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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,955
Relationships
34,626
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Entities (event)
↯0b7275b5
Jito Labs, the Jito Foundation, and Jito leadership voluntarily dismissed from the RICO class action.(2025-09-30:pumpfun)event
↯2acb399a
Amended RICO complaint filed in SDNY, expanding defendants to include Solana Labs, Solana Foundation, Jito Labs, and senior executives. Estimated retail losses cited as $4–5.5 billion.(2025-07-22:pumpfun)event
↯eef155bb
Solidus Labs publishes report classifying 98.6% of pump.fun tokens as rug pulls or pump-and-dump schemes, based on analysis of over 7 million tokens. pump.fun disputes the findings.(2025-05-07:pumpfun)event
↯6ade6738
pump.fun launches PumpSwap, a proprietary Solana AMM that replaces Raydium as the graduation destination for bonding curve tokens. PumpSwap rapidly becomes the second-largest Solana AMM by volume.(2025-03-20:pumpfun)event
↯d34b3128
Lazarus Group, following the $1.5 billion Bybit hack, deploys a meme coin (QinShihuang) on pump.fun to launder approximately $26 million in stolen funds. pump.fun later removes the token from its front end.(2025-02-26:pumpfun)event
↯a0e6f4f6
Second class action complaint filed in SDNY (Aguilar v. Baton Corporation Ltd.), naming Baton Corporation and co-founders Cohen, Kerler, and Tweedale. Cases later consolidated.(2025-01-30:pumpfun)event
↯16c853df
Initial class action lawsuit filed in SDNY over pump.fun's alleged securities violations, anchored to the $PNUT token.(2025-01-16:pumpfun)event
↯248ac94c
pump.fun updates its terms of service and implements a geoblock to ban UK users, in response to the FCA warning.(2024-12-06:pumpfun)event
↯4f39143c
UK Financial Conduct Authority (FCA) publishes official warning that pump.fun is unauthorized to operate in the UK.(2024-12-03:pumpfun)event
↯d441c8da
pump.fun removes its 0.02 SOL token creation fee, further lowering barriers to token launches.(2024-08-01:pumpfun)event
↯1708007d
Jarett Dunn is arrested by London Metropolitan Police at the Middle Eight Hotel, Covent Garden. He is charged with alleged theft from employer and released on bail.(2024-05-17:pumpfun)event
↯fe6f57ad
Former employee Jarett Dunn (STACCOverflow) exploits pump.fun via MarginFi flash loans, stealing approximately $1.9 million (12,300 SOL) using a privileged service account key.(2024-05-16:pumpfun)event
↯9d389e4c
pump.fun launches on Solana as a meme token launchpad with a bonding curve mechanism.(2024-01-19:pumpfun)event
↯16c5b35e
Gala community vote approves disinflationary tokenomics update with fee-sharing and permanent token burns(2026-04-30:gala)event
↯2853cec9
Utah District Court denies True North / Thurston motion for preliminary relief that would have replaced Schiermeyer as CEO(2024-08-01:gala)event
↯4849b121
Gala Games freezes exploited wallet within 45 minutes; CEO Schiermeyer states 'We messed up our internal controls' and confirms FBI and DOJ engagement(2024-05-20:gala)event
↯e5f6d385
GALA token drops approximately 18.5% on the week as public reporting on the dual lawsuits triggers market FUD(2023-09-04:gala)event
↯d0998d4d
Eric Schiermeyer and Wright Thurston each file civil lawsuits against the other in U.S. District Court for the District of Utah; Schiermeyer seeks $130M+ recovery, Thurston seeks $750M(2023-08-31:gala)event
↯6ddb0cf6
Alleged liquidation of stolen GALA tokens ends, per Schiermeyer lawsuit; Thurston alleged to have netted approximately $130M(2023-05-31:gala)event
↯2b7c0fd8
SEC files fraud charges against Wright Thurston and Green United LLC for alleged $18M crypto mining scam unrelated to Gala(2023-03-03:gala)event
↯d73372ab
GALA price has declined over 97% from its all-time high, closing year around $0.017(2022-12-31:gala)event
↯973b3e0a
Alleged liquidation of stolen GALA tokens begins; Thurston allegedly sells via Coinbase and Kraken through 43 wallets, per lawsuit(2022-09-01:gala)event
↯7692fc8f
Gala Games introduces Project GYRI / GalaChain, an independent Layer-1 blockchain for the ecosystem(2022-02-01:gala)event
↯d95f1fe5
GALA token reaches all-time high of approximately $0.84, peak market capitalization in billions of dollars(2021-11-26:gala)event
↯f4617251
Alleged unauthorized transfer of 8.6 billion GALA tokens from company wallets by Wright Thurston, per Schiermeyer's later lawsuit(2021-02-01:gala)event
↯396be1c0
Gala Games (Blockchain Game Partners, Inc.) founded by Eric Schiermeyer and Wright Thurston(2019-01-01:gala)event
↯a4f38fb7
SBI VC Trade completes transfer of all DMM Bitcoin customer accounts and assets. DMM Bitcoin ceases operations entirely.(2025-03-08:dmm-bitcoin)event
