Audit log

Every state-changing event for LAB Token (AI Terminal / Vova Sadkov): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-06-16 17:05:56Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 426,894,173

   sig

   3w3ZdHM73U4r…2Z6xYADbcopyexplorer ↗

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   EfcamtrsPeZY…BBTF5QT9copysha256 → base58

   verifying row…full verify ↗

   canonical bytes (27947 B) ▸

   {"actor":"system:backfill","investigation_id":"4659b616-9adc-40d0-bde3-584b10209209","kind":"publish","page_slug":"lab-token-ai-terminal-vova-sadkov","published_at":"2026-06-16T17:05:56.669Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"LAB Token (AI Terminal / Vova Sadkov)","sections":[{"content":"LAB is positioned as an AI-powered multi-chain trading terminal that aggregates spot, limit, and perpetual trades across Solana, Ethereum, BNB Chain, and Base into a single interface. The platform is accessible via web app, Telegram bot, and browser extension. The LAB token has a maximum total supply of 1 billion tokens and was designed to provide fee discounts, governance rights, and loyalty airdrop rewards based on trading volume. The token generation event (TGE) occurred in October 2025. As of early 2026, the tokenomist.ai tracker showed approximately 312 million LAB in circulation (31.25% of total supply). The platform charges a stated fee of 0.5% per trade. The project raised a reported $1.5 million from institutional backers prior to launch.","heading":"Project Overview","severity":"low","sources":[{"credibility":2,"name":"What Is LAB Coin? Gate News","type":"news_article","url":"https://www.gate.com/news/detail/15338424"},{"credibility":2,"name":"What Is LAB (LAB) and How Does It Work? - Phemex","type":"research","url":"https://phemex.com/academy/what-is-lab-token"},{"credibility":2,"name":"LAB Tokenomics - Tokenomist.ai","type":"on_chain","url":"https://tokenomist.ai/lab/tokenomics"}]},{"content":"On-chain investigator ZachXBT published findings in May 2026 alleging that insiders controlled more than 95% of the LAB token's circulating supply. According to on-chain analysis using Bubblemaps and Arkham Intelligence, wallets linked to the LAB team deposited 226 million LAB tokens across five Bitget deposit addresses between March and April 2026, holding 30 to 60 million LAB each. Those tokens sat dormant before 100 million LAB — approximately 32% of the reported circulating supply, valued at roughly $480 million at peak prices — were withdrawn to ten freshly created wallets within a 12-hour window on May 11-12, 2026. ZachXBT alleged that less than $150,000 in non-insider transfers had occurred since the TGE, implying that the reported circulating supply figures on CoinGecko and CoinMarketCap were materially misleading. Fellow on-chain analyst Specter described the on-chain evidence as 'classic pump and dump' with coordinated timing of exchange deposits and price movement. No public response was issued by Vova Sadkov, Mark X, LABtrade, or any named exchange following these disclosures.","heading":"Insider Token Control and Supply Manipulation Allegations","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"ZachXBT Says 95% of LAB Token Is Insider-Controlled - Bitcoin News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"credibility":2,"name":"ZachXBT alleges 95% insider control - The Block","type":"news_article","url":"https://www.theblock.co/post/401290/zachxbt-alleges-95-insider-control-of-lab-token-in-investigation-into-ai-terminals-6-billion-fdv-project"},{"credibility":2,"name":"LAB Coin Might Crash to $2.54 as 32% of Supply Hits New Wallets - BanklessTimes","type":"news_article","url":"https://www.banklesstimes.com/articles/2026/05/12/lab-coin-might-crash-to-2-54-as-32-of-supply-hits-new-wallets/"}]},{"content":"The LAB token experienced a price surge of approximately 364% to 500% in under 72 hours in early May 2026, briefly reaching a peak of approximately $27.96 and a fully diluted valuation of $6 billion. ZachXBT characterized this pump as fictional price discovery, noting that the majority of apparent trading volume moved between insider-controlled addresses with minimal genuine retail participation. Funding rates for shorts reached -2.5%, and at least one publicly identified trader disclosed a short position with more than $5 million in