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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,477
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32,559
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Entities
↯923a7a19
Makina offered 10% whitehat bounty to MEV fund recipients (~102.3 ETH) requesting return of approximately 920.7 ETH. As of this date no funds had been returned.(2026-01-22:makina-finance)event
↯cae928df
Oracle manipulation exploit executed at 03:40:35 UTC (block 24,273,362). Attacker used 280 million USDC flash loan to drain 1,299 ETH (~$4.13 million) from DUSD/USDC Curve pool. MEV builders front-ran the original attacker and captured the majority of funds. Makina acknowledged the incident at 6:42 AM UTC.(2026-01-20:makina-finance)event
↯845ed311
OtterSec completed core and periphery security review — the final of six pre-exploit audits.(2025-11-01:makina-finance)event
↯545414ad
Cantina competitive bug bounty review concluded.(2025-10-01:makina-finance)event
↯3c62a562
Sath Ganesarajah appointed as non-executive chairman of Makina Finance.(2025-06-30:makina-finance)event
↯e35c2497
Makina Finance closed a $3 million strategic funding round with investors including Hypernative Labs, Kiln, Bodhi Ventures, Steakhouse Financial, Cyber Fund, and Interop Ventures.(2025-06-25:makina-finance)event
↯b55c5f28
ChainSecurity completed two separate security audits. Cantina began competitive bug bounty review; oracle price/liquidity pool manipulation with unchecked synchronous deposits listed as out of scope.(2025-09-01:makina-finance)event
↯c81e5238
SigmaPrime completed core and periphery security audits.(2025-08-01:makina-finance)event
↯47731713
Enigma Dark completed fuzz and invariant testing security review of Makina core contracts.(2025-07-01:makina-finance)event
↯9837993a
Makina Finance protocol launched on Ethereum mainnet.(2025-02-01:makina-finance)event
↯4fcab39f
Security firm Halborn published technical postmortem identifying three design failures: low 1% quorum threshold, absence of timelock on Realms, and no multisig safeguard over treasury movements. Attorney Carlo D'Angelo published legal analysis arguing on-chain compliance does not preclude criminal or civil liability.(2026-07-08:bonkdao-treasury-governance-attack)event
↯98d4035b
BonkDAO publicly confirmed the attack. BONK token fell more than 9% on the news. Upbit suspended BONK deposits and withdrawals. BonkDAO announced coordination with exchanges, the Solana Foundation, bridges, and law enforcement.(2026-07-07:bonkdao-treasury-governance-attack)event
↯b4c78adb
Approximately $188,000 in BONK sent to a centralized exchange roughly nine hours after the treasury drain; approximately $5.3 million offloaded to exchanges. Approximately $19 million moved to a secondary multisig wallet.(2026-07-06:bonkdao-treasury-governance-attack)event
↯47081610
Attacker began acquiring BONK tokens on Bybit and Binance exchanges over several days to build voting power ahead of the proposal's close.(2026-07-04:bonkdao-treasury-governance-attack)event
↯b0425a2f
Anonymous wallet submitted Bonk Improvement Proposal #76 (BIP-76) containing hidden clauses authorizing a treasury transfer to an attacker-controlled address.(2026-06-30:bonkdao-treasury-governance-attack)event
□ecdaa4d3
BonkDAO Treasury Governance Attackorganization
◎e33672fe
thenationaldesk.comdomain
↯bc3874e4
Major crypto and financial media outlets including CoinDesk, Cryptopolitan, Cryptonomist, PYMNTS, and Coin Turk publish coverage of the five-complaint forfeiture action.(2026-07-22:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯4ba5bda0
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints (26-cv-2539 through 26-cv-2543) in U.S. District Court seeking forfeiture of more than $25 million in USDT across five distinct fraud investigation threads.(2026-07-21:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯2873651d
Treasury Department's OFAC sanctions Cambodian Senator Kok An in connection with alleged facilitation of Southeast Asian crypto scam compound operations.(2026-04-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯aef984b6
D.C. Scam Center Strike Force announces that cumulative cryptocurrency seizures and freezes from Chinese transnational criminal organizations have exceeded $580 million.(2026-02-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯cd595694
U.S. Attorney Jeanine Ferris Pirro launches the D.C. Scam Center Strike Force to combat cryptocurrency investment fraud linked to Chinese transnational criminal organizations.(2025-11-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯63f8ecb8
Tether voluntarily blacklists three primary subject addresses plus sixteen linked addresses at law enforcement request, approximately 19 months before the complaint filing date.(2025-01-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯07d1daaf
