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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,379
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32,479
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Entities
□e9f00b89
AI Dating Scam Network (Dora / Doni / Romi cluster)organization
↯c71f71de
Multiple crypto news outlets including PANews, KuCoin News, and Phemex News reported ZachXBT's allegations. No response from 7zarc and no law enforcement action reported as of this date.(2026-09-18:7zarc)event
↯11797611
7zarc-linked wallet cluster reactivated after approximately four years of dormancy. Funds began moving to centralized exchange deposit addresses.(2026-09-01:7zarc)event
↯314d7f5c
7zarc-associated wallet cluster reportedly went dormant following the alleged Raidparty exit scam. Exact date of last pre-dormancy activity not confirmed in reviewed sources.(2022-01-01:7zarc)event
↯0f1ccadc
A snapshot for Raid Party 2.0 was announced for November 15, 2022; the project's activity subsequently collapsed and 7zarc-linked wallets reportedly went dormant around this period.(2022-11-15:7zarc)event
↯f49a896c
RaidParty Heroes NFT collection launched on Ethereum at a mint price of 0.8 ETH, with 5,292 items.(2022-02-04:7zarc)event
↯54b7506e
Multiple crypto news outlets (PANews, KuCoin News, Phemex News) publish reports on ZachXBT's allegations. 7zarc does not provide a public response as of this date.(2026-09-18:raidparty)event
↯384b2c1a
Last recorded transaction on the RaidParty game contract (a reward claim), suggesting effective cessation of on-chain activity.(2024-05-01:raidparty)event
↯87f4e930
Pseudonym 7zarc allegedly disappeared from public view, according to ZachXBT's September 2026 investigation. Project activity began declining around this period.(2022-12-31:raidparty)event
↯c3b35daf
Snapshot taken for RaidParty 2.0 migration covering Genesis Heroes, Heroes, Fighters, and CFTI holders.(2022-11-15:raidparty)event
↯9b6c5835
Avark publishes a project guide noting CFTI trading between $25-$35, with top players earning approximately 60 CFTI daily.(2022-03-25:raidparty)event
↯2d8d0b5e
Game contract deployed or began upgrades on Ethereum; eight contract upgrades documented between approximately March 2022 and late 2022.(2022-03-01:raidparty)event
↯5277b8ec
RaidParty project launched on Ethereum (approximate; exact launch date not established in reviewed sources). CFTI token and NFT hero/fighter mechanics introduced.(2021-01-01:raidparty)event
↯85acad6b
The state of Wyoming joins the migration, moving its stablecoin infrastructure away from LayerZero.(2026-08-18:layerzero-labs)event
↯a3fb4cad
BitGo's decision to migrate WBTC ($7.4 billion) pushes publicly announced LayerZero-to-Chainlink migrations to nearly $15 billion.(2026-08-04:layerzero-labs)event
↯8f96e8c7
LayerZero Labs publishes its formal KelpDAO incident report PDF detailing the technical timeline of the March–April 2026 breach.(2026-05-18:layerzero-labs)event
↯640fc433
Approximately $4 billion in assets across multiple protocols have migrated from LayerZero to Chainlink CCIP, including Lombard.(2026-05-15:layerzero-labs)event
↯c8e9faa5
LayerZero Labs formally admits it 'made a mistake,' acknowledging that its DVN should not have been permitted to act as a single verifier for high-value transactions. The company states: 'We own that.'(2026-05-09:layerzero-labs)event
↯4e1426fe
Solv Protocol announces it is moving approximately $700 million in tokenized bitcoin from LayerZero to Chainlink CCIP.(2026-05-07:layerzero-labs)event
↯b112a6e1
KelpDAO publicly states that LayerZero personnel had approved KelpDAO's single-verifier configuration before the exploit.(2026-05-05:layerzero-labs)event
↯65cf8a00
LayerZero Labs issues statement attributing the exploit to KelpDAO's application-level configuration choices, and attributes the attack to North Korea's Lazarus Group.(2026-04-20:layerzero-labs)event
↯cd507b2b
$292 million KelpDAO rsETH bridge exploit occurs. Attacker uses poisoned LayerZero RPC nodes and the bridge's 1-of-1 DVN configuration to forge and validate a cross-chain message, releasing 116,500 rsETH.(2026-04-18:layerzero-labs)event
↯c9634a92
Attacker socially engineers a LayerZero Labs developer, harvesting session keys and gaining access to LayerZero's internal RPC cloud environment. Compromised RPC nodes are seeded with poisoned data.(2026-03-06:layerzero-labs)event
↯e5655546
LayerZero Labs announces 'Zero' Layer 1 blockchain backed by Citadel Securities, DTCC, ICE, ARK Invest, and Google Cloud.(2026-02-10:layerzero-labs)event
↯4fb0b4b2
ZRO token launched with 'Proof of Donation' claiming mechanism; token drops 24% on launch day amid community backlash.(2024-06-01:layerzero-labs)event
↯e1d38afc
LayerZero Labs co-founded by Bryan Pellegrino, Caleb Banister, and Ryan Zarick.(2021-02-01:layerzero-labs)event
□9ddc5a59
LayerZero Labsorganization
◎22a77430
bex.codomain
↯fc263edc
Multiple outlets report on the Oakland court appearances; DOJ formally unseals the broader set of Northern District of California indictments.(2026-04-01:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯9963593a
Contrarian employees Manu Singh, Kushagra Srivastava, and Vasu Sharma, and Antier Solutions employee Sabby Singh indicted in Oakland (Northern District of California).(2025-09-04:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c2064126
Vortex employees Gleb Gora, Sergei Ryzhkov, and Michael Vogel indicted in Oakland (Northern District of California).(2025-08-28:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯d7640bca
Court enters a preliminary order of forfeiture against Antoine Tsao covering 1.2 million USDT.(2025-06-03:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c76d6f9f
Gotbit employees Antoine Tsao, Ian Sofronov, and Nemanja Popov indicted in the Northern District of California (San Francisco).(2025-03-25:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c39ef01e
Aleksei Andriunin and Gotbit plead guilty in federal court in Boston to wire fraud and conspiracy to commit market manipulation and wire fraud. Andriunin agrees to forfeiture; Gotbit agrees to forfeit approximately $23 million and cease operations.(2025-03-20:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯54f9d935
Aleksei Andriunin extradited from Portugal to the United States.(2025-02-25:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯a5ece81f
DOJ District of Massachusetts announces charges against 18 individuals and entities — including Gotbit, CLS Global, ZM Quant, and MyTrade — for market manipulation and wire fraud. Over $25 million in cryptocurrency seized and multiple trading bots shut down.(2024-10-09:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯e6420e9e
Aleksei Andriunin, founder and CEO of Gotbit, arrested in Portugal.(2024-10-08:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯e1855adc
FBI-created NexFundAI token launches on LBank exchange; MyTrade MM allegedly conducts millions of dollars in wash trades for the undercover token on launch day.(2024-10-02:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯334f46ea
Gotbit allegedly begins offering wash trading services to cryptocurrency token clients; conduct alleged in the indictment dates back to at least this year.(2018-01-01:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
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