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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,497
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32,575
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Entities (event)
↯2ef81c03
mySwap CL reaches peak TVL of approximately $9.7 million according to DefiLlama.(2024-04:myswap-starknet-cl-protocol)event
↯b908ea45
mySwap launches on Starknet as the first AMM on the network.(2022-01:myswap-starknet-cl-protocol)event
↯60107707
PancakeSwap issued statement confirming its smart contracts were not at fault and that only the OLPC/LABUBU pool was affected; said it was continuing to investigate.(2026-06-20:olpc-token-pancakeswap-olpc-labubu-pool)event
↯a0eb684a
OLPC deployer renounced contract ownership after setting the malicious decimalsValue, making the contract appear decentralized and immutable to prospective liquidity providers.(2026-05-05:olpc-token-pancakeswap-olpc-labubu-pool)event
↯9d38ec86
ION token reaches new all-time low of $0.00009714.(2026-06-13:ice)event
↯2669086f
Platform migration executed at Online+ to address security vulnerabilities from the breach.(2026-04-21:ice)event
↯fee0e6e2
Ice Open Network publicly discloses the April 15 data breach via official X account. Users advised to update 2FA. Complaints filed with UK ICO and law enforcement.(2026-04-20:ice)event
↯ff00645e
Insider data breach exposes Ice Open Network user emails, public keys, and 2FA phone numbers. Four former third-party contractors identified as responsible.(2026-04-15:ice)event
↯b3d61e6c
CEO issues public survival warning, stating the project faces permanent closure without immediate market support. Discloses $18 million spent and $400,000/month operating costs.(2026-04-12:ice)event
↯d37e73ea
ION token crashes approximately 93%, from $0.003 to an all-time low near $0.00013. CEO attributes crash to a single long-term backer selling upon token unlock.(2026-04-07:ice)event
↯c75a8605
ION mainnet officially launches with 200 validators staking over 15% of circulating ICE supply.(2025-01-29:ice)event
↯98625bd6
Ice Open Network completes token distribution.(2024-02-28:ice)event
↯879949a9
Ice Open Network launches mobile tap-to-mine program.(2023-07-01:ice)event
↯1837b350
Krebs on Security publishes investigation linking Alexandru Iulian Florea to Microleaves proxy botnet and underground cybercrime forum activity under the alias Acidut.(2022-07-28:ice)event
↯5bf4bf63
Last on-chain transaction recorded for OIO token; Online.io website reported as abandoned.(2020-09-01:ice)event
↯0cea61ba
Online.io (OIO) token sale opens under CEO Alexandru Iulian Florea, targeting USD 50 million. Token subsequently collapses approximately 99.7% and the project is later reported abandoned.(2018-07-10:ice)event
↯3d662843
Acidut/Florea allegedly advertises 26 million SOCKS residential proxies through Microleaves, which security vendors classify as trojan-distributed software.(2013-11-01:ice)event
↯2f0a0592
Alexandru Iulian Florea (alias 'Acidut') begins alleged activity on cybercrime forums including BlackHatWorld and Hackforums, per Intel 471 and Krebs on Security reporting.(2010-01-01:ice)event
↯764539dc
141 Mastra AI npm packages compromised in a 45-minute window by alleged North Korean APT Sapphire Sleet. Typosquat package easy-day-js injected into packages with ~8 million combined weekly downloads. Microsoft formally attributes attack to Sapphire Sleet (BlueNoroff).(2026-06-17:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯867bbfe4
OpenAI deadline for users to update ChatGPT Desktop, Codex App, Codex CLI, and Atlas to versions signed with new certificates; old code-signing certificates revoked.(2026-06-12:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯da7196ac
Hades PyPI variant second wave: at least 29 additional PyPI packages compromised, targeting bioinformatics, graph ML, and MCP-themed packages.(2026-06-08:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯464a2d8b
At least 57 npm packages and 300+ malicious versions identified under Miasma/Hades umbrella; 471 total malicious artifacts across ecosystems documented.(2026-06-05:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯5af3ebc3
Miasma variant deployed against @redhat-cloud-services npm namespace. Compromised Red Hat employee GitHub account used to publish 96 malicious versions across 32 packages (116,991 combined weekly downloads). Two attack waves: 10:53 UTC and 13:44-13:46 UTC.(2026-06-01:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯9090be93
Atool maintainer account compromise published; 323 packages compromised including AntV, jest-canvas-mock, echarts-for-react.(2026-05-19:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯936c29b1
