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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,955
Relationships
34,626
Potential duplicates
0

Entities

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MixBytes completes a security audit of Pickle Finance smart contracts (ControllerV3 scope).(2020-10-03:pickle)event
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Pickle Finance launches on Ethereum as a yield aggregator offering Pickle Jars and Pickle Farms.(2020-09-01:pickle)event
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SDNY Judge Colleen McMahon grants plaintiffs permission to amend complaint, admitting 5,000+ internal chat logs from a confidential informant as new evidence of alleged MEV manipulation at token launches.(2025-12-09:solana-mev-sandwich-bots)event
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Consolidated amended class-action complaint filed in the Southern District of New York (SDNY) against Pump.fun, Solana Labs, Solana Foundation, Jito Labs, and executives, alleging $4-5.5 billion in user harm under securities law and RICO.(2025-07-22:solana-mev-sandwich-bots)event
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Helius publishes its Solana MEV Report attributing nearly half of all Solana sandwich attacks to the single vpeNAL/DeezNode program.(2025-01-05:solana-mev-sandwich-bots)event
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MRGN Research founder Ben Coverston publicly identifies the 'arsc' MEV sandwich bot operator, revealing approximately $30 million in profits extracted over two months via wallets holding approximately $29.8 million.(2024-06-15:solana-mev-sandwich-bots)event
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Solana Foundation removes approximately 32 validator operators from its Delegation Program for running private mempools enabling sandwich attacks; Tim Garcia calls decisions 'final.'(2024-06-10:solana-mev-sandwich-bots)event
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Jito Labs announces shutdown of its public mempool after six weeks of failed technical attempts to block sandwich bundles.(2024-03-08:solana-mev-sandwich-bots)event
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XTK token trades at approximately $0.0000244 — a decline of approximately 99.84% from its all-time high. Market capitalization falls below $10,000. Protocol never recovers meaningful total value locked (TVL).(2024-01-01:xtoken)event
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xToken launches xToken Terminal, a rebranded capital markets and liquidity management platform for Web3 projects, representing an attempted pivot away from staking token products.(2022-03-01:xtoken)event
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xToken announces permanent retirement of the xSNX product and pledges a second XTK-based compensation program for affected users. XTK is trading at approximately $0.12, down ~90% from its April 2021 peak of ~$1.36.(2021-08-30:xtoken)event
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xToken proposes a compensation plan offering 1% of XTK supply to hack victims, vested over one year. Community feedback leads to an upward revision to 2% (~20 million tokens, worth approximately $3.84 million at prevailing prices — roughly 15% of the stolen amount).(2021-05-16:xtoken)event
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xToken completes its first funding round, raising funds toward a total of $3 million across two rounds. Protocol founded by Michael J. Cohen in Brooklyn, NY.(2020-09-10:xtoken)event
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Approximately $24 million of the originally stolen $27 million is reported returned to victims, following arrests and cooperation from alleged co-conspirators, per Quadriga Initiative records.(2022-12-01:stablemagnet)event
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An anonymous white-hat hacker goes public (via CoinTelegraph and Bankless Times coverage) with details of their investigation: they identified alleged perpetrators as Hong Kong-based individuals, tracked their travel to Manchester, UK, and cooperated with Manchester police, who arrested suspects and recovered approximately $9 million from a USB device.(2022-01-30:stablemagnet)event
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Halborn publishes detailed technical analysis of the library substitution attack vector, noting the structural verification gap in Etherscan and BscScan.(2021-07-01:stablemagnet)event
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Stolen funds are bridged from BSC to Ethereum via AnySwap/Multichain and converted from USDT to DAI in an apparent laundering attempt. All StableMagnet websites and social media accounts go offline.(2021-06-24:stablemagnet)event
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StableMagnet launches on Binance Smart Chain, offering a USDT/USDC/BUSD 3Pool stablecoin DEX with a TechRate audit in place.(2021-06-01:stablemagnet)event
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CoinLore reports no price data received for SPARTA after this date, suggesting possible delisting or abandonment. Market cap falls to approximately $13,000.(2025-04-19:spartan)event
