← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,540
Relationships
32,609
Potential duplicates
0
Filter by kind
Entities
↯89ec6df2
Approximately $24.9 million in government-seized cryptocurrency (linked to the 2016 Bitfinex hack recovery) was allegedly transferred from a U.S. government-controlled wallet (0xc7a2) as part of the alleged theft.(2024-03:john-daghita)event
↯be79fda1
CMDSS, a Virginia-based firm run by Dean Daghita (John Daghita's father), awarded a $4 million contract by the U.S. Marshals Service to assist with custody and disposition of seized cryptocurrency, including Bitfinex hack recovery funds.(2024-10:john-daghita)event
↯56161dba
THORChain resumes full trading after 39-day shutdown, completing an 11-stage reactivation process including security audits, vault migration, and node keyshare verification. RUNE trades near $0.42.(2026-06-23:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯a44d8025
ADR-028 governance vote opened to node operators, proposing loss absorption through protocol-owned liquidity and a 10% bounty for fund return.(2026-05-22:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯b01308c0
THORChain publishes Exploit Report #1, detailing the full incident timeline, GG20 vulnerability, and governance recovery pathway via ADR-028.(2026-05-21:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯898c50da
Emergency patch v3.18.1 released to safeguard remaining vaults.(2026-05-15:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯6237b398
Malicious node operator (thor16ucjv3v695mq283me7esh0wdhajjalengcn84q) joins THORChain network with approximately 635,000 RUNE bonded collateral.(2026-05-13:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯22e3c96a
THORChain engages Silence Laboratories to develop a custom DKLS threshold signature implementation to replace GG20, targeting Q1/Q2 2026 delivery.(2025-11-01:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯d60b832a
THORChain ETH Router exploit #2 drains approximately $8 million; third incident in one summer.(2021-07-23:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯168f48ae
THORChain ETH Router exploit #1 drains approximately $8 million.(2021-07-16:thorchain-gg20-mpc-vault-exploit-may-2026)event
↯c5a3c01c
THORChain suffers first major exploit via fake deposit attack; approximately $350,000 lost.(2021-06-29:thorchain-gg20-mpc-vault-exploit-may-2026)event
□6c1b8d65
THORChain GG20 MPC Vault Exploit (May 2026)organization
↯9de11918
Q2 2026 formally closes; multiple reports confirm 83 incidents and approximately $755.3 million in total losses, making it the most-hacked quarter on record by incident count(2026-06-25:q2-2026-record-crypto-hack-wave)event
↯779c3f85
Humanity Protocol suffers private key theft via phishing email impersonating Bithumb; attacker drains approximately 17 project wallets for $32–36 million; $H token crashes 80–90%(2026-06-09:q2-2026-record-crypto-hack-wave)event
↯e2933123
THORChain exploited for approximately $10.7–11 million across nine blockchain networks via alleged GG20 TSS vulnerability exploited by a newly churned node operator; automated halt triggers within minutes, freezing trading for approximately 13 hours(2026-05-15:q2-2026-record-crypto-hack-wave)event
↯4ffec23d
LayerZero reverses its position and admits it 'made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions'; announces migration to minimum 3-of-3 or 5-of-5 verifier configurations(2026-05-09:q2-2026-record-crypto-hack-wave)event
↯e025df59
KelpDAO publicly claims LayerZero had approved the single-verifier setup that was exploited, contradicting LayerZero's earlier statements(2026-05-05:q2-2026-record-crypto-hack-wave)event
↯234be2cd
TRM Labs reports North Korean operators linked to Lazarus Group have drained over $575 million from DeFi across just two attacks in 18 days, representing 76% of all 2026 crypto hack losses through that date(2026-04-21:q2-2026-record-crypto-hack-wave)event
↯720bde02
LayerZero attributes KelpDAO exploit with preliminary confidence to North Korea's Lazarus Group and TraderTraitor subunit; places configuration responsibility on KelpDAO(2026-04-20:q2-2026-record-crypto-hack-wave)event
↯e1219fb4
KelpDAO bridge exploited for approximately $292–293 million at 17:35 UTC via compromised RPC nodes and DDoS attack forcing LayerZero's single-verifier configuration to rely on poisoned servers; contracts paused 46 minutes later(2026-04-18:q2-2026-record-crypto-hack-wave)event
↯bbbadcbd
Drift Protocol drained of approximately $285–295 million in approximately 12 minutes via zero-timelock governance migration and fabricated CarbonVote Token oracle manipulation; operatives delete all evidence immediately after execution(2026-04-01:q2-2026-record-crypto-hack-wave)event
↯95b29dbd
U.S. Treasury OFAC designates six individuals and two entities for facilitating North Korean IT worker schemes that generated nearly $800 million in 2024(2026-03-12:q2-2026-record-crypto-hack-wave)event
↯3f0ced8a
Drift attack operatives begin distributing malicious Visual Studio Code projects and fake wallet applications via Apple TestFlight to targeted contributors(2026-02-01:q2-2026-record-crypto-hack-wave)event
↯fec22f8c
