← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
Relationships
34,903
Potential duplicates
0
Filter by kind
Entities
↯c7487b2d
SwissBorg Solutions OÜ registered with France's AMF as a Digital Asset Service Provider (DASP) under number E2022-034.(2022-01-01:swissborg)event
↯f2af99b8
SwissBorg founded in Lausanne, Switzerland by Cyrus Fazel and Anthony Lesoismier.(2017-01-01:swissborg)event
□a1594dfa
SwissBorgorganization
↯dbe1233c
UXLINK token trading at approximately $0.0017, approximately 99.5% below pre-hack price levels.(2026-04-22:uxlink)event
↯a660a1ac
Core UXLINK team publicly stakes 10.9 million tokens as a confidence and long-term commitment signal.(2026-01-01:uxlink)event
↯4fa99837
UXLINK conducts first token buyback funded by assets recovered from centralized exchanges.(2025-10-18:uxlink)event
↯3e775d98
UXLINK submits relisting applications to Upbit, Bithumb, and Coinone.(2025-10-01:uxlink)event
↯bda0c8e2
Cobo announced delisting of UXLINK tokens across Arbitrum, Base, BSC and Ethereum, declining to operate a swap on users' behalf.(2025-09-25:uxlink)event
↯2b017338
Bitunix delists UXLINK. Indonesian exchange Indodax also delists the token.(2025-09-24:uxlink)event
↯5e4d5d4d
The attacker's own wallet was reportedly drained through a phishing scheme linked to Inferno Drainer, losing roughly 542 million of the minted UXLINK tokens.(2025-09-23:uxlink)event
↯7b77fc63
UXLINK's multisignature admin wallet was compromised via a delegateCall exploit; security firms flagged outflows later estimated at roughly $11.3 million in initial treasury losses.(2025-09-22:uxlink)event
↯bb91ec65
Scheduled 9.17% token supply unlock (37.5 million UXLINK tokens) executed.(2025-07-17:uxlink)event
↯bb243433
South Korea's DAXA announces review of 1,333 tokens across 20 exchanges under new investor protection laws effective July 19, 2025.(2025-07-02:uxlink)event
↯b81ed09f
UXLINK reports over 50 million registered users and 1.5 million UXLINK token holders.(2025-04-01:uxlink)event
↯369c977e
UXLINK closes funding round led by SevenX Ventures, INCE Capital, and HashKey Capital, bringing total disclosed funding to over $15 million.(2024-05-14:uxlink)event
↯a5b62f1f
UXLINK founded in Singapore by Mark Wang and Xiao Zihao.(2022-01-01:uxlink)event
□8c5b0381
UXLINKorganization
↯574d40c3
GAIN collapses 87-90% from peak, market capitalization falls from ~$224 million to approximately $7 million. Griffin AI requests all exchanges halt GAIN deposits, withdrawals, and trading.(2025-09-24:griffinai)event
↯1729d6b7
SBI Holdings announces formal discussions to acquire Bitbank, aiming to create Japan's largest crypto platform group.(2026-05-01:sbi-crypto)event
↯46ce13f4
SBI Crypto and Riot Platforms reach verbal global settlement: Riot to pay SBI $20 million to resolve all claims from the 2023 Whinstone lawsuit.(2026-02-16:sbi-crypto)event
↯4f901103
SBI Group issues a minimal statement confirming 'unauthorized outflow of crypto assets,' stating the impact on 'consolidated results would be minor' without completing a damage assessment.(2025-10-02:sbi-crypto)event
↯9838e54f
ZachXBT and Cyvers publicly surface the SBI Crypto breach. Stolen funds traced through SideShift, FixedFloat, OpenOcean, and Tornado Cash (924 ETH across 15 transactions). SBI Group does not respond to CoinDesk or Protos for comment.(2025-10-01:sbi-crypto)event
↯40ee29fb
Approximately $21–24 million in cryptocurrency (BTC, ETH, LTC, DOGE, BCH) drained from SBI Crypto mining pool addresses in what ZachXBT later described as bearing DPRK Lazarus Group indicators.(2025-09-24:sbi-crypto)event
↯a864aab5
SBI Holdings and Zodia Custody (Standard Chartered-backed) announce dissolution of their SBI Zodia Custody joint venture before FSA application was filed.(2025-09-11:sbi-crypto)event
↯de721835
SBI Holdings absorbs DMM Bitcoin customers after DMM Bitcoin's collapse following a $308 million hack attributed to Lazarus Group.(2025-03-01:sbi-crypto)event
