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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,696
Relationships
34,438
Potential duplicates
1

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match◎ docs.florence.finance↔◎ florence.financec421175d / 36c2a8b5
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

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The deployer wallet's MetaMask seed phrases were compromised, allegedly as a result of the June 17 malware infection.(2023-06-28:steadefi)event
8b70fafc
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A team member allegedly downloaded a malware-laden file during a Telegram conversation with an entity identifying itself as 'Spirit Blockchain Group', according to Steadefi's post-mortem.(2023-06-17:steadefi)event
61b057e7
◎7639fc1c
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steambase.iodomain
2b0d046c
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blockalive.comdomain
7dcc2703
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europeangaming.eudomain
0997632a
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Senator Elizabeth Warren sends a formal letter to MrBeast demanding a full accounting of crypto promotional deals, citing SuperVerse among the projects involved and estimating approximately $10 million in promotional profits from SUPER token specifically.(2026-03-01:superfarm)event
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SUPERVERSE, the project's space shooter game built on the Impostors universe, launches on Steam for $9.99. The game peaks at 2 concurrent players and has 1 active player as of May 2026.(2025-12-11:superfarm)event
98f657ac
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On-chain investigator SomaXBT publishes a report alleging MrBeast operated over 50 crypto wallets to buy, promote, and sell tokens including SuperFarm SUPER, Polychain Monsters PMON, and others, with total alleged profits estimated at over $10 million and later revised upward to $23 million.(2024-10-29:superfarm)event
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SUPER token vesting schedule fully concludes; all team, investor, and ecosystem allocations are now fully liquid.(2024-01-01:superfarm)event
1145d05b
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SUPER token reaches its all-time low of approximately $0.07, representing a decline of more than 98% from peak.(2023-10-19:superfarm)event
355dc851
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SuperFarm rebrands to SuperVerse, shifting its stated focus from general NFT infrastructure to a Web3 gaming ecosystem. The rebrand is partly attributed to impersonation scams exploiting the SuperFarm name.(2023-01-01:superfarm)event
a1dbb4c1
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SuperFarm closes a second strategic investment round of $1.2 million, with participation from Animoca Brands, Black Edge Capital, AU21 Capital, Woodstock, and others.(2021-12-30:superfarm)event
64d9a737
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Seed sale token vesting begins on a block-by-block linear basis over 24 months.(2021-08-22:superfarm)event
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Private sale token vesting begins on a block-by-block linear basis over six months, per the transparency report schedule.(2021-04-22:superfarm)event
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SuperFarm publishes a Transparency Report on Medium, disclosing token allocation changes including moving 1 million SUPER from Ecosystem to Liquidity and confirming vesting schedules for private and seed sale participants.(2021-03-31:superfarm)event
23f3de8f
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On-chain investigators later allege that a wallet linked to MrBeast transferred approximately one million SUPER tokens to a secondary wallet, which then sold them across 751 trades within 24 hours, generating approximately 1,900 ETH.(2021-03-30:superfarm)event
53e535dc
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SUPER token reaches reported early price peak. Contemporaneous sources cite all-time high of approximately $4.73–$7.95 depending on the exchange data source used.(2021-03-21:superfarm)event
af867a0a
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SUPER token launches via IDO on Ethereum. Alleged paid promotional arrangement between EllioTrades and MrBeast occurs around this period, with MrBeast reportedly receiving one million SUPER tokens.(2021-02-01:superfarm)event
140acd67
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SuperFarm closes $1.1 million strategic private investment round led by Animoca Brands, Bitcoin.com, Spark Digital Capital, and others.(2021-01-26:superfarm)event
1d7e2f33
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Elliot Wainman (EllioTrades) co-founds SuperFarm, beginning development of a cross-chain NFT and DeFi platform.(2020-01-01:superfarm)event
d7aaa603
□bde09671
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Major crypto exchanges increase transfer scrutiny involving HTX following UK sanctions; HTX denies all allegations.(2026-05-27:htx)event
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UK government sanctions Huobi Global S.A. (HTX) under the Russia sanctions framework for alleged facilitation of Russian sanctions evasion via A7 network and Garantex. First crypto exchange designated under Regulation 17A.(2026-05-26:htx)event
d8f0182f
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UK FCA initiates legal proceedings against HTX for illegal financial promotions — first such action against a crypto exchange in the UK.(2026-02-10:htx)event
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Protos publishes investigation alleging HTX reserves include double-counted TRX and substantial Sun-controlled synthetic assets.(2024-07-08:htx)event
0f284703
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HTX withdraws Hong Kong SFC application a second time; SFC orders Huobi HK operations to cease by August 2024.(2024-05-14:htx)event
443b1c45
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HTX resubmits Hong Kong SFC virtual asset trading platform license application.(2024-02-26:htx)event
b31c0a81
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HECO Chain formally discontinued.(2024-01-25:htx)event
88923ff0
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HTX services disrupted for ~15 minutes by a DDoS attack; Justin Sun confirms user funds safe.(2024-01-19:htx)event
91ddf805
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HTX hot wallets and HECO Chain bridge simultaneously exploited; combined losses estimated at $100–115 million.(2023-11-22:htx)event
c000a9f9
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Justin Sun-linked Poloniex exchange hacked for approximately $126–132 million.(2023-11-10:htx)event
a56e1af8
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UK FCA places HTX on its Warning List on the day the UK crypto financial promotions regime takes effect.(2023-10-08:htx)event
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HTX hot wallet breached; 4,999 ETH (~$7.9 million) stolen via private key compromise.(2023-09-24:htx)event
0f23a5e0
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Huobi Global officially rebrands to HTX.(2023-09-14:htx)event
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SEC files charges against Justin Sun, Tron Foundation, and BitTorrent for unregistered securities and market manipulation involving TRX and BTT; Huobi/HTX reserves flagged as holding ~18% TRX.(2023-03-22:htx)event
8e3116ad
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Huobi Global acquired by About Capital Management; Justin Sun joins as global adviser.(2022-10-01:htx)event
56ec2a17
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docs.florence.financedomain
c421175d
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florence.financedomain
36c2a8b5
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biztoc.comdomain
67dfd55c
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Official Florence Finance website announces protocol shutdown. DeFiLlama records $0 TVL with only ~$61,976 in residual active loans.(2026-01-01:florence-finance)event
86b93847
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TVL begins sustained decline toward zero; protocol activity diminishes substantially across Arbitrum and Base.(2025-01-01:florence-finance)event
178ccbd7
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Florence Finance launches on Base network, opening the Avellinia Loan Vault.(2024-09-01:florence-finance)event
fb15e770
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Florence V3 released on Arbitrum, introducing 'yield stacking' using stEUR alongside Florence vaults.(2024-03-01:florence-finance)event
5788f905
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FFM public token sale launches; reportedly sells out in under 10 seconds with 104 participants averaging 4.27 ETH each.(2024-01-01:florence-finance)event
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As of this date, Florence Finance has still not publicly acknowledged the $1.45 million theft on any official channel.(2023-12-04:florence-finance)event
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