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31,999
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34,658
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↯0f4965d5
Argentine President Javier Milei promotes LIBRA token via social media. Token surges to over $4 billion market cap before crashing 94% within hours. Deployer wallet allegedly withdraws $110 million in USDC liquidity.(2025-02-14:meteora)event
↯cd418351
MELANIA token launches, reaching a peak market cap of approximately $1.6 billion. Hayden Davis and Kelsier Ventures are later alleged to have been insiders.(2025-01-20:meteora)event
↯8922c68e
M3M3 token begins crash following alleged insider dump. Token declines approximately 98% from all-time high of $0.186.(2024-12-06:meteora)event
↯685517a9
M3M3 token launches on Meteora. Complaint later alleges 150+ insider wallets capture approximately 95% of supply within 20 minutes.(2024-12-04:meteora)event
↯3bc8c403
Mercurial Finance restructures and rebrands as Meteora, introducing the Dynamic Liquidity Market Maker (DLMM) model.(2023-01-01:meteora)event
↯abac05dd
Mercurial Finance, predecessor to Meteora, launches on Solana as a stablecoin DEX. Benjamin Chow is a co-founder.(2021-01-01:meteora)event
↯4751387b
Reporting says Kapllani moved approximately $2.59 million into a new wallet described as harder to freeze.(2026-05-15:dritan-kapllani-jr)event
↯d3595327
ZachXBT publicly identifies Dritan Kapllani Jr. as the alleged 'Co-Conspirator 1' and ties him to roughly $19 million in total alleged thefts.(2026-05-12:dritan-kapllani-jr)event
↯0863739e
A federal criminal complaint against Trenton Johnston over the 185 BTC theft is unsealed.(2026-05-11:dritan-kapllani-jr)event
↯257622e4
Kapllani allegedly displays a $3.68 million Exodus wallet during a Discord 'band for band' call; about $1.6 million of the earlier proceeds had reportedly already been spent or laundered by this point.(2026-04-23:dritan-kapllani-jr)event
↯c79a7088
Roughly $5.3 million of the stolen funds allegedly moves into an Exodus wallet attributed to Kapllani.(2026-03-15:dritan-kapllani-jr)event
↯377e451d
Approximately 185 BTC (about $13 million) is allegedly stolen from a California victim via social engineering.(2026-03-14:dritan-kapllani-jr)event
↯92c3e300
ZachXBT published investigation into John Daghita ('Lick'), who allegedly exposed one of Kapllani's older wallet addresses during an online Telegram dispute, contributing to the later investigation of Kapllani.(2026-01-23:dritan-kapllani-jr)event
↯952054b7
First of five alleged social engineering thefts in the 2025 cluster begins, according to ZachXBT's wallet tracing. Total for this cluster alleged to be approximately $5.85 million across August–October 2025.(2025-08-01:dritan-kapllani-jr)event
◎14c83ab1
disruptionbanking.comdomain
◎b5247266
offshorealert.comdomain
↯ede9a3dd
Reliz Technology Group Holdings, Inc. and three affiliated entities file voluntary Chapter 11 petitions in the U.S. Bankruptcy Court for the District of Delaware, listing assets of $50M-$100M and liabilities of $100M-$500M.(2026-03-15:blockfills)event
↯646d1c72
1548199 Alberta Ltd. and Robert J. Bertram file a second civil lawsuit in the Northern District of Illinois (Case No. 1:26-cv-02451) alleging misappropriation; a TRO is also granted in this action.(2026-03-05:blockfills)event
↯050c93f1
U.S. District Judge Mary Kay Vyskocil (S.D.N.Y.) issues ex parte temporary restraining order freezing 70.56 BTC (~$4.8 million), barring BlockFills from moving assets outside the United States, and ordering an accounting and segregation of customer funds.(2026-03-03:blockfills)event
↯8f393226
Dominion Capital LLC files complaint in the U.S. District Court for the Southern District of New York alleging misappropriation and commingling of customer cryptocurrency assets.(2026-02-27:blockfills)event
↯d3f42656
Reports emerge that Susquehanna-backed BlockFills is seeking a buyer following approximately $75 million in lending losses.(2026-02-19:blockfills)event
↯00e36d6c
BlockFills publicly announces suspension of client deposits and withdrawals.(2026-02-06:blockfills)event
