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Browse extracted entities, relationships, and potential duplicates.
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29,550
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32,617
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ specs.namada.net↔◎ namada.netb1e38e4f / 5fd78d9b
substring match◎ docs.namada.net↔◎ namada.netd4f71496 / 5fd78d9b
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯36dc9e8d
Delgado purchases a property at 222 Pawnee Trail, Kissimmee, FL for $862,500 allegedly using investor funds.(2024-12-05:goliath-ventures)event
↯49c4b865
Zcash ecosystem approves the Ironwood upgrade consensus rules, with late July 2026 activation target confirmed pending testing and coordination.(2026-06-15:zcash-orchard-counterfeiting-vulnerability)event
↯74cb89a0
ZODL, Zcash Foundation, Shielded Labs, Tachyon, and Valar Group jointly publish the Ironwood network upgrade proposal: a new shielded pool with mandatory turnstile accounting to allow public supply verification, targeting late July 2026 activation.(2026-06-06:zcash-orchard-counterfeiting-vulnerability)event
↯5a9fdd32
ZEC reaches an intraday high of approximately $624. Arthur Hayes, co-founder of BitMEX and CIO of Maelstrom Fund, liquidates his entire ZEC position intraday, citing the impossibility of cryptographically proving the vulnerability was not exploited before the patch.(2026-06-04:zcash-orchard-counterfeiting-vulnerability)event
↯648f2d19
U.S. SEC closes its investigation into the Zcash Foundation with no enforcement action after approximately three years. ZEC surges more than 12% to a six-month high of approximately $646.80.(2026-05-19:zcash-orchard-counterfeiting-vulnerability)event
↯2128c094
Multicoin Capital publicly discloses a ZEC position, contributing to positive institutional momentum for ZEC.(2026-05-06:zcash-orchard-counterfeiting-vulnerability)event
↯2ddcbed9
U.S. SEC issues a subpoena to the Zcash Foundation, beginning a formal investigation into Zcash.(2023-08-01:zcash-orchard-counterfeiting-vulnerability)event
↯933d2ab5
OFAC publishes FAQ 1257 clarifying secondary sanctions exposure for foreign financial institutions transacting with the four designated Iranian exchanges.(2026-06-02:nobitex-wallex-bitpin-ramzinex)event
↯087f113f
Predatory Sparrow publishes Nobitex's complete internal source code, revealing anti-surveillance modules (owshen, zpk, incentivized_mixer) and corroborating the operational role of designated individual Seyed Mohammad Aghamir.(2025-06-19:nobitex-wallex-bitpin-ramzinex)event
↯cb5d6735
Predatory Sparrow (Gonjeshke Darande) hacks Nobitex, draining approximately $90–100 million from hot wallets and routing funds to inaccessible addresses.(2025-06-17:nobitex-wallex-bitpin-ramzinex)event
↯f5de74f1
OFAC freezes Central Bank of Iran cryptocurrency wallets; Tether coordinates freeze of $344.2 million in USDT as the second Economic Fury enforcement layer.(2026-04-01:nobitex-wallex-bitpin-ramzinex)event
↯94a1d0e4
OFAC designates Zedcex and Zedxion — UK-registered, IRGC-linked exchange stablecoin infrastructure — as the first Economic Fury enforcement layer against Iran's crypto sector.(2026-01-01:nobitex-wallex-bitpin-ramzinex)event
↯a0f9a768
Trump administration launches 'Economic Fury' campaign targeting Iran's financial infrastructure.(2025-03-01:nobitex-wallex-bitpin-ramzinex)event
↯b6473317
Nobitex formally founded by Ali and Mohammad Kharrazi (operating under surname Aghamir). Ramzinex also founded in Tehran.(2018-01-01:nobitex-wallex-bitpin-ramzinex)event
↯1ec4a9ee
Nobitex domain registered using an email address containing the Kharrazi surname, per Reuters investigation.(2017-01-01:nobitex-wallex-bitpin-ramzinex)event
□eac3ed73
Nobitex / Wallex / Bitpin / Ramzinexorganization
◎6082c37c
bpi.comdomain
◎afd55171
discover.credshields.comdomain
◎aa73a9a3
techtarget.comdomain
↯b1c5e254
On-chain data cited by Arkham Intelligence indicates the attacker has laundered approximately $220 million of unfrozen stolen funds through THORChain, Wasabi, Tornado Cash, and Umbra, with only approximately $1.7 million remaining in the main attacker wallet.(2026-06-02:kelpdao-bridge-exploit-april-2026)event
↯6bdbd8e1
Aave and KelpDAO announce restoration of rsETH operations following the DeFi United recovery effort. KelpDAO confirms the final tranche of 20,373.72 rsETH has been delivered to the rsETH OFT adapter, completing the operational recovery phase.(2026-05-26:kelpdao-bridge-exploit-april-2026)event
↯94a67cbe
LayerZero publishes additional technical detail on the single-verifier architectural flaw at the root of the exploit.(2026-05-20:kelpdao-bridge-exploit-april-2026)event
↯b5f04d9e
LayerZero publishes detailed incident report and announces security changes, including a policy to refuse signing messages on any 1-of-1 DVN configuration and a full rebuild of the compromised cloud infrastructure.(2026-05-10:kelpdao-bridge-exploit-april-2026)event
↯2fa6fa39
