← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,864
Relationships
34,562
Potential duplicates
0
Filter by kind
Entities (event)
↯1ebe3c4b
Ripple co-founder Chris Larsen has approximately 283 million XRP (~$150 million) stolen from wallets whose private keys were stored in LastPass.(2024-01-30:lastpass)event
↯5be392a5
ZachXBT documents approximately $4.4 million stolen from LastPass breach victims in October 2023.(2023-10-01:lastpass)event
↯348fb23b
KrebsOnSecurity publishes security researcher findings concluding that a series of six-figure crypto heists across dozens of victims resulted from cracked LastPass master passwords.(2023-09-15:lastpass)event
↯a7f53642
LastPass publicly discloses the full scope of the breach, acknowledging that encrypted customer password vaults were stolen.(2022-11-30:lastpass)event
↯a2bdf31b
Second intrusion ends; attackers have exfiltrated a backup of customer vault data including encrypted seed phrases and private keys.(2022-09-22:lastpass)event
↯f22d9424
Second intrusion begins: attackers use stolen credentials from a senior DevOps engineer to access AWS S3 cloud storage.(2022-09-08:lastpass)event
↯3572b356
LastPass CEO Karim Toubba publicly discloses the August breach, claiming no customer data was accessed.(2022-08-25:lastpass)event
↯7a0b0012
First intrusion: attacker compromises LastPass developer's corporate laptop, exfiltrates source code and technical documentation over four days.(2022-08-08:lastpass)event
↯91a83d8c
Media reports allege North Korean Lazarus Group hackers tied to a $290 million theft involving KelpDAO and LayerZero infrastructure; formal attribution pending.(2026-04-22:lazarus-group)event
↯4b32bd72
OFAC sanctions six individuals and two entities for roles in North Korean IT worker fraud schemes supporting Lazarus Group operations.(2026-03-12:lazarus-group)event
↯24060f4e
FBI and IC3 issue a public service announcement formally attributing the Bybit theft to DPRK actor 'TraderTraitor.'(2025-02-26:lazarus-group)event
↯54bffc28
Bybit exchange is compromised for approximately $1.5 billion in the largest cryptocurrency theft on record.(2025-02-21:lazarus-group)event
↯484eaf08
The U.S., South Korea, and Japan issue a joint statement formally attributing the WazirX hack to North Korea's Lazarus Group.(2025-01-14:lazarus-group)event
↯56f2f396
WazirX exchange is exploited for approximately $234.9 million from a multisig wallet under third-party custody.(2024-07-18:lazarus-group)event
↯509ce3f3
WazirX hack: Approximately $234.9 million stolen from India's largest cryptocurrency exchange via a compromised multi-signature wallet held with Liminal Custody.(2024-07-01:lazarus-group)event
↯d9326e78
Lazarus Group attacks DMM Bitcoin exchange in Japan, stealing approximately 4,502.9 BTC (~$305 million) via private key compromise. DMM Bitcoin shuts down in December 2024.(2024-05-01:lazarus-group)event
↯b7c4bfee
Approximately $41 million is stolen from crypto betting platform Stake.com; the FBI attributes the theft to Lazarus Group.(2023-09-04:lazarus-group)event
↯ae6444c9
Approximately $60 million is stolen combined from payment processors Alphapo and CoinsPaid, later attributed by the FBI to DPRK actors.(2023-07-22:lazarus-group)event
↯f663343f
Atomic Wallet users report drained wallets; losses are later revised to over $100 million and attributed to Lazarus Group by Elliptic.(2023-06-03:lazarus-group)event
↯ca5fb44e
FBI formally confirms Lazarus Group responsible for the June 2022 Harmony Horizon Bridge theft.(2023-01-24:lazarus-group)event
↯cab1e2f4
North Korean cyber actors use RAILGUN privacy protocol to launder over $60 million worth of ETH stolen in the June 2022 Harmony Bridge hack, shifting laundering infrastructure after Tornado Cash sanctions.(2023-01-13:lazarus-group)event
↯89559d3c
OFAC sanctions Tornado Cash mixer, listing 38 unique cryptocurrency addresses and citing Lazarus Group's use of the mixer to launder $455 million from the Ronin Bridge hack.(2022-08-08:lazarus-group)event
↯29759e49
Harmony's Horizon Bridge is exploited for approximately $99.7 million.(2022-06-24:lazarus-group)event
↯10759120
Treasury sanctions the Blender.io mixer, the first U.S. sanctions on a virtual currency mixer, citing its use to launder Ronin theft proceeds.(2022-05-06:lazarus-group)event
↯b229efd6
OFAC sanctions an Ethereum address it attributes to Lazarus Group in connection with the Ronin theft, the U.S. government's formal attribution of the hack.(2022-04-14:lazarus-group)event
↯d3ca6910
The Ronin Bridge is exploited for 173,600 ETH and 25.5 million USDC (later valued at roughly $540–625 million).(2022-03-23:lazarus-group)event
