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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,799
Relationships
34,516
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Entities (event)
↯17983f0d
Mallers publicly discloses JPMorgan account closure on social media, two months after the September letter.(2025-11-23:strike)event
↯79002d30
JPMorgan Chase closes Jack Mallers' personal accounts, citing 'concerning activity' without elaboration.(2025-09-02:strike)event
↯3380eadd
Strike confirms email list breach by third-party vendor to customers; phishing emails had targeted Strike users with scams mimicking Etherscan and OpenSea.(2023-11-01:strike)event
↯c6b5d536
ZachXBT publishes evidence on Telegram of a Strike customer email data breach. Strike initially states 'There's no evidence that Strike was breached.' Within hours Strike reverses position, acknowledging a third-party vendor breach.(2023-10-31:strike)event
↯ea50e3ba
Strike announces global expansion to over 65 countries, reaching approximately 3 billion potential users.(2023-06-01:strike)event
↯617db591
Strike supports El Salvador Bitcoin adoption; reliance on USDT draws criticism from Bitcoin community. Mallers says USDT will be phased out.(2021-06-01:strike)event
↯3267745e
Strike (Zap Solutions, Inc.) founded by Jack Mallers as a Bitcoin Lightning Network payments application.(2020-01-01:strike)event
↯6f6cfd10
Multiple crypto media outlets including Cryptopolitan, CryptoNews.net, and blockchain.news report on ZachXBT's exposure of Vkevin. Leviathan News characterizes losses as 'draining millions via Telegram.'(2025-01-23:vkevin)event
↯67d8ab09
Vkevin allegedly attacks DigikongNFT's Discord server using a fake MEE6 bot webhook, exfiltrating Discord authentication tokens via a bookmarklet phishing site at mee6.ca/verify. NFT holders lose over $300,000.(2022-08-14:vkevin)event
↯1d5820e5
BleepingComputer reports physical mail (snail mail) phishing campaign targeting Trezor and Ledger users, directing them via QR codes to fake authentication sites to harvest recovery phrases.(2026-02-14:trezor)event
↯1dab7e29
Ledger Donjon discloses voltage glitching vulnerability in Trezor Safe 3's STM32F429 microcontroller enabling pre-shared secret extraction. Trezor subsequently patches Safe 3 and Safe 5 firmware.(2025-03-05:trezor)event
↯3ed41bec
Trezor's official X (Twitter) account compromised via phishing attack using a spoofed Calendly link. Attackers post fake '$TRZR' Solana token presale. Approximately $8,100 stolen from Trezor's Zapper account.(2024-03-19:trezor)event
↯a03a7bd1
Unauthorized access to Trezor's third-party support ticketing portal. Contact data of ~66,000 users (names, emails, usernames) exposed. 41 users subsequently contacted by attackers seeking recovery seeds.(2024-01-17:trezor)event
↯ac40d830
ZachXBT alerts users via Telegram to ongoing phishing campaign targeting Trezor customers, citing potential breach at Trezor or its shipping partner Evri.(2023-10-26:trezor)event
↯6c01b660
Cybersecurity firm Unciphered publicly discloses alleged unpatchable physical vulnerability in Trezor Model T's STM32 microcontroller, enabling seed and PIN extraction with physical access.(2023-05-24:trezor)event
↯3e0b57c5
Mass phishing campaign via email and SMS impersonates Trezor, directing users to fake pages to enter seed phrases.(2023-02-01:trezor)event
↯cdb8fdf8
Fake Trezor application found in Apple App Store and Google Play. One victim loses 17.1 BTC (~$600,000 at time). Total reported losses exceed $1 million USD.(2021-04-01:trezor)event
↯0006b7b2
A separate but related pattern of celebrity account hacks for meme coin pump-and-dump schemes begins, documented by ZachXBT, ultimately accounting for at least $3.5 million in losses across multiple celebrities including Usher and Wiz Khalifa. This campaign is distinct from the 2023 Nelly hack.(2024-08-01:nelly)event
↯8445b3aa
@NellioETH account is suspended or deleted by X; the profile returns a 'does not exist' message at time of reporting.(2023-10-18:nelly)event
↯87310bd5
HYPC trading at approximately $0.008, down approximately 99.4% from ATH. Market cap approximately $1.27M. CertiK security rating listed at 3.8/10. ZachXBT intelligence feed flags HYPC for AVOID.NET investigation.(2026-05-01:hypc)event
↯4111c4b0
HYPC records its all-time low of approximately $0.003914 on Ethereum Mainnet.(2026-04-04:hypc)event
↯75667bb2
HYPC opens 2025 at approximately $0.191. The token then declines 96.4% over the course of 2025 to approximately $0.0068 by year end.(2025-01-01:hypc)event
↯015d51d7
HYPC begins sustained decline as AI token hype cycle cools. Team and early investor vesting unlocks begin contributing to sell pressure.(2024-01-01:hypc)event
↯6fbb91f8
HYPC reaches a second all-time high of approximately $1.11–$1.18, driven by renewed AI token narrative interest. This becomes the definitive ATH reference point.(2023-10-24:hypc)event
↯949ba0e2
HYPC records an early price peak of approximately $1.29, representing a ~15x return over the IDO price within days of launch.(2023-05-08:hypc)event
↯f520900d
