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Browse extracted entities, relationships, and potential duplicates.
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32,624
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⌂b34b945c
Meteora (ZEC-USDC) Market(9ToMYnmEeYKc1AWYAFo8yjPKM1bt3vPhgw1U6qh9RxBd)protocol90% conf
↯106aa8b5
Chief Judge Marbley sentences Giri to nine years in federal prison and three years of supervised release for one count of wire fraud. An amended plea agreement had been entered acknowledging the post-guilty-plea solicitations as additional criminal conduct.(2026-05-18:rathnakishore-giri)event
↯feded26f
Giri is arrested and detained pending sentencing after prosecutors discover he continued soliciting new cryptocurrency investors while on pretrial release following his guilty plea.(2025-11-03:rathnakishore-giri)event
↯c0805d6f
Giri pleads guilty to one count of wire fraud before Chief Judge Algenon L. Marbley; released on pretrial supervision pending sentencing.(2024-10-04:rathnakishore-giri)event
↯33db467d
Federal grand jury indicts Giri on five counts of wire fraud (case 2:22-CR-223, Southern District of Ohio, Eastern Division).(2022-11-18:rathnakishore-giri)event
↯b56032c2
CFTC files civil enforcement action in the Southern District of Ohio against Giri, NBD Eidetic Capital, SR Private Equity, and Giri's parents as relief defendants, alleging over $12 million fraudulently solicited from 150+ customers.(2022-08-12:rathnakishore-giri)event
↯633835c1
Giri begins fraudulently soliciting investors through NBD Eidetic Capital, LLC and SR Private Equity, LLC, promising guaranteed Bitcoin derivatives returns.(2019-03-01:rathnakishore-giri)event
↯a428b8ad
CoinInsider reported that early internal review suggested possible address manipulation in the multisig flow rather than a confirmed exploit of the GUA token contract itself. Team stated the token contract was intact.(2026-05-27:superfortune-ai-gua)event
↯d90c8526
GUA Token Generation Event (TGE): GUA token launched on BNB Chain with initial liquidity on PancakeSwap; simultaneously listed on Binance Alpha. Circulating supply approximately 45 million tokens (4.5% of 1 billion total supply).(2025-11-27:superfortune-ai-gua)event
◎d99e4fe1
ir.linkedin.comdomain
↯6394ca22
Major blockchain analytics firms including Chainalysis, Elliptic, TRM Labs, Crystal Intelligence, and Scorechain publish compliance guidance on the Ramzinex and co-designated Iranian exchange sanctions.(2026-06-02:ramzinex)event
↯4be83320
Ramzineh Electronic Commerce Innovation Company founded in Tehran by graduates of Sharif University of Technology and Tehran University; launched under the brand name Ramzinex.(2018-01-01:ramzinex)event
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Ramzinexorganization
◎da42c840
blog.globalledger.iodomain
↯7c6dc4e7
Major blockchain analytics firms (Chainalysis, TRM Labs, Elliptic) and compliance platforms (Scorechain, Crystal Intelligence, GlobalLedger) publish guidance on screening for Bitpin and the three co-designated exchanges.(2026-06-02:bitpin)event
↯4b00894d
Bitpin accounts for approximately 10% of all Iranian digital asset inflows during 2025, processing an estimated USD 821 million in on-chain volume according to TRM Labs analysis, making it Iran's third-largest crypto exchange by that metric.(2025-12-31:bitpin)event
↯0996c488
Bitpin (Sana Ayman Mubadala) established in the Anzali Free Zone, Gilan, Iran, by graduates of Sharif University of Technology. Iranian company registration number 14009960142.(2020-01-01:bitpin)event
□a6bec50a
Bitpinorganization
◎99ffabea
spendnode.iodomain
↯07e85ea8
PeckShield and Coinsult published on-chain analysis of the exploit; multiple crypto news outlets reported the incident; DxSale team issued no public statement.(2026-05-29:dxsale)event
↯fafb3e54
Attacker invoked privileged setFee function to set locking fee to 1 wei and backdated all lock expiration timestamps to 68 seconds after Unix epoch; batch withdrawals across 1,400+ LP positions began, draining approximately $7.3 million in BNB.(2026-05-28:dxsale)event