↯fe3dfa3f
BlockFills privately suspends client withdrawals amid liquidity pressure.(2026-02-02:blockfills)event
↯d46a0d76
CFO Amy Shelly resigns from BlockFills.(2026-01-01:blockfills)event
↯f7da1f16
A planned acquisition process for BlockFills collapses.(2025-11-01:blockfills)event
↯6617b64f
Co-founder and CEO Nicholas Hammer steps down; Joseph Perry appointed Interim CEO.(2025-07-23:blockfills)event
↯8ddba07f
BlockFills pays approximately $12 million to settle a dispute with Nexo Capital arising from the AEXA Digital Infrastructure equipment loan, materially weakening the firm's balance sheet. BlockFills also pays $12 million in employee bonuses against only $900,000 in adjusted profits.(2024-01-01:blockfills)event
↯955eefdb
Failures of Silvergate Bank and Signature Bank disrupt BlockFills' payment rails and banking infrastructure.(2023-03-01:blockfills)event
↯0bafa0a6
BlockFills deploys a substantial portion of Series A proceeds into cryptocurrency mining hardware; the venture subsequently suffers approximately $30 million in losses after a partnered data site fails to operate on schedule.(2022-01-01:blockfills)event
↯02220afe
BlockFills closes $37 million Series A round led by Susquehanna Private Equity Investments, CME Ventures, Simplex Ventures, C6 Ventures, and Nexo Inc., bringing total funding to approximately $44 million.(2022-01-19:blockfills)event
↯1177d380
BlockFills founded by Nicholas Hammer and Gordon Wallace in Chicago as a digital asset trading and brokerage firm.(2018-01-01:blockfills)event
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nulltx.comdomain
◎8e80a515
whale-alert.iodomain
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gncrypto.newsdomain
↯62c5c9b5
ZachXBT publishes a detailed investigation alleging insiders control over 95% of LAB's supply, describing a BVI shell-company loan structure and unilateral vesting-term changes; LAB's FDV is reported to have reached roughly $6 billion.(2026-05-14:lab-token-labsai)event
↯f7e5fb13
ZachXBT publicly accuses Bitget of being part of a 'Chinese CEX cartel' and names Shawn Liu as the behind-the-scenes enabler.(2026-05-12:lab-token-labsai)event
↯5b97bcdd
Approximately 96 million LAB tokens (valued at approximately $63 million) move from team-linked wallets into Bitget ahead of the price surge peak.(2026-05-11:lab-token-labsai)event
↯c1e8e252
Simon Dedic, who describes himself as an angel investor in the founders' prior project Eesee, publicly warns investors to sell LAB, citing the same founders' prior abandonment of $ESE investors and alleged vesting manipulation.(2026-05-10:lab-token-labsai)event
↯e5a0364f
ZachXBT publishes an initial public accusation against Vova Sadkov and posts a $10,000 bounty for insider evidence, flagging LAB for 'highly questionable price action.'(2026-05-07:lab-token-labsai)event
↯cb8b5e24
LAB token surges over 350% in under 72 hours, climbing from approximately $0.70 to approximately $3.30, with 24-hour trading volume reaching $147 million at peak and briefly touching a $6 billion fully diluted valuation.(2026-05-02:lab-token-labsai)event
↯4515f154
Insiders allegedly begin accumulating 226 million LAB tokens across five Bitget wallet addresses, where they sit dormant through April 2026.(2026-03-01:lab-token-labsai)event
↯aa35ffb2
Mark X allegedly solicited OTC buyers via Telegram at deeply discounted token prices.(2026-01-06:lab-token-labsai)event
↯8ffbd023
Cookie DAO publicly states that 40% of LAB creator rewards are unlocked and 60% follow a 6-month vesting schedule.(2025-10-01:lab-token-labsai)event
↯1c10ca6f
LAB token TGE launched as the 40th Binance Wallet Exclusive event, with simultaneous listings on Binance Alpha, MEXC, BingX, KuCoin, Bitget, Gate.io, and OKX Wallet.(2025-10-14:lab-token-labsai)event
↯af7b35e3
Eesee ($ESE) TGE completed on the Blast blockchain.(2024-04-11:lab-token-labsai)event
↯683c2ab3
Eesee ($ESE), a prior project by Vova Sadkov and Mark X, founded in Dubai.(2023-01-01:lab-token-labsai)event
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