Skip to main content
Sign in
AVOID.NET

Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
22,500
Relationships
17,915
Potential duplicates
8

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 Approximately 100 million LAB tokens are routed through four Bitget deposit addresses and withdrawn to ten separate wallets, according to ZachXBT.ddbb6cf2 / 2e6e2f6d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

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
60b22ff9
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
4a2a65cd
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
08c13238
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
ddbb6cf2
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
072103f1
Lab Network mobile application launched; token surged over 350% in under 72 hours, reaching a fully diluted valuation near $6 billion.(2026-05-03:lab-labusdt)event
f2b5fe2b
According to ZachXBT's investigation, wallets attributed to insiders began accumulating approximately 226 million LAB tokens in Bitget deposit addresses over March and April 2026.(2026-03-01:lab-labusdt)event
9d03b6b5
LAB token generation event completed; token listed on Gate.io and other mid-tier exchanges on the LAB/USDT spot pair.(2025-10-14:lab-labusdt)event
bcb7657b
LAB founders Vova Sadkov and co-founder Mark reportedly launched prior project Eesee ($ESE), which later declined approximately 93% from its all-time high.(2024-04-01:lab-labusdt)event
5ac883a7
LAB / LABUSDTorganization
13c59431
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
b25a0f43
Approximately 282 million additional LAB tokens are scheduled to unlock from vesting contracts, raising further concerns about supply pressure.(2026-08-13:lab)event
f207db15
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
a7784843
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
4d347c43
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
9b2a85d8
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
58ddaa7b
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
2e6e2f6d
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
412c3552
Entity later linked to the July 2026 dump receives approximately 196 million LAB tokens directly from the LAB team.(2026-04-01:lab)event
80b510ed
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
7d012de2
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
6e62f044
LAB token launches as the 40th exclusive Binance Wallet TGE (Binance Alpha) at approximately $0.07 per token with a total supply of 1 billion tokens.(2025-10-14:lab)event
86b0e3a4
Vova Sadkov reportedly begins work on LAB approximately two months after the Eesee launch, with the Eesee project effectively halting development and leaving investors stranded.(2024-06-01:lab)event
9828b017
Eesee ($ESE), a gamified NFT marketplace co-founded by Vova Sadkov and Mark X, launches on the Blast blockchain.(2024-04-01:lab)event
e8fcf3e7
Laborganization
230d44e0
reason.comdomain
1a5000b2
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
6b362754
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
0a626196
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
944f12c7
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
949966ef
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
3dd9cbc2
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
18e3df2b
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
1db923d2
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
ff8ba3d0
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
ee53a38d
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
01555eef
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
ba8879d8
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
e8803d30
Ben Armstrong launches the BitBoy Crypto YouTube channel.(2018-02-01:ben-bitboy-armstrong)event
db344fdb
Ben 'BitBoy' Armstrongorganization
e6d8a34a
04e07d91
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
9f211633
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
6df04310
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
ff7a9ee8
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
3f47b342
Swan Treasury (STY Token)token
c7dfe1fc
12a2a57f
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
d0f3c50c
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
5fe0a2ed
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
0d4f288e
Data refreshes every 5 minutes · All metrics derived from Supabase