| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | |
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1 | TGE Date | Tx Date | IDO | Round | Token Price ($) | Transactions | Tokenomics | Tokenomics notes | Notes | |||||||||||||||||
2 | 1 | 9-февр. | 9-февр. | Dinoland | Private | 0,014 | https://bscscan.com/tx/0xfe583316d9f1d9935cfdd9df34be09acc87bb967571411ad4bd89fcfcbf22d29 | https://docs.dinoland.io/tokenomics | no cliff post TGE | <<1st unlock | ||||||||||||||||
3 | 10-мар. | https://bscscan.com/tx/0x277cbe66468e7b83c120f1ce35516d8ed79bb4fc895e090ab6bc16dcb4551f99 | <<2nd unlock transferred to MEXC | |||||||||||||||||||||||
4 | 10-мар. | https://bscscan.com/token/0x6b9481fb5465ef9ab9347b332058d894ab09b2f6?a=0x8ec370e41d502d915872f84b3fa151167dd0e351 | <<2nd unlock sold on MEXC. Blondy claimed they didn't receive tokens and paid out of personal expences | |||||||||||||||||||||||
5 | 9-апр. | vesting pushed back to 9th July | ||||||||||||||||||||||||
6 | ||||||||||||||||||||||||||
7 | 2 | 24-дек. | 27-дек. | Astra Guild Ventures | Private B | 0,08 | https://etherscan.io/tx/0x81d2854a5bb8029fe190c279b2cb8901606e7e883f3d40bad1ee900414600c66 | https://astraguild.io/whitepapers/Astra-Guild-Ventures-AGV-Pitchdeck.pdf | no cliff, montly claim | <<received tokens 3 days post TGE, distributed in BUSD??? | ||||||||||||||||
8 | 9-февр. | https://etherscan.io/tx/0xf2d48304060904943431cb88217d8e03af51225a26687e647274defa11e7ef82 | <<transferred to another wallet | |||||||||||||||||||||||
9 | 9-февр. | https://etherscan.io/tx/0x9e995d16bcb91d5641cda408f564a04f7b0f086f70e54ade9633bda9c06b45a6 | <<messy, loads of tx, swapped into ETH | |||||||||||||||||||||||
10 | 9-февр. | https://etherscan.io/tx/0x52d4394dc9783feeb5b40a19f38d4b8bf9dd1f70f0fffcc8cc35d40674078017 | <<Bought back on MEXC | |||||||||||||||||||||||
11 | 10-мар. | https://etherscan.io/tx/0xedd6a674194ad136d5597b9fca721fac89d8430b387d23d2750b453526c98a47 | <<1st time distributed tokens to investors, 3 months after TGE | |||||||||||||||||||||||
12 | 4-апр. | https://etherscan.io/tx/0xd173a9bf84d0bfed11e04253f3452706eb5f3160b852917b9f672974946e5ad1 | <<2nd time distributed tokens to investors, bigger batch (possibly including previously withheld tokens) | |||||||||||||||||||||||
13 | 30-мая | https://etherscan.io/tx/0xeca7638efa5832a6597ef8c9442d13ed37206b0dacd2c1063746fbd1b70af5b3 | <<3rd time distributed tokens to investors | |||||||||||||||||||||||
14 | ||||||||||||||||||||||||||
15 | 3 | 30-дек. | 30-дек. | Crypto vs Zombies | Private | 0,015 | https://bscscan.com/tx/0x15f721a81c4c90384bc315b48336e68cea057de7c16f1cf690ef9b30ef9694eb | https://cryptovszombie.gitbook.io/cryptovszombie/tokenomics | 1 month cliff | <<1st Distribution | ||||||||||||||||
16 | 10-мар. | https://bscscan.com/tx/0xf50a2762ee1349214158a6f61c9f9dbb0adb4a4f886541d5c996f39ccee5f6e7 | <<2nd Distribution | |||||||||||||||||||||||
17 | 30-апр. | Missing tokens - any communication? | ||||||||||||||||||||||||
18 | 30-мая | Missing tokens - any communication? | ||||||||||||||||||||||||
19 | ||||||||||||||||||||||||||
20 | 4 | 10-дек. | 10-дек. | Cornucopias | 0,00365 | https://bscscan.com/tx/0xc91a34e0ece121f04e754a90ff0ca33d252ff2b6ea79d7f7c434aa9c71d382c2 | https://www.cornucopias.io/ | 10% tge, 9% for 10 months | ||||||||||||||||||
21 | 11-янв. | https://bscscan.com/tx/0x59dacbeee3d755e0f58f9fdad23990272d26218ba363d41618e1747126939f7f | ||||||||||||||||||||||||
