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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,477
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Entities (event)
↯eaa4fe06
Russian FSB and law enforcement raid Aeza Group's Saint Petersburg headquarters. Co-founders Penzev and Bozoyan, along with four other employees, are arrested on charges of participation in an organized criminal group and large-scale drug trafficking related to BlackSprut.(2025-04-01:aeza-group)event
↯fc8917b6
CEO Arsenii Penzev and General Director Yurii Bozoyan allegedly begin providing technical infrastructure services to the BlackSprut darknet drug marketplace.(2023-01-01:aeza-group)event
↯4268112a
Entity formally rebrands to 'АЕЗА ГРУПП' (Aeza Group LLC), the name under which it will be sanctioned.(2022-11-01:aeza-group)event
↯eaa7f4f2
Aeza network infrastructure begins hosting early front domains for the Doppelganger pro-Kremlin disinformation campaign, co-located with malware C2 servers.(2022-07-01:aeza-group)event
↯74df2c48
Entity rebrands to 'ПАРТНЕР' (Partner), continuing hosting operations.(2021-11-01:aeza-group)event
↯53bf20d4
MskHost is reported to have been 'hacked'; the founders subsequently rebrand and establish new hosting operations under the name Enotcloud.(2021-09-01:aeza-group)event
↯f1bebdae
Arseniy Penzev and Yuri Bozoyan begin working together at Russian hosting company MskHost, laying the groundwork for their future operations.(2019-01-01:aeza-group)event
↯2969d190
OFAC adds 134 cryptocurrency addresses (131 TRON, 3 Monero) to the existing ISIS-K SDN designation. The addresses collectively moved over $2 million since 2023. Tether simultaneously freezes all 131 TRON addresses.(2026-07-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯099f7b82
OFAC designates three individuals and six entities for routing crypto to ISIS — including Syria-based Bitcoin Xchange and Turkey-based MSBs Spider and Alkaram — as part of a broader ISIS financial network disruption.(2026-06-22:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯cba20897
Tether freezes $182+ million in USDT across five TRON wallets in a separate enforcement action, demonstrating the stablecoin's real-time sanctions compliance capacity.(2026-01-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯485a476a
Ozgur Altun (Abu Yasir al-Turki), the key individual behind ISIS-K media and cryptocurrency operations, captured near the Afghanistan-Pakistan border in a joint Pakistani-Turkish intelligence operation. Significant cryptocurrency found in his possession.(2025-05-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯41587e24
FinCEN publishes Advisory on ISIS Financing documenting crypto-enabled attack funding patterns including the Crocus Hall case.(2025-04-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯f6751088
GNET Research publishes analysis identifying Monero as ISKP's preferred cryptocurrency for terrorist financing.(2024-10-04:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯e32e6af3
Individual arrested in Germany for alleged plot against the European Football Championship; approximately $1,700 in cryptocurrency allegedly transferred to an ISKP-linked address.(2024-06-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯81cec2c8
Crocus City Hall attack in Moscow: four Tajik nationals kill 125+ people. Approximately $2,525 in cryptocurrency traced to ISIS-K-controlled wallet as attack funding.(2024-03-22:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯02b6d53d
ISKP financier arrested in Istanbul, per TRM Labs reporting.(2023-01-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯c5896471
Voice of Khurasan Issue 29 — the first issue to include a dedicated cryptocurrency donation solicitation — published, requesting Monero donations.(2023-09-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯9112d673
OFAC first directly designates a cryptocurrency address tied to ISIS-K, connected to Maldivian national Ali Shafiu and ISKP's media office.(2023-07-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯a03c9f49
ISIS-K and its supporters begin raising and moving funds on-chain, per on-chain analytics documentation.(2022-01-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯a805a6b8
OFAC designates ISKP (ISIS-K) as a Specially Designated Global Terrorist organization.(2015-09-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯c362a567
Multiple crypto media outlets report on the cross-chain laundering methodology revealed in the Thailand case, noting the gap between I-GRIP's real-time freeze capability and cross-chain swap speed.(2026-07-10:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯bbc25cd7
Thailand crypto wallet case disclosed: a 20-year-old suspect's wallet allegedly processed $122.5 million in romance scam proceeds over ten months via cross-chain token swaps; two arrests made by Thai police.(2026-07-09:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯a6213c13
Operation First Light 2026 operational phase concludes after 3.5 months of coordinated enforcement activity.(2026-04-30:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯f47df6e0
INTERPOL and Binance publicly announce Operation Red Card 2.0 results: 651 arrests, $4.3 million recovered, scam rings linked to over $45 million in losses.(2026-02-20:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯7ea9594f
Operation Red Card 2.0 concludes: 651 arrests made, $4.3 million recovered, 1,442 malicious IPs/domains dismantled, 2,341 devices seized across 16 African countries.(2026-01-30:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯7fb4136b
Operation First Light 2026 begins: INTERPOL-coordinated enforcement spanning 97 countries targeting social engineering scams and associated money laundering.(2026-01-15:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯8d35520a
Operation Red Card 2.0 begins: INTERPOL, AFRIPOL, and Binance launch an 8-week coordinated enforcement action across 16 African nations targeting investment scams, mobile money fraud, and predatory loan applications.(2025-12-08:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯e6822db6
