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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,540
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32,609
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Entities (event)
↯9da1a09e
ENS domain 'farisali.eth' registered by an unknown party post-robbery; on-chain message embedded threatening to provide police with identifying evidence about 'Faris' within 24 hours.(2024-06-18:faris-ali-uk-crypto-home-invasion-ring)event
↯41607014
Three perpetrators travel from Sheffield to London in preparation for the robbery.(2024-06-17:faris-ali-uk-crypto-home-invasion-ring)event
↯6888bf14
TRM Labs publishes report identifying four cryptocurrency wallet addresses linked to three active World Cup fraud operations; combined inflows under $1,700.(2026-06-11:fifa-world-cup-2026-crypto-scam-tokens)event
↯2a9913ea
Group-IB publishes detailed GHOST STADIUM research documenting 300+ active phishing domains, the BSC/USDT crypto payment on-ramp, and estimated losses of $71 million to $474 million for premium ticket fraud alone.(2026-06-04:fifa-world-cup-2026-crypto-scam-tokens)event
↯a37a9853
Los Angeles County Sheriff's Department issues supplementary alert warning fans that crypto payment demands are a primary fraud indicator.(2026-06-03:fifa-world-cup-2026-crypto-scam-tokens)event
↯2b864452
FBI IC3 issues Public Service Announcement I-052726, naming 39 specific spoofed FIFA domains and warning of ongoing spoofing attacks.(2026-05-27:fifa-world-cup-2026-crypto-scam-tokens)event
↯cf761747
Malwarebytes publishes threat intelligence report documenting multiple fake FIFA World Cup 2026 tokens, including a site claiming to be 'the official community token' with a 7-billion-token Mega Airdrop, and another using the official mascot to sell an unlicensed token.(2026-05-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯7203569e
FIFA president Gianni Infantino reportedly discusses concept of a FIFA Coin at a World Liberty Forum event at Mar-a-Lago; no product is launched.(2026-02-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯a1cc75b1
FIFA Collect officially migrates to the FIFA Blockchain (EVM-compatible), establishing the only sanctioned FIFA NFT marketplace.(2025-05-20:fifa-world-cup-2026-crypto-scam-tokens)event
↯2697927c
Group-IB begins tracking fraudulent FIFA-branded domains; over 4,300 will be registered by June 2026.(2025-08-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯e4882d0b
OFAC designates Nobitex, Wallex, Bitpin, and Ramzinex under E.O. 13224 and E.O. 13902, representing Treasury's largest single enforcement action against Iran's digital asset economy. Four Nobitex executives individually designated. Total prior enforcement freeze reaches nearly $500 million.(2026-06-02:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯97b82df0
OFAC updates its 2019 Central Bank of Iran designation, adding two TRON wallet addresses (TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 and TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81) to the SDN list. Tether simultaneously freezes $344 million in USDT held across those addresses in coordination with U.S. law enforcement.(2026-04-24:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯8c8c49a9
OFAC designates Zedcex Exchange Ltd, Zedxion Exchange Ltd, and Babak Morteza Zanjani — described as the first-ever designation of an IRGC-linked digital asset exchange. Six TRON-network wallet addresses designated alongside the entities.(2026-01-30:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯c5c7f068
Elliptic publishes report documenting Central Bank of Iran's acquisition of at least $507 million in USDT, routed primarily through Nobitex until June 2025, then shifted to cross-chain bridges.(2026-01-21:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯f06f1a63
Pro-Israel hacktivist group Gonjeshke Darande (Predatory Sparrow) breaches Nobitex, destroying over $90 million across multiple cryptocurrencies. Stolen funds sent to vanity addresses bearing anti-IRGC messages.(2025-06-18:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯6413dfb4
