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substring match↯ Polymarket contract resolves near 100% certainty; wallet 0x054eC2F0cCfdaE941 reportedly collects a $421,496 payout on a $212,563 bet.↔↯ CoinDesk reports that at least 12 wallets that bet on Axiom before publication collectively profited over $1 million; 'predictorxyz' earned about $411,000.f7ae27b9 / 41b965be
substring match↯ Registration details and linked wallet addresses for a trader known as 'Monix' allegedly shared; the group allegedly discusses looking up traders of the $AURA memecoin.↔↯ Axiom reaches $200 million in cumulative revenue, a record for the fastest crypto application to that milestone (another page dates this December 2025).f6cf1716 / a7fc4787
substring match↯ Broox Bauer allegedly shares a screenshot from the internal dashboard exposing private wallets, connected addresses and registration details of a trader identified as 'Jerry'; one account says the scheme began in earnest at this point.↔↯ Alleged incident: Bauer shares a screenshot of private wallet data for trader 'Jerry' obtained from Axiom's internal dashboard.927c5fee / d044d5b1
substring match↯ Alleged internal data access scheme begins shortly after launch; Bauer allegedly starts with 10 to 20 wallet lookups to avoid suspicion. ZachXBT places the misconduct over 10+ months before February 2026.↔↯ Alleged internal dashboard abuse by Broox Bauer begins in early 2025 (PANews places it in February 2025).d3595f68 / aa754c96
substring match↯ Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal); later accepted into Y Combinator's Winter 2025 batch.↔↯ Axiom founded by Henry Zhang ('Mist') and Preston Ellis ('Cal'); later admitted to Y Combinator's Winter 2025 batch with a $500,000 investment.f1dd452e / 08f2715a
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯1f036a12
Court orders BitMEX entities to pay $100 million to resolve CFTC and FinCEN civil charges ($80 million immediately, $20 million suspended).(2021-08:bitmex)event
↯805b7365
Parent reorganises as 100x Group; Alexander Höptner appointed CEO, replacing interim CEO Vivien Khoo.(2020-11:bitmex)event
↯1e14f729
CFTC files civil charges against BitMEX entities and co-founders Hayes, Delo and Reed; SDNY unseals a criminal indictment charging them and Gregory Dwyer with Bank Secrecy Act violations.(2020-10:bitmex)event
↯a818288c
BitMEX exposes the email addresses of a large part of its user base by using CC instead of BCC in a mass marketing email.(2019-11:bitmex)event
↯b7d06538
BitMEX introduces the Bitcoin perpetual swap contract, with no expiry and up to 100x leverage.(2016:bitmex)event
↯e56d4912
BitMEX founded by Arthur Hayes, Ben Delo and Samuel Reed under HDR Global Trading Limited, incorporated in the Seychelles.(2014:bitmex)event
↯a7a592df
Law firm Kneupper & Covey announces an investigation into possible civil claims on behalf of Axiom users and says the matter could suit a class action.(2026-02:brooks-bauer)event
↯ffb021ad
Bauer allegedly shares a second screenshot exposing wallet data of a trader identified as 'Monix' and allegedly looks up AURA token traders, according to ZachXBT.(2025-08:brooks-bauer)event
↯3d7f70c1
Bauer allegedly shares an internal dashboard screenshot exposing private wallet data of a trader identified as 'Jerry'. The dashboard lookups documented in ZachXBT's screenshots begin around this period.(2025-04:brooks-bauer)event
↯212fda9c
Bauer's alleged internal wallet lookups reportedly begin, according to ZachXBT's investigation as reported by Bitcoinist.(2025-02:brooks-bauer)event
↯2b1475c2
Axiom Exchange launches on Solana. ZachXBT's investigation places the start of the alleged internal-tool abuse at around this time.(2025-01:brooks-bauer)event
↯f7ae27b9
Polymarket contract resolves near 100% certainty; wallet 0x054eC2F0cCfdaE941 reportedly collects a $421,496 payout on a $212,563 bet.(2026-02:axiom-exchange-employee-insider-trading-scandal)event
↯f6cf1716
Registration details and linked wallet addresses for a trader known as 'Monix' allegedly shared; the group allegedly discusses looking up traders of the $AURA memecoin.(2025-08:axiom-exchange-employee-insider-trading-scandal)event
↯927c5fee
Broox Bauer allegedly shares a screenshot from the internal dashboard exposing private wallets, connected addresses and registration details of a trader identified as 'Jerry'; one account says the scheme began in earnest at this point.(2025-04:axiom-exchange-employee-insider-trading-scandal)event
↯6d1d68a3
Axiom raises a $500,000 pre-seed round led by Y Combinator.(2025-03:axiom-exchange-employee-insider-trading-scandal)event
↯d3595f68
Alleged internal data access scheme begins shortly after launch; Bauer allegedly starts with 10 to 20 wallet lookups to avoid suspicion. ZachXBT places the misconduct over 10+ months before February 2026.(2025:axiom-exchange-employee-insider-trading-scandal)event
↯f1dd452e
Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal); later accepted into Y Combinator's Winter 2025 batch.(2024:axiom-exchange-employee-insider-trading-scandal)event
