← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,844
Relationships
34,545
Potential duplicates
0
Filter by kind
Entities (event)
↯ce3cda7d
U.S. District Judge P. Kevin Castel issues preliminary injunction blocking Gram token distribution, siding with the SEC.(2020-03:ton-blockchain)event
↯05fc94d7
U.S. SEC files emergency enforcement action against Telegram Group Inc. and TON Issuer Inc. for unregistered securities offering.(2019-10-01:ton-blockchain)event
↯98745d9e
SEC files emergency action against Telegram Group Inc. and TON Issuer Inc. in the Southern District of New York (Case No. 1:19-cv-09439), alleging $1.7 billion unregistered securities offering.(2019-10:ton-blockchain)event
↯b6243ffe
Telegram raises approximately $1.7 billion in private presale rounds from 171 investors for the TON blockchain and Gram token.(2018-01-01:ton-blockchain)event
↯6e513388
Telegram Group Inc. and subsidiary TON Issuer Inc. began raising capital for the Telegram Open Network and Gram token.(2018-01:ton-blockchain)event
↯60823d10
USDe circulating supply sits at approximately $5.92 billion as of mid-Q1 2026, down from ~$14B peak. Protocol revenue fell 32% QoQ to $65.06 million. Daily Active Users decline to approximately 1,200, lowest since December 2024.(2026-03:ethena)event
↯dfb4a489
October 10-11 flash crash wipes out $19 billion in leveraged positions — largest single-day deleveraging in crypto history. USDe briefly trades as low as $0.65 on Binance due to absence of direct mint/redeem dealer relationship; broader market shows brief $0.97 depeg that recovers within hours. USDe supply contracts from ~$14B peak to ~$8.3B.(2025-10:ethena)event
↯361d6d08
BaFin imposes EUR 600,000 coercive fine on April 4 and issues formal winding-up order on April 14, 2025 against Ethena GmbH. Company withdraws MiCA application on April 3, triggering loss of EU operating rights. BaFin separately suspects sUSDe constitutes an unregistered securities offering.(2025-04:ethena)event
↯ef1c27ad
BaFin imposes initial supervisory measures on Ethena GmbH on March 21, 2025 after identifying serious deficiencies in compliance with MiCAR. Ethena GmbH forced to pause all USDe mint and redeem functions.(2025-03:ethena)event
↯ca56157a
Ethena raises $100 million via private ENA token sale from Franklin Templeton, Polychain, Pantera, Dragonfly, and F-Prime Capital to fund Ethena Chain development and institutional product launch.(2024-12:ethena)event
↯b336d19a
Crypto investigator Nomad alleges Ethena Labs misused 180 million ENA tokens during Season 3 farming event, with six foundation-linked wallets allegedly controlling 25% of staked ENA and capturing 20% of community Ethereal points. Ethena founder Guy Young denies misuse, citing vesting schedule compliance. Nomad subsequently retracts initial claims.(2024-10:ethena)event
↯a19fff0c
Ethena's domain registrar account compromised on September 18, 2024. Front-end website subjected to exploit. Ethena Labs deactivates website. Blockaid warns users who connected wallets during the exploit window.(2024-09:ethena)event
↯33383ed1
Ethena GmbH applies for MiCA authorization with BaFin in Germany on July 29, 2024, allowing continued USDe issuance under a transitional provision during the review period.(2024-07:ethena)event
↯36a590c5
USDe and ENA governance token launch publicly on Ethereum mainnet. Airdrop of ENA tokens distributed to early protocol participants.(2024-03:ethena)event
↯658481aa
Ethena raises $14 million in strategic funding round co-led by Arthur Hayes' family office Maelstrom and Dragonfly, at a $300 million valuation. Additional backers include Franklin Templeton, Galaxy Digital, and Binance Labs.(2024-02:ethena)event
↯1c694956
Ethena Labs founded by Guy Young, former Cerberus Capital Management professional, with vision of a delta-neutral synthetic dollar protocol.(2023-01:ethena)event
↯cbda72f7
ANDY token reaches its all-time low of approximately $0.000425, down over 99% from peak. Daily trading volume falls to negligible levels.(2026-02-06:andy)event
↯1793c36e
CoinEdition and BitcoinWorld report ZachXBT's findings, advising ANDY holders to monitor the attacker's address due to the attacker's remaining large token position.(2024-06-08:andy)event
↯901ad621
ANDY reaches a second ATH peak per CoinGecko data at $0.04575, shortly before ZachXBT documents the $2M theft incident.(2024-06-07:andy)event
↯140817fa
ANDY token records its all-time high price of approximately $18.85 (CoinMarketCap) or $0.04575 (CoinGecko) on Base network, reflecting peak speculative interest.(2024-05-01:andy)event
↯0e1c7872
DOJ publicly announces Operation Checkmate results; former BlackSuit members assessed to have migrated to INC ransomware and Chaos ransomware successor groups.(2025-08-12:blacksuit)event
↯601703c4
Operation Checkmate: U.S. DOJ, ICE HSI, FBI, Europol, and international partners seize four BlackSuit servers, nine domains, and $1,091,453 in cryptocurrency; BlackSuit's darknet leak site displays seizure banner.(2025-07-24:blacksuit)event
↯9943581d
