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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
Relationships
34,903
Potential duplicates
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Entities
◎dd945d94
irs.govdomain
↯6171fa0c
Judge Eric Komitee sentences Karony to 100 months in prison and orders forfeiture of approximately $7.5 million plus two residential properties.(2026-02-10:safemoon)event
↯5fba9400
Braden John Karony convicted by federal jury on all three counts: conspiracy to commit securities fraud, wire fraud, and money laundering, following a three-week trial in Brooklyn federal court.(2025-05-21:safemoon)event
↯65fc3e56
Former CTO Thomas Smith pleads guilty to conspiracy to commit securities fraud and wire fraud before Magistrate Judge Cheryl Pollak, admitting to falsely representing the liquidity pool as locked.(2025-02-20:safemoon)event
↯85328724
SafeMoon US LLC files for Chapter 7 bankruptcy, with SFM token dropping approximately 42% on the announcement.(2023-12-15:safemoon)event
↯140f78d1
DOJ unseals federal indictment and SEC files civil charges against SafeMoon LLC, Kyle Nagy, Braden John Karony, and Thomas Smith for securities fraud, wire fraud, and money laundering. Karony and Smith are arrested; Nagy remains at large.(2023-11-01:safemoon)event
↯7e93fd71
Smart contract exploit drains approximately $8.9 million from SafeMoon's WBNB liquidity pool via a publicly accessible burn function introduced in a recent contract update.(2023-03-28:safemoon)event
↯3a3aaf16
Class-action lawsuit filed in California's Central District Court against SafeMoon LLC, Braden John Karony, Jake Paul, Nick Carter, Soulja Boy, Lil Yachty, and Ben Phillips, alleging a pump-and-dump scheme.(2022-02-17:safemoon)event
↯b38ecf96
SafeMoon reaches peak market capitalization of approximately $17 billion.(2021-04-20:safemoon)event
↯22c60643
SafeMoon begins a rapid appreciation phase, ultimately rising approximately 23,225% between mid-March and late April 2021, fueled by celebrity endorsements from Jake Paul, Nick Carter, Lil Yachty, Logan Paul, and others.(2021-03-14:safemoon)event
↯d2048b16
SafeMoon token launches on Binance Smart Chain with a supply of 777 trillion tokens.(2021-03-08:safemoon)event
□f49e5b8d
SafeMoonorganization
↯7d0d4d8c
Allbridge reopens liquidity pools temporarily to allow liquidity providers to withdraw remaining assets. The team engages security partners PeckShield, Hacken, and HAPI Labs.(2023-04-02:allbridge-core)event
□54e2765f
Allbridge Coreorganization
↯8791c7d8
Read-only reentrancy exploit executed on Arbitrum via Balancer integration. Approximately $1 million drained. Sentiment pauses main contract at 18:00 UTC.(2023-04-04:sentiment)event
↯ed5662eb
KoFIU confirms GDAC has been removed from the South Korean VASP registry, alongside ProBit and Huobi Korea.(2025-02:gdac)event
↯da3e65fe
GDAC permanently ceases operations. No compensation plan announced for affected users.(2023-04:gdac)event
↯e8ca3812
GDAC CEO Seunghwan Han publicly confirms the breach. Exchange suspends all deposits and withdrawals. KISA, KoFIU, and Korean National Police Agency are notified.(2023-04-10:gdac)event
↯09ae9cbb
Attackers drain approximately $13–14.2M from GDAC hot wallets at 7:00 a.m. KST, stealing ~60.8 BTC, 350.5 ETH, 10M WEMIX, and 220,000 USDT — 23% of total custodial assets.(2023-04-09:gdac)event
⌂93967547
SushiSwapprotocol
↯992b0579
On-chain analyst @EmberCN reports Bitrue hack wallet laundering approximately $12.65 million (4,600 ETH) through Tornado Cash in structured multi-stage operations. Total stolen proceeds estimated at $32.4 million after ETH appreciation.(2025-06-01:bitrue)event
↯4cc0a878
Bitrue Lithuania UAB receives VASP registration from Lithuania's FNTT (registration 306725033), the exchange's first formal regulatory credential.(2024-10-28:bitrue)event
↯9779f570
Previously dormant Bitrue hack wallet reactivates; attacker sells 4,207 ETH, generating approximately $16.3 million in DAI.(2024-03-01:bitrue)event
↯0d899a8e
User alleges Bitrue seized $12,000 in assets citing a 'trading attack' involving automated scripts; case documented on GitHub.(2023-12-01:bitrue)event
↯5b99ba1c
Bitrue restores withdrawal services after security review. Exchange states all affected users will be compensated in full.(2023-04-18:bitrue)event
↯a454d148
Attacker exploits a Bitrue hot wallet at 07:18 UTC, draining approximately $23 million in ETH, QNT, GALA, SHIB, HOT, and MATIC. All withdrawals suspended.(2023-04-14:bitrue)event
↯15cdb2f1
XRP Forensics publicly calls out Bitrue for freezing user accounts without clear justification; Bitrue cites arbitrage trading ban.(2021-02-12:bitrue)event
↯853feae2
Bitrue founded in Singapore by Curis Wang and co-founders, initially supporting five cryptocurrencies with XRP focus.(2018-07-01:bitrue)event
↯5507f97a
Flash loan oracle manipulation exploit executed against the vGHST market. Approximately $2 million in user funds stolen; net protocol liquidity impact reported at $4.33 million. 0VIX pauses all markets on Polygon PoS and zkEVM.(2023-04-28:0vix)event
↯abbb68c9
Level Finance LevelReferralControllerV2 contract exploited; 214,000 LVL tokens drained and swapped for 3,345 BNB (~$1.1M). Team pauses referral program and issues public disclosure via Discord and Twitter.(2023-05-01:level-perps)event
↯e767a2d8
Swaprum team deletes its Twitter/X account, Telegram group, and GitHub repository. The website remains accessible temporarily.(2023-05-19:swaprum)event
↯f470c04d
Local Traders team publicly acknowledges exploit; announces four-tranche 100 BNB buyback recovery plan and bug bounty via HackenProof(2023-05-24:local-traders)event
↯9c9250db
Jimbos Protocol team sends on-chain message to attacker offering to let them keep 10% if 90% is returned(2023-05-28:jimbos-protocol)event
↯4554737a
Hector Network suffers a $653,000 exploit on a beta bridge contract via an unlimited USDC spending approval. The team does not issue a timely post-mortem. DefiLlama classifies the incident as a protocol logic vulnerability on Fantom.(2023-06-02:hector-lending)event
↯dee791ee
Judge Philip Brimmer dismisses the Colorado class action against Atomic Wallet, its CEO, a shareholder, and Evercode Infinite for lack of personal jurisdiction, without leave to amend; plaintiffs given 21 additional days on claims against Ilia Brusov.(2024-09-10:atomic-wallet)event
↯42c389f3
FBI advisory linking North Korea-affiliated actors to cash-out activity tied to the Atomic Wallet, Alphapo, and CoinsPaid thefts is reported.(2023-08-23:atomic-wallet)event
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