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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,475
Relationships
32,557
Potential duplicates
0

Entities (event)

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Community researcher HypingBull publicly warned on X that Hypervault's claimed audits from Spearbit, Pashov, and Code4rena appeared fabricated. Direct contact with Pashov Group returned the response: 'First time I hear the project with this name.' Code4rena's public listing showed no pending Hypervault audit. TVL was approximately $700,000 at time of warning.(2025-09-04:hypervault-finance)event
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Latest Hacking News and Help Net Security publish detailed analyses of ENCFORGE, including SHA-256 hashes, C2 infrastructure, and mitigation guidance.(2026-07-26:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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Sysdig publishes its ENCFORGE follow-on report detailing the compiled Go ransomware binary targeting AI model infrastructure, confirming operator continuity via the shared Proton Mail address.(2026-07-21:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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TechTimes publishes analysis of what comes after JADEPUFFER, describing the lowered ransomware skill floor and anticipated increase in agentic campaigns.(2026-07-13:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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The same JADEPUFFER operator returns with a new compiled Go ransomware binary (ENCFORGE), exploiting the same Langflow CVE and escaping via Docker socket to target AI model files (PyTorch, SafeTensors, GGUF, FAISS, Parquet, etc.) on the host filesystem.(2026-07-03:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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Sysdig publishes its initial JADEPUFFER analysis, describing the operation as the first documented fully agentic ransomware campaign. Approximately 1,050 to 7,000 Langflow instances remain publicly reachable at this date.(2026-07-01:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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JADEPUFFER attack against a live production system takes place in late June 2026, exploiting CVE-2025-3248 in an internet-facing Langflow instance. The LLM agent conducts full reconnaissance, credential harvesting (including crypto wallet keys and seed phrases), lateral movement to a Nacos/MySQL server, and encrypts 1,342 production configuration records.(2026-06-01:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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Anthropic reports a Chinese state-linked operation conducting largely autonomous cyberattacks using LLM agents.(2025-11-01:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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Anthropic discloses a real extortion campaign using Claude Code against 17 or more organizations — early evidence of LLM-assisted malicious operations at scale.(2025-08-01:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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CISA adds CVE-2025-3248 to the Known Exploited Vulnerabilities (KEV) catalog and directs federal agencies to patch.(2025-05-05:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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Langflow releases version 1.3.0, patching CVE-2025-3248 (unauthenticated RCE via /api/v1/validate/code endpoint, CVSS 9.8).(2025-04-01:jadepuffer-first-fully-autonomous-ai-ransomware-targeting-crypto-wallet-keys)event
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Dakota Scout publishes investigation report on FBI and IRS probe into Benaiah Holdings; receiver's investigative authority subsequently expanded after court finds Wiener allegedly attempting to conceal cash.(2025-08-28:benjamin-paul-wiener-benaiah-capital)event
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Benaiah Capital established. Two digital asset hedge funds launched by mid-2021, accepting investor funds in cash and digital currency.(2021-01-01:benjamin-paul-wiener-benaiah-capital)event
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SDGP-75 voting concludes, extending ex gratia compensation to Arbitrum asdCRV LlamaLend market borrowers unfairly liquidated during the vsdCRV price collapse on May 27.(2026-08-03:stakedao-vsdcrv-deployer-key-exploit-may-2026)event
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SDGP-70 compensation claims become available via Merkle tree contract on Ethereum mainnet through the Stake DAO portfolio interface, with a six-month claim window.(2026-07-01:stakedao-vsdcrv-deployer-key-exploit-may-2026)event
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Stake DAO publishes detailed post-mortem and SDGP-70 governance proposal for voluntary ex gratia compensation of 1,535,421.76 sdCRV (~$173,000) to 242 affected addresses. Stake DAO also confirms it has filed a criminal complaint with Swiss authorities.(2026-06-09:stakedao-vsdcrv-deployer-key-exploit-may-2026)event
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Attacker deposits extracted ETH proceeds into Tornado Cash in multiple transactions on Ethereum mainnet.(2026-05-31:stakedao-vsdcrv-deployer-key-exploit-may-2026)event
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StakeDAO contributors secure mainnet vsdCRV backing within 47 minutes of the forged mint, preventing additional collateral loss. Arbitrum bridge permanently closed. Deployer owner privileges revoked and transferred to governance multisig same day.(2026-05-27:stakedao-vsdcrv-deployer-key-exploit-may-2026)event
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Separate StakeDAO oracle message spoofing incident on Arbitrum and Base chains results in an alleged $176,000 loss — a distinct vulnerability class from the May deployer key exploit.(2026-03-12:stakedao-vsdcrv-deployer-key-exploit-may-2026)event
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StakeDAO deployer wallet (0x000755Fbe4A24d7478bfcFC1E561AfCE82d1ff62) deploys vsdCRV LayerZero OFT contract on Arbitrum and retains owner privileges rather than transferring to governance multisig — the operational failure that later enabled the exploit.(2024-03-01:stakedao-vsdcrv-deployer-key-exploit-may-2026)event
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NoOnes reports surpassing 2.5 million users globally with 127 employees.(2026-05-31:noones-exchange)event