22 | 11-февр. | https://bscscan.com/tx/0x65a02af7250bd930241179f1b265d12a7ba00176f7684bab06ea52156c210d19 | ||||||||||||||||||||||||
23 | 12-мар. | https://bscscan.com/tx/0xe156bf2d4ad6dac49cfccdbc0cf8da7bf228b70ac48058d9565936f86d32a948 | ||||||||||||||||||||||||
24 | 11-апр. | https://bscscan.com/tx/0x8fca0f72b0f07237ae56e903492e481660abc8f11e03a8975771ffeac7d480c3 | ||||||||||||||||||||||||
25 | 11-мая | Missing tokens: | ||||||||||||||||||||||||
26 | 10-мая | https://bscscan.com/tx/0x1bcffaf9710d031d43e2d80d71963bba29b98f779716eefddbbb322cbb40baf1 | <<Blondy received tokens for May | |||||||||||||||||||||||
27 | 23-мая | https://bscscan.com/tx/0xbde5b63762a0e1c447e6f6117b00f5b007727c72c5a9bfa5ff8381fad8b1e6fd | <<Blondy transfers investor tokens to another wallet | |||||||||||||||||||||||
28 | 23-мая | https://bscscan.com/token/0xfea292e5ea4510881bdb840e3cec63abd43f936f?a=0x8f67332ba6de28caf19d46e1e77f6a0e970bdfa0 | <<Blondy sells investor tokens on PCS, claiming Cornucopias changed vesting and there is no distribution in May. Cornucopias confirmed there was no change in vesting | |||||||||||||||||||||||
29 | ||||||||||||||||||||||||||
30 | ||||||||||||||||||||||||||
31 | 5 | 18-нояб. | 18-нояб. | DexSport (Private) | https://bscscan.com/tx/0xdbf0d1ac7a7451d32cb1b2e4550c79fab1d34c4a0a40b5d4d8cc77c5c1ff8fa7 | Quarterly unlock | ||||||||||||||||||||
32 | 4-дек. | https://bscscan.com/tx/0xf92f62cdcfd06cb7fc7b68113780e466f54d9a285f340c843767a6225f4fceec | ||||||||||||||||||||||||
33 | 5-мар. | https://bscscan.com/tx/0x3236493e6e843ca7c55a6447e6a207ddb0b1240c60364488796e424ffa6816ad | ||||||||||||||||||||||||
34 | 24-мар. | https://bscscan.com/tx/0xedaba87b7eaa0ab43a2e74a8e573544d4b41ee699c21f46c8939df1c454816d8 | ||||||||||||||||||||||||
35 | 8-апр. | https://bscscan.com/tx/0x36dca88711458d18df704bf06673828b881e84245f538b1dbf2c30613fcc7ac2 | <<Blondy sells private investor allocation on PCS | |||||||||||||||||||||||
36 | 4-июн. | https://bscscan.com/tx/0x6d32bb976b6a050580b61be998594485249b179937c67f4ae3d8e391d158abad | <<Blondy buys back private investor allocation that she sold | |||||||||||||||||||||||
37 | 5-июн. | https://bscscan.com/tx/0x285b67e64c3f3ecc5cf2ce8df5845906e74a31bf1f9434fc410f9eae743e9ad5 | <<Blondy finally pays out missing allocation | |||||||||||||||||||||||
38 | ||||||||||||||||||||||||||
39 | ||||||||||||||||||||||||||
40 | 6 | 6-окт. | Bloktopia (2500$) | 0,00018 | https://polygonscan.com/token/0x229b1b6c23ff8953d663c4cbb519717e323a0a84?a=0xa2584be4db80eaab687d55b5ec8f6fd5238221dc | <<Blondy stole all private allocations of her investor | ||||||||||||||||||||
41 | ||||||||||||||||||||||||||
42 | 7 | 7-дек. | Xhashtag | https://solscan.io/account/9jDKKLzK46ihzkbGcGyr2CStcxPeUZaStWWwfLPgtn8k#splTransfers | <<Blondy stole all private allocations of her investor, claiming Xhashtag refunded her. In fact there was no refund and she took this allocation all for herself. She also kicked out 2 members of the group for checking with Xhastag if there was in fact a refund - Company confirmed there weren't any refunds. | |||||||||||||||||||||
43 | ||||||||||||||||||||||||||
44 | ||||||||||||||||||||||||||
45 | 8 | 27-янв. | 27-янв. | Alpha Dex | https://bscscan.com/tx/0x8998e7f11e7bc3bb1c27b42991dd2cd5bcfdb87afd3e6bfcbe7a575e01e07124 | 10% after 30 min of TGE, then linear vesting for 7 months | ||||||||||||||||||||