GitHub employee installs trojanized Nx Console VS Code extension (2.2 million installs, verified publisher); extension live for approximately 11 minutes before removal. TeamPCP exfiltrates approximately 3,800 GitHub internal repositories.(2026-05-18:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯a9aca970
TeamPCP publishes Mini Shai-Hulud full source code on GitHub under MIT license alongside BreachForums posts encouraging independent campaigns. 169 npm and 2 PyPI packages disclosed.(2026-05-12:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯bb14a2fe
Mini Shai-Hulud worm deployed; 84 malicious versions published across 42 @tanstack packages. Within five hours, over 400 malicious versions across 172 packages published. Two OpenAI employee devices compromised.(2026-05-11:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯5d09dc76
Attacker establishes malicious fork of TanStack/router on GitHub.(2026-05-10:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯8d4e9451
PyTorch Lightning npm/PyPI compromise attributed to TeamPCP campaign.(2026-04-30:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯8a6b99ac
Earlier npm supply chain worm attack reported, attributed to TeamPCP activity.(2026-04-22:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯6397a8cd
TeamPCP attacker GitHub account 'voicproducoes' (ID: 269549300) created.(2026-03-19:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯a371f724
Shai-Hulud worm activity first observed; earliest attributable TeamPCP supply chain operations begin (approximate date).(2025-09-01:teampcp-mini-shai-hulud-npm-supply-chain-worm)event
↯a99cc710
U.S. District Judge Deborah K. Chasanow sentences Noman Saleem to 15 months in federal prison and three years of supervised release for wire fraud.(2026-06-23:noman-saleem)event
↯69df2c96
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)event
↯e1d64913
Civil forfeiture action initiated; federal investigators identify approximately 300 ETH in a wallet linked to Saleem.(2024-05-01:noman-saleem)event
↯aa13ce9c
Saleem ceases communication with victims and disappears with accumulated cryptocurrency and cash, ending the active phase of the fraud scheme.(2021-03-01:noman-saleem)event
↯20603e57
Noman Saleem begins operating fake Telegram channels impersonating cryptocurrency influencers and soliciting victim funds under the guise of staking opportunities.(2020-12-01:noman-saleem)event
↯fdb3d00e
Tennessee primary election scheduled, at which Abidi is listed as an independent gubernatorial candidate.(2026-08-06:misam-m-abidi)event
↯1d7d1982
Major crypto and general news outlets report on the indictment, highlighting Abidi's status as an active Tennessee gubernatorial candidate.(2026-06-16:misam-m-abidi)event
↯7e616ae1
A federal grand jury in the Western District of Tennessee returns an 11-count indictment against Misam M. Abidi for wire fraud, money laundering, operating an unlicensed money transmitting business, and aiding in the preparation of false tax returns. The indictment is unsealed the same day.(2026-06-12:misam-m-abidi)event
↯98ad98f4
Abidi files as an independent candidate for Governor of Tennessee with the Tennessee Secretary of State. His petition is subsequently approved.(2026-03-05:misam-m-abidi)event
↯69e868a3
Star Credit Holdings alleged scheme concludes; the federal indictment covers the period 2020 through 2024.(2024-12-31:misam-m-abidi)event
↯655eff69
Tennessee Department of Commerce and Insurance Securities Division and Tennessee Attorney General obtain a temporary injunction freezing the assets of Misam Abidi, Anisha Abidi, Ali Raza Galani, Star Credit Holdings LLC, Satori Credit Solutions LLC, and NumisMe LLC. State complaint alleges investors in 17 states lost over $6.3 million.(2024-05-06:misam-m-abidi)event
↯95c082e6
Abidi allegedly begins operating Star Credit Holdings LLC as a cryptocurrency investment firm, soliciting investors with promises of guaranteed high returns and fabricated account statements.(2020-01-01:misam-m-abidi)event
↯72d44d11
Tennessee state regulators fine Satori Credit Solutions $1,000 and order a $350 refund to a complainant, finding the company operated without a valid registration as a Credit Services Business.(2019-01-01:misam-m-abidi)event
↯d4ad08aa
WREG investigates consumer complaints against Satori Credit Solutions LLC, a credit repair company in Bartlett, Tennessee operated by Abidi. Customers allege paying fees without receiving promised services.(2018-01-01:misam-m-abidi)event
↯9d79981a
Simon Dedic publicly warns investors to sell LAB, citing same founders' abandonment of the Eesee project and the ESE token's 93.2% drawdown(2026-05-10:lab-token-vova-sadkov)event
↯f03b0269
ZachXBT posts initial $10,000 bounty for evidence of LAB market manipulation; accuses LAB of 'highly questionable price action' alongside other tokens(2026-05-07:lab-token-vova-sadkov)event
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