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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
28,727
Relationships
31,920
Potential duplicates
0

Entities

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Separate incident: Nostra Finance, a different Starknet lending protocol, reportedly suffers approximately $3.5 million in losses due to alleged deliberate price manipulation of its NSTR token. This event is unrelated to the Vesu/Pragma pipeline failure of September 4.(2026-09-17:vesu-protocol-pragma-oracle-malfunction-september-2026)event
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Pragma begins deploying SDK improvements and Foundation publisher activation as part of its remediation roadmap. Multisig migration to 3-of-5 structure is initiated.(2026-09-15:vesu-protocol-pragma-oracle-malfunction-september-2026)event
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Asset recovery is declared complete. Vesu Security Council publishes the refund structure: 95% recovery at current prices across three user categories, administered by curators Vesu, Re7 Labs, and Clearstar. Pragma deploys additional monitoring corrections.(2026-09-13:vesu-protocol-pragma-oracle-malfunction-september-2026)event
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The principal liquidator cooperatively returns seized assets, less liquidation costs and reward, to the Vesu Security Council multisig. Recovery funds are confirmed in the multisig.(2026-09-07:vesu-protocol-pragma-oracle-malfunction-september-2026)event
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Multiple crypto news outlets publish initial coverage of the incident. Vesu directs affected users to open Discord support tickets. Earn product users are warned not to close positions prematurely to preserve refund eligibility.(2026-09-05:vesu-protocol-pragma-oracle-malfunction-september-2026)event
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Vesu pool curators suspend affected markets pending review of Pragma's fix. Vesu states its smart contracts operated as designed and contained no vulnerability.(2026-09-04:vesu-protocol-pragma-oracle-malfunction-september-2026)event
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Vesu Protocol (Pragma Oracle Malfunction — September 2026)protocol
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Expected completion date for MetaMask Staking's full validator exit from the Lido protocol, per Lido's confirmation.(2026-10-07:metamask-infrastructure-security-incident-october-2026)event
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Linea announces it is exiting the validators supporting its Yield Boost vault as a precaution. Linea states vault funds are unaffected but that ecosystem staking incentives will be temporarily reduced.(2026-10-02:metamask-infrastructure-security-incident-october-2026)event
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The Ethereum validator withdrawal queue reaches approximately 773,447 ETH — the largest since December 2025 — with an estimated wait time of 13 days and 10 hours. The validator entry queue for re-entry stands at approximately 27 days.(2026-10-01:metamask-infrastructure-security-incident-october-2026)event
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Sentora's RLUSD and PYUSD lending vaults on Morpho experience sharp outflows correlated with the MetaMask disclosure. No direct technical connection to the MetaMask incident is established.(2026-09-30:metamask-infrastructure-security-incident-october-2026)event
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MetaMask Infrastructure Security Incident (October 2026)organization
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multiversx.comdomain
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Upbit review window opens (October 19–23) for decision on whether to continue listing EGLD following the exploit and trading caution designation. Outcome pending as of investigation date.(2026-10-19:multiversx-egld)event
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Kraken closes its EGLD incident; EGLD/EUR trading resumes on Kraken.(2026-10-01:multiversx-egld)event
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@CodeMultiversX announces recovery upgrade deployed and block production resumed on the MultiversX mainnet. Chain halt lasted approximately five calendar days.(2026-09-24:multiversx-egld)event
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MultiversX confirms via @MultiversX on X that a VM-level atomicity exploit caused invalid state changes; engineering is preparing a fix for shadow-fork validation. Upbit formally designates EGLD/KRW, EGLD/BTC, and EGLD/USDT as caution markets. MultiversX states attacker accounts have been identified and frozen through exchange coordination.(2026-09-21:multiversx-egld)event
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MultiversX mainnet stops producing blocks after an actor attempts to exploit a VM-level atomicity issue, causing invalid state changes. Bithumb and Coinbase suspend or delay EGLD services. Kraken places EGLD in cancel-only mode at 21:00 UTC. Upbit suspends EGLD deposits and withdrawals at 5:47 p.m. KST.(2026-09-19:multiversx-egld)event