OFAC originally designates the Central Bank of Iran for providing billions of dollars to the IRGC and Hezbollah.(2019-01-01:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯62689b6f
Resolv issues 72-hour ultimatum to the attacker requesting return of 90% of funds in exchange for 10% white-hat bounty. No attacker response or fund movement publicly reported.(2026-03-24:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯a263fbf1
Cisco issues patch for CVE-2026-20131.(2026-03-18:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯3e1b8e44
Alleged entry point: Interlock ransomware group begins exploiting CVE-2026-20131, a zero-day in Cisco Secure Firewall Management Center, 36 days before a patch is issued. Connection to Resolv breach is alleged, not officially confirmed.(2026-01-26:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯519244ab
Resolv Labs raises $10M seed round led by Cyber.Fund and Maven11, with Coinbase Ventures and others participating.(2025-04-15:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯bc2f3a54
SERVICE_ROLE assigned to externally owned account wallet 0x15CAd41e6BdCaDc7121ce65080489C92CF6de398 — the key later compromised in the attack.(2024-12-26:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯e03a6dbc
Resolv Labs founded by Ivan Kozlov, Fedor Chmile, and Tim Shekikhachev in Dubai, UAE.(2023-01-01:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯06e80648
Justin Sun-linked wallets move 621,071 XVS ($1.95 million) to HTX exchange. CoinDesk reports no direct connection to the exploit has been established. XVS governance token declines approximately 9% within 24 hours of public exploit disclosure.(2026-03-16:venus-protocol-the-token-flash-loan-exploit-march-2026)event
↯c2a200d6
A DeFi trader known on X as 'Ika' publicly reports losing their entire net worth (reported as mid-six-figures) after clicking a fake sponsored Uniswap link at the top of a Google search. Uniswap founder Hayden Adams issues public warning about fake search ads.(2026-02-17:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯9aa8406d
Blockaid begins documenting AngelFerno distribution network on X (Twitter), identifying 20 accounts sharing 75 malicious dApps via thousands of automated posts through January 2026.(2025-09-01:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯30bdcaf7
A DeFi user loses $1.23 million in Uniswap v3 NFTs after signing a malicious transaction on a phishing site reached via a fake Google Ad. Scam Sniffer reports the incident. AngelFerno drainer implicated in the attack.(2025-07-21:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯86aea86a
Uniswap v4 officially launches on mainnet across 10 chains, following nine independent audits and a $15.5 million bug bounty program. No protocol vulnerabilities found. Legitimate V4 launch removes the anticipatory lure but scammers continue to use the V4 branding.(2025-01-31:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯da7dc25c
Attackers airdrop a malicious ERC-20 token disguised as a UNI airdrop to approximately 73,399 Uniswap v3 liquidity providers. One victim loses approximately $8 million (7,574 ETH) in WBTC and USDC via a setApprovalForAll exploit on spoofed domain uniswaplp.com. Stolen funds moved through Tornado Cash.(2022-07-12:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯a9f287ea
Uniswap Labs conducts the only legitimate UNI token airdrop. All subsequent airdrop claims using the Uniswap name are fraudulent per official Uniswap support documentation.(2020-09-01:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯e8064410
SEAL's documented March 13-30 campaign window closes with $810,929 in directly attributed losses and $1,274,259 in total including victim-reported incidents. SEAL has blocked 356+ malicious ad URLs.(2026-03-30:vanilla-drainer-daas)event
↯c13c378d
Ethereum Foundation and SEAL announce 'Trillion Dollar Security' initiative, funding a dedicated security engineer to combat wallet drainers including Vanilla Drainer.(2026-02-09:vanilla-drainer-daas)event
↯ba572052
Security Alliance (SEAL) publishes 'State of Drainers Vol. 1,' naming Vanilla Drainer among four actively monitored drainer families alongside Inferno, Rublevka, and Eleven.(2025-10-07:vanilla-drainer-daas)event
