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Browse extracted entities, relationships, and potential duplicates.
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31,799
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34,516
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↯2577d5c4
Resolution announced. Jay Yao and Thomas Schmidt resign from ParaSpace. Both issue public apologies. Ruan remains CEO and gains sole authority over the protocol multisig wallet.(2023-05-19:paraspace-lending-v1)event
↯b9c91a90
Yubo Ruan publicly denies allegations, characterizes the 0x909 wallet as an operations and insurance wallet, and claims Yao and Schmidt unlawfully seized control of protocol multisig and social media accounts.(2023-05-12:paraspace-lending-v1)event
↯cc618c4c
Internal governance dispute becomes public. Over 19 team members publicly accuse CEO Yubo Ruan of misappropriating approximately 1,454.5 ETH (~$2.7M) of the recovered funds through EOA wallet 0x909. Co-founders Jay Yao and Thomas Schmidt lead the public accusation. Prominent commentators advise users to withdraw funds.(2023-05-10:paraspace-lending-v1)event
↯b9e64016
ParaSpace confirms all user funds secured. Protocol remains paused pending additional security audits. Large-withdrawal time-locks implemented.(2023-03-18:paraspace-lending-v1)event
↯a1be08b1
ParaSpace officially launches as the first cross-margin NFT and fungible token lending protocol on Ethereum, backed by Sequoia Capital, Coinbase Ventures, Founders Fund, and Polychain Capital.(2022-12-12:paraspace-lending-v1)event
↯f32c1641
Deadline for affected users to submit information to CoinStats for potential future compensation consideration.(2024-08-15:coinstats)event
↯809336c9
CoinStats announces full platform restoration; all functionalities operational.(2024-07-03:coinstats)event
↯40fe1627
On-chain analysts observe approximately 211 ETH (~$1M) transferred from attacker wallets to Tornado Cash mixer.(2024-06-25:coinstats)event
↯e5524902
CoinStats partially restores platform operations with enhanced security measures.(2024-06-24:coinstats)event
↯f537d52b
CoinStats publicly discloses breach via X (Twitter) and urges users with internally-created wallets to transfer funds immediately.(2024-06-22:coinstats)event
↯f11a82c2
CoinStats reports 1.2 million monthly active users and sixfold revenue growth; raises $3.2 million in early funding.(2021-01-01:coinstats)event
↯655e4e45
CoinStats founded in Yerevan, Armenia by Narek Gevorgyan as a personal crypto portfolio tracking tool.(2017-01-01:coinstats)event
↯f8691e72
The Cayman Compass reports that French cyber investigators have traced the $14 million theft to a Cayman-registered victim entity, confirming the inside-job characterization and noting that criminal proceedings in France are continuing.(2025-07-11:holograph)event
↯89851e89
Multiple news outlets report the arrests. Europol, France's Office for the Prevention of Cybercrime, the Italian Directorate of Anti-Mafia Investigations, and the Royal Cayman Islands Police Service confirm involvement in the investigation.(2024-08-15:holograph)event
↯39ed8b47
Italian police arrest four suspects in their thirties across Italy, with two subject to European Arrest Warrants issued by French authorities. Suspects are remanded to Salerno prison pending extradition to France.(2024-08-09:holograph)event
↯863d0052
Holograph announces the HLG Burn Plan targeting removal of 1 billion tokens to restore original supply, and a long-term security partnership with Halborn. First burn of 53 million HLG executed.(2024-06-19:holograph)event
↯374f6a9b
Alleged attacker funds the Holograph operator contract approximately 26 days before the exploit, beginning preparations for the attack.(2024-05-18:holograph)event
↯da6ee6e5
HLG token reaches its all-time high of approximately $0.0279.(2024-05-25:holograph)event
↯92c70af3
CXIP Labs unveils the Holograph omnichain NFT protocol and announces a $6.5 million seed round led by Courtside Ventures and Wave Financial, with celebrity participation from Vaynerfund and Diplo.(2022-04-26:holograph)event
