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Total entities
29,559
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32,624
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◇51188af8
454e696c4oPEmHm5aPEhoosFuPVzAPhfDFS2storSzkUwallet55% conf
↯31d02d1a
Following news of the arrests, speculative traders pump the dormant CATFI token from approximately $2,350 to approximately $167,000 market cap within 24 hours. A new X account (@CatFi_Official) claims to be organizing an 'unrug' effort.(2026-05-27:catfi)event
↯257d1ca5
Two primary suspects arrested by Seoul Southern District Prosecutors' Office Virtual Asset Crime Joint Investigation Division. One suspect had been in hiding for approximately three months using disguises.(2026-05-11:catfi)event
↯4e85e696
Last significant on-chain activity recorded for CATFI; token enters dormancy.(2025-08:catfi)event
↯627ad333
Group drains CATFI liquidity pool in a rug pull, collapsing the token price to approximately $12,170 market cap. 256 investors suffer combined losses of approximately 900 million won (~$600,000).(2025-02:catfi)event
◇ab68fcc6
5AKD6AqoaHxuePTZUfSkiHM6gpCT4tJ6UMrNwDZGpumpwallet
⌂fa3fe003
CATFIprotocol
◎7a718bb8
coin360.comdomain
◎5eed6af8
thestreet.comdomain
↯157bcad0
CoinDesk reports on secondary Polymarket insider trading: at least 12 wallets collectively profited over $1 million by betting on Axiom before the report's release. Largest single position netted approximately $411,000.(2026-02-27:axiom-trading)event
↯115fa96a
ZachXBT publishes full investigation naming Axiom, Broox Bauer, and associates. Report alleges over $400,000 in insider trading profits over more than 10 months. Axiom issues statement saying it is 'shocked and disappointed' and removes access to implicated internal tools.(2026-02-26:axiom-trading)event
↯1a71e6ba
ZachXBT publicly teases upcoming insider trading expose, prompting creation of Polymarket prediction market on which company will be named.(2026-02-23:axiom-trading)event
↯c2ff68ec
Recorded call takes place in which Bauer outlines a plan to help Gowno (Seb) generate $200,000 using privileged data access at Axiom.(2026-02-01:axiom-trading)event
↯ac45923f
Bauer shares registration information for trader 'Monix' with associates and discusses querying memecoin trader wallets.(2025-08-01:axiom-trading)event
↯a1a768c2
Bauer posts screenshot of Axiom internal backend showing private wallet data of a user identified as 'Jerry' within the alleged insider trading group.(2025-04-01:axiom-trading)event
↯c11d75c0
Alleged insider trading scheme begins. Broox Bauer starts using internal tools to access user wallet data.(2025-01-01:axiom-trading)event
↯9b596b3f
Axiom Trading founded by Henry Zhang ('Mist') and Preston Ellis ('Cal').(2024-01-01:axiom-trading)event
↯e2209e11
Verus team reached a bounty agreement with the attacker. Attacker returned 4,052.4 ETH (~$8.5 million) and retained 1,350 ETH (~$2.8 million) as an agreed bounty. Team committed to halt investigations and not pursue legal action.(2026-05-22:verus-protocol)event
↯374b0510
Approximately 12 hours after the exploit, most Verus block-generating nodes took themselves offline, halting the Layer 1 chain.(2026-05-18:verus-protocol)event
↯752ad0eb
Verus released emergency update v1.2.14-2, described as an urgent and mandatory fix for a vulnerability. Relationship to the subsequent bridge exploit has not been publicly confirmed.(2026-05-16:verus-protocol)event
↯a6722d91
Full Public Blockchains as a Service (PBaaS) functionality deployed on Verus mainnet.(2023-05-01:verus-protocol)event
↯8da6a6d4
Verus Protocol launched with no ICO, no premine, and no developer fees.(2018-05-21:verus-protocol)event
⌂ca425819
Verus Protocolprotocol
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