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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,089
Relationships
34,720
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Entities
↯b8dd1ea5
SnowdogDAO announced on Twitter by the anonymous Snowbank DAO team; 8-day protocol lifespan and buyback plan disclosed.(2021-11-14:snowdog)event
↯125f6807
BitMart US announces full U.S. operations launch with all-state licensing claimed (excluding New York pending BitLicense).(2026-02-27:bitmart)event
↯73e22b87
BitMart US announces 49-state Money Transmitter License coverage and zero-fee trading program.(2025-11-19:bitmart)event
↯745c6a6a
Dark web forum post advertises a zero-day exploit targeting BitMart's backend infrastructure; days later, an alleged database of 1.2 million BitMart user records appears for sale. BitMart does not confirm the incident.(2025-07-09:bitmart)event
↯271575c0
BitMart announces leadership transition: Sheldon Xia moves to Group President, Nenter (Nathan) Chow appointed Global CEO.(2025-04-23:bitmart)event
↯c56c67f3
DOJ and SEC charge 18 individuals and four entities for market manipulation; court filings allege BitMart was used as a venue for wash trading by Robo Inu and Saitama-linked defendants.(2024-10-09:bitmart)event
↯f834ff6b
UK Financial Conduct Authority issues unauthorized-firm warning against BitMart, stating it may be promoting financial services to UK residents without FCA permission.(2024-09-06:bitmart)event
↯01f15a84
According to reporting, Gotbit allegedly directed to conduct wash trades on BitMart to boost Robo Inu token volume to over 1.1 million daily — conduct later charged by the DOJ.(2023-01-01:bitmart)event
↯fa08c061
The FTC denies petitions by Bachi.Tech Corporation and Spread Technologies LLC to quash or limit Civil Investigative Demands, marking the FTC's first-ever cryptocurrency probe. Full document production ordered by August 19, 2022.(2022-08-09:bitmart)event
↯5feb4586
CNBC reported that multiple hack victims had still not received any reimbursement more than one month after the breach, despite BitMart's compensation pledge.(2022-01-07:bitmart)event
↯7a295ef8
BitMart confirmed the breach and halted withdrawals. Total losses estimated at approximately $196 million. CEO Sheldon Xia pledged to compensate affected users from exchange's own funds.(2021-12-05:bitmart)event
↯ee51d199
BitMart completes Series B funding round of $13.7 million at a $300 million valuation, led by Alexander Capital Ventures.(2021-11-01:bitmart)event
↯a9867606
BitMart raised Pre-Series A funding led by Fenbushi Capital.(2019-08-01:bitmart)event
↯ea20939d
BitMart begins public operations and registers with FinCEN as a Money Services Business.(2018-01-01:bitmart)event
↯01134172
BitMart founded by Sheldon Xia; incorporated in the Cayman Islands.(2017-10-01:bitmart)event
↯ef8ec0d8
Verified user report of account holding $15,000-$18,000 suddenly blocked despite full KYC completion, with no prior notice(2024-01-01:ascendex)event
↯7e317843
Reports of accounts frozen without notice, including a verified case of $38,000 locked for over 90 days with no support response(2023-01-01:ascendex)event
↯7095aa8b
FTX and Alameda Research collapse; AscendEX's Series B investor Alameda Research implicated in $10 billion customer fund misappropriation(2022-11-01:ascendex)event
↯81ffcc60
User reports emerge of tokens delisted without notice and withdrawals blocked following account reviews(2022-09-01:ascendex)event
↯310ee6f7
AscendEX appoints Shane Molidor as CEO; founder George Cao transitions to Chairman of the Board(2022-06-09:ascendex)event
↯3b135345
Hackers move approximately $1.5 million in stolen ETH to Uniswap in initial laundering attempt; PeckShield identifies activity(2022-02-18:ascendex)event
↯36279be8
On-chain analysts track approximately $21.2 million of stolen funds routed to an unidentified exchange via multi-hop transfers(2021-12-20:ascendex)event
↯daf966c4
AscendEX announces 100% reimbursement of user losses completed(2021-12-16:ascendex)event
↯168c8e71
AscendEX publicly acknowledges breach; suspends deposits, withdrawals, trading, staking, and yield farming; pledges full user reimbursement(2021-12-12:ascendex)event
