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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
22,675
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18,058
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◇a822a81b
zBTC mint authority — likely a PDA; controlling program unidentified(C82azkvqxFNBx5x14Cm6bgQZbLnVV79THeMCYKWW2w1X)wallet
◇0a9f4434
zBTC SPL token mint (freeze authority null; mint authority active)(zBTCug3er3tLyffELcvDNrKkCymbPWysGcWihESYfLg)wallet
↯6ae8f0f9
YZY trading near $0.30 with a market capitalization of approximately $89 million — a decline of approximately 97% from its August 2025 peak.(2026-06:yzy-money)event
↯2362e408
62.5 million YZY tokens (approximately 17.24% of circulating supply) unlock per the Yeezy Investments LLC vesting schedule, representing approximately $20.6 million in token value, increasing downward supply pressure.(2026-02-17:yzy-money)event
↯be808c6d
Crypto.com delists YZY token. Token reaches all-time low of approximately $0.188.(2025-10:yzy-money)event
↯58b79119
Bubblemaps releases report alleging Hayden Davis coordinated a sniping operation using 14 wallets, entering as early as one minute after the token announcement and generating approximately $12 million in profits from a $2.8 million stake.(2025-08-25:yzy-money)event
↯5ff4e809
Manhattan federal judge unfreezes $57.6 million in USDC connected to Hayden Davis and the LIBRA token investigation — one day before the YZY launch.(2025-08-21:yzy-money)event
↯b3f2f089
WEMIX confirms the breach and announces suspension of all bridges, liquidity pools, WEMIX$ module, and PNIX DEX. WEMIX.Fi TVL drops approximately 66%. Incident confirmed approximately 15 hours after first detection.(2026-07-27:wemix-wemix-stablecoin)event
↯e40d2904
At 09:17 UTC, attacker gains owner-level admin control over the WEMIX$ stablecoin contract and mints 5,225,525 unauthorized WEMIX$ tokens. Converted funds (724,198 USDC.e and 30,736 WEMIX) are bridged to Ethereum and BNB Smart Chain.(2026-07-26:wemix-wemix-stablecoin)event
↯f17ef0dc
Seoul High Court dismisses Wemade's appeal against the second delisting, upholding the lower court ruling that WEMIX had not faithfully disclosed material information.(2025-09-09:wemix-wemix-stablecoin)event
↯e0782603
Withdrawal services for WEMIX on domestic South Korean exchanges discontinued.(2025-07-02:wemix-wemix-stablecoin)event
↯b404ed58
Second WEMIX delisting from South Korean domestic exchanges takes effect. WEMIX becomes the first cryptocurrency to be delisted twice in South Korea.(2025-06-02:wemix-wemix-stablecoin)event
↯2762f68d
Seoul Central District Court dismisses Wemade's injunction request against the second delisting, ruling that WEMIX failed to faithfully disclose the hack.(2025-05-30:wemix-wemix-stablecoin)event
↯fe4150c7
DAXA announces second delisting of WEMIX from domestic exchanges citing the hack, four-day disclosure delay, and insufficient remediation. WEMIX token plunges approximately 60% within minutes.(2025-05-02:wemix-wemix-stablecoin)event
↯12cbe368
Wemade CEO Kim Seok-hwan publicly discloses the February 28 hack, four days after the incident. He cites prevention of panic and further exploitation as justification for the delay.(2025-03-04:wemix-wemix-stablecoin)event
↯3944bfc3
Attackers drain approximately 8.65 million WEMIX tokens (approximately $6.1-6.2M) from the Play Bridge Vault using compromised authentication keys linked to the NILE NFT monitoring system.(2025-02-28:wemix-wemix-stablecoin)event
↯78bc9c9c
WEMIX relisted on domestic South Korean exchanges following remediation efforts. Token recovers to approximately $4.35 during 2023 peak.(2023-08-01:wemix-wemix-stablecoin)event
↯fe7e5d29
Seoul court denies Wemade's injunction request against first WEMIX delisting. Token falls from approximately $1.55 to $0.46.(2022-12-08:wemix-wemix-stablecoin)event
↯a1f245f3
DAXA votes to delist WEMIX from Upbit, Bithumb, Coinone, and Korbit, citing false information in circulation disclosure.(2022-11-24:wemix-wemix-stablecoin)event
↯af5f8c8d
