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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,188
Relationships
34,074
Potential duplicates
0

Entities

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41NQmcYHWGnr5xkKZuz2LQJJRVPRMjHe1jHLi7UsyVWbwallet55% conf
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129qM8PF6nATi7g6JTaD3e9iinUucURDEucFjsMLSzRzwallet55% conf
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AGZKnWucwdX2i3cbYShfaNC2aGMJQd1acyF31wzDHyDrwallet53% conf
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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
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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
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Last significant on-chain activity recorded for CATFI; token enters dormancy.(2025-08:catfi)event
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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
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5AKD6AqoaHxuePTZUfSkiHM6gpCT4tJ6UMrNwDZGpumpwallet
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CATFIprotocol
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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
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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
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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
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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
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Bauer shares registration information for trader 'Monix' with associates and discusses querying memecoin trader wallets.(2025-08-01:axiom-trading)event
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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
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Axiom opens to the public.(2025-02-01:axiom-trading)event
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Axiom platform launches in early access mode.(2025-01-27:axiom-trading)event
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Alleged insider trading scheme begins. Broox Bauer starts using internal tools to access user wallet data.(2025-01-01:axiom-trading)event
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Axiom Trading founded by Henry Zhang ('Mist') and Preston Ellis ('Cal').(2024-01-01:axiom-trading)event
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Axiom Tradingorganization
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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
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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
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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
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Full Public Blockchains as a Service (PBaaS) functionality deployed on Verus mainnet.(2023-05-01:verus-protocol)event
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Verus Protocol launched with no ICO, no premine, and no developer fees.(2018-05-21:verus-protocol)event
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LayerZero releases detailed technical post-mortem of the KelpDAO incident, disclosing the March 6 social engineering attack chain and full infrastructure compromise timeline.(2026-05-20:layerzero)event
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LayerZero publicly admits fault, stating 'We made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions.' LayerZero announces it will no longer service 1/1 DVN configurations, will migrate default pathways to 5/5 or minimum 3/3 verification, and has built custom multisig technology called OneSig. A separate disclosure reveals a prior internal security lapse involving a multisig holder using company hardware for personal trades.(2026-05-09:layerzero)event
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Solv Protocol announces migration of over $700 million in SolvBTC and xSolvBTC tokenized Bitcoin infrastructure from LayerZero to Chainlink CCIP, discontinuing LayerZero support across Corn, Berachain, Rootstock, and TAC networks.(2026-05-07:layerzero)event
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KelpDAO provides additional documentation of its allegations, including Telegram screenshots showing a LayerZero team member stating 'No problem on using defaults either' regarding the DVN setup. KelpDAO also surfaces the rejected bug bounty report by security researcher Sujith Somraaj, a prior LayerZero auditor, who had described the identical attack vector.(2026-05-05:layerzero)event
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KelpDAO publicly disputes LayerZero's framing. KelpDAO asserts the 1-of-1 DVN setup reflected LayerZero's documented default and that LayerZero personnel explicitly approved the configuration. KelpDAO announces it will shift rsETH bridge infrastructure to Chainlink CCIP.(2026-04-20:layerzero)event
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KelpDAO's emergency multisig pauses core contracts approximately 46 minutes after the initial drain, blocking a second forged packet targeting an additional 40,000 rsETH (~$100 million). Arbitrum Security Council coordinates with law enforcement to freeze over 30,000 ETH of attacker downstream funds.(2026-04-18:layerzero)event
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Attack initiation: an attacker socially engineers a LayerZero Labs developer to harvest session keys and gain access to LayerZero's internal RPC cloud environment. Malware is deployed to poison internal RPC nodes while maintaining normal responses to monitoring systems.(2026-03-06:layerzero)event
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ZRO token distributed to approximately 1.28 million wallets; 'Proof of Donation' claiming mechanism triggers community backlash and 24% price drop in 24 hours.(2024-06-20:layerzero)event
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LayerZero Labs closes $120 million Series B at $3 billion valuation with 33 investors including a16z, Sequoia, Samsung Next, Christie's, and Circle Ventures.(2023-04-04:layerzero)event
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LayerZero's production 2-of-5 multisig keys are observed executing McPepes memecoin trades on Uniswap V3; Pellegrino attributes transactions to former multisig members and OFT testing.(2023-03-01:layerzero)event
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Security concerns raised over LayerZero's bridge integration with Uniswap regarding trusted third-party reliance; Pellegrino denies critical vulnerabilities.(2023-01-31:layerzero)event
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Ackee Blockchain completes first public security audit of LayerZero v1 protocol.(2022-03-15:layerzero)event
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LayerZero Labs raises $135 million Series A co-led by a16z Crypto, Sequoia Capital, and FTX Ventures.(2022-03-01:layerzero)event
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LayerZeroorganization
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alephium.orgdomain
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turkishnyradio.comdomain
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Alephium published on-chain step-by-step breakdown of the exploit sequence. Full technical postmortem and compensation plan details not yet released as of this date.(2026-06-03:alephium-bridge)event
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Alephium and guardians executed governance upgrade (method ID 0x25394645) to burn fraudulently minted wALPH. 13,257,077.37295 wALPH destroyed (~96.4% of the fake supply). Approximately 500,000 wALPH in trading pools could not be recovered.(2026-06-02:alephium-bridge)event
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Alephium issued official statement attributing the exploit to 'an off-chain vulnerability in the bridge backend,' explicitly ruling out smart-contract bugs and guardian key compromise. Pledged full compensation for affected users.(2026-05-30:alephium-bridge)event
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Alephium mainnet launched. ALPH token total supply capped at 1 billion; 140 million minted at genesis.(2021-11-08:alephium-bridge)event
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