↯e72f989b
AscendEX raises $50 million Series B led by Polychain Capital and Hack VC, with participation from Alameda Research and Jump Capital, at a ~$455 million valuation.(2021-11-03:ascendex)event
↯76653549
BitMAX (later AscendEX) founded by George Cao and Ariel Ling; launched with $13 million Series A funding(2018-07-01:ascendex)event
↯fa54e178
Grim Finance TVL sits at approximately $28,759 across six chains per DeFiLlama, reflecting a functionally abandoned protocol. No meaningful development activity or community engagement has been identified since early 2022.(2026-05-01:grim-finance)event
↯bfa37681
U.S. Treasury OFAC sanctions Tornado Cash, the mixer allegedly used to launder a portion of the Grim Finance stolen funds.(2022-08-08:grim-finance)event
↯bf7c7d65
DeFiSafety publishes a Process Quality Review rating Grim Finance at 24% with a FAIL designation, citing inadequate security processes.(2022-03-17:grim-finance)event
↯a7742c08
Claim submission deadline for hack victims passes. No public reporting confirms material restitution was subsequently delivered.(2022-01-07:grim-finance)event
↯e3974ca1
Grim Finance publishes post-mortem and compensation plan announcing a new token airdrop (50% of platform revenues), 0.2% insurance fund, and NFT airdrops from partner Pod Town. Affected users must submit claims by January 7, 2022.(2021-12-31:grim-finance)event
↯4d7eeaa9
Attacker alleged to have deposited approximately $3.3 million of stolen funds into Tornado Cash mixer, with additional funds bridged from Fantom to Ethereum mainnet via stablecoin conversions.(2021-12-20:grim-finance)event
↯345e4f00
Grim Finance TVL collapses from approximately $98.9 million to $4.2 million. The GRIM token falls approximately 81%, from $0.80 to $0.15. Rugdoc.io and other security watchdogs publicly criticize the lack of a basic reentrancy guard.(2021-12-19:grim-finance)event
↯a3e3610a
Solidity Finance conducts a smart contract audit of Grim Finance, approximately four months before the exploit. A new analyst performs the review while the firm's CTO is on vacation; the reentrancy vulnerability in depositFor() is not flagged.(2021-08-01:grim-finance)event
↯da933cbd
Protocol ceases operations; no funds recovered; attacker never identified or charged(2022-01-01:qubit)event
↯56ebd76c
Qubit Finance transfers governance authority to community DAO(2022-02-01:qubit)event
↯fcc74b75
Qubit team announces $500,000 bounty for information identifying the attacker, files reports with international law enforcement(2022-02-08:qubit)event
↯c9dc1c3c
Bounty offer reported to have been raised to $2 million with no prosecution pledge(2022-01-31:qubit)event
↯7574fc81
Qubit team increases bounty offer to $1 million; attacker does not respond publicly(2022-01-29:qubit)event
↯2f00535e
Attacker uses minted qXETH as collateral to borrow and extract approximately 206,809 BNB (~$80 million) from the protocol(2022-01-27:qubit)event
↯c800fd11
QBridge smart contract first deployed on Binance Smart Chain(2021-11-23:qubit)event
↯bd90c791
PancakeBunny, Mound Inc.'s other protocol, suffers a $45 million flash loan exploit(2021-05-19:qubit)event
↯30655639
Mound Inc. receives $1.6 million seed funding from Binance Labs(2021-04-01:qubit)event
↯addaaba9
Binance completes the DEGO contract swap. Deposits and withdrawals reopen for new token contracts. Token migration snapshot block set at Ethereum block 14340334 and BSC block 15853612.(2022-04-18:dego-finance)event
↯924b53de
Binance announces support for the Dego Finance DEGO contract swap. New ERC-20 and BEP-20 contract addresses deployed.(2022-04-13:dego-finance)event
↯f9f0327b
Dego Finance publishes a community post acknowledging the hack, stating the team is working with security experts and has received clues about the attacker's identity. No funds recovered.(2022-02-11:dego-finance)event
↯8d0ae791
DEGO token reaches all-time high appreciation exceeding 400% during the 2021 bull market.(2021-01-01:dego-finance)event
↯6baf0f43
Dego Finance launches on Ethereum as an open-source NFT and DeFi aggregator protocol with an anonymous founding team.(2020-09-01:dego-finance)event
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