DAXA issues investment warning against WEMIX, alleging discrepancies between reported and actual token circulation volumes.(2022-10-27:wemix-wemix-stablecoin)event
↯69644231
WEMIX token reaches all-time high of approximately $24.68, driven by MIR4 play-to-earn launch with over 1.4 million concurrent users.(2021-11-01:wemix-wemix-stablecoin)event
↯ca7b0cbd
SEC files civil fraud complaint (No. 1:26-cv-02293, E.D.N.Y.) against Donald G. Basile, GIBF GP Inc., and Monsoon Blockchain Corporation, alleging $16 million securities fraud via fraudulent SAFT offering.(2026-04-17:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯d5a4a744
LTNM price collapses from approximately $9,335 to under $16 by late January 2022. Monsoon Blockchain announces plans for 20 exchange listings, which do not materialize.(2022-01-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯0034e767
LTNM reaches all-time high price of approximately $9,335 on secondary market exchanges.(2021-12-19:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯44cc64f7
SAFT offering closes. Approximately $16 million raised from hundreds of investors. Basile allegedly had already diverted substantial funds to personal use.(2021-12-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯69757401
LTNM begins trading on overseas exchanges including HitBTC, LBank, DigiFinex, Hotbit, and XT.com.(2021-10-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯5d4fe364
SAFT offering commenced. GIBF GP Inc. and Monsoon Blockchain Corporation begin raising funds from accredited investors with promises of future LTNM token delivery.(2021-03-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯2105f108
Bitcoin Latinum (LTNM) project launched by Donald Basile and Monsoon Blockchain Corporation, marketed as a Bitcoin hard fork with insurance backing.(2020-01-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
♦dc5224d1
Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporationtoken
↯f4a2246c
Everclear announces simultaneous wind-down of the protocol, the Everclear Foundation, and Proxima Labs. CLEAR token falls approximately 48% to $0.0002332 within 24 hours. The team cites inability to convert $500 million in monthly volume into sustainable revenue and runway exhaustion ahead of partner integration timelines.(2026-05-21:everclear-protocol-formerly-connext)event
↯6059843a
Everclear launches its mainnet, positioning the protocol as the first clearing layer for cross-chain settlement.(2025-04-01:everclear-protocol-formerly-connext)event
↯624ae7aa
CLEAR token reaches its all-time high price of approximately $0.064 to $0.088 (sources vary).(2025-01-31:everclear-protocol-formerly-connext)event
↯e2abf671
Everclear completes migration from the NEXT token to the CLEAR token.(2024-12-01:everclear-protocol-formerly-connext)event
↯f9d4c917
Connext rebrands to Everclear and raises $5 million from Pantera Capital via an OTC token transaction to develop a clearing layer for intent-based bridges.(2024-06-03:everclear-protocol-formerly-connext)event
↯f7d5af23
NEXT token generation event concludes.(2023-09-05:everclear-protocol-formerly-connext)event
↯38d6b329
Connext closes a $7.5 million strategic round with Polychain Capital, NGC Ventures, Polygon Ventures, IOSG Ventures, Fenbushi Capital, and others.(2023-06-01:everclear-protocol-formerly-connext)event
↯b59c4224
Connext announces the NEXT governance and utility token.(2022-04-20:everclear-protocol-formerly-connext)event
↯dae27e58
Connext raises $12 million in a Series A round co-led by 1kx and ConsenSys Mesh, with participation from Coinbase Ventures, OKX Ventures, Hashed, eGirl Capital, and approximately 82 investors.(2021-07-13:everclear-protocol-formerly-connext)event
↯294fdf20
Connext closes a seed funding round raising approximately $3.62 million.(2021-03-19:everclear-protocol-formerly-connext)event
↯e35741d2
Connext founded by Arjun Bhuptani, Layne Haber, and Rahul Sethuram as an Ethereum Layer-2 scaling solution, with early support from an Ethereum Foundation research grant.(2017-01-01:everclear-protocol-formerly-connext)event
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