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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,477
Relationships
32,559
Potential duplicates
0

Entities

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President Trump commutes Santos's prison sentence, ordering his immediate release from FCI Fairton, New Jersey.(2025-10-17:george-santos-cftc-prediction-market-manipulation)event
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Santos is sentenced to 87 months in federal prison and ordered to pay approximately $373,750 in restitution for wire fraud and aggravated identity theft.(2025-04-25:george-santos-cftc-prediction-market-manipulation)event
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Santos pleads guilty in the Eastern District of New York to wire fraud and aggravated identity theft, admitting to a campaign finance scheme, COVID-era unemployment benefit theft, and identity theft affecting at least 11 individuals.(2024-08-19:george-santos-cftc-prediction-market-manipulation)event
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U.S. House of Representatives expels George Santos in a bipartisan 311–114 vote following a House Ethics Committee investigation into misconduct and ethics violations.(2023-12-01:george-santos-cftc-prediction-market-manipulation)event
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George Santos — CFTC Prediction Market Manipulationorganization
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As of this date, tx has not published a formal post-mortem report and has not announced a plan to compensate users holding unbacked bridged XRP. The bridge remains paused.(2026-08-13:coreum-xrpl-bridge-exploit-august-2026)event
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XRP price falls below $1.00 intraday, touching approximately $0.9905 — its first sub-$1 level since January 2024 — before recovering to close around $1.01. Multiple outlets link the decline in part to sentiment from the bridge exploit.(2026-08-11:coreum-xrpl-bridge-exploit-august-2026)event
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Stolen XRP begins moving through multiple intermediate wallets within hours of the drain. On-chain analysis indicates transit wallets used to disperse funds were created approximately 1.5 months prior to the attack.(2026-08-09:coreum-xrpl-bridge-exploit-august-2026)event
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Coreum and Sologenic communities announce merger into tx, a U.S.-based real-world asset tokenization platform. COREUM and SOLO tokens begin migration to a unified TX token. The XRPL bridge continues operating.(2026-02-17:coreum-xrpl-bridge-exploit-august-2026)event
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Coreum XRPL Bridge Exploit (August 2026)organization
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28RWPC6XPxSxUVjd27KiNRtcHVxKtd6cjms7eBcxiqdVwallet51% conf
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4ffg6YoTnsCwTHnfEGdpvpfAa7JekAfzEh82CjhRxSjYwallet53% conf
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Gg6Wggg3K9q891F7ULNSEwhhq1728oz2Z1bkFGRFNoJCwallet54% conf
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BjHKJ7RpRSz7uErAn7JxHBYt5tv1pJF4qRi7TPN2PJiNwallet54% conf
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8njE4Rq7nWX5XiQMH5sNcJy5GrHV2aFUFaZzuQUBFQZ8wallet62% conf
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9jBM5Cby6EhhXCRQKET9qNpawpkGP68Mg9D96CfstAXzwallet52% conf
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4M9rcRFWzYAXB3t5Bzv83SUb3GL2b1JgNtm7moWQxQbawallet52% conf
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HrjWDudVtLiBugxTeG9T3P7nhNiHMuYqWghYQuxk9ekowallet52% conf
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FDihXFHVQh5B3DS8Lz5k36KC2D7H4aZSR7JvH8SswKDmwallet53% conf
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H6gUYo94dMyhaT4Zm94DRSuH931atRcdAVdMCu3aAwzewallet51% conf
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CNKv53cj1fxwYNnEBiKr3kPTj2bSrMkX7svzGXVsQvemwallet53% conf
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HGEM1TKEgEqSz8WkTvCPFYywz4eCppMu5JnpFzdACNdEwallet53% conf
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8XEwsTAkSG4RPAcYpswEcpGAK8sRoicioAZhuKsiiee9wallet53% conf
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7SaxYFy9SjfZUtZANSdxCst1TgmemcwkKpLyd8Wuvekiwallet54% conf
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Orca (cbBTC-zBTC) Market(4z3sxEbjTZbg6UP74uzwJ4J3YYYsX5kGmkQ7GsWPbvuZ)protocol90% conf
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B3U15Utj7aWshsNjeAqLgFFoe8MHS6zEAWYTUx9MpUVPwallet63% conf
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3ca1kDXVZDZwVVbRTJKNjDiSAoatmJghMaQaYuoxFFj4wallet57% conf
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D92zr7iuBQGfTLuPpYFdna1LQhTaLGifeKXBSDTyALQUwallet60% conf
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Fragmetric: fragBTC Fund Reserve(ALLL7ZQUXLnQgihA5jCRhAwRWEQYGLKj7B6MNVbHg66W)organization90% conf
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Drift Vault(JCNCMFXo5M5qwUPg2Utu1u6YWp3MbygxqBsBeXXJfrw)protocol90% conf
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zBTC(zBTCug3er3tLyffELcvDNrKkCymbPWysGcWihESYfLg)token90% conf
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6zppZsuEBfuDZom4HGMCaGrWruohZFViRZZ1BMFsGX7nwallet52% conf
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Kucoin Exchange Wallet(BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6)exchange90% conf
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Kraken Hot Wallet(6LY1JzAFVZsP2a2xKrtU6znQMQ5h4i7tocWdgrkZzkzF)exchange90% conf
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Whale Wallet(5Cpo9j5cQc7eTVeUn75k8GnhQXuT8Vo7FSumVYJ93Zur)wallet53% conf
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AjXqJHKHmCaiXSHRNwCvgkY1Zpjmyt2WsCu9RXBURz7Jwallet53% conf
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BoSxXd5kXHEcsaJS66Hdv8abJbgPcr2JjR9Z4vRAAGnswallet54% conf
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E2RvJg2myWpKcbkhBuF81gfhYr6KvmNcDbSmr5qnatYywallet54% conf
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HpaKCgEwZkKbUE8Nt6A35GSrYYju43v4u6LHWHab8jcdwallet54% conf
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FjvUJa9mePueLXicWR1ShMTMDm2XBAezRjmK4qAUMHzLwallet55% conf
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8JD5j7nJdAu1iU4Hp9yZGL2p5DG4HnFeYgwsJ23nd6Tqwallet55% conf
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ZEUS(ZEUS1aR7aX8DFFJf5QjWj2ftDDdNTroMNGo8YoQm3Gq)token90% conf
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DLpqJXhJ6gV6yXJ8GTDkkWHZRvzypQSqtnHMgTtajMT1wallet51% conf
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2TdaRhgCvb43wyuaRFegaXzFL2AzakdLRnDJVsbQ4YJ8wallet51% conf
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As of this date, no funds from the August 2026 drain have been publicly reported as returned. No regulatory action or law enforcement referral has been announced.(2026-08-14:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
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Incident publicly reported by multiple crypto news outlets. PeckShield confirmed asset tracking. CertiK independently verified approximately $25M leaving the victim address. No funds returned; no law enforcement action announced.(2026-08-13:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
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Approximately $25.6M drained from the same whale wallet in a second major attack. Stolen assets — WBTC, cbBTC, LDO, USDS, CRV (including aWBTC) — converted by attacker into approximately 20 million DAI and 3,000 ETH across four addresses. Attacker address partially identified as 0x8fEB...F95Ae.(2026-08-12:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
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Blockaid published report finding $1.1 billion stolen across 212 crypto incidents in H1 2026; private key misuse accounted for approximately $790 million.(2026-08-01:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
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More than $10 million had been returned to the 2023 victim by this date, ultimately totaling approximately 90% (~$21.8M) of the stolen amount.(2024-07-15:unidentified-crypto-whale-25-6m-repeated-phishing-drain)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase