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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,559
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↯a2181e3c
After direct negotiations, the exploiter returned 4,052.4 ETH (~$8.5 million, or approximately 75% of stolen funds) to Verus team wallet 0xF9AB...C1A74. The attacker retained 1,350 ETH (~$2.8 million) as a negotiated bounty. Verus agreed to halt all investigations.(2026-05-22:verus-protocol-ethereum-bridge)event
↯6afcfc23
Approximately 12 hours after the initial exploit, the Verus Layer 1 blockchain halted block production as most block-generating nodes took themselves offline.(2026-05-18:verus-protocol-ethereum-bridge)event
↯351ce829
Attacker's Ethereum wallet funded with 1 ETH via Tornado Cash, approximately 14 hours before the exploit was executed.(2026-05-17:verus-protocol-ethereum-bridge)event
↯80f2f633
Verus released emergency update version 1.2.14-2, described as an 'urgent and mandatory' vulnerability fix. The relationship between this patch and the subsequent exploit has not been publicly clarified.(2026-05-16:verus-protocol-ethereum-bridge)event
◎ece71f79
securitybrief.com.audomain
◎f30bc741
proofpoint.comdomain
↯19d40e7b
The Register, Infosecurity Magazine, CybersecurityNews, TechRadar, and SC Media publish coverage of the Proofpoint disclosure, amplifying awareness to the security and developer communities.(2026-06-08:unk-deaddrop-north-korea-developer-phishing-campaign)event
↯6da503db
Campaign end (approximate): more than 250 phishing emails sent across approximately 100 organizations in a six-week window spanning April and May 2026.(2026-05-31:unk-deaddrop-north-korea-developer-phishing-campaign)event
↯ea27310e
Impersonation of at least seven legitimate companies including Ondo Finance, Empower Pharmacy, NXLog, OnePlan, Hypen Connect, Valon, and Nourish observed in lure emails.(2026-04-01:unk-deaddrop-north-korea-developer-phishing-campaign)event
□6f270527
UNK_DeadDrop North Korea Developer Phishing Campaignorganization
↯5b33b4c8
No regulatory enforcement action filed against Bitget or Shawn Liu in connection with ZachXBT's allegations as of this date. Neither party has publicly responded.(2026-06-10:bitget-exchange)event
↯5cbe09c4
ZachXBT publishes findings that approximately 95% of LAB token supply is under insider control, and announces a $10,000 bounty for the identity of LAB founder Vova Sadkov.(2026-05-14:bitget-exchange)event
↯6c264858
ZachXBT publicly names Bitget as part of a 'Chinese CEX cartel,' identifies Shawn Liu as the behind-the-scenes operator, and publishes on-chain evidence of 96 million LAB tokens pre-positioned on Bitget before the pump.(2026-05-12:bitget-exchange)event
↯738321e7
Approximately 100 million LAB tokens (worth ~$480 million) begin moving from Bitget to 10 freshly created wallets over a 12-hour window.(2026-05-11:bitget-exchange)event
↯c168dc79
LAB token surges approximately 350% over 72 hours; allegations emerge of insider coordination preceding the pump.(2026-05-01:bitget-exchange)event
↯59071c7d
Alleged: Wallets linked to LAB team deposit approximately 96 million LAB (~$63M) to Bitget, per SpecterAnalyst, shortly before May 1 price surge.(2026-04-24:bitget-exchange)event
↯14ca2eeb
ZachXBT warns that SIREN, RIVER, MemeCore, and Pipping exhibit similar manipulation patterns to RAVE, offering $10,000 bounties for evidence.(2026-04-21:bitget-exchange)event
↯fb1f2e34
VOXEL futures exploit at Bitget: eight accounts allegedly exploit a flaw in Bitget's market-making bot, generating over $20 million in profits against an estimated $100 million exchange loss.(2026-04-20:bitget-exchange)event
↯b1549451
RAVE token collapses approximately 90% in 24 hours, erasing roughly $5.7 billion in market cap. Bitget CEO Gracy Chen and Binance open investigations.(2026-04-19:bitget-exchange)event
↯28758cbb
RAVE token collapses approximately 95% in 24 hours. ZachXBT publishes on-chain investigation alleging insider manipulation routed through Bitget. Bitget CEO Gracy Chen states the exchange has 'started investigating.'(2026-04-18:bitget-exchange)event
↯e6a26383
Alleged: Wallets linked to the LAB development team move approximately 40 million LAB (~$13.6M) into Bitget, per SpecterAnalyst on-chain analysis.(2026-04-08:bitget-exchange)event
↯7c6ca0ea
Gracy Chen joins Bitget as Managing Director, later appointed CEO.(2022-06-01:bitget-exchange)event
↯334b0d11
Monetary Authority of Singapore suspends Bitget's exemption to issue digital tokens to Singapore investors.(2021-12-05:bitget-exchange)event
↯38902b37
Army Coin delisted from Bitget following threats of legal action from BTS management company Hybe Corporation.(2021-12-03:bitget-exchange)event
↯81d85e0c
Bitget lists 'Army Coin,' which uses unauthorized imagery of K-pop band BTS and contains false claims about BTS association.(2021-10-01:bitget-exchange)event
