Chronology
Timeline
Every date shows its basis. No speculative links.
Reading dates
A date like “27 Apr 2024” is date-only: the source gives no reliable time, so none is invented and it does not shift when you switch to local time. Times marked “derived” come from decoding an X status identifier, not from an original we inspected. Use the Times control (in the Time & language drawer, behind the globe button) to switch instants between UTC and your local time.
- Shared “4chan but with gambling” post, as reproduced in Figure 55Chat message (as dated in the filing) · Date basis: Figure 55 caption in the complaintReceipt R-A02 · first reported:
- Team conversation about feed design (Figure 56)Chat message (as dated in the filing) · Date basis: Figure 56 caption in the complaintReceipt R-A03 · first reported:
- Message labelled “Alon” on low odds and happiness (Figure 53)Chat message (as dated in the filing) · Date basis: Figure 53 caption in the complaintReceipt R-A01 · first reported:
- Shared post comparing the app to a drug habit (Figure 54)Chat message (as dated in the filing) · Date basis: Figure 54 caption in the complaintReceipt R-A02 · first reported:
- Aguilar suit commenced in S.D.N.Y.Court filing or deadline · Date basis: Opinion p. 79 (“This lawsuit commenced on January 30, 2025”)Receipt R-C04 · first reported:
- Second amended complaint filed, reproducing the chat figuresCourt filing or deadline · Date basis: Document 129 page header (“Filed 01/08/26”)Receipt R-A04 · first reported:
- Court rules on motions to dismiss: certain RICO claims proceed, others dismissedJudicial decision · Date basis: Opinion signature dateReceipt R-A05 · first reported:
- Deadline to show cause on unserved KOL Doe defendants (outcome not verified)Court filing or deadline · Date basis: Deadline set in the opinion, p. 78Receipt R-C04 · first reported:
- Alon posts about Kimchi as a trader-celebrityPublic post · Date basis: Status ID decodes to 23:19 UTC (derived). The capture is dated 22 Oct.Receipt R-B01 · first reported:
- Copy KIMCHI (“Aura Final Boss”) launchedToken launch · Date basis: Launch time reported by BitqueryReceipt R-B02 · first reported:
- QR-code post, Alon's repost, and removal of both (reported)Public post · Date basis: Reported date (UTC). Exact times are unknown.Receipt R-B03 · first reported:
- Public refund demand addressed to AlonCommunity response · Date basis: Status ID decodes to 20:54 UTC (derived). Captured 23 Oct 01:01 UTC.Receipt R-B06 · first reported:
- Project Kimchi PumpSwap pool createdMarket record · Date basis: Pool creation time from the DEX Screener API (not necessarily token creation)Receipt R-B03 · first reported:
- Alon announces the $2.5M Squads competitionPublic post · Date basis: Status ID decodes to 15:05 UTC (derived). Captured 24 Oct 00:36 UTC.Receipt R-C03 · first reported:
- crypto.news reports the >95% decline, citing LookonchainPublished report · Date basis: crypto.news displayed publication timeReceipt R-B04 · first reported:
- Kimchi reportedly restores Pump.fun to his bioPublic post · Date basis: Reported by 99Bitcoins and ProtosReceipt R-B08 · first reported:
- Court screenshots identified as recirculated filing materialPublished report · Date basis: Journal du Coin article date. It says circulation began the preceding weekend.Receipt R-A06 · first reported:
- Boycott calls reported alongside the competitionCommunity response · Date basis: Protos article dateReceipt R-C01 · first reported: