← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,211
Relationships
32,356
Potential duplicates
3
Filter by kind
Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match↯ PeckShield and subsequent reporting place total attacker-controlled value across five tokens at approximately $16.77 million, with roughly $2.25 million already realized through sales; the compromised authorizer key reportedly remains unrotated.↔↯ Bitquery on-chain monitoring reports that the compromised conversion authorizer key has not been rotated and the stolen NuNet minter role has not been revoked — more than 48 hours after the initial exploit. Attacker's realized profit reaches approximately $2.25M through token sales.32c5f0eb / ad137b52
substring match↯ AGIX price collapses more than 99% within 24 hours of the mint, wiping an estimated $93 million in market capitalization; NTX falls to a reported all-time low.↔↯ Fetch.ai confirms its core contracts were not affected; SingularityNET states treasury and exchange wallets are not impacted and that holders need take no action. No comprehensive incident report published.c3e46015 / 24df3893
substring match↯ Using a separately compromised, reportedly dormant 2023 NuNet minter key, the attacker mints 408.5 million NTX (about 42% of total supply) roughly 29 minutes after the FET drain.↔↯ Approximately 29 minutes after the FET drain (approximately 20:50 UTC), the attacker mints 408.5 million NTX tokens, representing approximately 42% of NuNet's total supply.5a949b1b / 38eb1fbc
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (event)
↯eb4f5cc1
An attacker socially engineers a LayerZero Labs developer, gaining access to internal RPC cloud infrastructure — the first of a series of LayerZero-linked incidents in 2026.(2026-03-06:the-sandbox)event
↯ec33a1f1
Animoca Brands restructures The Sandbox: co-founders Sébastien Borget and Arthur Madrid removed from executive roles, Animoca CEO Robby Yung installed as The Sandbox CEO, and over 50% of staff laid off amid a strategic pivot away from the core metaverse business.(2025:the-sandbox)event
↯6009135a
SEC names SAND among tokens characterized as unregistered securities in its lawsuit against Binance; The Sandbox's COO publicly disputes the characterization.(2023:the-sandbox)event
↯92d80a1f
The Sandbox discloses that an employee's computer was compromised and used to send a phishing email (sent Feb. 26, 2023) containing malware links to users.(2023-03-02:the-sandbox)event
↯75b76f0a
Hackers compromise The Sandbox's Discord and Instagram accounts, posting fake giveaway links and attempting to rent the company's Bored Ape NFTs; at least one user reportedly lost NFTs.(2022-09:the-sandbox)event
↯ec3d6f4a
The Sandbox closes a $93 million Series B round from investors including SoftBank, Samsung Next, and LG Technology Ventures; SAND reaches its all-time high near $8.40.(2021-11:the-sandbox)event
↯30e82678
Animoca Brands acquires Pixowl for approximately $4.875 million and begins pivoting the franchise into a blockchain-based 3D virtual world (relaunched as The Sandbox in October 2018).(2018-08:the-sandbox)event
↯4f04bf56
Pixowl founded by Arthur Madrid, Sébastien Borget, and Adrien Duermaël; the 2D mobile game 'The Sandbox' later launches and is named an Apple Best Game of 2012.(2011:the-sandbox)event
↯6f75563a
White-hat deadline of 12:00 UTC passes. Zentra Finance had stated it would pursue on-chain forensic tracking, technical coordination, and legal action if the attacker did not respond. No public confirmation of a response from the attacker has appeared in available sources as of September 22, 2026.(2026-09-14:zentra-finance-ctusd-aave-fork-exploit)event
↯b6c3b175
CryptoTimes and Crypto Economy report on the $143K exploit, Zentra's fund-tracing, and its bounty offer.(2026-09-12:zentra-finance-ctusd-aave-fork-exploit)event
↯de1323c8
Zentra Finance publishes post-mortem, traces stolen funds to a specific wallet, publishes recovery address (0x0A66f2D0c603A6E9C23b64Ea29525B7E6F5609B8), and opens Blockscan Chat communication. Protocol offers bounty and immunity from legal action in exchange for fund return.(2026-09-11:zentra-finance-ctusd-aave-fork-exploit)event
↯92e119f1
Citrea restores cross-chain services for ctUSD, USDC, USDT, WBTC, and CTR after confirming the root cause was isolated to Zentra's contracts. Citrea confirms its core protocol and bridge contracts were unaffected. Some solver-based routes continue to be gradually resumed.(2026-09-10:zentra-finance-ctusd-aave-fork-exploit)event
↯1ac0cc16
Zentra Finance suspends all lending markets. Citrea suspends cross-chain services as a precautionary measure pending investigation.(2026-09-09:zentra-finance-ctusd-aave-fork-exploit)event
↯32c5f0eb
