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Entity Graph
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Total entities
29,550
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32,617
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↯c088b42a
OCCRP and Guardian Australia publish joint investigation linking AB DAO's resort project to U.S.-sanctioned individuals with alleged ties to the Prince Group fraud syndicate.(2026-04-08:ab-dao)event
↯64e1cedf
OCCRP and Guardian Australia investigators visit the proposed Timor-Leste resort site and find an empty plot with shrubs — no construction activity.(2026-02-01:ab-dao)event
↯a98be81f
Zhao Chen (wife of alleged Prince Group 'second in command' Hu Xiaowei) divests her 38% stake in the Timor-Leste resort company.(2025-12-15:ab-dao)event
↯4a1e7973
Timor-Leste resort MOU terminated. Three sanctioned individuals removed from AB Digital Technology Resort Lda shortly after U.S. sanctions announcement.(2025-11-01:ab-dao)event
↯aa1469fc
U.S. Treasury sanctions Yang Jian, Yang Yanming (Kimi Yang), and Shih Ting-yu (Vivian Shih) for alleged ties to Prince Group CEO Chen Zhi and the Palau resort project.(2025-10-01:ab-dao)event
↯e29d8200
Lin Xiaofan donates $500,000 to Timor-Leste President Ramos-Horta's charity. Ramos-Horta issues Lin a diplomatic passport, designating him special adviser for economic and commercial affairs.(2025-07-01:ab-dao)event
↯fd58501b
AB DAO and AB Charity Foundation sign an MOU with AB Digital Technology Resort Lda to develop a blockchain theme resort in Dili, Timor-Leste.(2025-06-01:ab-dao)event
↯f8b4eefe
AB announces the launch of AB Core and a next-generation wallet solution.(2025-04-10:ab-dao)event
↯438f9b0c
Newton Project rebrands as AB; Newton DAO becomes AB DAO with $NEW token holders migrating to $AB.(2025-02-10:ab-dao)event
↯fba9c9b2
Newton Project founded with the goal of building a decentralized community economy.(2018-01-01:ab-dao)event
◎e1b4915b
nadcab.comdomain
↯158f800b
Syscoin team publishes full technical postmortem. Recovered 5 billion SYS tokens are permanently destroyed via OP_RETURN burn transaction on Syscoin's block explorer. Bridge remains suspended pending final audit.(2026-06-15:june-2026-cross-chain-bridge-exploit-127m)event
↯52abfa0a
Native SYS deposits resume at exchanges after partial coordination. Attacker returns all 5 billion SYS tokens to recovery address.(2026-06-10:june-2026-cross-chain-bridge-exploit-127m)event
↯31265735
Syscoin team contacts attacker via on-chain message, providing recovery address and warning of legal consequences. Bounty discussion opened through private channel; terms not disclosed.(2026-06-09:june-2026-cross-chain-bridge-exploit-127m)event
↯c2af5324
Syscoin team publicly discloses exploit and bridge suspension. GoPlus Security independently identifies and confirms the vulnerability. SYS token price drops approximately 20%.(2026-06-08:june-2026-cross-chain-bridge-exploit-127m)event
↯d3b9ce40
Syscoin bridge exploit: attacker submits malformed SPV proof, minting approximately 5 billion unauthorized SYS tokens (valued at approximately $8.56-$10 million). Bridge is suspended. Syscoin development team discovers the attack.(2026-06-07:june-2026-cross-chain-bridge-exploit-127m)event
↯469be4f2
LayerZero publishes post-mortem attributing KelpDAO exploit to Lazarus Group/TraderTraitor; blames Kelp's 1-of-1 DVN verifier configuration.(2026-04-20:june-2026-cross-chain-bridge-exploit-127m)event
↯5cb6efd7
KelpDAO bridge exploited for approximately $292 million in rsETH via compromised off-chain RPC node infrastructure; later attributed by LayerZero with preliminary confidence to North Korea's Lazarus Group (TraderTraitor subunit). This is the largest verified bridge exploit of 2026.(2026-04-18:june-2026-cross-chain-bridge-exploit-127m)event
♦894be0f0
June 2026 Cross-Chain Bridge Exploit ($127M)token
↯39be0332
Hyperliquid Foundation donates 10,000 HYPE to ZachXBT to fund further investigation of the HYPE token dump.(2026-01-21:trove-markets)event
↯e0db8bb1
Team announces it is refunding $2.4 million and retaining $9.4 million of ICO funds to rebuild the DEX on Solana. Community members call for class-action lawsuit.(2026-01-20:trove-markets)event
↯3d32759f
On-chain data shows wallet 0xebe07e526c4dc5f0005801bbd7d9850c424cf719 linked to the project dumps approximately 194,273 HYPE tokens worth roughly $10 million within 24 hours. Founder 'Unwise' denies controlling the wallet; sales resume minutes after the denial.(2026-01-19:trove-markets)event
↯0554052b
Hours before scheduled token launch, team announces abrupt pivot from Hyperliquid to Solana, citing unnamed liquidity partner unwinding their HYPE position.(2026-01-18:trove-markets)event
↯2a1e1445
ZachXBT publicly posts on-chain analysis of the $45,000 casino transfer, asking the team to explain.(2026-01-17:trove-markets)event
↯c27262ee
Angel round funds of approximately $45,000 transferred to a cryptocurrency casino deposit address, documented by ZachXBT on-chain.(2026-01-11:trove-markets)event
↯d32a592b
ICO opens with a stated target raise of $2.5 million.(2026-01-08:trove-markets)event
↯13be76fa
Trove Markets public beta launched, allowing users to take long or short positions on collectibles on Hyperliquid.(2025-11-27:trove-markets)event
◎1ac29892
hsgac.senate.govdomain
↯377eaf1e
WLFI funds UFC fighter bonuses using USD1 stablecoin at a White House event, extending the pattern of White House access as a promotional vehicle.(2026-06-15:world-liberty-financial-wlfi)event
↯7b76dce7
WLFI proposes unlocking 62 billion additional tokens amid ongoing loan controversy and sustained token price decline.(2026-04-15:world-liberty-financial-wlfi)event
↯55e24ddd
Reporting reveals World Liberty borrowed roughly $75 million against 5 billion WLFI tokens on Dolomite, trapping USD1 depositors at 93% pool utilization; WLFI price falls nearly 10%.(2026-04-09:world-liberty-financial-wlfi)event
↯71729a15
World Liberty Trust Company files a de novo application with the OCC for a national trust charter.(2026-01-01:world-liberty-financial-wlfi)event
↯2badba18
WLFI discloses pre-launch phishing attack affecting user wallets, burns 166.667 million compromised WLFI ($22.1 million), and reallocates to re-verified users.(2025-11-19:world-liberty-financial-wlfi)event
↯832be633
President Trump pardons Binance founder Changpeng Zhao. WLFI token volume spikes 200% in 24 hours. Both CZ and WLFI deny any quid pro quo.(2025-10-23:world-liberty-financial-wlfi)event
↯9df8f963
WLFI governance vote passes to make the token tradeable effective September 1, 2025.(2025-07-16:world-liberty-financial-wlfi)event
↯13ccee25
Senator Richard Blumenthal sends oversight letter to World Liberty Financial raising conflict-of-interest and compliance questions.(2025-05-06:world-liberty-financial-wlfi)event
↯42f100bb
World Liberty Financial announces it has raised $550 million total across multiple WLFI token sales.(2025-03-17:world-liberty-financial-wlfi)event
↯7abe3ba6
Justin Sun purchases a further 1 billion WLFI tokens for $15 million, bringing total investment to $45 million.(2025-01-15:world-liberty-financial-wlfi)event
↯74d7a738
Justin Sun purchases 2 billion WLFI tokens for $30 million and is named a project adviser, receiving an additional 1 billion tokens.(2024-11-01:world-liberty-financial-wlfi)event
↯83f24398
World Liberty Financial announces plan for WLFI token, asserting it is likely exempt from SEC regulations under Regulation D.(2024-09-17:world-liberty-financial-wlfi)event
⌂59103a44
World Liberty Financial (WLFI)protocol
◎281e6489
kodemsecurity.comdomain
◎9ff23be9
cloudsmith.comdomain
◎6180b449
endorlabs.comdomain
↯914172cc
Multiple security firms including OX Security, Orca Security, Phoenix Security, SafeDep, Cloudsmith, and Kodem published detailed technical analyses and incident response runbooks.(2026-06-18:mastra-ai-npm-supply-chain-attack-june-2026)event
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