Earliest traced fund flows into deposit addresses named in complaint 26-cv-2542 begin. That network's deposit addresses will receive more than $78 million, approximately $46 million via Coinbase, through July 2026.(2023-01-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
♦37c0fd6b
DOJ DC — $25M Crypto Confidence Scam Multi-Case Forfeiture July 2026token
◎1ad6a6f4
forcepoint.comdomain
↯5c4d383f
Forcepoint X-Labs publishes its documented analysis of the three-vector World Cup 2026 campaign including the Stake.com impersonation wallet drainer at web-stake.com/rpc-stake.com, the seatgaek.com ticket phishing domain, and the advance-fee lottery fraud emails. All three campaigns confirmed active.(2026-07-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯2465deff
The Hacker News reports FIFA World Cup 2026 scams are live, including fake sites, banking malware, and stolen login credential campaigns targeting fans during the tournament.(2026-06-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯7935289a
First spike in World Cup-themed wallet drainer activity detected by Blockaid, coinciding with the tournament ticket rush period. Fake dApps include betting platforms, fan-voting pages, and match-streaming sites.(2026-05-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯7ca2e571
A Polygon address linked to a fake World Cup ticketing site receives approximately USD 1,562, primarily on this date, per TRM Labs blockchain analysis.(2026-04-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯5707d6d6
Early World Cup 2026 fraud infrastructure begins appearing. A Bitcoin address associated with a fixed-match betting scheme receives small amounts, per TRM Labs tracking data spanning January through May 2026.(2026-01-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯721f1ec2
Stake.com suffers a genuine $41 million hot wallet drain attributed by the FBI to North Korea's Lazarus Group, establishing the platform as a high-profile crypto brand and a credible impersonation target.(2023-09-04:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
□b747544c
World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaignorganization
◎d067f0d2
drgnews.comdomain
↯26cec3d2
Federal criminal trial scheduled to begin in the U.S. District Court for the District of South Dakota.(2026-09-15:benjamin-paul-wiener-benaiah-capital)event
↯a3b60887
U.S. Department of Justice publicly announces the indictment. IRS Criminal Investigation issues parallel announcement.(2026-07-16:benjamin-paul-wiener-benaiah-capital)event
↯207a6d0b
Wiener appears before U.S. Magistrate Judge Veronica L. Duffy, pleads not guilty to all 29 counts, and is released on bond.(2026-07-10:benjamin-paul-wiener-benaiah-capital)event
↯69bbc05e
Federal grand jury in the District of South Dakota returns a 29-count indictment against Benjamin Paul Wiener for wire fraud, money laundering, bank fraud, and aggravated identity theft.(2026-06-01:benjamin-paul-wiener-benaiah-capital)event
↯afcc8cd6
U.S. District Court Judge Camela C. Theeler grants motion to appoint a court receiver over the Benaiah entities, finding evidence of potential fraud and imminent danger of asset dissipation.(2025-08-15:benjamin-paul-wiener-benaiah-capital)event
↯01b0c11b
Wiener allegedly obtains a $1,000,000 line of credit from a Sioux Falls bank using falsified documents and another person's identity without authorization.(2025-04-01:benjamin-paul-wiener-benaiah-capital)event
↯40cbe9d1
Benaiah Co. founded in Sioux Falls, South Dakota, initially focused on insurance technology. Prosecutors allege the fraud scheme began at least as early as 2018.(2018-01-01:benjamin-paul-wiener-benaiah-capital)event
□fd301b6c
Benjamin Paul Wiener / Benaiah Capitalorganization
↯398a56dd
PeckShield and CertiK independently confirm the exploit; Allbridge Core TVL falls from approximately $21.61 million to $12.78 million as liquidity providers withdraw.(2026-07-20:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯32e3d706
Funds on Ethereum subsequently routed through privacy protocols, according to multiple security analysts and news outlets.(2026-07-19:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯88f9b318
Allbridge publishes postmortem committing to remediation measures including Rebalancer Authority, automatic shutdown mechanism, withdrawal caps, and a single liquidity pool per blockchain as the primary flash loan defense.(2023-05-01:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯27f8e5cd
Attacker returns approximately 1,500 BNB (~$465,000) to Allbridge; protocol uses recovered funds to compensate affected liquidity providers.(2023-04-04:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯a6c1a2b9
Allbridge contacts the attacker on-chain offering a 10 percent white-hat bounty in exchange for return of stolen funds.(2023-04-03:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
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