PeckShield and subsequent reporting place total attacker-controlled value across five tokens at approximately $16.77 million, with roughly $2.25 million already realized through sales; the compromised authorizer key reportedly remains unrotated.(2026-09-21:singularitynet-agix-wmtx-bridge-key-compromise)event
↯c3e46015
AGIX price collapses more than 99% within 24 hours of the mint, wiping an estimated $93 million in market capitalization; NTX falls to a reported all-time low.(2026-09-20:singularitynet-agix-wmtx-bridge-key-compromise)event
↯5a949b1b
Using a separately compromised, reportedly dormant 2023 NuNet minter key, the attacker mints 408.5 million NTX (about 42% of total supply) roughly 29 minutes after the FET drain.(2026-09-19:singularitynet-agix-wmtx-bridge-key-compromise)event
↯ad137b52
Bitquery on-chain monitoring reports that the compromised conversion authorizer key has not been rotated and the stolen NuNet minter role has not been revoked — more than 48 hours after the initial exploit. Attacker's realized profit reaches approximately $2.25M through token sales.(2026-09-21:singularitynet)event
↯24df3893
Fetch.ai confirms its core contracts were not affected; SingularityNET states treasury and exchange wallets are not impacted and that holders need take no action. No comprehensive incident report published.(2026-09-20:singularitynet)event
↯38eb1fbc
Approximately 29 minutes after the FET drain (approximately 20:50 UTC), the attacker mints 408.5 million NTX tokens, representing approximately 42% of NuNet's total supply.(2026-09-19:singularitynet)event
↯25f485fc
CoinDesk publishes retrospective reporting and opinion analysis on how the bug went unnoticed for years and what it reveals about reputation-based trust in hardware wallet security.(2026-08-17:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
↯7da4dc73
Victims begin organizing toward a potential class-action lawsuit against Coinkite, coordinated in part by 117 Partners; no lawsuit has been formally filed as of the most recent available reporting.(2026-08:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
↯393a0e74
Cumulative reported losses reach over $130 million (subsequently converging on a widely cited total of roughly 1,816 BTC / $116 million) from more than 5,200 addresses across four waves; TechCrunch and other outlets report Coinkite has not provided detailed comment.(2026-08-04:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
↯f6b813f3
Coinkite updates its public security advisory with additional detail on affected firmware versions and remediation steps.(2026-08-01:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
↯a145ce17
Coinkite publishes an initial security advisory regarding the Coldcard seed-generation vulnerability.(2026-07-30:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
↯1780b202
Bitcoin developer James O'Beirne says he identified the flawed randomness code in Coldcard's libngu library during an audit and warned Coinkite; he states the company dismissed the concern, saying a genuine problem would likely have already surfaced.(2025-05:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
↯fe390816
Coldcard firmware version 4.0.0, containing the defective libngu RNG-fallback logic, is released, beginning the period during which affected devices generated seeds with critically weakened entropy.(2021-03-17:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
↯97fc8f91
Federal authorities restrain approximately $52 million in cryptocurrency linked to the Xinbi Guarantee marketplace in a single day, bringing the Strike Force's total restraint since November 2025 to approximately $938 million.(2026-09-09:fincen-pig-butchering-12-7b-alert-september-2026)event
↯8ca5871f
DOJ Scam Center Strike Force, OFAC, and Department of State announce a coordinated multi-pronged enforcement action targeting the entire lifecycle of Southeast Asian scam center operations.(2026-04-23:fincen-pig-butchering-12-7b-alert-september-2026)event
↯ae198f5b
The D.C. Scam Center Strike Force announces seizure of more than $580 million in cryptocurrency linked to Chinese transnational criminal organizations operating pig butchering schemes, along with seizure of 503 counterfeit investment websites. Forfeiture proceedings are ongoing.(2026-02-26:fincen-pig-butchering-12-7b-alert-september-2026)event
↯a0a22f32
DOJ launches the D.C. Scam Center Strike Force, bringing together the U.S. Attorney's Office for D.C., DOJ Criminal Division, FBI, U.S. Secret Service, and IRS Criminal Investigation to target the financial infrastructure of pig butchering networks.(2025-11-01:fincen-pig-butchering-12-7b-alert-september-2026)event
↯8ec80fae
