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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,379
Relationships
32,479
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Entities (event)
↯3036e1c0
Allbridge contacts attacker on-chain offering a white-hat bounty; attacker eventually returns approximately $465,000.(2023-04-03:allbridge)event
↯766df44c
Allbridge Core's BNB Chain pools exploited for approximately $573K via flash loan price manipulation. Attacker drained ~$289,900 BUSD and ~$290,900 USDT.(2023-04-01:allbridge)event
↯e258c6a7
Allbridge Core launches as a dedicated cross-chain stablecoin swap platform.(2022-06-01:allbridge)event
↯6d2ac297
Allbridge (originally named Solbridge) launches, focused on connecting Solana to other blockchain networks.(2021-07-01:allbridge)event
↯98bccd05
Term Labs announces it has irreversibly shut down all Term Meta Vaults, revoked DAO governance roles, and permanently disabled new deposits while keeping withdrawals open. No concrete compensation plan is announced. Yearn Finance clarifies the vulnerability originated in Term's custom governance wrapper, not standard Yearn V3 infrastructure.(2026-08-23:term-finance)event
↯803e7a72
Term Labs closes a $5.5 million strategic funding round led by Electric Capital, bringing total funding to $8 million. Investors include Maelstrom (Arthur Hayes) and Ava Labs Blizzard Fund.(2024-07-09:term-finance)event
↯c1b1d1a1
Term Finance launches its fixed-rate lending protocol on Ethereum mainnet.(2023-08-01:term-finance)event
↯effbbf80
Romillo appears in court for a pre-trial hearing alongside nine co-defendants. He exercises his right to remain silent and declines to testify. Most co-defendants also refuse to testify. Case remains in pre-trial proceedings with no trial date set.(2026-05-11:cryptospain-lvaro-romillo-madeira-invest-club)event
↯c7469a91
Spain's National Court formally charges Romillo and nine co-defendants with mass fraud and criminal organization. Court determines 3,062 investors were defrauded of €185,511,947.76. A joint civil liability bond of €247,349,230 is imposed. A separate money laundering investigation is opened.(2025-12-15:cryptospain-lvaro-romillo-madeira-invest-club)event
↯49b75fcb
Multiple investor complaints filed with Spanish authorities by October 2024, triggering the formal investigation.(2024-10-01:cryptospain-lvaro-romillo-madeira-invest-club)event
↯5318c433
MEP Alvise Pérez publicly admits on Telegram to receiving €100,000 in cash from Romillo, stating it was received 'as a freelancer without an invoice.' He denies campaign financing.(2024-09-27:cryptospain-lvaro-romillo-madeira-invest-club)event
↯001b0e06
Madeira Invest Club shuts down operations. The scheme had collected approximately €7 million in membership fees alone over its operational period.(2024-09-01:cryptospain-lvaro-romillo-madeira-invest-club)event
↯3557ea83
Far-right MEP candidate Alvise Pérez reportedly promotes Madeira Invest Club at a public event in Madrid, more than 11 months after the CNMV warning.(2024-04-06:cryptospain-lvaro-romillo-madeira-invest-club)event
↯7a0188dd
Madeira Invest Club begins operations, marketing itself as a private investment group offering guaranteed returns on luxury-asset contracts. Approximate start date; exact month not publicly confirmed.(2023-01-01:cryptospain-lvaro-romillo-madeira-invest-club)event
↯cceac17c
Court denies SEC's motion for alternative service of process on the Petions, finding the agency had not adequately demonstrated exhaustion of service options in Dubai. SEC directed to refile.(2025-09-30:novatech-ltd)event
↯28e6c99d
SEC files a service of process request with the Panamanian Central Authority seeking to serve the Petions.(2024-10-01:novatech-ltd)event
↯82ac4ebd
New York Attorney General Letitia James files a civil lawsuit against NovaTechFX and AWS Mining on behalf of over 11,000 New York investors, alleging over $1 billion in total crypto fraud.(2024-06-01:novatech-ltd)event
↯9cefdda4
Ontario Securities Commission converts its fraud warning against NovaTech into a temporary cease trading order.(2023-02-16:novatech-ltd)event
↯3e9b55dc
Ontario Securities Commission issues a fraud warning against NovaTech FX.(2022-12-01:novatech-ltd)event
↯dfb24c92
California Department of Financial Protection and Innovation issues a cease and desist order against NovaTech FX for securities fraud — the first U.S. regulatory enforcement action.(2022-11-01:novatech-ltd)event
↯794458d3
British Columbia Securities Commission issues a securities fraud warning against NovaTech FX, the first Canadian regulatory action.(2022-10-11:novatech-ltd)event
↯d1449848
NovaTech Ltd. begins operations, marketing itself as a crypto and forex trading investment platform with MLM recruitment structure.(2019-06-01:novatech-ltd)event
↯ebced41d
DOJ issues public press release announcing federal charges. Major crypto and mainstream news outlets report the deportation and charges.(2026-08-18:edward-zimbardi-the-crypto-program)event
↯82823b91
Validators activate second stage of rollback procedure. Both shards reported stable for 24+ hours with near-full signing participation, advancing from epoch 3002 to 3004.(2026-08-20:harmony-one-august-2026-layer-1-mint-exploit)event
↯9da6b3cb
Harmony confirms rollback execution. Validators receive new databases; network resumes from blocks #92,730,035 (Shard 0) and #94,978,279 (Shard 1).(2026-08-18:harmony-one-august-2026-layer-1-mint-exploit)event
