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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,477
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32,559
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Entities (event)
↯cd3166fd
GMGN's official X account warned users that a fake 'GMGN' app on the Apple App Store was a scam capable of draining wallets if a private key was imported, noting the real iOS app was still under App Store review.(2026-01-08:gmgn-ai)event
↯b60e79ac
GMGN reportedly founded, building a multi-chain memecoin trading terminal and Telegram bot targeting Solana and EVM chains.(2023-06:gmgn-ai)event
↯5f2ee7b2
Owen Flowers and Thalha Jubair, alleged Scattered Spider members, sentenced to 5.5 years each at Woolwich Crown Court for the £29 million Transport for London hack.(2026-07-16:peter-stokes-scattered-spider)event
↯b48d3f8a
DOJ announces Stokes' extradition from Finland to the United States and unseals charges of conspiracy, computer intrusion, and fraud.(2026-07-01:peter-stokes-scattered-spider)event
↯333c713d
Peter Stokes makes initial appearance in Chicago federal court and is ordered held pending trial.(2026-06-30:peter-stokes-scattered-spider)event
↯13bae9a7
Tyler Robert Buchanan ("Tylerb"), a separately charged alleged Scattered Spider member, pleads guilty to wire fraud conspiracy and aggravated identity theft.(2026-04-20:peter-stokes-scattered-spider)event
↯38251d77
Peter Stokes allegedly arrested by Finnish authorities on an Interpol Red Notice, reportedly while attempting to board a flight to Japan (exact date within April 2026 as reported).(2026-04-01:peter-stokes-scattered-spider)event
↯8b23b83e
Alleged breach of an unnamed luxury jewelry retailer via help-desk social engineering; attackers allegedly demand roughly $8 million in cryptocurrency ransom (exact date within May 2025 as reported).(2025-05-01:peter-stokes-scattered-spider)event
↯69db713b
Rotterdam District Court declares Knaken Cryptohandel B.V. and Stichting Knaken Payments bankrupt, citing a roughly €7 million shortfall in customer funds.(2026-07-16:knaken)event
↯284d8dd2
Dutch Public Prosecution Service (OM) files a bankruptcy petition against Knaken, citing AFM warnings of a "very concerning situation."(2026-06-30:knaken)event
↯15fa5c31
Dutch fraud investigation service FIOD raids Knaken's premises, seizing laptops, phones, and company assets; no arrests reported.(2026-06-29:knaken)event
↯1060a3c1
Knaken's website and mobile app go offline after its MiCAR license application to the AFM is rejected, locking out roughly 30,000 customers (exact date within early June not specified).(2026-06-01:knaken)event
↯fdc7fe6b
Deadline under EU MiCA regulation for crypto-asset service providers to hold a valid AFM authorization to continue operating in the Netherlands.(2025-07-01:knaken)event
↯ca97242a
Knaken reportedly becomes a shirt sponsor associated with Dutch football clubs Ajax and Feyenoord (exact date not specified).(2021-01-01:knaken)event
↯53def9ad
Knaken Cryptohandel B.V. founded in Rotterdam, Netherlands (exact founding date not specified in available reporting).(2017-01-01:knaken)event
↯b92406db
Federal trial scheduled to begin in the District of South Dakota(2026-09-15:benjamin-paul-wiener)event
↯b1c44fa2
DOJ and IRS issue public press releases announcing indictment; major regional and crypto news outlets report on charges(2026-07-16:benjamin-paul-wiener)event
↯07a2e0e0
Wiener arraigned before U.S. Magistrate Judge Veronica L. Duffy; pleads not guilty to all 29 counts; released on bond(2026-07-10:benjamin-paul-wiener)event
↯40d6de78
Federal grand jury returns 29-count indictment against Benjamin Paul Wiener in the District of South Dakota (approximate date)(2026-06-01:benjamin-paul-wiener)event
↯b6f436cf
Federal Judge Camela Theeler issues asset freeze order against Benaiah entities, finding evidence of potential fraud(2025-08-15:benjamin-paul-wiener)event
↯ba0d4279
Civil complaint filed in U.S. District Court, District of South Dakota (Case No. 4:2025cv04134) by Timothy A. Kinnetz against Benaiah Holdings, Benaiah Capital, and related entities and individuals including Wiener, Dewitt, and Hmielewski(2025-07-18:benjamin-paul-wiener)event
↯38becaf9
Benaiah entities allegedly collapse following FBI and IRS raids on Wiener's residence and Sioux Falls office(2025-06-01:benjamin-paul-wiener)event
↯f3bba6e8
Wiener allegedly obtains a $1 million fraudulent line of credit from a Sioux Falls bank using falsified documents and another individual's personal identifying information(2025-04-01:benjamin-paul-wiener)event
↯d77d799f
Kraken account holding Kinnetz trust funds liquidated without client authorization, account reduced to $599.30(2025-03-01:benjamin-paul-wiener)event
↯d6f5ad1e
Communication from Benaiah to the Kinnetz Trust allegedly stopped (late 2024, approximate).(2024-12-01:benjamin-paul-wiener)event
