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Entity Graph
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31,799
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34,516
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Entities (event)
↯de945651
Victim loses $1.95 million in BTC, ETH, and stETH — the third-largest single loss in the Apple App Store incident.(2026-04-08:fake-ledger-live-app)event
↯6620fa7a
Fake Ledger Live app published by 'Leva Heal Limited' / 'SAS Software Company' begins actively draining victim wallets via the Apple App Store.(2026-04-07:fake-ledger-live-app)event
↯933bf8bd
Kaspersky researchers discover 26 FakeWallet apps in the Apple App Store impersonating Ledger and six other major wallets, attributed with moderate confidence to SparkKitty threat actors. Primarily targeting Chinese iOS users.(2026-03:fake-ledger-live-app)event
↯c9a92163
@mentalpositive releases updated anti-Ledger malware variant with enhanced seed phrase extraction.(2025-05-04:fake-ledger-live-app)event
↯c64d7508
AMOS JandiInstaller campaign targeting Ledger Live users identified by Moonlock.(2025-04-21:fake-ledger-live-app)event
↯929c905c
First sample from threat actor '@mentalpositive' advertising explicit 'anti-Ledger' functionality on dark web forums appears.(2025-04-17:fake-ledger-live-app)event
↯784159aa
Threat actor 'Rodrigo' deploys Odyssey stealer — a macOS malware that replaces the legitimate Ledger Live binary with a clone that phishes for seed phrases on next launch, enabling full wallet drain.(2025-03-19:fake-ledger-live-app)event
↯00c3ba1b
Moonlock Lab begins tracking macOS-targeted fake Ledger Live clone campaigns distributing trojanized DMG installers through compromised websites. Early variants steal passwords and wallet metadata but not seed phrases.(2024-08:fake-ledger-live-app)event
↯2ac11e5e
ZachXBT publicly alerts community to fake Ledger Live app on Microsoft Store. Microsoft removes the app the same day. Confirmed on-chain losses total approximately $768,000 (16.8 BTC + ~$180K in ETH/BSC assets).(2023-11-05:fake-ledger-live-app)event
↯9d5a5fd8
'Ledger Live Web3' fraudulent app published to Microsoft Store under publisher 'Official Dev'.(2023-10-19:fake-ledger-live-app)event
↯e7b919ef
Ledger support issues additional warnings about Microsoft Store counterfeits.(2023-03:fake-ledger-live-app)event
↯e871bc67
Ledger's official support account issues warnings about counterfeit Ledger Live apps appearing on the Microsoft Store.(2022-12:fake-ledger-live-app)event
↯2744a172
DragonForce ransomware group lists C&M Software on their dark-web leak site, claiming to have exfiltrated 393.92 GB of sensitive financial infrastructure data. Ransom deadline set for November 29, 2025. Researchers note the data may be recycled from the June 2025 compromise.(2025-11-22:cm-software)event
↯8f1c720d
ZachXBT announces that USD 5 million in crypto has been frozen through cooperation with Binance, Bitso, Bybit, Tether, and Chainalysis. He publicly criticizes Circle for allegedly refusing to cooperate with the investigation.(2025-07-04:cm-software)event
↯f0af0935
João Nazareno Roque arrested by São Paulo Civil Police. He confesses to selling credentials for approximately R$15,000 in two installments and enabling remote system access. Police identify at least four hackers involved.(2025-07-03:cm-software)event
↯82b8bd11
Media disclosure begins. Brazilian courts begin freezing accounts; approximately R$160 million reported recovered in initial freeze actions. ZachXBT begins publicly tracing converted crypto funds.(2025-07-01:cm-software)event
↯0b938b89
Between 12:18 AM and 7:00 AM, attackers use insider credentials and stolen digital certificates to inject fraudulent PIX payment orders into Brazil's SPI, draining an estimated R$800 million (USD 140–148 million) from reserve accounts of at least six financial institutions. The Banco Central orders emergency suspension of C&M's SPB connections.(2025-06-30:cm-software)event
↯bd2a2a40
João Nazareno Roque, a C&M Software IT employee, is allegedly approached outside a São Paulo bar by an unidentified individual who demonstrates knowledge of his employer and begins the social engineering recruitment process.(2025-03-01:cm-software)event
↯74c633e4
ZachXBT publishes Part 2 alleging that a former professional Fortnite player known as 'Serpent', an Australian previously expelled from esports org Overtime for cheating, was involved. Serpent allegedly deletes X posts after Part 1 is published. Gambling platform deposits on Roobet, Stake, and BC Game allegedly linked to scam wallet addresses.(2024-11-27:wiz-khalifa-pump-fun)event
↯570e7f43
ZachXBT publishes Part 1 of broader investigation linking nine or more account takeovers across McDonald's, Usher, Wiz Khalifa, Andy Ayrey, Dean Norris, and others to a single alleged threat actor. Total estimated theft: $3.5 million via 16 pump.fun tokens.(2024-11-26:wiz-khalifa-pump-fun)event
↯256b2755
$WIZ market cap collapses from $2.5 million to approximately $7,900. At least two insider wallets extract a combined $160,000. Approximate investor losses recorded at $119,000 USD.(2024-11-04:wiz-khalifa-pump-fun)event
↯038603f2