↯58c320f5
Harmony formally proposes a full blockchain rollback targeting Shard 0 block 92,730,034 and Shard 1 block 94,978,278 (both at 23:25:37 UTC, August 11). Rollback would erase approximately 109,126 regular and 315 staking transactions.(2026-08-17:harmony-one-august-2026-layer-1-mint-exploit)event
↯4579be07
Harmony publishes formal incident update on X, discloses four attacker wallet addresses, confirms coordination with exchanges and LayerZero for fund freezing.(2026-08-13:harmony-one-august-2026-layer-1-mint-exploit)event
↯3fe7c4ce
Emergency patch Mainnet v2026.1.1 (PR #5101) deployed at approximately 06:30 UTC, patching both the quorum verification flaw and the cross-shard receipt replay vulnerability. Bridge.harmony.one suspended. Shard 0 halted at block 92,753,555.(2026-08-12:harmony-one-august-2026-layer-1-mint-exploit)event
↯6840eac9
Attacker begins exploit activity on Shard 0 at approximately 23:25:40 UTC (block 92,730,036); first forged mint at block 92,731,152 (1 billion ONE, 00:02:59 UTC).(2026-08-11:harmony-one-august-2026-layer-1-mint-exploit)event
↯59a628b9
Brinztech publishes an incident report classifying the event as a critical configuration and permission flaw in the SAND OFT bridge infrastructure.(2026-08-28:the-sandbox-sand-oft-exploit)event
↯a2e95498
The Sandbox announces 1:1 treasury-funded compensation plan for affected SAND holders on Base and BNB Smart Chain, using pre-exploit snapshots (Base block 50,283,176; BSC block 117,321,965). Claims portal expected within two weeks.(2026-08-27:the-sandbox-sand-oft-exploit)event
↯bb044879
Upbit designates SAND as an investment warning asset effective 15:00 KST under Article 17 of the Virtual Asset User Protection Act, affecting SAND/KRW and SAND/BTC pairs. Review window extends through early October 2026.(2026-08-24:the-sandbox-sand-oft-exploit)event
↯4b83eb96
Upbit and Bithumb halt SAND deposits and withdrawals at 11:11 KST. Coinbase delists SAND futures. SAND price declines 5.5–10% intraday.(2026-08-22:the-sandbox-sand-oft-exploit)event
↯36147843
Attack begins at approximately 23:42:05 UTC. Attacker exploits approveAndCall on SAND's OFT contract on Base, hijacking LayerZero delegate permissions and beginning unbacked SAND minting.(2026-08-21:the-sandbox-sand-oft-exploit)event
↯d6b5594c
James O'Beirne publishes analysis alleging Coinkite CTO Peter Gray authored the libngu library under the pseudonymous GitHub account 'Switch,' supported by GPG signature cross-referencing. Peter Gray and Coinkite have not publicly responded to the authorship allegation.(2026-08-09:coldcard-coinkite)event
↯776df96a
Galaxy Research confirms approximately $111 million in stolen funds across documented waves; approximately 90% of stolen coins reported to remain untouched on-chain.(2026-08-08:coldcard-coinkite)event
↯db114356
Third wave takes approximately 208 BTC from 1,912 additional addresses. A suspected fourth wave is tracked in mempool data.(2026-08-01:coldcard-coinkite)event
↯eb90f85b
CoinDesk reports on the ongoing exploit; cumulative losses reach approximately $38 million.(2026-07-31:coldcard-coinkite)event
↯49cef11d
Avici confirms the exploit, states $500,859.22 was drained from 1,685 user card accounts, and pledges full refunds. Attacker converts extracted funds to approximately 418 ETH and deposits into Tornado Cash. AVICI token falls approximately 39% in 24 hours to approximately $0.22. Avici files a report with the FBI IC3. Rain upgrades all affected contract deployments.(2026-08-29:avici)event
↯eeafbbe9
Attacker begins exploiting an outdated Solana card contract supplied by Rain, Avici's card-issuing partner, draining user card balances via SubmitSignatures, AddCollateralAdmin, and WithdrawCollateralAsset function calls. @SolanaFloor first publicly identifies the breach.(2026-08-28:avici)event
↯8b27cb50
PCRisk updates its Avici airdrop scam removal guide; additional fake airdrop site airdrop-avici[.]money also documented.(2026-01-12:avici)event
↯13d376ea
PCRisk documents a third-party fake airdrop scam at getavici[.]today impersonating Avici and draining user wallets via a cryptocurrency drainer.(2025-12-30:avici)event
↯a3a4a242
AVICI token reaches an all-time high of approximately $7.61 amid rapid user growth and card adoption metrics.(2025-11-01:avici)event
↯3968ae76
AVICI token launches via a public on-chain ICO through MetaDAO at approximately $0.35–$0.50 per token. Project raises approximately $34.2 million gross; retains $3.5 million and refunds the rest due to oversubscription.(2025-10-18:avici)event
↯325966c8
lbrty Network, a web3 gaming project co-founded by the Avici team, shuts down due to inability to find product-market fit.(2023-01-01:avici)event
↯e9f31d29
Fogo Foundation discloses wallet breach in which an unknown attacker transferred 400 million FOGO tokens (~$3.88 million) to an external address. FOGO price falls approximately 18–20%. Foundation contacts exchanges, law enforcement, and forensic firms. Blockchain itself unaffected.(2026-08-29:fogo)event
↯215e0bdd
Fogo public mainnet launches following a $7 million strategic token sale on Binance.(2026-01-13:fogo)event
↯d12a10a9
Fogo cancels a planned $20 million token presale and reallocates those tokens to a community airdrop.(2025-12:fogo)event
↯29f8bfa1
Fogo testnet launches and tops Chainspect's performance leaderboard for fastest chains by TPS.(2025-07:fogo)event
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