← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
22,500
Relationships
17,915
Potential duplicates
8
Filter by kind
Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match↯ LAB token collapsed approximately 85% within 24 hours, falling from approximately $14 to under $2. Market cap fell from approximately $14 billion FDV to $754 million.↔↯ LAB token collapses approximately 85% to approximately $2, from a high of approximately $14 in the prior weeks. Crypto Times notes this was a crash ZachXBT had warned about for months.60b22ff9 / 9b2a85d8
substring match↯ ZachXBT published full investigation alleging 95%+ insider supply control, BVI shell company loan agreements at 7.5% monthly interest, unilateral vesting cliff extensions, and on-chain links to RIVER token manipulation.↔↯ ZachXBT publishes his full investigation alleging 95%+ insider control of LAB supply, publishing the BVI loan agreement, OTC details, vesting changes, and on-chain links to RIVER manipulation. He posts a $10,000 bounty on founder Vova Sadkov and calls on major exchanges to freeze insider profits or delist.08c13238 / 58ddaa7b
substring match↯ Approximately 100 million LAB tokens (then valued at approximately $480 million) moved from insider-attributed Bitget addresses to ten newly created wallets over a 12-hour window, according to ZachXBT's investigation.↔↯ Approximately 100 million LAB tokens are routed through four Bitget deposit addresses and withdrawn to ten separate wallets, according to ZachXBT.ddbb6cf2 / 2e6e2f6d
substring match↯ Lab Network mobile application launched; token surged over 350% in under 72 hours, reaching a fully diluted valuation near $6 billion.↔↯ LAB token surges approximately 364% over 72 hours, briefly reaching a $6 billion fully diluted valuation before crashing more than 65%.f2b5fe2b / 412c3552
substring match↯ According to ZachXBT's investigation, wallets attributed to insiders began accumulating approximately 226 million LAB tokens in Bitget deposit addresses over March and April 2026.↔↯ Approximately 226 million LAB tokens are deposited to Bitget addresses from five wallets across March–April 2026, according to ZachXBT's on-chain analysis.9d03b6b5 / 7d012de2
substring match↯ LAB token generation event completed; token listed on Gate.io and other mid-tier exchanges on the LAB/USDT spot pair.↔↯ LAB token launches as the 40th exclusive Binance Wallet TGE (Binance Alpha) at approximately $0.07 per token with a total supply of 1 billion tokens.bcb7657b / 86b0e3a4
substring match↯ LAB founders Vova Sadkov and co-founder Mark reportedly launched prior project Eesee ($ESE), which later declined approximately 93% from its all-time high.↔↯ Eesee ($ESE), a gamified NFT marketplace co-founded by Vova Sadkov and Mark X, launches on the Blast blockchain.5ac883a7 / e8fcf3e7
substring match□ LAB / LABUSDT↔□ Lab13c59431 / 230d44e0
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
↯60b22ff9
LAB token collapsed approximately 85% within 24 hours, falling from approximately $14 to under $2. Market cap fell from approximately $14 billion FDV to $754 million.(2026-07-08:lab-labusdt)event
↯4a2a65cd
LAB token fell approximately 77% in two hours, sliding from a recorded high near $27.96 on MEXC to approximately $6, erasing close to $6 billion in reported market value.(2026-06-02:lab-labusdt)event
↯08c13238
ZachXBT published full investigation alleging 95%+ insider supply control, BVI shell company loan agreements at 7.5% monthly interest, unilateral vesting cliff extensions, and on-chain links to RIVER token manipulation.(2026-05-14:lab-labusdt)event
↯ddbb6cf2
Approximately 100 million LAB tokens (then valued at approximately $480 million) moved from insider-attributed Bitget addresses to ten newly created wallets over a 12-hour window, according to ZachXBT's investigation.(2026-05-11:lab-labusdt)event
↯072103f1
ZachXBT published initial allegations of 'highly questionable price action' and posted a $10,000 bounty for evidence of LAB market manipulation; token fell more than 30% in one day.(2026-05-07:lab-labusdt)event
↯f2b5fe2b
