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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,297
Relationships
34,860
Potential duplicates
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Entities
↯230ea8d5
Tornado Cash protocol formally launched by Roman Storm, Roman Semenov, and Alexey Pertsev.(2019-12-01:tornado-cash)event
↯7dcbea67
Tornado Cash first fixed-denomination pool deployed on Ethereum mainnet.(2019-08-01:tornado-cash)event
□d5a059bd
Tornado Cashorganization
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wired.comdomain
◎9d3d3650
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hodder.lawdomain
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wolfpopper.comdomain
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soliduslabs.comdomain
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solscan.iodomain
↯052b0697
The presiding SDNY judge grants plaintiffs leave to file a further amended complaint in the consolidated pump.fun litigation, incorporating whistleblower chat evidence, with a deadline of January 7 to file.(2025-12-11:pumpdotfun)event
↯ead108be
Jito Labs, the Jito Foundation, and Jito leadership voluntarily dismissed from the RICO class action.(2025-09-30:pumpdotfun)event
↯80be2037
Amended RICO complaint filed in SDNY, expanding defendants to include Solana Labs, Solana Foundation, Jito Labs, and senior executives. Estimated retail losses cited as $4–5.5 billion.(2025-07-22:pumpdotfun)event
↯fd5629a2
Solidus Labs publishes report classifying 98.6% of pump.fun tokens as rug pulls or pump-and-dump schemes, based on analysis of over 7 million tokens. pump.fun disputes the findings.(2025-05-07:pumpdotfun)event
↯3af155ed
pump.fun launches its own automated market maker, PumpSwap, ending automatic migration of graduated tokens to Raydium.(2025-03-20:pumpdotfun)event
↯8320c374
Lazarus Group, following the $1.5 billion Bybit hack, deploys a meme coin (QinShihuang) on pump.fun to launder approximately $26 million in stolen funds. pump.fun later removes the token from its front end.(2025-02-26:pumpdotfun)event
↯1c8658ae
Diego Aguilar files a putative class action against Baton Corporation Ltd (pump.fun) and its co-founders in the Southern District of New York alleging unregistered securities sales.(2025-01-30:pumpdotfun)event
↯07643a72
Initial class action lawsuit filed in SDNY over pump.fun's alleged securities violations, anchored to the $PNUT token.(2025-01-16:pumpdotfun)event
↯30bae7fc
pump.fun updates its terms of service and implements a geoblock to ban UK users, in response to the FCA warning.(2024-12-06:pumpdotfun)event
↯bb28d670
The UK Financial Conduct Authority issues a public consumer warning about pump.fun.(2024-12-03:pumpdotfun)event
↯c30254d4
pump.fun removes its 0.02 SOL token creation fee, further lowering barriers to token launches.(2024-08-01:pumpdotfun)event
↯a21b67b9
Jarett Dunn is arrested by London Metropolitan Police at the Middle Eight Hotel, Covent Garden. He is charged with alleged theft from employer and released on bail.(2024-05-17:pumpdotfun)event
↯690be9e5
pump.fun's bonding-curve contracts are exploited for roughly 12,300 SOL (about $1.9-2 million) by a former contractor abusing administrative privileges.(2024-05-16:pumpdotfun)event
↯acbb10a6
pump.fun launches on Solana, founded by Noah Tweedale, Alon Cohen and Dylan Kerler.(2024-01-19:pumpdotfun)event
◎c7f0dd3d
coinpaper.comdomain
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dl.acm.orgdomain
↯adfdc6f6
Arkham Intelligence-tracked activity, reported by CoinGabbar, shows Pink Drainer-linked addresses still holding roughly $12 million in assets, with about $117,000 moved in recent transfers.(2026-03:pink-drainer)event
↯14c36173
MistTrack (SlowMist) identifies wallet 0x8980ab6d185af9bcc10292d4e91ae4c0b4f14213 as associated with Pink Drainer and reports it lost 10 ETH (~$30,000) to an address poisoning scam in late June 2024, suggesting the operators continued moving funds post-shutdown.(2024-07-07:pink-drainer)event
↯3e8a0996