↯4639fbcf
An individual allegedly advertised a service on DxSale's Telegram channel claiming insider access to unlock legacy LP positions from pre-2021 projects for a 20% fee — cited by investigators as a potential early-phase indicator of the exploit.(2025-08-01:dxsale)event
↯4564f550
Approximately 269 days before the May 28, 2026 exploit, the DxSale deployer allegedly silently transferred ownership of the legacy locker contract to a new wallet without public announcement; ownership subsequently passed through approximately 80 intermediate wallets.(2025-08-03:dxsale)event
↯f2f235c2
Security firm Decurity disclosed a vulnerability in a Dx Protocol locker contract enabling unauthorized unlocking of LP tokens — a prior warning of the class of risk exploited in 2026.(2023-01-01:dxsale)event
↯7916b50d
SALE token reached its all-time high price of approximately $2.08.(2021-09-03:dxsale)event
↯7d3c71e3
DxSale expanded to BNB Chain (Binance Smart Chain), deploying the legacy liquidity locker contracts later targeted in the 2026 exploit.(2021-01-01:dxsale)event
↯e8f07216
DxSale.app and Dx.app launched, described as the first truly decentralized launchpad listing on a DEX with locked liquidity.(2020-11-01:dxsale)event
↯b8efa72b
DxSale launched on Ethereum with an IDO; team comprised five members.(2020-08-01:dxsale)event
↯077d489d
DOJ announces the coordinated international takedown: at least 276 arrests globally, nine scam centers dismantled, and over $701 million in cryptocurrency restrained. The operation involved the FBI, Dubai Police, Chinese Ministry of Public Security, and other agencies. Three additional defendants charged in the Southern District of California for related scam center operations.(2026-04-29:shunda-scam-compound)event
↯c1d65fc5
DOJ Scam Center Strike Force unseals criminal complaints and arrest warrants against Huang Xingshan (aka 'Ah Zhe') and Jiang Wen Jie (aka 'Jiang Nan') for wire fraud conspiracy related to the Shunda compound. Both are confirmed in Thai custody after arrest by Thai law enforcement. DOJ simultaneously seizes 503 fraudulent investment websites and a Telegram recruitment channel.(2026-04-23:shunda-scam-compound)event
↯2670026b
Operation Atlantic publishes results: over 20,000 victim wallet addresses identified across 30+ countries; $12 million frozen; $33 million identified as linked to investment fraud.(2026-04-17:shunda-scam-compound)event
↯71354791
U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission launch Operation Atlantic, a coordinated initiative targeting crypto approval phishing and pig-butchering scams.(2026-03-16:shunda-scam-compound)event
↯e312fe11
The New York Times publishes an investigation into Shunda Park, describing its layout and operations based on recovered evidence.(2026-01-13:shunda-scam-compound)event
↯e05a1534
After Shunda's seizure, Huang Xingshan and Jiang Wen Jie allegedly relocate to a scam compound in Cambodia and attempt to continue operations.(2026-01-01:shunda-scam-compound)event
↯18686e66
KNLA takes full operational control of Shunda Park; remaining occupants are KNLA troops and foreign workers who have declined repatriation.(2025-12-06:shunda-scam-compound)event
↯0b060518
Karen National Liberation Army (KNLA), the armed wing of the Karen National Union, seizes the Shunda Park compound in Min Let Pan, Myanmar, recovering hundreds of phones, computers, and bank cards.(2025-11-21:shunda-scam-compound)event
↯c0d2bb42
U.S. Department of Justice files civil forfeiture complaint against $225.3 million in cryptocurrency linked to pig-butchering fraud affecting over 400 victims — the largest cryptocurrency seizure in U.S. Secret Service history.(2025-06-18:shunda-scam-compound)event
↯4a942486
Shunda Park compound in Min Let Pan, Myanmar begins operations (approximate start date per DOJ charging documents).(2025-01-01:shunda-scam-compound)event
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