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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,929
Relationships
34,608
Potential duplicates
0

Entities

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Flow Foundation scraps rollback plan after community and partner backlash; releases revised recovery plan preserving full transaction history.(2025-12-29:flow)event
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Final approval hearing held for the $7.05 million NBA Top Shot video privacy class-action settlement (Facebook data sharing).(2025-12-19:flow)event
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Dapper Labs agrees to $4 million settlement of the NBA Top Shot securities class action. Settlement requires further decentralization steps and staff training on securities law.(2024-06-03:flow)event
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Fortune reports publicly for the first time that the SEC had investigated and closed a probe into Dapper Labs in September 2023.(2024-04-11:flow)event
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SEC quietly closes its investigation into Dapper Labs. No reasons publicly disclosed.(2023-09-29:flow)event
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Dapper Labs lays off 51 additional employees (~12% of remaining workforce), marking the third round of cuts.(2023-07-13:flow)event
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Dapper Labs lays off another 20% of staff. Same day, Judge Victor Marrero denies motion to dismiss in NBA Top Shot securities lawsuit, ruling Moments plausibly meet the Howey test.(2023-02-23:flow)event
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Dapper Labs lays off approximately 22% of its workforce (~134 employees) citing NFT market collapse and macroeconomic conditions.(2022-11-03:flow)event
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NFT market peak passes; total market sales volumes begin steep decline from $6 billion monthly high.(2022-01-01:flow)event
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Dapper Labs begins processing customer withdrawals within 2-10 business days and relinquishes direct control over Flow blockchain.(2021-10-20:flow)event
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Dapper Labs raises $250 million at a $7.6 billion valuation, led by Coatue, with participation from Andreessen Horowitz, Google GV, Bond, and GIC.(2021-09-22:flow)event
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Class-action lawsuit filed alleging NBA Top Shot Moments are unregistered securities and that Dapper Labs restricted withdrawals to artificially prop up prices.(2021-05-01:flow)event
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FLOW token reaches all-time high of $46.16.(2021-04-05:flow)event
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NBA Top Shot peaks with over $224 million in sales in a single month and more than 1.3 million transactions.(2021-03-01:flow)event
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NBA Top Shot launches on Flow blockchain, marking Dapper Labs' flagship consumer product.(2020-10-01:flow)event
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Flow blockchain mainnet launches. FLOW token made available to investors.(2020-07-01:flow)event
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Dapper Labs (then Axiom Zen) launches CryptoKitties on Ethereum; congestion on Ethereum prompts development of a dedicated blockchain.(2017-01-01:flow)event
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giddy.co displays only a shutdown notice; GIDDY token trading at approximately $0.0001 or below — more than 99.9% below all-time high.(2026-05-01:giddy)event
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Estimated period when Giddy ceased active operations (exact date not publicly confirmed).(2024-01-01:giddy)event
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Last documented Giddy news/activity entry on CryptoRank tracker.(2023-11-22:giddy)event
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Giddy raises additional $6.9 million round with continued Pelion, Peak, and Clarke Capital participation, bringing total funding to over $15 million.(2023-04-27:giddy)event
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GIDDY staking rewards distribution program ends (12-month distribution of 57% of supply concludes).(2023-04-01:giddy)event
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Utah Business publishes article noting Giddy was unaffected by FTX collapse but some Utah crypto investors lost big in the broader market.(2023-01-31:giddy)event
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FTX collapses; Giddy publicly positions itself as a safer self-custody alternative, with 100,000 users on waitlist.(2022-11-01:giddy)event
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GIDDY token reaches all-time high of approximately $0.35 on Polygon DEXes.(2022-05-09:giddy)event
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Giddy announces $8 million seed round led by Pelion Venture Partners, with notable angel investors including Geremy Mustard (Fortnite co-creator).(2022-04-01:giddy)event
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Token Generation Event (TGE) concluded; token listed on Polygon DEXes.(2022-04-10:giddy)event
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GIDDY token launched on the Polygon network via Token Generation Event (TGE).(2022-04-07:giddy)event
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Giddy (DefiQ, Inc.) founded by Eric Parker and Ethan Parker in Draper, Utah.(2021-05-01:giddy)event
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Verichains publishes technical post-mortem classifying the vulnerability as a double-mint logic flaw rather than a canonical reentrancy attack.(2026-03-13:solvbtc)event
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BRO vault exploit occurs: attacker exploits double-mint logic flaw in BitcoinReserveOffering contract 22 times, draining 38.0474 SolvBTC (~$2.7M). Fewer than 10 users directly affected.(2026-03-03:solvbtc)event
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Solv Protocol and Chainlink announce integration of Proof of Reserve into SolvBTC, enabling real-time on-chain verification of reserve backing on Ethereum.(2025-09-01:solvbtc)event
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SOLV governance token officially launches.(2025-01-17:solvbtc)event
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Binance Megadrop for SOLV token begins, offering up to 4.7 million SOLV to participants.(2025-01-07:solvbtc)event
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Solv Protocol co-founder Ryan Chow and marketing director Eva Binari publicly deny TVL manipulation allegations, describe them as a smear campaign, and threaten legal action against accusers.(2025-01-05:solvbtc)event
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Nubit co-founder Lianchuang Hans publicly alleges Solv Protocol is manipulating TVL figures by recycling BTC deposits across multiple protocols. A Bitcoin whale separately claims her 1,800 BTC was used as reserve backing while remaining under her personal control.(2025-01-03:solvbtc)event
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Solv Protocol founded by Ryan Chow and Will Wang.(2020-12-01:solvbtc)event
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amlpforum.comdomain
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euro-burma.eudomain
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Additional reporting confirms coordinated global action involving FBI, Dubai Police, and Chinese Ministry of Public Security resulting in 276 total arrests and dismantlement of nine scam centers; FBI Operation Level Up reports 8,935 victim notifications and $562 million in estimated savings.(2026-05-05:shunda-park-scam-compound)event
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Bloomberg, Boston Globe, and major news outlets report on the DOJ charges against the Shunda Park managers.(2026-04-24:shunda-park-scam-compound)event
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DOJ Scam Center Strike Force unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie. Simultaneously, 503 fraudulent cryptocurrency websites are taken offline, a Telegram recruitment channel is seized, and over $701.96 million in cryptocurrency is restrained. OFAC separately sanctions Cambodian Senator Kok An and 28 associated individuals.(2026-04-23:shunda-park-scam-compound)event
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Defendants Huang Xingshan and Jiang Wen Jie, after the Shunda compound seizure, relocate to Cambodia and allegedly attempt to establish a new scam center there.(2026-01-01:shunda-park-scam-compound)event
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Karen National Union issues official statement raising alarm about Myanmar military airstrikes and artillery bombardments near the Shunda Park area following KNU seizure, and noting inability to guarantee safety of remaining foreign nationals at the site.(2025-12-06:shunda-park-scam-compound)event
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Karen National Liberation Army (KNLA) forces seize Shunda Park during fighting with Myanmar military-aligned proxy forces. The compound holds over 3,500 workers from nearly 30 nations.(2025-11-21:shunda-park-scam-compound)event
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DOJ later establishes compound operated from at least January 2025, with Huang Xingshan and Jiang Wen Jie alleged to be managing cryptocurrency investment fraud operations targeting Americans.(2025-01-01:shunda-park-scam-compound)event
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Shunda Park Scam Compoundorganization
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GAIN trades at approximately $0.0013, approximately 95.3% below its all-time high of ~$0.028. No regulatory actions have been identified against Griffin AI or its founders.(2026-05-26:griffinai)event
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