↯12d3f642
ORN-to-LUMIA token swap goes live across major exchanges at 1:1 ratio. Binance reopens LUMIA/USDT trading on October 18, 2024.(2024-10-15:orion-pools)event
↯cb5afc9d
Orion Protocol announces rebranding to Lumia, positioning as a Layer 2 hyper-liquid restake rollup blockchain.(2024-02-26:orion-pools)event
↯fa34386a
Attacker begins depositing stolen ETH into Tornado Cash for laundering. Approximately 1,100 ETH laundered; ~$1M ETH remained in attacker address.(2023-02-03:orion-pools)event
↯9385b79f
Orion Terminal mainnet launches, including the Orion Pools AMM product.(2021-05-31:orion-pools)event
↯a4d8ce70
Orion Protocol founded by Alexey Koloskov and Kal Ali.(2018-01-01:orion-pools)event
◎c4d8a8a0
thebittimes.comdomain
↯f93c08a2
TenArmor blockchain security firm detected an active exploit draining approximately $212,000 from SKP-linked liquidity pools across PancakeSwap, Venus, and Lista DAO on BNB Chain. Primary transaction hash: 0xbc01ea37bd2ff8f6aa6afcfbe0406114ff27a01e9aa56102bfa4ad8a0c2f25ee. Attacker exited with approximately 162,854 BSC-USD and 74.877 BNB. Root cause unconfirmed; no team response issued as of the date of this report.(2026-05-27:skp-skippy-token)event
↯4d552794
Skippy Token ICO commenced on PancakeSwap with a stated fundraising goal of $5,000,000 USD; token priced at 0.0000041 ETH.(2022-01-10:skp-skippy-token)event
↯72ca5592
SKP (SKIPPY) BEP-20 token contract deployed on BNB Smart Chain at 0x6F6E2DA8DB407B17d06FB4530fd1e42824fA881C by deployer 0x06d71a011c9db92acfd3a410860763499ec74fc4.(2021-10-27:skp-skippy-token)event
◎bc2b2442
cryptocurrencywire.comdomain
◎f1c2b183
law.justia.comdomain
↯63721eb7
U.S. District Court for the Eastern District of Michigan denies Bitcoin Latinum's motion to compel arbitration in the Jonna case, finding the company waived arbitration rights by extensively litigating for over two years.(2024-06-17:bitcoin-latinum-ltnm-donald-basile)event
↯4995b3df
Bitcoin Latinum announces three-year ATM partnership with OSO ATMs to deploy up to 100,000 LTNM ATMs across all 50 U.S. states, targeting 25,000 installations by January 2022.(2021-10-30:bitcoin-latinum-ltnm-donald-basile)event
↯dc4fdc2e
Bitcoin Latinum project launched by Donald Basile through Monsoon Blockchain Corporation.(2020-11-01:bitcoin-latinum-ltnm-donald-basile)event
◎f4eb14ec
cloud.google.comdomain
◎162ef557
finance.biggo.comdomain
◎8d3e0ac5
weex.comdomain
◎679570a1
en.coin-turk.comdomain
↯6a1b80bc
Solana Floor issues prominent alert warning that scammers are distributing fake $CJUP tokens to Solana wallets and directing victims to drainer websites, triggering widespread coverage from crypto news outlets.(2026-05-22:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯4d3431ad
Jupiter DAO concludes governance vote; approximately 75% of voters approve postponing the planned full Jupuary 2026 distribution indefinitely, returning 700 million $JUP to the Community Cold Multisig and pausing team emissions, effectively ending the annual Jupuary tradition.(2026-02-22:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯1baac036
Jupiter Exchange completes second Jupuary airdrop, distributing approximately 700 million $JUP tokens valued at roughly $616 million. The claimjupuary.pages[.]dev phishing domain is documented around this period.(2025-01-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯f5df6cf5
Mandiant's X (Twitter) account is hijacked by CLINKSINK Drainer-as-a-Service operators to distribute Solana wallet drainer phishing links, illustrating the sophistication of the broader ecosystem.(2024-01-03:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯946c7f10
Jupiter Exchange completes first Jupuary airdrop, distributing 1 billion $JUP tokens to approximately 1 million Solana wallets, establishing the brand recognition that the phishing campaign subsequently exploits.(2024-01-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
◇0f90a776
B8Y1dERnVNoUUXeXA4NaCHiB9htcukMSkfHrFsTMHA7hwallet
◇5b52ae92
JUPyiwrYJFskUPiHa7hkeR8VUtAeFoSYbKedZNsDvCNwallet
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