↯45879247
DOJ unseals indictment charging Park Jin Hyok, Jon Chang Hyok, and Kim Il with a wide-ranging conspiracy to steal and extort over $1.3 billion.(2021-02-17:lazarus-group)event
↯57013842
Treasury sanctions two Chinese nationals for laundering over $100 million in cryptocurrency on behalf of Lazarus Group.(2020-03-02:lazarus-group)event
↯699109ef
OFAC sanctions Lazarus Group, Bluenoroff, and Andariel under Executive Order 13722, identifying all three as agencies or instrumentalities of the DPRK government.(2019-09-13:lazarus-group)event
↯e21ef1c6
DOJ charges North Korean national Park Jin Hyok in connection with the Sony hack, Bangladesh Bank SWIFT theft, and WannaCry ransomware attack.(2018-09-06:lazarus-group)event
↯dcb1bb64
OFAC first designates Lazarus Group on the SDN list under North Korea Sanctions Regulations.(2018-04-03:lazarus-group)event
↯d80638c0
Lazarus Group deploys WannaCry 2.0 ransomware, infecting 200,000+ computers in 150 countries including the UK's National Health Service.(2017-05-12:lazarus-group)event
↯9c294cdd
Bangladesh Bank SWIFT heist: $81 million fraudulently transferred from Bangladesh Bank's New York Federal Reserve account; full $1 billion attempt partially blocked.(2016-02-04:lazarus-group)event
↯3ace0e93
Lazarus Group executes the Bangladesh Bank cyber heist via fraudulent SWIFT network instructions, successfully transferring approximately $81 million of a $951 million attempted theft.(2016-02-01:lazarus-group)event
↯11f051d2
Sony Pictures Entertainment hack: Lazarus Group destroys data, leaks internal communications, and issues extortion demands linked to the film 'The Interview.'(2014-11-24:lazarus-group)event
↯4cf52536
Lazarus Group attacks Sony Pictures Entertainment, stealing confidential data including unreleased films, executive emails, and employee records; causing an estimated $35–85 million in recovery costs.(2014-11-01:lazarus-group)event
↯63ba9b10
Lazarus Group begins 'Operation Troy,' a DDoS-based cyber-espionage campaign targeting the South Korean government, representing the earliest known activity attributed to the group.(2009-01-01:lazarus-group)event
↯d9db9009
Lazarus Group established by the North Korean government under the RGB's 110th Research Center, according to OFAC designation documents.(2007-01-01:lazarus-group)event
↯2a9b27f8
Reports emerge that Betsson is evaluating a potential acquisition of Sportsbet.io from Yolo Group as the wind-down process continues.(2026-02-03:sportsbet)event
↯fe4ac282
Second BtcTurk hack: $51.7 million stolen across seven blockchains using a similar private key compromise vector. Halborn security documents recurring failures.(2025-08-01:sportsbet)event
↯257d2751
Yolo Group founder Tim Heath publicly confirms pivot away from grey market Curaçao-licensed operations toward fully regulated markets, including UAE and EU. Sportsbet.io and Bitcasino.io announced as being phased out in favor of a consolidated Yolo.com brand.(2025-09-23:sportsbet)event
↯0cd2fff3
Curaçao implements the new National Gambling Ordinance (LOK), replacing the 1993 Offshore Games Ordinance and introducing stricter KYC/AML requirements.(2024-12-24:sportsbet)event
↯e62d0a5f
BtcTurk hack: approximately $55 million stolen from ten hot wallets via private key compromise. Binance freezes $5.3 million of stolen assets.(2024-06-22:sportsbet)event
↯90766765
ESBK adds Sportsbet.io to its blacklist of 36 foreign gambling domains, requiring Swiss ISPs to block access via DNS.(2020-10-12:sportsbet)event
↯dae7bb55
Swiss Federal Casino Commission (ESBK) blacklists sister brand Bitcasino.io as an unlicensed foreign operator.(2020-08-01:sportsbet)event
↯daa1190c
Sportsbet.io launched by The Coingaming Group (later renamed Yolo Group), operated by mBet Solutions N.V. under a Curaçao license.(2016-01-01:sportsbet)event
↯c0ba49f6
CoinDesk reports on lasting reputational and capital flight impact from the JELLY incident, noting HLP vault deposits declined significantly amid decentralization concerns.(2025-04-10:jelly)event
↯108ab8d1
Hyperliquid announces four risk management reforms: HLP liquidator vault restructuring, ADL threshold changes, dynamic OI caps, and on-chain validator voting for asset delisting.(2025-03-28:jelly)event
↯52ffb4e3
ZachXBT publishes on-chain analysis linking attacking wallets to Binance and other CEX funding sources. He criticizes Hyperliquid for selective enforcement and inconsistency with prior hack responses.(2025-03-27:jelly)event
Data refreshes within about 10 minutes · All metrics derived from Supabase