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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)
↯ff198706
Indian court halts WazirX's proposed XRP reallocation plan, adding further legal complexity to user fund recovery.(2025-10-27:wazirx)event
↯73f6e549
WazirX restarts trading and withdrawal operations, more than fifteen months after the hack froze user funds.(2025-10-24:wazirx)event
↯ae91e0ce
The High Court of Singapore sanctions WazirX's amended restructuring scheme, clearing the way for user fund recovery.(2025-10-13:wazirx)event
↯fd0e6d28
Revised restructuring plan receives 95.7% creditor approval (by number) in second vote following court-ordered amendments.(2025-08-18:wazirx)event
↯3a9e8075
Singapore High Court declines to approve the initial restructuring plan, citing concerns over transparency including undisclosed incorporation of Zensui Corporation in Panama.(2025-06-05:wazirx)event
↯28a1831f
93.1% of voting creditors (by count) and 94.6% by value approve WazirX's initial Scheme of Arrangement restructuring plan.(2025-04-08:wazirx)event
↯7ca1b771
US, Japan, and South Korea issue formal joint statement through the US Department of State explicitly attributing the $235M WazirX hack to North Korea's Lazarus Group, within a broader $659M in 2024 DPRK cryptocurrency thefts.(2025-01-14:wazirx)event
↯35e541ce
Binance publishes public statement denying any ownership, control, or operation of WazirX at any time, accusing Shetty of misleading users.(2024-09-18:wazirx)event
↯8bcab0c2
WazirX exploiter moves additional $11 million in stolen ETH to Tornado Cash. Exploiter transfers 20,004 ETH across four wallets, draining each in 100 ETH batches to Tornado Cash.(2024-09-09:wazirx)event
↯ea89eee8
WazirX exploiter begins laundering stolen ETH through Tornado Cash, initially moving approximately $4 million across 16 transactions.(2024-09-03:wazirx)event
↯f53e523b
A Mandiant-led forensic review commissioned by WazirX reportedly concludes the attack originated from Liminal Custody's systems.(2024-08-14:wazirx)event
↯baecef98
WazirX and Liminal Custody publicly blame each other for the breach. WazirX files FIR with New Delhi Police Special Cell and engages CERT-IN.(2024-07-19:wazirx)event
↯338c68d9
WazirX discloses that about $234.9 million in crypto assets was drained from a multisig wallet held under custody arrangement with Liminal Custody; trading and withdrawals are suspended.(2024-07-18:wazirx)event
↯d5fab4d8
Attacker deploys malicious smart contract on Ethereum and funds preparation wallet via Tornado Cash (six 0.1 ETH transactions), eight days before the attack.(2024-07-10:wazirx)event
↯f579db52
India's Enforcement Directorate issues a second FEMA Show Cause Notice to WazirX regarding Rs 2,790 crore in alleged outward remittances.(2022-08-01:wazirx)event
↯5443aabd
India's Enforcement Directorate issues show-cause notice to WazirX and directors Nischal Shetty and Sameer Mhatre alleging FEMA violations related to Rs 2,790 crore in transactions tied to an online betting fraud money-laundering probe.(2021-06-11:wazirx)event
↯1429ac49
Binance announces acquisition of WazirX; Binance later denies the acquisition was completed, initiating a prolonged public dispute.(2019-11-01:wazirx)event
↯ff6283d6
WazirX co-founded by Nischal Shetty, Sameer Mhatre, and Siddharth Menon in Mumbai, India.(2018-03-01:wazirx)event
↯451e5c3a
Leaper Finance team taunts ZachXBT on X referencing Lazarus Group before deactivating accounts; Glori Finance X account and website go offline(2024-04-14:glori-finance)event
↯91d48bd9
Crolend, Hash DAO, and HellHoundFi scams executed; stolen funds later traced as seed liquidity for Glori Finance(2024-01-01:glori-finance)event
↯1119aa78
Magnate Finance exit scam ($6.5 million) — alleged operation by same group(2023-08-01:glori-finance)event
↯5835af09
Kokomo Finance exit scam ($4–5.5 million) — alleged second major operation by the same group(2023-03-01:glori-finance)event
↯3e24cbb0
Solfire exit scam ($4.8 million) — alleged earliest confirmed operation by the same scam group(2022-01-01:glori-finance)event
↯f4e2115c
ThreatFabric discloses TrickMo Android banking trojan variant routing C2 communications through TON's ADNL overlay network to evade domain-based takedowns, targeting banking users in France, Italy, and Austria.(2026-05-12:ton-blockchain)event
↯e1068bea
Telegram announces it will replace the TON Foundation as TON's primary operator and largest validator.(2026-05-04:ton-blockchain)event
↯4d6a9e0d
Tudou Guarantee (rebranded Huione Guarantee) halts public transactions following arrest and extradition of operator Chen Zhi. Total transactions processed exceed $12 billion.(2026-01-01:ton-blockchain)event
↯3080eb2c
French authorities lift travel ban on Pavel Durov. Criminal investigation remains open. TON token price rises approximately 20–29% on the news.(2025-11:ton-blockchain)event
↯685a9666
Telegram shuts down Huione Guarantee's presence on its platform after it processed over $24 billion in transactions, primarily for pig butchering scam infrastructure.(2025-05-01:ton-blockchain)event
↯fbb61ff9
SlowMist and Dilation Effect document fake USDT smart contracts on TON targeting Binance, Bybit, MEXC, and Gate.io using TON's bounceable address mechanism to simulate deposits while retaining funds.(2024-12:ton-blockchain)event
↯c1a66657
TON-based wallet drainer announces shutdown via Telegram, citing insufficient high-value targets ('lack of whales') and redirecting users to Bitcoin draining operations.(2024-10-07:ton-blockchain)event
↯180776c8
A major TON-based wallet drainer operator publicly announces exit from the market via Scam Sniffer, citing insufficient high-value targets on TON, and redirects its user community to Bitcoin draining.(2024-10:ton-blockchain)event
↯cbc83cd2
AngelX drainer toolkit publicly launches with added support for draining TON and Tron wallets.(2024-08-31:ton-blockchain)event
↯ce3d6735
TON network fully recovers from DOGS-airdrop-triggered block production outage.(2024-08-28:ton-blockchain)event
↯ba0d909b
Pavel Durov arrested at Paris–Le Bourget Airport.(2024-08-24:ton-blockchain)event
↯4185955a
Telegram CEO Pavel Durov arrested at Bourget Airport, Paris. Indicted on approximately twelve criminal counts including alleged complicity in money laundering, drug trafficking, and organized fraud. TON loses $2.4–2.7 billion in market cap within 48 hours; TVL drops 54% from June peak.(2024-08:ton-blockchain)event
↯234770c9
Elliptic report exposes Huione Guarantee (predecessor to Tudou Guarantee) as a multi-billion dollar marketplace for online fraudsters, processing at least $11 billion since 2021.(2024-07-10:ton-blockchain)event
↯c395baa0
SlowMist founder Yu Xian issues public warning about escalating phishing attacks on the TON ecosystem, citing phishing via Telegram group infiltration.(2024-06-23:ton-blockchain)event
↯80434313
SlowMist founder Yu Xian issues public warning about escalating phishing attacks in the TON ecosystem. Kaspersky publishes formal analysis of the Toncoin booster-bot pyramid scheme. Monthly fraud cases on TON spike 30% month-over-month per Match Systems.(2024-06:ton-blockchain)event
↯16ad0d11
Phishing campaign using nftTONificatorBot to distribute counterfeit virtual number NFTs; fund collection address UQB1QBhyiY76wtIDTaV3pFtl8jE_aCrlGeDDTRbz2LaNjTvH receives 6,483 TON (~$45,000).(2024-05-01:ton-blockchain)event
↯2c164614
Scam Sniffer reports a TON wallet drainer exploiting the network's comment feature steals approximately 22,000 TON (~$152,000), marking the first major documented TON-specific drainer incident.(2024-05:ton-blockchain)event
↯bd76be48
Telegram formally announces partnership with TON. Scammers immediately deploy waves of fake airdrops, phishing sites, counterfeit Jetton tokens, and fraudulent NFT collections to exploit news-driven user interest.(2024-04:ton-blockchain)event
↯0143253b
Rug pull token 'RUGPULL' with contract address EQDzvs6ZhNDZMQMeKK2Inc8ymDpORl0H5hAfgtf3dXRbt7I7 flagged and indexed on Tonviewer.(2024-02-06:ton-blockchain)event
↯8bd60dbe
TON-based pyramid scheme activity begins gaining momentum, exploiting Telegram-TON integration hype. Kaspersky Lab and AMLCrypto document fake 'boost' investment bots.(2023-11-01:ton-blockchain)event
↯0ecb866f
Kaspersky-documented Toncoin pyramid/referral-bot scheme became active on Telegram.(2023-11:ton-blockchain)event
↯cf08f28d
Analyst1 identifies three Toncoin wallet addresses attributed to KillNet, collectively receiving approximately 16,800 TON (approximately $44,000 USD), exceeding KillNet's documented Bitcoin donations in the same period.(2023-09:ton-blockchain)event
↯35a03e01
KillNet purchases the @killnet Telegram username for 600 Toncoin via the Fragment marketplace, initiating documented use of TON for pro-Russia hacktivist fundraising and branding.(2022-11:ton-blockchain)event
↯b67538ca
Telegram settles with the SEC: pays $18.5 million civil penalty and agrees to return $1.22 billion to investors. Pavel Durov abandons the official TON project.(2020-06-25:ton-blockchain)event
↯85135d11
Settlement approved: Telegram returns $1.22 billion to investors, pays $18.5 million civil penalty, and is required to notify the SEC before future digital asset issuances for three years.(2020-06:ton-blockchain)event
↯693ac03c
Telegram announces shutdown of TON initiative and drops appeal of the SEC ruling on May 25, 2020.(2020-05:ton-blockchain)event
↯34abbb8b
Judge P. Kevin Castel granted the SEC a preliminary injunction against Telegram's Gram distribution.(2020-03-24:ton-blockchain)event
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