↯3901b965
The FBI, U.S. DC3, and Japan's NPA issue a joint public statement formally attributing the DMM Bitcoin theft to North Korean cyber actors operating as TraderTraitor (also tracked as Jade Sleet, UNC4899, Slow Pisces).(2024-12-23:dmm-bitcoin)event
↯2d669044
DMM Bitcoin announces it will cease all operations and transfer all customer accounts and assets to SBI VC Trade by March 2025.(2024-12-02:dmm-bitcoin)event
↯baeec986
FSA deadline for DMM Bitcoin to submit a business improvement plan with specific measures and implementation timeline.(2024-10-28:dmm-bitcoin)event
↯d9bb5327
Japan's FSA (Kanto Local Finance Bureau) issues a formal business improvement order against DMM Bitcoin under Article 63-16 of the Payment Services Act, citing concentrated authority in operations and security as a systemic failure.(2024-09-01:dmm-bitcoin)event
↯e805bcf8
ZachXBT publicly reports over $35 million from the DMM Bitcoin hack has been laundered through Huione Guarantee in Cambodia, identifying Lazarus Group laundering signatures.(2024-07-15:dmm-bitcoin)event
↯56052f92
Tether blacklists a Tron wallet address linked to the laundering chain, freezing approximately $28–30 million in USDT connected to Huione Guarantee.(2024-07-12:dmm-bitcoin)event
↯fe592de7
4,502.9 BTC (approximately $305–308 million) is illegally transferred from DMM Bitcoin wallets via manipulation of a legitimate DMM employee transaction request. DMM Bitcoin publicly confirms the breach.(2024-05-31:dmm-bitcoin)event
↯7d1372e5
Attackers exploit harvested session cookies to impersonate the compromised Ginco employee and access Ginco's unencrypted internal communications system.(2024-05-01:dmm-bitcoin)event
↯41206054
TraderTraitor operative posing as a LinkedIn recruiter contacts a Ginco employee and delivers a malicious Python script disguised as a pre-employment coding challenge.(2024-03-01:dmm-bitcoin)event
↯53132c88
DMM Bitcoin launches trading platform under DMM Group, offering spot and leverage trading in Japan.(2018-01-10:dmm-bitcoin)event
↯433dcb80
Linea (ConsenSys' L2) unilaterally halts block production for approximately one hour, censoring attacker addresses. Action fails to prevent the loss of $6.8 million but draws major industry backlash over centralization concerns.(2024-06-02:velocore-v2)event
↯1db563c4
Attacker compromises Loopring's Official Guardian 2FA server via malware planted on AWS infrastructure; 58 smart wallets drained of approximately $5 million, consolidated to address 0x44f887cfbd667cb2042dd55ab1d8951c94bb0102.(2024-06-09:loopring)event
↯ed8b51b0
Linked attacker address launders an additional 2,009 ETH through Tornado Cash; total laundered by associated addresses reaches approximately 6,353 ETH(2024-10-09:uwu-lend)event
↯5a130334
Attacker transfers approximately 1,000 ETH (roughly $3.66 million) to Tornado Cash in initial laundering tranche(2024-06-15:uwu-lend)event
↯9e847d59
Protocol reports repayment of approximately $9.7 million in bad debt; attacker does not return funds(2024-06-14:uwu-lend)event
↯be7aea72
Second exploit: Same attacker uses residual sUSDe collateral from first hack to drain uDAI, uWETH, uLUSD, uFRAX, uCRVUSD, and uUSDT pools for an additional $3.7 million; combined losses reach approximately $23 million(2024-06-13:uwu-lend)event
↯28a69040
Michael Patryn (0xSifu) offers the attacker a 20% bounty (approximately $4 million) to return stolen funds; team announces vulnerability patched(2024-06-11:uwu-lend)event
↯aff3c1f7
First exploit: Attacker (0x841ddf093f5188989fa1524e7b893de64b421f47) manipulates UwU Lend's sUSDe oracle via Curve Finance spot prices using a ~$3.796 billion flash loan, draining approximately $19.3 million in ETH, crvUSD, bLUSD, and USDC; protocol paused by team(2024-06-10:uwu-lend)event
↯88303105
UwU Lend launches on Ethereum mainnet, forked from Aave V2, founded by Michael Patryn (0xSifu)(2022-09-01:uwu-lend)event
↯97fc433d
Patryn returns to Wonderland following an informal community vote(2022-02-01:uwu-lend)event
↯0ef5fec4
ZachXBT publicly identifies 0xSifu as Michael Patryn, co-founder of QuadrigaCX; Wonderland community votes to remove him from treasury management role(2022-01-27:uwu-lend)event
↯a138d50f
YOLO Games announces early termination of the LBP sale due to the security flaw. The attacker returns approximately 353 ETH (~90% of stolen value). YOLO Games commits to ETH refunds for qualifying LBP sale participants.(2024-06-11:yolo-games)event
↯39c6a1d3
On-chain investigators identify wallet acc01ade.eth as linked to the exploit; a GitHub profile and X account matching the alias describe a 'super shadowy coder' based in Paris.(2024-06-13:holograph)event
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