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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,844
Relationships
34,545
Potential duplicates
3
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Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ blog.superteam.fun↔◎ superteam.funac6b554f / 7eda258d
substring match◎ docs.superteam.fun↔◎ superteam.fun13e5eec9 / 7eda258d
substring match◎ earn.superteam.fun↔◎ superteam.funf4fc6837 / 7eda258d
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
↯26aaa13c
Thailand SEC files charges against XT.com with the Economic Crime Suppression Division for operating without a license under the Digital Asset Business Act(2025-05-30:xt-exchange)event
↯61b665f6
UK FCA issues warning that XT.com may be promoting financial services without FCA permission and is not authorized or registered(2025-03-25:xt-exchange)event
↯e55d35e3
Dubai VARA issues Consumer and Marketplace Alert warning that XT.com is not licensed to provide virtual asset services in Dubai(2024-11-29:xt-exchange)event
↯9e482d94
XT.com publishes reserves disclosure claiming approximately $56.22 million in total assets(2024-01-08:xt-exchange)event
↯d7fc20fc
Albin Warin joins XT.com as Global Ecosystem Director(2022-03-01:xt-exchange)event
↯324bcca6
XT.com founded by Weber Woo and Ada Too, registered in Seychelles as Fibtc Ltd(2018-01-01:xt-exchange)event
↯f45b2bf0
Moby Trade expands to Berachain mainnet, integrating with Berachain's Proof of Liquidity mechanism. Moby is selected for Berachain's Request for Application program.(2025-02-17:moby)event
↯80220edc
Protocol operations resume with enhanced security measures including key separation and multi-step verification.(2025-01-15:moby)event
↯59bf6992
Target date for initial compensation payments to affected options holders.(2025-01-13:moby)event
↯4b5205f4
Moby Trade publishes incident report; users urged to revoke token approvals. Protocol operations suspended.(2025-01-10:moby)event
↯335df21e
Attacker's funding address withdraws 0.9706 ETH from Tornado Cash, later identified as pre-attack infrastructure preparation.(2024-09-27:moby)event
↯21392ff3
Moby receives Arbitrum Foundation grant, becoming the first on-chain options protocol to receive such a grant prior to mainnet launch.(2024-01-23:moby)event
↯a4ddb690
Post-incident analysis indicates the critical vulnerability was introduced when the protocol followed a QuillAudits audit directive to remove a reentrancy guard. Sirio Finance team publicly disassociates from QuillAudits.(2025-02-04:sirio-finance)event
↯72570e4e
Sirio Finance team states it is collaborating with the Hedera Foundation, using Elliptic and TRM Labs to track stolen funds, and has attempted to contact the attacker via multiple addresses with a whitehat recovery offer.(2025-02-03:sirio-finance)event
↯a4c961c4
Sirio Finance reports reaching a $1.5 million TVL milestone, citing strong early user adoption.(2025-01-29:sirio-finance)event
↯f92b1059
Sirio Finance launches its mainnet DeFAI lending and borrowing protocol on the Hedera blockchain, becoming the first lending protocol on the network.(2025-01-27:sirio-finance)event
↯e43d7518
Sunray Finance website goes offline. No recovery or user reimbursement announced.(2024-11-30:sunrayfinance)event
↯5980c6ea
Sunray Finance team reports contacting Binance security team for recovery assistance. No further updates issued to the public afterward.(2024-11-01:sunrayfinance)event
↯5c8b7745
CoinTelegraph, Cryptopolitan, and other outlets report the exploit. Total losses confirmed at approximately $2.7–2.9 million. Sunray Finance team posts on social media claiming private key compromise and denying insider involvement.(2024-10-31:sunrayfinance)event
↯4325e1bf
SUN token price reaches approximately $10 as the protocol markets 299% annual yield and alleged SoftBank backing.(2024-10-01:sunrayfinance)event
↯44172eef
SUN token launches on Arbitrum at approximately $7, with trading beginning on the Sunray Finance DEX.(2024-09-17:sunrayfinance)event
↯a014d540
Last recorded CATFI buy transaction before the May 2026 arrest-driven speculation. Token effectively dormant.(2025-08-01:catfi-memecoin-eth-father-park)event
↯5e418221
PeckShield published a report counting CrossCurve among 8 bridge exploits totaling $328.6 million year-to-date in 2026.(2026-05-01:crosscurve-bridge)event
↯f8373da1
Halborn published a technical post-mortem attributing the exploit to weak access controls in the ReceiverAxelar contract's expressExecute function, which failed to enforce that messages originated from the Axelar gateway.(2026-02-02:crosscurve-bridge)event
↯d31cdbb5
On-chain data reportedly showed the CrossCurve PortalV2 contract balance dropping to near zero, approximately one day before the public announcement of the exploit.(2026-01-31:crosscurve-bridge)event
↯7eb48427
EYWA Protocol completed a $7 million seed round led by Michael Egorov, with participation from Fenbushi Capital, GBV Capital, Big Brain Holdings, Marshland Capital, and Mulana Capital.(2024-05-03:crosscurve-bridge)event
↯11a68919
Curve Finance founder Michael Egorov invested in EYWA Protocol (CrossCurve's predecessor), establishing the Curve partnership.(2023-09-01:crosscurve-bridge)event
□163a96dc
CrossCurve Bridgeorganization
↯63e26aae
SEC classifies SOL as a digital commodity (not a security), reducing a key regulatory risk for the Solana ecosystem including Superteam's operations.(2026-03-01:superteam)event
↯ccc17629
Superteam Demo Day held at Breakpoint 2025 (Abu Dhabi), featuring multiple Solana ecosystem projects including CHOMP, Solana ID, and Xitadel.(2025-10-01:superteam)event
↯f317ac17
Superteam Community GDP crosses $1 million milestone, representing aggregate member earnings since the platform's inception.(2025-08-01:superteam)event
↯6e2de8d5
Solana Breakpoint 2024 held in Singapore with 6,000+ attendees; Superteam regional chapters contribute to side events and hackathons.(2024-09-01:superteam)event
↯c0c4122b
Solana Foundation, CoinDCX, and Superteam jointly launch ₹25 Crore (~$3M) grant program targeting Indian web3 developers.(2024-01-01:superteam)event
↯fce7c73d
Superteam Earn platform launches, providing a centralized hub for bounties, grants, and jobs within the Solana ecosystem.(2023-06-01:superteam)event
↯fecee447
FTX collapse causes significant disruption across the Solana ecosystem; SOL price drops from ~$36 to ~$12. Superteam's operational continuity during this period is not publicly detailed.(2022-11-01:superteam)event
↯08cb8bd1
Superteam Germany announced as an ecosystem growth programme supported by the Solana Foundation.(2022-11-17:superteam)event
↯9c43cdbd
Superteam founded as a Solana-focused service DAO; Kash Dhanda joins as a founding member.(2021-09-01:superteam)event
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