← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,573
Relationships
32,629
Potential duplicates
0
Filter by kind
Entities
↯e6fb9b2d
FTX collapses; Jump Trading sustains losses of approximately $300 million (per Michael Lewis's 'Going Infinite'); Tai Mo Shan identified as a major creditor(2022-11-01:jump-trading)event
↯fe9f786c
Wormhole cross-chain bridge exploited for 120,000 ETH (~$320 million); Jump Crypto makes users whole within 24 hours by depositing equivalent ETH from its own balance sheet(2022-02-02:jump-trading)event
↯ad42cbca
Jump Trading formally launches Jump Crypto division, with Kanav Kariya appointed president(2021-09-14:jump-trading)event
↯29771859
TerraUSD (UST) depegs from $1; Tai Mo Shan (Jump Crypto subsidiary) secretly purchases approximately $20 million of UST to restore the peg under an alleged 'gentlemen's agreement' with Terraform Labs, receiving discounted LUNA tokens in exchange(2021-05-23:jump-trading)event
↯c89fa655
NYSE Chicago fines Jump Trading $250,000 for a temporary net capital deficiency caused by an erroneous algorithmic software fix(2018-05-08:jump-trading)event
↯87b2bd89
New York Attorney General subpoenas Jump Trading along with five other HFT firms as part of broad investigation into special exchange arrangements(2014-04-16:jump-trading)event
↯f46ba433
Paul Gurinas and Bill DiSomma found Akamai Trading LLC (later renamed Jump Trading in 2001), a proprietary trading firm in Chicago(1999-01-01:jump-trading)event
↯0c3e6ff7
News reports confirm Singh and Sharma in federal custody following initial court appearance in Oakland. No plea entered reported as of this date.(2026-04-01:manu-singh-contrarian-capital)event
↯baedc68c
Three N.D. Cal. indictments unsealed. Manu Singh, Vasu Sharma, and Gleb Gora make initial appearances before a U.S. Magistrate Judge in Oakland following extradition from Singapore. All three reported in federal custody.(2026-03-30:manu-singh-contrarian-capital)event
↯fec971ba
Gotbit defendant Nemanja Popov sentenced by U.S. District Court Judge Araceli Martínez-Olguín after guilty plea.(2026-02-10:manu-singh-contrarian-capital)event
↯c77ce741
Manu Singh and Vasu Sharma arrested in Singapore at the request of the United States government. Gleb Gora (Vortex CEO) also arrested in Singapore on the same date.(2025-10-02:manu-singh-contrarian-capital)event
↯8bf14931
Federal grand jury in Oakland (N.D. Cal.) returns indictment charging Manu Singh, Kushagra Srivastava, Vasu Sharma, and Sabby Singh with wire fraud and wire fraud conspiracy.(2025-09-04:manu-singh-contrarian-capital)event
↯2961e29c
Gotbit defendant Antoine Tsao sentenced by U.S. District Court Judge Araceli Martínez-Olguín in Oakland following guilty plea.(2025-06-02:manu-singh-contrarian-capital)event
↯f91b63b7
DOJ publicly announces first phase of Operation Token Mirrors charges (District of Massachusetts), targeting Gotbit and related firms using the undercover NexFundAI token. Prosecutors allege Contrarian subsequently deleted Telegram messages and ceased Powerlink trading after this announcement.(2024-10-09:manu-singh-contrarian-capital)event
□0fdc9790
Manu Singh / Contrarian Capitalorganization
↯9b4702e3
RIVER trades in the range of approximately $5–$7 (approximately 93%–94% below its January 2026 ATH); no public whistleblower outcome, regulatory action, or HSBG response has been reported.(2026-06-01:river-token)event
↯ca86deee
ZachXBT posts $10,000 personal bounty via Telegram targeting Heisenberg Guru (HSBG), naming RIVER as the anchor case and identifying 'Sion' and 'Chao' as key HSBG operators. Bounty seeks chat logs, contracts, and internal communications proving CEX manipulation.(2026-05-18:river-token)event
↯e5cf7743
ZachXBT publishes investigation into LAB token, identifying an on-chain link between a LAB multisig signer and RIVER manipulation wallets; the linked insider allegedly received over $12 million in RIVER tokens deposited to Bitget and Kraken.(2026-05-14:river-token)event
↯0b6cef01
RAVE token (RaveDAO) collapses approximately 95% from its peak within 24 hours; ZachXBT flags RAVE as part of the same alleged supply-control playbook, naming RIVER as another victim; Bitget CEO Gracy Chen announces an investigation into RAVE.(2026-04-18:river-token)event
↯55744f19
RIVER reaches all-time high of approximately $87.79, confirmed by CoinMarketCap and CoinGecko; token had surged more than 500% from late-December 2025 prices.(2026-01-26:river-token)event
↯beaf3a09
River announces completion of a $12 million strategic funding round with Maelstrom Fund, The Spartan Group, Tron DAO, Justin Sun, and others.(2026-01-22:river-token)event
↯d690f232
River announces a strategic investment from Maelstrom Fund (Arthur Hayes); RIVER surges approximately 600%–1,200% in the following days, reaching a then-ATH of $20.(2026-01-05:river-token)event
↯cf39462e