↯1017faa0
Bitget exchange founded.(2018-01-01:bitget-exchange)event
△4bf3e797
Bitget Exchangeexchange
↯75f983fb
Co-founder George Harrap states the shutdown is 'a difficult day' and prioritizes finding roles for team members. Step Finance announces a STEP token buyback program based on a pre-hack snapshot, and a separate Remora token redemption process. Approximately $4.7M in assets recovered through Token22 and Remora holdings.(2026-02-24:step-finance-treasury-theft-january-2026)event
↯9769a232
Step Finance confirms that the breach originated from the compromise of executive team members' devices.(2026-02-02:step-finance-treasury-theft-january-2026)event
↯b6df39b7
CertiK confirms on-chain that 261,854 SOL was unstaked and transferred from Step Finance-controlled wallets to attacker-controlled addresses.(2026-01-31:step-finance-treasury-theft-january-2026)event
↯a5313441
Step Finance founded, originating from a Solana hackathon; initially a DCA contract before pivoting to a portfolio tracker.(2021-02-01:step-finance-treasury-theft-january-2026)event
◇b9e49d0a
7raxiejD8hDUH1wyYWFDPrEuHiLUjJ4RiZi2z1u2udNhwallet
◇cf936259
LEP1uHXcWbFEPwQgkeFzdhW2ykgZY6e9Dz8Yro6SdNuwallet
⌂0bf08031
Step Finance Treasury Theft (January 2026)protocol
↯3035b963
Thai authorities arrest Huang Xingshan and Jiang Wen Jie on immigration charges while they are in Thailand, traveling between Cambodia and Myanmar. Both remain in Thai custody pending extradition.(2026-02-01:shunda-park-scam-compound)event
↯30429cba
New York Times and other outlets publish in-depth investigations into Shunda Park's operations, detailing worker conditions, scam methodology, and compound structure.(2026-01-13:shunda-park-scam-compound)event
↯ccf85a5d
FBI agents deploy to Thailand and gain access to over 8,000 mobile phones and 1,500 computers seized from the Shunda compound, building the federal case.(2025-12-01:shunda-park-scam-compound)event
↯d409eec7
KNU coordinates evacuation of 1,307 foreign nationals and 1,333 Myanmar nationals from the seized compound, transferring them to Thailand.(2025-11-25:shunda-park-scam-compound)event
↯be0e29af
U.S. Treasury OFAC designates the Karen National Army (KNA) and its leader Saw Chit Thu as transnational criminal organizations for facilitating cyber scams and human trafficking in the border region.(2025-05-05:shunda-park-scam-compound)event
↯3b1d1ed6
Shunda Park compound opens for business in Min Let Pan, Karen State, Myanmar, operated by Chinese criminal networks with over 3,500 workers from nearly 30 nations.(2024-01-01:shunda-park-scam-compound)event
↯be78426b
UK FCDO designates Xinbi, Legend Innovation Co., BSquare Technology, Tian Xu International Technology, and six individuals (Eang Soklim, Thet Li, Hu Xiaowei, Wang Xiaoyan, Pang Weizhi, Wan Kuok Koi) under the Global Human Rights sanctions regime. The UK becomes the first country to sanction Xinbi.(2026-03-26:xinbi-marketplace)event
↯867c3456
#8 Park compound allegedly evacuates following the Elliptic research publication; blockchain data shows sharp payment declines beginning 9 February 2026.(2026-02-13:xinbi-marketplace)event
↯17344389
Elliptic publishes research identifying #8 Park, Cambodia's largest alleged scam compound with capacity for ~20,000 trafficked workers, as a major Xinbi client.(2026-02-04:xinbi-marketplace)event
↯f57e0bf3
SafeW reaches 20,909+ subscribers; user migration to Xinbi's XinbiPay/NewPay accelerates following the closure of competitor Tudou Guarantee and the arrest and extradition of Chen Zhi to China. XinbiPay processes $94.6 million in its first operational month (December 2025).(2026-01-01:xinbi-marketplace)event
↯44056ef4
US DOJ indicts Prince Group chairman Chen Zhi on wire fraud conspiracy and money laundering charges in connection with forced labor scam compound operations; DOJ files largest-ever forfeiture action seeking approximately 127,271 Bitcoin (~$15 billion). US and UK jointly designate 146 entities and individuals linked to the Prince Group.(2025-10-01:xinbi-marketplace)event
↯562bfae7
Xinbi begins promoting SafeW (proprietary messaging app) and XinbiPay/NewPay (no-KYC USDT wallet) as alternative infrastructure following Telegram enforcement.(2025-06-01:xinbi-marketplace)event
↯a5084888
Elliptic publishes research identifying Xinbi as an $8.4 billion illicit marketplace incorporated in Colorado, with connections to pig-butchering scam networks and North Korean hackers.(2025-05-14:xinbi-marketplace)event
↯bebc2ded
Telegram shuts down thousands of Xinbi Guarantee channels following a FinCEN Section 311 finding targeting Chinese-language escrow services. Xinbi subsequently returns to Telegram using same usernames and channels.(2025-05-12:xinbi-marketplace)event
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