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Browse extracted entities, relationships, and potential duplicates.
Total entities
32,366
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34,900
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↯1a1287f3
TraderSZ and other alleged influencers (TraderNJ1, PetaByte, Trader_XO) begin promoting PAAL AI on X (formerly Twitter) without disclosing compensation.(2023-08-10:paal)event
↯40b53612
PAAL AI token trading at approximately $0.009, beginning of alleged pump window.(2023-08-01:paal)event
↯b1d3a871
PAAL AI token launches on Ethereum, initial price approximately $0.1698 per CoinLore data.(2023-07-01:paal)event
↯ff198706
Indian court halts WazirX's proposed XRP reallocation plan, adding further legal complexity to user fund recovery.(2025-10-27:wazirx)event
↯73f6e549
WazirX restarts trading and withdrawal operations, more than fifteen months after the hack froze user funds.(2025-10-24:wazirx)event
↯ae91e0ce
The High Court of Singapore sanctions WazirX's amended restructuring scheme, clearing the way for user fund recovery.(2025-10-13:wazirx)event
↯fd0e6d28
Revised restructuring plan receives 95.7% creditor approval (by number) in second vote following court-ordered amendments.(2025-08-18:wazirx)event
↯3a9e8075
Singapore High Court declines to approve the initial restructuring plan, citing concerns over transparency including undisclosed incorporation of Zensui Corporation in Panama.(2025-06-05:wazirx)event
↯28a1831f
93.1% of voting creditors (by count) and 94.6% by value approve WazirX's initial Scheme of Arrangement restructuring plan.(2025-04-08:wazirx)event
↯7ca1b771
US, Japan, and South Korea issue formal joint statement through the US Department of State explicitly attributing the $235M WazirX hack to North Korea's Lazarus Group, within a broader $659M in 2024 DPRK cryptocurrency thefts.(2025-01-14:wazirx)event
↯35e541ce
Binance publishes public statement denying any ownership, control, or operation of WazirX at any time, accusing Shetty of misleading users.(2024-09-18:wazirx)event
↯8bcab0c2
WazirX exploiter moves additional $11 million in stolen ETH to Tornado Cash. Exploiter transfers 20,004 ETH across four wallets, draining each in 100 ETH batches to Tornado Cash.(2024-09-09:wazirx)event
↯ea89eee8
WazirX exploiter begins laundering stolen ETH through Tornado Cash, initially moving approximately $4 million across 16 transactions.(2024-09-03:wazirx)event
↯f53e523b
A Mandiant-led forensic review commissioned by WazirX reportedly concludes the attack originated from Liminal Custody's systems.(2024-08-14:wazirx)event
↯baecef98
WazirX and Liminal Custody publicly blame each other for the breach. WazirX files FIR with New Delhi Police Special Cell and engages CERT-IN.(2024-07-19:wazirx)event
↯338c68d9
WazirX discloses that about $234.9 million in crypto assets was drained from a multisig wallet held under custody arrangement with Liminal Custody; trading and withdrawals are suspended.(2024-07-18:wazirx)event
↯d5fab4d8
Attacker deploys malicious smart contract on Ethereum and funds preparation wallet via Tornado Cash (six 0.1 ETH transactions), eight days before the attack.(2024-07-10:wazirx)event
↯f579db52
India's Enforcement Directorate issues a second FEMA Show Cause Notice to WazirX regarding Rs 2,790 crore in alleged outward remittances.(2022-08-01:wazirx)event
↯5443aabd
India's Enforcement Directorate issues show-cause notice to WazirX and directors Nischal Shetty and Sameer Mhatre alleging FEMA violations related to Rs 2,790 crore in transactions tied to an online betting fraud money-laundering probe.(2021-06-11:wazirx)event
↯1429ac49
Binance announces acquisition of WazirX; Binance later denies the acquisition was completed, initiating a prolonged public dispute.(2019-11-01:wazirx)event
↯ff6283d6
WazirX co-founded by Nischal Shetty, Sameer Mhatre, and Siddharth Menon in Mumbai, India.(2018-03-01:wazirx)event
□a30ee758
WazirXorganization
↯451e5c3a
Leaper Finance team taunts ZachXBT on X referencing Lazarus Group before deactivating accounts; Glori Finance X account and website go offline(2024-04-14:glori-finance)event
↯91d48bd9
