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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,475
Relationships
32,557
Potential duplicates
1

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match♦ CyberLeek Solana Token↔♦ CyberLeek / CYBERLEEK Solana Token34e70274 / 0483ad66
Merge instructions
curl -X POST /api/graph/merge \
  -H "Authorization: Bearer $ADMIN_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'

Entities

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CyberLeek publishes alleged GTA 6 gameplay footage with embedded QR codes linking to the token. Token records over 1,400% gain in 24 hours. Single-day trading volume reaches approximately $11.8 million. GamesRadar+ and Kotaku publish skeptical coverage. Stop Killing Games issues public condemnation.(2026-08-18:cyberleek-solana-token)event
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CYBERLEEK Raydium liquidity pool created on Solana. Creator-linked wallet supplies approximately 330 SOL and 730 million CYBERLEEK tokens. Token begins trading.(2026-08-15:cyberleek-solana-token)event
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CyberLeek ArNS domain registered, one day before token launch and four days before the public GTA 6 leak.(2026-08-14:cyberleek-solana-token)event
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The U.S. Attorney's Office for the Southern District of New York announced a formal indictment of Tarsha on one count of securities fraud and one count of wire fraud. The case was assigned to U.S. District Judge Lewis A. Kaplan.(2026-08-05:taj-tarsha-few-and-far)event
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Tarsha was released on a $500,000 personal recognizance bond.(2026-06-10:taj-tarsha-few-and-far)event
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Taj Tarsha was arrested by federal authorities.(2026-06-06:taj-tarsha-few-and-far)event
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FAR token had lost more than 99% of its value relative to launch price and subsequently ceased meaningful trading, according to reporting. Exact date is approximate.(2025-06-01:taj-tarsha-few-and-far)event
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FAR token reached its reported all-time high of approximately $0.18 before beginning a sustained decline.(2024-06-07:taj-tarsha-few-and-far)event
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Few and Far launched the FAR token on a single exchange reportedly not legally available to U.S. investors. The token opened near $0.13.(2024-05-01:taj-tarsha-few-and-far)event
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An internal audit of Few and Far uncovered unauthorized spending by Tarsha. Prosecutors allege that following the audit, Tarsha fired most staff and instructed remaining contractors to falsely project continued development activity.(2023-06-01:taj-tarsha-few-and-far)event
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Few and Far publicly announced raising $10.5 million, with Pantera Capital reported as a lead investor.(2023-03-01:taj-tarsha-few-and-far)event
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Few and Far began soliciting SAFT investments from investors, promising future FAR tokens in exchange for capital to build an NFT marketplace. Exact start date is approximate; prosecutors cite activity beginning in February 2022.(2022-02-01:taj-tarsha-few-and-far)event
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Taj Tarsha / Few and Farorganization
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As of this date, The Sandbox has not published a technical post-mortem, bridge restoration timeline, or LP compensation methodology. Base and BNB Smart Chain bridges remain suspended.(2026-08-27:the-sandbox-sand-bridge-exploit)event
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Coinbase delists SAND perpetual futures contracts along with nine other tokens. Open positions auto-settled at average price from the final hour of trading. Spot SAND unaffected on Coinbase.(2026-08-26:the-sandbox-sand-bridge-exploit)event
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Reports emerge that Upbit and Bithumb are evaluating potential spot delisting of SAND. No formal delisting decision announced.(2026-08-24:the-sandbox-sand-bridge-exploit)event
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South Korean exchanges Bithumb (approximately 11:11 a.m. KST) and Upbit suspend SAND deposits and withdrawals citing the security incident.(2026-08-22:the-sandbox-sand-bridge-exploit)event
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Attack begins at approximately 23:42:05 UTC. Attacker exploits approveAndCall function on SAND OFT contract on Base, hijacking LayerZero delegate permissions and beginning unbacked token minting.(2026-08-21:the-sandbox-sand-bridge-exploit)event
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Term Labs publicly confirms the exploit, shuts down Meta Vaults permanently, revokes DAO governance roles, and states that core lending markets remain unaffected and withdrawals are preserved.(2026-08-24:defi-governance-attack-wave-2026)event
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Term Finance governance exploit: attacker passes malicious proposals with 91–100 percent voting control across strategy vaults, withdrawing approximately 2,843 ETH and 1.68 million USDC ($8.5 million total). USDC swapped for DAI. PeckShield traces initial attacker funding to Tornado Cash.(2026-08-23:defi-governance-attack-wave-2026)event
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Term Finance attacker purchases approximately 0.4852 tmvETH for roughly 0.5 ETH, quietly accumulating approximately 90.66 percent of staked vault share voting power — six days before the attack execution.(2026-08-17:defi-governance-attack-wave-2026)event
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Panther Protocol governance attack on Base: attacker exploits Reality.eth optimistic oracle with a misconfigured Base deployment, submitting malicious 'zkp-reexploit' upgrade proposal, allowing it to finalize unchallenged and draining 5.12 million ZKP (~$17,900). No user funds compromised.(2026-08-06:defi-governance-attack-wave-2026)event
