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Entity Graph
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31,864
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34,562
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Entities (event)
↯f83f53d3
HYPE token drops up to 22% following the delisting controversy. Arthur Hayes publicly states Hyperliquid is not decentralized.(2025-03-26:jelly)event
↯6e6e20c7
JellyJelly (JELLYJELLY) token launched on Pump.fun by Venmo co-founder Iqram Magdon-Ismail and investor Sam Lessin. Token reaches $250 million market cap within hours.(2025-01-29:jelly)event
↯88b88505
Binance announces it has frozen over $5.3 million in funds associated with the BTCTurk hack following cooperation with investigation.(2024-06-23:0x327a81d0d128db8886d265be73c9fdda97194f30)event
↯e54b8497
AVAX price drops approximately 10% to a 6-month low under $25 as market reacts to the large AVAX sell-off associated with the hack.(2024-06-22:0x327a81d0d128db8886d265be73c9fdda97194f30)event
↯7069905b
Halborn publishes a technical post-mortem confirming root cause as private key security failure and governance design, not exploitable smart contract code. Attacker address 0x02228b0afcdbEdf8180D96Fc181Da3AF5DD1d1ab identified.(2026-05-01:wasabi)event
↯06cc08bd
ZachXBT publicly criticizes Wasabi Protocol's single-EOA admin architecture and alleges project funds were spent on influencer marketing (including KOL Kook) rather than security infrastructure.(2026-04-30:wasabi)event
↯d30d1530
Wasabi Protocol raises $3 million seed round led by Electric Capital, with participation from Alliance, Memeland, and several prominent crypto investors and influencers.(2024-06-18:wasabi)event
↯0a029567
On-chain investigator EyeOnChain alleges former Bitforex CEO Garrett Jin is the Hyperliquid whale holding over 100,000 BTC (~$11 billion), traced via ENS domains ereignis.eth and garrettjin.eth. Jin denies ownership.(2025-04:bitforex)event
↯7d0c79b3
Bitforex breaks five months of silence via X, claiming team members had been detained by Jiangsu Province police in China since February 23. Exchange announces withdrawals will reopen for KYC-verified users on July 24, with trading and deposits remaining suspended permanently.(2024-07-19:bitforex)event
↯56e4c04c
Hong Kong SFC adds Bitforex to its Suspicious Virtual Asset Trading Platforms Alert List and requests Hong Kong Police Force block access to the exchange's website and social media. Commercial Crime Bureau confirms investigation.(2024-03-04:bitforex)event
↯26bc0879
Approximately $56.5 million drained from Bitforex hot wallets across Ethereum, Tron, and Bitcoin in a controlled extraction. Withdrawals halted. Website goes offline. ZachXBT identifies and reports the outflows on-chain.(2024-02-23:bitforex)event
↯2fc383d4
Bitforex ceases all social media activity and community communications. A test transaction of 0.01 ETH is sent from a hot wallet — the first signal of the extraction sequence.(2024-02-21:bitforex)event
↯57b81d55
CEO Jason Luo resigns with no explanation and no named successor, after six years leading the exchange.(2024-01-31:bitforex)event
↯0de263a9
Japan's FSA issues a formal warning to Bitforex for operating without registration in Japan, in violation of the Act on Settlement of Funds.(2023-04:bitforex)event
↯db20fccd
Bitforex enacts its first unexplained withdrawal freeze, lasting approximately one month, citing an internal investigation. No findings are published.(2022-07:bitforex)event
↯cd88529c
Blockchain Transparency Institute December 2018 report finds Bitforex has only ~7% authentic volume, with a 40,000:1 BTC trade volume ratio.(2018-12:bitforex)event
↯4ada8c2a
First wash trading allegations published by CryptoExchangeRank; Bitforex accused of faking the vast majority of its reported trading volume.(2018-07:bitforex)event
↯fcbc5888
Bitforex founded by Jason Luo (also known as Garrett Jin), incorporated in Seychelles, representing Hong Kong as its operational base.(2017-01:bitforex)event
↯e743f009
Aqua team publishes a new smart contract address, citing Medium suspension as reason for lack of public explanation. No investor restitution announced.(2025-09-09:aqua)event
↯dfc05ea8
ZachXBT flags Aqua on his Telegram investigations channel, publishing on-chain evidence of the fund movement and noting similarities to prior fraudulent launches.(2025-09-08:aqua)event
↯347cbf5f
Aqua posts its last active update on X (@Aquabot_io); project was reportedly active on social media building presale hype.(2025-09-03:aqua)event
↯d7dd4007
