chainofevents (chainofevents)
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On April 12 2023, Web3 influencer Nicole Behnam was accused of pumping the "Blocky Doge 3" NFT project, receiving 250 NFTs from Dogecoin co-creator Billy Markus and then selling about 220 of them for roughly 20 ETH (~US$38k), which crashed the floor price. https://chainofevents.xyz/event/mistakes-were-made-in-a-wallet-i-controlled-2023-04-12
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Cobie's post exposed an Ethereum wallet that accumulated over $300,000 in six tokens—NDX, KROM, RADAR, RAC, DFX, and PAPER—precisely 24 hours before Coinbase's April 12, 2022, announcement of assets under consideration for Q2 listings, implying insider access to confidential information. https://chainofevents.xyz/event/cobie-accidentally-exposes-insider-trading-2022-04-12
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When pseudonymous Bitcoin maximalist @hodlonaut (creator of the Lightning Torch experiment) called Craig Wright a fraud on Twitter, Wright's lawyers sent legal threats demanding a public apology and acknowledgment that Wright is Satoshi Nakamoto. https://chainofevents.xyz/event/weareallhodlonaut-bitcoin-community-rallies-against-craig-wright-2019-04-12
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A 12-year-old kid rug pulled $QUANT token for $20,000 during a live stream. https://chainofevents.xyz/event/12-year-old-rug-pulls-quant-for-20k-2024-04-12
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