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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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32,059
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34,701
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Entities (event)
↯e3e1f364
Crypto.com publicly confirms hack details, launches WAPP (Worldwide Account Protection Program) with up to $250,000 reimbursement for qualifying users.(2022-01-20:cryptocom)event
↯02ba70ee
PeckShield reports at least 4,600 ETH from the hack being laundered through Tornado Cash in 100 ETH batches.(2022-01-18:cryptocom)event
↯8b69d891
Crypto.com exchange hacked via 2FA bypass. 483 accounts compromised; 4,836.26 ETH, 443.93 BTC, and $66,200 in other assets stolen — approximately $34 million total.(2022-01-17:cryptocom)event
↯093558af
Crypto.com burns 70 billion CRO tokens in what it calls 'the largest token burn in history,' reducing total supply from 100 billion to 30 billion. Blog post later deleted.(2021-02-01:cryptocom)event
↯eb1246f0
Crypto.com announces discontinuation of MCO token and forced MCO-to-CRO swap at 1:27.64 ratio, triggering widespread community backlash.(2020-08-03:cryptocom)event
↯9af68070
Monaco rebrands to Crypto.com after acquiring the domain from Matt Blaze.(2018-07-01:cryptocom)event
↯f4e72a98
CEO Kris Marszalek's prior company Ensogo abruptly ceases operations, leaving merchants and staff with unpaid debts.(2016-01-01:cryptocom)event
↯078259c0
CoinDCX launches Rs 100 crore 'Digital Suraksha Network' initiative to combat impersonation fraud.(2026-03-30:coindcx)event
↯5682b1c0
Magistrate grants bail to CoinDCX co-founders, finding 'no case made out against them.' Complainant subsequently affirms he recovered full amount from another accused and has no further grievance against the founders.(2026-03-24:coindcx)event
↯0cb3b0d0
Thane Police arrest CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal alongside four others. Both deny wrongdoing and cite impersonator using domain coindcx.pro.(2026-03-22:coindcx)event
↯072de7bc
FIR filed in Thane by 42-year-old insurance consultant alleging fraud of Rs 71.6 lakh via individuals impersonating CoinDCX founders.(2026-03-16:coindcx)event
↯d27ce904
CoinDCX software engineer Rahul Agarwal, 30, arrested by Bengaluru Whitefield Police in connection with the hack. Agarwal denies knowingly participating, states he was deceived via fake freelance job offers.(2025-07-26:coindcx)event
↯bd8924fc
CoinDCX launches recovery bounty program offering 25% (up to $11M) of recovered funds to anyone assisting in asset tracing.(2025-07-23:coindcx)event
↯51b9ad27
ZachXBT publicly identifies the $44.2M theft via Telegram, approximately 17 hours after the breach, before official CoinDCX disclosure. CEO Sumit Gupta subsequently confirms the breach publicly.(2025-07-21:coindcx)event
↯74688192
CoinDCX suffers $44.2M hack. Attacker funded with 1 ETH from Tornado Cash drains Solana operational wallet in approximately five minutes (2:37 AM test transfer, 9:40 AM full drain). Funds moved to six wallets, then bridged to Ethereum.(2025-07-19:coindcx)event
↯675e8cae
WazirX files affidavit in Singapore High Court alleging CoinDCX held user funds in Lithuania-based unregistered entity; CoinDCX denies.(2025-07-12:coindcx)event
↯39329ac5
CoinDCX updates Terms of Use to formally designate Neblio Technologies as contracting party, amid WazirX allegations about Lithuania entity.(2025-02:coindcx)event
↯8c21e64b
WazirX hack ($230M, Lazarus Group attributed) raises industry-wide concerns about Indian exchange security; CoinDCX begins receiving scrutiny in comparison.(2024-07:coindcx)event
↯026fec86
Coinbase makes fresh investment in CoinDCX at $2.45 billion valuation.(2023-10:coindcx)event
↯fba5bde1
CoinDCX raises $90 million Series C, becomes India's first crypto unicorn at $1.1 billion valuation.(2021-08:coindcx)event
↯33fbd440
CoinDCX founded by Sumit Gupta and Neeraj Khandelwal in Mumbai, India.(2018-01:coindcx)event
↯4fa849b7
Flow blockchain suffers a $3.9 million protocol-level exploit. Attacker mints fraudulent WFLOW tokens and bridges assets to Ethereum and Bitcoin. Flow validators halt the network. FLOW token falls over 40%. Upbit and Bithumb suspend FLOW deposits and withdrawals.(2025-12-27:flow)event