↯9d85c539
SBI Crypto files lawsuit against Whinstone US (owned by Riot Platforms) alleging fraud, negligent bailment, and breach of contract, seeking over $225 million.(2023-04-01:sbi-crypto)event
↯0cc11466
SBI Crypto opens its Bitcoin mining pool to the general public, ranking 11th globally at launch.(2021-03-19:sbi-crypto)event
↯ec087928
SBI Crypto signs Hosting Service Agreement with Whinstone US (Rockdale, Texas) for large-scale Bitcoin mining operations.(2019-10-01:sbi-crypto)event
↯4edc9e68
SBI Virtual Currencies (operating VCTRADE) receives FSA registration as a cryptocurrency exchange, among the first eleven licensed in Japan.(2017-09-01:sbi-crypto)event
↯56996aec
SBI Crypto begins self-mining Bitcoin and forks at overseas mining farms.(2017-08-01:sbi-crypto)event
↯6ccc2b97
Astera lending protocol exploited via flash loan and liquidity index inflation attack on Linea. Losses estimated between $821,856 and $880,000 across three minipools (asUSD, LINEA, WETH). Linea security team and Spearbit engaged in incident response.(2025-10-09:asterafi)event
↯c3790b4c
Garden publishes forensic findings from Ernst and Young and zeroShadow, confirming unauthorized server access from IP addresses located in Japan and China on October 30, 2025, with the compromise attributed to a leaked private key on a compromised device. The attacker is linked to North Korea-affiliated threat actor DangerousPassword (also known as CryptoCore / Sapphire Sleet / UNC1069). No funds recovered.(2026-01-29:garden)event
↯120419f7
Garden co-founder Jaz Gulati states user funds are safe and the protocol remains unaffected. Garden offers a 10% whitehat bounty (~$1.1M) for fund return and exploit disclosure. ZachXBT alleges the compromised solver was operated by a Garden team member based on on-chain evidence from a deployer address.(2025-10-31:garden)event
↯d5ec2d49
Security breach: an attacker gains unauthorized access to the private key infrastructure of a major Garden solver operator and drains approximately $11.4 million in WBTC, USDC, USDT, and ETH across multiple chains. Garden temporarily shuts down its app.(2025-10-30:garden)event
↯cecb60cc
ZachXBT publishes a broader analysis alleging 25% or more of Garden's total historical volume is linked to stolen assets, with six-figure profits from illicit flows between April and July 2025.(2025-07-01:garden)event
↯2ea9bd18
ZachXBT publicly alleges that more than 80% of Garden Finance's recent fee income was generated from facilitating movement of Lazarus Group-linked Bybit stolen funds. Garden co-founder Jaz Gulati disputes the characterization.(2025-06-21:garden)event
↯cd865ce5
Bybit exchange suffers a $1.46 billion hack attributed to North Korea's Lazarus Group. ZachXBT later alleges $160 million of these stolen funds transited Garden within 48 hours.(2025-02-21:garden)event
↯2d891462
SEED governance token launches with a total supply of 147 million tokens. Team and investor allocations subject to 24-month cliff from TGE.(2024-01-18:garden)event
↯57b10778
Garden Finance publicly launches as a Bitcoin cross-chain bridge using HTLC atomic swaps and an intents-based solver network.(2023-12-01:garden)event
↯2cefcfc6
FTX, which had acquired Ren Labs, files for bankruptcy. Ren Protocol collapses, prompting Gulati and Nadimpalli to begin work on Garden Finance.(2022-11-01:garden)event
↯d0896fe2
Republic Protocol (later Ren Protocol), predecessor project to Garden Finance, founded in Australia by Taiyang Zhang, Loong Wang, and Jaz Gulati.(2017-01-01:garden)event
□a5c1d738
↯3eb3996a
Governance proposal MIP-X43 deploys misconfigured Chainlink OEV oracle; cbETH mispriced at ~$1.12 instead of ~$2,200; $1.78 million in bad debt generated; AI-assisted code co-authored by Claude Opus 4.6 implicated(2026-02-15:moonwell-lending)event
Data refreshes within about 10 minutes · All metrics derived from Supabase