ZachXBT posts public warning: 'Do not buy the Wiz Khalifa pump fun [token] it's the same hacker who compromised Andy Ayrey.' Fraudulent posts deleted from Wiz Khalifa's account.(2024-11-03:wiz-khalifa-pump-fun)event
↯ac6fc2e9
Truth Terminal creator Andy Ayrey's X account compromised; multiple tokens including TRUTH and INFINITY launched, with over $2.1 million allegedly stolen.(2024-10-29:wiz-khalifa-pump-fun)event
↯8427092b
McDonald's Instagram account compromised; GRIMACE token launched on pump.fun, allegedly extracting approximately $690,000.(2024-08-01:wiz-khalifa-pump-fun)event
↯16751173
BKA and Frankfurt prosecutor publicly announced the eXch seizure: approximately €34 million ($38.25M) in BTC, ETH, LTC, and DASH confiscated, plus 8TB of data — the third-largest crypto asset seizure in BKA history.(2025-05-09:exch)event
↯24a25195
TRM Labs published findings that eXch continued offering API access to business partners post-shutdown, with on-chain activity consistent with laundering operations still observed.(2025-05-05:exch)event
↯baf62709
eXch's announced shutdown date; former management transitioned to consulting roles as nominal new leadership took over.(2025-05-01:exch)event
↯477874c3
Germany's BKA and Frankfurt prosecutors executed the eXch takedown one day before the announced shutdown, seizing all server infrastructure and removing clearnet and dark web domains.(2025-04-30:exch)event
↯e3290bc7
eXch announced it would shut down on May 1, 2025, citing awareness of an 'active transatlantic operation' targeting the platform and potential terrorism financing charges.(2025-04-17:exch)event
↯4ead893e
eXch announced a planned merger and infrastructure relocation, citing alleged attacks on its systems.(2025-03-31:exch)event
↯ce41c52d
On-chain analyst ZachXBT alleged eXch laundered approximately $35 million of Bybit hack proceeds within hours of the theft; eXch's ETH reserves were observed spiking.(2025-02-22:exch)event
↯f93205d5
Bybit exchange hacked by Lazarus Group (North Korea) for approximately $1.46-1.5 billion in Ethereum — the largest crypto theft in history.(2025-02-21:exch)event
↯b20efa90
eXch issued an open demand letter threatening Elliptic and other blockchain analytics firms over high-risk designations of the platform.(2025-01-15:exch)event
↯7afaf2ca
FixedFloat exchange hacked for $26 million; eXch allegedly processed laundered proceeds and refused IRS cooperation on the investigation.(2024-02-01:exch)event
↯d80fcc87
eXch publicly posted and rejected subpoenas from New York State and other agencies, publicly boasting of zero compliance with law enforcement since launch.(2023-11-01:exch)event
↯aa9e30d5
eXch allegedly processed funds linked to the Parity Wallet exploit ($17.7 million stolen).(2017-01-01:exch)event
↯e877c244
eXch launched as a no-KYC instant cryptocurrency swap service, registered in Belize as Private Project Facilitators LTD.(2014-01-01:exch)event
↯7c8642d3
Truth Terminal's Fartcoin holdings (approximately 15 million FARTCOIN) sold via OTC transaction; proceeds used in part to increase GOAT holdings. Buyer informally agreed to hold tokens 'responsibly.'(2025-01-01:andy-ayrey)event
↯6e5dfa90
TechCrunch publishes 'promise and warning' feature on Truth Terminal, highlighting ethical risks of autonomous AI promoting speculative tokens.(2024-12-19:andy-ayrey)event
↯476cb1d1
CoinDesk publishes in-depth feature on Truth Terminal's role in the AI-crypto landscape and associated ethical concerns.(2024-12-10:andy-ayrey)event
↯bb8ae3b3
GOAT market cap peaks near $900M–$1B, making Truth Terminal's wallet one of the most valuable AI-owned crypto portfolios; wallet holdings peak above $66 million.(2024-10-01:andy-ayrey)event
↯5ba95b90
ZachXBT warns followers that the same hacker who compromised Ayrey's account also hijacked Wiz Khalifa's X account, part of a coordinated $3.5M pump.fun fraud scheme.(2024-11-01:andy-ayrey)event
↯ffc06adb
Ayrey's X account compromised via alleged SIM-swap. Hackers use account to promote the 'Infinite Backrooms (IB)' scam token on Pump.fun, netting approximately $600,000 before a 98% price collapse.(2024-10-29:andy-ayrey)event
↯2c9aeebc
Andy Ayrey publicly discloses on X that he holds 1.25 million gifted GOAT tokens and has made zero trades, citing insider knowledge concerns.(2024-10-21:andy-ayrey)event
↯032d6bb7
GOAT market cap surges past $360 million within four days of launch.(2024-10-14:andy-ayrey)event
↯de8b7b7a
Anonymous developer launches Goatseus Maximus (GOAT) on Pump.fun on Solana, inspired by Truth Terminal's 'Goatse Gospel' content. Truth Terminal endorses the token.(2024-10-10:andy-ayrey)event
↯45e2d195
Marc Andreessen sends Truth Terminal a $50,000 Bitcoin grant after the bot expressed interest in acquiring compute resources and potentially launching a memecoin.(2024-07-11:andy-ayrey)event
↯ec9ecd4d
Truth Terminal officially launched on X by Andy Ayrey, running on Meta's Llama model, fine-tuned on 'Infinite Backrooms' AI conversation transcripts.(2024-06-17:andy-ayrey)event
↯64673053
Canary Capital lists a spot SUI ETF with staking rewards on the Nasdaq, marking a milestone for institutional access to the SUI token.(2026-02-18:sui)event
↯52cd3c43
Mysten Labs meets with the SEC Crypto Task Force, attended by Sidley Austin LLP, to discuss regulatory classification and framework for Sui.(2025-09:sui)event
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