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Last recorded commit to spartan-contracts GitHub repository, indicating near-cessation of active development.(2024-03-07:spartan)event
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Last recorded update to spartan-docs GitHub repository, signaling slowdown in documentation maintenance.(2023-09-25:spartan)event
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Code4rena competitive audit of Spartan Protocol v2 contract suite completed, funded in part by Binance BUIDL grant.(2022-01-01:spartan)event
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Over $100,000 in additional user funds reported still at risk across multiple BSC pairs (WBNB, BUSD, CREAM, ETH, BURGER, XRP, DOT, LINK, RAVEN).(2021-05-03:spartan)event
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Spartan Protocol publicly operational on BSC with SPARTA token distributed via Proof-of-Burn mechanism.(2021-02-01:spartan)event
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CertiK audit finalized with no critical findings. Protocol proceeds toward launch on Binance Smart Chain.(2020-10-05:spartan)event
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CertiK begins audit of Spartan Protocol v1 smart contracts; audit revised October 5, 2020. No critical vulnerabilities reported.(2020-09-18:spartan)event
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Spartan Protocolprotocol
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bloxroute.comdomain
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sandwiched.medomain
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Reports indicate coordinated 2025 ecosystem actions reduced sandwich attack profitability by an estimated 60-70% and reduced front-running user complaints by approximately 60% across major Solana DEXs.(2025-12-24:solana-mev-sandwich-bots)event
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JitoSOL Blacklist Committee bans 15 additional validators; Marinade Finance blacklists 50+ validators protecting an alleged $2 billion in delegated stake; Sandwiched.me reports $370-500M extracted over 16 months.(2025-05-01:solana-mev-sandwich-bots)event
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Single-day record: 4,925 sandwich attacks documented, the highest daily count in a 30-day study period.(2025-04-21:solana-mev-sandwich-bots)event
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Jito executes governance proposal at Epoch 789 to blacklist nefarious validators from JitoSOL stake; affected validators' stake shifts primarily to Marinade in the Epoch 779-789 window.(2025-01-01:solana-mev-sandwich-bots)event
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Trump and Melania token launches drive additional peak sandwich extraction events.(2025-01-18:solana-mev-sandwich-bots)event
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Pengu token launch triggers another major MEV spike on Solana.(2024-12-17:solana-mev-sandwich-bots)event
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DeezNode validator stake peaks at 802,500 SOL (~$168.5M delegated value), with 19.89% sourced from Marinade's mSOL liquid staking pool.(2024-12-09:solana-mev-sandwich-bots)event
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30-day documented run begins for the vpeNAL DeezNode sandwich bot: 1.55 million transactions, 88.9% success rate, 65,880 SOL ($13.43M) profit.(2024-12-07:solana-mev-sandwich-bots)event
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DeezNode-operated validator HM5H6...jdMRA holds 307,900 SOL in delegated stake; stake growth accelerates amid identification as a primary sandwich-enabling validator.(2024-11-13:solana-mev-sandwich-bots)event
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November 2024 peaks as the highest-extraction month on record: nearly 600,000 SOL extracted despite DEX volume being roughly half of January 2024 levels.(2024-11-01:solana-mev-sandwich-bots)event
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October data shows $3.2 million extracted from 202,000+ Solana victims in a single month during a documented resurgence of sandwich activity.(2024-10-01:solana-mev-sandwich-bots)event
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Sandwich.me launches, providing the first systematic on-chain tracking tool for Solana sandwich attacks.(2024-06-01:solana-mev-sandwich-bots)event
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Jito suspends its public mempool citing sandwich attack concerns, reducing visible transaction sniffing opportunities but prompting migration to private alternative mempools.(2024-03-01:solana-mev-sandwich-bots)event
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MEV back-run bot extracts approximately $1.79 million in profit from a single $8.9 million DogWifHat (WIF) purchase, later cited as a catalyst for Jito's mempool shutdown.(2024-01-10:solana-mev-sandwich-bots)event
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Jito Labs launches public mempool for Solana, enabling searchable pending transaction flow that bot operators later exploit for sandwich attacks.(2022-11-01:solana-mev-sandwich-bots)event
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