CISA and FBI release updated joint advisory formally confirming Royal ransomware actors have rebranded as BlackSuit; aggregate extortion demands reported to exceed $500 million.(2024-08-07:blacksuit)event
↯c71e40de
On-chain analysis identifies approximately 387 Bitcoin (~$25 million) transferred to a wallet assessed to be controlled by BlackSuit, consistent with a CDK Global ransom payment.(2024-06-21:blacksuit)event
↯56e4b377
BlackSuit launches ransomware attack against CDK Global, disrupting dealer management systems at approximately 15,000 North American automotive dealerships.(2024-06-18:blacksuit)event
↯9043f294
BlackSuit attacks Octapharma Plasma, forcing temporary closure of more than 160 blood plasma donation centers across the United States.(2024-04-17:blacksuit)event
↯afd36e88
CISA and FBI issue joint advisory warning that Royal ransomware actors are testing a potential rebrand to BlackSuit.(2023-11-15:blacksuit)event
↯97b0987f
BlackSuit ransomware first observed by security researchers; payload shares significant code overlap with Royal ransomware.(2023-05-01:blacksuit)event
↯f93c7210
Royal ransomware operation begins activity, drawing membership from former Conti operators; targets U.S. critical infrastructure sectors.(2022-09-01:blacksuit)event
↯2b4566f4
Conti ransomware syndicate publicly dissolves following a major internal data leak; members splinter into successor groups including Quantum and Zeon.(2022-05-01:blacksuit)event
↯1076eae1
Proposal 289 and related proposals are rescinded in exchange for a new COMP staking product.(2024-07-30:compound-finance)event
↯ec9c7d4c
COMP token price falls sharply (reported down as much as 67%) amid market alarm over the governance attack allegations.(2024-07-29:compound-finance)event
↯419323bd
Governance Proposal 289 passes, authorizing transfer of roughly $24 million in COMP to a vault linked to investor 'Humpy'.(2024-07-28:compound-finance)event
↯f42584ab
Proposal 279 (Golden Boys second attempt): same 92,000 COMP request with Trust Setup contract structure. Proposal fails.(2024-07-19:compound-finance)event
↯f11b3b7a
Compound's website is redirected to a phishing domain in a suspected multi-project DNS attack; the on-chain protocol is unaffected.(2024-07-11:compound-finance)event
↯2d32d511
Golden Boys agree to rescind Proposal 289 following community backlash, in exchange for creation of a COMP staking product distributing 30% of annual reserves to stakers.(2024-07:compound-finance)event
↯aafd3753
Proposal 247 (Golden Boys / Humpy): requests 92,000 COMP from treasury for goldCOMP Vault. Proposal fails.(2024-05-06:compound-finance)event
↯86a8e8af
Five addresses begin withdrawing a combined 230,333 COMP from Bybit, initiating the coordinated vote accumulation later linked to the Golden Boys governance attack.(2024-04-29:compound-finance)event
↯442c1dab
Compound Labs confirms the X account was compromised for approximately four hours before being recovered.(2023-12-30:compound-finance)event
↯d3ddf3f7
Compound's official X account is compromised and posts a fake 'free $COMP' giveaway link to a phishing site.(2023-12-29:compound-finance)event
↯fce39d0f
Compound Finance's X (Twitter) account is compromised for approximately four hours. A Pink Drainer phishing site linked from the account allegedly steals over $4.4 million in LINK tokens from users, as documented by ZachXBT.(2023-12:compound-finance)event
↯2ff89ee0
Compound TVL peaks at over $12 billion during the 2021 bull market.(2021-11-01:compound-finance)event
↯7b219046
Community governance vote approves further fixes to the Comptroller bug.(2021-10-09:compound-finance)event
↯2df1a1e1
Second wave of COMP claims: approximately $22 million additional COMP drained from the still-vulnerable Comptroller, including one address claiming 37,504 COMP ($12M) and another claiming 14,995 COMP ($4.9M) via MakerDAO DSProxy contracts.(2021-10-03:compound-finance)event
↯84a8e60a
A governance proposal to patch the Comptroller bug is submitted.(2021-10-02:compound-finance)event
↯b24e8216
Proposal 63 disables COMP distributions as emergency measure. Robert Leshner publicly threatens to report non-returners to the IRS. Approximately $36 million in COMP returned voluntarily. Fix deployed October 9.(2021-10:compound-finance)event
↯86d14c4d
Compound Governance Proposal 62 goes live and introduces a bug in the Comptroller contract, causing large over-distribution of COMP tokens.(2021-09-30:compound-finance)event
↯a9c91a81
Governance Proposal 62 takes effect, introducing a bug in the Comptroller contract that allowed over-distribution of COMP rewards.(2021-09-29:compound-finance)event
↯67072aa3
Governance Proposal 62 activates, introducing a single-character (> vs >=) bug in the Comptroller contract, erroneously distributing up to $90 million in COMP to certain depositors.(2021-09:compound-finance)event
↯0849fb70
Compound launches the COMP governance token, distributing it to lenders and borrowers and triggering the 'DeFi Summer' yield farming boom.(2020-06-01:compound-finance)event
Data refreshes within about 10 minutes · All metrics derived from Supabase