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substring match↯ YouTube video titled "WAYGU CASH - The Next 1000X MEMECOIN!" published, indicating coordinated promotional activity for WAYGU CASH Solana memecoin.↔↯ YouTube video titled 'WAYGU CASH - The Next 1000X MEMECOIN!' published, indicating early promotional phase2fe4e87c / d5519297
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (event)
↯2fe4e87c
YouTube video titled "WAYGU CASH - The Next 1000X MEMECOIN!" published, indicating coordinated promotional activity for WAYGU CASH Solana memecoin.(2025-04-17:waygu-wagyu)event
↯82742682
Wagyu Protocol (wagyuprotocol.io) announces BASE Launcher 1.0 fully released, with Solana bundler and sniper features forthcoming.(2024-05-16:waygu-wagyu)event
↯acf5f535
Tenderize Labs launches its separate WAGYU governance token TGE on Ethereum mainnet and Arbitrum — no relation to WagyuSwap, Wagyu Protocol, or WAYGU CASH.(2023-10-01:waygu-wagyu)event
↯c7ab355b
WAG token price collapses to approximately $0.0064, a decline of ~98.6% from all-time high, consistent with broader 2021–2022 DeFi market contraction.(2022-01-01:waygu-wagyu)event
↯f5812d93
WagyuSwap WAG token reaches all-time high of approximately $2.94 to $7.54, representing a 60–750x IDO return.(2021-11-04:waygu-wagyu)event
↯15339bf8
WagyuSwap IDO on BSCPad and ETHPad raises $225,000 and sells out in hours at IDO price of $0.01.(2021-09-07:waygu-wagyu)event
↯62df19ff
Wagyu Finance (WAGYU) BEP-20 token contract verified on BSC with a 1,000,000 token supply and yield-farming model.(2021-03-20:waygu-wagyu)event
↯1bb5a81a
At time of investigation: WAYGU trading at approximately $0.0000373, market cap ~$29,700, down approximately 93.3% from all-time high, 24h volume ~$8,396 on Raydium(2026-05-09:waygu)event
↯b5c06de7
Token listed on CoinGecko (ranked approximately #3137) and CoinMarketCap as a preview listing that does not meet full listing criteria(2025-07-01:waygu)event
↯e7bdc6c9
YouTube video titled 'Waygu Cash Live Now! Early Gem Just Dropped (Actual 1000x Potential)' published, indicating token was live and trading(2025-05-10:waygu)event
↯d5519297
YouTube video titled 'WAYGU CASH - The Next 1000X MEMECOIN!' published, indicating early promotional phase(2025-04-17:waygu)event
↯4c260aa8
Target closing date for SOL Strategies acquisition of HoudiniSwap LLC, pending Canadian Securities Exchange approval.(2026-05-29:houdini-swap)event
↯a0735a73
SOL Strategies Inc. announces definitive agreement to acquire HoudiniSwap LLC for $18 million base price plus up to $10 million earn-out. LOCK token price drops approximately 62.6% on the same day, hitting an all-time low of $0.002648.(2026-05-04:houdini-swap)event
↯a258be2b
Houdini Swap announces strategic partnership with GhostWare for private, compliant settlement at institutional scale.(2025-11-14:houdini-swap)event
↯fbcbad11
Houdini Swap reports approximately $13 million in annual revenue for the full year 2025, with cumulative platform volume exceeding $2.5 billion.(2025-01-01:houdini-swap)event
↯b8a3a2e4
LOCK token reaches all-time high of approximately $1.30 USD.(2024-03-05:houdini-swap)event
↯4101906b
Houdini Swap (then operating under early branding, later associated with POOF token) launches as a privacy-focused cross-chain swap aggregator, founded by Louis Goldberg. Exact launch date within 2022 not confirmed in available sources.(2022-07-01:houdini-swap)event
↯064ff2eb
Railgun total all-time transaction volume exceeds $4 billion, with approximately $1.6 billion attributed to 2025 transactions.(2026-01-01:railgun)event
↯1e829f84
RAIL token reaches all-time high price of approximately $5.59.(2025-11-07:railgun)event
↯8124fc43
Vitalik Buterin publicly praises Railgun for blocking the zkLend attacker's laundering attempt, calling it 'a solid demonstration of Railgun's privacy pools mechanism working in practice.'(2025-02-14:railgun)event
↯a7691ce6
zkLend DeFi protocol exploited for approximately $9.5 million on Starknet. Attacker bridges funds to Ethereum and attempts to wash through Railgun.(2025-02-12:railgun)event
↯f7eb7ff3
Fifth Circuit Court rules OFAC's sanctions on Tornado Cash's immutable smart contracts exceeded statutory authority, a legal development potentially relevant to Railgun's sanctions exposure.(2024-11-01:railgun)event
↯6ec0b7a2
Railgun's all-time shielded transaction volume hits $2 billion milestone.(2024-10-01:railgun)event