QuillAudits publicly congratulates Aqua team for achieving a 99.7% security audit score.(2025-08-31:aqua)event
↯26657954
Aqua trading bot launches on Telegram as a Solana-native trading infrastructure product.(2025-08-12:aqua)event
↯da13b0ac
AVOID.NET investigation initiated for entity named 'Ninamo'. Exhaustive multi-source search returned no verifiable information about any crypto project, exchange, token, or platform operating under this name.(2026-05-15:ninamo)event
↯81d281f4
Hypurr NFT floor price settles at approximately $55,000 amid ongoing ecosystem security concerns. Collection remains actively traded on OpenSea.(2025-10-01:hypurr-nfts)event
↯030f0360
HyperVault, a Hyperliquid-based protocol, allegedly exit scams for approximately $3.6 million, with funds laundered through Tornado Cash.(2025-09-28:hypurr-nfts)event
↯dfe23bcf
Hyperdrive, a lending protocol on Hyperliquid, is exploited for approximately $782,000 via a router contract vulnerability allowing arbitrary calls, confirmed by CertiK.(2025-09-27:hypurr-nfts)event
↯e74ac664
JELLYJELLY token manipulation on Hyperliquid causes up to $13.5 million in losses to HLP vault before validators delist the asset, raising centralization concerns.(2025-03-26:hypurr-nfts)event
↯5aed0b68
HyperEVM launches as the general programmability layer for Hyperliquid, enabling NFT and smart contract deployment.(2025-02-01:hypurr-nfts)event
↯0dcdf3b8
Hyperliquid Genesis Event launches, marking the HYPE token launch. Eligible users opt in to receive a future Hypurr NFT airdrop. HyperEVM not yet live.(2024-11-01:hypurr-nfts)event
↯b8230250
ZachXBT flags that a Kraken user who lost $18.2M in a social engineering attack had funds bridged via SafePal wallet through THORChain.(2026-03-31:safepal)event
↯ad0438b3
SlowMist receives emergency report: investor loses approximately $6.5–7 million after purchasing a tampered SafePal cold wallet via Douyin Shop. Private key was compromised at creation; funds drained within hours.(2025-06-14:safepal)event
↯4ba09467
SafePal publishes official scam alert warning about the Firefox extension and other impersonation vectors.(2021-09-30:safepal)event
↯a4b14f4e
Mozilla removes malicious 'Safepal Wallet' Firefox extension after approximately seven months online.(2021-09-01:safepal)event
↯1693d169
Binance Launchpad hosts SafePal (SFP) token sale; 164x oversubscribed, raising $5 million.(2021-02-01:safepal)event
↯700e99fc
Malicious 'Safepal Wallet' Firefox extension appears on Mozilla Add-ons store; Kraken Security Labs publishes S1 vulnerability report.(2021-02-16:safepal)event
↯d33369a6
Kraken Security Labs discovers tamper-detection bypass, firmware downgrade vulnerability, and GPL violations in SafePal S1.(2020-11-18:safepal)event
↯d3b9b085
Tether and Solana Foundation announce $150 million recovery plan for Drift Protocol hack victims. Drift Protocol subsequently transitions its core settlement layer from USDC to USDT.(2026-04-16:circle)event
↯886e3fa8
Class-action lawsuit filed against Circle in U.S. District Court of Massachusetts by Joshua McCollum on behalf of 100+ Drift hack victims, alleging negligence and aiding and abetting unlawful conversion of funds.(2026-04-14:circle)event
↯e5f3d1ed
Circle CEO Jeremy Allaire publicly states Circle will not freeze USDC without a court order or formal law enforcement directive.(2026-04-13:circle)event
↯e2f5a6d0
ZachXBT publicly accuses Circle of being 'asleep' during the Drift hack and labels Circle, Jeremy Allaire, and USDC 'bad actors for the industry.'(2026-04-02:circle)event
↯5a687cd1
Drift Protocol exploited for approximately $285 million. Attackers bridge $232 million USDC via Circle's CCTP over six hours during U.S. business hours. Circle takes no freeze action.(2026-04-01:circle)event
↯bb72a56d
Circle partially reverses the March 23 wallet freeze, unfreezing at least five of 16 wallets including DFINITY's ckETH Minter.(2026-03-26:circle)event
↯08c8b46d
Circle freezes USDC in 16 legitimate business wallets including DFINITY's ckETH Minter contract in connection with sealed NY civil case 26-cv-2327. ZachXBT calls it 'the most incompetent freeze' he has witnessed.(2026-03-23:circle)event
↯15ed2628
OCC publishes proposed GENIUS Act implementing rules covering reserve management, redemption protocols, and operational oversight for stablecoin issuers.(2026-02-25:circle)event
↯e7e3837b
Swapnet exploit results in $16 million stolen, with $3 million USDC accessible for two days while freeze requests submitted by law enforcement and private investigators were allegedly denied by Circle.(2026-01-25:circle)event
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