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BarnBridge SMART Yield governance attack on Ethereum: attacker submits malicious governance proposal replacing the CompoundProvider controller with a malicious contract, sweeping approximately $776,000 from roughly 50 wallets holding legacy USDC approvals.(2026-07-15:defi-governance-attack-wave-2026)event
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BonkDAO confirms attack publicly; states coordination with exchanges, Solana Foundation, and law enforcement. BONK token falls 8–10 percent.(2026-07-07:defi-governance-attack-wave-2026)event
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Attacker deposits 320,000 BOND tokens into BarnBridge staking contract, acquiring voting power in preparation for the subsequent BarnBridge SMART Yield governance attack.(2026-07-06:defi-governance-attack-wave-2026)event
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Token of Power (TOP) governance attack on Ethereum: attacker acquires majority of 16,384-token supply through Tornado Cash-funded wallet, passes and executes a proposal minting 10 billion new tokens in a single transaction with no timelock, extracting approximately $1.58 million in ETH via Balancer V1.(2026-06-09:defi-governance-attack-wave-2026)event
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DeFi Governance Attack Wave 2026protocol
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CryptoTimes reported on ESMA's interim MiCA register reaching 338 registered CASPs by July 31, 2026, a 74% increase from approximately 194 in May, reflecting the accelerated licensing push ahead of the deadline.(2026-08-17:mica-transition-impersonation-scam-wave-2026)event
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CoinDesk published a detailed investigation documenting the scam wave mechanics, the scale of displaced users, and regulatory responses. The article described the fraud wave as a direct byproduct of the regulatory transition.(2026-08-14:mica-transition-impersonation-scam-wave-2026)event
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The Financial Times reported that multiple EU financial watchdogs — including ESMA, France's AMF, and the Dutch AFM — had issued coordinated warnings about the surge in impersonation scams exploiting the MiCA transition. ESMA confirmed misuse of its name, logo, and branding in active scam campaigns.(2026-08-06:mica-transition-impersonation-scam-wave-2026)event
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MiCA transitional period expired. Only approximately 323 firms held valid ESMA authorization. Estimates suggested over 1,700 platforms were required to halt or restrict EU services, potentially displacing up to 10 million users. Legitimate migration notices from real exchanges began reaching users simultaneously with fraudulent imitations.(2026-07-01:mica-transition-impersonation-scam-wave-2026)event
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Binance withdrew its MiCA license application in Greece, signaling it would not obtain EU authorization before the July 1 deadline. Coinbase and OKX began actively marketing to Binance's estimated EU user base.(2026-06-24:mica-transition-impersonation-scam-wave-2026)event
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EU MiCA regulation became fully applicable across all member states, with a transitional period allowing existing operators time to obtain authorization.(2024-12-30:mica-transition-impersonation-scam-wave-2026)event
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MiCA Transition Impersonation Scam Wave 2026organization
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en.shiftdelete.netdomain
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Token trading approximately 45-63% below all-time high. Legal proceedings against Microsoft and Discord ongoing. No criminal charges filed; no individual publicly identified. Status of this page: draft.(2026-08-26:cyberleek-cyberleek-solana-token)event
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CYBERLEEK reaches its all-time high price of approximately $0.034. CoinSpectator publishes on-chain analysis concluding the deployer cannot execute a rug pull based on revoked mint/freeze authority, zero creator balance, and 98.4% permanently locked Raydium liquidity.(2026-08-23:cyberleek-cyberleek-solana-token)event
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Take-Two Interactive files DMCA subpoena petitions in the Southern District of New York against Microsoft and Discord, seeking identity records for accounts linked to the CyberLeek operation. Companies given until September 4, 2026 to comply.(2026-08-20:cyberleek-cyberleek-solana-token)event
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Stop Killing Games publicly condemns CyberLeek, warns community not to send money, and distances the advocacy group from the token and the leak methods.(2026-08-18:cyberleek-cyberleek-solana-token)event
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CYBERLEEK Solana token begins trading on Raydium, three days before viral attention.(2026-08-15:cyberleek-cyberleek-solana-token)event
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CyberLeek domain registered, four days before the public leak of GTA 6 footage.(2026-08-14:cyberleek-cyberleek-solana-token)event
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On-chain data shows the attacker's Bitcoin address still holds 20.82731228 BTC with zero outgoing transactions. No funds returned. Recovery plan via Aztec Chain proceeds announced; no formal timeline for network restart or LP compensation given.(2026-08-21:maya-protocol)event
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Multiple crypto news outlets including CoinDesk and Decrypt publish detailed coverage. External technical breakdowns of the six bugs are published by Defimon. The incident is catalogued as the 16th crypto hack of August 2026.(2026-08-19:maya-protocol)event
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