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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,485
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32,565
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↯6aba3bc9
Defendants from Vortex (Gleb Gora, Sergei Ryzhkov, Michael Vogel) and Contrarian/Antier (Manu Singh, Kushagra Srivastava, Vasu Sharma, Sabby Singh) arrested in Singapore as part of Operation Token Mirrors.(2025-10-02:gotbit)event
↯88810d2d
U.S. District Court Judge Angel Kelley sentences Aleksei Andriunin to eight months in prison and one year of supervised release. Gotbit Consulting LLC is sentenced to five years' probation and required to cease operations. Approximately $22.8 million in cryptocurrency forfeited.(2025-06-13:gotbit)event
↯f479811b
Government seizes $1.2 million in USDT from a Gotbit wallet.(2025-06-03:gotbit)event
↯248d9d9a
Antoine Tsao pleads guilty to conspiracy to commit wire fraud and is sentenced by U.S. District Court Judge Araceli Martinez-Olguin in Oakland, California.(2025-06-02:gotbit)event
↯953bf2d0
Gotbit employee Antoine Tsao arrested at JFK International Airport.(2025-03-30:gotbit)event
↯22e148e8
Aleksei Andriunin and Gotbit Consulting LLC plead guilty in the District of Massachusetts to wire fraud and conspiracy to commit market manipulation and wire fraud. Andriunin agrees to forfeit approximately $23 million in stablecoins.(2025-03-20:gotbit)event
↯b8db9801
Aleksei Andriunin extradited from Portugal to the United States.(2025-02-25:gotbit)event
↯b913a2ab
Federal grand jury in Boston returns indictment against Gotbit Consulting LLC, Aleksei Andriunin, Fedor Kedrov (Director of Market Making), and Qawi Jalili (Director of Sales) on charges of wire fraud and conspiracy to commit market manipulation and wire fraud.(2024-10-31:gotbit)event
↯838442ad
U.S. federal prosecutors charge multiple market makers including Gotbit, ZM Quant, CLS Global, and MyTrade, and separately charge leaders of Robo Inu and Saitama token projects in the District of Massachusetts.(2024-10-09:gotbit)event
↯0e9a159e
Gotbit publicly announces a partnership with Hamster Kombat, describing itself as the project's 'official advisor on their web3 journey.' Hamster Kombat later denies having worked with Gotbit as a market maker.(2024-04-08:gotbit)event
↯4248a7f3
Robo Inu allegedly begins paying Gotbit to artificially inflate its token's trading volume on BitMart, per charging documents.(2022-01-01:gotbit)event
↯3e0e4b3f
CoinDesk publishes interview with Aleksei Andriunin, then aged 20, in which he describes Gotbit's wash trading model and states the business is 'not entirely ethical.' Pricing disclosed: $8,000 for exchange listing, $6,000/month for volume support, $15,000 for CoinMarketCap listing.(2019-07-18:gotbit)event
↯5a0c247e
Gotbit begins offering wash trading services to cryptocurrency projects, per charging documents covering the period 2018 to 2024.(2018-01-01:gotbit)event
□2053bdeb
Gotbitorganization
↯921b432b
Bonzo Finance Foundation announced a full user position recovery program backed by a facility committed by the Hedera Foundation. Affected users were told advances equal to their pre-exploit positions would be distributed after a verification procedure.(2026-07-17:bonzo-finance)event
↯9766fb54
Supra acknowledged the BLS signature verification flaw in its oracle verifier contract and deployed a patched version with three new validation checks.(2026-07-11:bonzo-finance)event
↯6b75f0e7
Bonzo Finance launched on Hedera mainnet, positioning itself as the network's primary lending and borrowing protocol.(2024-10-28:bonzo-finance)event
⌂6ef8482b
Bonzo Financeprotocol
↯552f514e
Ostium reopens trading in phased approach; OLP deposits remain suspended; compensation plan for affected liquidity providers pending; stolen funds remain unrecovered(2026-07-23:ostium-protocol)event
↯4103ffca
Ostium announces trading will resume on July 23 at 10:00 a.m. ET in phases; existing open positions to be repriced at live market values(2026-07-22:ostium-protocol)event
↯44ffcb64
Galaxy Research publishes technical analysis tracing eight payout transactions totaling $23,752,746 USDC to the attacker's single recipient wallet(2026-07-17:ostium-protocol)event
↯c2d2870e
CoinDesk publishes initial coverage reporting approximately $18 million drained; early estimates range $11.86M–$22M before official confirmation(2026-07-15:ostium-protocol)event
↯bfc51362
Ostium announces $20 million Series A co-led by General Catalyst and Jump Crypto, with Coinbase Ventures and Wintermute participating; total funding reaches $27.8 million(2025-12-03:ostium-protocol)event
↯3de0eccb
Pashov Audit Group completes security review covering trading-engine contracts only; PriceUpKeep components not included(2025-09-01:ostium-protocol)event
↯cc076d96
Zellic completes smart contract audit returning 19 findings (2 critical); key custody and off-chain infrastructure explicitly excluded from scope(2024-01-01:ostium-protocol)event
↯22b4c60c
Ostium Labs founded by Harvard alumni Kaledora Kiernan-Linn and Marco Antonio Ribeiro(2022-01-01:ostium-protocol)event
⌂6d48a56b
Ostium Protocolprotocol
↯6915fe20
PoL Next hard fork activated. BGT emissions officially retired. Network transitions to sWBERA staking model and Emissions Return Agreements (ERAs).(2026-07-08:berachain)event
↯9de0dc9a
Fusaka Mainnet Upgrade deployed, introducing execution and consensus changes and moving the chain away from vanilla Ethereum compatibility.(2026-06-24:berachain)event
↯216bfeb6
Berachain Foundation announces full recovery of approximately $12.8 million following coordination with a white-hat actor. Network resumes operations. BEX post-mortem published.(2025-11-04:berachain)event
↯aa764f6b
Reports emerge (via Unchained Crypto) that Berachain granted Brevan Howard's Nova Digital fund a one-year refund option on its $25 million Series B investment, not publicly disclosed at the time of investment. Berachain co-founder Smokey the Bera disputes characterization.(2025-02-01:berachain)event
↯5b935c39
On-chain analysts identify transactions from a wallet attributed to co-founder DevBear swapping approximately 200,000 BERA from the airdrop for WBTC, ETH, and BYUSD, triggering insider-dumping allegations.(2025-02-07:berachain)event
↯e91f9fb9
Berachain raises $100 million in a Series B round co-led by Framework Ventures and Brevan Howard Digital (Nova fund), with participation from Polychain, Hack VC, Samsung Next, Laser Digital, and HashKey Capital.(2024-04-01:berachain)event
↯b5c2e1af
Polychain Capital leads a Series A investment round in Berachain (Big Bera Labs).(2022-12-01:berachain)event
◎6faa603e
sanctionsexpert.comdomain
◎5c26764c
kharon.comdomain
↯5e6c047a
OFAC designates four individuals (Mehdi Rezazadeh, Sukhrob Oimakhmadov, Bahareh Morteza Zanjani, Solmaz Bani) and nine entities including Dot One Value Creation Group, DotOne Gold Company, DotOne Rail Company, DotOne Barter Company, DotOne Airlines Company, DotOne Trip, Zedpay, Zedx DMCC, and BZ Diamond FZCO under Executive Order 13902.(2026-07-24:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯fc8a5fc8
OCCRP publishes 'The Cat and the Stock-Footage CEO' investigation exposing the fake Elizabeth Newman CEO persona and Solmaz Bani's operational ties via shared social media content.(2026-02-27:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯83e8c9a3
OFAC designates Babak Zanjani, Zedcex Exchange Limited, and Zedxion Exchange Limited; seven TRON wallet addresses included. First-ever OFAC designation of IRGC-linked digital asset exchanges.(2026-01-30:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯d143a5fa
Tether blacklists one of the TRON wallet addresses subsequently designated by OFAC in connection with Zedcex.(2025-06-01:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯afdf4652
Dot One Rail Company announces $800 million contract with Islamic Republic of Iran Railways; Zanjani promotes the deal on social media.(2025-04-01:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯60b9d20e
Iran commutes Zanjani's death sentence to 20 years of imprisonment following the alleged repatriation of approximately $2.1 billion in assets.(2024-04-30:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯d3b6c535
Babak Zanjani removed from Zedcex/Zedxion UK company records as listed controller, replaced by the fictitious 'Elizabeth Newman' persona.(2022-08-01:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯c290b55a
Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi registered in Turkey as a computer programming business; later integrated as payment processor for Zedxion.(2022-05-24:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯b59249a8
Zedcex and Zedxion release marketing video featuring 'Elizabeth Newman' as executive director, a fabricated persona using stock footage of a model.(2022-03-01:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯bbc4f29f
Zedcex Exchange Limited and Zedxion Exchange Limited registered in the United Kingdom; Babak Zanjani listed as controller under alias 'Babak Morteza' in UK filings.(2022-01-01:babak-zanjani-network-expanded-ofac-designations-july-2026)event
↯f381c6ec
Iranian court sentences Zanjani to death for embezzlement and 'spreading corruption on earth' linked to funds taken from the National Iranian Oil Company.(2016-03-06:babak-zanjani-network-expanded-ofac-designations-july-2026)event
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