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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,550
Relationships
32,617
Potential duplicates
0

Entities

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Tennessee primary election scheduled, at which Abidi is listed as an independent gubernatorial candidate.(2026-08-06:misam-m-abidi)event
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Major crypto and general news outlets report on the indictment, highlighting Abidi's status as an active Tennessee gubernatorial candidate.(2026-06-16:misam-m-abidi)event
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A federal grand jury in the Western District of Tennessee returns an 11-count indictment against Misam M. Abidi for wire fraud, money laundering, operating an unlicensed money transmitting business, and aiding in the preparation of false tax returns. The indictment is unsealed the same day.(2026-06-12:misam-m-abidi)event
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Abidi files as an independent candidate for Governor of Tennessee with the Tennessee Secretary of State. His petition is subsequently approved.(2026-03-05:misam-m-abidi)event
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Star Credit Holdings alleged scheme concludes; the federal indictment covers the period 2020 through 2024.(2024-12-31:misam-m-abidi)event
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Tennessee Department of Commerce and Insurance Securities Division and Tennessee Attorney General obtain a temporary injunction freezing the assets of Misam Abidi, Anisha Abidi, Ali Raza Galani, Star Credit Holdings LLC, Satori Credit Solutions LLC, and NumisMe LLC. State complaint alleges investors in 17 states lost over $6.3 million.(2024-05-06:misam-m-abidi)event
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Abidi allegedly begins operating Star Credit Holdings LLC as a cryptocurrency investment firm, soliciting investors with promises of guaranteed high returns and fabricated account statements.(2020-01-01:misam-m-abidi)event
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Tennessee state regulators fine Satori Credit Solutions $1,000 and order a $350 refund to a complainant, finding the company operated without a valid registration as a Credit Services Business.(2019-01-01:misam-m-abidi)event
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WREG investigates consumer complaints against Satori Credit Solutions LLC, a credit repair company in Bartlett, Tennessee operated by Abidi. Customers allege paying fees without receiving promised services.(2018-01-01:misam-m-abidi)event
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Simon Dedic publicly warns investors to sell LAB, citing same founders' abandonment of the Eesee project and the ESE token's 93.2% drawdown(2026-05-10:lab-token-vova-sadkov)event
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ZachXBT posts initial $10,000 bounty for evidence of LAB market manipulation; accuses LAB of 'highly questionable price action' alongside other tokens(2026-05-07:lab-token-vova-sadkov)event
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LAB token surges more than 350% over approximately 72 hours, reaching a $6 billion fully diluted valuation and a peak price of approximately $27.96 on MEXC(2026-05-01:lab-token-vova-sadkov)event
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Cookie DAO states 40% of LAB creator rewards are unlocked, with 60% following a 6-month vesting schedule. LAB token generation event occurs; original public sale vesting was 3-month cliff plus 8-month linear vest.(2025-10-01:lab-token-vova-sadkov)event
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Eesee raises $2.85 million across seed and private rounds, with Vova Sadkov as CEO and Mark X as co-founder(2024-01-01:lab-token-vova-sadkov)event
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LAB Token / Vova Sadkovtoken
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Red Hat Security Bulletin RHSB-2026-006 updated with preliminary findings; investigation described as ongoing.(2026-06-03:miasma-npm-supply-chain-attack-red-hat)event
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Additional compromised package versions discovered; Microsoft Defender Security Research Team published incident analysis.(2026-06-02:miasma-npm-supply-chain-attack-red-hat)event
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The Register reported Socket had identified 95 affected package versions as of 11:00 UTC; combined weekly download count cited as approximately 80,000.(2026-06-01:miasma-npm-supply-chain-attack-red-hat)event
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Earliest malicious commit containing the string 'Miasma: The Spreading Blight' detected in the affected RedHatInsights repositories.(2026-05-29:miasma-npm-supply-chain-attack-red-hat)event