↯57c6e544
Darkbit links Vanilla Drainer to $2.19 million in July 2025 losses, comprising over 30% of the month's total phishing losses.(2025-07-01:vanilla-drainer-daas)event
↯44cfe50f
Crypto Briefing and MEXC News report that all 8,535 ETH has been fully laundered through Tornado Cash. Recovery prospects considered extremely low.(2026-01-11:truebit-oracle-exploit-january-2026)event
↯f2059145
Lookonchain and Blockchain.news report that the stolen 8,535 ETH has been moved through multiple laundering wallets and deposited into Tornado Cash privacy mixer.(2026-01-10:truebit-oracle-exploit-january-2026)event
↯840b18a1
Blockchain security firms CertiK and PeckShield publish on-chain analysis confirming the exploit details and linking the attacker to the prior Sparkle Protocol incident.(2026-01-09:truebit-oracle-exploit-january-2026)event
↯3b9a0d72
Truebit team issues brief public statement approximately two hours after exploit detection, acknowledging 'a security incident involving one or more malicious actors,' advising against interacting with the affected contract, and stating law enforcement contact.(2026-01-08:truebit-oracle-exploit-january-2026)event
↯f98d75a1
Alleged same primary attacker exploits Sparkle Protocol using a similar integer-overflow minting technique, draining approximately 5 ETH. PeckShield links the Sparkle attacker address to the subsequent Truebit exploit.(2025-12-27:truebit-oracle-exploit-january-2026)event
↯d42b8e88
Primary attacker wallet (0x6c8ec8f14be7c01672d31cfa5f2cefeab2562b50) funded via the Across Protocol cross-chain bridge, approximately 33 days before the exploit.(2025-12-06:truebit-oracle-exploit-january-2026)event
↯a19167ba
Truebit Protocol Purchase contract (0x764C64b2A09b09Acb100B80d8c505Aa6a0302EF2) deployed on Ethereum, compiled with Solidity v0.5.3. Source code not verified on Etherscan. No third-party audit on record.(2021-01-01:truebit-oracle-exploit-january-2026)event
↯349a9acc
CryptoTimes fact-check rates as 'partly true' claims that all funds were returned. Total recovered or frozen approximately $9 million of $18.4 million; approximately $8–9 million remains outstanding.(2026-04-18:rhea-finance-exploit-april-2026)event
↯38ee7057
Rhea Finance publishes preliminary analysis. Recovery efforts begin; protocol works with centralized exchanges and security experts.(2026-04-17:rhea-finance-exploit-april-2026)event
↯5d5a4d31
Tether CEO Paolo Ardoino confirms Tether froze $3.291 million USDT in the attacker's wallet. A further $1.053 million USDT frozen in NEAR Intents.(2026-04-16:rhea-finance-exploit-april-2026)event
↯dc1da288
Alleged attacker begins preparation phase: funds primary wallet via cross-chain transfers, distributes funds across 423 intermediary wallets, deploys fake token contracts, and creates eight fraudulent trading pools on Ref Finance.(2026-04-13:rhea-finance-exploit-april-2026)event
↯959cb815
Ref Finance and Burrow Finance announce merger to form Rhea Finance, the chain-abstracted DeFi hub on NEAR Protocol.(2025-03-01:rhea-finance-exploit-april-2026)event
↯b3badb56
Li Xiong, alleged chairman of Huione Group and key operational figure linked to Tudou Guarantee's parent network, is extradited from Cambodia to China.(2026-04-01:tudou-guarantee-telegram-marketplace)event
↯d0feee54
Total USDT refunded to Tudou Guarantee merchants exceeds $130 million, per Bitrace analysis. Closure announcement confirmed through Telegram channel screenshots.(2026-01-16:tudou-guarantee-telegram-marketplace)event
↯26669f39
Singapore Police arrest Yeo Sin Huat Alan (53) on money laundering charges linked to Prince Holding Group upon his return from Cambodia.(2026-01-12:tudou-guarantee-telegram-marketplace)event
↯b40bcc73
Elliptic's real-time blockchain monitoring records a sudden drop in activity across Tudou Guarantee's administrative wallets, consistent with operational cessation.(2026-01-07:tudou-guarantee-telegram-marketplace)event
↯76833718
Chen Zhi, chairman of Prince Group, is arrested by Cambodian authorities and extradited to China. Cambodian citizenship was revoked prior to arrest.(2026-01-06:tudou-guarantee-telegram-marketplace)event
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