Lab Network mobile application launched; token surged over 350% in under 72 hours, reaching a fully diluted valuation near $6 billion.(2026-05-03:lab-labusdt)event
↯9d03b6b5
According to ZachXBT's investigation, wallets attributed to insiders began accumulating approximately 226 million LAB tokens in Bitget deposit addresses over March and April 2026.(2026-03-01:lab-labusdt)event
↯bcb7657b
LAB token generation event completed; token listed on Gate.io and other mid-tier exchanges on the LAB/USDT spot pair.(2025-10-14:lab-labusdt)event
↯5ac883a7
LAB founders Vova Sadkov and co-founder Mark reportedly launched prior project Eesee ($ESE), which later declined approximately 93% from its all-time high.(2024-04-01:lab-labusdt)event
↯b25a0f43
LAB trades at approximately $0.076–$0.15, with a circulating market cap of approximately $47 million and a CoinMarketCap ranking of approximately #349. No regulatory or judicial proceedings have been filed against the project as of this date.(2026-08-20:lab)event
↯f207db15
Approximately 282 million additional LAB tokens are scheduled to unlock from vesting contracts, raising further concerns about supply pressure.(2026-08-13:lab)event
↯a7784843
ZachXBT links the $18.3 million dump to wallets directly funded by the LAB team. The token is trading at approximately $0.45, down more than 97% from its all-time high of roughly $24.(2026-07-12:lab)event
↯4d347c43
A wallet cluster funded by the LAB team begins dumping 18.4 million LAB tokens (approximately $18.3 million) via Aster DEX over two days, knocking the price from $1.20 to $0.55, according to ZachXBT.(2026-07-10:lab)event
↯9b2a85d8
LAB token collapses approximately 85% to approximately $2, from a high of approximately $14 in the prior weeks. Crypto Times notes this was a crash ZachXBT had warned about for months.(2026-07-08:lab)event
↯58ddaa7b
ZachXBT publishes his full investigation alleging 95%+ insider control of LAB supply, publishing the BVI loan agreement, OTC details, vesting changes, and on-chain links to RIVER manipulation. He posts a $10,000 bounty on founder Vova Sadkov and calls on major exchanges to freeze insider profits or delist.(2026-05-14:lab)event
↯2e6e2f6d
Approximately 100 million LAB tokens are routed through four Bitget deposit addresses and withdrawn to ten separate wallets, according to ZachXBT.(2026-05-11:lab)event
↯412c3552
LAB token surges approximately 364% over 72 hours, briefly reaching a $6 billion fully diluted valuation before crashing more than 65%.(2026-05-03:lab)event
↯80b510ed
Entity later linked to the July 2026 dump receives approximately 196 million LAB tokens directly from the LAB team.(2026-04-01:lab)event
↯7d012de2
Approximately 226 million LAB tokens are deposited to Bitget addresses from five wallets across March–April 2026, according to ZachXBT's on-chain analysis.(2026-03-01:lab)event
↯6e62f044
Mark X allegedly solicits OTC buyers in a Telegram group, offering discounts of 60–80% off market price with various vesting and loan structures, according to ZachXBT's investigation.(2026-01-06:lab)event
↯86b0e3a4
LAB token launches as the 40th exclusive Binance Wallet TGE (Binance Alpha) at approximately $0.07 per token with a total supply of 1 billion tokens.(2025-10-14:lab)event
↯9828b017
Vova Sadkov reportedly begins work on LAB approximately two months after the Eesee launch, with the Eesee project effectively halting development and leaving investors stranded.(2024-06-01:lab)event
↯e8fcf3e7
Eesee ($ESE), a gamified NFT marketplace co-founded by Vova Sadkov and Mark X, launches on the Blast blockchain.(2024-04-01:lab)event
↯6b362754
U.S. District Judge Beth Bloom enters a $2.828 million default judgment against Armstrong in Kevin O'Leary's defamation lawsuit. Judgment includes $78,000 in reputational damages, $750,000 for emotional distress, and $2 million in punitive damages.(2026-02-13:ben-bitboy-armstrong)event
↯0a626196
Armstrong attempts to vacate the default judgment in the O'Leary defamation case, citing incarceration and mental health conditions. Motion rejected by Judge Beth Bloom.(2026-01-01:ben-bitboy-armstrong)event
↯944f12c7
