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substring match↯ Allegations amplified across multiple crypto outlets including KuCoin News, Phemex News, CryptoNomist, PANews, and CoinDesk.cc within hours.↔↯ On-chain investigator ZachXBT publicly alleges zkSNARKs extracted approximately $17 million from the auction while delivering minimal utility, comparing it to Ordinals-era pump-and-dump schemes; NFT community figure Leonidas separately alleges team members have prior scam history from the Ordinals space.6bc3c098 / e1f651d8
substring match↯ CoinDesk reports that traders appear to have placed advance bets on Polymarket — before the Axiom report was public — with at least one wallet turning $65,800 into approximately $411,000 in profit; over $38 million in Polymarket volume driven by the reveal.↔↯ Follow-up reporting details a Polymarket wallet allegedly linked to Bauer that won approximately $421,496 betting that ZachXBT's report would target Axiom.cb6a43ee / 7a53c4e1
substring match↯ Axiom Exchange issues public statement saying it is 'shocked and disappointed,' revokes access to internal tools, and commits to an internal investigation.↔↯ ZachXBT publishes his investigation naming Brooks ("Broox") Bauer as the central figure in the alleged insider trading and data-abuse scheme; Axiom responds publicly the same day, saying it removed access to the internal tools.0e8232e2 / 86790156
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (event)
↯09a4c2f6
FBI and IRS undercover agents deploy the fake cryptocurrency token NexFundAI on Ethereum as part of a sting operation targeting market-manipulation-for-hire firms, later dubbed Operation Token Mirrors.(2024:ian-sofronov-gotbit-doj-fugitive)event
↯af1cf78d
Alleged start of Gotbit's wash-trading market-manipulation services to cryptocurrency clients, per DOJ Massachusetts indictment covering 2018–2024 conduct.(2018:ian-sofronov-gotbit-doj-fugitive)event
↯276050a3
General License BB wind-down deadline. Any transactions authorized under the suspended general licenses must cease.(2026-09-08:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯63f7c01d
Treasury proposes a Section 311 (USA PATRIOT Act) rule against Banque Misr, targeting Iranian correspondent banking access.(2026-08-28:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯16b0ee48
President Trump publicly warns that any country doing business with Iran will face 'tremendous economic consequences,' signaling the imminent formal Operation Economic Outcast announcement.(2026-08-19:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯d82e9d53
DOJ unseals 14-count superseding indictment against 17 Iranian nationals alleged to be members or associates of the Mabna Institute, charging them with conspiracy to commit computer intrusions, wire fraud, unauthorized computer access, and aggravated identity theft on behalf of the IRGC.(2026-08-18:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯84057412
OFAC adds four cryptocurrency wallet addresses to the Central Bank of Iran's existing SDN designation. The wallets had received more than $165 million in stablecoins. Tether freezes approximately $131 million in USDT across the four TRON wallets, bringing cumulative frozen Iran central bank USDT to approximately $475 million.(2026-07-14:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯564cad1e
U.S. Department of State publishes summary assessment: 'Operation Economic Outcast Dismantles Iran's Sanctions Evasion Network,' noting international coordination with EU, UK, and Gulf partners.(2026-09-17:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯30b97c20
Treasury Secretary Scott Bessent officially launches Operation Economic Outcast. OFAC issues five sectoral determinations (digital assets, technology, gold, aviation, shipping) under EO 13902, designates nearly 60 entities, individuals, and vessels, designates 30 crypto addresses across Bitcoin, Ethereum, and TRON belonging to four Mabna Institute defendants, and indefinitely suspends five general licenses covering educational exchanges, remittances, conferences, sports, and academic programs.(2026-08-24:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯78c3252a
Department of Justice unseals a 14-count superseding indictment against 17 alleged members of Iran's Mabna Institute, adding eight new defendants to a 2018 case over an alleged multi-year cyber-intrusion and data-theft campaign against universities, companies, and government agencies.(2026-08:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯cb3d5d93
OFAC sanctions Shelbit Exchange (and related entities in Georgia, UAE, and Poland) and Aban Tether over alleged IRGC financial flows. Operator Siavash Kayvanpour also designated. State Department offers $15 million Rewards for Justice reward.(2026-08-07:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯2e1ca443
OFAC designates Iran's four largest domestic crypto exchanges — Nobitex, Wallex, Bitpin, and Ramzinex — and four associated individuals under Executive Orders 13224 and 13902, under the earlier 'Operation Economic Fury' campaign. The exchanges collectively processed at least $40 billion in crypto transactions.(2026-06-02:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯8b0b7c7e
Tentative trial date set in U.S. District Court, Southern District of New York, before Judge Margaret M. Garnett.(2026-12-07:gannon-ken-van-dyke)event
↯6735be9d
CFTC seeks court permission to file an amicus brief in the criminal case supporting prosecutors on the swaps classification question. Defense objects, calling the CFTC 'a regulatory wolf.'(2026-08-21:gannon-ken-van-dyke)event
↯d2d4054b
Federal judge stays CFTC's civil enforcement case pending outcome of the criminal trial.(2026-08-10:gannon-ken-van-dyke)event
↯0d688dd2
Van Dyke's defense files a 51-page motion to dismiss the criminal indictment, arguing Polymarket contracts do not qualify as swaps under the Commodity Exchange Act.(2026-07-31:gannon-ken-van-dyke)event
↯d2886a2a
Van Dyke pleads not guilty to all charges in Manhattan federal court.(2026-04-28:gannon-ken-van-dyke)event
↯cee89f17
DOJ and CFTC jointly announce criminal indictment and parallel civil enforcement action against Van Dyke in the Southern District of New York. Van Dyke is arrested and released on $250,000 bond.(2026-04-23:gannon-ken-van-dyke)event
↯d45f5af8
Van Dyke allegedly requests Polymarket delete his account, falsely claiming he had lost access to the associated email address. He also allegedly routes proceeds through a foreign cryptocurrency wallet.(2026-01-06:gannon-ken-van-dyke)event
↯dccd88ba
U.S. Special Forces execute Operation Absolute Resolve in Caracas; Maduro is captured. Polymarket contracts on Maduro's removal from power resolve in Van Dyke's favor.(2026-01-03:gannon-ken-van-dyke)event
↯fc99076a
Van Dyke allegedly completes a series of 13 trades totaling approximately $33,034 — the majority placed the night of January 2, hours before the Caracas raid — acquiring over 436,000 'Yes' shares.(2026-01-02:gannon-ken-van-dyke)event
↯a8705277
Van Dyke allegedly begins placing bets on Polymarket contracts predicting Maduro will be out of power by January 31, 2026.(2025-12-30:gannon-ken-van-dyke)event
↯a137710c
Van Dyke allegedly transfers approximately $35,000 from his personal bank account to a cryptocurrency exchange account and creates a Polymarket account under the handle 'Burdensome-Mix.'(2025-12-26:gannon-ken-van-dyke)event
↯80ff8b1c
Van Dyke allegedly becomes involved in planning Operation Absolute Resolve, the U.S. military operation targeting Venezuelan President Nicolás Maduro, and signs related non-disclosure agreements.(2026-12-08:gannon-ken-van-dyke)event
↯fdf4f037
AirdropAlert publishes analysis of the $17.5M blind auction mechanics; notes secondary marketplace floor at approximately 1.98 ZEC and 500 sales recorded on Zilkroad.(2026-09-21:zksnarks-nft)event
↯6bc3c098
Allegations amplified across multiple crypto outlets including KuCoin News, Phemex News, CryptoNomist, PANews, and CoinDesk.cc within hours.(2026-09-19:zksnarks-nft)event
↯03ca0198
Aurora Labs CEO Declan Hannon confirms Aurora Intents processed over $19 million (more than 50% of total volume) across 1,718 cross-chain swaps into the auction.(2026-09-17:zksnarks-nft)event
↯c57b05d5
Law firm Kneupper & Covey announces investigation into potential civil claims on behalf of Axiom users, noting possible suitability for class action.(2026-02-28:brooks-bauer)event
↯cb6a43ee
CoinDesk reports that traders appear to have placed advance bets on Polymarket — before the Axiom report was public — with at least one wallet turning $65,800 into approximately $411,000 in profit; over $38 million in Polymarket volume driven by the reveal.(2026-02-27:brooks-bauer)event
↯0e8232e2
Axiom Exchange issues public statement saying it is 'shocked and disappointed,' revokes access to internal tools, and commits to an internal investigation.(2026-02-26:brooks-bauer)event
↯f2a8a3dd
