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Entity Graph
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29,504
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32,580
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↯258c6e80
Wiener allegedly obtains a $1,000,000 bank line of credit by submitting falsified documents and using another individual's personal identifying information without authorization.(2025-04-01:benaiah-capital-benjamin-wiener)event
↯35f785cd
Timothy Kinnetz accesses the fund's Kraken trading account and finds a balance of less than $600 — despite having committed $4 million in investments.(2025-03-01:benaiah-capital-benjamin-wiener)event
↯d79d5bb5
Benaiah entities cease communication with at least one investor. Regular account statements, previously provided for approximately one year, stop.(2024-12-01:benaiah-capital-benjamin-wiener)event
↯9111c059
Timothy Kinnetz Revocable Trust (Florida) begins investing with Benaiah entities, ultimately committing $4 million.(2021-01-01:benaiah-capital-benjamin-wiener)event
↯d567fe4f
Benaiah entities begin operating, allegedly soliciting investors in digital asset funds. Exact formation dates of individual entities vary; the indictment alleges fraud 'since at least 2018.'(2018-01-01:benaiah-capital-benjamin-wiener)event
↯6e519257
Dutch National Police publicly announce the dismantling of the criminal network. Total of six suspects confirmed arrested. Digital infrastructure dismantled with cooperation of commercial hosting providers. Estimated €100 million per month in fraud proceeds disclosed.(2026-07-15:dutch-crypto-investment-fraud-ring-2026)event
↯0c69493d
One Dutch national (age 44) arrested in Athens, Greece, in connection with the fraud network.(2026-07-10:dutch-crypto-investment-fraud-ring-2026)event
↯580b06ab
Dutch and Belgian police arrest four suspects in Cyprus and Belgium: two Dutch nationals (ages 45 and 34) and one Belgian national (age 34) in Cyprus; one Belgian national (age 25) in Belgium. Belgian police separately arrest five alleged call center employees.(2026-07-07:dutch-crypto-investment-fraud-ring-2026)event
↯4ef7b5a1
Alleged mastermind Ehud Tenenbaum (46) arrested at a Polish airport after arriving from Dubai, at the request of Dutch authorities. Subsequently extradited to the Netherlands and ordered into pre-trial detention.(2026-05-26:dutch-crypto-investment-fraud-ring-2026)event
↯56db204f
Dutch police begin Operation Sunflower, a multi-year investigation into the investment fraud network.(2022-01-01:dutch-crypto-investment-fraud-ring-2026)event
↯94917e63
Tenenbaum pleads guilty in U.S. federal court to a single count of bank-card fraud. Sentenced to time served; ordered to pay $503,000 in restitution and placed on three years probation.(2012-01-01:dutch-crypto-investment-fraud-ring-2026)event
↯0b55b777
Tenenbaum arrested in Calgary, Canada, for alleged hacking of Direct Cash Management and related financial institutions. Subsequently charged in the United States for a global cashout conspiracy causing at least $10 million in losses.(2008-08-01:dutch-crypto-investment-fraud-ring-2026)event
↯b5547ece
Ehud Tenenbaum ('The Analyzer'), then 18 years old, arrested in Israel for hacking NASA, the Pentagon, U.S. military systems, the Knesset, and MIT. Convicted and sentenced to 18 months; served eight months.(1998-01-01:dutch-crypto-investment-fraud-ring-2026)event
↯32d48dcd
Criminal network begins documented fraudulent investment operations, operating approximately 20 call centers with over 700 employees posing as financial advisers across multiple countries.(2021-01-01:dutch-crypto-investment-fraud-ring-2026)event
□8b1923a7
Dutch Crypto Investment Fraud Ring (2026)organization
◎23daebc1
armstrongbradylyons.comdomain
↯b51573ab
Media coverage of the July 21 forfeiture action published; cumulative Strike Force recoveries reported at more than $800 million in under nine months.(2026-07-22:doj-pig-butchering-25m-forfeiture-2026)event
↯db613c9c
U.S. Attorney's Office for the District of Columbia filed five civil forfeiture complaints (26-cv-2539 through 26-cv-2543) seeking more than $25 million in USDT linked to pig butchering, romance, task, approval phishing, and recovery fraud schemes. Described as the largest forfeiture action ever sought related to crypto confidence scams.(2026-07-21:doj-pig-butchering-25m-forfeiture-2026)event
↯60402417
Cumulative Strike Force seizures and freezes exceeded $700 million.(2026-04-01:doj-pig-butchering-25m-forfeiture-2026)event
↯5b66c367
The D.C. Scam Center Strike Force reported total seizures and freezes of cryptocurrency from Chinese transnational criminals exceeding $580 million.(2026-02-01:doj-pig-butchering-25m-forfeiture-2026)event
↯6dcdecaf
