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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,511
Relationships
32,585
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Entities
↯b1c44fa2
DOJ and IRS issue public press releases announcing indictment; major regional and crypto news outlets report on charges(2026-07-16:benjamin-paul-wiener)event
↯07a2e0e0
Wiener arraigned before U.S. Magistrate Judge Veronica L. Duffy; pleads not guilty to all 29 counts; released on bond(2026-07-10:benjamin-paul-wiener)event
↯40d6de78
Federal grand jury returns 29-count indictment against Benjamin Paul Wiener in the District of South Dakota (approximate date)(2026-06-01:benjamin-paul-wiener)event
↯b6f436cf
Federal Judge Camela Theeler issues asset freeze order against Benaiah entities, finding evidence of potential fraud(2025-08-15:benjamin-paul-wiener)event
↯ba0d4279
Civil complaint filed in U.S. District Court, District of South Dakota (Case No. 4:2025cv04134) by Timothy A. Kinnetz against Benaiah Holdings, Benaiah Capital, and related entities and individuals including Wiener, Dewitt, and Hmielewski(2025-07-18:benjamin-paul-wiener)event
↯38becaf9
Benaiah entities allegedly collapse following FBI and IRS raids on Wiener's residence and Sioux Falls office(2025-06-01:benjamin-paul-wiener)event
↯f3bba6e8
Wiener allegedly obtains a $1 million fraudulent line of credit from a Sioux Falls bank using falsified documents and another individual's personal identifying information(2025-04-01:benjamin-paul-wiener)event
↯d77d799f
Kraken account holding Kinnetz trust funds liquidated without client authorization, account reduced to $599.30(2025-03-01:benjamin-paul-wiener)event
↯d6f5ad1e
Communication from Benaiah to the Kinnetz Trust allegedly stopped (late 2024, approximate).(2024-12-01:benjamin-paul-wiener)event
↯6a005841
Timothy Kinnetz Revocable Trust invests $4 million in Benaiah entities, per subsequent civil complaint(2021-12-01:benjamin-paul-wiener)event
↯9b2ec90d
Alleged fraud scheme begins; Wiener begins soliciting investors through Benaiah entities (approximate date per indictment allegations)(2018-01-01:benjamin-paul-wiener)event
□9d0c92d9
Benjamin Paul Wienerorganization
◎c2ccc6a7
blog.summer.fidomain
↯e6ff7180
Planned date for the Summer.fi application and support channels to cease operating.(2026-08-31:summer-fi-lazy-summer-protocol)event
↯a565cad5
Summer.fi Labs announces it will wind down the company and shut off the Summer.fi app by August 31, 2026, citing the exploit's financial impact.(2026-07-15:summer-fi-lazy-summer-protocol)event
↯b530ef4b
News outlets including CoinDesk and The Block report the exploit and Summer.fi's vault pause.(2026-07-06:summer-fi-lazy-summer-protocol)event
↯f35a9cac
Attacker allegedly begins funding multiple wallets used later in the exploit, according to Summer.fi's post-mortem on-chain analysis.(2026-04-06:summer-fi-lazy-summer-protocol)event
↯73548869
Oasis.app rebrands to Summer.fi, expanding beyond its Maker-centric roots into a multi-protocol yield platform.(2023-06-01:summer-fi-lazy-summer-protocol)event
↯b2455f42
Oasis.app (later Summer.fi) spins out as an independent entity following the decentralization of the Maker Foundation.(2021-06-01:summer-fi-lazy-summer-protocol)event
◎2b27da52
sourcetrail.comdomain
↯ae52416a
Security researchers and outlets including Socket, Ox Security, The Hacker News, and Bleeping Computer publish analyses of the attack; Injective Labs CEO Eric Chen states no network funds are at risk.(2026-07-09:injective-npm-sdk-supply-chain-attack)event
↯613d6569
Clean version 1.20.23 is published across all 18 affected packages and version 1.20.21 is deprecated on the npm registry, ending the exposure window at roughly 49 minutes (approx. 21:47–21:49 UTC).(2026-07-08:injective-npm-sdk-supply-chain-attack)event
□6542a16f
Injective (npm SDK supply-chain attack)organization
↯f7604adf
BlockSec's Phalcon monitor publicly flags the exploit; Wanchain takes its bridge offline; Midnight Foundation issues statement isolating the incident to bridge infrastructure; NIGHT token price falls 30-40% intraday to a new all-time low.(2026-07-21:wanchain)event
↯69c4c196
Attacker allegedly exploits signature-reuse flaw in Wanchain's TreasuryCheck validator; 515.2 million NIGHT tokens moved to attacker wallet across four transactions between 14:46-14:55 UTC.(2026-07-20:wanchain)event
↯83e29aa8
Wanchain launches cross-chain bridge support connecting Cardano's NIGHT token to BNB Chain.(2025-12-01:wanchain)event
↯85b96b52
Wanchain whitepaper released by founder Jack Lu; ICO reportedly raises approximately $36 million.(2017-10-01:wanchain)event
□b5cc8e8a
Wanchainorganization
↯580c19c7
Follow-up coverage highlights that the exploited PriceUpKeep component was explicitly excluded from Ostium's Immunefi bug bounty scope, and that the attacker converted stolen funds to ETH.(2026-07-16:ostium)event
↯8d73d316
Blockaid detects and publicly discloses the exploit; Ostium halts all trading within roughly one hour, stating trader funds and open positions are frozen and preserved as-is.(2026-07-15:ostium)event
↯7edef6ff
Ostium announces a $20 million Series A co-led by General Catalyst and Jump Crypto, plus a previously undisclosed $4 million strategic round, bringing total funding to approximately $27.8 million.(2025-12-03:ostium)event
□5e7ea896
Ostiumorganization
◇ed7ebefb
Steady Whale Transfer Wallet(2Qk7z2a64LjRwZjnWydwZTCD1RqWh1G7Gk4VeWuqqTdj)wallet51% conf
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