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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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Ravencoin enforces inflation exploit patch at block 1,304,352, closing the 2020 supply inflation vulnerability.(2020-07-04:ravencoin-rvn)event
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Ravencoin discloses that hackers minted approximately 301.8-315 million counterfeit RVN tokens (~1.5% of maximum supply, worth ~$5.7M) by exploiting a coinbase block reward logic flaw. CryptoScope credited with discovery.(2020-07-02:ravencoin-rvn)event
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Raptoreum discovers asset issuance bugs in Ravencoin — the first known externally-identified consensus-level vulnerability (approximate year; precise date not confirmed in available sources).(2019-01-01:ravencoin-rvn)event
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On-chain investigator ZachXBT publicly refuses to assist with recovery, citing Harmony's prior mistreatment of researchers during the 2022 Horizon Bridge hack.(2026-08-12:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
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Staking-logic bug improperly mints 146.28 million ONE tokens — approximately 27 times smaller than the 2026 event.(2023-12-01:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
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FBI formally attributes the 2022 Horizon Bridge hack to North Korea's Lazarus Group (APT38).(2023-01-01:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
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Harmony Horizon Bridge exploited for approximately $100 million; attackers compromised two of five multi-sig private keys.(2022-06-24:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
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Harmony Protocol — ONE Token Unauthorized Mint Exploit (August 2026)token
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EFRI publishes analysis identifying gaps in public MFSA oversight and critical undisclosed information from StablR, including root cause, number of unauthorized tokens, reserve deficit size, and redemption timeline.(2026-07-22:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR issues its most recent public update (as of July 22, 2026), reporting 'no material changes' to its prior disclosures; minting and redemption remain suspended.(2026-07-08:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR issues notification update maintaining suspension status with no material changes.(2026-06-24:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR three-week status report confirms incident is contained with no further unauthorized minting since May 24; minting and redemption remain suspended as a precautionary measure.(2026-06-15:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR issues further update confirming ongoing suspension of minting and redemption and continued forensic investigation.(2026-06-05:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR formally activates its Recovery Plan under EBA Guidelines and provides notification to the MFSA.(2026-05-29:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR publishes its initial public cybersecurity incident disclosure, confirms MiCA reserve backing shortfall, notifies MFSA under DORA, and requests all exchanges suspend trading and withdrawals of EURR and USDR.(2026-05-25:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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Blockaid issues a community alert identifying the ongoing exploit. GoPlus Security independently confirms the attack as a key-management failure, not a smart contract vulnerability.(2026-05-24:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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EFRI submits formal concerns to the MFSA alleging governance issues at StablR related to individuals with prior associations with Payvision. No substantive public MFSA response is issued.(2025-07-01:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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Tether announces a strategic investment in StablR, also agreeing to support compliance infrastructure via its Hadron tokenization platform.(2024-12-17:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR receives Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA), qualifying it to issue MiCA-compliant stablecoins under EU law.(2024-07-01:stablr-multisig-exploit-and-eurr-usdr-depeg)event
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StablR — Multisig Exploit and EURR/USDR Depegorganization
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Senators Elizabeth Warren and Richard Blumenthal formally request that SEC Chairman Paul Atkins open an investigation into the $TRUMP memecoin for potential illegal fraud and unjust enrichment. Senator Schiff subsequently joins the effort.(2026-08-04:trump-memecoin-august-2026-sec-investigation-request)event
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Reports indicate the Clarity Act stalls over the ethics provision that would limit Trump's crypto income; the provision is the primary obstacle to passage.(2026-07-16:trump-memecoin-august-2026-sec-investigation-request)event
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Trump's 2025 federal financial disclosure reveals approximately $1.4 billion in crypto income, including $636 million in $TRUMP memecoin royalties from CIC Digital LLC.(2026-07-02:trump-memecoin-august-2026-sec-investigation-request)event
