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32,366
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34,900
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ blog.openzeppelin.com↔◎ openzeppelin.com3875d905 / 451b2792
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯bd76be48
Kaspersky reports a Telegram-based pyramid scheme targeting Toncoin users, active since at least November 2023.(2024-04:ton-blockchain)event
↯0143253b
Rug pull token 'RUGPULL' with contract address EQDzvs6ZhNDZMQMeKK2Inc8ymDpORl0H5hAfgtf3dXRbt7I7 flagged and indexed on Tonviewer.(2024-02-06:ton-blockchain)event
↯8bd60dbe
TON-based pyramid scheme activity begins gaining momentum, exploiting Telegram-TON integration hype. Kaspersky Lab and AMLCrypto document fake 'boost' investment bots.(2023-11-01:ton-blockchain)event
↯0ecb866f
Kaspersky-documented Toncoin pyramid/referral-bot scheme became active on Telegram.(2023-11:ton-blockchain)event
↯cf08f28d
Analyst1 identifies three Toncoin wallet addresses attributed to KillNet, collectively receiving approximately 16,800 TON (approximately $44,000 USD), exceeding KillNet's documented Bitcoin donations in the same period.(2023-09:ton-blockchain)event
↯35a03e01
KillNet purchases the @killnet Telegram username for 600 Toncoin via the Fragment marketplace, initiating documented use of TON for pro-Russia hacktivist fundraising and branding.(2022-11:ton-blockchain)event
↯b67538ca
Telegram settles with the SEC: pays $18.5 million civil penalty and agrees to return $1.22 billion to investors. Pavel Durov abandons the official TON project.(2020-06-25:ton-blockchain)event
↯85135d11
Settlement approved: Telegram returns $1.22 billion to investors, pays $18.5 million civil penalty, and is required to notify the SEC before future digital asset issuances for three years.(2020-06:ton-blockchain)event
↯693ac03c
Telegram announces shutdown of TON initiative and drops appeal of the SEC ruling on May 25, 2020.(2020-05:ton-blockchain)event
↯34abbb8b
Judge P. Kevin Castel granted the SEC a preliminary injunction against Telegram's Gram distribution.(2020-03-24:ton-blockchain)event
↯ce3cda7d
U.S. District Judge P. Kevin Castel issues preliminary injunction blocking Gram token distribution, siding with the SEC.(2020-03:ton-blockchain)event
↯05fc94d7
U.S. SEC files emergency enforcement action against Telegram Group Inc. and TON Issuer Inc. for unregistered securities offering.(2019-10-01:ton-blockchain)event
↯98745d9e
SEC files emergency action against Telegram Group Inc. and TON Issuer Inc. in the Southern District of New York (Case No. 1:19-cv-09439), alleging $1.7 billion unregistered securities offering.(2019-10:ton-blockchain)event
↯b6243ffe
Telegram raises approximately $1.7 billion in private presale rounds from 171 investors for the TON blockchain and Gram token.(2018-01-01:ton-blockchain)event
↯6e513388
Telegram begins selling Gram tokens to initial purchasers to fund the Telegram Open Network, ultimately raising about $1.7 billion.(2018-01:ton-blockchain)event
□94b14f16
TON Blockchainorganization
↯60823d10
USDe circulating supply sits at approximately $5.92 billion as of mid-Q1 2026, down from ~$14B peak. Protocol revenue fell 32% QoQ to $65.06 million. Daily Active Users decline to approximately 1,200, lowest since December 2024.(2026-03:ethena)event
↯dfb4a489
October 10-11 flash crash wipes out $19 billion in leveraged positions — largest single-day deleveraging in crypto history. USDe briefly trades as low as $0.65 on Binance due to absence of direct mint/redeem dealer relationship; broader market shows brief $0.97 depeg that recovers within hours. USDe supply contracts from ~$14B peak to ~$8.3B.(2025-10:ethena)event
↯361d6d08
BaFin imposes EUR 600,000 coercive fine on April 4 and issues formal winding-up order on April 14, 2025 against Ethena GmbH. Company withdraws MiCA application on April 3, triggering loss of EU operating rights. BaFin separately suspects sUSDe constitutes an unregistered securities offering.(2025-04:ethena)event
↯ef1c27ad
BaFin imposes initial supervisory measures on Ethena GmbH on March 21, 2025 after identifying serious deficiencies in compliance with MiCAR. Ethena GmbH forced to pause all USDe mint and redeem functions.(2025-03:ethena)event
↯ca56157a
Ethena raises $100 million via private ENA token sale from Franklin Templeton, Polychain, Pantera, Dragonfly, and F-Prime Capital to fund Ethena Chain development and institutional product launch.(2024-12:ethena)event