KelpDAO publishes detailed memo asserting that LayerZero personnel directly approved the single-verifier configuration across approximately eight integration meetings over roughly two and a half years. KelpDAO announces migration of rsETH bridging from LayerZero to Chainlink CCIP.(2026-05-05:kelpdao-bridge-exploit-april-2026)event
↯7f2d9cc3
U.S. District Court for the Southern District of New York issues a restraining order barring Arbitrum DAO from moving the 30,766 ETH frozen by the Arbitrum Security Council, following a claim filed by terrorism-judgment creditors of North Korea.(2026-04-30:kelpdao-bridge-exploit-april-2026)event
↯f7f94f4f
Aave rallies DeFi partners — including Mantle, Lido DAO, EtherFi, and LayerZero — to form the DeFi United coalition to restore rsETH backing and cover Aave's bad debt.(2026-04-23:kelpdao-bridge-exploit-april-2026)event
↯a038c3e2
Chainalysis publishes on-chain analysis of the KelpDAO bridge exploit, consistent with TraderTraitor/Lazarus Group attribution.(2026-04-21:kelpdao-bridge-exploit-april-2026)event
↯a576d02d
LayerZero issues initial statement blaming KelpDAO's 1-of-1 DVN configuration and attributing the attack to North Korea's Lazarus Group. KelpDAO issues a counter-statement claiming LayerZero's default settings caused the disaster.(2026-04-20:kelpdao-bridge-exploit-april-2026)event
↯e59914a2
At approximately 17:35 UTC, attacker executes three transactions, submitting a forged LayerZero cross-chain message. KelpDAO's bridge escrow releases 116,500 rsETH (~$292 million) against a burn transaction that never occurred on the source chain. Stolen rsETH deposited into Aave V3 as collateral to borrow approximately $190–$236 million in WETH.(2026-04-18:kelpdao-bridge-exploit-april-2026)event
□013976b6
KelpDAO Bridge Exploit (April 2026)organization
↯38fccc18
Wallets attributed to Medjedovic route 2,900 ETH (approximately $6.8 million) through Tornado Cash in structured 100-ETH increments — the most significant on-chain activity in approximately one year. Cumulative Tornado Cash outflows from identified wallets reach approximately $24.88 million.(2026-04-29:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯107f30c2
Balkan Insight reports on the pardon lobbying effort and confirms Medjedovic's continued fugitive status following Serbia's release.(2026-03-24:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯5a2f5fe1
Washington D.C. lobbying firm JM Burkman & Associates files FARA disclosure with the DOJ reporting a $300,000 retainer to seek a U.S. presidential pardon for Medjedovic.(2026-02-20:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯62825915
Balkan Insight publishes investigation confirming Medjedovic's presence in Bosnia and Herzegovina following his escape from Serbian custody.(2026-01-30:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯2a65f19f
DOJ unseals five-count federal indictment against Medjedovic in the Eastern District of New York for the Indexed Finance and KyberSwap exploits totaling approximately $65 million.(2025-02-03:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯4639ec9b
U.S. DOJ filing states 'Defendant is believed to be at large in Bosnia.'(2025-01-17:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯581a15fb
Belgrade Higher Court rejects Netherlands extradition request after 105 days of detention. Court rules that evidence presented by Dutch prosecutors was insufficient to support suspicion of the alleged crimes and that Serbian law did not provide adequate sentencing provisions. Medjedovic is released from custody.(2024-11-01:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯f9fe4330
Medjedovic arrested by Serbian authorities in Belgrade after arriving under an alias. Interpol Belgrade notified the same day.(2024-08-09:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯cc6d2df6
Dutch authorities issue a European arrest warrant for Medjedovic in connection with the KyberSwap hack.(2023-12-11:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯50bb77ce
Following the KyberSwap exploit, Medjedovic allegedly sends extortion demands to KyberSwap developers requesting full protocol governance control in exchange for returning 50% of stolen funds.(2023-11-01:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯a349992b
KyberSwap decentralized exchange exploited for approximately $48.8 million across 77 liquidity pools. Prosecutors allege months of prior planning.(2023-11-22:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯3abc8f01
Ontario court issues bench warrant for Medjedovic's arrest following the Indexed Finance attack. Medjedovic leaves Canada and begins an extended period as a fugitive.(2021-12-01:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯f6d9780e
Indexed Finance protocol exploited for approximately $16.5 million via alleged oracle manipulation using flash loans. Medjedovic later publicly admitted involvement.(2021-10-14:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
△87267712
Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026exchange
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