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NoOnes confirms Ray Youssef has stepped down as CEO under undisclosed legal circumstances. The company states he no longer participates in management, operations, or decision-making. No successor is publicly named.(2026-02-20:noones-exchange)event
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Paxful Holdings, Inc. formally sentenced to $4 million criminal penalty.(2026-02-10:noones-exchange)event
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FinCEN issues $3.5 million civil penalty against Paxful Inc. and Paxful USA Inc. for willful BSA violations covering February 2015 to April 2023, including enabling over $500 million in suspicious transfers.(2025-12-01:noones-exchange)event
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DOJ indicts Ray Youssef in the Eastern District of California on charges of conspiring to violate the Travel Act, operating an unlicensed money transmitting business, and conspiring to evade BSA AML requirements at Paxful.(2025-12-13:noones-exchange)event
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Paxful Holdings, Inc. pleads guilty to three federal criminal counts including Travel Act violations, operating an unlicensed money transmitting business, and BSA AML failures. Faces $112.5 million in guidelines penalties, reduced to $4 million based on inability to pay.(2025-12-09:noones-exchange)event
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CEO Ray Youssef publicly acknowledges the $7.9 million exploit in a video, attributing it to a Solana cross-chain bridge vulnerability — approximately six weeks after the exploit occurred.(2025-02-12:noones-exchange)event
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On-chain investigator ZachXBT publicly discloses the NoOnes hot-wallet exploit via Telegram, revealing hundreds of structured transactions and Tornado Cash routing.(2025-01-24:noones-exchange)event
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NoOnes hot wallets on Ethereum, TRON, Solana, and BNB Chain begin to be drained by attackers. Approximately $7.9 million is stolen over the first two days of January 2025.(2025-01-01:noones-exchange)event
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Paxful co-founder Artur Schaback pleads guilty to conspiracy to fail to maintain effective AML programs at Paxful.(2024-07-08:noones-exchange)event
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Ray Youssef named CEO of NoOnes, a peer-to-peer financial communication app founded to serve global emerging markets.(2023-11-01:noones-exchange)event
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Paxful shuts down its peer-to-peer marketplace citing regulatory challenges and internal co-founder disputes.(2023-04-01:noones-exchange)event
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Ray Youssef arrested in Tallinn, Estonia on suspicion of drug trafficking; later admitted to a guilty plea on a drug-related offence in Estonia.(2017-02-01:noones-exchange)event
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Ray Youssef and Artur Schaback arrested in Miami Beach with an AR-15-style rifle, cocaine, and hashish. Charges were subsequently dismissed.(2016-09-01:noones-exchange)event
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Paxful P2P Bitcoin marketplace founded by Ray Youssef and Artur Schaback. The platform would later be found to have operated without required AML controls from this date forward.(2015-02-01:noones-exchange)event
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Aurum Foundation platform collapsed. Remaining investor wallets were drained and a fabricated 'we got hacked' statement was released blaming unnamed attackers. Andrew Isaacs subsequently removed LinkedIn credentials as AURUM COO and NEYRO Co-Founder.(2026-07-30:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Ukrainian registrar QHost seized the neyro.network domain.(2026-07-29:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Withdrawals fully disabled. Operators cited 'system update' and 'platform stability.'(2026-07-27:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Aurum Foundation announced withdrawal delays, attributed to a 'Web3 infrastructure transition.'(2026-07-26:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Replacement domain neyrolabs.io was privately registered through a different registrar, nine days before withdrawals were frozen.(2026-07-16:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Australia's ASIC issued a second fraud warning, stating Aurum Foundation appeared to be offering financial services without an Australian financial services licence.(2026-07-14:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Belgium's FSMA issued a MiCA fraud warning, classifying Aurum Foundation as an unauthorized crypto-asset service provider under EU-wide MiCA rules.(2026-07-06:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Disruption Banking published an account of attending an Aurum Foundation recruiting call, documenting that operators avoided the word 'investment' while using referral-marketing language.(2026-06-29:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Aurum Foundation announced rebrand to 'Neyro' and introduced the NEYRO token, framing the pivot as a next-generation non-custodial AI trading agent platform.(2026-06-27:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Hong Kong SFC added Aurum Foundation to its Alert List of suspicious virtual asset trading platforms, citing unlicensed activities and false registration claims.(2026-06-23:neyro-token-aurum-foundation-exit-scam-rebrand)event
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France's AMF placed aurum.foundation on its national crypto-assets blacklist for operating without authorization.(2026-06-12:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Poland's Financial Supervision Authority (KNF) filed a criminal referral to the Warsaw Prosecutor over suspected banking fraud connected to Aurum Foundation.(2026-06-11:neyro-token-aurum-foundation-exit-scam-rebrand)event
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New Zealand Financial Markets Authority cautioned consumers about Aurum Foundation being promoted via social media and personal networks.(2026-05-14:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Nigeria's Securities and Exchange Commission warned that AURUM BOT displayed Ponzi scheme characteristics and was not registered.(2026-01-22:neyro-token-aurum-foundation-exit-scam-rebrand)event
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Bank of Russia added Aurum Foundation to its warning list, citing signs of a financial pyramid scheme.(2025-07-18:neyro-token-aurum-foundation-exit-scam-rebrand)event
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