↯354c9277
Railgun's Private Proofs of Innocence system blocks Inferno Drainer's attempt to launder approximately 174 ETH (~$530,000); funds returned to attacker's original address.(2024-07-10:railgun)event
↯5a72db91
MistTrack reports a notable increase in crypto drainer groups using Railgun for money laundering from approximately this date.(2024-04-01:railgun)event
↯1fd0277b
Railgun DAO adopts Chainway's 'Proof of Innocence' tool as a compliance mechanism.(2023-05-08:railgun)event
↯6993dad8
FBI publicly confirms Lazarus Group as responsible for Harmony hack and names Railgun in connection with laundering.(2023-01-24:railgun)event
↯4e39893c
FBI later states that on this date, North Korean cyber actors used Railgun to launder over $60 million worth of ETH (approximately 41,000 ETH) stolen in the Harmony Bridge hack. Binance and Huobi froze associated accounts.(2023-01-13:railgun)event
↯8cbb0b29
Zokyo completes smart contract audit of Railgun; finds zero critical issues.(2022-09-14:railgun)event
↯13dce08d
U.S. Treasury OFAC sanctions Tornado Cash, driving state-sponsored and other privacy-seeking actors toward alternative protocols including Railgun.(2022-08-08:railgun)event
↯bacdcbfc
Harmony Horizon Bridge hacked for approximately $100 million by the Lazarus Group (North Korea), according to later FBI confirmation.(2022-06-24:railgun)event
↯820c1400
Railgun open-source code released by a group of mostly doxxed contributors; protocol launches on-chain privacy for Ethereum, BNB Smart Chain, and Polygon.(2021-07-01:railgun)event
↯c699883e
Haliey Welch disclosed on her Talk Tuah podcast that she had been investigated by the FBI (agents visited her grandmother's home) and SEC, but claimed both agencies cleared her of wrongdoing.(2025-05-21:hawk)event
↯b1201696
Federal court appointed Lead Plaintiff and Co-Lead Counsel (Wolf Popper LLP and Burwick Law) in the $HAWK securities class-action, advancing the case.(2025-04-23:hawk)event
↯86641a08
SEC alleged to have ended its inquiry into Haliey Welch without bringing charges, per Welch's own account.(2025-03-31:hawk)event
↯54b51797
Class-action lawsuit filed in EDNY (Case No. 1:24-cv-8650) against Alex Larson Schultz, OverHere Limited, Clinton So, and Tuah The Moon Foundation for alleged unregistered securities violations.(2024-12-19:hawk)event
↯bd21fe6f
Fortune published investigation concluding the launch bore characteristics of a 'one-day pump and dump.' Bubblemaps identified project-linked wallets funding insider sellers.(2024-12-10:hawk)event
↯5e4fd7c5
Haliey Welch went offline and became unreachable following the token collapse. Multiple investors filed SEC complaints. On-chain data showing 97% insider concentration published by Bubblemaps.(2024-12-05:hawk)event
↯dd320aae
$HAWK token launched on Solana at 22:00 UTC (5:00 PM EST) via OverHere launchpad. Market cap surged to $491 million within 15 minutes before collapsing over 93% the same day.(2024-12-04:hawk)event
↯8e354c8b
Haliey Welch officially announced the launch of $HAWK token; allowlist sign-ups opened at overhere.gg.(2024-11-26:hawk)event
↯46934ecb
Early pitch deck for $HAWK token circulated, specifying 20% early investor allocation with one-month lockup periods.(2024-11-03:hawk)event
↯1eb550d6
Özer is found dead in his cell at Tekirdağ F Type High Security Closed Penitentiary. Authorities report the apparent cause as hanging. Prosecutors open an investigation into the circumstances of his death.(2025-11-01:thodex)event
↯26bb4ac7
Istanbul court convicts Özer on charges of aggravated fraud, leading a criminal organization, and money laundering. He is sentenced to 11,196 years, ten months, and fifteen days in prison and fined 135 million Turkish liras. His siblings receive similar sentences.(2023-09-07:thodex)event
↯0f0a925e
Özer is extradited to Turkey and detained in Istanbul, exactly two years after the Thodex shutdown.(2023-04-20:thodex)event
↯e658b56e
The Durrës Court of Appeals upholds the extradition verdict after Özer's appeal.(2022-12-30:thodex)event
↯aa309aa5
The Elbasan Court of First Instance in Albania grants Turkey's extradition request for Özer.(2022-11-17:thodex)event
↯51356222
Albanian police arrest Özer in the coastal town of Himarë in an operation code-named 'Brain.'(2022-08-30:thodex)event
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