↯75d4541c
Match Systems publishes analysis asserting potential link between the CoinsPaid second breach, the Orbit Bridge hack ($81.5 million), and prior Lazarus Group operations based on shared on-chain patterns.(2024-01-08:coinspaid)event
↯e0506dae
Second hack: Cyvers detects unauthorized withdrawals of approximately $7.5 million from CoinsPaid wallets. Root cause identified as inadequate wallet access control. Cyvers attributes the incident to Lazarus Group.(2024-01-06:coinspaid)event
↯15f5213d
A second breach drained roughly $7.5 million in crypto assets from CoinsPaid across Ethereum and BNB Chain.(2024-01-05:coinspaid)event
↯15873656
U.S. Treasury OFAC sanctions Sinbad.io cryptocurrency mixer, citing its role in laundering proceeds from the CoinsPaid and other Lazarus Group hacks. FBI, Dutch, and Finnish police simultaneously seize the Sinbad website.(2023-11-29:coinspaid)event
↯c3c4a897
CoinsPaid's Estonian CASP license (FVT000166) renewed after 15 months of regulatory scrutiny.(2023-09-01:coinspaid)event
↯7c9a5703
FBI issues warning that North Korean hackers — identified as responsible for the CoinsPaid, Alphapo, Atomic Wallet, and Stake.com hacks — are preparing to liquidate proceeds.(2023-08-23:coinspaid)event
↯c9413c35
CoinsPaid resumes payment processing operations; states no customer funds were affected.(2023-07-29:coinspaid)event
↯26c5d5b2
CoinsPaid publicly stated it suspected North Korea's Lazarus Group was behind the theft.(2023-07-26:coinspaid)event
↯1be067cb
CoinsPaid files report with Estonian law enforcement regarding the hack. Company attributes attack to Lazarus Group.(2023-07-25:coinspaid)event
↯042a2e85
Attackers stole approximately $37.3 million in cryptocurrency from CoinsPaid hot wallets.(2023-07-22:coinspaid)event
↯53d1f3ad
A large-scale DDoS-style attack using approximately 150,000 IP addresses hit CoinsPaid's infrastructure.(2023-07-07:coinspaid)event
↯ccc3ec0f
Lazarus operatives begin impersonating cryptocurrency company recruiters on LinkedIn and messaging apps, offering CoinsPaid employees salaries of $16,000–$24,000/month.(2023-06-01:coinspaid)event
↯aeb42fff
Lazarus Group begins reconnaissance campaign against CoinsPaid, including DDoS and brute-force probing and social engineering attempts posing as Ukrainian crypto startup representatives.(2023-03-01:coinspaid)event
↯b2f40ccf
CoinSpot reported to have received an Australian Financial Services Licence (AFSL) from ASIC.(2026-05-08:coinspot)event
↯8e232d40
CoinSpot granted Australian Financial Services Licence (AFSL) by ASIC for provision of non-cash payment facilities.(2024-01:coinspot)event
↯9c6e7d87
CoinSpot confirmed the hack to Chainalysis. CertiK attributed cause to probable private key compromise.(2023-11-10:coinspot)event
↯a3da1207
CoinSpot's hot wallets are exploited in two transactions totaling roughly $2.4 million in ETH, first surfaced publicly by on-chain investigator ZachXBT.(2023-11-08:coinspot)event
↯6b0851b1
CoinSpot's hot wallets reportedly lost approximately $2-2.4 million in a suspected private-key-compromise hack, according to blockchain investigator ZachXBT and security firm CertiK.(2023-11:coinspot)event
↯d299a637
Phishing campaign targeting CoinSpot users' 2FA codes documented by Cofense Phishing Defense Center.(2021-12-23:coinspot)event
↯b30d9dd9
Security researchers report a phishing campaign impersonating CoinSpot withdrawal-confirmation emails, aimed at stealing users' 2FA codes.(2021-12:coinspot)event
↯a4fcfc2c
CoinSpot awarded ISO 27001 information security certification, the first Australian crypto exchange to receive it.(2020-03-31:coinspot)event
↯a30d943b
CoinSpot registered with AUSTRAC as a Digital Currency Exchange.(2018-05-08:coinspot)event
↯094871c2
CoinSpot registered with AUSTRAC as a Digital Currency Exchange on May 8, 2018.(2018-05:coinspot)event
↯d3a1123f
CoinSpot founded by Russell Wilson in Melbourne, Australia.(2013-01-01:coinspot)event
↯b03bdc8d
CoinSpot founded as an Australian cryptocurrency exchange.(2013-01:coinspot)event
↯503a1bf9
ICIJ publishes The Coin Laundry investigation, citing Bybit among major exchanges whose customer accounts received funds traced to international criminal organizations.(2025-11-17:bybit)event
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