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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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↯deec2ca0
Investigation snapshot: address held approximately $9,570 in assets (predominantly stETH) across 78 total transactions, with no scam, phishing, sanctions, or abuse flags found across on-chain risk-screening tools or public reporting.(2026-09:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯9e5ccd50
The Safe (GnosisSafeProxy) multisig contract at 0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9 was deployed on Ethereum mainnet by address 0xC6B8888454BE7E59649331a073E8a6Fb4eFB9C67.(2024:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
□503fde07
0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9organization
◎f95efec5
ukrinform.uadomain
↯c08ce327
CoinDesk and Decrypt published expanded coverage citing 34 searches, over 100 computers and phones, 79 SIM cards, a GSM gateway, and 15 vehicles seized, alongside details of a seized Netherlands-based server database containing victim records.(2026-09-06:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
↯a5835172
CryptoTimes and other crypto-focused outlets reported the operation had hit 62 identified victims across 20 countries via the 'test transaction' drainer technique.(2026-09-03:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
↯f1295794
Euromaidan Press published English-language coverage of the SBU/National Police announcement, detailing 23 searches, 16 luxury vehicles seized, and potential 12-year prison terms for suspects.(2026-09-02:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
↯a69a3fc1
Security Service of Ukraine (SBU) and National Police publicly announced the dismantling of the Kyiv-based fake crypto investment/wallet-drainer network.(2026-09-01:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
□87728a9b
Kyiv Crypto Drainer Ring (Fake Investment Platforms, September 2026)organization
↯a79447f7
Cosmos Labs published technical post-mortem acknowledging incorrect initial assessment, insufficient coordinated disclosure, and committing to process improvements.(2026-08-28:cosmos-labs)event
↯931c0547
Exploitation window concluded. Six chains confirmed compromised. Total attacker proceeds approximately $5.72 million converted through exchanges.(2026-08-25:cosmos-labs)event
↯74053d10
MANTRA chain restarted on patched release at 05:30 UTC, approximately 30 hours after halt, with no rollback and no change to user balances.(2026-08-22:cosmos-labs)event
↯617bfbfb
MANTRA halted its chain at block 17,449,398, freezing transactions. Cosmos Labs sent its first urgent private email notification to known Cosmos EVM operators at 03:36 UTC — over eight hours after the first attack on MANTRA began.(2026-08-21:cosmos-labs)event
↯8761023c
At 07:16 UTC, a Push Chain developer submitted a public pull request detailing the vulnerability and full exploitation path, identifying all vulnerable released tags. First attack against MANTRA began at 19:06 UTC, approximately 12 hours later.(2026-08-20:cosmos-labs)event
↯05d93a94
Patched versions v0.6.2 and v0.7.2 released at approximately 7:01 PM ET with generic security language in release notes. No vulnerability-specific advisory issued; no advance private notification sent to chain operators.(2026-08-19:cosmos-labs)event
↯bd0a4b8b
Cosmos Labs confirmed that the vulnerability affected all Cosmos EVM chains regardless of decimal configuration, contradicting the April assessment. Public backports to supported v0.6.x and v0.7.x branches were opened.(2026-08-13:cosmos-labs)event
↯68060acd
A security researcher published a detailed worked explanation of the flaw publicly.(2026-07-28:cosmos-labs)event
↯bd2794a0
Fix merged to main branch as a silent patch with no vulnerability advisory and no private notification to downstream chain operators.(2026-05-15:cosmos-labs)event
↯861bbd31
Pull request to harden StateDB balance subtraction against underflow opened publicly on the Cosmos EVM GitHub repository.(2026-05-13:cosmos-labs)event
↯32c2af2e
Vulnerability reported through the Cosmos Immunefi bug bounty program. Cosmos Labs assessed it as posing no risk to production networks, concluding it affected only non-18-decimal configurations.(2026-04-25:cosmos-labs)event
