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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,844
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34,545
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Entities (event)
↯47761fe5
Malone Lam arrested by FBI in Miami after discarding phone in Biscayne Bay; Jeandiel Serrano arrested in Los Angeles the same day.(2024-09-18:malone)event
↯4fa0e541
Malone Lam and co-conspirators steal 4,100+ Bitcoin (approx. $230–243M) from a Genesis creditor in Washington, D.C., via social engineering impersonating Google and Gemini support.(2024-08-18:malone)event
↯6812e2b1
Second victim in New Mexico targeted in an armed home invasion burglary of a hardware cryptocurrency wallet.(2024-07-01:malone)event
↯5c5bd491
Mark Cuban's wallet markcuban.eth is allegedly targeted in a social engineering attack linked by ZachXBT to the same device indicators later found in the $243M theft.(2024-06-23:malone)event
↯5f0410e3
Criminal enterprise allegedly begins operating, targeting cryptocurrency holders using hacked databases and social engineering.(2023-10-01:malone)event
↯32ef0c8e
All 11,261.2 ETH (approximately $26.72 million) confirmed laundered through Tornado Cash in batches of 100 ETH from multiple accounts within approximately four days of the attack. No funds recovered.(2024-09-07:pendle)event
↯921b7e31
Within 12 hours of the exploit, approximately $7 million of stolen funds are laundered through Tornado Cash. PNP token falls approximately 40%; PENDLE falls approximately 9%.(2024-09-03:pendle)event
↯7692ec8e
Pendle TVL reaches approximately $5.78 billion, an all-time high at that point, driven by LRT/LST restaking demand.(2024-05-01:pendle)event
↯39e95f1e
Penpie launches as a yield optimizer built on Pendle. Contracts audited by Zokyo and WatchPug before launch. At this stage, only the Penpie team multisig can register new Pendle Markets.(2023-06-01:pendle)event
↯22d1bb17
Pendle Finance launches on Ethereum mainnet, enabling users to mint YT and PT tokens for yield-bearing assets.(2021-06-16:pendle)event
↯dd427267
Pendle protocol first introduced under the name Benchmark as an on-chain yield aggregator enabling separation and trading of future yield.(2020-11-01:pendle)event
↯87a1d951
South Korean exchanges Bithumb and Coinone issue joint investment caution warning for ACX token, citing risks from the governance transformation to corporate structure.(2026-05-07:across-protocol)event
↯6b15b48c
DAO dissolution proposal ('Bridge Across') passes via Snapshot vote, marking the beginning of the transition to AcrossCo.(2026-04-02:across-protocol)event
↯780937a6
ACX token surges approximately 70-80% following announcement of the DAO dissolution proposal.(2026-03-12:across-protocol)event
↯cf1d819c
Risk Labs publishes governance temperature-check proposing dissolution of the Across DAO and transition to a U.S. C-corporation (AcrossCo), with ACX-to-equity or USDC buyout terms for token holders.(2026-03-11:across-protocol)event
↯32c4aee5
Hart Lambur publicly denies all governance manipulation and insider trading allegations, calling them 'categorically untrue.'(2025-06-27:across-protocol)event
↯a622d057
Binance surprise-lists ACX token. ACX reaches all-time high of approximately $1.69. Bryan Pellegrino subsequently alleges Hart Lambur purchased ACX tokens with advance knowledge of the listing.(2024-12-01:across-protocol)event
↯6170fd22
Second disputed governance proposal passes, allocating 50 million ACX tokens (~$8M) to Risk Labs as 'retroactive funding.' Ogle later alleges the proposal reached quorum only via insider-controlled wallets.(2024-10-01:across-protocol)event
↯090cbdbf
Risk Labs allegedly begins selling ACX token option agreements to external investors, according to allegations by Ogle.(2024-01-01:across-protocol)event
↯6b2d23e2
First disputed governance proposal passes, allocating 100 million ACX tokens (~$15M) to Risk Labs for stated development purposes. Vote recorded as passing with approximately 97% approval.(2023-10-01:across-protocol)event
↯be191c06
ACX governance token launched (TGE) at approximately $0.0808.(2022-11-28:across-protocol)event
↯168f82b0
Across Protocol created and launched by Hart Lambur and the Risk Labs / UMA team.(2021-10-24:across-protocol)event
↯36a72549
REZ token declines approximately 81.55% across 2024, continuing to approximately -84% in 2025; token trades roughly 97% below its all-time high(2025-01-01:renzo)event
