← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,211
Relationships
32,356
Potential duplicates
2
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↯ A second distinct exploit targets Flamingo Finance's legacy Flamincome/VaultYUSDT strategy contracts. The attacker borrows approximately $18 million USDT via Morpho flash loans, inflates VaultYUSDT share prices by staking Curve USDP LP tokens, and redeems aUSDT at a favorable rate, netting approximately $345,900. The attacker's address had received 0.1 ETH from Tornado Cash approximately two hours prior. Security firm Blockaid detects and reports the incident. Post-exploit, the address moves 144.15 ETH via LI.FI.↔↯ Attacker uses an $18 million USDT flash loan to manipulate VaultYUSDT share price via legacy Flamincome strategy contracts, netting approximately $345,900; exploit flagged by Blockaid.5e2d2ca1 / 0dcc9910
substring match↯ Flamingo Finance suffers a critical exploit via a reward-calculation flaw in the interaction between its lending and staking contracts. An attacker mints approximately 2.19 trillion FLM tokens (over 3,500x the then-circulating supply) and drains FLM liquidity pools, acquiring WBTC, FUSD, and bNEO. The Neo Council votes to freeze the attacker's address.↔↯ A flaw in Flamingo Finance's staking/lending contract interaction is exploited, allowing an attacker to mint approximately 2.1-2.19 trillion FLM tokens (over 3,500x circulating supply) and drain liquidity pools; the Neo Council freezes the attacker's address.7eed5388 / 01d9acf0
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)
↯7caf66e4
Henry Elder appointed CEO from UTXO Management.(2025-07-14:satsuma-technology-plc)event
↯18ef71de
Company rebrands to Tao Alpha plc.(2025-05-01:satsuma-technology-plc)event
↯17c402aa
Company incorporated as Streaks Gaming.(2021-03-01:satsuma-technology-plc)event
↯db6b3014
Phishing-style scams impersonating recovery tools and airdrop/claim links begin circulating on X, targeting traders affected by the HNUT collapse.(2025-12:hnut-holly-the-squirrel-solana-meme-coin)event
↯20ae9212
Secondary phishing accounts on X began circulating, reportedly impersonating recovery tools or airdrop claim links targeting HNUT holders who had lost funds.(2025-12-30:hnut-holly-the-squirrel-solana-meme-coin)event
↯06f1ba15
Shareholder payments expected to complete, with total capital returned across both the December 2025 and July 2026 sales estimated at roughly 18-20% of the £163.6-168.9 million originally raised.(2026-09:satsuma-technology-plc)event
↯e1550fc9
High Court approves capital reduction. 11,235,874,700 B Shares cancelled. Total distribution to B shareholders confirmed at £30,718,881.43 (£0.002734 per share).(2026-09-08:satsuma-technology-plc)event
↯7d43b43e
BTC liquidation complete. All 669.4867 BTC sold for total proceeds of £31.912 million at an average price of £47,667 — approximately 43% below average acquisition cost.(2026-07-31:satsuma-technology-plc)event
↯57267609
Satsuma begins selling remaining 669.4867 BTC treasury.(2026-07-24:satsuma-technology-plc)event
↯2b73ba82
General meeting held. Return-of-capital resolution passes 90.63% in favour; delisting resolution passes 90.59% in favour. Board majority had opposed the resolutions.(2026-07-20:satsuma-technology-plc)event
↯2428cb9c
Trading in Satsuma shares is suspended ahead of the wind-down process; shares had by this point fallen more than 99% from their June 2025 peak.(2026-07:satsuma-technology-plc)event
↯eea4dcae
Investors including Pantera Capital reportedly press Satsuma's board to sell down its Bitcoin holdings amid continued share price weakness.(2026-04:satsuma-technology-plc)event
↯f7a228e0
CEO Henry Elder resigns after approximately seven months. Ranald McGregor-Smith becomes executive chair.(2026-03-06:satsuma-technology-plc)event
↯d4e0699e
CFO Andrew Smith resigns after shareholders requisition a general meeting.(2026-02-18:satsuma-technology-plc)event
↯90d54563
Satsuma sells 579 BTC for approximately £40 million to meet £78 million in convertible loan notes due December 31, 2025, triggering shareholder anger.(2025-12:satsuma-technology-plc)event
↯7e8cea06
