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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,366
Relationships
34,900
Potential duplicates
0
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Entities
↯57b81d55
CEO Jason Luo resigns with no explanation and no named successor, after six years leading the exchange.(2024-01-31:bitforex)event
↯0de263a9
Japan's FSA issues a formal warning to Bitforex for operating without registration in Japan, in violation of the Act on Settlement of Funds.(2023-04:bitforex)event
↯db20fccd
Bitforex enacts its first unexplained withdrawal freeze, lasting approximately one month, citing an internal investigation. No findings are published.(2022-07:bitforex)event
↯cd88529c
Blockchain Transparency Institute December 2018 report finds Bitforex has only ~7% authentic volume, with a 40,000:1 BTC trade volume ratio.(2018-12:bitforex)event
↯4ada8c2a
First wash trading allegations published by CryptoExchangeRank; Bitforex accused of faking the vast majority of its reported trading volume.(2018-07:bitforex)event
↯fcbc5888
Bitforex founded by Jason Luo (also known as Garrett Jin), incorporated in Seychelles, representing Hong Kong as its operational base.(2017-01:bitforex)event
↯e743f009
Aqua team publishes a new smart contract address, citing Medium suspension as reason for lack of public explanation. No investor restitution announced.(2025-09-09:aqua)event
↯dfc05ea8
ZachXBT flags Aqua on his Telegram investigations channel, publishing on-chain evidence of the fund movement and noting similarities to prior fraudulent launches.(2025-09-08:aqua)event
↯347cbf5f
Aqua posts its last active update on X (@Aquabot_io); project was reportedly active on social media building presale hype.(2025-09-03:aqua)event
↯d7dd4007
QuillAudits publicly congratulates Aqua team for achieving a 99.7% security audit score.(2025-08-31:aqua)event
↯26657954
Aqua trading bot launches on Telegram as a Solana-native trading infrastructure product.(2025-08-12:aqua)event
◎0901f8c2
twitter.comdomain
◎e9b6d9ad
dexcheck.aidomain
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bscscan.comdomain
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comparitech.comdomain
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dfpi.ca.govdomain
↯da13b0ac
AVOID.NET investigation initiated for entity named 'Ninamo'. Exhaustive multi-source search returned no verifiable information about any crypto project, exchange, token, or platform operating under this name.(2026-05-15:ninamo)event
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crypto-economy.comdomain
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ainvest.comdomain
◎748d25b9
cryptonews.com.audomain
◎ce68a06b
airdropalert.comdomain
↯81d281f4
Hypurr NFT floor price settles at approximately $55,000 amid ongoing ecosystem security concerns. Collection remains actively traded on OpenSea.(2025-10-01:hypurr-nfts)event
↯030f0360
HyperVault, a Hyperliquid-based protocol, allegedly exit scams for approximately $3.6 million, with funds laundered through Tornado Cash.(2025-09-28:hypurr-nfts)event
↯dfe23bcf
Hyperdrive, a lending protocol on Hyperliquid, is exploited for approximately $782,000 via a router contract vulnerability allowing arbitrary calls, confirmed by CertiK.(2025-09-27:hypurr-nfts)event
↯e74ac664
JELLYJELLY token manipulation on Hyperliquid causes up to $13.5 million in losses to HLP vault before validators delist the asset, raising centralization concerns.(2025-03-26:hypurr-nfts)event
↯5aed0b68
HyperEVM launches as the general programmability layer for Hyperliquid, enabling NFT and smart contract deployment.(2025-02-01:hypurr-nfts)event
↯0dcdf3b8
Hyperliquid Genesis Event launches, marking the HYPE token launch. Eligible users opt in to receive a future Hypurr NFT airdrop. HyperEVM not yet live.(2024-11-01:hypurr-nfts)event
↯b8230250
ZachXBT flags that a Kraken user who lost $18.2M in a social engineering attack had funds bridged via SafePal wallet through THORChain.(2026-03-31:safepal)event
↯ad0438b3
SlowMist receives emergency report: investor loses approximately $6.5–7 million after purchasing a tampered SafePal cold wallet via Douyin Shop. Private key was compromised at creation; funds drained within hours.(2025-06-14:safepal)event
↯4ba09467
SafePal publishes official scam alert warning about the Firefox extension and other impersonation vectors.(2021-09-30:safepal)event
↯a4b14f4e
Mozilla removes malicious 'Safepal Wallet' Firefox extension after approximately seven months online.(2021-09-01:safepal)event
↯1693d169
Binance Launchpad hosts SafePal (SFP) token sale; 164x oversubscribed, raising $5 million.(2021-02-01:safepal)event
↯700e99fc
Malicious 'Safepal Wallet' Firefox extension appears on Mozilla Add-ons store; Kraken Security Labs publishes S1 vulnerability report.(2021-02-16:safepal)event
↯d33369a6
Kraken Security Labs discovers tamper-detection bypass, firmware downgrade vulnerability, and GPL violations in SafePal S1.(2020-11-18:safepal)event
↯d3b9b085
Tether and Solana Foundation announce $150 million recovery plan for Drift Protocol hack victims. Drift Protocol subsequently transitions its core settlement layer from USDC to USDT.(2026-04-16:circle)event
↯886e3fa8
Class-action lawsuit filed against Circle in U.S. District Court of Massachusetts by Joshua McCollum on behalf of 100+ Drift hack victims, alleging negligence and aiding and abetting unlawful conversion of funds.(2026-04-14:circle)event
↯e5f3d1ed
Circle CEO Jeremy Allaire publicly states Circle will not freeze USDC without a court order or formal law enforcement directive.(2026-04-13:circle)event
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