notional value, which was allegedly targeted by insider buying pressure. That trader reportedly sustained approximately $4.2 million in losses before closing the position. The token subsequently crashed 77.5% — from approximately $28 to $6.30 — in approximately one hour, erasing approximately $6.8 billion in market value. A separate earlier decline in early May saw the token lose approximately 65% within hours of a local peak at $3.83. ZachXBT publicly warned retail investors not to trade tokens of this type.","heading":"Price Manipulation and Token Crash","severity":"critical","sources":[{"credibility":2,"name":"LAB Crashes 77% From Peak, $6 Billion Wiped - BeInCrypto","type":"news_article","url":"https://beincrypto.com/lab-crashes-77-from-peak-6-billion-wiped-crypto-community-outraged/"},{"credibility":2,"name":"LAB Token Crash: Why the Multi-Chain Hub Fell 70% in 24 Hours - CryptoTicker","type":"news_article","url":"https://cryptoticker.io/en/lab-token-crash-analysis-multi-chain-hub/"},{"credibility":2,"name":"$LAB and the Truth Behind Crypto Manipulation - Airdrop Alert","type":"news_article","url":"https://airdropalert.com/blogs/lab-token-manipulation/"},{"credibility":2,"name":"ZachXBT Warns LAB Token Chart Is a Trap for Retail Investors - CryptoRank","type":"news_article","url":"https://cryptorank.io/news/feed/28f36-zachxbt-lab-token-trap-retail-investors"}]},{"content":"ZachXBT's investigation documented what he described as four simultaneous mechanisms for extracting value from retail participants. First, The Lab Management Ltd. — a BVI-registered business company with Vladimir Sadkov listed as director, registered at Quijano Chambers, Road Town, Tortola, British Virgin Islands — entered into private loan agreements carrying a 7.5% monthly interest rate (equivalent to approximately 90% annualized) for six-month terms. Under the default clause, repayment could be made in LAB tokens at 'market price,' effectively converting loan defaults into token sales at inflated prices. A lending market under The Lab Management Ltd. was also publicly listed on Wildcat Finance, a decentralized private credit protocol, with the borrower wallet linked on-chain to the same address used for LAB's publicly announced buybacks. Second, an alleged private deal menu circulated offering KOL (key opinion leader) allocations at an 80% discount to market price (listed at $1 per token against a $5 market price), with 50% unlocking on August 14, 2025 and 50% on September 15, 2025, contingent on a minimum of two promotional posts per month. Third, OTC deals at 60% discounts with two-month cliff and two-month vesting periods were offered. Fourth, an alleged stablecoin loan facility at up to 5% monthly interest was documented. An unnamed source confirmed that interest payments under the loan agreements were being made.","heading":"Opaque Loan Structures, OTC Deals, and Value Extraction Mechanisms","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"ZachXBT Says 95% of LAB Token Is Insider-Controlled - Bitcoin News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"credibility":2,"name":"Wildcat Finance - Private Credit Protocol","type":"official","url":"https://wildcat.finance/"}]},{"content":"According to ZachXBT's investigation, the vesting terms for LAB token holders were unilaterally changed between the time of initial commitments and the token generation event. The original terms offered a three-month cliff followed by eight months of linear vesting (full unlock at month 11). The updated terms extended the cliff to nine months with zero tokens at TGE, followed by six months of linear vesting, pushing full unlock to month 15 from TGE. These changes were applied without apparent community governance approval and extended the lockup period materially for investors who had committed under earlier terms. The total supply is 1 billion LAB tokens, with the publicly disclosed allocation breakdown as follows: Ecosystem and Community Rewards 20%, Liquidity 20%, Investors 19.2%, Marketing and Partnerships 15.8%, Team and Advisors 15%, and Airdrop 10%. ZachXBT alleged that approximately 69% of the total supply remained outside of verifiable public circulation as of May 2026, despite circulating supply figures on major data aggregators reporting approximately 310 million tokens.","heading":"Tokenomics