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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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28,472
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31,752
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Entities
↯e5ca5858
Luca Netz, through Netz Capital, acquires the Pudgy Penguins NFT collection, later becoming CEO of Pudgy Penguins and its parent company Igloo, Inc.(2022-04:abstract)event
↯fb50005e
Token first catalogued by the Solana analytics platform MadeOnSol under the name ORANGEMAN ($OJMAN) at mint address 4epk3XFebLCky1wSsu9uMoPG1Mwz5WDCFyvofnBfRvaa.(2026-04:orangeman-ojman)event
↯83887c6b
A syndicated news article attributed commentary on the exploit to the security firm account @SlowMist_Team, describing the flaw as a failure to validate currency deltas in the reBalance() function, and reported that GPX trading volume had fallen to $0.(2026-10-03:goldpesa-gpxhooks-uniswap-v4-base-exploit)event
↯434f8b7d
Exploit transaction against the GPXHooks contract allegedly confirmed on Base, draining roughly $114,000-$114,900 in protocol-owned GPX/USDC liquidity, according to the attached BaseScan transaction record cited by Defimon Alerts.(2026-10-02:goldpesa-gpxhooks-uniswap-v4-base-exploit)event
⌂45588fe4
GoldPesa GPXHooks Uniswap v4 Base Exploitprotocol
↯278d888c
DexTools pair-explorer data for THECAT/SOL recorded as updated, showing liquidity near $346K, market cap near $197K, and a 99/100 automated DEXT score.(2026-08:thecat)event
↯e064fe01
Earliest recorded sighting of THECAT's mint address on a token-tracking scanner, per MadeOnSol's 'First seen May 8, 2026' field.(2026-05:thecat)event
↯c6ba59cd
Le Monde publishes its investigation into Svetlana A.'s detention and the suspected VRA manipulation / Dubai property scheme; France's National Financial Prosecutor's Office confirms she was placed under formal investigation.(2026-09-25:verasity-vra-french-fraud-investigation)event
↯34f4da07
Verasity reportedly raises its maximum token supply cap to 200 billion VRA.(2025-12:verasity-vra-french-fraud-investigation)event
↯8524d7dd
Svetlana A. is arrested in the Alpes-Maritimes region of France.(2026-07:verasity-vra-french-fraud-investigation)event
↯817f370c
Svetlana A.'s former lawyer, Olivier Bluche, tells Le Monde there is 'no link' between her property assets and Verasity's activities.(2025-04:verasity-vra-french-fraud-investigation)event
↯435846b1
Verasity reportedly pledges to move roughly 90 billion non-tradable 'technical' tokens to a separate smart contract, a plan later abandoned.(2024-04:verasity-vra-french-fraud-investigation)event
↯6b002b45
The Amara Residences building is reportedly transferred without payment to Sempios Holdings, an Abu Dhabi company held through a private foundation.(2024-02:verasity-vra-french-fraud-investigation)event
↯2922c481
Svetlana Astakhova ceases being a person with significant control of Veraviews Limited; Verasity Limited S.R.L. becomes the controlling entity.(2023-07-05:verasity-vra-french-fraud-investigation)event
↯fe2fdde3
Svetlana A. reportedly purchases Amara Residences, a 73-unit Dubai building, for 68 million dirhams (about €17.4 million).(2022-06:verasity-vra-french-fraud-investigation)event
↯7598e7a9
VRA reaches its reported all-time high of $0.08621 (per CoinGecko, as cited by crypto.news; CoinMarketCap-based reporting cites a similar peak around November 1, 2021).(2021-10-31:verasity-vra-french-fraud-investigation)event
↯99d78a84
VRA's price rises roughly 65-fold over approximately two and a half months before reversing sharply, per Le Monde's reporting.(2021-spring:verasity-vra-french-fraud-investigation)event
↯43c04823
Verasity (VRA) launches, positioned as a platform to reward video creators and verify ad views using 'Proof of View' technology.(2018:verasity-vra-french-fraud-investigation)event
□4ac37e1c
Verasity (VRA) French Fraud Investigationorganization
↯7a6277a2
