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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,328
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34,166
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↯361d4f5d
The exploiter returns approximately 5,912 ETH to Gala Games. The company refers the matter to the FBI and U.S. Department of Justice.(2024-05-22:gala-games)event
↯877ad4eb
A compromised admin minter wallet on the Ethereum GALA contract is used to mint 5 billion GALA tokens worth approximately $200–240 million. Approximately 599 million tokens are sold via Uniswap for roughly 5,913 ETH before the attacker's address is blocklisted. GALA price falls 15–20% within an hour.(2024-05-20:gala-games)event
↯97e48ac8
President of Blockchain and several other Gala Games team members depart the organization, three days before the subsequent exploit.(2024-05-17:gala-games)event
↯6c4c4d69
Eric Schiermeyer files shareholder-derivative lawsuit against Wright Thurston in Utah District Court, alleging $130 million in GALA token theft. Thurston simultaneously files counter-lawsuit against Schiermeyer alleging corporate waste and seeking $750 million in damages.(2023-08-31:gala-games)event
↯e2f0b1df
Gala Games burns approximately 20.9 billion GALA tokens (estimated $660 million) in a public supply-reduction event.(2023-05-15:gala-games)event
↯18aad25c
SEC files suit against Wright Thurston and Green United LLC alleging fraudulent sale of $18 million in unregistered securities related to the GREEN token.(2023-03-01:gala-games)event
↯c5dca77c
Alleged sale activity begins: Thurston allegedly begins selling GALA through centralized exchanges across a complex transaction chain, per Schiermeyer's lawsuit.(2022-09-01:gala-games)event
↯07278bd7
GALA daily emissions exceed 8.5 million tokens; critics raise concerns about inflationary supply pressure.(2022-07-01:gala-games)event
↯86da4f08
GALA token reaches all-time high of approximately $0.82, giving the project a multi-billion dollar market capitalization.(2021-11-26:gala-games)event
↯506ef55d
Alleged theft: Thurston allegedly moves 8.6 billion GALA tokens from company wallet into 43 separate wallets, per Schiermeyer's 2023 lawsuit.(2021-02-01:gala-games)event
↯d25bea5a
GALA token launches, distributed via Founder's Node rewards rather than an ICO.(2020-09-01:gala-games)event
↯8d8734b1
Gala Games (Blockchain Game Partners, Inc.) founded by Eric Schiermeyer, Wright Thurston, and Michael McCarthy.(2019-01-01:gala-games)event
↯c4989387
Curve DAO votes 94% in favor to disburse approximately $49.2 million in compensation to affected liquidity providers across CRV, alETH, pETH, and msETH pools.(2023-12-21:curve-finance)event
↯0451a8c9
Approximately 73% of stolen funds recovered or returned. Curve DAO receives recovered ETH from white hat operations.(2023-08-07:curve-finance)event
↯fdaa6e6f
Curve Finance opens $1.85 million public bounty for information leading to identification and conviction of remaining exploiters.(2023-08-06:curve-finance)event
↯ef2278e4
Bounty deadline passes without full fund return from all exploiters. Alchemix attacker begins returning funds voluntarily.(2023-08-04:curve-finance)event
↯27529230
Michael Egorov conducts approximately $42.4 million in OTC CRV token sales at $0.40/token to reduce loan exposure and avoid cascade liquidation.(2023-08-01:curve-finance)event
↯7fd1b1f0
CRV token price falls over 20%. Curve TVL drops from ~$3.26B to ~$1.72B. Egorov's $100M+ in on-chain loans put at risk of liquidation cascade. Gauntlet recommends Aave DAO freeze CRV markets.(2023-07-31:curve-finance)event
↯dfca1b2e
July 30, 2023: Attackers begin exploiting Curve Finance pools compiled with vulnerable Vyper versions. JPEG'd pETH/ETH (~$11M), Alchemix alETH/ETH (~$20M), Metronome msETH/ETH (~$1.6M), and Curve CRV/ETH (~$18-22M) pools are drained. Total losses approximately $69-73 million.(2023-07-30:curve-finance)event
↯37bb8d49
Vyper v0.3.1 released, fixing the reentrancy lock defect — but pools already deployed with earlier versions remain vulnerable.(2022-01-01:curve-finance)event
↯4f2577b3
Vyper v0.2.16 and v0.3.0 released, perpetuating the reentrancy vulnerability.(2021-11-01:curve-finance)event
↯2c8f429a
Vyper v0.2.15 released, inadvertently introducing the reentrancy lock storage-slot bug that would remain undetected for two years.(2021-07-01:curve-finance)event
↯d0f54553