Crolend, Hash DAO, and HellHoundFi scams executed; stolen funds later traced as seed liquidity for Glori Finance(2024-01-01:glori-finance)event
↯1119aa78
Magnate Finance exit scam ($6.5 million) — alleged operation by same group(2023-08-01:glori-finance)event
↯5835af09
Kokomo Finance exit scam ($4–5.5 million) — alleged second major operation by the same group(2023-03-01:glori-finance)event
↯3e24cbb0
Solfire exit scam ($4.8 million) — alleged earliest confirmed operation by the same scam group(2022-01-01:glori-finance)event
◎382f2c91
matchsystems.comdomain
◎6bc450bd
arxiv.orgdomain
◎040bea05
tonviewer.comdomain
◎41612879
chaincatcher.comdomain
↯f4e2115c
ThreatFabric discloses TrickMo Android banking trojan variant routing C2 communications through TON's ADNL overlay network to evade domain-based takedowns, targeting banking users in France, Italy, and Austria.(2026-05-12:ton-blockchain)event
↯e1068bea
Durov announces Telegram will take over from the TON Foundation as the network's main driver and become its largest validator.(2026-05-04:ton-blockchain)event
↯4d6a9e0d
Tudou Guarantee (rebranded Huione Guarantee) halts public transactions following arrest and extradition of operator Chen Zhi. Total transactions processed exceed $12 billion.(2026-01-01:ton-blockchain)event
↯3080eb2c
French authorities lift travel ban on Pavel Durov. Criminal investigation remains open. TON token price rises approximately 20–29% on the news.(2025-11:ton-blockchain)event
↯685a9666
Telegram shuts down Huione Guarantee's presence on its platform after it processed over $24 billion in transactions, primarily for pig butchering scam infrastructure.(2025-05-01:ton-blockchain)event
↯fbb61ff9
SlowMist and Dilation Effect document fake USDT smart contracts on TON targeting Binance, Bybit, MEXC, and Gate.io using TON's bounceable address mechanism to simulate deposits while retaining funds.(2024-12:ton-blockchain)event
↯c1a66657
TON-based wallet drainer announces shutdown via Telegram, citing insufficient high-value targets ('lack of whales') and redirecting users to Bitcoin draining operations.(2024-10-07:ton-blockchain)event
↯180776c8
A major TON-based wallet drainer operator publicly announces exit from the market via Scam Sniffer, citing insufficient high-value targets on TON, and redirects its user community to Bitcoin draining.(2024-10:ton-blockchain)event
↯cbc83cd2
AngelX drainer toolkit publicly launches with added support for draining TON and Tron wallets.(2024-08-31:ton-blockchain)event
↯ce3d6735
A second multi-hour outage occurs on the following day, with block production issues beginning at 19:19 UTC.(2024-08-28:ton-blockchain)event
↯ba0d909b
Pavel Durov is arrested at an airport near Paris; he is later indicted on multiple charges tied to alleged criminal activity on Telegram.(2024-08-24:ton-blockchain)event
↯4185955a
TON network suffers two multi-hour outages within a single day amid a surge in transaction volume from the DOGS token airdrop.(2024-08:ton-blockchain)event
↯234770c9
Elliptic report exposes Huione Guarantee (predecessor to Tudou Guarantee) as a multi-billion dollar marketplace for online fraudsters, processing at least $11 billion since 2021.(2024-07-10:ton-blockchain)event
↯c395baa0
SlowMist founder Yu Xian issues public warning about escalating phishing attacks on the TON ecosystem, citing phishing via Telegram group infiltration.(2024-06-23:ton-blockchain)event
↯80434313
SlowMist founder Yu Xian issues public warning about escalating phishing attacks in the TON ecosystem. Kaspersky publishes formal analysis of the Toncoin booster-bot pyramid scheme. Monthly fraud cases on TON spike 30% month-over-month per Match Systems.(2024-06:ton-blockchain)event
↯16ad0d11
Phishing campaign using nftTONificatorBot to distribute counterfeit virtual number NFTs; fund collection address UQB1QBhyiY76wtIDTaV3pFtl8jE_aCrlGeDDTRbz2LaNjTvH receives 6,483 TON (~$45,000).(2024-05-01:ton-blockchain)event
↯2c164614
Scam Sniffer reports a TON wallet drainer exploiting the network's comment feature steals approximately 22,000 TON (~$152,000), marking the first major documented TON-specific drainer incident.(2024-05:ton-blockchain)event
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