UK National Crime Agency referred a British victim's case — involving a recovery fraud that followed an original loss of more than 3.7 million GBP — to U.S. law enforcement, leading to forfeiture complaint 26-cv-2541.(2026-01-01:doj-pig-butchering-25m-forfeiture-2026)event
↯ac201fa8
DOJ filed the largest forfeiture action in department history — approximately $15 billion in Bitcoin — against Prince Holding Group chairman Chen Zhi for operating Cambodian forced-labor pig butchering compounds.(2025-10-14:doj-pig-butchering-25m-forfeiture-2026)event
↯10ad1c56
U.S. Attorney Jeanine Ferris Pirro launched the D.C. Scam Center Strike Force to target crypto investment fraud linked to Chinese transnational crime syndicates and Southeast Asian scam compounds.(2025-11-01:doj-pig-butchering-25m-forfeiture-2026)event
↯97ac7117
Canadian law enforcement (Ontario Provincial Police) notified U.S. authorities about suspect wallet addresses linked to approval phishing victims, triggering one of the five subsequent forfeiture complaints.(2024-12-01:doj-pig-butchering-25m-forfeiture-2026)event
↯6e95ec04
Tether blacklisted 16 or more USDT wallet addresses associated with laundering networks later named in the D.C. forfeiture complaints, at law enforcement request.(2024-01-01:doj-pig-butchering-25m-forfeiture-2026)event
↯0b2c7126
Tether froze $225 million in USDT linked to a Southeast Asian human trafficking and pig butchering network, at law enforcement request.(2023-11-01:doj-pig-butchering-25m-forfeiture-2026)event
↯1f6def3c
Planned final date for Summer.fi application access and customer support. After this date, protocol governance to be handled exclusively by Lazy Protocol DAO.(2026-08-31:summer-fi)event
↯58ea96dc
Summer.fi confirmed permanent shutdown of both the user interface and Summer.fi Labs. Application to remain accessible through August 31, 2026; governance to transfer to Lazy Protocol DAO. Approximately $4 million in user assets remained temporarily illiquid with no guaranteed compensation.(2026-07-20:summer-fi)event
↯8eb29cbd
Approximately $1.35 million of stolen funds confirmed laundered through Tornado Cash via ETH batches after DAI-to-ETH swap on Uniswap. Approximately $4.67 million DAI reported remaining in exploiter wallet.(2026-07-09:summer-fi)event
↯d5dd877c
Guardian Multisig paused all Ethereum vaults by 10:25 AM UTC and all vaults across Base, Arbitrum, and Sonic as precaution. Foundation Multisig swept donated Silo tokens from vault by 16:39 PM UTC. SUMR token declined over 18% following public disclosure.(2026-07-06:summer-fi)event
↯89c878e6
Alleged attacker began pre-positioning: funding multiple wallets through identical paths and systematically accumulating Silo tokens that would become the attack lever, per Summer.fi post-mortem on-chain analysis.(2026-04-01:summer-fi)event
↯3cd3b1b5
SUMR governance token introduced for the Lazy Summer Protocol.(2026-01-01:summer-fi)event
↯05a36c82
Stream Finance collapsed after disclosing approximately $93 million in losses by an external fund manager, triggering an estimated $285 million in DeFi contagion. Silo 'Varlamore' token valuations were never marked down following this collapse, creating the future exploit vector for Summer.fi.(2025-11-04:summer-fi)event
↯a97dfb31
Lazy Summer Protocol launched as an automated yield vault product rebalancing across DeFi protocols.(2025-01-01:summer-fi)event
↯66998918
Oasis.app rebranded to Summer.fi to reflect expansion beyond MakerDAO into a multi-protocol ecosystem.(2023-06-01:summer-fi)event
↯ff2cb02b
Platform spun out from the Maker Foundation as an independent entity following MakerDAO decentralization.(2021-01-01:summer-fi)event
↯2368a390
OasisDEX launched as the original MakerDAO frontend, one of DeFi's earliest protocol interfaces.(2016-01-01:summer-fi)event
⌂8730431d
Summer.fiprotocol
◎d0bdada5
cryptoskeptic.orgdomain
↯003aba8c
Second exploit at approximately 03:45 UTC. Attacker drains $7.54M using same submitImports / checkCCEValues vulnerability. Assets include ETH, tBTC, USDC, USDT, EURC, MKR, scrvUSD. Approximately 3,916 ETH consolidated; portions routed through Tornado Cash. VerusCoin issues no public statement at publication.(2026-07-23:verus-ethereum-bridge)event
↯30fc111b
Verus team redeposits recovered funds back into the bridge contract. No publicly announced patch or independent audit completion precedes redeposition. Bridge reopens with known unpatched vulnerability.(2026-07-08:verus-ethereum-bridge)event
↯07975732
May attacker returns 4,052.4 ETH (~$8.5M, 75% of stolen funds) under bounty agreement. Attacker retains 1,350 ETH (~$2.8M). Verus team halts investigation per agreed terms.(2026-05-22:verus-ethereum-bridge)event
↯395ddb01
Verus Ethereum Bridge TVL at approximately $100M peak.(2025-01-01:verus-ethereum-bridge)event
□1034849e
Verus Ethereum Bridgeorganization
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