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Browse extracted entities, relationships, and potential duplicates.
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29,477
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32,559
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ tempo.co↔◎ en.tempo.co28596f68 / c08d3255
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
↯c2df70ee
FEMITBOT campaign comes to public attention; large-scale Telegram Mini App fraud network impersonating Binance, Bitget, NVIDIA, Netflix, and BBC with fake crypto dashboards and AI chatbot support.(2026-04-28:ai-powered-crypto-phishing-infrastructure-2026)event
↯37e879bb
OFAC designates 29 individuals and entities tied to Cambodia's cyber-fraud and human-trafficking scam compound economy, targeting infrastructure used in AI-assisted pig butchering operations.(2026-04-23:ai-powered-crypto-phishing-infrastructure-2026)event
↯7daf22db
US Secret Service announces Operation Atlantic results publicly, calling it the first coordinated multinational enforcement action specifically targeting approval phishing.(2026-04-09:ai-powered-crypto-phishing-infrastructure-2026)event
↯e0179a57
Operation Atlantic concludes: US Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission freeze $12 million in crypto, flag 20,000+ wallet addresses, and shut 120 scam domains in a one-week multinational approval phishing enforcement action.(2026-03-28:ai-powered-crypto-phishing-infrastructure-2026)event
↯e4a0a5dc
OFAC sanctions six individuals and two entities tied to North Korean IT-worker fraud scheme, which used AI tools and deepfake personas to infiltrate US companies, funneling approximately $800 million to North Korea in 2024.(2026-03-12:ai-powered-crypto-phishing-infrastructure-2026)event
↯e27cda8f
OpenAI publishes its February 2026 threat intelligence update documenting fraudster integration of ChatGPT into global scam campaigns.(2026-02-26:ai-powered-crypto-phishing-infrastructure-2026)event
↯4a4b06d8
OpenAI identifies and disrupts 'Operation Date Bait,' a Cambodia-based romance and task scam targeting Indonesian men in which ChatGPT was used to generate advertising, brand imagery, and fake personas.(2026-02-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯5a51e42a
Ripple CTO publicly debunks AI-generated video falsely depicting CEO Brad Garlinghouse endorsing an XRP reward scheme, illustrating executive deepfake targeting of crypto executives.(2025-07-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯a49dc779
Chainalysis publishes its 2026 Crypto Crime Report, reporting $17 billion in crypto scam losses in 2025, 1,400%+ growth in impersonation scams, and 4.5x revenue premium for AI-enabled operations.(2025-01-14:ai-powered-crypto-phishing-infrastructure-2026)event
↯d0bddec8
GhostGPT identified by Abnormal Security researchers operating through Telegram, providing jailbroken LLM access to criminals with no technical setup required.(2024-12-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯a3b3cfa1
Netcraft publishes research on over 17,000 AI-written GitBook phishing lure sites targeting more than 30 crypto brands including Coinbase, MetaMask, and Trezor, traced over a one-year tracking window.(2024-09-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯fa92239e
Netcraft documents a 5.2x month-over-month increase in websites with AI-generated text used for phishing, concentrated in July 2024; crypto brands are a primary target.(2024-07-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯f4507ae1
YouTube livestream featuring an Elon Musk deepfake promoting a crypto giveaway scam draws approximately 30,000 concurrent viewers; face and voice were AI-generated.(2024-06-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯c91c97ad
FraudGPT first documented circulating on dark web and Telegram channels, advertising crypto phishing page generation among its capabilities at $200/month.(2023-07-22:ai-powered-crypto-phishing-infrastructure-2026)event
□3d36e27f
AI-Powered Crypto Phishing Infrastructure 2026organization
◎4e56e91f
indonesia.iom.intdomain
↯ca73b3df
The Online Citizen reports FBI has formally joined the Indonesian investigation.(2026-06-03:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯88be5cf1
Tempo.co publishes English-language report on the bust; subsequent coverage follows in The Jakarta Post, The Star, The Online Citizen, and The Cooldown.(2026-06-02:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯04b6babd
Central Java Police hold press conference in Semarang; Senior Commissioner Himawan Sutanto Saragih announces results of the investigation and confirms FBI assistance has been requested given all victims are U.S. citizens.(2026-06-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯ba114d4f
Central Java Regional Police arrest 39 suspects across 7 crime scenes in Sukoharjo and Surakarta, dismantling the PT Digi Global Konsultan pig butchering operation. Suspects include 28 Indonesians, 7 Nepalese nationals, and 4 Myanmar nationals.(2026-05-20:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯97058ef3
Chainalysis, Binance, OKX, and Tether cooperate with APAC law enforcement to freeze approximately US$46.9 million in USDT linked to pig butchering operations across Asia-Pacific.(2025-08-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯e933780e
PT Digi Global Konsultan pig butchering syndicate in Sukoharjo, Central Java, commences operations, according to Central Java Police investigators.(2025-07-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯e868a8f6
Indonesia repatriates 569 citizens freed from online scam centres in Myawaddy, Myanmar, where they had been held as forced labour in pig butchering operations.(2025-03-18:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯2f206979
