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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,550
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32,617
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↯42633288
Kesar posts first public complaint on X about the Changelly freeze, claiming funds were unjustly seized.(2025-12-31:aman-kesar-india-crypto-scam-ring)event
↯90801ce3
Aman Kesar files a police complaint in India (case #3207-P/2025) attempting to recover the frozen Bitcoin from Changelly, inadvertently creating a law enforcement record.(2025-12-23:aman-kesar-india-crypto-scam-ring)event
↯d8c18a4f
Changelly freezes 5.73 BTC (~$475,000) belonging to Aman Kesar's account under AML review during an attempted BTC-to-USDT swap.(2025-03-11:aman-kesar-india-crypto-scam-ring)event
↯8f870a22
Sentencing scheduled before Senior U.S. District Judge William B. Shubb. Chartraw faces maximum 20 years in prison and $250,000 fine per count.(2026-09-28:daniel-chartraw-crypto-pal)event
↯afa36992
Federal jury finds Chartraw guilty on multiple counts of cryptocurrency and investment fraud after an eight-day trial in the Eastern District of California.(2026-06-18:daniel-chartraw-crypto-pal)event
↯9b008a19
Federal grand jury in the Eastern District of California returns a 12-count indictment against Chartraw for wire fraud related to Crypto-Pal and TDA Global. Indictment unsealed and Chartraw arrested.(2024-12-19:daniel-chartraw-crypto-pal)event
↯03393452
Chartraw's Crypto-Pal and TDA Global fraud schemes end. Total investor losses reach nearly $1 million with no funds ever invested as represented.(2022-02-01:daniel-chartraw-crypto-pal)event
↯33bd7ea4
Chartraw begins operating Crypto-Pal LLC and TDA Global LLC, soliciting investors with false promises of guaranteed high returns and no-risk cryptocurrency trading.(2021-03-01:daniel-chartraw-crypto-pal)event
↯229b0093
Chartraw pleads guilty to wire fraud and is sentenced to four years and nine months in federal prison with $2.8 million in restitution ordered. Total prior victim losses estimated at $2.6–$3.6 million.(2013-01-01:daniel-chartraw-crypto-pal)event
↯68b835d5
Chartraw is arrested in Mexico, deported, and arrested by the FBI. Charged with 18 counts of wire fraud for 2007-2011 precious metals and investment fraud schemes.(2012-01-01:daniel-chartraw-crypto-pal)event
↯6d56af3a
Chartraw becomes a fugitive while out on bond on Monterey County charges (grand theft, embezzlement, and corporal injury on spouse), flees to Mexico.(2011-01-01:daniel-chartraw-crypto-pal)event
↯f40e7221
Chartraw begins operating fraudulent investment schemes involving false claims about mines, minerals, and commodity purchases, running through approximately 2011.(2007-01-01:daniel-chartraw-crypto-pal)event
◎14ebed50
bitemycoin.comdomain
◎77f17461
incrypthos.comdomain
↯9d2b29b0
PeckShieldAlert reports that the UXLINK exploiter wallet converts approximately 14.6 million DAI into 8,298.6 ETH and deposits 8,340 ETH (approximately $8.1 million) into Tornado Cash via 46 discrete 100 ETH batch transactions, bringing total Tornado Cash laundering to $19.1 million. An estimated $16 million in stolen funds remains unrecovered.(2026-06-17:uxlink)event
↯2573fbfb
Exploiter wallet shows activity; funds continue to move.(2026-03-20:uxlink)event
↯8853e0bc
Community governance approves Swap & Compensation Plan with 99.99% support.(2025-10-04:uxlink)event
↯077f786b
UXLINK raises over $9 million in Series A funding led by OKX Ventures in Q1 2024, with additional participation from HashKey Capital and SevenX Ventures; total funding reaches approximately $14–15 million.(2024-01-01:uxlink)event
↯200d9f74
ZachXBT publicly demanded answers from Binance, Bybit, Kraken, and Bitget regarding their listing decisions for M; MemeCore issued no public statement(2026-06-25:memecore-m-token)event
↯99c02c48
ZachXBT published detailed on-chain findings identifying $7.9 million in alleged suspicious Kraken withdrawals to 18 newly created wallets linked to suspected team addresses; findings followed the RaveDAO collapse(2026-04-20:memecore-m-token)event
↯820fdb84
ZachXBT published initial allegations questioning MemeCore's $6 billion market cap and alleged 90%+ insider supply concentration; M token fell approximately 8% in response(2026-03-21:memecore-m-token)event
↯db588bf1
MemeCore announced launch of Layer 1 blockchain to structure the meme coin economy(2025-09-09:memecore-m-token)event
↯62385ac7
M token reached reported all-time high of approximately $1.15, a 2,400% increase from listing price(2025-08-30:memecore-m-token)event
↯dc8ad98e
M token listed for spot trading on Binance Alpha, Kraken, Bitget, BingX, HTX, and Hashkey(2025-07-03:memecore-m-token)event
↯4c303817
MemeCore Foundation announced strategic investment from IBC Group, Waterdrip Capital, AC Capital, and other venture capital firms(2025-03-01:memecore-m-token)event
◎15629711
blog.blockmagnates.comdomain
◎d6df53d2
gov.uniswap.orgdomain
◎8aba4e6d
theccpress.comdomain
↯80cf8aea
Ekubo advises users to revoke approvals to affected contracts, publishes post-mortem, and funds on-chain recovery fund for exploit victims(2026-05-06:ekubo-protocol)event
↯475e36fa
EVM V2 extension contracts on Ethereum and Arbitrum exploited via callback authorization flaw; approximately $1.4M in WBTC drained from user wallets across 85 transactions; Starknet deployment unaffected(2026-05-05:ekubo-protocol)event
↯124e2dea
Uniswap Labs Ventures invests $12 million in Ekubo at a $60 million valuation.(2024-01-01:ekubo-protocol)event
↯8731c3e7
Ekubo Protocol founded by Moody Salem, former lead engineer at Uniswap.(2022-01-01:ekubo-protocol)event
⌂200da158
Ekubo Protocolprotocol
↯9640bdf9
mySwap confirms the incident and states it is assessing the full impact. No post-mortem or recovery plan published as of this date.(2026-06-20:myswap-starknet-cl-protocol)event
↯0065f355
At approximately 7:15 AM UTC, an attacker deploys a fake EVIL token and exploits a shared-vault accounting vulnerability in mySwap CL, draining 137.96 ETH, 45,000 USDC, 19,900 USDT, and 230,000 STRK — totaling approximately $305,000. Stolen assets are subsequently bridged cross-chain and routed through Railgun.(2026-06-19:myswap-starknet-cl-protocol)event
↯f166be52
mySwap CL TVL reaches approximately $5,000, a decline of over 99.9% from peak. Protocol is effectively dormant, with no new deposits accepted.(2025-01:myswap-starknet-cl-protocol)event
↯e3a10f0c
TVL begins sustained decline from $9.7M peak, falling to low single-digit millions and continuing downward through 2024.(2024-07:myswap-starknet-cl-protocol)event
↯2ef81c03
mySwap CL reaches peak TVL of approximately $9.7 million according to DefiLlama.(2024-04:myswap-starknet-cl-protocol)event
↯b908ea45
mySwap launches on Starknet as the first AMM on the network.(2022-01:myswap-starknet-cl-protocol)event
◎3d87c1df
fxdailyreport.comdomain
↯60107707
PancakeSwap issued statement confirming its smart contracts were not at fault and that only the OLPC/LABUBU pool was affected; said it was continuing to investigate.(2026-06-20:olpc-token-pancakeswap-olpc-labubu-pool)event
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