Blockaid published H1 2026 crypto security report documenting a record 212 exploits and $1.1 billion in total losses, attributing approximately $609 million (55% of total) to North Korea-linked groups.(2026-07-29:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯979da5a6
TRM Labs published report attributing $643 million in H1 2026 crypto theft to North Korean hackers, representing approximately two-thirds of global crypto theft losses and 76% of YTD losses at time of April incidents.(2026-07-03:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯6ae5a9c1
Humanity Protocol exploited for approximately $36 million via a phishing email impersonating Bithumb, installing spyware that exposed multisig bridge keys. Attributed to DPRK-affiliated groups by Quantstamp based on malware tooling.(2026-06-08:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯05b9abcc
KelpDAO hacker began moving approximately $175 million in stolen ETH through THORChain, converting proceeds to Bitcoin over roughly 36 hours. THORChain volume surged approximately 18 times its normal daily level.(2026-04-21:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯51898f6c
KelpDAO paused contracts, preventing an additional alleged $95 million in losses. Arbitrum governance froze approximately $75 million of stolen funds on the Arbitrum network.(2026-04-18:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯30fe0989
Drift Protocol exploited for approximately $285 million in 12 minutes. Attackers executed pre-signed transactions after a zero-timelock governance migration removed the protocol's review window. Attributed to UNC4736 / Citrine Sleet.(2026-04-01:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯93ce5dfc
OFAC sanctioned six individuals and two entities — including Amnokgang Technology Development Company — for facilitating DPRK IT worker networks that allegedly generated $800 million for weapons programs in 2024.(2026-03-12:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯2b99847e
DPRK proxies made in-person contact with Drift employees at crypto conferences and deposited over $1 million of their own funds into the protocol to appear as legitimate partners.(2026-03-01:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯0bde1621
DPRK-linked UNC4736 operators allegedly began a multi-month social engineering campaign targeting Drift Protocol contributors, attending conferences and building Telegram-based relationships with employees.(2025-09-01:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯458b7c8c
Esports legal journalists publish analysis describing the collapse of FaZe Clan as an institutional entity in the aftermath of the MLG Coin scandal.(2026-02-20:faze-banks-ricky-bengtson-mlg-coin)event
↯1ee1bb2c
Bengtson formally resigns as CEO of FaZe Clan and announces an indefinite withdrawal from social media. Adin Ross confirms the leaked screenshot is authentic but denies orchestrating a rug pull.(2025-07-29:faze-banks-ricky-bengtson-mlg-coin)event
↯a7367bd8
Screenshots from a private group chat allegedly showing Bengtson blaming Adin Ross as 'the only bad actor' surface publicly. Bengtson announces he is stepping down from FaZe Clan.(2025-07-28:faze-banks-ricky-bengtson-mlg-coin)event
↯9d248ac2
MLG Coin crashes more than 90% from its peak. Retail investors begin publicly accusing promoters of a rug pull.(2025-03-01:faze-banks-ricky-bengtson-mlg-coin)event
↯c9dfa614
MLG Coin reaches its all-time high price of approximately $0.183, representing a market capitalization of approximately $177–200 million.(2025-02-04:faze-banks-ricky-bengtson-mlg-coin)event
↯06003f31
MLG Coin social media engagement peaks. FaZe Banks and Adin Ross promote the token aggressively. The token surges approximately 5,200% over six days from a $3 million market cap.(2025-01-06:faze-banks-ricky-bengtson-mlg-coin)event
↯9263dd5a
MLG Coin (360noscope420blazeit) launches on the Solana blockchain, themed around nostalgic gaming culture.(2024-04-20:faze-banks-ricky-bengtson-mlg-coin)event
↯8df97d1c
FaZe Clan members FaZe Kay, Jarvis, Nikan, and Teeqo promote Save the Kids token, which subsequently collapses. FaZe Clan removes FaZe Kay and suspends the others. Bengtson denies personal involvement but had separately promoted BANKSOCIAL.io.(2021-06-01:faze-banks-ricky-bengtson-mlg-coin)event
↯ebcafa4a
Foundation for Defense of Democracies (FDD) publishes analysis linking the al-Jebouri/El-Kahira sanctions to Turkey-U.S. diplomatic dynamics, noting the timing as Turkish President Erdogan sought F-35 sales.(2026-07-27:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯19d346a8
Turkish Minute and international media report on the sanctions; action draws attention to Turkey's role as a base for Hamas-linked financial operations.(2026-07-24:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯c0b6df89
OFAC designates Zaid Issam Ahmed al-Jebouri, Abdullah Issam Ahmad al-Jebouri, Khaldun Khamis Zakaria Alden, and El-Kahira for General Trading as SDGTs under E.O. 13224. Seven TRON wallet addresses (collectively having received ~$38.6M) are added to the SDN list under al-Jebouri's entry.(2026-07-23:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯52f002d7
OFAC sanctions the Foxtrot Network and its leader for links to the Iranian regime — the same criminal group that El-Kahira allegedly serviced.(2026-03-12:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯6bdf3ffe
OFAC issues a separate counter-terrorism designation action (related Hamas network enforcement, predating the al-Jebouri action).(2026-01-21:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯fd10762d
Israel's National Bureau for Counter Terror Financing (NBCTF) issues a seizure order listing El-Kahira for General Trading and associated cryptocurrency addresses.(2026-01-01:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
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