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Entity Graph
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29,540
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32,609
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↯2507fd58
Rowan Energy begins early marketing of its blockchain-powered solar rewards system to UK homeowners.(2020-01-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯f812da64
Rowan Energy pivots to blockchain and begins marketing the RWN token and SmartMiner hardware as a green energy rewards platform.(2018-01-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯f88bbdbe
A PropertyTribes forum thread titled 'David Duckworth gone missing?' is posted by users alleging a person of the same name vanished while operating a UK property investment scheme. This connection to Rowan Energy's founder is alleged but not confirmed by Tier 1 sources.(2011-08-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯fe0431a4
Rowan Energy Ltd incorporated at UK Companies House (registration number 07554517).(2011-03-07:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
⌂63091826
Rowan Energy / David Duckworth - Five-Year Green Crypto Fraudprotocol
◎14d5664e
mallory.aidomain
↯05e88b8d
Attacker ignores bounty deadline and routes approximately $5.1 million of stolen funds through Tornado Cash in 20 uniform 100-ETH transactions. Remaining approximately 1,422 ETH is converted to DAI stablecoin.(2026-06-24:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯d822f729
Bot operator posts on-chain message offering a 50% white-hat bounty (approximately 2,150 ETH, roughly $3.7 million) for return of stolen funds within 48 hours, threatening legal and law-enforcement action otherwise.(2026-06-22:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯68c1bd66
Unknown attacker executes counter-honeypot exploit across approximately 97 blocks using 66 fake token contracts and fabricated liquidity pools, draining approximately $7.5 million (1,475 WETH, $2.9M USDC, $2M USDT) from the bot in a single coordinated drain transaction.(2026-06-20:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯320ba8e2
Bot sandwich-attacks Ethereum co-founder Vitalik Buterin's swap of 26,544 XDB tokens for ETH, deploying $1.14 million in WETH to manipulate prices across SushiSwap and Uniswap V2. The bot fails to profit after gas fees.(2026-04-30:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯812cfd03
Operator allegedly deploys a new contract address ('Jared 2.0'), deprecating the original. The new address, created by the same key pair, begins executing more sophisticated multi-layer sandwich attacks.(2024-08-14:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯234acef1
Bot records one of its best single trading days, generating approximately $300,000 in profits by targeting Ethena (ENA) token traders on the day of ENA's airdrop launch, with $14.8 million in ENA volume processed.(2024-04-03:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯c29d5559
Bot reported to appear in over 60% of all Ethereum blocks at peak operational intensity, executing millions of transactions.(2023-06-01:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯03fd8436
Bot generates over $2 million in profit from 24,000+ sandwich attacks in two days during the PEPE memecoin trading frenzy, using $100 million in daily PEPE volume.(2023-04-18:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
↯f10c3922
JaredFromSubway.eth MEV bot first deployed on Ethereum mainnet.(2023-02-21:jaredfromsubway-eth-mev-bot-counter-honeypot-exploit)event
□18d714fc
JaredFromSubway.eth MEV Bot - Counter-Honeypot Exploitorganization
↯97141c35
Scheduled unlock of approximately 266 million $H tokens across foundation treasury and strategic reserve allocations(2026-06-25:humanity-protocol-staged-hack-allegation-zachxbt)event
↯42e9f114
Humanity Protocol announces token recovery plan: new ERC-20 $H to be airdropped 1:1 to holders snapshotted before the June 8 exploit(2026-06-16:humanity-protocol-staged-hack-allegation-zachxbt)event
↯ab59c64a
Post-mortem reveals seven private keys stored on single malware-infected machine; total impact assessed at approximately 447 million $H tokens(2026-06-10:humanity-protocol-staged-hack-allegation-zachxbt)event
↯1fa731bf
ZachXBT updates assessment: concludes private key compromise is substantiated but separates the exploit from alleged pre-hack token manipulation as two independent events(2026-06-09:humanity-protocol-staged-hack-allegation-zachxbt)event
↯ea7578ef