46 | 27-февр. | Missing tokens - any communication? | ||||||||||||||||||||||||
47 | 27-мар. | Missing tokens - any communication? | ||||||||||||||||||||||||
48 | 27-апр. | Missing tokens - any communication? | ||||||||||||||||||||||||
49 | 27-мая | Missing tokens - any communication? | ||||||||||||||||||||||||
50 | ||||||||||||||||||||||||||
51 | ||||||||||||||||||||||||||
52 | 9 | 20-мар. | 20-мар. | FantomPad | https://bscscan.com/tx/0xdb3a1efb1dde9f1a5e4c72cea45b5e55eef7b1978aeab4104a10b0c1e6777548 | 10% TGE, after 2 weeks 10%, 1 months cliff then linear vesting for 8 months | ||||||||||||||||||||
53 | 7-апр. | https://bscscan.com/tx/0x84ae7fb244a16887962d83f8f1b43a441229778d6bc7259600d5467e57d158ef | ||||||||||||||||||||||||
54 | 4-мая | https://bscscan.com/tx/0xd3d64c7d789a3fa8d983e7cd1d4aa78e65e1719ec5d800730ae7ebb5d8bf9c28 | <<Blondy sells investor tokens on PCS | |||||||||||||||||||||||
55 | 5-мая | https://bscscan.com/tx/0xa5125568da881584e9c855a9f812c26ce4a8b38edc8465fcb2a0bc033c3cf29b | <<Blondy sells investor tokens on PCS | |||||||||||||||||||||||
56 | 11-мая | https://bscscan.com/tx/0x23e9be29d1aea589eb2e19ce63008ab9dcec1e47a11aee8aa437a14de3073fe7 | <<Blondy sells investor tokens on PCS | |||||||||||||||||||||||
57 | 21-мая | https://bscscan.com/tx/0x8c3b2b0f9f5db1b5b78bc3f6c93731321ca6fad2e240ab65efea977793632e86 | <<not full distribution, 159 vs 530 tokens | |||||||||||||||||||||||
58 | 2-июн. | https://bscscan.com/tx/0x201e1b11eafd78daab3a0801d25fb8922f98cd96f3f0960deff7e9499fbcf535 | <<not full distribution, 132 vs 530 tokens | |||||||||||||||||||||||
59 | 2-июн. | https://bscscan.com/tx/0x623a8153d9f8dc4ecdbaede9120e131426fc838ab23db682b9f3c6c400af2f16 | <<not full distribution, 132 vs 530 tokens | |||||||||||||||||||||||
60 | 2-июн. | https://bscscan.com/tx/0xe0d498c463cd5a0f6fb89f2cc6e479be1405e59d3aacb2a309bc0aed85cf7a64 | <<Blondy sells investor tokens on PCS | |||||||||||||||||||||||
61 | ||||||||||||||||||||||||||
62 | ||||||||||||||||||||||||||
63 | 10 | 22-февр. | Earn Guild | https://bscscan.com/tx/0x9b87c5becc7406b6467fc93edfd3f9990dcab6042095bc5ef996d75bd6e7ac10 | 10% on TGE, 2 month cliff, 18 month linear vesting | |||||||||||||||||||||
64 | 23-апр. | https://bscscan.com/tx/0x3723397a48823af5596d0840d5ea287a428dc9f8cb012ac323582db9f1b7f691 | <<Blondy sells investor tokens on PCS | |||||||||||||||||||||||
65 | 2-мая | https://bscscan.com/tx/0x8351da2a74ca10ed810a77479591bc76aaae7b0c6f201258635b8bd7f0cebb9e | <<Blondy sells investor tokens on PCS | |||||||||||||||||||||||
66 | 2-мая | https://bscscan.com/tx/0x1dbcb75e5a2c2fb1a726b1acef95f2f7ceaea46c78a052a77ba165299c8ebbac | <<distributed 101 tokens vs 375 | |||||||||||||||||||||||
67 | ||||||||||||||||||||||||||
68 | ||||||||||||||||||||||||||
69 | 11 | 21-янв. | Metagear | https://bscscan.com/tx/0x8300e5ff499f22bc8463283a6e5c9ddb67f69c1c8006097d8fcca1a94ac521ea | 8% at TGE, lock for 2 months, linear vesting for 18 months | |||||||||||||||||||||
70 | 23-апр. | https://bscscan.com/tx/0x9c865d4748964521e14484908b6e91d591db12d6613234bc36af009b207b82c3 | <<distributed 1062 tokens vs 1086 intended | |||||||||||||||||||||||
71 | 26-мая | https://bscscan.com/tx/0x0074fc243d37a59864f0bb7bed7bc543a04f7fe8cfdea287016893fdc5a5c0cc | ||||||||||||||||||||||||
72 | ||||||||||||||||||||||||||
73 | ||||||||||||||||||||||||||