and Vesting Term Changes","severity":"high","sources":[{"credibility":2,"name":"LAB Tokenomics - Tokenomist.ai","type":"on_chain","url":"https://tokenomist.ai/lab/tokenomics"},{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"}]},{"content":"Multiple content creators who participated in LAB token marketing campaigns through the Cookie DAO platform reported in May 2026 that they had not received the remaining 60% of promised LAB token rewards despite the contracted six-month vesting period having elapsed. Cookie DAO had publicly stated in October 2025 that '40% of $LAB rewards are unlocked; the remaining 60% follows a 6-month vesting schedule.' As of May 2026, creators reported receiving none of the remaining balance. This alleged non-payment of marketing obligations occurred at the same time that the team was reportedly offering new private OTC deals and loan instruments to other parties.","heading":"Unpaid Marketing Obligations","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"$LAB and the Truth Behind Crypto Manipulation - Airdrop Alert","type":"news_article","url":"https://airdropalert.com/blogs/lab-token-manipulation/"}]},{"content":"ZachXBT directed specific criticism at Bitget, alleging the exchange facilitated insider supply control by allowing large token deposits in exchange accounts prior to the price pump without triggering compliance reviews. He named Shawn Liu, described as Bitget's founder and chairman, as the operative figure 'who allows these scams to operate behind the scenes,' while characterizing publicly-facing CEO Gracy Chen as the exchange's public face. ZachXBT labeled Bitget part of a 'Chinese CEX cartel' that had 'gone unchallenged for years.' He called on Binance, Bitget, and Gate.io to freeze insider profits and redistribute them to retail users, or to delist the token immediately. ZachXBT further alleged that the same unidentified market maker infrastructure connected to LAB was also implicated in the manipulation of RAVE, RIVER, SIREN, MYX, and SKYAI tokens, describing a consistent playbook across multiple tokens operating via Chinese centralized exchanges. On-chain links between a LAB multisig signer and wallets involved in RIVER token manipulation were identified by ZachXBT, with TRM Labs documentation cited as supporting the connection. Bitget had previously been suspended by Singapore regulators in 2021. No public statement was issued by Bitget, Shawn Liu, Gracy Chen, Binance, or Gate.io in response to these allegations. Bitget was reported to have untagged itself from an X thread naming it after the allegations became public.","heading":"Exchange Involvement and Bitget Allegations","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Calls Bitget Part Of 'Chinese CEX Cartel' After 100M Lab Tokens Exit - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/12/zachxbt-calls-bitget-part-of-chinese-cex-cartel-after-100m-lab-tokens-exit/"},{"credibility":2,"name":"ZachXBT Slams Bitget Execs Over Suspicious $480M Withdrawals - Protos","type":"news_article","url":"https://protos.com/zachxbt-slams-bitget-execs-over-suspicious-480m-withdrawals/"},{"credibility":2,"name":"ZachXBT accuses LAB token team of insider-controlled price manipulation - MEXC News","type":"news_article","url":"https://www.mexc.com/news/1094004"},{"credibility":2,"name":"LAB insiders tighten grip as ZachXBT rips into exchange-fueled token game - Crypto.news","type":"news_article","url":"https://crypto.news/lab-insiders-tighten-grip-as-zachxbt-rips-into-exchange-fueled-token-game/"}]},{"content":"Vova Sadkov (Twitter/X: @vsadkovv), also identified in public documents as Vladimir Sadkov, is a Dubai-based entrepreneur. He and a co-founder identified as Mark X (@tokensaler), described as a 'Listing and Marketing Advisor,' previously co-founded Eesee ($ESE), a gamified NFT marketplace launched in April 2024 on the Blast blockchain. According to on-chain data, $ESE traded approximately 93.2% below its all-time high as of May 2026. Angel investor Simon Dedic publicly stated that investors in Eesee had vesting terms changed immediately before the TGE and received last-minute refunds, which he characterized as enabling a 'low-float high-FDV ponzi playbook.' Dedic further stated: 'Abandoning your project that quickly just to launch the next value extraction cycle is not necessarily