalanche)event
↯d6d3f5c2
Ava Labs incorporated; research on Avalanche Consensus Protocol begins at Cornell University(2018-01-01:avalanche)event
↯a45d9452
Soroban Protocol 23 bug discovered after 35 days undetected(2025-10-01:stellar-xlm)event
↯28448d15
CEO Denelle Dixon testifies before U.S. House committee(2024-12-04:stellar-xlm)event
↯e3ddd49c
SDF burns 55 billion XLM, reducing supply from 105B to 50B(2019-11-05:stellar-xlm)event
↯442eea46
Stellar network launched by Jed McCaleb and Joyce Kim(2014-07-31:stellar-xlm)event
↯3023db8e
WBT begins trading on Kraken exchange with WBT/EUR and WBT/USD pairs.(2026-03-05:whitebit-coin)event
↯4c309aec
Russia's Prosecutor General's Office designates WhiteBIT and W Group as 'undesirable organizations' over support for Ukraine's military.(2026-01-26:whitebit-coin)event
↯fe98791d
S&P Dow Jones Indices adds WBT to five cryptocurrency indices including the Broad Digital Market Index.(2025-12-04:whitebit-coin)event
↯ab8f437f
WhiteBIT officially announces US market entry with a dedicated US entity and Times Square marketing campaign.(2025-12-01:whitebit-coin)event
↯e0f93c8f
WBT reaches all-time high of approximately $64.11.(2025-11-18:whitebit-coin)event
↯0e00cfed
Ukraine's Main Investigative Department of the National Police opens investigation into alleged drug cartel money laundering involving WhiteBIT, Liberty Finance, and KIT Group.(2025-10-01:whitebit-coin)event
↯87f4912a
WhiteBIT becomes first exchange to achieve CCSS Level 3 certification via Hacken audit.(2024-12-11:whitebit-coin)event
↯ddbe0ad7
Volodymyr Nosov appointed Honorary Consul of Ukraine in the Balearic Islands (Palma de Mallorca).(2024-11-01:whitebit-coin)event
↯fd144f18
WhiteBIT returns frozen funds to Four Dragons' rightful owners.(2024-11-24:whitebit-coin)event
↯d7f4e9b5
Hacken proof-of-reserves audit reports WhiteBIT total collateral ratio of 238%.(2024-11-18:whitebit-coin)event
↯71105369
Four Dragons (Kyrgyz exchange) hacked; over $841,000 in crypto alleged to have been routed through WhiteBIT. Three criminal cases opened in Kyrgyz Republic.(2024-01-01:whitebit-coin)event
↯1b66211d
Dmytro Shentsev stripped of Ukrainian citizenship by presidential decree.(2023-01-01:whitebit-coin)event
↯3a82f2f7
Whitechain Layer 1 blockchain (formerly WB Network) launches with WBT as gas token.(2023-08-01:whitebit-coin)event
↯f7962435
Approximately $12 million in Bitcoin associated with BTC-e (whose founder Vinnik was convicted of $4B money laundering) allegedly transferred to WhiteBIT, per Russian IT journalists.(2023-03-01:whitebit-coin)event
↯3676170e
WhiteBIT relocates headquarters from Ukraine to Lithuania.(2022-01-01:whitebit-coin)event
↯d2f68ab8
WBT token launched via IEO on WhiteBIT Launchpad at $1.62 private sale price.(2022-08-01:whitebit-coin)event
↯e144b58e
WhiteBIT bans Russian users from the platform following Russia's invasion of Ukraine.(2022-02-01:whitebit-coin)event
↯3bc34988
WhiteBIT exchange founded by Volodymyr Nosov in Ukraine.(2018-01-01:whitebit-coin)event
↯36bea94d
Archetyp Market ($267M, Monero-exclusive) dismantled by DOJ/Europol(2025-06-15:monero)event
↯354846f3
Official Monero website binary compromised with coin-stealing malware(2019-11-19:monero)event
↯59eab987
DTCC taps Chainlink for its tokenized collateral platform, targeting a Q4 2026 launch.(2026-05-12:chainlink)event
↯7a0f5bab
Coinbase adopts Chainlink CCIP as the sole bridge for approximately $7 billion in wrapped tokens across chains.(2025-12-11:chainlink)event
↯7f490442
Chainlink oracle malfunction misprices a token at $5.8M (actual value ~$0.02); attacker exploits Moonwell lending protocol for approximately $1M across seven transactions.(2025-11-01:chainlink)event
↯e385ce19
At Sibos 2024, Chainlink and SWIFT demonstrate pre-production solution for bank-to-blockchain connectivity using SWIFT messaging standards.(2024-10-01:chainlink)event
↯95433272
All LINK token unlock schedules complete; entire 1 billion LINK supply is fully vested.(2024-01-01:chainlink)event
↯08f19a7f
Chainlink Staking v0.2 launches with a 45M LINK pool, unbonding mechanism, and slashing for node operators.(2023-11-28:chainlink)event
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