Reporting indicates a further Ledger update describing an unauthorized hardware implant found in at least one examined device that allegedly exfiltrated seed phrase data via cellular network while evading Ledger's Genuine Check.(2026-10:ledger-cryptobilis-supply-chain-attack)event
↯fff139d9
Mark Karpelès, former Mt. Gox CEO, posts photos of a Ledger device he says contains a hidden hardware implant (LTE components, antenna, eSIM, microcontroller) concealed behind the screen; CZ publicly suggests a supply-chain attack involving a single vendor.(2026-10-09:ledger-cryptobilis-supply-chain-attack)event
↯53924584
Ledger discloses Ethereum application signature vulnerabilities, including a command-interleaving issue and clear-signing bypass; no evidence of real-world exploitation found.(2026-08:ledger-cryptobilis-supply-chain-attack)event
↯3742a7c4
A counterfeit Ledger Live app appears on Apple's App Store for about a week, leading to over 50 reported victims and an estimated $9.5 million in losses before removal.(2026-04:ledger-cryptobilis-supply-chain-attack)event
↯d83468dd
A third-party payment and logistics partner (Global-e) suffers unauthorized access exposing some Ledger.com customer order data; Ledger's own systems and private keys reportedly unaffected.(2026-01:ledger-cryptobilis-supply-chain-attack)event
↯83ef32fd
Abstract mainnet is scheduled to be deactivated; users must migrate assets off the chain by this date or risk losing access.(2026-12-15:igloo-inc)event
↯cd8b5967
Igloo CEO Luca Netz announces Abstract blockchain will shut down after losing tens of millions of dollars.(2026-10-06:igloo-inc)event
↯692aa681
SEC charges Shima Capital Management and founder Yida Gao with defrauding investors; Shima, an early PENGU backer, triggers a roughly 20% drop in PENGU's price following reports of the case.(2025-12:igloo-inc)event
↯85fe6c72
Animoca Brands, with subsidiaries The Sandbox and Animoca Brands Japan, makes a strategic SAFE investment in Igloo Inc.(2024-12:igloo-inc)event
↯ad098c53
Igloo raises approximately $11 million led by Founders Fund to fund Cube Labs and build the Abstract blockchain.(2024-07-23:igloo-inc)event
↯98e85ca0
Anonymous accounts allege Luca Netz was involved in prior NFT rug pulls; Netz denies the claims and Pudgy Penguins' value briefly dips before recovering.(2023-10:igloo-inc)event
↯f4f8caae
Pudgy Penguins NFT collection sold to Luca Netz (Netz Capital) for approximately 750 ETH (about $2.5 million), reported publicly in early April 2022, after the prior founding team was voted out.(2022-04:igloo-inc)event
↯9026f275
Hong Kong police charge ten more people with money laundering and conspiracy to launder money, bringing the total charged to 26 and total arrests to 80; roughly HK$228 million in assets remain frozen.(2026-03-26:jpex)event
↯85544f9f
Hong Kong police confirm Interpol Red Notices have been issued to 196 member countries for three alleged fugitive ringleaders: Cheung Chun-ching, Kwok Ho-lun, and Mok Tsun-ting.(2025-11:jpex)event
↯d88fc425
Hong Kong police charge 16 people, including influencer Joseph Lam Chok, with conspiracy to defraud — the first prosecution under Hong Kong's 2023 law criminalizing fraudulent inducement of virtual-asset investment.(2025-11-05:jpex)event
↯bd6ed450
A Hong Kong court awards two claimants nearly HK$185,000 in Tether (USDT) in a civil case against JPEX.(2024-06:jpex)event
↯2e97349b
Arrests climb into the high twenties, including a man surnamed Mok, with police seizing a Lamborghini allegedly tied to proceeds of the scheme; OTC money-changer CryptoPARD's CEO Chan Siu-lung is also arrested during this phase of the investigation.(2023-10:jpex)event
↯0adb2473
Hong Kong police raid roughly 20 locations in operation 'Tieguan'/'Iron Gate' and arrest eight people, including influencer Joseph Lam Chok.(2023-09-18:jpex)event
↯f6c929a6
SFC refers the JPEX matter to Hong Kong police for criminal investigation.(2023-09-14:jpex)event
↯0ca769a6
SFC publicly names JPEX as an unregulated virtual asset trading platform that falsely claimed to be licensed, warning investors about its high-yield products.(2023-09-13:jpex)event
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