U.S. and UK impose coordinated sanctions on the Prince Group, a Cambodia-based transnational criminal organization. At the time of designation, the U.S. estimates Americans had lost $16.6 billion to online investment scams, with at least $10 billion linked to Southeast Asia-based operations in 2024 — a 66% increase year-over-year.(2025-10-14:fincen-pig-butchering-12-7b-alert-september-2026)event
↯d33ba12b
OFAC sanctions nine additional individuals and multiple entities associated with pig butchering scam compounds in Myanmar and Cambodia, including Myanmar Yatai International Holding Group and HH Bank Cambodia.(2025-09-08:fincen-pig-butchering-12-7b-alert-september-2026)event
↯525f7750
OFAC designates the Karen National Army (KNA) as a transnational criminal organization and sanctions KNA leader Saw Chit Thu and his two sons for facilitating cyber scams, human trafficking, and smuggling from Myanmar-based scam compounds.(2025-05-05:fincen-pig-butchering-12-7b-alert-september-2026)event
↯7f81e517
FBI IC3 records $907 million in U.S. victim losses from digital asset investment scams — the earliest year of rapid escalation in reported pig butchering losses.(2021-01-01:fincen-pig-butchering-12-7b-alert-september-2026)event
↯091f972a
Crypto Scam Hunter reportedly issued a warning flagging coordinated multi-wallet transfers into a single address as a potential precursor to a liquidity drain.(2025-12-29:hnut-holly-the-squirrel-solana-meme-coin)event
↯336f4e43
Crypto and financial trade press (CryptoTimes, Crowdfund Insider, and others) reported widely on the FinCEN alert's findings.(2026-09-04:fincen-pig-butchering-12-7b-alert-september-2026)event
↯ace41f17
FinCEN issues Alert FIN-2026-Alert005 alongside a Financial Trend Analysis, identifying $12.7 billion in suspected digital asset investment scam activity across 33,904 BSA reports (September 2023 – December 2025), covering victims in all 50 U.S. states and several territories.(2026-09-03:fincen-pig-butchering-12-7b-alert-september-2026)event
↯362cc4a3
OFAC sanctions nine additional individuals and 26 entities tied to the Prince Group TCO, expanding designations to further individuals operating Cambodia-based scam compounds and money laundering networks.(2026-06-23:fincen-pig-butchering-12-7b-alert-september-2026)event
↯5f8320d9
DOJ strike force announced the freezing and seizure of more than $580 million in cryptocurrency linked to Southeast Asia-based pig-butchering scam networks.(2026-02-28:fincen-pig-butchering-12-7b-alert-september-2026)event
↯00a961f4
President Trump signs Executive Order 14390, 'Combatting Cybercrime, Fraud, and Predatory Schemes Against American Citizens,' establishing the policy framework under which the September 2026 FinCEN alert is subsequently issued.(2026-03-06:fincen-pig-butchering-12-7b-alert-september-2026)event
↯35d800ce
U.S. Treasury (OFAC), coordinating with the UK, sanctioned the Cambodia-based Prince Group transnational criminal organization and its chairman Chen Zhi, reportedly covering 146 individuals and entities linked to scam-center operations.(2025-10:fincen-pig-butchering-12-7b-alert-september-2026)event
↯87d9e261
Expected date for B shareholder distribution payments to clear (£30,718,881.43 total; £0.002734 per B share).(2026-09-28:satsuma-technology-plc)event
↯ac60ddde
Final audited results published. Company reports pre-tax loss of £76.9 million for year ended 28 February 2026.(2026-09-17:satsuma-technology-plc)event
↯31a7c5dc
Satsuma announces extension of LSE delisting date beyond 14 September 2026 to allow time to arrange an alternative listing venue for ordinary shares.(2026-09-14:satsuma-technology-plc)event
↯b7c6d1f2
Trading in Satsuma shares suspended on the London Stock Exchange.(2026-07-01:satsuma-technology-plc)event
↯cbca21a9
Shareholders formally requisition a general meeting to vote on capital return and delisting resolutions.(2026-05-01:satsuma-technology-plc)event
↯8c3d8add
Pantera Capital, holding approximately 6.7% equity, is reported to be among investors publicly pushing for Satsuma to sell its remaining Bitcoin and return capital to shareholders.(2026-04-23:satsuma-technology-plc)event
↯8c4c31ae
Convertible loan notes mature. Satsuma sells 579 BTC for approximately £40 million to fund CLN redemptions, spending approximately £78.2 million on redemptions total — crystallising losses.(2025-12-31:satsuma-technology-plc)event
↯cb5b5361
FCA approves Satsuma prospectus for proposed admission to the Equity Shares (Commercial Companies) Category. FCA correspondence to the company on compliance matters is noted.(2025-12-17:satsuma-technology-plc)event
↯d60b8811
Company accumulates Bitcoin treasury, reaching peak holding of approximately 1,199 BTC at an average cost of roughly £84,026 (~$113,000) per coin.(2025-08-01:satsuma-technology-plc)event
Data refreshes within about 10 minutes · All metrics derived from Supabase