HyperCycle IDO closes. Token generation event (TGE) occurs; 10% of public sale allocation unlocked immediately, with 3-month cliff and 21-month monthly vesting thereafter.(2023-05-05:hypc)event
↯95680285
HyperCycle ICO/IDO begins; token sale conducted on Seedify, Poolz Finance, and Vent Finance at a public price of $0.085 per HYPC. Project raised approximately $8.96M total across all rounds.(2023-04-01:hypc)event
↯5109b6d3
ACT reaches all-time low of $0.0071, representing a 99.2% decline from its November 2024 all-time high.(2025-10-10:act)event
↯6b3f5260
Binance identifies four accounts responsible for the ACT sell-off. Wu Blockchain notes pattern suggesting potential market manipulation. ACT team launches investigation with no results published.(2025-04-02:act)event
↯e88cb8a5
ACT crashes 49% on Binance within 30 minutes following Binance margin tier update and alleged coordinated large-holder sell orders. $6.28 million in long positions liquidated.(2025-04-01:act)event
↯a301ca54
ZachXBT posts on X calling 99% of AI agent tokens scams, stating they 'larp as much as possible to appear legit to unsuspecting buyers.' ACT's profile aligns with this categorical flag.(2025-01-06:act)event
↯332a347e
ACT reaches all-time high of approximately $0.92, placing market capitalization above $500 million.(2024-11-14:act)event
↯6538041f
Binance lists ACT; token surges over 2,600% from approximately $0.019 to $0.47 within hours. Market cap briefly exceeds $500 million.(2024-11-11:act)event
↯eafed601
Co-founder AmplifiedAmp (Amp) begins and eventually completes covert liquidation of his entire 6% community-funded token allocation.(2024-10-01:act)event
↯f30cf801
Three newly created wallets receive a combined 2,087 ETH from Tornado Cash and sell the tokens at approximately $1,933 per ETH. Attacker wallet still holds approximately 57,849 ETH and 891 BTC, representing the large majority of originally stolen assets.(2026-02-13:mixin)event
↯8acaafa6
After approximately two years of dormancy, the primary attacker wallet (tagged 'Mixin Hacker' by Arkham Intelligence) begins moving funds, transferring 2,005 ETH (~$3.85M) to Tornado Cash via 20 separate transactions through intermediate address 0x9cba859288Fa0b4eC43EBB90Bb64a9DbBDDc787f.(2026-02-12:mixin)event
↯420efbf8
Merkle Science publishes flow-of-funds analysis identifying 11,400+ ETH wallets controlled by Exploiter 1, 127 BTC wallets, and tags laundering methods including DEX swaps and cross-chain bridges.(2023-09-25:mixin)event
↯07d78b14
Mixin Network's cloud service provider database is compromised, allowing attackers to drain approximately $200 million across multiple chains including ETH, BTC, and USDT.(2023-09-23:mixin)event
↯b81862da
Reports indicate AI-generated deepfake impersonation videos of Buterin and other crypto figures surged 500 percent year-on-year, with $5 million attributed to deepfake crypto scam operations in Q2 2024 alone.(2025-01-01:vitalik-buterin)event
↯39e8f1cf
Buterin publicly highlights the threat of AI deepfakes to identity verification, noting the increasing difficulty of distinguishing authentic from synthetic video content.(2024-08-01:vitalik-buterin)event
↯9cfa3ef1
CertiK discloses a deepfake video falsely depicting Buterin endorsing a wallet-drainer phishing site, marking an escalation from text-based impersonation to synthetic AI-generated video.(2024-02-07:vitalik-buterin)event
↯0f152152
Buterin confirms publicly via Farcaster that the attack was a SIM swap via T-Mobile, and advises users to remove phone numbers from X account settings.(2023-09-12:vitalik-buterin)event
↯6d3bfe8a
Attacker SIM-swaps Buterin's T-Mobile number, resets his X account password, and posts a phishing link for a fake 'Proto-Danksharding commemorative NFT.' ZachXBT tracks losses reaching ~$691,000, including CryptoPunk #3983 (~$244,000). Attack wallet is linked to Pink Drainer.(2023-09-09:vitalik-buterin)event
↯4fc19f81
Attacker compromises verified journalist Aaron Goldfarb's Twitter account, redesigns it to impersonate Vitalik Buterin, and uses it to launch phishing campaigns targeting followers.(2022-01-01:vitalik-buterin)event
↯88f3fbd7
Vitalik Buterin publicly warns via his Twitter account that all 5,000+ Instagram accounts claiming to be him are fake and constitute scams.(2022-08-15:vitalik-buterin)event
↯eee2e54c
Group-IB documents 36 fabricated YouTube giveaway livestreams using Buterin footage over a 48-hour window; scammer wallets receive over $1.6 million in 281 transactions from more than 165,000 viewers.(2022-02-18:vitalik-buterin)event
↯53f109d5
A fraudulent Instagram account using the handle @vitalik.eth accumulates over 570,000 followers and runs sponsored paid advertisements to promote staking scams.(2022-01-04:vitalik-buterin)event
↯9027181a
CoinDesk reports that crypto giveaway scams impersonating Buterin and other figures are flourishing on YouTube, constituting an established multi-year threat vector.(2020-07-10:vitalik-buterin)event
↯004bdbd5
Fake Instagram account @buterin_vitalik with 24,000 followers collects 37.491 ETH (~$7,500 at the time) via a fake giveaway directing victims through a Telegram bot.(2018-10-03:vitalik-buterin)event
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