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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,383
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↯6c662ffe
Chainflip publishes incident disclosure. Confirms exploit was limited to TRON USDT route, all other funds secure, and commits to making affected users whole. Announces plan to reset TRON USDT provider balances to zero while recording owed amounts separately on-chain.(2026-09-13:chainflip)event
↯52a47ec8
Chainflip detects the exploit and pauses all network-wide swap and quoting operations. The team notifies unspecified 'relevant parties' about the stolen funds.(2026-09-12:chainflip)event
↯fc044736
Chainflip reaches mainnet and holds its token generation event.(2024-01:chainflip)event
↯2cb3274a
Trail of Bits conducts a 12-week application-security review of Chainflip, identifying 26 issues including 4 high-severity findings.(2023-04:chainflip)event
↯9b23035f
Chainflip Labs announces a $10 million funding round led by Framework Ventures, Blockchain Capital, and Pantera Capital.(2022-05-11:chainflip)event
↯cc40db43
Chainflip Labs raises $6 million through a private token sale.(2021-08:chainflip)event
□d39e66ea
Chainfliporganization
↯ea3cb9f5
IoTrust raises approximately $6 million USD in a funding round from L&S Venture Capital, KDB Capital, K-Run Ventures, SL Investment, and KB Investment.(2021-01-01:dcent-wallet)event
↯6d37d958
IoTrust launches the D'CENT Biometric Wallet, described as the world's first biometrically secured hardware wallet.(2018-01-01:dcent-wallet)event
↯7c46557f
IoTrust Co., Ltd. founded in Seoul, South Korea by Sangsu Baek, Minho Yoo, and cybersecurity team.(2017-01-01:dcent-wallet)event
↯61cf75ad
OFAC designated the Xinbi Guarantee online marketplace and two supporting technology entities for facilitating cyber scams and money laundering, citing the broader TCO ecosystem including prior Prince Group designations. Treasury Secretary Scott Bessent stated Americans lose billions annually to Southeast Asia-based scam centers.(2026-09-09:prince-group-transnational-criminal-organization)event
↯591554de
OFAC designated 9 additional individuals and 26 additional entities within the Prince Group TCO network, including Hu Xiaowei (named as second-in-command), Dai An, Chen Bo, Fang Zhizhen, and others, bringing the total designated network to 146 individuals and entities. FinCEN simultaneously proposed amending the Huione Group Final Rule to add H-Pay Service PLC. FBI San Francisco Field Office seized Huione Group infrastructure.(2026-06-23:prince-group-transnational-criminal-organization)event
↯499826c3
OFAC designated Cambodian senator Kok An and his associated criminal network.(2026-04-23:prince-group-transnational-criminal-organization)event
↯9a084f3a
UK Foreign, Commonwealth and Development Office issued sanctions coordinated with ongoing U.S. actions targeting the Prince Group TCO network.(2026-03-26:prince-group-transnational-criminal-organization)event
↯e30280d0
President Trump signed Executive Order 14390 — 'Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens' — providing additional legal authority for OFAC designations targeting TCOs engaged in cyber-enabled fraud.(2026-03-06:prince-group-transnational-criminal-organization)event
↯e36a63e7
Chen Zhi was stripped of his titles and Cambodian citizenship by Cambodian authorities and sent to China to face a U.S. federal indictment for large-scale fraud. The National Bank of Cambodia ordered the liquidation of Prince Bank and suspended its operations.(2026-01-06:prince-group-transnational-criminal-organization)event
↯b42c9c6e
OFAC designated the Prince Group TCO and its leader Chen Zhi in a coordinated action with the UK's Foreign, Commonwealth and Development Office. FinCEN simultaneously issued a final rule targeting the Huione Group.(2025-10-14:prince-group-transnational-criminal-organization)event
↯1ab8bec8
OFAC designated 12 companies and 7 individuals in Cambodia and Burma for facilitating human trafficking and cyber scam operations.(2025-09-08:prince-group-transnational-criminal-organization)event
↯29bbee06
OFAC designated Cambodian tycoon Ly Yong Phat, the L.Y.P. Group conglomerate, and four associated hotels and resorts for facilitating human trafficking and cyber scam operations in the Southeast Asian scam compound ecosystem.(2024-09-12:prince-group-transnational-criminal-organization)event
□0b0a2a5a
Prince Group Transnational Criminal Organizationorganization
↯52cef7b7
IoTrust publicly announces via official X accounts that it detected abnormal asset transfers on the DCENT App Wallet and urges all App Wallet users, and hardware wallet users who shared a mnemonic with the App Wallet, to move funds immediately. Root cause, loss figures, and scope not disclosed. Investigation described as ongoing.(2026-09-16:dcent-wallet)event
