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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,540
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32,609
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↯7995de78
Contract migrated to Code ID 2446 to add new functionality. The migration preserved the missing source-validation checks without remediation and without triggering a new security audit.(2026-03-05:secret-network-axelar-bridge-exploit-june-2026)event
↯cee3ebff
Vulnerable CW20-ICS20 bridge contract originally deployed on Secret Network without the parse_voucher_denom() and reduce_channel_balance() validation checks. No external security audit was requested.(2023-03-01:secret-network-axelar-bridge-exploit-june-2026)event
□f3c85b34
Secret Network / Axelar Bridge Exploit June 2026organization
↯3c0f3c23
Federal prosecutors in Alabama file civil forfeiture complaint to permanently keep $222,000+ in USDT seized from a separate pig-butchering scheme targeting a retired Florence, Alabama man who lost his life savings.(2026-06-26:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯877ca000
DOJ announces coordinated international takedown: at least 276 arrests (275 by Dubai Police, 1 by Royal Thai Police); nine scam centers dismantled; federal charges against Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam unsealed in San Diego; FBI Operation Level Up has by this date notified 8,935 victims and prevented approximately $562 million in losses.(2026-04-29:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯651e3ac1
DOJ Scam Center Strike Force charges Chinese nationals Huang Xingshan and Jiang Wen Jie for operating the Shunda compound in Min Let Pan, Burma; $701,962,392.15 in cryptocurrency restrained; 503 fraudulent investment domains seized.(2026-04-23:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯875ce891
Criminal complaints (Cases 26MJ2335-AHG and 26MJ2437-AHG) filed in the Southern District of California charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-conspirator with wire fraud conspiracy related to Sanduo Group and Giant Company.(2026-04-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯8ac47577
Operation Atlantic launches — joint operation of U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission — targeting approval phishing scams; 20,000+ compromised wallets identified, $12 million frozen, 120+ fraudulent domains disrupted.(2026-03-16:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯809d6033
Grand jury in the Southern District of California returns indictment (Case 26CR762-RSH) against Thet Min Nyi and a fugitive co-conspirator on wire fraud conspiracy and money laundering conspiracy charges related to Ko Thet Company.(2026-03-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯19c32d6d
Karen National Liberation Army takes control of the Shunda compound in Min Let Pan, Myanmar; investigators subsequently review over 8,000 phones and 1,500 computers seized from the facility.(2025-11-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯7f09dcd2
DOJ formally establishes the Scam Center Strike Force, a multi-agency initiative targeting Southeast Asian pig-butchering networks.(2025-11-12:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯ecfa9767
Treasury designates Huione Group as a primary money-laundering concern after finding it moved over $4 billion in cybercrime proceeds.(2025-05-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯ce14bf02
Investigation into Ko Thet Company, Sanduo Group, and Giant Company networks begins, per DOJ charging documents.(2025-01-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯950870c5
FBI launches Operation Level Up, a proactive initiative to identify active pig-butchering victims and contact them before additional losses occur.(2024-01-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
□2827efe7
Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Networkorganization
◎ad2bb769
axis-intelligence.comdomain
◎f1c9eed7
forbes.comdomain
◎afb3c39a
kxan.comdomain
↯3b600d6f
FBI IC3 publishes PSA I-061526-PSA formally warning the public — especially seniors — that cryptocurrency investment scam operators are dispatching physical couriers to collect cash from victims, authenticated via dollar bill serial numbers or passwords.(2026-06-15:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯8fb3422e
DOJ Scam Center Strike Force announces results of 'Disruption Week': coordinated operation with major technology companies removes approximately 1.4 million scam-related accounts from digital platforms.(2026-06-03:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯15840b7e
Dubai Police arrest 275 individuals across 9 dismantled scam center compounds; coordinated global action results in at least 276 total arrests in connection with pig butchering operations.(2026-04-29:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯73dd08ef
DOJ Scam Center Strike Force unseals criminal complaints against Huang Xingshan ('Ah Zhe') and Jiang Wen Jie ('Jiang Nan') for managing the Shunda compound in Burma; 8,000 phones and 1,500 computers seized; $701.96 million in cryptocurrency restrained; 503 fake investment websites seized.(2026-04-23:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯96e0de97
Austin, Texas police arrest Taiwan-based courier Tzu-Hung Hsu, 34, in a bank sting at a Bank of America branch on West Slaughter Lane. He is charged with first-degree felony engaging in organized criminal activity in connection with a pig butchering scheme that defrauded an Austin victim of more than $1.4 million.(2026-04-13:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯1eac5ceb
Operation Atlantic: U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission jointly identify 20,000-plus compromised wallet addresses across 30-plus countries; freeze $12 million; disrupt 120-plus domains.(2026-03-16:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯56ec3450
Cambodian authorities arrest Prince Holding Group founder Chen Zhi; he is subsequently extradited to China rather than the United States.(2026-01-06:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯5d8a2e72
Cash and gold bar handoffs between courier Tzu-Hung Hsu and the Austin victim begin, running through March 2026; transactions include parking lot cash exchanges and FedEx shipments of gold bars.(2025-10-15:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯5a254f82
DOJ files largest criminal forfeiture action in department history: approximately $15 billion in Bitcoin linked to Prince Holding Group (Cambodia) and founder Chen Zhi; FinCEN issues proposed rule to sever Huione Group from the U.S. financial system under PATRIOT Act Section 311.(2025-10-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯f49b4314
Pig butchering victim in Austin, Texas first contacted via LINE messaging app by individuals posing as investment advisers connected to a prominent Taiwanese business figure; directed to fake trading platform 'DAIQ.'(2025-09-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯b877643f
FBI reports Operation Level Up has notified more than 4,300 potential victims and saved an estimated $285 million.(2025-02-14:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯eb393d34
FBI launches Operation Level Up, a proactive initiative to contact active pig butchering victims before they lose all funds.(2024-01-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯7638c0e2
Huione Group begins accumulating illicit cryptocurrency proceeds that will later be linked to pig butchering scams and other cybercrime, per FinCEN's subsequent investigation (covering August 2021 to January 2025).(2021-08-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
□852d1d8c
Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)organization
↯091cbb0c
Loopring team announces shutdown publicly via X, discloses plan to upgrade smart contract to disable trustless exit and execute centralized batch distribution to users.(2026-06-29:loopring-dex-shutdown-june-2026)event
↯7a8e596c
Loopring DEX permanently ceases all trading operations. Relayer taken offline immediately with no wind-down period.(2026-06-28:loopring-dex-shutdown-june-2026)event
↯e2f05c2f
BYDFi issues ST Warning for LRC, flagging it for potential delisting due to liquidity and compliance concerns.(2026-05-06:loopring-dex-shutdown-june-2026)event
↯77f1c2ce
Binance delists LRC from all spot trading, alongside seven other tokens.(2026-04-01:loopring-dex-shutdown-june-2026)event
↯1ec46a75
Upbit and Bithumb delist LRC trading pairs. LRC drops approximately 10% on the announcement.(2026-03-16:loopring-dex-shutdown-june-2026)event
↯a8ae95b5
Upbit, Bithumb, and Korbit place LRC on delisting watchlist, citing transparency and sustainability concerns.(2026-01-30:loopring-dex-shutdown-june-2026)event
↯4719e548
Loopring Smart Wallet mobile application permanently ceases operations. Users advised to migrate to third-party wallets.(2025-06-30:loopring-dex-shutdown-june-2026)event
↯c9a9a94a
Loopring smart wallets exploited via compromise of the Official Guardian 2FA service. Approximately 1,373 ETH (~$5 million) stolen from 58 user addresses.(2024-06-09:loopring-dex-shutdown-june-2026)event
↯63e65369
Attack on Loopring relayer results in loss of internal team assets. Limited public documentation available.(2024-04-01:loopring-dex-shutdown-june-2026)event
↯91106851
Loopring reaches peak TVL of approximately $760 million and LRC hits all-time high of approximately $3.75 during DeFi bull market.(2021-11-01:loopring-dex-shutdown-june-2026)event
↯b43ff3d3
Loopring protocol deployed on Ethereum mainnet as the first zkRollup decentralized exchange.(2019-12-01:loopring-dex-shutdown-june-2026)event
↯5018f6f5
Loopring conducts ICO raising $45 million; most funds returned to participants due to Chinese ICO restrictions. Loopring Foundation established in Shanghai.(2017-08-01:loopring-dex-shutdown-june-2026)event
↯9c4b6698
Shielded Labs proposes a new network upgrade to create a fresh shielded pool with turnstile accounting on all existing Orchard coins to provide provable supply integrity.(2026-06-05:zcash-orchard-pool-counterfeiting-vulnerability)event
↯4d843a1d
NU6.2 hard fork activates at Mainnet block height 3,364,600 (00:05 EDT) via Zebra 5.0.0, re-enabling Orchard with corrected circuit logic and a new consensus rule rejecting non-canonical proof sizes.(2026-06-03:zcash-orchard-pool-counterfeiting-vulnerability)event
↯07b8a916
Emergency soft fork activates at Mainnet block height 3,363,426 (approximately 02:00 UTC) via Zebra 4.5.3, disabling all Orchard-containing transactions and blocks.(2026-06-02:zcash-orchard-pool-counterfeiting-vulnerability)event
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