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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,485
Relationships
32,565
Potential duplicates
0

Entities

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Babak Zanjani arrested in Iran for allegedly withholding $2.7 billion owed to the Ministry of Petroleum from oil sanctions evasion activities.(2013-01-01:babak-zanjani-network-expanded-ofac-designations-july-2026)event
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Babak Zanjani Network — Expanded OFAC Designations (July 2026)organization
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TRM Labs H1 2026 report published: 207 incidents, $972 million in losses, $643 million attributed to North Korean actors (66% of total), average loss per hack $4.7 million, median $219,000.(2026-07-29:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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CertiK Intel3D Wrench Attacks H1 2026 report published: 52 verified physical coercion incidents, $124.1 million in financial exposure, 33% increase in incidents year-over-year, 20x increase in home invasions.(2026-07-25:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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CertiK publishes Hack3D H1 2026 Report: 344 incidents, $1.31 billion in losses ($1.2 billion net), noting adjusted YoY increase of 28% when Bybit outlier is excluded.(2026-07-08:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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Verus-Ethereum bridge hacked for $11 million (103.6 tBTC, 1,625 ETH, 147,000 USDC); approximately $8.5 million later returned.(2026-05-18:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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BankrBot/Grok prompt injection exploit executed on the Base blockchain: attacker uses Morse-code-encoded message to trick Grok into tagging @bankrbot with a transfer command, draining approximately $150,000–$216,000 in DRB tokens. First widely documented AI-agent-specific crypto exploit.(2026-05-04:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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LayerZero publishes formal attribution of KelpDAO exploit to TraderTraitor; blames KelpDAO's single-DVN configuration as the critical enabler.(2026-04-20:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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KelpDAO rsETH bridge drained of approximately $290–292 million by attacker who poisoned LayerZero RPC nodes via malware after social engineering a LayerZero developer on March 6. Attributed to TraderTraitor (UNC4899) by Mandiant, CrowdStrike, LayerZero, and three independent analytics firms.(2026-04-18:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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CoW Swap suffers a DNS hijacking attack seizing front-end control; core smart contracts unaffected. A separate single-signature approval event resulted in $50.4 million in losses attributed to CowSwap in Blockaid's H1 count.(2026-04-14:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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Drift Protocol drained of approximately $285 million in SOL, USDC, and Bitcoin across 31 withdrawal transactions in roughly 12 minutes. Attributed to North Korea's Lazarus Group / TraderTraitor by TRM Labs and Elliptic.(2026-04-01:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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Drift Protocol Security Council migrated to a zero-timelock governance configuration, removing the review window that would have allowed detection of the pending exploit.(2026-03-27:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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On-chain staging begins for Drift Protocol attack: 10 ETH withdrawn from Tornado Cash; durable nonce accounts created for pre-signed transaction delivery.(2026-03-11:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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Social engineering of LayerZero Labs developer begins; attacker harvests session keys and pivots into LayerZero's RPC cloud environment — earliest known staging date for KelpDAO exploit.(2026-03-06:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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IPOR Fusion PlasmaVault on Arbitrum drained of $336,000 USDC via EIP-7702 wallet-delegation exploit — first documented production EIP-7702 drain.(2026-01-07:h1-2026-crypto-hack-landscape-ai-agent-attack-vector-emerges)event
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H1 2026 Crypto Hack Landscape — AI Agent Attack Vector Emergesorganization
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Multiple crypto news outlets report the designation and Tether freeze. Analysts note the cumulative Bank Markazi USDT freeze now totals approximately $475 million.(2026-07-15:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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OFAC publishes SDN list update adding four TRON addresses (TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp, TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK, TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf, TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k) to the Bank Markazi designation. Treasury Secretary Bessent announces the action. Tether immediately freezes $131 million in USDT across the four wallets, which had collectively received $165 million. The same action designates 10 individuals, 24 entities, and 19 vessels linked to the Shamkhani illicit shipping network, and issues General License Z.(2026-07-14:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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OFAC designates Iran's four largest domestic crypto exchanges: Nobitex (50%+ of all Iranian digital asset inflows in 2025), Wallex, Bitpin, and Ramzinex, along with four named Nobitex founders and officers.(2026-06-02:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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U.S. Treasury announces it has seized approximately $1 billion in Iranian crypto assets since the beginning of Operation Economic Fury.(2026-05-30:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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U.S. imposes 35 new sanctions on Iran under Operation Economic Fury, with continued focus on crypto infrastructure.(2026-04-29:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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OFAC updates the Bank Markazi SDN entry to include two TRON addresses (TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 and TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81). Tether, coordinating with OFAC and U.S. law enforcement, immediately freezes approximately $344.2 million in USDT — the largest documented on-chain freeze of Iranian sovereign reserves at that time.(2026-04-23:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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OFAC designates Zedcex and Zedxion, two IRGC-linked cryptocurrency exchanges, as part of Operation Economic Fury. Exact January date not confirmed.(2026-01-01:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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Bank Markazi allegedly begins accumulating USDT on TRON blockchain across wallets that would later be designated. Activity continues through late 2023 across approximately 1,000 deposits totaling roughly $370 million.(2021-03-01:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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OFAC adds Central Bank of Iran (Bank Markazi) to SDN list under Executive Orders 13224 and 13902 for support of IRGC-Qods Force and Hezbollah. Exact date approximate; year confirmed.(2019-01-01:ofac-iran-central-bank-crypto-wallet-freeze-july-2026)event
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TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7kwallet
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TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUfwallet
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TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSKwallet
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TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfpwallet
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OFAC Iran Central Bank Crypto Wallet Freeze (July 2026)organization
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Blockaid released its H1 2026 security report, recording a record 212 on-chain exploits and over $1.1 billion in losses for the first half of 2026, the broader environment in which the Crypto DAO exploit occurred.(2026-07-29:crypto-dao-bnb-chain-access-control-exploit-july-2026)event
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Blockaid flagged the active exploit on-chain in real time and attributed the root cause to a missing access-control modifier on the vault function.(2026-07-28:crypto-dao-bnb-chain-access-control-exploit-july-2026)event
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Crypto DAO (BNB Chain Access-Control Exploit, July 2026)organization
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NetEye Blog and other security publications include the Bankr/BankrBot exploit in roundups of the most significant AI-enabled cyber attacks of 2026.(2026-07-03:bankr-bankrbot-ai-agent-prompt-injection-exploit)event
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CryptoDaily publishes broader analysis of AI agent risks in DeFi, citing the Bankr incidents as a category-defining case of policy-layer rather than protocol-layer exploitation.(2026-06-01:bankr-bankrbot-ai-agent-prompt-injection-exploit)event
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Bankr publicly discloses the second breach, suspends all transaction activity, and commits to reimbursing all affected users. Yu Xian (SlowMist) attributes the breach to social engineering targeting the AI agent trust layer.(2026-05-20:bankr-bankrbot-ai-agent-prompt-injection-exploit)event
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