↯b336d19a
Crypto investigator Nomad alleges Ethena Labs misused 180 million ENA tokens during Season 3 farming event, with six foundation-linked wallets allegedly controlling 25% of staked ENA and capturing 20% of community Ethereal points. Ethena founder Guy Young denies misuse, citing vesting schedule compliance. Nomad subsequently retracts initial claims.(2024-10:ethena)event
↯a19fff0c
Ethena's domain registrar account compromised on September 18, 2024. Front-end website subjected to exploit. Ethena Labs deactivates website. Blockaid warns users who connected wallets during the exploit window.(2024-09:ethena)event
↯33383ed1
Ethena GmbH applies for MiCA authorization with BaFin in Germany on July 29, 2024, allowing continued USDe issuance under a transitional provision during the review period.(2024-07:ethena)event
↯36a590c5
USDe and ENA governance token launch publicly on Ethereum mainnet. Airdrop of ENA tokens distributed to early protocol participants.(2024-03:ethena)event
↯658481aa
Ethena raises $14 million in strategic funding round co-led by Arthur Hayes' family office Maelstrom and Dragonfly, at a $300 million valuation. Additional backers include Franklin Templeton, Galaxy Digital, and Binance Labs.(2024-02:ethena)event
↯1c694956
Ethena Labs founded by Guy Young, former Cerberus Capital Management professional, with vision of a delta-neutral synthetic dollar protocol.(2023-01:ethena)event
□1114ffd9
Ethenaorganization
↯cbda72f7
ANDY token reaches its all-time low of approximately $0.000425, down over 99% from peak. Daily trading volume falls to negligible levels.(2026-02-06:andy)event
↯1793c36e
CoinEdition and BitcoinWorld report ZachXBT's findings, advising ANDY holders to monitor the attacker's address due to the attacker's remaining large token position.(2024-06-08:andy)event
↯901ad621
ANDY reaches a second ATH peak per CoinGecko data at $0.04575, shortly before ZachXBT documents the $2M theft incident.(2024-06-07:andy)event
↯140817fa
ANDY token records its all-time high price of approximately $18.85 (CoinMarketCap) or $0.04575 (CoinGecko) on Base network, reflecting peak speculative interest.(2024-05-01:andy)event
↯0e1c7872
DOJ publicly announces Operation Checkmate results; former BlackSuit members assessed to have migrated to INC ransomware and Chaos ransomware successor groups.(2025-08-12:blacksuit)event
↯601703c4
Operation Checkmate: U.S. DOJ, ICE HSI, FBI, Europol, and international partners seize four BlackSuit servers, nine domains, and $1,091,453 in cryptocurrency; BlackSuit's darknet leak site displays seizure banner.(2025-07-24:blacksuit)event
↯9943581d
CISA and FBI release updated joint advisory formally confirming Royal ransomware actors have rebranded as BlackSuit; aggregate extortion demands reported to exceed $500 million.(2024-08-07:blacksuit)event
↯c71e40de
On-chain analysis identifies approximately 387 Bitcoin (~$25 million) transferred to a wallet assessed to be controlled by BlackSuit, consistent with a CDK Global ransom payment.(2024-06-21:blacksuit)event
↯56e4b377
BlackSuit launches ransomware attack against CDK Global, disrupting dealer management systems at approximately 15,000 North American automotive dealerships.(2024-06-18:blacksuit)event
↯9043f294
BlackSuit attacks Octapharma Plasma, forcing temporary closure of more than 160 blood plasma donation centers across the United States.(2024-04-17:blacksuit)event
↯afd36e88
CISA and FBI issue joint advisory warning that Royal ransomware actors are testing a potential rebrand to BlackSuit.(2023-11-15:blacksuit)event
↯97b0987f
BlackSuit ransomware first observed by security researchers; payload shares significant code overlap with Royal ransomware.(2023-05-01:blacksuit)event
↯f93c7210
Royal ransomware operation begins activity, drawing membership from former Conti operators; targets U.S. critical infrastructure sectors.(2022-09-01:blacksuit)event
↯2b4566f4
Conti ransomware syndicate publicly dissolves following a major internal data leak; members splinter into successor groups including Quantum and Zeon.(2022-05-01:blacksuit)event
◎2231da80
blocmates.comdomain
◎ee1af410
lowenstein.comdomain
◎304dc692
compound.financedomain
◎451b2792
openzeppelin.comdomain
◎44dcd560
unchainedcrypto.comdomain
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