Recorded private group call in which a person identified as Bauer allegedly describes a plan for an associate to earn $200,000 by exploiting internal Axiom access.(2026-02-01:brooks-bauer)event
↯1fa381a2
Screenshots cited by ZachXBT reportedly show internal Axiom dashboards being used to look up named traders' wallet data, with documented activity beginning around this period.(2025-04-01:brooks-bauer)event
↯359e8cd8
Axiom Exchange platform launches on Solana, approximately when ZachXBT's investigation alleged the internal tool abuse began.(2025-01-01:brooks-bauer)event
↯7b88fe30
Major crypto and financial news outlets including CoinDesk, CoinTelegraph, and The Block report on the SEC charges.(2026-05-30:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯61dcfbe3
Texas state court appoints a receiver in an investor lawsuit against Fuller and Privvy Investments. Fuller subsequently files for Chapter 7 bankruptcy.(2024-10-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯f072b8b0
Scheme allegedly winds down; SEC identifies mid-2024 as the end of the operative fundraising period.(2024-06-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯778117ea
Fuller allegedly begins raising investor funds through Privvy Investments LLC and Gateway Digital Investments, promising AI-powered crypto trading returns.(2022-10-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯e1f651d8
On-chain investigator ZachXBT publicly alleges zkSNARKs extracted approximately $17 million from the auction while delivering minimal utility, comparing it to Ordinals-era pump-and-dump schemes; NFT community figure Leonidas separately alleges team members have prior scam history from the Ordinals space.(2026-09-19:zksnarks-nft-zcash-blind-auction-alleged-fraud)event
↯e0769b68
zkSNARKs, a 10,000-piece pseudonymous PFP NFT collection, launches on the Zcash blockchain and conducts a blind auction; 16,971 bids are received and 8,000 NFTs are allocated at a clearing price of 1.5 ZEC each, with unsuccessful bidders refunded roughly $19.43 million.(2026-09:zksnarks-nft-zcash-blind-auction-alleged-fraud)event
↯ee8291be
Alleged scheme period ends, according to prosecutors, in approximately February 2026.(2026-02-28:huaisong-xiang)event
↯eb81e90e
Alleged scheme period begins. Prosecutors allege both Xiang and co-defendant Hefu Chai repeatedly purchased Hyperliquid perpetual futures ahead of Robinhood token listing announcements from March 2025 onward.(2025-03-01:huaisong-xiang)event
↯75d46e92
Huaisong Xiang joins Robinhood Crypto as a software engineer (approximate date; precise start date not publicly reported). He is designated a 'Coin Aware Individual' with access to a restricted Slack channel for token listing operations.(2024-01-01:huaisong-xiang)event
↯7a53c4e1
Follow-up reporting details a Polymarket wallet allegedly linked to Bauer that won approximately $421,496 betting that ZachXBT's report would target Axiom.(2026-02-27:brooks-bauer-axiom-exchange-insider-trading)event
↯86790156
ZachXBT publishes his investigation naming Brooks ("Broox") Bauer as the central figure in the alleged insider trading and data-abuse scheme; Axiom responds publicly the same day, saying it removed access to the internal tools.(2026-02-26:brooks-bauer-axiom-exchange-insider-trading)event
↯b3c95551
In a recorded call, Bauer allegedly outlines a plan to help an associate generate roughly $200,000 in profit using privileged internal access.(2026-02:brooks-bauer-axiom-exchange-insider-trading)event
↯0be4c306
Bauer allegedly shares additional internal dashboard screenshots with associates, per ZachXBT's report.(2025-08:brooks-bauer-axiom-exchange-insider-trading)event
↯62e49a4e
Bauer allegedly shares screenshots from Axiom's internal dashboard showing private wallet data tied to specific traders, per ZachXBT's report.(2025-04:brooks-bauer-axiom-exchange-insider-trading)event
↯4c87b746
Axiom Exchange, the Solana-based on-chain trading platform where Bauer worked in business development, launches.(2025-01:brooks-bauer-axiom-exchange-insider-trading)event
↯abb3092c
The SEC published Litigation Release No. 26558 announcing the charges against Fuller.(2026-05-29:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯b783ff76
SEC files civil complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas (Case No. 4:26-cv-04237), alleging securities fraud, unregistered securities offerings, and related violations in connection with the $12.3 million Privvy Investments scheme.(2026-05-28:nathan-fuller-privvy-investments-gateway-digital-investments)event
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