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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,550
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32,617
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↯116201a5
Burton identified as a promoter of uFun Club, a Thailand-based MLM crypto scheme.(2015-01-01:rodney-burton-bitcoin-rodney)event
↯2041602e
Burton released from federal prison after serving approximately five years for conspiracy to distribute cocaine (21 U.S.C. § 846).(2010-08-04:rodney-burton-bitcoin-rodney)event
↯b367d4b7
Burton alleged to have participated as a 'net winner' in ZeekRewards, a $600 million Ponzi scheme later shut down by the SEC.(2012-01-01:rodney-burton-bitcoin-rodney)event
♦96c8a3e0
Rodney Burton (Bitcoin Rodney)token
◎1836fc3a
thecybersignal.comdomain
↯69d26bac
Socket formally reports all 34+ identified malicious packages to npm, PyPI, and Crates.io registries for removal.(2026-05-29:trapdoor-supply-chain-attack)event
↯3c405a72
SlowMist characterizes TrapDoor as 'one of the largest cross-platform supply chain attacks seen in 2026', citing coordinated infrastructure across npm, PyPI, and Crates.io.(2026-05-28:trapdoor-supply-chain-attack)event
↯69ef91d1
57 backdated malicious commits removed from the nine affected GitHub organizations, though some remain visible afterward.(2026-06-05:ironworm-npm-supply-chain-attack)event
↯e568a462
Malicious npm package versions (36–37 packages) marked as deprecated within approximately one day of publication.(2026-06-04:ironworm-npm-supply-chain-attack)event
↯bba27b03
Mini Shai-Hulud variant discovered, described as a precursor to IronWorm within the same malware family.(2026-05-01:ironworm-npm-supply-chain-attack)event
↯f5bf51a6
Separate node-ipc maintainer account compromise reported, part of the broader threat landscape targeting npm maintainers.(2026-05-14:ironworm-npm-supply-chain-attack)event
↯9350098e
U.S. authorities confirm they will seek extradition of Tkachuk and Ledenev from Georgia to face charges in the Eastern District of Pennsylvania.(2026-06-12:audia6-crypto-laundering-service)event
↯66eb156e
Europol and Chainalysis publish public announcements detailing the AudiA6 takedown. TRM Labs publishes on-chain analysis identifying 20 ransomware groups that used the service, led by ALPHV BlackCat, Qilin, and LockBit.(2026-06-11:audia6-crypto-laundering-service)event
↯5e66aba5
Coordinated international law enforcement action dismantles AudiA6. Tkachuk and Ledenev are arrested in Batumi, Georgia. Authorities seize 30+ servers, take down 25 domains, freeze EUR 692,000 in cryptocurrency, seize EUR 86,000 in cryptocurrency, and confiscate 80+ vehicles and multiple properties in Georgia.(2026-06-10:audia6-crypto-laundering-service)event
↯36207531
Prosecutors in the U.S. Eastern District of Pennsylvania file a criminal complaint charging Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev with conspiracy to launder monetary instruments and sting money laundering.(2026-06-02:audia6-crypto-laundering-service)event
↯f188040a
Polish Police arrest a Ukrainian national for money laundering activities connected to AudiA6. Forensic examination of seized electronic devices leads investigators to identify additional network members and the broader AudiA6 infrastructure.(2025-09-15:audia6-crypto-laundering-service)event
↯3ef5479b
LastPass data breach results in approximately USD 7 million in stolen funds subsequently traced by TRM Labs through Wasabi Wallet to AudiA6 for laundering.(2022-12-01:audia6-crypto-laundering-service)event
↯8ef9ac8a
Europol characterizes the primary operational period of AudiA6 as running from 2022 through 2025, during which EUR 336 million in alleged illicit funds were processed.(2022-01-01:audia6-crypto-laundering-service)event
↯d3b6a377
AudiA6 cryptocurrency laundering service begins operations, according to DOJ allegations. The service is marketed on cybercrime forums including Dark2Web.(2021-01-01:audia6-crypto-laundering-service)event
◎8b822ff1
pravda.com.uadomain
↯b05ec259
OCCRP, CNBC, Decrypt, CoinTelegraph, Meduza, and other major outlets publish coverage of the charges.(2025-06-10:evita-pay-iurii-gugnin)event
↯f285dddd
IRS-CI and the FBI New York field office are identified as the lead investigative agencies in the DOJ press release.(2025-06-09:evita-pay-iurii-gugnin)event
↯149e8f85