74 | 12 | 25-окт. | Marnotaur (Private) | https://bscscan.com/tx/0xab88495cd65d33d757f4ecee0ac9764f5fc563cc6a0d00b6c5867d62129c1f29 | ||||||||||||||||||||||
75 | 25-янв. | https://bscscan.com/tx/0x309030d43bf018517d6e646b772098cf07f8f0bdbbd0ae194eeb040a3f634e0d | ||||||||||||||||||||||||
76 | 5-мар. | https://bscscan.com/tx/0xd8da5ad57be00924212821fdaa2b189590d19b7c9830d74ae867395817de19dd | <<Blondy sells investor allocation on PCS, not paying investor that month | |||||||||||||||||||||||
77 | 29-мар. | https://bscscan.com/tx/0xa0e736929a3f97e550ea9a9a556c63a4ef2f34f88689885ededfdab2dc17d7bd | ||||||||||||||||||||||||
78 | 28-апр. | https://bscscan.com/tx/0xdfabe01301a3368cb5b4fc0bc0a99fad04ac6ea6f68eb243a0c98de9a7807e67 | <<Blondy sells investor allocation on PCS, not paying investor that month | |||||||||||||||||||||||
79 | 2-июн. | https://bscscan.com/tx/0x25c65f3d7908e896aa6f6586606f6f838b8c797f3a611605aebfce3560d0bcda | <<Blondy pays out double, including for missing April month, but still didn’t pay out tokens from 5th March that she swapped on PCS | |||||||||||||||||||||||
80 | ||||||||||||||||||||||||||
81 | ||||||||||||||||||||||||||
82 | 13 | 20-янв. | Metaxy | https://bscscan.com/tx/0x055d152f22b5693fe1df82ff47a53fb0ad69b5141e0aacfc0a982d9c13c79d7e | 5% at TGE, 3% after 2 weeks, 2 months cliff, linear vesting in 12 months | |||||||||||||||||||||
83 | 4-февр. | https://bscscan.com/tx/0x83bf7483411fb128afba5fc528a725bea379872a9bf4db53bb6b31299597f7a6 | ||||||||||||||||||||||||
84 | 7-апр. | https://bscscan.com/tx/0xc47fadc93639761534bc079438146969907ed505909363f72e3a40494ecc0aa2 | <<650 tokens vs 6900 | |||||||||||||||||||||||
85 | 21-апр. | https://bscscan.com/tx/0xcc1c9fd8143b4e935dda64f0092273f65d3c984a4965b283901f0ce4a9733212 | <<3150 tokens vs 6900 | |||||||||||||||||||||||
86 | 3-мая | https://bscscan.com/tx/0xc53cf34ebd645e5da49acccdcac2597e99e0793745073e1e45998b125be90ad1 | <<2700 tokens vs 6900 | |||||||||||||||||||||||
87 | 26-мая | https://bscscan.com/tx/0x363114ece81582c23c29388804a19396ba8be370e41da1541fe041eb6f440e4d | <<5686 tokens vs 6900 | |||||||||||||||||||||||
88 | ||||||||||||||||||||||||||
89 | ||||||||||||||||||||||||||
90 | 14 | 23-мая | Quoth | https://bscscan.com/tx/0x5976c398e00dfca836f5794c532fc0fb42e94dce01ae43b64be7bafcd70a3414 | 5% on TGE 1 month lock 7,91% - linear for 12 months | <<claimed on 23 May | ||||||||||||||||||||
91 | 2-июн. | https://bscscan.com/tx/0x4d1bc6221525337b5fd51d42237fff6e9e6af3c680a173e69f793d17c3cd5a51 | <<distributed to investors only on June 2nd | |||||||||||||||||||||||
92 | ||||||||||||||||||||||||||
93 | ||||||||||||||||||||||||||
94 | 15 | 25-февр. | 5-мар. | Mine Network | 0,0066 | https://etherscan.io/tx/0xb41fd8a3f6d79f63a4720d68abd69838c81682ce17ea80c94a2443fe91e5c357 | https://docsend.com/view/d9jijm9qqvbavcen | 10% tge, 3mo lock, weekly for 10 months | ||||||||||||||||||
95 | 7-апр. | https://etherscan.io/tx/0x277f35df476f1cbaec8acb55c15cbfe5d132a1b33f541aca4261cfa9c6a00497 | <<sold on Kucoin and sent in USDT | |||||||||||||||||||||||
96 | 7-мая | https://etherscan.io/tx/0x3d2a30d62602403d80851b87295a9286cbfec9918386242d9cf3d6593b33d781 | <<sold on Kucoin, didn’t send anything to investors | |||||||||||||||||||||||
97 | ||||||||||||||||||||||||||
98 | ||||||||||||||||||||||||||
99 | ||||||||||||||||||||||||||
100 | 16 | 16-окт. | Den Domains - private | https://bscscan.com/tx/0xebfe61baef795ac89902d5ebb766c248d0a4c657de14d89d577bb7edd6b4325b |