← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,477
Relationships
32,559
Potential duplicates
0
Filter by kind
Entities (event)
↯ed9ca774
Shielded Labs publishes the public disclosure of the Orchard counterfeiting vulnerability, authored by Jason McGee. ZEC crashes approximately 38-50% within 24-48 hours, falling to a low of $309. Arthur Hayes publicly announces he has liquidated his entire Zcash position, citing that the exploit's occurrence cannot be cryptographically ruled out.(2026-06-05:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯91709fb1
ZEC reaches a local high of approximately $624 in the aftermath of the confirmed patch. Arthur Hayes holds ZEC as his second-largest fund position at this point.(2026-06-04:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯faa9de2f
NU6.2 hard fork activates at block height 3,364,600 via Zebra 5.0.0, re-enabling the Orchard pool with a corrected circuit that introduces a copy_advice() equality constraint. ZEC briefly rallies from approximately $544 to $624.(2026-06-03:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯22a71c46
Emergency soft fork activates at mainnet block height 3,363,426 at approximately 02:00 UTC, temporarily disabling all Orchard transactions. A 25-block fork and 37 orphaned blocks result from nodes running outdated software.(2026-06-02:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯d66aa70b
Emergency soft fork coordination begins; Zebra 4.5.3 release prepared to disable Orchard transactions at a specific block height.(2026-06-01:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯198fa466
Taylor Hornby discovers the soundness flaw in the Orchard zero-knowledge proof circuit using Claude Opus 4.8 in an AI-assisted audit. He discloses the vulnerability to Zcash Open Development Lab (ZODL) and creates a working exploit in a local test environment.(2026-05-29:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯e67af6e6
Anthropic releases Claude Opus 4.8 model.(2026-05-28:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯abded6e5
Shielded Labs engages Taylor Hornby as an independent security engineer to conduct a targeted protocol security audit of Zcash.(2026-04-01:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯6850d03d
Zcash Orchard shielded pool activated on mainnet, beginning the period during which the counterfeiting vulnerability was present and undetected.(2022-05-01:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯bc519507
Taiko publishes a four-step restart plan: deploy and audit fixes, recollateralize bridge 1:1, restore L2 activity, then reopen bridge under Security Council approval.(2026-06-28:taiko-l2-bridge-exploit-june-2026)event
↯2377efc2
Taiko confirms that no user will lose funds and announces full 1:1 bridge recollateralization before reopening. Taiko's CEO files a formal report with Singapore authorities.(2026-06-25:taiko-l2-bridge-exploit-june-2026)event
↯e0244a73
Recovery pull request #21820 ('port hack recovery hooks to v3') opened on the taikoxyz GitHub, bundling checkpoint versioning, Inbox state reset, bridge message invalidation, and QuotaManager restoration.(2026-06-22:taiko-l2-bridge-exploit-june-2026)event
↯4ecc3394
Attacker begins exploiting Taiko's bridge using leaked SGX enclave signing key (enclave-key.pem) from the public taikoxyz/raiko GitHub repository to forge withdrawal proofs.(2026-06-21:taiko-l2-bridge-exploit-june-2026)event
↯2393de89
Abracadabra issues emergency statement and implements emergency measures: interest rates raised across all Cauldrons including deprecated ones; Curve bribes and direct incentives suspended until peg is restored. MIM begins partial recovery toward approximately $0.95.(2026-06-25:abracadabra-money-mim-depeg-june-2026)event
↯d3036eee
MIM collapses from approximately $0.85–$0.88 to approximately $0.49–$0.50, with an intraday low of approximately $0.43. Trading volumes spike over 2,500%. Cross-market liquidations across crypto markets exceed $994 million. Bitcoin tests $60,000 support.(2026-06-24:abracadabra-money-mim-depeg-june-2026)event
↯1e5ec141
Abracadabra announces liquidity incentive program distributing 140 million SPELL tokens to MIM/Curve pool liquidity providers. The measure fails to halt the depeg.(2026-06-18:abracadabra-money-mim-depeg-june-2026)event
↯36f30c77
MIM trades at approximately $0.82, an 18% deviation from its $1 peg. Abracadabra injects $100,000 of protocol-owned liquidity into a new Curve Finance MIM pool in response to liquidity outflows.(2026-06-15:abracadabra-money-mim-depeg-june-2026)event
↯4a568065
Third exploit in under two years: attacker exploits Cauldron V4 cook() function vulnerability to drain approximately 1,793,755 MIM (~$1.8 million) using six attacker-controlled addresses. Stolen ETH laundered via Tornado Cash.(2025-10-04:abracadabra-money-mim-depeg-june-2026)event
↯91261937
Flash loan attack targeting Cauldrons integrated with GMX liquidity pools drains approximately 6,262 ETH valued at approximately $13 million. Represents Abracadabra's second major exploit.(2025-03-01:abracadabra-money-mim-depeg-june-2026)event
↯751ea1e9
Smart contract exploit targeting Cauldron V3 and V4 via rounding error in debt accounting drains approximately 2,740 ETH and 2.2 million MIM tokens — estimated loss approximately $6.4–$6.5 million. MIM briefly depegs.(2024-01-30:abracadabra-money-mim-depeg-june-2026)event
↯c5aed077
On-chain analyst ZachXBT reveals Wonderland Money CFO Sifu is Michael Patryn, co-founder of QuadrigaCX and convicted fraudster. SPELL and TIME prices crash. Sestagalli admits knowing for approximately one month prior.(2022-01-01:abracadabra-money-mim-depeg-june-2026)event
↯78483cb1
Abracadabra Money launched by Daniele Sestagalli and anonymous co-founders 0xMerlin and Squirrel. MIM stablecoin minting against yield-bearing crypto collateral begins.(2021-05-01:abracadabra-money-mim-depeg-june-2026)event
↯9297a539
Humanity Protocol announces a recovery plan: new audited ERC-20 H token deployed on Ethereum, 1:1 airdrop based on pre-exploit snapshots, H Compensation Fund for edge cases, and mandatory identity verification for compensation claimants. Humanity Mainnet relaunch announced for 'coming weeks.'(2026-06-16:humanity-protocol-june-2026-hack)event
↯435718dd
ZachXBT updates his assessment, ruling out insider theft and concluding the exploit was the result of a private key compromise rather than an inside job, separating the suspicious pre-existing market activity from the hack itself.(2026-06-13:humanity-protocol-june-2026-hack)event
↯f52d1a7f
Quantstamp publishes its investigation report linking the attack to DPRK-affiliated threat actors based on malware tooling, certificate-signing patterns, and operational characteristics consistent with Lazarus Group intrusions.(2026-06-12:humanity-protocol-june-2026-hack)event
↯c4e53ca9
Humanity Protocol founder Terence Kwok publicly confirms the private key compromise. The H token falls more than 80–90% intraday. ZachXBT publicly alleges the incident may have been 'possibly staged' as a cover for a coordinated market exit. Bridge deposits and withdrawals are suspended.(2026-06-09:humanity-protocol-june-2026-hack)event
↯96518bf8
Attackers use compromised private keys to upgrade the Ethereum H token bridge contract, drain approximately 141.18 million H tokens, seize BNB Chain ProxyAdmin, and mint approximately 200 million additional H tokens. Stolen and minted tokens are liquidated on Uniswap and PancakeSwap. Total losses reach approximately $36 million.(2026-06-08:humanity-protocol-june-2026-hack)event
↯16849701
A spear-phishing email impersonating South Korean exchange Bithumb is sent to a Humanity Protocol director, deploying remote-access malware on their device when the attachment is opened.(2026-06-05:humanity-protocol-june-2026-hack)event
↯64f32771
Humanity Protocol raises $20 million in a round led by Pantera Capital and Jump Crypto, reaching a $1.1 billion fully diluted valuation.(2025-01-27:humanity-protocol-june-2026-hack)event
↯c777114d
Humanity Protocol raises $30 million in funding led by Kingsway Capital at a $1 billion valuation.(2024-05-01:humanity-protocol-june-2026-hack)event
↯e3ebe08e
U.S. District Judge Deborah K. Chasanow sentences Saleem to 15 months in federal prison and three years of supervised release.(2026-06-23:noman-saleem-telegram-influencer-impersonation-fraud)event
↯fe5861c3
Noman Saleem pleads guilty to one count of wire fraud in the U.S. District Court for the District of Maryland.(2025-09-30:noman-saleem-telegram-influencer-impersonation-fraud)event
↯0f5bf114
U.S. government files civil forfeiture action (case no. 1:2024-cv-01323, D. Md.) targeting approximately 300 ETH held in a privately-hosted wallet ending in D3E8 linked to Saleem.(2024-05-01:noman-saleem-telegram-influencer-impersonation-fraud)event
↯ef99c385
Scheme runs through at least March 2021, during which Saleem collects at least $1,415,067.14 in cryptocurrency and cash from victims and ceases communication.(2021-03-01:noman-saleem-telegram-influencer-impersonation-fraud)event
↯d216538b
Saleem begins impersonating crypto influencers on Telegram, creating cloned public channels and a paid VIP sub-channel charging $500-$600 in cryptocurrency for access.(2020-12-01:noman-saleem-telegram-influencer-impersonation-fraud)event
↯3990db0c
Chainalysis, TRM Labs, and multiple crypto and general news outlets publish analyses of the June 22 designations, detailing on-chain methodology used to identify ISIS-linked exchanger clusters.(2026-06-24:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯a2c518c9
Nigerian press outlets report the physical addresses of the three Lagos-based bureaux de change disclosed by U.S. authorities.(2026-06-23:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯f71fc85f
OFAC designates three individuals (Miloud Abderrahmane, Abdelhakim Boukich, Mukhtar Adamu Muhammad) and six entities (Nine to Nine Exchange Bureau de Change, Manhattan Bureau de Change, Generation Currency Bureau de Change, Spider, Alkaram, Bitcoin Xchange) under Executive Order 13224 for materially supporting ISIS. Two TRON wallet addresses linked to Abderrahmane are added to the SDN list.(2026-06-22:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯b7ef7e37
Bitcoin Xchange, a Syria-based money service business linked to a separate node in the ISIS financing network, is established in late 2020 according to TRM Labs analysis.(2020-01-01:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯f61864bb
OFAC first designates Mohamad Alhmidan for facilitating logistical and financial support for ISIS, including supporting foreign terrorist fighters.(2016-03-01:isis-nigeria-turkey-crypto-financing-entities-nine-to-nine-manhattan-bureau-generation-currency-spider-alkaram)event
↯da720817
The Central Bank of Nigeria issues a circular directing all domestic financial institutions to immediately freeze the accounts and assets of Muhammad and his entities, with a 48-hour compliance deadline.(2026-06-24:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯94b28e57
Major crypto intelligence firms including TRM Labs and Chainalysis publish analyses of the OFAC enforcement action and its implications for ISIS crypto financing in West Africa.(2026-06-23:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯cffdbdd0
OFAC designates Mukhtar Adamu Muhammad and his three bureau de change businesses — Nine to Nine Exchange, Manhattan Bureau de Change, and Generation Currency Bureau de Change — as Specially Designated Global Terrorists under Executive Order 13224 for facilitating financial transfers on behalf of ISIS-West Africa. Two additional individuals (Abdelhakim Boukich, Miloud Abderrahmane) and three additional entities (Bitcoin Xchange, Spider, Alkaram) are designated in the same enforcement action.(2026-06-22:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯e40b2516
Nigeria's Sanctions Committee adds six individuals and one company to its domestic sanctions list, preceding the OFAC action.(2026-06-18:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯7f24bdfd
Mukhtar Adamu Muhammad born in Nigeria.(1990-08-02:mukhtar-adamu-muhammad-isis-wa-nigeria-crypto-facilitator)event
↯8047e110
TRM Labs, Chainalysis, and Bitrace each published on-chain analysis and compliance guidance following the OFAC action targeting Abderrahmane and the broader ISIS crypto network.(2026-06-22:miloud-abderrahmane-isis-tron-facilitator-france)event
↯d9527ca2
The Israeli National Bureau for Counter Terror Financing (NBCTF) issued Administrative Seizure Order ASO 5/24, freezing TRON addresses allegedly linked to Abderrahmane for terrorist financing.(2024-03-28:miloud-abderrahmane-isis-tron-facilitator-france)event
↯e7022777
OFAC designates Hu Xiaowei and 8 other individuals plus 26 entities under Executive Order 13581 in the second major action against Prince Group TCO. FinCEN proposes adding H-Pay Service PLC to its Huione Group special measure.(2026-06-23:hu-xiaowei-prince-group-second-in-command)event
↯cc36e549
Japanese authorities arrest Hu Xiaowei in Osaka on suspicion of filing falsified residency documentation. Co-arrestees Li Yinhong and Hao Fengzhi are detained simultaneously.(2026-06-14:hu-xiaowei-prince-group-second-in-command)event
↯87aef3eb
A fraudulent change-of-address notification is allegedly filed with Tokyo's Chuo Ward on Hu Xiaowei's behalf as part of his bid for Japanese permanent residency.(2026-04-20:hu-xiaowei-prince-group-second-in-command)event
Data refreshes within about 10 minutes · All metrics derived from Supabase