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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,428
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32,520
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↯b2fa7d99
Status hearing scheduled before U.S. District Judge Colleen Kollar-Kotelly. Sentencing date not yet set as of the guilty plea.(2026-12-08:malone-lam)event
↯6ced9d41
Malone Lam pleads guilty to one count of racketeering conspiracy (RICO) in U.S. District Court, Washington D.C., before Judge Colleen Kollar-Kotelly. He is the eleventh of 18 defendants to plead guilty.(2026-09-09:malone-lam)event
↯c1512206
DOJ files a superseding indictment in the case, expanding the alleged enterprise to include additional defendants including Nicholas Dellecave, Mustafa Ibrahim, and Danish Zulfiqar.(2026-09-04:malone-lam)event
↯c4a42f68
Co-conspirator Veer Chetal pleads guilty to conspiracy charges.(2024-11-01:malone-lam)event
↯69d871df
Malone Lam is arrested by the FBI at a Miami mansion. Jeandiel Serrano is arrested the same day at Los Angeles International Airport. Initial charges include conspiracy to commit wire fraud and conspiracy to launder money.(2024-09-18:malone-lam)event
↯d67d34b5
Approximately one week after the theft, masked men abduct co-conspirator Veer Chetal's parents in Danbury, Connecticut, beating them and attempting to extort cryptocurrency. Witnesses alert police and the kidnappers are apprehended.(2024-08-25:malone-lam)event
↯317e8cc5
Lam, Danish Zulfiqar, and co-conspirators call a Washington D.C. resident ('R.W.'), impersonating Google and Gemini support representatives. They obtain security codes and drain over 4,100 BTC valued at approximately $245.9 million from the victim's wallets.(2024-08-18:malone-lam)event
↯3f982d9d
Lam and others allegedly steal approximately $14 million in cryptocurrency from a separate victim, per superseding indictment allegations.(2024-07-01:malone-lam)event
↯c76d9dd5
Malone Lam becomes roommates with co-conspirators in Texas; prosecutors allege this marks the formation of the 'Social Engineering Enterprise,' which began no later than October 2023.(2023-10-01:malone-lam)event
↯50a67972
Cosmos Labs published full post-mortem for GHSA-7g4w-cg88-2cq2, detailing the underflow/overflow exploit chain, the April 2026 disclosure failure, and the Push Chain public posting as a contributing factor.(2026-08-28:mantra-chain-august-2026-exploit)event
↯8da933ac
Cosmos Labs closed the active exploit response window at 15:20 UTC. Total cross-chain losses across six networks tracked at approximately $5.72 million converted through decentralized and centralized exchanges.(2026-08-25:mantra-chain-august-2026-exploit)event
↯414da588
Cosmos Labs issued a public advisory urging all Cosmos EVM chains to request that validators halt their chains, confirming an ongoing security incident. Cosmos Labs coordinated with approximately 40 chains.(2026-08-24:mantra-chain-august-2026-exploit)event
↯54b7c9a2
TAC exploited at approximately 19:46 UTC at block 24,671,475 using the same Cosmos EVM vulnerability. KiiChain subsequently attacked beginning around 21:00 UTC, with 148.3 million KII tokens drained across 18 repeated attacks.(2026-08-22:mantra-chain-august-2026-exploit)event
↯7a525c42
MANTRA Chain halted block production at block 17,449,398 at approximately 23:13 UTC. All transactions, deposits, and withdrawals frozen. OM token fell 18% to a record low of $0.004126.(2026-08-20:mantra-chain-august-2026-exploit)event
↯5621ca93
Patched Cosmos EVM releases (v0.6.2 and v0.7.2) made available with vague security notes, approximately 20 hours before the first known attack.(2026-08-19:mantra-chain-august-2026-exploit)event
↯6de5bec3
Silent fix for the Cosmos EVM vulnerability merged to the main branch without public disclosure identifying the vulnerability addressed.(2026-05-15:mantra-chain-august-2026-exploit)event
↯8d5ed38b
Cosmos EVM vulnerability (GHSA-7g4w-cg88-2cq2) first reported through the Cosmos Bug Bounty Program on HackerOne. Initial Cosmos Labs assessment incorrectly concluded no production chain was at risk.(2026-04-25:mantra-chain-august-2026-exploit)event
□4aec82e5
MANTRA Chain (August 2026 Exploit)organization
↯d69cabef
Deadline for users to exit smart-contract positions; validators are permitted to begin ceasing node operations. Assets in multisig safes, liquidity pools, and on-chain applications cannot be migrated automatically.(2026-09-10:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯044925f7
Harmony announces a proposal to fully shut down its Layer 1 network and migrate the ONE token to Ethereum as an ERC-20 asset, citing threats from "state actors and AI agents."(2026-09-06:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯c4bbe286
Validators execute the rollback of Shard 0 and Shard 1 to the pre-attack checkpoint, discarding an estimated 109,126 regular transactions and 315 staking transactions confirmed after the checkpoint.(2026-08:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯6e4b2489