what I'd consider founder behavior worth betting on.' Fund flows traced by ZachXBT linked Sadkov's alleged personal exchange accounts — including a Bybit deposit address (0x2f7f...e30) and a Gate.io deposit address (0x3b53...d70c) — to activity tied to both the Eesee and LAB projects. At the time of ZachXBT's May 2026 publication, Sadkov had approximately 133,400 followers on X. No rebuttal from Sadkov or Mark X was published following the investigation's release.","heading":"Team Background and Prior Project (Eesee)","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"ZachXBT Says 95% of LAB Token Is Insider-Controlled - Bitcoin News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"credibility":3,"name":"New Worrying Connections Discovered in Suspicious Altcoin - Bitcoin Sistemi","type":"news_article","url":"https://en.bitcoinsistemi.com/new-worrying-connections-discovered-in-the-suspicious-altcoin-of-recent-days/"}]},{"content":"As of June 2026, no regulatory enforcement action by the SEC, CFTC, DOJ, or any other regulatory authority has been publicly filed or announced specifically against LAB token, AI Terminal, Vova Sadkov, or The Lab Management Ltd. The absence of regulatory action does not indicate the project is in compliance; the BVI corporate structure used by The Lab Management Ltd. is a common feature of projects designed to minimize regulatory jurisdiction. ZachXBT's public bounty of $10,000 for identity documentation and contracts related to Sadkov's market-making activities remained active. No class action lawsuits or formal arbitration proceedings were identified in public records as of the research date.","heading":"Regulatory and Legal Status","severity":"medium","sources":[{"credibility":2,"name":"ZachXBT Accuses LAB Token Founder of Market Manipulation - Coinpedia","type":"news_article","url":"https://coinpedia.org/news/zachxbt-accuses-lab-token-founder-of-market-manipulation-offers-10000-bounty-for-evidence/"}]},{"content":"The following wallet addresses were publicly identified in connection with the LAB token investigation. These addresses are alleged to be associated with insider activity; their inclusion here is for documentation purposes and does not constitute independent verification of any specific individual's control. Address 0xf09C19328C26088053a8c9CfB982427bafF2Bd0b was identified as a loan recipient and the public buyback wallet. Address 0x3185 was identified as a Wildcat Finance borrower address linked to The Lab Management Ltd. Address 0xcEA7...eBC9 was identified as a LAB multisig signer with on-chain links to wallets involved in alleged RIVER token manipulation. Address 0x2f7f...e30 was alleged to be Sadkov's Bybit deposit address. Address 0x3b53...d70c was alleged to be Sadkov's Gate.io deposit address. Five wallets depositing 30 to 60 million LAB each to Bitget between March and April 2026 were identified by on-chain trackers, including wallet 0xe037 which moved 40 million LAB to Bitget on approximately April 8, 2026.","heading":"Key On-Chain Addresses","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders - CryptoTimes","type":"on_chain","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"ZachXBT Calls Bitget Part Of 'Chinese CEX Cartel' After 100M Lab Tokens Exit - CryptoTimes","type":"on_chain","url":"https://www.cryptotimes.io/2026/05/12/zachxbt-calls-bitget-part-of-chinese-cex-cartel-after-100m-lab-tokens-exit/"}]}],"sources_used":[{"credibility":2,"name":"ZachXBT alleges 95% insider control of LAB token - The Block","type":"news_article","url":"https://www.theblock.co/post/401290/zachxbt-alleges-95-insider-control-of-lab-token-in-investigation-into-ai-terminals-6-billion-fdv-project"},{"credibility":2,"name":"ZachXBT Says 95% of LAB Token Is Insider-Controlled - Bitcoin News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"ZachXBT Calls Bitget Part Of 'Chinese CEX Cartel' After 100M Lab Tokens Exit - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/12/zachxbt-calls-bitget-part-of-chinese-cex-cartel-after-100m-lab-tokens-exit/"},{"credibility":2,"name":"ZachXBT Slams Bitget Execs Over Suspicious $480M Withdrawals - Protos","type":"news_article","url":"https://protos.com/zachxbt-slams-bitget-execs-over-suspicious-480m-withdrawals/"},{"credibility":2,"name":"ZachXBT accuses projects like LAB of highly questionable