North Korean operatives formally onboard an Ecosystem Vault on Drift Protocol, depositing over $1 million to establish credibility; integration conversations begin(2025-12-01:q2-2026-record-crypto-hack-wave)event
↯b0d63ad4
Alleged start of multi-month Lazarus Group social engineering campaign against Drift Protocol contributors, with operatives posing as quantitative trading firm representatives at crypto conferences(2025-09-01:q2-2026-record-crypto-hack-wave)event
↯e3f02637
Blockchain investigator Specter reports wallets tied to Medjedovic transfer approximately $13.5 million in Ether to Tornado Cash, bringing total allegedly laundered via the mixer to nearly $25 million. Attribution not definitively confirmed.(2026-04-30:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯80989f40
JM Burkman & Associates files Foreign Agents Registration Act documents disclosing $300,000 retainer to seek a U.S. presidential pardon for Medjedovic.(2026-02-20:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯44f5d5e9
U.S. Attorney's Office for the Eastern District of New York unseals five-count indictment against Medjedovic: wire fraud, unauthorized computer damage, attempted Hobbs Act extortion, money laundering conspiracy, and money laundering. Maximum combined penalty of 90 years.(2025-02-03:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯65855424
U.S. Department of Justice filing states Medjedovic is believed to be at large in Bosnia.(2025-01-17:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯45d5699c
Belgrade Higher Court denies Dutch extradition request, ruling insufficient proof of guilt and that alleged offenses carried sentences too light to warrant extradition. Medjedovic released after approximately 105 days in custody.(2024-11:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯573ee88f
Medjedovic arrested in Belgrade, Serbia after arriving in the city using the alias 'Lorenzo' to book an apartment. Interpol Belgrade contacts Dutch authorities.(2024-08-09:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯575fd5a1
Medjedovic allegedly pays approximately $86,559 to an undercover law enforcement agent for money laundering assistance.(2024-02:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯3ee19d9c
European arrest warrant issued by Dutch authorities after establishing the KyberSwap hack was allegedly executed from a hotel in The Hague where Medjedovic checked in using a fake Slovak passport.(2023-12-11:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯04f94d41
KyberSwap attacker sends on-chain extortion message demanding complete control of the KyberSwap protocol in exchange for returning 50% of stolen assets.(2023-11:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯1b35ebd0
KyberSwap Elastic protocol exploited for approximately $48.4–48.9 million across Arbitrum, Optimism, Ethereum, and other chains via tick-boundary precision exploit using flash loans.(2023-11-22:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯180a542e
Ontario Superior Court issues bench warrant for Medjedovic's arrest after he fails to appear for civil court proceedings. Medjedovic begins life as a fugitive.(2021-12:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯e2ea99b5
Notice of action filed in Ontario Superior Court of Justice (Cicada 137 LLC v. Medjedovic) — proposed class action on behalf of Indexed Finance investors.(2021-12-17:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯20c660b2
Indexed Finance protocol exploited for approximately $16.5 million via flash-loan manipulation of the protocol's re-indexing process. Medjedovic later publicly acknowledged involvement.(2021-10-14:andean-medjedovic-kyberswap-indexed-finance-attacker)event
↯8c9c6598
Major crypto media outlets including The Daily Hodl report on the indictment, highlighting that Abidi is an active independent candidate for Governor of Tennessee at the time of the charges.(2026-06-16:star-credit-holdings-misam-m-abidi)event
↯757a11b2
Federal grand jury in the Western District of Tennessee returns an 11-count indictment against Misam M. Abidi for wire fraud, operating an unlicensed money transmitting business, aiding in preparation of false tax returns, and money laundering. Announced by U.S. Attorney D. Michael Dunavant, IRS Criminal Investigation, FBI, and U.S. Secret Service.(2026-06-12:star-credit-holdings-misam-m-abidi)event
↯a12f99cd
Tennessee TDCI and Tennessee Attorney General obtain a temporary court injunction freezing assets of Misam Abidi, Anisha Abidi, Ali Raza Galani, Star Credit Holdings LLC, Satori Credit Solutions LLC, and NumisMe LLC. State alleges over $6.3 million in investor losses across 17 states through the STAR Investment Club and NUME cryptocurrency token.(2024-05-06:star-credit-holdings-misam-m-abidi)event
↯260d5bb9
Star Credit Holdings alleged Ponzi scheme ends, per the period specified in the federal indictment.(2024-01-01:star-credit-holdings-misam-m-abidi)event
↯f3cb2af2
Star Credit Holdings alleged Ponzi scheme begins, according to federal indictment. Abidi begins soliciting investors with promises of guaranteed high returns, a reserve fund, and inflated AUM claims.(2020-01-01:star-credit-holdings-misam-m-abidi)event
Data refreshes within about 10 minutes · All metrics derived from Supabase