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The same Red Hat employee GitHub credential appeared a second time in infostealer logs from a distinct source channel.(2026-05-15:miasma-npm-supply-chain-attack-red-hat)event
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TeamPCP published the full Mini Shai-Hulud source code on GitHub ('Shai-Hulud: Open Sourcing The Carnage') and announced a BreachForums contest incentivizing independent supply chain attacks using the code.(2026-05-12:miasma-npm-supply-chain-attack-red-hat)event
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Bitwarden CLI compromised via a poisoned GitHub Actions workflow — an early incident in the broader Shai-Hulud campaign wave.(2026-04-22:miasma-npm-supply-chain-attack-red-hat)event
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A Red Hat employee's GitHub credential and active session cookie first appeared in infostealer logs, as later identified by Whiteintel.(2026-04-13:miasma-npm-supply-chain-attack-red-hat)event
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Original Shai-Hulud worm emerged as the first self-replicating malware targeting the npm ecosystem, attributed to TeamPCP.(2025-09-01:miasma-npm-supply-chain-attack-red-hat)event
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Miasma npm Supply Chain Attack (Red Hat)organization
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ZachXBT publishes consolidated report naming RAVE, RIVER, SIREN, and LAB as victims of Bitget-enabled market maker fraud.(2026-05-18:bitget-exchange)event
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RAVE token surges over 5,500% from $0.27 to approximately $14, allegedly driven by a coordinated short squeeze.(2026-04-15:bitget-exchange)event
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Two wallets deposit 18 million RAVE tokens to Bitget at sub-$0.50 prices, approximately 10 hours before the price rally begins.(2026-04-09:bitget-exchange)event
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Bitget announces legal action against 8 accounts suspected of profiting over $20 million from VOXEL futures manipulation.(2025-04-28:bitget-exchange)event
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Bitget's market-making bot malfunctions on VOXEL/USDT perpetual futures, generating an estimated $100M+ in losses. Bitget rolls back trades and freezes accounts.(2025-04-20:bitget-exchange)event
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Gracy Chen elevated to CEO of Bitget.(2024-01-01:bitget-exchange)event
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Gracy Chen joins Bitget as Managing Director.(2022-01-01:bitget-exchange)event
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CoinDesk publishes in-depth reporting on the in-person social engineering component and the broader pattern of accelerating DPRK crypto theft.(2026-04-30:drift-protocol)event
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Drift Protocol publishes post-mortem attributing the attack with medium-high confidence to UNC4736, linking operation to the 2024 Radiant Capital hack.(2026-04-06:drift-protocol)event
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ZachXBT publicly criticizes Circle's inaction during the exploit; CoinDesk covers the controversy.(2026-04-03:drift-protocol)event
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CoinDesk publishes technical analysis of the durable nonces attack vector.(2026-04-02:drift-protocol)event
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Drift migrates its Security Council to a new 2-of-5 threshold configuration with zero timelock, eliminating the detection window that could have enabled intervention.(2026-03-27:drift-protocol)event
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Alleged DPRK operatives begin cultivating in-person relationships with Drift Protocol contributors at international crypto conferences, presenting as a legitimate quantitative trading firm.(2025-10-01:drift-protocol)event
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Drift v2 launches, expanding protocol capabilities and establishing Drift as the largest open-source perps DEX on Solana.(2022-01-01:drift-protocol)event
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Drift Protocol launches on Solana as a decentralized perpetual futures exchange.(2021-08-01:drift-protocol)event
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Malwarebytes, Help Net Security, and Tech-ish publish reports on fake streaming site networks, with Malwarebytes documenting more than 40 functionally identical scam streaming websites active during the tournament.(2026-06-23:fifa-world-cup-2026-crypto-streaming-scam-network)event
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CybelAngel publishes full threat report cataloguing 468 indicators of compromise across four active fraud vectors.(2026-06-15:fifa-world-cup-2026-crypto-streaming-scam-network)event
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