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Mar-a-Lago crypto dinner event held for top $TRUMP holders; Trump hosts attendees including Mike Tyson. Justin Sun allegedly does not attend.(2026-04-25:trump-memecoin-august-2026-sec-investigation-request)event
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SEC settles fraud case against Justin Sun's crypto companies for a $10 million penalty with no admission of wrongdoing — a reduced outcome from original charges, coinciding with Sun's reported $75 million investment in WLFI.(2026-03-01:trump-memecoin-august-2026-sec-investigation-request)event
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Expanded class action lawsuit names Meteora co-founder Ben Chow and Kelsier Labs co-founder Hayden Davis in alleged memecoin fraud conspiracy covering $MELANIA, LIBRA, and at least 13 other tokens.(2025-10-23:trump-memecoin-august-2026-sec-investigation-request)event
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Congressman Casten and Senator Merkley demand SEC oversight of Justin Sun, a CCP-linked billionaire who invested at least $75 million in Trump's World Liberty Financial, after being identified as the top $TRUMP memecoin holder.(2025-09-17:trump-memecoin-august-2026-sec-investigation-request)event
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SEC Commissioner Hester Peirce confirms $TRUMP and other memecoins will not be protected by the SEC under existing guidance.(2025-05-30:trump-memecoin-august-2026-sec-investigation-request)event
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Representatives Casten and Smith demand DOJ investigation into the Trump crypto dinner, citing pay-to-play concerns.(2025-05-22:trump-memecoin-august-2026-sec-investigation-request)event
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CoinDesk reports Trump family-linked entities profited approximately $320 million in trading fees from the memecoin despite the token declining 87% from its peak.(2025-05-09:trump-memecoin-august-2026-sec-investigation-request)event
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Trump meme coin insider unlock extended by an additional 90 days following public criticism.(2025-04-25:trump-memecoin-august-2026-sec-investigation-request)event
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Trump team announces Mar-a-Lago dinner for top 297 $TRUMP holders, with VIP access for top 29. Token price surges approximately 60%.(2025-04-23:trump-memecoin-august-2026-sec-investigation-request)event
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Bloomberg reports that the first major insider token unlock ($311 million worth) is scheduled, raising sell pressure concerns.(2025-04-16:trump-memecoin-august-2026-sec-investigation-request)event
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SEC issues guidance stating that memecoins are generally outside its regulatory jurisdiction and that memecoin holders are not protected under federal securities laws.(2025-02-01:trump-memecoin-august-2026-sec-investigation-request)event
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Donald Trump inaugurated as 47th U.S. President. Senator Elizabeth Warren and others call for early inquiry into Trump crypto ventures.(2025-01-20:trump-memecoin-august-2026-sec-investigation-request)event
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$MELANIA token launched one day before inauguration, allegedly diverting liquidity from $TRUMP and contributing to a price decline in the latter.(2025-01-19:trump-memecoin-august-2026-sec-investigation-request)event
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Token price surged from under $10 on the morning of January 18 to a peak of approximately $74.59–$75.26, reaching a market cap of up to $8.7–$15 billion. Solana network activity spiked.(2025-01-18:trump-memecoin-august-2026-sec-investigation-request)event
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$TRUMP token launched on Solana blockchain at approximately $0.18; announced by Donald Trump days before his presidential inauguration.(2025-01-17:trump-memecoin-august-2026-sec-investigation-request)event
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$TRUMP Memecoin — August 2026 SEC Investigation Requesttoken
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Hardware wallet phishing campaigns surged sector-wide as attackers exploited user confusion following the Coldcard exploit. Documented tactics included spoofed 'hardware audit' emails, cloned vendor websites, and GitHub-hosted batch files installing ScreenConnect remote-access software. Multiple hardware wallet companies warned of impersonation attempts.(2026-08-01:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
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Blockstream published a blog post confirming that Jade Classic, Jade Core, and Jade Plus are unaffected by the Coldcard RNG vulnerability, and warned users: 'Any email carrying a firmware update is hostile, whoever the sender appears to be.' Proactive guidance for Coldcard users to migrate to Jade was included.(2026-07-31:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
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Coinkite disclosed a firmware vulnerability in Coldcard Mk3 hardware wallets, stemming from a March 2021 build error that weakened seed randomness. Attackers began draining BTC from affected addresses — ultimately totaling approximately 1,816 BTC (~$116 million) across four theft waves from over 5,200 addresses.(2026-07-30:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
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