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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
28,693
Relationships
31,893
Potential duplicates
0

Entities

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As of this date, no post-mortem, fund recovery, key rotation, or vault freeze has been publicly announced. Vault operator identity remains undisclosed.(2026-10-09:unidentified-base-vault-october-2026-whitelist-exploit)event
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TokenPost reported that more than 24 hours after the exploit, no team had publicly claimed responsibility or disclosed remediation measures. The vault operator remained anonymous.(2026-10-07:unidentified-base-vault-october-2026-whitelist-exploit)event
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GoPlus Security and additional security firms disclosed that approximately $31.7 million in assets remained in the vault, still governed by the same compromised multisig. No operator claimed responsibility.(2026-10-05:unidentified-base-vault-october-2026-whitelist-exploit)event
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Stolen wstETH reported routed toward Lido's Base-to-Ethereum bridge, which carries a seven-day settlement window before mainnet arrival.(2026-10-04:unidentified-base-vault-october-2026-whitelist-exploit)event
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A security flaw in the vault's access control was allegedly identified approximately four days before the exploit, but researchers lacked a public disclosure channel as the vault's operator had not identified itself.(2026-09-30:unidentified-base-vault-october-2026-whitelist-exploit)event
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Unidentified Base Vault (October 2026 Whitelist Exploit)protocol
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Wider press coverage of the takedown, including The Register and Decrypt, reported details of the operation and indictment.(2025-12-18:e-note)event
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The U.S. Attorney's Office for the Eastern District of Michigan announced the seizure of E-Note's servers, mobile apps, and domains (e-note.com, e-note.ws, jabb.mn), and unsealed the indictment against Chudnovets.(2025-12-17:e-note)event
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A federal grand jury indictment against Chudnovets was filed under seal in the Eastern District of Michigan, according to reporting on the later unsealing.(2025-09:e-note)event
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Prosecutors allege Chudnovets began formally offering laundering services through the online business E-Note; the $70 million in alleged illicit proceeds is counted from this point.(2017:e-note)event
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Mykhalio Petrovich Chudnovets allegedly began offering informal, mule-based money-laundering services to cybercriminals, according to the indictment.(2010:e-note)event
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E-Noteorganization
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TRM Labs publishes a follow-up analysis concluding TokenSpot and Grinex share wallet infrastructure, determining TokenSpot is a front company for Grinex and citing updated figures of $269.2 million sent and $285.7 million received between TokenSpot and Grinex/Garantex after their UK designations.(2026:tokenspot)event
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Grinex announces a cyberattack resulting in the theft of approximately $15 million in user funds; TokenSpot announces it has resumed full operations after its own brief outage.(2026-04-16:tokenspot)event
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TokenSpot goes offline for 'technical work'; TRM later attributes this to the same attacker who hit Grinex, with two TokenSpot addresses sending funds to the Grinex attacker's consolidation address.(2026-04-15:tokenspot)event
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The United Kingdom designates Grinex LLC under its sanctions regime.(2025-08-20:tokenspot)event
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OFAC re-designates Garantex and sanctions Grinex, along with several Garantex/Grinex executives and the A7A5 stablecoin issuer Old Vector.(2025-08-14:tokenspot)event
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Multinational law enforcement action seizes Garantex's domains, disrupting the exchange and prompting the move of operations and customer funds to Grinex.(2025-03:tokenspot)event
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Grinex is incorporated in Kyrgyzstan, emerging as the assessed successor to Garantex.(2024-12:tokenspot)event
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Start of the roughly 27-month period (through March 2026) over which TRM Labs says TokenSpot processed more than $4 billion in transaction volume.(2023-12:tokenspot)event
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OFAC first sanctions Garantex, the Russian exchange later succeeded by Grinex.(2022-04:tokenspot)event
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TokenSpottoken
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app.dealroom.codomain
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hummingbot.orgdomain
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A Trustpilot reviewer identifying as a former employee publicly alleges unpaid salaries and 'fraud' by Cube's CEO; the claim is uncorroborated by independent reporting.(2026-10:cube-exchange)event
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DL News publishes an in-depth profile of Cube's custody model and Guardian Council, describing roughly $1 million in daily trading volume.(2024-03:cube-exchange)event
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Cube announces a $12 million Series A round at a reported $100 million valuation.(2024-02-01:cube-exchange)event
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Cube Exchange launches its trading platform.(2023-12:cube-exchange)event
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Cube Exchange raises a $9 million seed round.(2023-10:cube-exchange)event
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Cube Exchangeexchange
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blog.coinshares.comdomain
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incidentdatabase.aidomain
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Eight senior Ethereum Foundation contributors have left or announced departures since January 2026; Buterin publicly rejects calls for the EF to prioritize ETH price support, describing a leaner, narrower future focus.(2026-05:ethereum)event
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ETH price falls below $1,700, its lowest level since April 2025, amid broader macro-driven crypto selloff.(2026-06-05:ethereum)event
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Criminal trial of two MIT-educated brothers accused of a $25 million MEV/sandwich-attack scheme ends in a mistrial after the jury deadlocks.(2025-11:ethereum)event
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Ethereum Foundation Executive Director Aya Miyaguchi faces public accusations of mismanagement; Buterin defends her and asserts sole authority over EF leadership decisions.(2025-01:ethereum)event
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Consensys and the SEC agree in principle to dismiss the MetaMask staking enforcement case.(2025-02:ethereum)event
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A federal judge dismisses Consensys's lawsuit against the SEC, finding the SEC's Ethereum 2.0 investigation already resolved without charges.(2024-09:ethereum)event
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The SEC separately sues Consensys over MetaMask's staking service.(2024-06:ethereum)event
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Consensys sues the SEC in the Northern District of Texas, seeking a declaration that ETH is not a security.(2024-04:ethereum)event
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Ethereum completes "The Merge," transitioning the network from proof-of-work to proof-of-stake consensus.(2022-09:ethereum)event
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Ethereum Foundation, a Switzerland-based nonprofit, is founded ahead of the network's launch.(2014:ethereum)event
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Research firm Solidus Labs published a report estimating that approximately 98.6% of tokens launched on pump.fun - the platform through which the WAGMI mint was created - exhibited rug-pull or pump-and-dump characteristics, providing broader risk context for tokens issued on this platform.(2025-05:wagmi)event
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GnM6XZ7DN9KSPW2ZVMNqCggsxjnxHMGb2t4kiWrUpumpwallet
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WAGMIorganization
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Chill House's X account publicly insulted Ethereum co-founder Vitalik Buterin and the Ethereum Foundation; the token's market cap rose over 68% in about seven hours to a new all-time high of $30.24 million before retreating to about $19.1 million.(2025-10-28:chill-house)event
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CHILLHOUSE set a prior all-time-high market cap of approximately $29.1 million.(2025-08:chill-house)event
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Decrypt reported CHILLHOUSE's market cap rose 168% to about $26 million before falling to roughly $17.3 million, at one point surpassing rival meme token Housecoin.(2025-06-27:chill-house)event
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Chill House (CHILLHOUSE) token launched on Solana via pump.fun, created as a parody combining the Chillguy and Housecoin meme tokens.(2025-04:chill-house)event
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GkyPYa7NnCFbduLknCfBfP7p8564X1VZhwZYJ6CZpumpwallet
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