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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,346
Relationships
34,181
Potential duplicates
0

Entities

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ZachXBT alleges ElementalDeFi, a Solana DeFi project, hired a DPRK IT worker for years using a false identity. Stabble, a Solana DEX, urgently warns liquidity providers after a former employee is identified as a North Korean operative who also worked for Elemental.(2026-04-07:superteam)event
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Drift Protocol on Solana exploited for $285 million in a confirmed DPRK-attributed six-month social engineering operation, the largest Solana hack to date.(2026-04-01:superteam)event
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ZachXBT publishes investigation into insider trading at Axiom, a Solana trading platform — another Solana-adjacent platform fraud case.(2026-02-26:superteam)event
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ZachXBT traces the $680,000 Favrr exploit to DPRK operatives who had posed as legitimate developers; CTO 'Alex Hong' identified as North Korean. DPRK developer infiltration of Solana projects escalates.(2025-06-01:superteam)event
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Google Cloud Threat Intelligence Group warns that North Korean IT workers are specifically targeting European Solana projects and Solana job boards, expanding from previous US-focused operations.(2025-04-02:superteam)event
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Social media posts allege fraud and non-payment by projects listed on Superteam Earn, with one post claiming 'the crime that goes on on superteam earn is out of this world.' Superteam-affiliated account defends the platform's role as a neutral marketplace.(2025-02-01:superteam)event
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ZachXBT publicly alleges that a single entity in Asia (possibly North Korea) employs 21 developers working on 25+ crypto projects, earning $500K/month. DPRK targeting of Solana-adjacent platforms documented.(2024-08-15:superteam)event
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Superteam Earn launched as a platform aggregating Solana bounties, grants, and freelance job listings; escrow payment system implemented.(2022-01-01:superteam)event
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Superteam founded by Tanmay Bhat and Akshay BD as a community DAO to support Solana ecosystem builders, initially focused on India.(2021-01-01:superteam)event
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amun.gitbook.iodomain
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blog.liquid.comdomain
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pionline.comdomain
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etfstream.comdomain
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six-group.comdomain
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21Shares co-founder Ophelia Snyder departs the company following the acquisition of Amun Holdings by FalconX.(2025-11-01:amun)event
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DFI and PECO smart contracts frozen pending termination, effectively ending the Amun DeFi token product line.(2023-02-08:amun)event
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Amun publishes post-hack relief governance proposal to freeze and terminate DFI and PECO smart contracts, with freeze scheduled for February 8, 2023. Relief fund established based on pre-exploit token balances.(2023-01-01:amun)event
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Amun disables minting for the DMX (DeFi Momentum Index) token following a community governance vote to sunset the product.(2022-03-15:amun)event
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Amun and ARK Invest withdraw joint US Bitcoin futures ETF application due to SEC concerns.(2021-12-01:amun)event
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Amun launches PECO (Polygon Ecosystem Index) token in collaboration with the Polygon Foundation.(2021-10-21:amun)event
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Amun launches DeFi Index Token (DFI) and DeFi Momentum Index (DMX) on Ethereum.(2021-06-25:amun)event
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Amun launches leveraged tokens BTC3L, BTC3S, ETH3L, ETH3S on Ethereum via the Jasper platform.(2020-06-17:amun)event
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Amun AG completes rebrand to 21Shares. All ETP tickers, ISINs, and WKNs remain unchanged.(2020-03-03:amun)event
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Amun lists the world's first crypto basket index ETP (HODL5) on the SIX Swiss Exchange.(2018-11-22:amun)event
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Amun AG incorporated in Zug, Switzerland by Hany Rashwan and Ophelia Snyder.(2018-07-01:amun)event
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alphagrowth.iodomain
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rugdoc.iodomain
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arafinance.landdomain
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Protocol TVL stands at approximately $1,500 with no change over 30 days. Token has zero active exchange listings and is classified as a dead coin on CoinRanking.(2026-05-01:ara-finance)event
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ARA token recorded a variant all-time high of $0.003674 on CoinPaprika, after which price declined to effectively zero.(2022-12-28:ara-finance)event
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ARA Finance team announced transition to v2 via Medium article 'ARA aka ARA v2,' with no detailed accounting of v1 treasury or developer actions.(2022-01-01:ara-finance)event
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ARA Finance DApp (farm and reserve currency protocol) launched on Avalanche.(2021-12-21:ara-finance)event
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ARA token launched on Avalanche. RugDoc review conducted prior to launch flagged no Masterchef timelock and per-block emission antipattern.(2021-12-20:ara-finance)event
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ARA Financeprotocol
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docs.scallop.iodomain
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Attacker contacts Scallop team, offering to return 80% of stolen funds in exchange for a white-hat bounty. Outcome of negotiations not publicly confirmed.(2026-04-27:scallop-lend)event
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Scallop reports TVL of approximately $130 million, establishing itself as the leading lending and borrowing protocol on Sui.(2026-03-29:scallop-lend)event
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ZachXBT exposes over 200 crypto influencers for undisclosed paid promotions across the industry; specific project names involved were not fully confirmed in available records.(2025-09-12:scallop-lend)event
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Scallop passes a full security audit conducted by the Sui Foundation, which does not identify the deprecated V2 spool contract as a live risk.(2025-02-01:scallop-lend)event
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SCA token generation event (TGE); protocol presents SCA tokenomics with 250 million total supply.(2024-03-12:scallop-lend)event
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Scallop raises $3 million in strategic round co-led by CMS Holdings and 6th Man Ventures, with participation from KuCoin Labs, Mysten Labs, and Blockchain Founders Fund.(2024-03-01:scallop-lend)event
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Scallop deploys V2 sSUI Spool rewards contract, containing uninitialized 'last_index' variable that will later be exploited.(2023-11-01:scallop-lend)event
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metaschool.sodomain
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pages.near.orgdomain
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Rhea Finance exploit on NEAR ecosystem: CertiK initially estimates $7.6 million in losses; revised to approximately $18.4 million; partial recovery via Tether freeze and attacker refund(2026-04-16:near-protocol)event
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ZachXBT publicly flagged a privacy design flaw in the Zashi wallet's NEAR Intents cross-chain integration, demonstrating that refund transactions to a static transparent address can deanonymize Zcash users. Electric Coin Co. acknowledged the issue and committed to fixes.(2025-10-21:near-protocol)event
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