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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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Multiple crypto news outlets including CoinTelegraph, Cryptopolitan, CoinCentral, and others published coverage of the Blockstream phishing alert. Reports documented fraudulent emails originating from the domain getbento.com and purportedly sent by 'General Manager of Adelphia Restaurant.'(2025-09-13:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
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Blockstream posted an official phishing alert on X, warning users of fake emails claiming a 'Jade firmware update.' The alert confirmed no data was compromised and reiterated the company never sends firmware via email. Bitcoin developer Jimmy Song is reported to have first alerted Blockstream to the campaign.(2025-09-12:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
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Earliest documented Blockstream Jade phishing incident: users received fraudulent emails claiming an emergency firmware update was required. Blockstream investigated and attributed possible data exposure to a third-party shipping provider breach or leak.(2023-10-21:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
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Blockstream Jade — Fake Firmware Phishing Campaign (August 2026)protocol
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investorplace.comdomain
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smartcontractresearch.orgdomain
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researchgate.netdomain
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U.S. Federal Reserve publishes research note 'Runs on Algorithmic Stablecoins: Evidence from Iron, Titan, and Steel,' documenting the design flaws underlying the collapse.(2022-06-02:titan)event
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Mark Cuban calls for regulatory clarity on stablecoin definitions following his losses in the collapse.(2021-06-24:titan)event
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Iron Finance vaults retain over $200 million in USDC, enabling partial IRON redemptions at approximately $0.748 per token.(2021-06-17:titan)event
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Large liquidity providers begin withdrawing from IRON/USDC pools and selling TITAN. IRON loses its $1 peg, dropping to approximately $0.70. TITAN begins cascading price collapse. Iron Finance team disables redemptions.(2021-06-16:titan)event
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TITAN reaches approximately $65 all-time high; protocol total value locked peaks at over $3 billion.(2021-06-15:titan)event
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Mark Cuban publicly announces participation as a liquidity provider farming TITAN on QuickSwap.(2021-06-12:titan)event
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TITAN/ETH and IRON/USDC liquidity pools go live on QuickSwap; QuickSwap rewards partnership announced.(2021-06-03:titan)event
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Iron Finance protocol launches on Polygon network.(2021-05-18:titan)event
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crypto2community.comdomain
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X suspended all 16 scam accounts flagged by ZachXBT following his investigation thread.(2026-03-26:oramama-x-war-panic-scam-network)event
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All 11 identified core accounts blocked ZachXBT simultaneously following his public disclosure, indicating centralized coordination among the network operators.(2026-03-23:oramama-x-war-panic-scam-network)event
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All ten core accounts in the network simultaneously promoted $ORAMAMA, a Solana meme coin on PumpSwap, in a coordinated pump-and-dump. Accounts never mentioned the token again after this date.(2026-02-22:oramama-x-war-panic-scam-network)event
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3f1TfjDWxmj44HaroWHDQKHEkddyxYvAHbXdJJPTqQNhwallet
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ORAMAMA X War-Panic Scam Networkorganization
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yalejreg.comdomain
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finma.chdomain
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accc.gov.audomain
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Silvergate Bank announces voluntary liquidation and wind-down, following a bank run triggered by its exposure to FTX and crypto-sector withdrawals. The Diem technology assets acquired for $182 million are rendered worthless.(2023-03-08:libra-diem)event
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Silvergate Capital takes a $196 million impairment charge on the Diem intellectual property acquired in January 2022, writing down the assets to near-zero value and abandoning plans to launch its own stablecoin using the technology.(2023-01-01:libra-diem)event
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Meta shuts down the Novi digital wallet, approximately ten months after its limited pilot launch.(2022-07-01:libra-diem)event
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The formal dissolution of the Diem Association is reported. Meta confirms the Novi wallet will also be shut down.(2022-02-01:libra-diem)event
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Diem Association announces the sale of its intellectual property and technology assets to Silvergate Capital Corporation for approximately $182 million ($50 million cash plus approximately 1.2 million Silvergate Class A shares). The Association announces it will wind down operations.(2022-01-31:libra-diem)event
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Reports surface that the Diem Association is in discussions to sell its assets after U.S. federal regulators made clear the project would not receive approval to launch.(2022-01-27:libra-diem)event
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Facebook launches a limited pilot of the Novi wallet in the U.S. and Guatemala using the Paxos Dollar (USDP) instead of Diem, as Diem had not received regulatory approval.(2021-10-01:libra-diem)event
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The Libra Association rebrands as the Diem Association; the currency is renamed Diem. Facebook's Calibra wallet was already renamed Novi earlier in 2020.(2020-12-01:libra-diem)event
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Libra Association publishes whitepaper version 2.0, replacing the multi-currency basket design with individual single-currency stablecoins and formally applies for a payment system licence from FINMA in Switzerland.(2020-04-16:libra-diem)event
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Vodafone withdraws from the Libra Association.(2020-01-21:libra-diem)event
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Facebook CEO Mark Zuckerberg testifies before the House Financial Services Committee on Libra and other topics for approximately six hours. Lawmakers from both parties express continued concern.(2019-10-23:libra-diem)event
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Libra Association holds its first formal council meeting and charter signing in Geneva with remaining members.(2019-10-14:libra-diem)event
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Visa, Mastercard, eBay, Stripe, and Mercado Pago announce withdrawals from the Libra Association, less than a week before the formal charter signing ceremony.(2019-10-11:libra-diem)event
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PayPal becomes the first major founding member to withdraw from the Libra Association, citing regulatory uncertainty.(2019-10-04:libra-diem)event
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David Marcus testifies before the House Financial Services Committee. Chair Maxine Waters calls for a halt to Libra development.(2019-07-17:libra-diem)event
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David Marcus, head of Calibra, testifies before the U.S. Senate Committee on Banking, Housing, and Urban Affairs. Senators express deep skepticism and distrust of Facebook's ability to steward a global currency.(2019-07-16:libra-diem)event
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Facebook announces the Libra cryptocurrency project and publishes a whitepaper describing a multi-currency-backed stablecoin governed by the Libra Association, a Geneva-based nonprofit consortium. Calibra subsidiary announced as wallet provider.(2019-06-18:libra-diem)event
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forum.cosmos.networkdomain
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Cosmos Labs formed after Interchain Foundation acquires Skip protocol team; IBC v2 (Eureka) with ZK bridge to Ethereum development underway.(2025-01-01:cosmos-atom)event
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Cosmos developers begin procedures to remove the Liquid Staking Module from the Hub.(2024-10-16:cosmos-atom)event
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All in Bits issues emergency public alert about North Korean actor involvement in the Cosmos Hub LSM.(2024-10-15:cosmos-atom)event
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Zaki Manian publicly acknowledges he was aware of North Korean developer connections to the LSM since March 2023.(2024-10-02:cosmos-atom)event
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All in Bits launches GovGen blockchain and distributes GovGen token to wallets that voted no on Proposal 848.(2024-02-27:cosmos-atom)event
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Governance Proposal 848 passes, reducing maximum ATOM inflation from 20% to 10%. Jae Kwon announces AtomOne fork in response.(2023-11-27:cosmos-atom)event
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