Thodex

GPTKB entity

Statements (19)
Predicate Object
gptkbp:instanceOf gptkb:cryptocurrency
gptkbp:amountStolen over $2 billion
gptkbp:ceased_operations 2021
gptkbp:country gptkb:Turkey
gptkbp:foundedBy gptkb:Faruk_Fatih_Özer
gptkbp:foundedIn 2017
gptkbp:headquartersLocation gptkb:Istanbul
gptkbp:industry gptkb:cryptocurrency
gptkbp:legalIssue Interpol red notice for Faruk Fatih Özer
arrests of employees
investigation by Turkish authorities
gptkbp:notableEvent Faruk Fatih Özer fled country
alleged exit scam
platform shutdown
gptkbp:targetUser over 390,000
gptkbp:website thodex.com
gptkbp:bfsParent gptkb:AVAX
gptkbp:bfsLayer 6
https://www.w3.org/2000/01/rdf-schema#label Thodex