Satsuma's share price peaks at nearly £14, its highest level following the Bitcoin treasury announcement.(2025-06:satsuma-technology-plc)event
↯f75c1193
Satsuma closes £163.6 million (~$217.6 million) convertible loan note round led by ParaFi Capital. Company rebrands to Satsuma Technology plc with ticker SATS.(2025-07-28:satsuma-technology-plc)event
↯b034c78f
Satsuma's secured convertible note fundraising round is initiated.(2025-06-24:satsuma-technology-plc)event
↯8ad964d6
Tao Alpha PLC rebrands as Satsuma Technology, adopting a combined decentralized-AI and Bitcoin treasury strategy under ticker SATS.L.(2025-07:satsuma-technology-plc)event
↯8c9863fb
Company incorporated as Streaks Gaming, later rebranded StreaksAI, then Tao Alpha PLC, before becoming Satsuma Technology in 2025.(2021-03:satsuma-technology-plc)event
↯5e2d2ca1
A second distinct exploit targets Flamingo Finance's legacy Flamincome/VaultYUSDT strategy contracts. The attacker borrows approximately $18 million USDT via Morpho flash loans, inflates VaultYUSDT share prices by staking Curve USDP LP tokens, and redeems aUSDT at a favorable rate, netting approximately $345,900. The attacker's address had received 0.1 ETH from Tornado Cash approximately two hours prior. Security firm Blockaid detects and reports the incident. Post-exploit, the address moves 144.15 ETH via LI.FI.(2026-09-16:flamingo-finance)event
↯f325b28f
Security firm BrinzTech publishes a breach alert characterizing the staking contract exploit as a critical vulnerability in Flamingo Finance's lending-to-staking contract logic.(2026-09-01:flamingo-finance)event
↯7eed5388
Flamingo Finance suffers a critical exploit via a reward-calculation flaw in the interaction between its lending and staking contracts. An attacker mints approximately 2.19 trillion FLM tokens (over 3,500x the then-circulating supply) and drains FLM liquidity pools, acquiring WBTC, FUSD, and bNEO. The Neo Council votes to freeze the attacker's address.(2026-08-31:flamingo-finance)event
↯5132df7c
Flamingo Finance officially launches on the NEO blockchain. The protocol includes the Flamincome sub-protocol, Wrapper, Swap, and Vault components. TVL reaches approximately $100 million on day one and $1.6 billion within the first week.(2020-09-23:flamingo-finance)event
↯afdfc4aa
272 former customers filed a representative civil action in Singapore's High Court against Hong Qi Yu and Erin Koo Kee Hoon, seeking S$60.5 million in damages for alleged fraudulent misrepresentation and misappropriation of customer funds.(2025-11-28:tokenize-xchange-amazingtech-pte-ltd)event
↯098faf0f
Singapore High Court approved liquidation of ATPL.(2025-10-03:tokenize-xchange-amazingtech-pte-ltd)event
↯4775dc0f
Singapore parliament informed that the Tokenize Xchange collapse had left more than S$266 million in customer funds in limbo.(2025-09-24:tokenize-xchange-amazingtech-pte-ltd)event
↯1befe194
Court-appointed interim judicial managers reported to the High Court that ATPL owed customers approximately S$266.3 million as of 15 August 2025, against S$2.6 million in realisable assets. 2,241 customers had lodged claims.(2025-09-09:tokenize-xchange-amazingtech-pte-ltd)event
↯6f34c580
ATPL placed under interim judicial management following a creditor petition.(2025-08-15:tokenize-xchange-amazingtech-pte-ltd)event
↯1c64f75d
KDX (Tokenize Malaysia) publicly distanced itself from Tokenize Xchange Singapore, stating it operates independently and is fully licensed.(2025-08-04:tokenize-xchange-amazingtech-pte-ltd)event
↯593b967d
MAS publicly announced it had referred ATPL to the Commercial Affairs Department (CAD) for criminal investigation.(2025-08-01:tokenize-xchange-amazingtech-pte-ltd)event
↯bd34b387
Hong Qi Yu, director of ATPL, charged in Singapore court with fraudulent trading under Section 238(4) of the Insolvency, Restructuring and Dissolution Act 2018.(2025-07-31:tokenize-xchange-amazingtech-pte-ltd)event
↯c1b6be33
MAS received multiple customer complaints about delays in withdrawals from Tokenize Xchange.(2025-07-01:tokenize-xchange-amazingtech-pte-ltd)event
↯f03bdb81