↯2d55ebf8
DCENT launches its first biometric (fingerprint-authenticated) hardware crypto wallet.(2018:dcent-wallet)event
↯d584db63
IoTrust Co., Ltd., the South Korean cybersecurity company behind DCENT Wallet, is founded.(2017-01:dcent-wallet)event
◎8d6b8a06
newscord.orgdomain
↯f488da73
Native Bitcoin Bridge remains offline. No formal compensation plan for affected liquidity providers published. Team commits to building a compensation framework and commissions independent security audits. Post-mortem subsequently published per KuCoin reporting.(2026-09-14:symbiosis-finance)event
↯e7d43386
Symbiosis extends a public 20% white-hat bounty offer to the attacker, with a deadline of September 13, 2026. No public response from the attacker is reported.(2026-09-13:symbiosis-finance)event
↯1a3c067e
Symbiosis team secures approximately 15 BTC in a multisig wallet and announces rerouting of Bitcoin swaps through Chainflip and THORChain.(2026-09-11:symbiosis-finance)event
↯216aac4b
Public bug-bounty program goes live on Immunefi.(2022-08-18:symbiosis-finance)event
↯544d8adf
Symbiosis Finance launches on mainnet, connecting multiple EVM and non-EVM networks via synthetic assets and a permissioned relayer network.(2022-03-01:symbiosis-finance)event
↯5990a248
Symbiosis Finance co-founded by Will Kamalov and Nick Avramov; Alexey Lushnikov joins as CTO.(2021-01-01:symbiosis-finance)event
⌂15220e76
Symbiosis Financeprotocol
↯0417b3e3
TAC mainnet resumed block production from block 24,671,476. Trading of the new BEP20 TAC contract (0xb305E6954e4e0Cd021c06Ec355681abc8A00dbD7) went live on Binance Alpha at 08:00 UTC.(2026-09-04:tac-network)event
↯b82fdd18
TAC Foundation took a snapshot of BNB Chain wallets at block 119,573,620 (17:16 UTC) as part of the BEP20 token migration plan, deliberately excluding attacker-linked addresses from the new contract.(2026-09-02:tac-network)event
↯bc98e34d
TAC Foundation published a postmortem confirming the 2,985,651,403.40 TAC drain and announcing a three-part recovery plan, including a 1,258,228,061.40 TAC treasury bailout.(2026-09-01:tac-network)event
↯fe73c81c
Cosmos Labs publicly urged all Cosmos EVM chains to halt operations due to the shared vulnerability. Up to six chains were ultimately affected with approximately $5.72 million in total stolen assets.(2026-08-25:tac-network)event
↯e30f2266
TAC halted validator block production at block 24,671,475 at 23:58:11 UTC. KiiChain was also attacked on the same day, losing approximately 148 million KII tokens.(2026-08-22:tac-network)event
↯ac9699fb
MANTRA became the first known victim of the Cosmos EVM exploit, losing approximately 720.9 million tokens (~$3.6 million nominal) within approximately 12 hours of the patched release.(2026-08-20:tac-network)event
↯5f039872
Cosmos Labs released patched versions 0.6.2 and 0.7.2 via a silent patch process, without vulnerability-specific public disclosure.(2026-08-19:tac-network)event
↯74a96fd8
Cosmos Labs confirmed internally that all Cosmos EVM chains — regardless of decimal configuration — were vulnerable to the vesting-account bug.(2026-08-13:tac-network)event
↯7144eeb9
A researcher reported the Cosmos EVM vesting-account vulnerability to Cosmos Labs via its bug bounty program. Cosmos Labs initially assessed it posed no risk.(2026-04-25:tac-network)event
↯e7190ba5
TAC raised $6.5 million in a seed round led by Hack VC and Symbolic Capital.(2025-01-01:tac-network)event
↯520c43fb
TAC announced integration with Polygon CDK and Agglayer to build a TON-connected EVM Layer 1.(2024-07-09:tac-network)event
□ee2c08ce
TAC Networkorganization
↯5323a023
Post-deadline reporting confirmed no public source had verified that stolen funds were returned to the designated recovery addresses. No technical post-mortem published by Aquifer.(2026-09-04:aquifer-amm)event
↯30438539
White-hat bounty deadline of 14:00 UTC passed. No public confirmation of fund return was reported.(2026-09-03:aquifer-amm)event
↯bec805e0
Multiple crypto news outlets including crypto.news, Phemex News, and COINOTAG published coverage of the Aquifer exploit and bounty offer.(2026-09-01:aquifer-amm)event
↯e58341f7
Aquifer's Solana upgrade authority published a cryptographically signed on-chain white-hat message offering the attacker a 20% bounty in exchange for returning at least 80% of stolen funds by September 3, 2026 at 14:00 UTC. Separate Solana and Ethereum recovery addresses were supplied. Aquifer committed not to pursue civil claims if terms were met.(2026-08-31:aquifer-amm)event
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