Explore the record

Every section, grouped by purpose. Each page is built only from approved, attributed records, and says so when it has nothing to show yet.

The record

Timeline
Dated events, each linked to the claim that supports it.
Numbers
Every published figure by source and time. Never averaged.
Claims
Every approved claim, filterable by status, topic and speaker.
Binance statements
What Binance and its executives have said, in date order, and edits to their pages.
Theories
Speculation kept apart from claims, with evidence for and against.
People
People and organisations named in public sources, with their attributed statements.
Sources
Every captured source, with capture history and hashes.
Changes
Detected edits to tracked pages, shown as a line diff.

Fund flow
Archived transfers between named addresses, drawn as a diagram with a table.
Wallets
Addresses named by sources, archived transfers and token freezes.
Wallet movements
Transfers detected from named wallets, with explorer links.
Freeze scoreboard
On-chain freezes and published freeze figures by publisher.
Market context
Sourced market figures. Price moves do not prove cause.
Past hacks
Sourced figures for earlier incidents, largest first.

Plain-English guide
Questions answered only with attributed, cited claims.
Open questions
What is still unanswered, and who could answer it.
Contradictions
Statements that conflict, side by side.
Scam watch
Documented recovery and refund scams, and standing warnings.
Exchange flows
Binance balances and flows published by DefiLlama, as context only.
Daily briefings
One page per day, built only from approved claims.
Search
Full-text search of claims and sources.