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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,073
Relationships
34,708
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Entities (event)
↯7201d548
Ignatova and Greenwood allegedly begin allocating coins that did not exist even in OneCoin's private database, internally referred to as 'fake coins,' according to DOJ indictment(2015-03-01:onecoin)event
↯145b58a3
OneCoin founded by Ruja Ignatova and Karl Sebastian Greenwood; scheme launched through sale of 'educational packages' bundled with tokens(2014-08-01:onecoin)event
↯bb571895
PCRisk documents and publishes analysis of the 'claim-fomo[.]family' phishing/wallet-drainer site impersonating the official Fomo platform. Exact date of publication not specified; listed as discovered prior to investigation.(2025-01-01:fomo-fomo-family)event
↯c6d9b86e
Benchmark Capital leads $17 million Series A in FOMO Labs, Inc., bringing total funding to $19 million. Benchmark partner Chetan Puttagunta joins the board.(2025-11-06:fomo-fomo-family)event
↯ea258d7b
Apple Pay support added approximately one month after launch, described by founders as accelerating revenue to $150,000 per week and $3 million in daily volume.(2025-06-01:fomo-fomo-family)event
↯af63c8f3
Fomo app officially launches to the public on iOS and Android.(2025-05-01:fomo-fomo-family)event
↯a9fb0d48
Fomo (fomo.family) closes $2 million pre-seed round with over 140 angel investors including Raj Gokal, Marc Boiron, and Balaji Srinivasan.(2025-02-18:fomo-fomo-family)event
↯c04530df
Robert Wesley Robb pleads guilty to $2.2M MEV bot investment fraud(2024-06-21:mev)event
↯7ce9c463
Drift announces $147.5M recovery plan backed by Tether and partners(2026-04-16:drift)event
↯9b9114e6
Class-action lawsuit filed against Circle entities in federal court in Massachusetts(2026-04-14:drift)event
↯3b939151
$285-286 million exploit executed, draining protocol in approximately 12 minutes(2026-04-01:drift)event
↯71c04613
Drift migrates to new 2/5 threshold Security Council multisig with zero timelock(2026-03-26:drift)event
↯d1bfabfa
CarbonVote Token (CVT) deployed by attackers as fake collateral(2026-03-12:drift)event
↯665ad1ae
Attacker withdraws ETH from Tornado Cash to fund attack preparation(2026-03-11:drift)event
↯36df55b1
Trail of Bits security audit conducted, finding no high-severity flaws(2022-11-07:drift)event
↯584fcdaf
Protocol logic bug exploited for $14.5M (realized PnL withdrawal); funds fully recovered(2022-05-11:drift)event
↯0fcdd1e4
Drift Protocol founded by Cindy Leow, David Lu, and two other co-founders(2021-01-01:drift)event
↯6f864f19
Singapore police warn of cryptocurrency job scams using Pokemon cards(2026-01-01:pokemon)event
↯30fe9544
477 Pokemon trading card scams reported with $958,000 in losses(2025-10-01:pokemon)event
↯029fa1dc
Investigation revealed alleged Pokemon prototype card fraud involving millions(2025-01-28:pokemon)event
↯03667870
Federal arrests in $2 million Pokemon and sports card fraud scheme(2024-05-31:pokemon)event
↯ef65980a
Australian Federal Court issued injunction against Pokemon Pty Ltd for NFT fraud(2022-12-21:pokemon)event
↯e0452eea
Kotiota Studios contacted media claiming to be Pokemon developers(2022-08-25:pokemon)event
↯a63c96ba
SOL reached all-time high of $294 following Trump memecoin launch(2025-01-01:solana)event
↯38457d19
Most recent confirmed major Solana network outage as of 2024-2025 reporting, lasting about five hours.(2024-02-06:solana)event
↯f2598d0a
SOL price dropped 40% following FTX bankruptcy announcement(2022-11-11:solana)event
↯259ef2a2
6-hour network outage due to consensus bug in validator client(2022-10-01:solana)event
↯d0d72877
9,231 Solana wallets hacked, $8 million stolen due to Slope Finance vulnerability(2022-08-03:solana)event
↯858bce33
Class action lawsuit filed against Solana Labs alleging unregistered securities sales(2022-07-01:solana)event
↯0027281d
Solana network went offline for roughly 17 hours after bot-driven transaction spam during the Grape Protocol token sale.(2021-09-14:solana)event
↯51c6fa9d
Do Kwon pleads guilty to fraud charges in Manhattan federal court(2025-08-12:luna)event
↯fb466f93
Jury finds Terraform Labs and Do Kwon liable for securities fraud(2024-04-05:luna)event
↯df259aaf
LFG reveals depletion of Bitcoin reserves from 80,000 BTC to 313 BTC(2022-05-16:luna)event
↯fcb0e9d0
Anchor Protocol interest rate reduction proposal begins implementation(2022-05-01:luna)event
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