Alleged scheme ends: the indictment's stated period of criminal activity concludes (approximate end date per indictment).(2025-01-31:evita-pay-iurii-gugnin)event
↯823b015b
Gugnin is profiled by the Wall Street Journal in an article on wealthy renters, identified as paying $19,000 per month for a Manhattan apartment.(2024-09-01:evita-pay-iurii-gugnin)event
↯2b4a1fd9
Alleged scheme begins: Gugnin allegedly starts using Evita Investments and Evita Pay to route funds from clients at sanctioned Russian banks through U.S. financial institutions via USDT stablecoin (approximate start date per indictment).(2023-06-01:evita-pay-iurii-gugnin)event
□6b19ab3a
Evita Pay (Iurii Gugnin)organization
◎dd49163f
blog.hyperbridge.networkdomain
↯27f23f29
Hyperbridge relaunched with full architectural rebuild including Hyperfungible Token standard, permissionless proof generation, decentralized governance, and LayerZero-compatible OFT adapter.(2026-06-16:hyperbridge-polkadot-ethereum-bridge)event
↯11b36688
Hyperbridge launched a bug bounty program on HackenProof offering up to $50,000 for critical vulnerability disclosures. Over $150,000 reportedly paid to more than 20 researchers within the first week.(2026-05-15:hyperbridge-polkadot-ethereum-bridge)event
↯a8092c7b
SRLabs-audited version of patched codebase released; redeployment process began.(2026-05-11:hyperbridge-polkadot-ethereum-bridge)event
↯bcacd7b8
Hyperbridge filed vulnerability disclosure with Parity Technologies after identifying identical bugs in two upstream ecosystem libraries.(2026-04-21:hyperbridge-polkadot-ethereum-bridge)event
↯62f64bed
Hyperbridge revised total exploit losses to approximately $2.5 million, roughly ten times the initial estimate, after multi-chain forensic audit revealed losses across Ethereum, Arbitrum, Base, and BNB Chain incentive pools. Emergency bounds-validation patch deployed.(2026-04-16:hyperbridge-polkadot-ethereum-bridge)event
↯06878af3
Attacker exploited MMR proof verification flaw in Hyperbridge's Ethereum gateway, minting approximately 1 billion bridged DOT tokens. Initial reported loss approximately $237,000. Gateway paused within hours.(2026-04-13:hyperbridge-polkadot-ethereum-bridge)event
↯765317c4
Polytope Labs reported raising over $5 million in total, including a $5.3 million seed round backed by the Polkadot Ecosystem Fund.(2025-04-17:hyperbridge-polkadot-ethereum-bridge)event
↯552b2ad1
Hyperbridge launched on Polkadot mainnet as a cross-chain interoperability bridge using zero-knowledge proof-based consensus verification.(2024-01-01:hyperbridge-polkadot-ethereum-bridge)event
↯c28c7c02
Hyperbridge raised $2.5 million seed round led by Web3 Foundation and Scytale Digital via the Polkadot Ecosystem Fund.(2024-09-11:hyperbridge-polkadot-ethereum-bridge)event
◎6364d909
bitmex.comdomain
↯caa4d407
Zcash founder Zooko publishes explanation of how Ironwood's turnstile mechanism will function as a live supply audit during pool migration.(2026-06-15:zcash-orchard-counterfeit-vulnerability)event
↯439b1994
Bloomberg publishes analysis characterizing the incident as illustrating the broad 'scale of AI-hacking threat' to cryptographic systems.(2026-06-14:zcash-orchard-counterfeit-vulnerability)event
↯a55ddb2b
Zcash developers propose the Ironwood network upgrade as a structural solution to supply integrity uncertainty. ZEC rebounds approximately 45% from post-disclosure lows.(2026-06-08:zcash-orchard-counterfeit-vulnerability)event
↯6e2143e3
Shielded Labs publicly discloses the vulnerability. ZEC falls approximately 38% in 24 hours to approximately $309, a decline of approximately 51% from the June 4 high. Arthur Hayes publicly liquidates his entire ZEC position.(2026-06-05:zcash-orchard-counterfeit-vulnerability)event
↯c1046491
ZEC trades at a high of approximately $635.(2026-06-04:zcash-orchard-counterfeit-vulnerability)event
↯ea464061
Hard fork network upgrade NU6.2 completes, re-enabling Orchard with the corrected circuit. Network experiences brief instability including a 25-block fork and 37 orphaned blocks during the switchover.(2026-06-03:zcash-orchard-counterfeit-vulnerability)event
↯fedaf3bc
Emergency protocol patch activates at 22:30 EDT, disabling all Orchard-containing transactions at mainnet block height 3,363,426. ZODL releases zcashd v6.12.5.(2026-06-01:zcash-orchard-counterfeit-vulnerability)event
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