Binance lists RIVER/USDT and LAB/USDT perpetual futures contracts, triggering an approximately 5x rally in RIVER.(2025-10-18:river-token)event
↯0c4a14c8
RIVER token official TGE date; all-time low of approximately $1.14 recorded on CoinMarketCap.(2025-09-22:river-token)event
↯856f7f8a
River announces it is refunding an investment from the BEVM Foundation received when the project was named Satoshi Protocol.(2025-09-15:river-token)event
↯13e16a22
River (rebranded from Satoshi Protocol) publicly announces mainnet launch.(2025-08-14:river-token)event
↯9e3d205d
Satoshi Protocol raises $2 million in a seed funding round.(2024-07-09:river-token)event
↯907efa87
Satoshi Protocol (later renamed River) completes pre-seed funding round.(2024-03-26:river-token)event
♦c8536066
RIVER Tokentoken
↯1b3ef6bf
SIREN is trading at approximately $0.54 (approximately 86% below its all-time high), with a reported market capitalization of approximately $390 million. No regulatory actions or law enforcement proceedings specific to SIREN have been identified.(2026-06-02:siren-token)event
↯5ee7481f
ZachXBT posts a $10,000 bounty for credible evidence identifying the Hong Kong market maker Heisenberg Guru (HSBG) in connection with the RIVER manipulation investigation, within the same broader cluster that includes SIREN.(2026-05-19:siren-token)event
↯be80212a
SIREN falls a further 53.5% to approximately $0.26, wiping out an additional $217 million in reported market capitalization.(2026-04-02:siren-token)event
↯a9a98eaf
SIREN crashes approximately 62–65% in a single day, erasing over $1.4 billion in reported market capitalization.(2026-03-25:siren-token)event
↯d8b5a8b4
Open interest in SIREN perpetual contracts reportedly jumps from $3–5 million to approximately $58.83 million, later cited as an early indicator of coordinated leverage activity.(2026-02-08:siren-token)event
↯30cfb3c4
SIREN token records its all-time low of approximately $0.00004056 on BNB Chain shortly after launch.(2025-02-09:siren-token)event
↯0100404a
ZachXBT publicly accuses Bitget of permitting supply-control manipulation schemes, naming RAVE, RIVER, SIREN, and LAB as victimized tokens. Simultaneously announces $10,000 bounty targeting Hong Kong market maker HSBG (Heisenberg Guru), naming 'Sion' and 'Chao' as core operators.(2026-05-18:siren-token)event
↯9a21981a
ZachXBT publicly names SIREN among a cluster of tokens (RAVE, RIVER, SIREN, MYX, SKYAI, LAB) sharing an alleged coordinated manipulation playbook, accusing Bitget of enabling the scheme.(2026-05-15:siren-token)event
↯439e8d6e
SIREN meme coin rallies approximately 50% in 24 hours from depressed levels, consistent with periodic bounces in the documented manipulation cycle.(2026-05-07:siren-token)event
↯f37ec29b
SIREN experiences a further 65% crash from approximately $1.98 to $0.69 in a subsequent pump-and-dump cycle, representing continued manipulation pattern.(2026-04-18:siren-token)event
↯fca36a07
SIREN crashes approximately 77% in 24 hours to around $0.23, bringing the cumulative decline from ATH to approximately 93% in ten days. The Crypto Times characterizes it as 'three doublings in a row, each followed by a full retracement.'(2026-04-01:siren-token)event
↯37e1e40a
SIREN crashes more than 70% within 24 hours following the on-chain investigator warnings. Price falls from above $2.81 to below $1.00. EmberCN warns that one entity controlled 88% of circulating supply ($1.8B at peak).(2026-03-24:siren-token)event
↯03f3b146
ZachXBT posts on X that the 48.5% SIREN cluster on BSC links to 'several obscure DWF affiliated tokens onchain (LADYS, RACA, TOMO, etc).' BubbleMaps issues public warning that supply concentration 'only ends one way.'(2026-03-23:siren-token)event
↯ddc20e69
ZachXBT posts that the 48.5% SIREN cluster on BSC links to several obscure DWF-affiliated tokens including LADYS, RACA, and TOMO.(2026-03-22:siren-token)event
↯4beaff10
SIREN price is approximately $0.40; the token begins a parabolic rally.(2026-03-10:siren-token)event
↯8ea5318e
CZ (Changpeng Zhao) burns approximately $142,000 in SIREN tokens sent unsolicited to his donation wallet. A 26% supply burn also reduces circulating supply, triggering a price surge.(2026-02-01:siren-token)event
↯a512e3b0
A whale wallet (reported address: 0xfe5bcc32063ced8384507d41c334ead5c70fbb56) simultaneously withdraws 71.84 million SIREN tokens worth approximately $6.54 million from KuCoin, Bitget, and Gate.io.(2026-02-16:siren-token)event
↯b7f3ed97
The alleged controlling wallet cluster accumulates SIREN tokens across June and July 2025, per BubbleMaps analysis.(2025-06-01:siren-token)event
↯4482f417
SIREN token launched on BNB Chain via Four.meme launchpad, marketed as the first on-chain AI analyst agent on BNB Chain.(2025-02-01:siren-token)event
Data refreshes within about 10 minutes · All metrics derived from Supabase