↯f8b5e6ff
Democracy Defenders Fund urges the CFTC to investigate Polymarket; separate from the Axiom misconduct allegations.(2026-06:axiom)event
↯41b965be
CoinDesk reports that at least 12 wallets that bet on Axiom before publication collectively profited over $1 million; 'predictorxyz' earned about $411,000.(2026-02:axiom)event
↯f1d30b8d
Drainer domain axiom.sol-shelter.cc registered, identified as a Solana drainer kit impersonating Axiom.(2025-11:axiom)event
↯a7fc4787
Axiom reaches $200 million in cumulative revenue, a record for the fastest crypto application to that milestone (another page dates this December 2025).(2025-08:axiom)event
↯1ba38f7f
Axiom reaches $100 million in cumulative revenue, approximately four months after launch (another page dates this June 6, 2025, 129 days after launch).(2025-05:axiom)event
↯d044d5b1
Alleged incident: Bauer shares a screenshot of private wallet data for trader 'Jerry' obtained from Axiom's internal dashboard.(2025-04:axiom)event
↯aa754c96
Alleged internal dashboard abuse by Broox Bauer begins in early 2025 (PANews places it in February 2025).(2025:axiom)event
↯e329bc63
Axiom launches in early access on Solana. Reported launch dates differ: January 27 (The Block, per one page), January 28 (Y Combinator on X) and January 31 (The Block, per another page).(2025-01:axiom)event
↯08f2715a
Axiom founded by Henry Zhang ('Mist') and Preston Ellis ('Cal'); later admitted to Y Combinator's Winter 2025 batch with a $500,000 investment.(2024:axiom)event
↯c5fb30ca
141 Mastra AI npm packages (~8 million combined weekly downloads) compromised in a 45-minute window via the typosquat dependency easy-day-js; Microsoft attributes the attack to the North Korean group Sapphire Sleet (BlueNoroff).(2026-06:shai-hulud-teampcp-supply-chain-attack)event
↯17e291bf
Mini Shai-Hulud Wave 3: compromised @antv / atool maintainer account used to publish 639 malicious versions across 323 packages (including AntV, jest-canvas-mock, echarts-for-react) in ~22 minutes (~16 million weekly downloads).(2026-05:shai-hulud-teampcp-supply-chain-attack)event
↯f4793e24
PyTorch Lightning compromise attributed to the TeamPCP campaign.(2026-04:shai-hulud-teampcp-supply-chain-attack)event
↯dac9e628
Attacker GitHub account 'voicproducoes' (ID 269549300) created.(2026-03:shai-hulud-teampcp-supply-chain-attack)event
↯5932ba9c
Shai-Hulud 3.0 'The Golden Path' variant discovered by researcher Charlie Eriksen propagating via @vietmoney/react-big-calendar@0.26.2; dead-man's switch absent from this variant.(2025-12:shai-hulud-teampcp-supply-chain-attack)event
↯853eefac
Shai-Hulud 2.0 peak activity: 640+ npm packages infected within days; 25,000+ data-leaking GitHub repositories created; Zapier, PostHog, and Postman developer tooling among affected parties.(2025-11:shai-hulud-teampcp-supply-chain-attack)event
↯b093d217
Original Shai-Hulud worm first detected in the npm ecosystem; earliest attributable TeamPCP supply chain operations begin. 500+ packages compromised via malicious preinstall hooks; credentials harvested from 25,000+ GitHub repositories.(2025-09:shai-hulud-teampcp-supply-chain-attack)event
↯33629f4b
npm announces a v12 security overhaul that blocks install scripts (including binding.gyp-triggered node-gyp invocations) by default, with a July 2026 CI migration deadline.(2026-06:phantom-gyp-npm-supply-chain-attack-june-2026)event
↯64d3e4e6
TeamPCP publishes the full Mini Shai-Hulud worm source code to GitHub alongside BreachForums posts encouraging independent campaigns.(2026-05:phantom-gyp-npm-supply-chain-attack-june-2026)event
↯b08ee40a
The Cloud Security Alliance publishes a research note on Miasma with extended technical analysis.(2026-06:miasma-redhat-npm-supply-chain-attack)event
↯fb549765
The earliest malicious commit containing the string 'Miasma: The Spreading Blight' appears in RedHatInsights repositories.(2026-05:miasma-redhat-npm-supply-chain-attack)event
↯2c4c2116
The PyTorch Lightning package on PyPI is compromised as part of the same campaign.(2026-04:miasma-redhat-npm-supply-chain-attack)event
↯f63701e4
The original Shai-Hulud worm emerges as the first self-replicating malware targeting the npm ecosystem; it is attributed to TeamPCP.(2025-09:miasma-redhat-npm-supply-chain-attack)event
↯cadcb90f
Researchers report total impact of 444+ packages and 1,381-2,234 poisoned versions, with over two billion monthly installs exposed.(2026-08-05:chaindrop-mini-shai-hulud-npm-supply-chain-worm-august-2026)event
↯4dbc0903
Cyber Security Agency of Singapore issues Advisory AD-2026-009 on the attack affecting keyv and related packages.(2026-08:chaindrop-mini-shai-hulud-npm-supply-chain-worm-august-2026)event
↯29657117
Shai-Hulud variant infects Red Hat npm packages downloaded approximately 80,000 times per week.(2026-06:chaindrop-mini-shai-hulud-npm-supply-chain-worm-august-2026)event
↯e4f03da6
ChainDrop C2 infrastructure deployed; C2 domain npm-cache[.]com registered.(2026-05-22:chaindrop-mini-shai-hulud-npm-supply-chain-worm-august-2026)event
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