MAS rejected ATPL's Major Payment Institution licence application and ended the Payment Services Act exemption. ATPL ordered to cease payment services and wind down operations.(2025-07-04:tokenize-xchange-amazingtech-pte-ltd)event
↯032159a6
Tokenize Technology (M) Sdn Bhd (later KDX) registered as one of Malaysia's first three licensed Digital Asset Exchange operators.(2019-01-01:tokenize-xchange-amazingtech-pte-ltd)event
↯cf24d649
AmazingTech Pte Ltd incorporated in Singapore.(2016-01-01:tokenize-xchange-amazingtech-pte-ltd)event
↯0dcc9910
Attacker uses an $18 million USDT flash loan to manipulate VaultYUSDT share price via legacy Flamincome strategy contracts, netting approximately $345,900; exploit flagged by Blockaid.(2026-09-16:flamingo-finance-neo-defi)event
↯01d9acf0
A flaw in Flamingo Finance's staking/lending contract interaction is exploited, allowing an attacker to mint approximately 2.1-2.19 trillion FLM tokens (over 3,500x circulating supply) and drain liquidity pools; the Neo Council freezes the attacker's address.(2026-08-31:flamingo-finance-neo-defi)event
↯941859b2
Flamingo Finance publishes an open letter alleging Neo Global Development and the Neo Foundation withheld promised financial support while retaining upgrade control over Flamingo's smart contracts.(2026-04-22:flamingo-finance-neo-defi)event
↯d78d6075
A further exploit of the Poly Network CMCC cross-chain bridge contract results in the theft of an estimated $4-5 million in assets bridged via Flamingo Finance, prompting a multi-month suspension of cross-chain features.(2024-08-12:flamingo-finance-neo-defi)event
↯99caa3a9
Poly Network cross-chain protocol suffers a roughly $611 million exploit, affecting bridged assets connected to Flamingo Finance's cross-chain infrastructure on Neo.(2021-08:flamingo-finance-neo-defi)event
↯ae33df7a
An existing AVOID.NET investigation page covering this campaign (slug: openclaw-github-phishing) is reported as last updated around this time; this later investigation found no independently verifiable reporting of a new wave or confirmed new victims after this point.(2026-07:openclaw-developer-github-phishing-campaign)event
↯dbcbed19
CoinDesk reports on the OpenClaw GitHub phishing campaign and the fake $5,000 CLAW token airdrops.(2026-03-19:openclaw-developer-github-phishing-campaign)event
↯58125845
CSO Online, Decrypt, The Block and other outlets publish follow-up coverage detailing the eleven.js drainer script, the watery-compost[.]today command-and-control domain, and the multi-wallet targeting (MetaMask, WalletConnect, Trust Wallet, OKX, Bybit).(2026-03:openclaw-developer-github-phishing-campaign)event
↯d5a2ce79
End of the advisory's documented campaign window. By this date: 30,000+ devices infected, 7,000+ crypto wallets compromised, $10.71 million USD transferred to North Korea.(2026-07-31:waterplum-contagious-interview)event
↯3b48e3f3
Start of the campaign window documented in the joint government advisory: WaterPlum begins systematically infecting devices at scale across 100+ countries.(2025-12-01:waterplum-contagious-interview)event
↯b3814e6f
A North Korean IT-worker posing as a Malaysian national attempts to gain employment at Japanese cryptocurrency exchange bitFlyer; the applicant uses multiple VPNs, requests cryptocurrency payment, and ultimately declines the position. Date is approximate based on NPA disclosure.(2025-01-01:waterplum-contagious-interview)event
↯abea01b2
Security researchers first document Contagious Interview campaign targeting developers via fake job offers and malicious npm packages; exact start date is approximate.(2022-01-01:waterplum-contagious-interview)event
↯ebac7d7f
Robinhood (HOOD) stock falls approximately 5.5%, closing at $104.42; peer broker Webull falls approximately 9% the same session amid sector-wide governance concerns.(2026-09-16:robinhood-crypto-insider-trading-systemic-risk)event
↯c0cef5da
SDNY U.S. Attorney's Office announces criminal charges against Hefu Chai and Huaisong 'Jerry' Xiang for commodities fraud and wire fraud tied to the alleged Hyperliquid front-running scheme.(2026-09-15:robinhood-crypto-insider-trading-systemic-risk)event
Data refreshes within about 10 minutes · All metrics derived from Supabase