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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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Founder AaluxxMyth announces global network halt on Discord, freezing all deposits and withdrawals. Publicly states: 'No way to sugar coat this. We have likely been exploited by 20 BTC ($1.4M) and other assets ($300k).' Team publishes attacker's Bitcoin address and issues a bug bounty appeal.(2026-08-18:maya-protocol)event
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MAYAChain mainnet launches. A prior Liquidity Auction raised over $11 million and distributed the entire CACAO supply to liquidity providers.(2023-03-07:maya-protocol)event
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Maya Protocol development begins as a planned fork of THORChain.(2021-01-01:maya-protocol)event
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Maya Protocolprotocol
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app.santiment.netdomain
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Validators activate the second stage of the rollback procedure to restore network health.(2026-08-20:harmony-protocol)event
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Harmony confirms execution of the blockchain rollback, reverting the chain to August 11 checkpoints and discarding over 109,000 regular transactions and 315 staking transactions.(2026-08-18:harmony-protocol)event
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Harmony announces plans for a pre-attack blockchain rollback after full scope of approximately 3.01 trillion forged tokens is established. Shard 0 rolled back to block 92,730,034; Shard 1 rolled back to block 94,978,278. More than 109,000 legitimate transactions erased.(2026-08-17:harmony-protocol)event
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Harmony posts an incident update via its official X (Twitter) account, providing further details and confirming ongoing coordination with exchanges, bridges, and law enforcement.(2026-08-13:harmony-protocol)event
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First confirmed mint of 1 billion ONE at 00:02:59 UTC; second mint of 3 billion ONE at 01:01:17 UTC. Emergency patch v2026.1.1 deployed at 06:30 UTC. Harmony publicly confirms the exploit. ONE token price falls approximately 37%. Cross-chain bridge paused.(2026-08-12:harmony-protocol)event
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Unauthorized minting begins on Harmony mainnet at approximately 23:25:40 UTC.(2026-08-11:harmony-protocol)event
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Harmony's Horizon Ethereum Bridge hacked for approximately $99.6 million; later attributed by Elliptic and the FBI to North Korea's Lazarus Group (APT38).(2022-06-23:harmony-protocol)event
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Harmony Protocolprotocol
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Chainalysis publishes compliance analysis of the action, highlighting the crypto-for-oil payment network targeted by the Obukhov/Foscom designations. TRM Labs publishes on-chain analysis finding $16.8 million in total flows through the 30 Mabna-linked wallet addresses.(2026-08-25:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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Treasury Secretary Scott Bessent announces Operation Economic Outcast. OFAC designates nearly 60 entities, individuals, and vessels and issues five sectoral determinations under E.O. 13902 covering digital assets, technology, gold, aviation, and shipping. Thirty crypto wallet addresses across Bitcoin, Ethereum, and TRON are added to the SDN list. This marks the first time Iran's digital assets sector has been designated as sanctionable at a sectoral level.(2026-08-24:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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FBI unseals superseding indictment charging 17 Iranian nationals affiliated with the Mabna Institute, adding eight defendants to the 2018 indictment. Five of these individuals are subsequently designated in the August 24 OFAC action.(2026-08-18:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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OFAC designates Shelbit Exchange and Aban Tether under entity-level SDN listings for allegedly facilitating IRGC fund flows — a precursor action distinct from the subsequent sectoral determination.(2026-08-07:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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President Trump signs Executive Order 13902, authorizing sectoral sanctions against specified sectors of the Iranian economy — the legal foundation for the August 2026 digital assets determination.(2020-01-10:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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DOJ unseals original indictment charging nine Mabna Institute members with cyber intrusion and theft of academic and commercial intellectual property.(2018-03-01:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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Mabna Institute founded in Tehran; begins cyber-intrusion campaign on behalf of the IRGC and Iranian government clients, eventually compromising 144 U.S. universities, 178 foreign universities, private companies, and government agencies.(2013-01-01:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 2026organization
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koinbulteni.comdomain