Curve Finance launches on Ethereum mainnet as a stablecoin-optimized DEX.(2020-01-01:curve-finance)event
⌂ef59161b
Curve Financeprotocol
↯04b4bbde
Fortune reports ongoing DOJ investigation into Iranian sanctions evasion through Binance VIP accounts, with internal investigators identifying transfers exceeding $1 billion to Iran-linked entities(2026-03-12:changpeng-zhao)event
↯18001f57
More than 300 October 7 attack victims and family members file suit against Binance and Zhao under the Anti-Terrorism Act seeking treble damages, alleging over $1 billion in Hamas-linked transactions(2025-11-24:changpeng-zhao)event
↯d45633e9
President Donald Trump issues presidential pardon to Changpeng Zhao, generating bipartisan criticism and scrutiny over Trump family crypto business ties to Binance(2025-10-23:changpeng-zhao)event
↯f917d71b
Zhao released from federal custody two days ahead of scheduled release date(2024-09-27:changpeng-zhao)event
↯2f704f64
Zhao reports to federal prison facility in Lompoc, California(2024-06-03:changpeng-zhao)event
↯03b7fbdd
U.S. District Judge Richard Jones sentences Zhao to four months in federal prison, below the three-year term sought by prosecutors; personal fine of $50 million(2024-04-30:changpeng-zhao)event
↯18b8fdd3
Zhao pleads guilty in Seattle federal court to Bank Secrecy Act violation; Binance settles with DOJ, FinCEN, OFAC, and CFTC for combined penalties exceeding $4.3 billion; Zhao resigns as Binance CEO(2023-11-21:changpeng-zhao)event
↯e177c2dd
CFTC files civil enforcement action against Binance and Zhao for willful evasion of the Commodity Exchange Act and illegal derivatives exchange operation(2023-03-27:changpeng-zhao)event
↯b94a2034
Binance launched; becomes world's largest crypto exchange by trading volume within 180 days(2017-07-01:changpeng-zhao)event
□cb49bffd
Changpeng Zhaoorganization
↯41eb3d8c
U.S. Department of Justice publicly announces the indictment against the three alleged Blender.io and Sinbad.io operators.(2025-01-10:sinbad-io)event
↯db3d8b63
A federal grand jury in the Northern District of Georgia returns an indictment against Ostapenko, Oleynik, and a third defendant, Anton Vyachlavovich Tarasov, on counts of money laundering conspiracy and operating an unlicensed money transmitting business. Tarasov remains at large.(2025-01-07:sinbad-io)event
↯61065c1f
Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik, two Russian nationals alleged to be Blender/Sinbad operators, are arrested.(2024-12-01:sinbad-io)event
↯61301861
OFAC designates Sinbad.io under E.O. 13722 and E.O. 13694, adding the service to the SDN List. Simultaneous multinational law enforcement operation by the FBI, Dutch FIOD, and Finnish National Bureau of Investigation seizes Sinbad's web infrastructure and servers.(2023-11-29:sinbad-io)event
↯49d01c25
Lazarus Group hacks Atomic Wallet, stealing approximately $100 million; $35 million of the proceeds are subsequently traced to Sinbad.io by Elliptic.(2023-06-01:sinbad-io)event
↯346842bb
Elliptic publishes analysis concluding Sinbad is 'highly likely' a rebranding of the sanctioned Blender.io mixer, based on on-chain Bitcoin transaction tracing linking both services to the same operator wallet.(2023-02-13:sinbad-io)event
↯ead90d12
Sinbad.io begins advertising and accepting users as a Bitcoin mixing service.(2022-10-01:sinbad-io)event
↯cc7a184a
OFAC sanctions Blender.io, the first cryptocurrency mixer ever designated by the U.S. government, for laundering North Korean Lazarus Group funds from the Ronin Bridge hack.(2022-05-06:sinbad-io)event
↯4e6ae4fd
Blender.io ceases operations, approximately one month before OFAC sanctions it.(2022-04-01:sinbad-io)event
↯9763aa6d
U.S. District Court for the Central District of California enters final judgments against Rari Capital and its co-founders. Five-year officer-and-director bars are imposed on all three founders.(2024-09-19:fei-rari)event
↯16bef64c
SEC announces settled charges against Rari Capital, Inc. and co-founders Jai Bhavnani, Jack Lipstone, and David Lucid for misleading investors and acting as unregistered brokers.(2024-09-18:fei-rari)event
↯a942bd70
Tribe DAO ceases active governance operations following the repayment vote, effectively shutting down.(2022-09-20:fei-rari)event
↯04394982
Fei Labs proposes winding down Tribe DAO, citing the macroeconomic environment and the Fuse hack fallout as key reasons.(2022-08-19:fei-rari)event
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