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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,328
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34,166
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↯6d157ac9
Sun invokes diplomatic immunity in a civil lawsuit (Hall and Juraszek vs. Rainberry Inc.) as The Verge publishes allegations of FBI and DOJ criminal investigation into Sun.(2022-03-01:justin-sun)event
↯5ccd7fdf
Grenada announces Sun's appointment as its Ambassador and Permanent Representative to the WTO in Geneva.(2021-12-01:justin-sun)event
↯c7023cbf
Justin Sun finally holds the $4.57 million charity lunch with Warren Buffett, attended by prominent crypto industry figures.(2020-01-01:justin-sun)event
↯102e5ada
Sun wins Warren Buffett charity lunch auction with a $4.57 million bid; lunch is postponed after Sun cites kidney stones.(2019-06-01:justin-sun)event
↯43925ed5
SEC later alleges Sun began directing employees to execute wash trades of TRX between accounts he controlled, with 4.5–7.4 million TRX traded daily.(2018-04-01:justin-sun)event
↯1c8db704
Community researchers and Protocol Labs CEO Juan Benet publicly allege TRON's whitepaper plagiarized IPFS and Filecoin documentation; TRON removes whitepaper from its website.(2018-01-08:justin-sun)event
↯c1595993
TRON Foundation conducts TRX initial coin offering, raising approximately $70 million, days before China bans ICOs.(2017-09-01:justin-sun)event
□6676f281
Justin Sunorganization
↯262fc8bc
Inverse Finance raises $2.6M by selling 104,000 INV tokens to strategic DeFi investors at 25 DOLA each to accelerate bad-debt repayment, reducing remaining obligations to approximately $3.4M.(2025-07-28:inverse-finance)event
↯fe5fecec
Euler Finance exploited for ~$197M; Inverse Finance's exposure to Euler contributes additional bad debt to the protocol's balance sheet.(2023-03-13:inverse-finance)event
↯c1b1bec5
FiRM (Fixed Rate Market) protocol launches on Ethereum mainnet with Chainlink oracles and Personal Collateral Escrow architecture.(2022-12-16:inverse-finance)event
↯6fec927e
Inverse Finance FiRM contracts audited via Code4rena competitive audit (code-423n4/2022-10-inverse).(2022-10-01:inverse-finance)event
↯be0297cb
Inverse Finance pauses all Frontier borrowing, hires RiskDAO, issues public bounty appeal to attacker.(2022-06-17:inverse-finance)event
↯fe45486d
Second oracle manipulation exploit: attacker uses 27,000 wBTC flash loan to inflate yvcrv3crypto LP token price on Frontier platform, causing $5.8M protocol loss with $1.2-1.3M directly stolen. Attacker deposits ~1,000 ETH to Tornado Cash.(2022-06-16:inverse-finance)event
↯1c3384f9
Inverse Finance DAO proposes 100% repayment to affected wallets; announces migration to Chainlink oracle for INV pricing.(2022-04-03:inverse-finance)event
↯a455a1ba
First oracle manipulation exploit: attacker manipulates Keep3r TWAP oracle for INV/ETH on SushiSwap, borrows $15.6M in ETH, WBTC, YFI, and DOLA. Borrowing on Anchor immediately paused.(2022-04-02:inverse-finance)event
↯2358430b
INV token reaches an all-time high of approximately $2,075.(2021-03-01:inverse-finance)event
↯5972e517
Inverse Finance founded by Nour Haridy; initial products include the Anchor money market and DOLA stablecoin.(2020-12-01:inverse-finance)event
⌂e6cd7085
Inverse Financeprotocol
↯95035bb1
Li Xiong, alleged operational leader of Huione Group's money laundering network, is extradited from Cambodia to China on charges of large-scale fraud, money laundering, and concealment of criminal proceeds.(2026-04-01:huione-group)event
↯ca174a89
Prince Group chairman Chen Zhi is arrested in Cambodia and extradited to China to face charges of transnational crimes, fraud, and operation of scam compounds. He had been separately indicted by a U.S. court.(2026-01-07:huione-group)event
↯36131458
Reports emerge that Huione's remaining banking operations have been hit by a bank run, with depositors queuing outside locked branches and withdrawals frozen. The entity later rebrands as H-Pay.(2025-12-02:huione-group)event
↯1511d503
FinCEN issues a final rule severing Huione Group from the U.S. financial system, prohibiting U.S. financial institutions from maintaining correspondent accounts with the group. The U.S. and UK simultaneously announce their largest ever joint action against Southeast Asian cybercriminal networks, with the UK sanctioning Prince Holding Group.(2025-10-15:huione-group)event
↯6cc2fd96
Huione Group acquires a new Telegram identifier and resumes operations under modified branding, continuing to use the 'hw' initials and HaoWang bot name. Transaction volume reportedly increases post-shutdown.(2025-05-25:huione-group)event
↯f914e9d7
Telegram removes channels associated with Haowang Guarantee (formerly Huione Guarantee) and Xinbi Guarantee following Elliptic's disclosures. The two platforms had collectively processed an estimated $35 billion in transactions.(2025-05-13:huione-group)event
↯26e2d2c3
FinCEN issues a Notice of Proposed Rulemaking under Section 311 of the USA PATRIOT Act, designating Huione Group as a foreign financial institution of primary money laundering concern. Elliptic simultaneously publishes updated research estimating the group's total crypto inflows at $98 billion.(2025-05-01:huione-group)event
↯5c0b9c5b
Cambodia's National Bank (NBC) revokes Huione Pay PLC's payment services operating license, citing compliance violations.(2024-09-25:huione-group)event
↯b0153d2c
Huione Group launches the USDH stablecoin, explicitly marketed as 'unfreezable' and outside traditional regulatory oversight, in response to the Tether freeze.(2024-09-01:huione-group)event
↯22281315
Elliptic publishes research identifying Huione Guarantee as a multi-billion dollar Telegram-based marketplace for online fraudsters, linking wallets to at least $11 billion in scam-related transactions. CoinDesk and other outlets report the findings.(2024-07-10:huione-group)event
↯5b27922f
Tether Ltd freezes Huione Pay's USDT accounts following exposure of the group's illicit marketplace activities.(2024-07-01:huione-group)event
↯fc24c1a4
FinCEN later establishes that Huione Group began laundering at least $4 billion in illicit proceeds starting around this period, based on on-chain analysis covering August 2021 through January 2025.(2021-08-01:huione-group)event
□07cbf1f6
Huione Grouporganization
↯cd68da99
Argentine federal judge orders freezing of assets belonging to Davis and two associates. An Argentine congressional commission issues a 200-page report concluding Milei allegedly used his presidency to promote a scam.(2025-11:hayden-davis)event
↯15e56d7f
A court filing in the $MELANIA class action names Davis and Benjamin Chow, alleging they 'weaponized fame to disarm diligence' across multiple coordinated token launches.(2025-10:hayden-davis)event
↯abb39f79
Judge Rochon denies plaintiffs' motion for injunctive relief and dissolves the $280 million asset freeze, agreeing that plaintiffs had not met their burden. The underlying class action remained pending at that time.(2025-08-19:hayden-davis)event
↯df272c4a
Davis files a voluntary three-page declaration in S.D.N.Y., denying fraud, asserting LIBRA was intended to benefit Argentine small businesses, attributing the crash to Milei deleting his posts, and challenging the court's jurisdiction.(2025-06-23:hayden-davis)event
↯85c24494
S.D.N.Y. Judge Jennifer L. Rochon enters a temporary restraining order freezing approximately $280 million in LIBRA-related assets.(2025-05-30:hayden-davis)event
↯09226bc4
Argentina's Chamber of Deputies formally approves an investigation into the LIBRA scandal.(2025-04-08:hayden-davis)event
↯fc05c417
Plaintiff Omar Hurlock files a class action complaint against Davis, Kelsier Labs LLC, and co-defendants in New York Supreme Court (later removed to S.D.N.Y. as Case No. 1:25-cv-03891-JLR).(2025-03-17:hayden-davis)event
↯496b77d7
Argentine prosecutor Gregorio Dalbón petitions a federal judge to issue an Interpol Red Notice for Davis, citing flight risk and alleged fraud. Multiple outlets later report the notice was issued.(2025-03-13:hayden-davis)event
↯0863fbd6
The $WOLF token launches. Bubblemaps subsequently links the launch wallet to the same infrastructure Davis used for LIBRA, with $WOLF reaching $43 million market cap before collapsing 99%.(2025-03-08:hayden-davis)event
↯e7b83d0e
Davis appears in a Coffeezilla interview, denying rug pull allegations and characterizing the collapse as 'a plan gone miserably wrong.' He admits to sniping LIBRA and MELANIA and discloses his team's profit of approximately $113 million.(2025-02-17:hayden-davis)event
↯a6b981b0
LIBRA market cap collapses to ~$162 million. Nine founding accounts are identified as having extracted approximately $87 million in liquidity. Over 112 criminal complaints are filed in Argentine courts within 48 hours of the crash.(2025-02-15:hayden-davis)event
↯7cab2334
Kelsier Ventures creates the $LIBRA token at 6:58 PM Argentina time. Three minutes later, President Milei promotes the token on X, Instagram, and Facebook. Price surges to ~$5.20 and market cap reaches $4.6 billion before insider wallets liquidate holdings, crashing the price by 85-95%.(2025-02-14:hayden-davis)event
↯bcbe3951
Kelsier Ventures facilitates the launch of the $MELANIA memecoin. Davis later admits his team sniped the token, extracting profits via shared wallet infrastructure.(2025-01-19:hayden-davis)event
↯3f6b9030
Hayden Davis becomes CEO of Kelsier Ventures, a Delaware-registered entity he operates with his father Tom and brother Gideon.(2020-10:hayden-davis)event
□91ff2fac
Hayden Davisorganization
↯5b64969d
Gala Games announces a tokenomics model upgrade introducing protocol-level fee burning and ecosystem distribution on GalaChain.(2026-04-30:gala-games)event
↯3e70e7be
Gala Games publishes official incident report confirming all 5 billion unauthorized tokens burned via governance vote; company details post-incident security upgrades including Okta SAML and AWS permission redesign.(2024-05-31:gala-games)event
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