Myanmar transfers 84 Indonesian nationals to Thailand who were freed from scam compounds; Indonesian embassy takes custody for repatriation, part of a broader wave of Indonesian trafficking victims freed from Myanmar-based pig butchering operations.(2025-02-27:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯216b0498
Cryptopolitan reports on the Bareskrim-Binance-Tokocrypto cooperation, documenting the earlier $200K seizure and arrests in that separate Indonesian pig butchering case.(2024-09-24:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯e07c15ee
A separate earlier Indonesian pig butchering investigation begins — Indonesia's Bareskrim, supported by Binance and Tokocrypto, initiates a case that would result in seizure of approximately US$200,000 in illicit proceeds.(2023-11-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
□4a68dd5b
Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)organization
↯d44456e9
Media reporting confirms AscendEX has formally terminated its agreement with RIBK and filed legal claims. No formal insolvency proceeding announced as of this date. Exchange states it is exploring alternative funding options.(2026-07-12:ascendex)event
↯fe3d032e
AscendEX and RIBK sign a phased capital contribution framework agreement, executed by additional signatories with stated Royal Family connections.(2026-06-01:ascendex)event
↯f5c40763
AscendEX and RIBK execute a legally binding financing arrangement.(2025-10-01:ascendex)event
↯4ddd9a2d
AscendEX and its shareholders sign a binding acquisition and recapitalization agreement with The Royal Investment Bank of Kelantan Inc. (RIBK).(2025-09-01:ascendex)event
↯9693ec12
CoinDesk publishes coverage of the SentinelLABS report, reporting total losses as exceeding $1 million and describing the AI-generated video production methods.(2025-08-07:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯f45a60c9
SentinelOne Labs publishes its full report documenting the campaign, naming three YouTube channels (@Jazz_Braze, @SolidityTutorials, @todd_tutorials), three attacker wallets, and three contract SHA-1 hashes. Total documented losses reported as exceeding $1 million.(2025-08-05:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯e24de53f
SentinelLABS identifies the most recent scam contract it analyzed in this campaign, indicating the operation was still active as of April 2025.(2025-04-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯e0b66e84
SlowMist publishes its findings on the rebranded 'ChatGPT Arbitrage MEV Bot' scam, identifying at least two attacker addresses that had collectively stolen at least 50 ETH (~$130,000 USD) from over 190 victims since August 2024.(2024-10-13:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯3ee93fb9
SlowMist documents new MEV bot scam activity beginning around this date, including operators pivoting from 'Uniswap Arbitrage MEV Bot' branding to 'ChatGPT Arbitrage MEV Bot' to exploit AI market enthusiasm.(2024-08-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯d78c4cfc
@Jazz_Braze publishes the video 'How to Create Passive Income MEV Bot on Ethereum Full Tutorial,' which goes on to accumulate over 387,000 views and is linked to attacker wallet 0x872528989c4D20349D0dB3Ca06751d83DC86D831, which collected approximately 244.9 ETH (~$902,000 USD).(2024-06-06:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯bf6906b6
Nefture Security research reported that in the first three months of 2024 alone, approximately $2 million was lost by nearly 1,000 victims, indicating the campaign continued to accelerate after the SDSU study period.(2024-01-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯1ebb1c3a
End of the SDSU study period. By this date the academic researchers had identified 10,442 scam videos, 1,697 scam addresses, and estimated losses of $7.13 million to $15 million across approximately 25,000 victims.(2023-06-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯baf8cd99
YouTube account @Jazz_Braze begins uploading approximately 100 pop culture videos and shorts, apparently to establish an aged account with apparent credibility before pivoting to the scam.(2022-11-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯16c22e2f
Earliest documented arbitrage bot scam videos identified on YouTube, per SDSU academic study covering June 2022 through June 2023.(2022-06-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
□84656eff
MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)organization
↯7091142b
Chain reorganization in progress as of this investigation. No sources have confirmed completion of the reorg or reopening of exchange deposits and withdrawals. Status remains unresolved.(2026-08-14:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯3a6cf4c5
Ravencoin publicly discloses the vulnerability via official X account. 2Miners and RavenMiner begin mining a competing clean chain from block 4,487,775, excluding the exploited branch. Ravencoin's core team requests a gentler rollback point; pools decline. RVN falls approximately 19% to around $0.00288. CoinDesk, Decrypt, and crypto.news publish coverage.(2026-08-11:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯d994054f
Mining pool 2Miners releases emergency patch v4.6.1.1-hf1 from its own GitHub repository, setting a checkpoint at block 4,487,775 and enforcing proper nHeight validation. Upbit and Bitget suspend RVN deposits and withdrawals. Bitvavo follows with a precautionary suspension.(2026-08-10:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯94f92e93
First invalid KAWPOW block accepted by vulnerable Ravencoin nodes at height 4,487,776 at 15:44:01 UTC. Exploitation begins. Attacker manipulates nHeight header field to bypass proof-of-work verification.(2026-08-07:ravencoin-consensus-vulnerability-exploit-august-2026)event
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