price action - The Block","type":"news_article","url":"https://www.theblock.co/post/400465/zachxbt-accuses-projects-like-lab-of-highly-questionable-price-action-posts-10000-bounty-for-info-on-alleged-market-manipulation"},{"credibility":2,"name":"ZachXBT Accuses LAB Token Founder of Market Manipulation - Coinpedia","type":"news_article","url":"https://coinpedia.org/news/zachxbt-accuses-lab-token-founder-of-market-manipulation-offers-10000-bounty-for-evidence/"},{"credibility":2,"name":"LAB Crashes 77% From Peak, $6 Billion Wiped - BeInCrypto","type":"news_article","url":"https://beincrypto.com/lab-crashes-77-from-peak-6-billion-wiped-crypto-community-outraged/"},{"credibility":2,"name":"LAB Token Crash: Why the Multi-Chain Hub Fell 70% in 24 Hours - CryptoTicker","type":"news_article","url":"https://cryptoticker.io/en/lab-token-crash-analysis-multi-chain-hub/"},{"credibility":2,"name":"$LAB and the Truth Behind Crypto Manipulation - Airdrop Alert","type":"news_article","url":"https://airdropalert.com/blogs/lab-token-manipulation/"},{"credibility":2,"name":"ZachXBT insiders tighten grip as ZachXBT rips into exchange-fueled token game - Crypto.news","type":"news_article","url":"https://crypto.news/lab-insiders-tighten-grip-as-zachxbt-rips-into-exchange-fueled-token-game/"},{"credibility":2,"name":"LAB Coin Might Crash to $2.54 as 32% of Supply Hits New Wallets - BanklessTimes","type":"news_article","url":"https://www.banklesstimes.com/articles/2026/05/12/lab-coin-might-crash-to-2-54-as-32-of-supply-hits-new-wallets/"},{"credibility":2,"name":"ZachXBT Puts $10K Reward on Heisenberg Guru in $RIVER Case - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/19/zachxbt-puts-10k-reward-on-heisenberg-guru-in-river-case/"},{"credibility":2,"name":"What Is LAB Coin? Gate News","type":"news_article","url":"https://www.gate.com/news/detail/15338424"},{"credibility":2,"name":"What Is LAB (LAB)? LAB Token & Trading Terminal Explained - Gate Learn","type":"research","url":"https://www.gate.com/learn/articles/what-is-lab-lab/12986"},{"credibility":2,"name":"What Is Lab (LAB)? Your 2025 AI Trading Token Guide - Phemex","type":"research","url":"https://phemex.com/academy/what-is-lab-token"},{"credibility":2,"name":"LAB Tokenomics - Tokenomist.ai","type":"on_chain","url":"https://tokenomist.ai/lab/tokenomics"},{"credibility":3,"name":"New Worrying Connections Discovered in Suspicious Altcoin - Bitcoin Sistemi","type":"news_article","url":"https://en.bitcoinsistemi.com/new-worrying-connections-discovered-in-the-suspicious-altcoin-of-recent-days/"},{"credibility":2,"name":"ZachXBT Warns LAB Token Chart Is a Trap for Retail Investors - CryptoRank","type":"news_article","url":"https://cryptorank.io/news/feed/28f36-zachxbt-lab-token-trap-retail-investors"},{"credibility":2,"name":"On-chain investigator ZachXBT accuses LAB founder Vova Sadkov - Whale Alert","type":"news_article","url":"https://whale-alert.io/stories/89b101826b67ea/On-chain-investigator-ZachXBT-accuses-LAB-founder-Vova-Sadkov-of-coordinating-market-manipulation-across-Bitget-Bybit-Binance-and-OKX-offers-10000-bounty-for-evidence"}],"summary":"LAB is the native token of the AI Terminal, a multi-chain trading platform founded by Vova Sadkov (Vladimir Sadkov) and a co-founder identified as Mark X. In May 2026, on-chain investigator ZachXBT published findings alleging that insiders controlled more than 95% of the circulating LAB token supply, that 226 million tokens were concentrated in Bitget deposit addresses before a 350%-plus price pump, and that the project simultaneously operated four distinct mechanisms to extract value from retail participants. The token subsequently crashed as much as 77% from its peak, wiping approximately $6.8 billion in market value.","timeline":[{"date":"2024-04-01","event":"Vova Sadkov and Mark X launch Eesee ($ESE), a gamified NFT marketplace on the Blast blockchain. Vesting terms are later changed before TGE; investors receive last-minute refunds.","source":"ZachXBT / CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2025-10-01","event":"LAB token generation event (TGE) occurs. Vesting terms for investors are changed from original offer (3-month cliff + 8-month linear vesting) to 0% at TGE + 9-month cliff + 6-month linear vesting.","source":"ZachXBT / CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2025-10-01","event":"Cookie DAO publicly states that 40% of $LAB creator marketing rewards are unlocked with 60% following a 6-month vesting schedule.","source":"ZachXBT / CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2026-03-01","event":"LAB team-linked wallets begin depositing LAB tokens to Bitget deposit addresses. Between March and April 2026, approximately 226 million LAB are deposited across five Bitget-linked wallets holding 30-60 million each.","source":"ZachXBT / CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/12/zachxbt-calls-bitget-part-of-chinese-cex-cartel-after-100m-lab-tokens-exit/"},{"date":"2026-04-08","event":"Wallet 0xe037 moves 40 million LAB tokens to Bitget.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/12/zachxbt-calls-bitget-part-of-chinese-cex-cartel-after-100m-lab-tokens-exit/"},{"date":"2026-04-23","event":"Gas giver addresses connected to LAB multisig infrastructure are funded, suggesting coordinated preparation according to ZachXBT's on-chain analysis.","source":"ZachXBT / CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2026-05-01","event":"LAB token surges over 350% in under 72 hours, briefly reaching approximately $3.83 before crashing approximately 65%, according to reports. FDV approaches $6 billion during the pump phase.","source":"Bitcoin News","source_url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"date":"2026-05-07","event":"ZachXBT publicly accuses Vova Sadkov of market manipulation across Bitget, Bybit, Binance, and OKX. ZachXBT offers a $10,000 bounty for contracts, chat logs, and identity documentation related to LAB's market-making activities. ZachXBT states he had privately contacted the LAB team with no response.","source":"Coinpedia","source_url":"https://coinpedia.org/news/zachxbt-accuses-lab-token-founder-of-market-manipulation-offers-10000-bounty-for-evidence/"},{"date":"2026-05-11","event":"Lookonchain and ZachXBT flag the beginning of a 12-hour withdrawal window in which 100 million LAB tokens (approximately 32% of reported circulating supply, valued at approximately $480 million at peak) move out of Bitget to ten freshly created wallets.","source":"CryptoTimes / Protos","source_url":"https://protos.com/zachxbt-slams-bitget-execs-over-suspicious-480m-withdrawals/"},{"date":"2026-05-12","event":"ZachXBT calls Bitget part of a 'Chinese CEX cartel' and names Bitget founder Shawn Liu as the operative behind the exchange's alleged facilitation of the scheme. Bitget reportedly untags itself from the X thread without issuing a public statement.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/12/zachxbt-calls-bitget-part-of-chinese-cex-cartel-after-100m-lab-tokens-exit/"},{"date":"2026-05-14","event":"ZachXBT publishes comprehensive investigation alleging more than 95% insider control of LAB token circulating supply, documenting four extraction mechanisms: OTC loans at 7.5% monthly interest, unilateral vesting term changes, unpaid marketing creator rewards, and opaque market-making arrangements.","source":"The Block / CryptoTimes","source_url":"https://www.theblock.co/post/401290/zachxbt-alleges-95-insider-control-of-lab-token-in-investigation-into-ai-terminals-6-billion-fdv-project"},{"date":"2026-05-14","event":"Multiple Cookie DAO content creators publicly report receiving none of the remaining 60% of promised LAB marketing rewards despite the six-month vesting period having elapsed from the October 2025 TGE.","source":"ZachXBT / CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2026-05-19","event":"ZachXBT posts a separate $10,000 bounty for information on market maker Heisenberg Guru (HSBG), linked to alleged centralized exchange manipulation spanning RIVER, RAVE, SIREN, and LAB tokens.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/19/zachxbt-puts-10k-reward-on-heisenberg-guru-in-river-case/"},{"date":"2026-06-02","event":"LAB token collapses approximately 77.5% from its peak of approximately $27.96 to approximately $6.30 within roughly one hour on MEXC, wiping an estimated $6.8 billion in reported market value. Community outrage intensifies.","source":"BeInCrypto / CryptoTicker","source_url":"https://beincrypto.com/lab-crashes-77-from-peak-6-billion-wiped-crypto-community-outraged/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 3f7da9c0-347f-4e3c-b7dd-5577b6d29462copy