Harmony discloses the true scale of the exploit is far larger than first reported — approximately 3.01 trillion ONE forged across six transactions to four wallets — and announces plans for a full blockchain rollback rather than a token burn, blacklist, or migration.(2026-08-17:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯8fff1f7f
Harmony publicly confirms the exploit; initial reporting cites approximately 4 billion unauthorized ONE tokens minted (about 26% of supply); ONE price falls roughly 40%.(2026-08-12:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯711de7e8
Attacker begins exploiting a cross-shard receipt processing flaw to mint unauthorized ONE tokens; this timestamp later becomes the rollback checkpoint used by validators.(2026-08-11:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯c922c635
A bug in Harmony's staking/undelegation logic improperly mints approximately 146.3 million ONE tokens across 74 addresses; Harmony issues an emergency patch and blacklists affected addresses.(2023-12:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯cc240820
Harmony's Horizon Bridge is hacked for approximately $100 million, later attributed by the FBI to North Korea's Lazarus Group and APT38 (covered separately on AVOID.NET under the existing harmony-protocol page; included here for background pattern only).(2022-06:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
♦58b3e613
Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)token
↯21b80131
SpendNode publishes updated details of Tria's disclosure: 636 users affected, $431,945 total loss, full refund commitment pending confirmation of completed remediation with Rain and security partners.(2026-09-02:tria)event
↯9d07e224
Rain states that every program running the outdated contract version has been upgraded and that no further unauthorized activity occurred after the patch.(2026-08-29:tria)event
↯a1e56aa2
Approximately 455.9 ETH enters Tornado Cash mixers between 19:20 and 19:49 UTC after stolen stablecoins are swapped to SOL and bridged to Ethereum via deBridge.(2026-08-28:tria)event
↯67a124fc
Tria announces $12 million in pre-seed and strategic funding from P2 Ventures, Aptos, and executives from Polygon, Ethereum Foundation, Wintermute, and EigenLayer.(2025-10-14:tria)event
↯624aa710
Tria co-founded by Vijit Katta (CEO) and Parth Bhalla (CTO) as a self-custodial neobank.(2022-01-01:tria)event
↯8e4a9409
Blockstream publicly refuses the attacker's demand for a 10% bounty on recovered funds, calling it extortion and vowing to pursue the remaining ~598.5 BTC with law enforcement and forensic firms.(2026-09-11:liquid-network)event
↯3b9921bf
Liquid Network resumes block production and SideSwap reopens trading; federation peg-outs remain suspended, and on-chain reserves cover only about 85% of outstanding L-BTC supply.(2026-09-10:liquid-network)event
↯bf9c90ed
Attacker returns approximately 3,400 BTC (~85% of stolen funds) to the Liquid federation wallet after Blockstream patches the vulnerability, retaining roughly 598.5 BTC (~$47 million).(2026-09-07:liquid-network)event
↯f96cf8c4
Attacker mints roughly 4,000 unbacked L-BTC (~13:53 UTC) and redeems them for real Bitcoin via SideSwap (payout ~14:28 UTC), draining about 95% of the Liquid Federation's reserves (~$320 million); Blockstream halts block production and instructs exchanges to suspend L-BTC deposits/withdrawals.(2026-09-06:liquid-network)event
↯846f8b55
The complete fix for the cache key collision bug is publicly committed to the Elements GitHub repository with a descriptive commit title, five days before it is exploited in production.(2026-09-01:liquid-network)event
↯8ab13c48
An earlier, incomplete patch to the Elements cache-key hashing logic is applied, but reportedly does not fully close the boundary condition later exploited.(2026-08-03:liquid-network)event
↯5d1ec5bb
Blockstream launches the Liquid Network, a federated Bitcoin sidechain for exchanges and institutions.(2018:liquid-network)event
□f72aa7df
Liquid Networkorganization
◎1e94a397
sanctionslist.ofac.treas.govdomain
↯2291d305
Most recent recorded transaction activity on the address, consisting of an Exec Transaction call.(2026-07-14:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯49cc721c
Approximately 2,125.74 stETH (~$5.4 million) submitted to the Lido stETH contract.(2025-12-01:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯30e1ca20
Approximately 21,000 ETH (~$53.2 million) transferred from the address to unlabeled EOA 0xDc02d60466ccEe119e634Bcfa614EdA7a2921814, which subsequently emptied.(2025-07-31:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯c2e51a1e
Safe proxy contract deployed on Ethereum mainnet by address 0xC6B8888454BE7E59649331a073E8a6Fb4eFB9C67; funded by 0x03cd6FeA7CaCA26618391CA9bf4236a27AaBB522.(2024-05-02:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯66919fee
Only on-chain event found: an external wallet attempted a small SOL transfer (~0.00676 SOL) to this address; the transaction failed on-chain due to a System Program error unrelated to this address's own state.(2025-07-02:7uh2uvf8hpqjlduwr7gffjwjfymvcjvlvvc7j9tdcuvd)event
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