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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,109
Relationships
34,734
Potential duplicates
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Entities
↯1fd0277b
Railgun DAO adopts Chainway's 'Proof of Innocence' tool as a compliance mechanism.(2023-05-08:railgun)event
↯6993dad8
FBI publicly confirms Lazarus Group as responsible for Harmony hack and names Railgun in connection with laundering.(2023-01-24:railgun)event
↯4e39893c
FBI later states that on this date, North Korean cyber actors used Railgun to launder over $60 million worth of ETH (approximately 41,000 ETH) stolen in the Harmony Bridge hack. Binance and Huobi froze associated accounts.(2023-01-13:railgun)event
↯8cbb0b29
Zokyo completes smart contract audit of Railgun; finds zero critical issues.(2022-09-14:railgun)event
↯13dce08d
U.S. Treasury OFAC sanctions Tornado Cash, driving state-sponsored and other privacy-seeking actors toward alternative protocols including Railgun.(2022-08-08:railgun)event
↯bacdcbfc
Harmony Horizon Bridge hacked for approximately $100 million by the Lazarus Group (North Korea), according to later FBI confirmation.(2022-06-24:railgun)event
↯820c1400
Railgun open-source code released by a group of mostly doxxed contributors; protocol launches on-chain privacy for Ethereum, BNB Smart Chain, and Polygon.(2021-07-01:railgun)event
□1aff3316
Railgunorganization
◎0491b68c
ibtimes.co.ukdomain
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hollywoodreporter.comdomain
↯c699883e
Haliey Welch disclosed on her Talk Tuah podcast that she had been investigated by the FBI (agents visited her grandmother's home) and SEC, but claimed both agencies cleared her of wrongdoing.(2025-05-21:hawk)event
↯b1201696
Federal court appointed Lead Plaintiff and Co-Lead Counsel (Wolf Popper LLP and Burwick Law) in the $HAWK securities class-action, advancing the case.(2025-04-23:hawk)event
↯86641a08
SEC alleged to have ended its inquiry into Haliey Welch without bringing charges, per Welch's own account.(2025-03-31:hawk)event
↯54b51797
Class-action lawsuit filed in EDNY (Case No. 1:24-cv-8650) against Alex Larson Schultz, OverHere Limited, Clinton So, and Tuah The Moon Foundation for alleged unregistered securities violations.(2024-12-19:hawk)event
↯bd21fe6f
Fortune published investigation concluding the launch bore characteristics of a 'one-day pump and dump.' Bubblemaps identified project-linked wallets funding insider sellers.(2024-12-10:hawk)event
↯5e4fd7c5
Haliey Welch went offline and became unreachable following the token collapse. Multiple investors filed SEC complaints. On-chain data showing 97% insider concentration published by Bubblemaps.(2024-12-05:hawk)event
↯dd320aae
$HAWK token launched on Solana at 22:00 UTC (5:00 PM EST) via OverHere launchpad. Market cap surged to $491 million within 15 minutes before collapsing over 93% the same day.(2024-12-04:hawk)event
↯8e354c8b
Haliey Welch officially announced the launch of $HAWK token; allowlist sign-ups opened at overhere.gg.(2024-11-26:hawk)event
↯46934ecb
Early pitch deck for $HAWK token circulated, specifying 20% early investor allocation with one-month lockup periods.(2024-11-03:hawk)event
□be792320
HAWKorganization
◎1c325a62
hurriyetdailynews.comdomain
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turkishminute.comdomain
◎1d25b1be
al-monitor.comdomain
◎cb325607
thenationalnews.comdomain
◎5bdf0f20
dailysabah.comdomain
↯1eb550d6
Özer is found dead in his cell at Tekirdağ F Type High Security Closed Penitentiary. Authorities report the apparent cause as hanging. Prosecutors open an investigation into the circumstances of his death.(2025-11-01:thodex)event
↯26bb4ac7
Istanbul court convicts Özer on charges of aggravated fraud, leading a criminal organization, and money laundering. He is sentenced to 11,196 years, ten months, and fifteen days in prison and fined 135 million Turkish liras. His siblings receive similar sentences.(2023-09-07:thodex)event
↯0f0a925e
Özer is extradited to Turkey and detained in Istanbul, exactly two years after the Thodex shutdown.(2023-04-20:thodex)event
↯e658b56e
The Durrës Court of Appeals upholds the extradition verdict after Özer's appeal.(2022-12-30:thodex)event
↯aa309aa5
The Elbasan Court of First Instance in Albania grants Turkey's extradition request for Özer.(2022-11-17:thodex)event
↯51356222
Albanian police arrest Özer in the coastal town of Himarë in an operation code-named 'Brain.'(2022-08-30:thodex)event
↯abb83d5c
Turkey is removed from the FATF grey list after implementing improved AML/CTF frameworks.(2022-06-01:thodex)event
↯b047bb54
Turkey is placed on FATF's grey list for weaknesses in AML/CTF compliance.(2021-10-01:thodex)event
↯2fc9cdcf
Turkish authorities issue arrest warrants for Özer and 81 other individuals connected to Thodex.(2021-09-01:thodex)event
↯8ffb5bf6
Central Bank of Turkey bans use of cryptocurrency as a payment method, citing risks highlighted by the Thodex collapse.(2021-04-30:thodex)event
↯f2a9c6d2
Turkish financial crimes investigators freeze all remaining Thodex assets. 62 people, including Özer's siblings, are detained in Turkey.(2021-04-01:thodex)event
↯ca8510c2
Interpol issues a Red Notice for Faruk Fatih Özer at Turkey's request.(2021-04-23:thodex)event
↯0c81b119
Turkish public prosecutors open a formal investigation into Thodex following mass user complaints.(2021-04-22:thodex)event
↯ce066787
Thodex halts all trading and withdrawals; Faruk Fatih Özer departs Turkey for Tirana, Albania.(2021-04-20:thodex)event
↯8801ccbe
Faruk Fatih Özer founds Koineks, the fourth cryptocurrency exchange in Turkey.(2017-01-01:thodex)event
↯dda7665c
Genesis Litigation Oversight Committee files dual lawsuits in Delaware Chancery Court and the U.S. Bankruptcy Court for the Southern District of New York seeking $3.3 billion from DCG, Barry Silbert, and network of insiders for alleged fraud and fraudulent transfers.(2025-05-19:genesis-global-capital)event
↯18bdbfb5
Genesis completes restructuring and commences approximately $4 billion in distributions to creditors in digital assets and U.S. dollars.(2024-08-02:genesis-global-capital)event
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