↯6a005841
Timothy Kinnetz Revocable Trust invests $4 million in Benaiah entities, per subsequent civil complaint(2021-12-01:benjamin-paul-wiener)event
↯9b2ec90d
Alleged fraud scheme begins; Wiener begins soliciting investors through Benaiah entities (approximate date per indictment allegations)(2018-01-01:benjamin-paul-wiener)event
↯e6ff7180
Planned date for the Summer.fi application and support channels to cease operating.(2026-08-31:summer-fi-lazy-summer-protocol)event
↯a565cad5
Summer.fi Labs announces it will wind down the company and shut off the Summer.fi app by August 31, 2026, citing the exploit's financial impact.(2026-07-15:summer-fi-lazy-summer-protocol)event
↯b530ef4b
News outlets including CoinDesk and The Block report the exploit and Summer.fi's vault pause.(2026-07-06:summer-fi-lazy-summer-protocol)event
↯f35a9cac
Attacker allegedly begins funding multiple wallets used later in the exploit, according to Summer.fi's post-mortem on-chain analysis.(2026-04-06:summer-fi-lazy-summer-protocol)event
↯73548869
Oasis.app rebrands to Summer.fi, expanding beyond its Maker-centric roots into a multi-protocol yield platform.(2023-06-01:summer-fi-lazy-summer-protocol)event
↯b2455f42
Oasis.app (later Summer.fi) spins out as an independent entity following the decentralization of the Maker Foundation.(2021-06-01:summer-fi-lazy-summer-protocol)event
↯ae52416a
Security researchers and outlets including Socket, Ox Security, The Hacker News, and Bleeping Computer publish analyses of the attack; Injective Labs CEO Eric Chen states no network funds are at risk.(2026-07-09:injective-npm-sdk-supply-chain-attack)event
↯613d6569
Clean version 1.20.23 is published across all 18 affected packages and version 1.20.21 is deprecated on the npm registry, ending the exposure window at roughly 49 minutes (approx. 21:47–21:49 UTC).(2026-07-08:injective-npm-sdk-supply-chain-attack)event
↯f7604adf
BlockSec's Phalcon monitor publicly flags the exploit; Wanchain takes its bridge offline; Midnight Foundation issues statement isolating the incident to bridge infrastructure; NIGHT token price falls 30-40% intraday to a new all-time low.(2026-07-21:wanchain)event
↯69c4c196
Attacker allegedly exploits signature-reuse flaw in Wanchain's TreasuryCheck validator; 515.2 million NIGHT tokens moved to attacker wallet across four transactions between 14:46-14:55 UTC.(2026-07-20:wanchain)event
↯83e29aa8
Wanchain launches cross-chain bridge support connecting Cardano's NIGHT token to BNB Chain.(2025-12-01:wanchain)event
↯85b96b52
Wanchain whitepaper released by founder Jack Lu; ICO reportedly raises approximately $36 million.(2017-10-01:wanchain)event
↯580c19c7
Follow-up coverage highlights that the exploited PriceUpKeep component was explicitly excluded from Ostium's Immunefi bug bounty scope, and that the attacker converted stolen funds to ETH.(2026-07-16:ostium)event
↯8d73d316
Blockaid detects and publicly discloses the exploit; Ostium halts all trading within roughly one hour, stating trader funds and open positions are frozen and preserved as-is.(2026-07-15:ostium)event
↯7edef6ff
Ostium announces a $20 million Series A co-led by General Catalyst and Jump Crypto, plus a previously undisclosed $4 million strategic round, bringing total funding to approximately $27.8 million.(2025-12-03:ostium)event
↯042f35f5
NTC issues separate order based on BSP identification of approximately 50 unlicensed VASPs, blocking Coinbase, Gemini, and others. OKX, Kraken, KuCoin, Bitget, and MEXC appear on this additional list as well.(2025-12-22:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯b800688a
Philippine SEC defends its enforcement actions, arguing Filipinos had ample time to withdraw funds before blocks were implemented.(2025-08-29:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯0c395e42
Philippine SEC states formally that there is no ban on crypto trading, only a registration requirement for service providers.(2025-08-18:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯6ea887a4
Philippine SEC issues second advisory clarifying that crypto trading itself is not banned, only unregistered platforms are blocked.(2025-08-14:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯357ff219
Philstar reports PLDT blocks access to the illegal crypto exchange sites.(2025-08-12:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯dfb4f3fa
PLDT and Smart Communications block access to the ten named exchanges following NTC directive.(2025-08-11:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯7c35185a
Philippine SEC issues public advisory naming OKX, Bybit, KuCoin, Kraken, MEXC, Bitget, Phemex, CoinEx, BitMart, and Poloniex as unregistered CASP operators.(2025-08-04:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
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