◎4da58948
blog.ericgoldman.orgdomain
◎75ff92bb
mediapost.comdomain
↯23643592
Dassanayake, Gugel, and Svoboda file a proposed class action against Meta in the Northern District of California alleging Meta's AI ad tools and ad-placement systems facilitate crypto scam ads that funnel victims into fraud via WhatsApp.(2026-09-04:meta-platforms)event
↯8698003c
Bouck v. Meta is dismissed on separate grounds after the Section 230 ruling; court holds federal securities law (SLUSA) preempts the claims.(2026-06:meta-platforms)event
↯867c7b0a
Santa Clara County, California sues Meta alleging it knowingly profits from scam ads across Facebook, Instagram, and WhatsApp, including crypto schemes targeting seniors and families.(2026-05:meta-platforms)event
↯69e8cf10
Consumer Federation of America sues Meta in D.C. Superior Court, alleging Meta profits from scam ads while misleading users about fraud-prevention efforts.(2026-04:meta-platforms)event
↯f116bac1
Judge Richard Seeborg denies Meta's Section 230 motion to dismiss in Bouck v. Meta, finding Meta's generative AI ad tools may have materially shaped fraudulent investment ad content.(2026-03-24:meta-platforms)event
↯562e7a90
Reuters reports on leaked internal Meta documents projecting ~$16 billion (10% of 2024 revenue) came from scam and banned-goods ads.(2025-11-06:meta-platforms)event
↯bcb35923
Australia's ACCC sues Meta in federal court alleging Facebook hosted scam cryptocurrency ads using unauthorized celebrity likenesses.(2022-03:meta-platforms)event
□993a78b3
Meta Platformsorganization
↯e2cfe184
Coinkite reverses its customer data-deletion policy, citing the security incident and anticipated legal proceedings; the company had previously routinely erased customer records beyond email and country of residence.(2026-08-07:coinkite)event
↯fe641d9a
Toronto firm WeirFoulds LLP (with London's Edmonds Marshall McMahon) and UK firms Fieldfisher and Irwin Mitchell publish legal guidance for victims outlining product-liability and negligence claims against Coinkite, plus asset-tracing options; 117 Partners begins organizing victims for potential coordinated claims. No class-action suit is confirmed as filed as of this period.(2026-08:coinkite)event
↯355bc91a
Coinkite updates its security advisory with expanded technical guidance and mitigation steps for affected users.(2026-08-01:coinkite)event
↯14850baa
Exploitation begins; an initial wave drains roughly 594 BTC (~$38 million) from about 500 Coldcard wallets within 25–41 minutes. Coinkite publishes its first Coldcard Security Advisory the same day.(2026-07-30:coinkite)event
↯9eb27b04
Bitcoin developer James O'Beirne says he flagged the suspicious 'libngu' randomness-handling library to Coinkite during a firmware audit and was told the issue would probably have surfaced already if it were real; Coinkite has not confirmed the specifics of this account.(2025-05:coinkite)event
↯f2c8bc9b
Coinkite publishes firmware version 4.0.0 ('All New Code, Same Great Features'), the first release containing the vulnerable seed-generation code; the flaw persists through firmware 4.1.9.(2021-03-17:coinkite)event
↯4d76447a
A firmware change routes Coldcard seed generation through a software library ('libngu') instead of the device's hardware random-number generator, reportedly stemming from a commit made around this time.(2021-03:coinkite)event
↯f0777497
Coinkite Inc. is incorporated in Toronto by Rodolfo Novak and Peter Gray, following earlier collaboration on Bitcoin projects from around 2011.(2013:coinkite)event
♦753d5c9e
Coinkitetoken
↯dd714bc9
Second confirmed exploit: approximately $170,000 (163,326 USDC.e) allegedly drained from Cozy Finance's Optimism deployment and bridged out within 13 minutes; root cause disputed between a CSET/CPT protocol-logic account and a UMA Optimistic Oracle manipulation account.(2026-09-07:cozy-finance)event
↯9bae078f
Attack contract for the second exploit allegedly deployed on Optimism, five days ahead of the drain.(2026-09-02:cozy-finance)event
Data refreshes within about 10 minutes · All metrics derived from Supabase