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substring match◎ docs.gmgn.ai↔◎ gmgn.ai9843738d / 6cb2fa97
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯85503911
Zilliqa founded in Singapore, emerging from National University of Singapore blockchain-sharding research; ChainSecurity publishes an initial smart-contract audit around the token launch period.(2017:zilliqa)event
↯fecbf05c
BonkDAO issues a community update stating it is exploring recovery options and monitoring flagged wallets, and promises a formal post-mortem; no compensation plan or recovery confirmation is disclosed.(2026-07-13:bonkdao)event
↯eb8697f6
BONK token price falls approximately 8-10% following disclosure; exchanges including Upbit and Kraken reportedly pause BONK deposits and withdrawals as a precaution.(2026-07-07:bonkdao)event
↯0b644364
The malicious proposal passes; approximately 4.426 trillion BONK tokens (roughly $20 million) are transferred out of the BonkDAO treasury. BonkDAO publicly confirms the incident.(2026-07-06:bonkdao)event
↯773ce7b7
An anonymous wallet allegedly submits a governance proposal (referred to in reporting as BIP #76) to BonkDAO's Realms governance system, styled as a 'governance renewal plan.'(2026-06-30:bonkdao)event
□f3febce2
BonkDAOorganization
↯f6877894
Apple removes the fake Ledger Live app after community/researcher reports; cumulative reported losses reach at least $9.5 million from more than 50 victims.(2026-04-14:ledger-live)event
↯af510a4a
A counterfeit macOS "Ledger Live" app published under the name "Leva Heal Limited" appears on Apple's App Store; the theft campaign is reported to run through April 13.(2026-04-07:ledger-live)event
↯2b94eef6
Ledger CTO Charles Guillemet publicly warns of a large-scale npm supply-chain attack (crypto-clipper malware) affecting the broader JavaScript ecosystem used by many crypto wallets and dApps.(2025-09-08:ledger-live)event
↯85cfb715
Ledger announces a plan to reimburse victims of the Connect Kit exploit, targeting completion by February 2024.(2023-12-20:ledger-live)event
↯2954a80a
Ledger's genuine Connect Kit npm library is compromised via a phished former employee's account; malicious versions 1.1.5-1.1.7 drain over $600,000 from users connecting wallets through affected dApp front ends.(2023-12-14:ledger-live)event
↯e349b9f7
On-chain investigator ZachXBT flags a fraudulent "Ledger Live Web3" app on the Microsoft Store; Microsoft removes it the same day. Reported losses of approximately $588,000-$768,000 in crypto across multiple chains.(2023-11-05:ledger-live)event
□bb73c795
Ledger Liveorganization
↯44d57fb0
A trader using wallets imported into GMGN (originally created via the separate SIGMA Telegram bot) reported losing over $200,000 across Ethereum, Base, and BSC in a private-key compromise incident; reporting attributes the leak to the wallet's origin rather than to GMGN.(2026-05-11:gmgn-ai)event
↯be668e73
A user publicly reported on X that installing a fake GMGN app from the App Store resulted in their wallet being fully drained.(2026-01-26:gmgn-ai)event
↯cd3166fd
GMGN's official X account warned users that a fake 'GMGN' app on the Apple App Store was a scam capable of draining wallets if a private key was imported, noting the real iOS app was still under App Store review.(2026-01-08:gmgn-ai)event
↯b60e79ac
GMGN reportedly founded, building a multi-chain memecoin trading terminal and Telegram bot targeting Solana and EVM chains.(2023-06:gmgn-ai)event
↯5f2ee7b2
Owen Flowers and Thalha Jubair, alleged Scattered Spider members, sentenced to 5.5 years each at Woolwich Crown Court for the £29 million Transport for London hack.(2026-07-16:peter-stokes-scattered-spider)event
↯b48d3f8a
DOJ announces Stokes' extradition from Finland to the United States and unseals charges of conspiracy, computer intrusion, and fraud.(2026-07-01:peter-stokes-scattered-spider)event
↯333c713d
Peter Stokes makes initial appearance in Chicago federal court and is ordered held pending trial.(2026-06-30:peter-stokes-scattered-spider)event
↯13bae9a7
Tyler Robert Buchanan ("Tylerb"), a separately charged alleged Scattered Spider member, pleads guilty to wire fraud conspiracy and aggravated identity theft.(2026-04-20:peter-stokes-scattered-spider)event
↯38251d77
Peter Stokes allegedly arrested by Finnish authorities on an Interpol Red Notice, reportedly while attempting to board a flight to Japan (exact date within April 2026 as reported).(2026-04-01:peter-stokes-scattered-spider)event
↯8b23b83e
Alleged breach of an unnamed luxury jewelry retailer via help-desk social engineering; attackers allegedly demand roughly $8 million in cryptocurrency ransom (exact date within May 2025 as reported).(2025-05-01:peter-stokes-scattered-spider)event
◎68a83868
digitaltoday.co.krdomain
↯69db713b
Rotterdam District Court declares Knaken Cryptohandel B.V. and Stichting Knaken Payments bankrupt, citing a roughly €7 million shortfall in customer funds.(2026-07-16:knaken)event
↯284d8dd2
Dutch Public Prosecution Service (OM) files a bankruptcy petition against Knaken, citing AFM warnings of a "very concerning situation."(2026-06-30:knaken)event
↯15fa5c31
Dutch fraud investigation service FIOD raids Knaken's premises, seizing laptops, phones, and company assets; no arrests reported.(2026-06-29:knaken)event
↯1060a3c1
Knaken's website and mobile app go offline after its MiCAR license application to the AFM is rejected, locking out roughly 30,000 customers (exact date within early June not specified).(2026-06-01:knaken)event
↯fdc7fe6b
Deadline under EU MiCA regulation for crypto-asset service providers to hold a valid AFM authorization to continue operating in the Netherlands.(2025-07-01:knaken)event
↯ca97242a
Knaken reportedly becomes a shirt sponsor associated with Dutch football clubs Ajax and Feyenoord (exact date not specified).(2021-01-01:knaken)event
↯53def9ad
Knaken Cryptohandel B.V. founded in Rotterdam, Netherlands (exact founding date not specified in available reporting).(2017-01-01:knaken)event
◎8cf0e3b2
thedakotascout.comdomain
◎b6c72b21
marshallradio.netdomain
↯b92406db
Federal trial scheduled to begin in the District of South Dakota(2026-09-15:benjamin-paul-wiener)event
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