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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,366
Relationships
34,900
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Entities
↯d762f47e
Friend.tech completes seed funding round with participation from Paradigm.(2023-05-19:friend-tech)event
↯4c8cd622
Final approval hearing scheduled for the Transak USA class action settlement.(2025-12-15:transak)event
↯eccf08aa
Claim submission deadline for affected U.S. class members in the Transak USA settlement.(2025-12-01:transak)event
↯49191d18
The Pearson v. Transak USA class action received preliminary court approval for a $601,000 settlement covering 23,113 U.S.-based affected individuals.(2025-09-07:transak)event
↯2b8fc080
Plaintiff Shane Pearson filed a class action lawsuit against Transak USA LLC in the Southern District of Florida (Case No. 1:25-cv-21146), alleging failure to adequately protect user data and delayed breach notification.(2025-03-11:transak)event
↯66015a2a
Stormous ransomware group published a leak page for Transak, claiming extraction of 300GB+ of data and releasing a subset publicly.(2024-10-31:transak)event
↯0a14b263
ZachXBT flagged the Transak ransomware incident, highlighting the discrepancy between Transak's characterization and the attackers' claims.(2024-10-21:transak)event
↯7098e0aa
Reported date of the phishing-enabled breach of a Transak employee's laptop and subsequent access to a third-party KYC vendor's dashboard.(2024-10-20:transak)event
↯b9fdea81
Transak was first contacted by a hacker claiming to have accessed confidential data from its network (per U.S. class action filing).(2024-09-23:transak)event
↯6cdbf201
Transak announced SOC 2 Type 2 compliance certification, claiming to be the first crypto on-ramp provider to achieve this standard.(2024-03-07:transak)event
↯36058685
AVOID.NET investigation initiated. Address balance confirmed at approximately 9,999.99 BTC with no outflows. No confirmed compromise found. ZachXBT-specific primary source post not independently verified via public search.(2026-05-19:1eu2pmence1ufifcco2uhjcdoqoratpt7)event
↯687a5747
Address added to GitHub issue #3 on Pymmdrza/BTCCrackWallet repository under the title '100 Rich Wallet Address Bitcoin For BurtForce BTC (CRACK)', appearing as item #87 on the list. The issue is labeled 'documentation' but contains no technical methodology.(unknown:1eu2pmence1ufifcco2uhjcdoqoratpt7)event
◎5a22558c
docs.eigenfoundation.orgdomain
◎9f7a636e
support.token.imdomain
◎960dd88e
bankless.comdomain
◎3bf5235b
cryptonewsz.comdomain
↯2556f2c4
EigenLayer completes investigation on the $5.7M email hack, confirming social engineering via compromised email thread and noting partial fund recovery through exchange cooperation and law enforcement.(2024-10-29:eigenlayer)event
↯9dd745bb
At least one victim loses approximately $800,000 in mETH to the fake airdrop wallet drainer; Scam Sniffer reports the loss. Eigen Labs issues warning via backup @eigen_labs account.(2024-10-18:eigenlayer)event
↯e585060b
Lookonchain and Arkham Intelligence trace the suspicious EIGEN token sale to EigenLayer team wallet; ZachXBT credited in subsequent investigation announcement.(2024-10-04:eigenlayer)event
↯552e11ab
EigenLayer begins EIGEN token airdrop (Season 1 stakedrop); employees and investors subject to one-year lockup period.(2024-05-10:eigenlayer)event
↯199bf776
MEXC faces renewed scrutiny over premarket scam allegations, including cases where seller defaults were not compensated per MEXC's own collateral rules.(2025-12-20:mexc)event
↯4935ce60
MEXC Chief Strategy Officer Cecilia Hsueh issues public apology, acknowledges operational failures, and returns over $3 million in frozen funds to The White Whale.(2025-11-01:mexc)event
↯92543978
ZachXBT publicly amplifies The White Whale's frozen fund case; Bitcoin withdrawals from MEXC surge from approximately 40 to over 1,200 per day.(2025-10-30:mexc)event
↯33c175b6
MEXC freezes the account of trader 'The White Whale,' citing alleged automated trading violations. Approximately $3.1 million is inaccessible.(2025-07-01:mexc)event
↯313f6aec
Seychelles FSA issues public statement confirming MEXC Global Ltd was struck off, dissolved, and never licensed under the VASP Act 2024.(2025-05-30:mexc)event
↯e3a2e643
South Korea's FIU directs Apple to block MEXC's app from the Korean App Store; Google Play also delists MEXC in South Korea for failure to register as a VASP.(2025-04-11:mexc)event
↯f18b7c59
MEXC Global Ltd automatically dissolved in Seychelles. The entity never applied for a license under the Seychelles VASP Act 2024.(2024-12-18:mexc)event
↯379839fa
Belgium's FSMA orders MEXC Global Ltd to cease all custodian wallet services and cease distribution of virtual-asset-linked financial products to Belgian retail clients.(2024-07-23:mexc)event
↯6048776c
Hong Kong's Securities and Futures Commission adds MEXC to its Suspicious Virtual Asset Trading Platforms Alert List for operating without a VATP license.(2024-03-15:mexc)event
↯84749078
Estonia's Financial Intelligence Unit revokes the license of MEXC Estonia OÜ, citing money laundering concerns. MEXC files a legal appeal.(2023-11-17:mexc)event
↯9362b3ef
Germany's BaFin issues consumer warning that MEXC is providing unauthorized crypto custody services in Germany.(2023-10-01:mexc)event
↯a2c8550d
MEXC Global Ltd incorporated as an International Business Company in Seychelles.(2020-02-18:mexc)event
↯22402cb5
MEXC exchange founded, later rebranded from MXC Exchange to MEXC Global.(2018-01-01:mexc)event
□ae0c0698
MEXCorganization
↯fe5c5a11
Co-defendant Evan Tangeman, 22, sentenced to 70 months in federal prison for money laundering tied to the $263M RICO enterprise.(2026-04-27:malone)event
↯03f12dde
Status hearing in D.C. federal court; Lam's attorney reports ongoing plea negotiations with the U.S. government.(2025-12-17:malone)event
↯889e48a5
Danish Zulfiqar, identified by ZachXBT as a British co-conspirator, reportedly arrested in Dubai.(2025-12-01:malone)event
↯2162fcb2
Superseding indictment unsealed against 12 additional defendants (17 total) expanding the RICO conspiracy charges and adding new theft incidents. Total alleged stolen value revised to over $263 million.(2025-05-01:malone)event
↯5646a25b
Veer Chetal arrested; separately, Chetal's parents are targeted in a violent kidnapping attempt in Danbury, Connecticut, connected to the stolen funds.(2025-03-01:malone)event
↯7a9dfa7d
Initial federal indictment unsealed against Lam and Serrano, charging conspiracy to steal and launder cryptocurrency.(2024-09-19:malone)event
↯47761fe5
Malone Lam arrested by FBI in Miami after discarding phone in Biscayne Bay; Jeandiel Serrano arrested in Los Angeles the same day.(2024-09-18:malone)event
↯4fa0e541
Malone Lam and co-conspirators steal 4,100+ Bitcoin (approx. $230–243M) from a Genesis creditor in Washington, D.C., via social engineering impersonating Google and Gemini support.(2024-08-18:malone)event
↯6812e2b1
Second victim in New Mexico targeted in an armed home invasion burglary of a hardware cryptocurrency wallet.(2024-07-01:malone)event
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