↯b84ac67e
Renzo official Discord server compromised; phishing links posted claiming retroactive loyalty rewards; ZachXBT alerts community via Telegram(2024-07-22:renzo)event
↯777855ad
Renzo raises $17 million Series A led by Galaxy Ventures and Brevan Howard Digital Nova Fund(2024-06-18:renzo)event
↯73e44c4c
Code4rena audit concludes, reporting 8 high-severity and 14 medium-severity vulnerabilities in Renzo smart contracts(2024-05-08:renzo)event
↯7909e92e
REZ token launches on Binance Launchpool and begins trading; debuts at approximately $289 million market cap(2024-04-30:renzo)event
↯a8b265e4
Renzo revises airdrop terms following community backlash: initial airdrop raised from 5% to 7%, community allocation from 30% to 32%, vesting added for large holders(2024-04-28:renzo)event
↯b1dd2d50
Renzo team makes no public statement addressing ezETH depeg or user losses at time of event(2024-04-24:renzo)event
↯16fd631f
Renzo announces REZ tokenomics on Binance, revealing only 5% allocated to initial airdrop and 65% to insiders/investors; community reacts with outrage over a misleading pie chart(2024-04-23:renzo)event
↯ffd75e03
Renzo raises $3.2 million seed round led by Maven11 Capital with token warrants; begins rewarding users with points for minting ezETH(2024-01-15:renzo)event
↯c3fd2419
Serenity Shield announces new BEP-20 token contract deployment, with Hacken audit reportedly earning a perfect score. Token reissue planned as 1:1 airdrop to approximately 7,400 holders.(2024-03-01:serenity-shield)event
↯2e9ac53f
Serenity Shield team sends on-chain message to hacker offering 15% bounty and legal immunity in exchange for return of stolen funds.(2024-02-28:serenity-shield)event
↯204aa12d
ZachXBT publishes on-chain analysis linking the Serenity Shield attacker to the OKX DEX and Concentric Finance hacks, as well as attacks on SpaceCatch and Reach.(2024-02-27:serenity-shield)event
↯477704ac
SERSH token reaches all-time high of approximately $0.829.(2024-02-26:serenity-shield)event
↯653ffe74
Concentric Finance hack occurs, later linked by ZachXBT to the same attacker. Approximately $1.8 million stolen via private-key compromise after alleged social engineering via fake recruiter.(2024-01-01:serenity-shield)event
↯9aa16f62
OKX DEX exploit occurs, later linked by ZachXBT to the same attacker cluster responsible for the Serenity Shield hack. Approximately $2.7 million stolen.(2023-12-01:serenity-shield)event
↯b9260718
Serenity Shield announces launch of its cryptographic sensitive data storage and succession solution on blockchain.(2022-08-08:serenity-shield)event
↯aa51adfa
PAAL AI closes 2025 down approximately 95.99% year-over-year, trading near $0.012.(2025-12-31:paal)event
↯efd5f07a
PAAL recovers partially to approximately $0.48 amid broader AI-crypto narrative enthusiasm.(2025-01-01:paal)event
↯910a832d
PAAL AI token corrects to approximately $0.14 from its March 2024 peak of $0.86, a decline of over 83%.(2024-09-01:paal)event
↯9caf4e14
PCRisk documents a fraudulent PAAL AI staking website (mypaal-reward.pages[.]dev) deploying a cryptocurrency wallet drainer impersonating the legitimate PAAL staking platform.(2024-08-02:paal)event
↯64e577ec
PAAL AI token reaches all-time high of approximately $0.8653.(2024-03-11:paal)event
↯6f20409c
Multiple crypto news outlets cover ZachXBT's allegations. TraderSZ denies coordinated scheme, claims advisory role offer that fell through prompted his token sale.(2023-09-12:paal)event
↯c8a9cc51
ZachXBT publishes investigation naming TraderSZ, TraderNJ1, PetaByte, and Trader_XO in an alleged PAAL AI pump-and-dump scheme, presenting on-chain evidence and leaked Telegram messages.(2023-09-11:paal)event
↯1a7f06fc
PAAL AI reaches approximately $0.045, ZachXBT documents token price peak during alleged scheme window.(2023-09-09:paal)event
↯98462212
PAAL AI reaches a local high of approximately $0.0451, up roughly 5x from August 1 levels.(2023-09-03:paal)event
↯1a1287f3
TraderSZ and other alleged influencers (TraderNJ1, PetaByte, Trader_XO) begin promoting PAAL AI on X (formerly Twitter) without disclosing compensation.(2023-08-10:paal)event
↯40b53612
PAAL AI token trading at approximately $0.009, beginning of alleged pump window.(2023-08-01:paal)event
↯b1d3a871
PAAL AI token launches on Ethereum, initial price approximately $0.1698 per CoinLore data.(2023-07-01:paal)event
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