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Kraken first flagged possible EGLD funding-gateway delays at 9:58 a.m. ET, before the public exploit disclosure.(2026-09-16:multiversx-egld)event
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MultiversX (EGLD)organization
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moldovamatters.mddomain
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U.S. Treasury announces Operation Economic Outcast, designating the A7 Network as a significant transnational criminal organization (TCO). FinCEN issues concurrent alert (FIN-2026-Alert007) and proposes rule to prohibit U.S. financial institution transmittals involving A7 sub-agents. A7A5 reported to have processed $179.1 billion across 180+ entities.(2026-10-01:old-vector-llc)event
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Old Vector LLC added to U.S. General Services Administration SAM procurement exclusions list.(2026-03-30:old-vector-llc)event
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Australia designates Old Vector LLC under its Russia sanctions framework.(2026-02-24:old-vector-llc)event
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Switzerland adopts equivalent sanctions measures covering Old Vector LLC.(2025-12-13:old-vector-llc)event
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European Union formally sanctions Old Vector LLC and imposes a transaction ban on the A7A5 token as part of the EU's 19th Russia sanctions package.(2025-10-23:old-vector-llc)event
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UK Foreign, Commonwealth and Development Office adds Old Vector LLC to Russia sanctions list.(2025-08-20:old-vector-llc)event
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OFAC designation of Old Vector LLC published in the Federal Register.(2025-08-18:old-vector-llc)event
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OFAC designates Old Vector LLC to the SDN list under CYBER4 and Ukraine/Russia sanctions programs. A7 LLC, Grinex, and associated Garantex individuals also designated. A7A5 token declared blocked property. Two blockchain addresses (ETH and TRX) blocked.(2025-08-14:old-vector-llc)event
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Multinational enforcement action disrupts Garantex infrastructure. Grinex begins crediting former Garantex customers with A7A5 tokens.(2025-03-01:old-vector-llc)event
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A7A5 stablecoin launched, with Old Vector LLC as issuer, backed by PSB Bank ruble deposits.(2025-01-01:old-vector-llc)event
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Old Vector LLC incorporated in Bishkek, Kyrgyzstan (registration number 311479-3301-OOO, Tax ID 01312202410041). Grinex also incorporated in December 2024.(2024-12-13:old-vector-llc)event
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A7 Network formally launched by Ilan Shor and Promsvyazbank as a cross-border payments and sanctions evasion system, per U.S. Treasury.(2024-09-01:old-vector-llc)event
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OFAC sanctions Garantex for facilitating over $100 million in illicit transactions including ransomware payments tied to Conti and LockBit.(2022-04-01:old-vector-llc)event
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TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1dwallet
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Old Vector LLCorganization
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tracingfrauds.comdomain
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tracingthescams.comdomain
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Washington State Department of Financial Institutions publishes a public fraud alert naming szvon-ex.com (formerly szvon.com) as an unregistered platform that 'appears to be engaged in fraud.'(2026-01-21:szvon-exchange)event
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Alleged losses and transfers from the investor to the Exchange conclude, with total losses exceeding $870,000 across more than 60 transfers.(2026-01:szvon-exchange)event
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Alleged fraudulent activity and cryptocurrency transfers from the complaining investor to the Exchange begin, per the DFI alert's description of losses occurring 'between July 2025 and January 2026.'(2025-07:szvon-exchange)event
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SZVON-Exchangeexchange
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Guardia di Finanza in Turin, coordinated by the Turin Public Prosecutor's Office, executed asset seizures of over 1.6 million euros in cash, real estate, land, and company shares; twelve individuals were charged in connection with the scheme.(2026-10:turin-fake-bank-ponzi-scheme-gold-crypto)event
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Alleged end of the fund-collection period; by this point more than 6 million euros had reportedly been raised from hundreds of savers.(2023:turin-fake-bank-ponzi-scheme-gold-crypto)event
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