Exploit begins; attacker drains wallets and mints unauthorized $H tokens using compromised private keys across Ethereum and BNB Chain(2026-06-08:humanity-protocol-staged-hack-allegation-zachxbt)event
↯645a4286
$H reaches all-time high near $0.844 after a 60% single-day rally(2026-06-01:humanity-protocol-staged-hack-allegation-zachxbt)event
↯b933c96a
$H token surges 31% with 134% volume spike; no public announcement of fundamental catalyst(2026-05-30:humanity-protocol-staged-hack-allegation-zachxbt)event
↯562795de
Humanity Protocol pivots from 'Proof of Personhood' to 'Proof of Trust' branding while retaining palm biometrics(2026-02-01:humanity-protocol-staged-hack-allegation-zachxbt)event
↯a06bbc2b
Blockchain investigator Specter publishes analysis alleging problematic histories for three of four Humanity Protocol team leads(2025-06-01:humanity-protocol-staged-hack-allegation-zachxbt)event
↯431152ed
Humanity Foundation launched with Mario Nawfal as founding director, alongside Yat Siu and interim CEO Yeewai Chong(2025-01-14:humanity-protocol-staged-hack-allegation-zachxbt)event
↯79fd96cd
$20 million seed round closed led by Pantera Capital and Jump Crypto; valuation reaches $1.1 billion(2025-01-27:humanity-protocol-staged-hack-allegation-zachxbt)event
↯158a64cb
$30 million seed round closed led by Kingsway Capital, with Animoca Brands, Yat Siu, and Sandeep Nailwal participating(2024-05-15:humanity-protocol-staged-hack-allegation-zachxbt)event
↯fe853522
Humanity Protocol publicly announced after emerging from stealth(2024-02-20:humanity-protocol-staged-hack-allegation-zachxbt)event
↯3171c1f4
Humanity Protocol founded in Hong Kong by Terence Kwok(2023-01-01:humanity-protocol-staged-hack-allegation-zachxbt)event
⌂f82627c0
Humanity Protocol - Staged Hack Allegation (ZachXBT)protocol
↯0781d4bf
Satori Finance mainnet launched, initially on Polygon zkEVM and then expanding to additional EVM-compatible chains including Arbitrum, Scroll, zkSync, BNB Chain, and Optimism.(2023-03-01:satori-finance)event
◎b5d90e8f
macrumors.comdomain
◎1eb37801
9to5mac.comdomain
↯2f0f126f
Alleged KuCoin account freeze deadline cited in connection with stolen funds held at KuCoin deposit addresses; no confirmed fund recovery reported.(2026-04-20:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯cf5494ed
Ledger CTO Charles Guillemet issues public statement warning users that the real Ledger Live 'will never ask for your 24 words.'(2026-04-15:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯81ed9fa4
ZachXBT publishes public investigation report linking fake Ledger Live app to $9.5 million theft from 50+ victims; major media coverage begins. CoinDesk, AppleInsider, The Block report on the incident.(2026-04-14:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯1d20cce7
App removed from Apple App Store. Apple terminates the associated developer account.(2026-04-13:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯da6a0cba
Third large documented theft: approximately $2.08 million in USDC stolen from a single victim. Musician G. Love (Garrett Dutton) also loses 5.92 BTC (approximately $420,000-$447,000) after entering his seed phrase into the fake app.(2026-04-11:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯e37c3c2f
Second large documented theft: approximately $3.23 million in USDT stolen from a single victim.(2026-04-09:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯f4c2b8ba
First documented large theft: approximately $1.95 million in Bitcoin, ETH, and staked ETH stolen from a single victim.(2026-04-08:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯4aebe87b
Fraudulent 'Ledger Live' app published on Apple macOS App Store under developer name 'Leva Heal Limited'; first victim fund thefts begin.(2026-04-07:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯eeab1650
Michael Anthony Steele (Canadian national) becomes person with significant control (75%+ shares and voting rights) of Leva Heal Limited.(2025-01-01:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯69cd1c27
Company renamed from Khiron Life Sciences UK Limited to Leva Heal Limited.(2024-09-10:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
↯830e857e
Leva Heal Limited incorporated in England and Wales under the name Khiron Life Sciences UK Limited (Companies House number 12178110).(2019-08-28:leva-heal-limited-fake-ledger-live-app-apple-app-store)event
□9e2779bc
Leva Heal Limited (Fake Ledger Live App - Apple App Store)organization
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