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Cosmos Labs issues advisory urging all Cosmos EVM chains to request validators halt their chains amid the broader security incident.(2026-08-24:mantra-chain)event
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Block production resumes at approximately 05:30 UTC (block 17,449,400) following coordinated validator restart on patched version 8.4.0. KiiChain discloses a drain of 148,326,583.15 KII via the same Cosmos EVM vulnerability. TAC also halts. Binance withdrawal suspension for OM remains in effect as of 18:38 UTC, more than 15 hours post-restart.(2026-08-22:mantra-chain)event
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Upbit, Bithumb, and Coinone place OM on delisting watchlists under South Korea's Virtual Asset User Protection Act. A roughly one-month grace period applies before a final delisting decision.(2026-08-21:mantra-chain)event
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At 23:13:04 UTC (block 17,449,399), MANTRA Chain halts block production after detecting active exploitation of a vulnerability in the Cosmos EVM upstream dependency. OM falls to an all-time low of $0.004126, down approximately 18.5% on the day.(2026-08-20:mantra-chain)event
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MANTRA launches a major EVM interface upgrade.(2026-08-18:mantra-chain)event
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Inveniam Capital Partners announces agreement to acquire MANTRA, following a prior $20 million strategic investment made in August 2025.(2026-06-16:mantra-chain)event
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OM token collapses more than 90% in under one hour, falling from approximately $6 to below $0.50 and wiping out more than $5 billion in market capitalization. MANTRA attributes the crash to forced liquidations by centralized exchanges.(2025-04-13:mantra-chain)event
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Cosmos Labs publicly releases v0.6.0 with fix for ASA-2026-002 ICS20 precompile vulnerability.(2026-03-01:mantra-chain)event
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Cosmos Labs is notified of suspicious activity on Saga EVM network; attacker drains approximately $7 million by exploiting the ICS20 precompile vulnerability.(2026-01-21:mantra-chain)event
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OM token reaches all-time high of approximately $4.60, with market capitalization exceeding $4 billion.(2024-12-11:mantra-chain)event
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MANTRA Chain mainnet launched.(2024-10-01:mantra-chain)event
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Vulnerable ICS20 precompile code introduced into the Cosmos EVM upstream codebase.(2024-07-01:mantra-chain)event
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Coinbase scheduled to delist SAND perpetual futures contracts alongside nine other tokens, following a periodic liquidity and regulatory review announced after the exploit.(2026-08-26:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
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The Sandbox issues public statement confirming the breach, characterizing impact as less than 0.01% of total SAND supply, and committing to LP compensation using a pre-incident snapshot. No technical post-mortem published.(2026-08-22:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
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Exploit begins at approximately 23:42:05 UTC. Attacker uses the approveAndCall function on The Sandbox's SAND OFT contract on Base to hijack LayerZero delegate permissions, enabling unbacked SAND minting.(2026-08-21:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
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Publicly announced migrations from LayerZero to Chainlink CCIP reach approximately $15 billion, led by BitGo's $7.4 billion WBTC migration. Article published two days before the Sandbox incident.(2026-08-20:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
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Stake DAO's vsdCRV LayerZero v2 bridge exploited via a compromised deployer key; attacker minted approximately 5.4 trillion unbacked vsdCRV on Arbitrum and extracted roughly 43.78 ETH (~$91,000). vsdCRV bridge permanently closed.(2026-05-27:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
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Kelp DAO's rsETH LayerZero bridge exploited; approximately 116,500 rsETH (~$292 million) drained. LayerZero attributed the root cause to Kelp's single-verifier bridge configuration; Kelp disputed this attribution.(2026-04-18:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
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Alleged Lazarus Group social engineering of a LayerZero Labs developer, reportedly harvesting session keys that later enabled access into LayerZero's RPC cloud environment.(2026-03-06:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
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The Sandbox SAND — LayerZero Bridge Exploit August 2026organization
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recoveryonefoundation.medium.comdomain
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talk.harmony.onedomain
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Rollback reported complete. Both shards stable for 24+ hours with near-full signing participation, advancing from epoch 3002 to 3004.(2026-08-21:harmony-one-protocol-entity)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase