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↯0b9e814d
Kraken announces scheduled delisting review cycle for RAIN as part of regular asset review process.(2026-06-01:rain-protocol)event
↯d1ab0bec
ZachXBT publishes initial warning flagging RAIN token as a possible insider pump, citing 99.97% supply concentration in 81 wallets and a valuation of approximately $9 billion FDV.(2026-05-31:rain-protocol)event
↯4681a019
Enlivex reports RAIN holdings valued at approximately $1.16 billion; Rain Foundation appoints industry leaders to advisory board.(2026-05-28:rain-protocol)event
↯98850db6
RAIN token listed on Kraken, the second-largest US cryptocurrency exchange.(2026-02-09:rain-protocol)event
↯61e4d05b
Enlivex Therapeutics (Nasdaq: ENLV) announces $212 million private placement to fund RAIN token treasury strategy; former Italian Prime Minister Matteo Renzi named to board.(2025-11-24:rain-protocol)event
↯3458e008
On-chain dust transactions allegedly linking RAIN deployer address 0xa35e to TOMI team multisig address 0xa810, both sending to common recipient 0xbac1 within 36 seconds, according to ZachXBT's analysis.(2025-10-14:rain-protocol)event
↯3ac4c015
Data Ownership Protocol (DOP), a project ZachXBT later links to RAIN via shared wallet trails, raises approximately $162 million in a token sale.(2024-04-03:rain-protocol)event
↯0e87317e
Israeli police recommend criminal charges against Moshe Hogeg including aggravated fraud, money laundering, and tax violations.(2023-08-01:rain-protocol)event
↯39de1539
Moshe Hogeg, associated with TOMI and DOP projects, arrested in Israel on suspicion of cryptocurrency fraud and sexual offenses totaling alleged $290 million in losses.(2021-11-01:rain-protocol)event
◎6d47de3d
biometricupdate.comdomain
↯96e10e9a
On-chain investigator ZachXBT publicly alleged the incident was possibly staged and suggested the hack served as cover for an active market maker to exit positions, citing suspicious pre-exploit price action and demanding disclosure of market-maker agreements.(2026-06-09:humanity-protocol)event
↯1ab20523
$H surges approximately 65% as Worldcoin's credibility declines; investors rotate between competing proof-of-personhood tokens(2026-04-29:humanity-protocol)event
↯9c8f3589
$H token reaches all-time high of approximately $0.389(2025-10-25:humanity-protocol)event
↯23cafcfa
On-chain investigator Specter publishes thread alleging three of four Humanity Protocol team leaders have 'questionable pasts involving mismanagement, lawsuits, or financial wrongdoing'(2025-06-01:humanity-protocol)event
↯65d66e37
Leaked conversation reveals founder Kwok admitted approximately 88% of registered Human IDs were not genuinely verified humans; referral penalty system controversy emerges(2025-06-25:humanity-protocol)event
↯032e8eee
Raised $20 million follow-on round led by Pantera Capital and Jump Crypto at $1.1 billion fully diluted valuation(2025-01-28:humanity-protocol)event
↯2bb1da58
Humanity Protocol raised $30 million led by Kingsway Capital at a $1 billion fully diluted valuation.(2024-05-01:humanity-protocol)event
↯13734a86
Humanity Protocol officially announced in partnership with Human Institute, Animoca Brands, and Polygon Labs(2024-02-28:humanity-protocol)event
↯30509bbc
Humanity Protocol founded by Terence Kwok(2023-01-01:humanity-protocol)event
⌂6569d9d9
Humanity Protocolprotocol
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