Pink Drainer's own wallet reportedly falls victim to an address-poisoning scam, losing roughly 10 ETH.(2024-07:pink-drainer)event
↯92c8915b
Pink Drainer's operators announce via Telegram that they are shutting down infrastructure and erasing stored data, saying they had "reached our goal."(2024-05-17:pink-drainer)event
↯d3730616
On-chain monitoring reported by ChainCatcher finds Pink Drainer-linked addresses staked about $18.1 million in DAI into Spark's sDAI module, about 1.348% of sDAI supply.(2024-05:pink-drainer)event
↯859d4fc6
A phishing campaign using the Pink Drainer kit targets creditors of bankrupt crypto firms, resulting in at least $5 million in losses.(2024-03:pink-drainer)event
↯bc0e4333
Pink Drainer steals $4.4 million (275,700 LINK) from a single Chainlink holder via 'Increase Approval' phishing. 68,925 LINK transferred to PinkDrainer: Wallet 2 (0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726); remaining 206,775 LINK to affiliate address. ZachXBT traces stolen funds through eXch exchange.(2023-12-29:pink-drainer)event
↯691e6b3d
ScamSniffer Dune Analytics dashboard reports Pink Drainer cumulative losses reach $18.7 million across 9,068 victims.(2023-12-19:pink-drainer)event
↯e81cbb85
A single victim reportedly loses about $4.3-4.4 million in Chainlink (LINK) tokens to a Pink Drainer-linked phishing contract; a Dune Analytics dashboard cited in coverage puts cumulative losses at roughly $18.7 million across about 9,068 victims as of December 19, 2023.(2023-12:pink-drainer)event
↯585fe119
Inferno Drainer announces retirement. Pink Drainer accelerates theft activity, absorbing affiliates formerly using competing services.(2023-11:pink-drainer)event
↯490f619a
Vitalik Buterin's X account is compromised via a SIM-swap attack on his phone carrier and used to post a fake commemorative NFT link; on-chain analysis links the roughly $691,000-$700,000 in resulting thefts to Pink Drainer software.(2023-09-09:pink-drainer)event
↯bc3bfb78
Pink Drainer activity formalized as an ongoing operation. ScamSniffer begins tracking cumulative statistics from this date.(2023-07:pink-drainer)event
↯b3e93cd1
ScamSniffer publishes first major analysis of Pink Drainer, documenting $3 million stolen from 1,932 victims across multiple hack events.(2023-06-12:pink-drainer)event
↯0a97ea81
Twitter/X account of OpenAI CTO Mira Murati compromised; Pink Drainer phishing page chatgpt.build deployed. Steve Aoki's account was also targeted in this wave.(2023-06-02:pink-drainer)event
↯c1e0b00d
Orbiter Finance and Flare Network Discord servers compromised on the same day; phishing domains orbiter.pm and flarenetwork.net used.(2023-06-01:pink-drainer)event
↯f813052e
Pink Drainer-linked actors impersonate crypto journalists from outlets including Cointelegraph and Decrypt in phishing attacks, reportedly netting around $3 million from about 1,932 victims.(2023-06:pink-drainer)event
↯4d0d9354
Pika Protocol Discord server compromised; phishing domain pikaprotocol.pm used to steal funds from community members.(2023-05-31:pink-drainer)event
↯ba74ec1a
Pink Drainer first documented attack: Evmos Discord server compromised via journalist impersonation; phishing domain evmos-claim.org deployed.(2023-05-08:pink-drainer)event
↯428f0910
Pink Drainer begins journalist-impersonation campaign targeting Discord administrators, compromising Evmos (May 8), Starknet ID (May 11), LiFi (May 17), Cherry Network (May 26), and Pika Protocol (May 31).(2023-05:pink-drainer)event
↯573638f2
Pink Drainer's phishing campaign is described as already ongoing, having "started in April," per The Register.(2023-04:pink-drainer)event
↯cb45fd0d
Monkey Drainer, the dominant drainer service, retires. Multiple new drainer crews emerge the following month, including Pink Drainer, Inferno Drainer, MS Drainer, and Angel Drainer.(2023-03:pink-drainer)event
□3b7b7e50
Pink Drainerorganization
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bonad.fundomain
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