Armstrong arrested in Cherokee County, Georgia, on six counts of harassing phone calls. Released the following day after posting bail.(2025-06-27:ben-bitboy-armstrong)event
↯949966ef
Armstrong arrested in Volusia County, Florida, on a Georgia fugitive warrant connected to alleged threatening communications directed at Judge Kimberly Childs. Held without bail per initial reporting. Faces two felony counts under Florida Statute 836.10.(2025-03-25:ben-bitboy-armstrong)event
↯3dd9cbc2
Armstrong posts on X acknowledging arrest warrants stemming from emails he sent to Cobb County Superior Court Judge Kimberly Childs.(2025-03-21:ben-bitboy-armstrong)event
↯18e3df2b
Class-action lawsuit filed against Armstrong by $BEN coin holders alleging fraudulent promotions and misrepresentation of potential returns.(2024-11-01:ben-bitboy-armstrong)event
↯1db923d2
Armstrong and Jimmy Butler file settlement petition in Miami federal court agreeing to pay a combined $340,000 in the Binance promotion class-action lawsuit. Armstrong's share: $40,000. No admission of liability.(2024-08-19:ben-bitboy-armstrong)event
↯ff8ba3d0
CFTC issues subpoena to Hit Network (Armstrong's former company) seeking records related to 15 tokens including $BEN, as part of a fraud investigation.(2024-07-16:ben-bitboy-armstrong)event
↯ee53a38d
Armstrong arrested in Gwinnett County, Georgia, during a live-streamed YouTube broadcast on charges of loitering and prowling and simple assault by inducing fear. Released on bail.(2023-09-25:ben-bitboy-armstrong)event
↯01555eef
Armstrong voluntarily dismissed from the FTX influencer class-action lawsuit. No settlement terms or admission of liability reported.(2023-09-15:ben-bitboy-armstrong)event
↯ba8879d8
BJ Investment Holdings removes Armstrong from the BitBoy Crypto brand, citing alleged substance abuse. Armstrong disputes the characterization, calling it a 'coup.'(2023-08-29:ben-bitboy-armstrong)event
↯e8803d30
Class-action lawsuit filed against Armstrong and eight other crypto influencers alleging undisclosed paid promotion of FTX, seeking approximately $1 billion in damages.(2023-03-17:ben-bitboy-armstrong)event
↯db344fdb
Ben Armstrong launches the BitBoy Crypto YouTube channel.(2018-02-01:ben-bitboy-armstrong)event
↯9f211633
As of this date, Swan Treasury has not published a post-mortem, explanation of how the signer key was exposed, or any remediation disclosure. The protocol's security posture remains unverified.(2026-08-20:swan-treasury-sty-token)event
↯6df04310
Blockchain security firm Defimon Alerts publicly reports the exploit. crypto.news and cryptonews.net cover the incident. Swan Treasury has made no public statement.(2026-07-31:swan-treasury-sty-token)event
↯ff7a9ee8
Attacker exploits a compromised off-chain signer private key hardcoded in the ZhaiquanBuy contract. Using a PancakeSwap flash loan of approximately 19,700 USDT, the attacker forges discount signatures and purchases approximately 687,000 STY tokens at roughly 1/100th of intended price, then sells them into the STY/USDT pool for approximately $625,000 USDT profit.(2026-07-30:swan-treasury-sty-token)event
↯3f47b342
Swan Treasury publishes a launch announcement for its privacy-finance infrastructure on BNB Chain, with the STY token described as the central ecosystem passkey. No team members are identified.(2026-06-21:swan-treasury-sty-token)event
↯d0f3c50c
Deadline set by employees and users passes. Arkham-tracked wallets show approximately $36.5 million — down from $102 million on July 6 and $71 million at announcement. No response from Xia meeting the demands is reported.(2026-08-19:sheldon-xia-bitmart-founder)event
↯5fe0a2ed
On-chain investigator ZachXBT challenges Xia publicly: 'If you actually have the liquidity, then simply return the funds to everyone. Your actions have caused real people to lose access to their funds with little transparency provided.'(2026-08-17:sheldon-xia-bitmart-founder)event
↯0d4f288e
OpenGradient co-founder Matthew Wang publicly alleges BitMart is 'functionally insolvent,' stating his firm cannot withdraw market-making capital from the platform.(2026-08-10:sheldon-xia-bitmart-founder)event
Data refreshes every 5 minutes · All metrics derived from Supabase