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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,475
Relationships
32,557
Potential duplicates
0

Entities

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Katowice Regional Prosecutor's Office opens criminal fraud and money laundering investigation into Zondacrypto. Kral departs Poland for Israel on the same day. Prime Minister Tusk publicly alleges Russian mafia financing and political donations.(2026-04-17:przemyslaw-kral)event
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money.pl publishes on-chain analysis by Recoveris revealing the 99.7% Bitcoin reserve collapse. Kral disputes findings and reportedly threatens legal action.(2026-04-06:przemyslaw-kral)event
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The 511-transaction outflow series to the Kraken deposit address concludes, per on-chain analysis.(2026-04-02:przemyslaw-kral)event
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Zondacrypto Bitcoin hot wallet reaches 0.18 BTC — a 99.7% decline from August 2024 levels — according to Recoveris on-chain analysis.(2026-03-01:przemyslaw-kral)event
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On-chain analysts later identify this date as the start of 511 transfer transactions moving approximately $21 million from Zondacrypto wallets to a single Kraken deposit address.(2025-12-18:przemyslaw-kral)event
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Zondacrypto becomes general sponsor of the Polish Olympic Committee under a deal covering 2026-2028.(2025-10-01:przemyslaw-kral)event
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Zondacrypto Bitcoin hot wallet holds approximately 55.7 BTC, according to on-chain analysis by Recoveris.(2024-08-01:przemyslaw-kral)event
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Founder Sylwester Suszek disappears after traveling to a meeting in Czeladz, Poland. His family later receives kidnapping messages demanding Bitcoin.(2022-03-10:przemyslaw-kral)event
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Suszek sells the exchange; fails to transfer private keys to the 4,500 BTC cold wallet to new management.(2021-01-01:przemyslaw-kral)event
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BitBay cryptocurrency exchange founded in Katowice, Poland by Sylwester Suszek.(2014-01-01:przemyslaw-kral)event
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Additional coverage published by GBHackers corroborating Socket's findings. Status of Edge extension in Microsoft store not confirmed updated in that reporting.(2026-08-31:superior-browser-extension-campaign-wallet-drainer)event
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dudkowiak.comdomain
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First general meeting of creditors scheduled in the Harju County Court bankruptcy proceedings.(2026-09-17:zondacrypto)event
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Polish authorities arrest Radoslaw Piesiewicz, president of the Polish Olympic Committee, on suspicion of accepting bribes from CEO Kral in connection with the PKOL sponsorship deal.(2026-08-27:zondacrypto)event
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Polish criminal investigation into Zondacrypto escalated to an organized-crime case.(2026-08-03:zondacrypto)event
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Harju County Court prohibits BB Trade Estonia OÜ from disposing of assets without consent of interim trustee Margus Lentsius.(2026-07-27:zondacrypto)event
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Harju County Court in Tallinn accepts a petition to open bankruptcy proceedings against BB Trade Estonia OÜ.(2026-07-06:zondacrypto)event
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Estonia's Financial Intelligence Unit fully revokes BB Trade Estonia OÜ's operating license.(2026-06-29:zondacrypto)event
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Femion Technology files for bankruptcy following the collapse of its subsidiary TryPay and loss of its primary revenue from Zondacrypto.(2026-05-04:zondacrypto)event
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Zondacrypto website goes offline entirely. Exchange withdrawals had been frozen or heavily delayed since early April.(2026-04-23:zondacrypto)event
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TryPay (subsidiary of Femion) terminates its payment-services agreement with BB Trade Estonia, citing a negative risk assessment.(2026-04-20:zondacrypto)event
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CEO Przemyslaw Kral makes his last known public communication via social media, citing the inaccessible 4,500 BTC cold wallet as evidence of solvency.(2026-04-16:zondacrypto)event
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CEO Przemyslaw Kral reportedly departs to Israel. Multiple Polish media outlets report he holds Israeli citizenship, complicating any extradition request.(2026-04-01:zondacrypto)event
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Winter Olympics in Milano-Cortina; Zondacrypto serves as Polish Olympic Committee sponsor during this period.(2026-02-01:zondacrypto)event
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Zondacrypto announced as general sponsor of the Polish Olympic Committee (PKOL) for 2026–2028, including crypto prizes at the Winter Olympics.(2025-10-01:zondacrypto)event
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Ottersexorganization
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forum.jito.networkdomain
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stacks.foundationdomain
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wormhole.foundationdomain
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asymmetric.redomain
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Asymmetric Research discloses the Across Protocol event spoofing vulnerability on Solana, which could have allowed attackers to trick relayers into filling unfunded orders.(2026-04-22:asymmetric-research)event
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Felix Wilhelm publishes a disclosure of a critical Solana p-token bug caught before mainnet deployment.(2026-04-15:asymmetric-research)event
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Asymmetric Research and the Solana Foundation launch STRIDE (Solana Trust, Resilience and Infrastructure for DeFi Enterprises), a structured continuous security evaluation program for Solana DeFi protocols, days after the $270 million Drift exploit.(2026-04-06:asymmetric-research)event
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Asymmetric Research publicly discloses the Marginfi flash loan vulnerability, discovered by Felix Wilhelm. A new instruction bypassed repayment verification, putting over $160 million at risk. Patched before any exploit.(2025-09-17:asymmetric-research)event
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Solana Foundation publicly discloses the ZK ElGamal Proof vulnerability and patch. Community criticism emerges over the quiet, closed-door patch coordination process, raising decentralization concerns unrelated to Asymmetric Research's specific conduct.(2025-05-05:asymmetric-research)event
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LonelySloth reports a critical ZK ElGamal Proof program vulnerability in Solana's Token-2022 confidential transfer implementation. Asymmetric Research, Neodyme, and OtterSec review and support the patch; super-majority of validators adopt fix by April 18.(2025-04-16:asymmetric-research)event
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Asymmetric Research discloses a high-severity proposer equivocation vulnerability in the Helix MEV Relay.(2024-12-06:asymmetric-research)event
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Stacks Foundation announces Asymmetric Research as a core security contributor and sBTC signer for the Stacks Bitcoin L2 ecosystem.(2024-10-01:asymmetric-research)event
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Asymmetric Research discloses two medium-severity BLS12-381 cryptographic issues in CometBFT.(2024-09-25:asymmetric-research)event
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Asymmetric Research discloses a medium-severity SSZ deserialization inconsistency between Ethereum Prysm and Lighthouse clients.(2024-09-19:asymmetric-research)event
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Asymmetric Research discloses a critical vulnerability in Circle's Noble-CCTP enabling potential counterfeit USDC minting. Disclosed to Circle via bug bounty; no funds lost.(2024-08-27:asymmetric-research)event
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Asymmetric Research discloses a critical Evmos precompile state commit vulnerability enabling unauthorized token minting.(2024-08-01:asymmetric-research)event
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Asymmetric Research discloses a high-severity DoS vulnerability in Evmos Distribution Precompile.(2024-06-19:asymmetric-research)event
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Asymmetric Research discloses a critical reentrancy vulnerability in Cosmos IBC timeout handling enabling infinite token minting, putting at least $126 million at risk. Disclosed via Cosmos HackerOne; no funds lost.(2024-04-16:asymmetric-research)event
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Asymmetric Research discloses a high-severity log confusion vulnerability in Polygon Heimdall that could have enabled consensus layer takeover.(2024-02-08:asymmetric-research)event
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Europol, Help Net Security, The Hacker News, and other outlets publish comprehensive coverage. TRM Labs identifies 20 distinct ransomware groups as AudiA6 customers.(2026-06-12:audia6-crypto-laundering-network)event
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