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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,559
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32,624
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Entities
↯4f20e3c2
Colorado corporate registry updates Xinbi Co., Ltd status to 'Delinquent' for failure to file required periodic reports.(2025-01-01:xinbi-marketplace)event
↯728f1379
Approximately $220,000 in USDT traced from the WazirX hack flows to Xinbi merchant addresses across nine transactions, according to Elliptic blockchain analysis.(2024-11-12:xinbi-marketplace)event
↯9afd1534
Indian cryptocurrency exchange WazirX suffers a $235 million hack attributed to North Korea-linked actors (Lazarus Group).(2024-07-18:xinbi-marketplace)event
↯63809b68
Xinbi Co., Ltd incorporated in Aurora, Colorado; Xinbi Guarantee marketplace begins operating as a Chinese-language Telegram-based escrow and vendor platform.(2022-08-01:xinbi-marketplace)event
↯06a77406
Shielded Labs publicly discloses the Orchard counterfeiting vulnerability. ZEC falls approximately 38-50% from its $624 peak to a low of approximately $309, with trading volume spiking approximately 68% above the 30-day average. Zooko Wilcox states there is no cryptographic way to determine whether the vulnerability was exploited before remediation.(2026-06-05:zcash-orchard-counterfeiting-vulnerability)event
↯ece1f2cf
NU6.2 hard fork activates at block height 3,364,600 (00:05 EDT) via Zebra v5.0.0, re-enabling Orchard with a corrected circuit and updated pinned verifying key. The Zcash Foundation states no funds were lost, no privacy was compromised, and no supply inflation occurred.(2026-06-03:zcash-orchard-counterfeiting-vulnerability)event
↯8c01784c
Emergency soft fork activates at block height 3,363,426 on Mainnet (approximately 02:00 UTC) via Zebra v4.5.3, temporarily disabling all Orchard actions network-wide.(2026-06-02:zcash-orchard-counterfeiting-vulnerability)event
↯626b0e29
ZODL engineers begin private coordination with miners and exchanges in preparation for the emergency soft fork.(2026-05-31:zcash-orchard-counterfeiting-vulnerability)event
↯2c2ee7b4
Taylor Hornby discovers the soundness vulnerability in the Orchard circuit during a targeted AI-assisted audit using Claude Opus 4.8. He constructs a functional exploit generating unlimited counterfeit ZEC in a local test environment and discloses responsibly to ZODL core engineers the same evening.(2026-05-29:zcash-orchard-counterfeiting-vulnerability)event
↯130a0d24
Anthropic releases Claude Opus 4.8, the AI model Taylor Hornby will use the following day to aid in vulnerability discovery.(2026-05-28:zcash-orchard-counterfeiting-vulnerability)event
↯3f753f6a
Shielded Labs engages Taylor Hornby as an independent security engineer to conduct an ongoing protocol audit of the Orchard circuit.(2026-04-01:zcash-orchard-counterfeiting-vulnerability)event
↯1853a35c
Zcash Orchard shielded pool activates on mainnet. The soundness bug in the halo2_gadgets circuit is present from activation, beginning an approximately four-year undetected exposure window.(2022-05-01:zcash-orchard-counterfeiting-vulnerability)event
↯4107db1e
Electric Coin Company publicly discloses the 2018 Sprout counterfeiting vulnerability (CVE-2019-7167) months after the silent fix.(2019-02-05:zcash-orchard-counterfeiting-vulnerability)event
↯9cc05eee
Sapling network upgrade activates, silently patching the Sprout counterfeiting vulnerability by replacing the proving system.(2018-10-28:zcash-orchard-counterfeiting-vulnerability)event
↯5abc6771
Zcash cryptographer Ariel Gabizon discovers CVE-2019-7167 counterfeiting flaw in the Sprout shielded pool's BCTV14 zk-SNARK construction.(2018-03-01:zcash-orchard-counterfeiting-vulnerability)event
↯d2011fa1
Zcash mainnet launches with Sprout shielded pool.(2016-10-28:zcash-orchard-counterfeiting-vulnerability)event
□9e5f3671
Zcash Orchard Counterfeiting Vulnerabilityorganization
↯4ca021a8
KelpDAO and Aave jointly announce completion of the rsETH recovery phase. KelpDAO transfers a final tranche of 20,373.72 rsETH into the OFT adapter, restoring rsETH backing above 100% (dashboard shows 100.01%). Full minting, redemption, and reward operations resume.(2026-05-25:kelpdao)event
↯9a8a59e9
LayerZero publishes its full incident report, confirming the March 6 social engineering breach, the FLATROOF/ROOFDECK malware installation, and the detail that KelpDAO had downgraded from a 2-of-2 to a 1-of-1 DVN configuration prior to the exploit. Mandiant and CrowdStrike corroborate DPRK TraderTraitor attribution.(2026-05-18:kelpdao)event
↯9a660ce9
A LayerZero Labs developer is socially engineered into cloning a malicious GitHub repository, installing FLATROOF and ROOFDECK malware on a company device. Attackers harvest session keys for LayerZero's RPC cloud infrastructure and begin poisoning internal RPC nodes — the start of the preparation phase for the exploit.(2026-03-06:kelpdao)event
↯ac302bed
KelpDAO founded by Amitej Gajjala and Dheeraj Borra (also co-founders of Stader Labs); protocol launches rsETH as a liquid restaking token on EigenLayer.(2023-01-01:kelpdao)event
◎5cabc85f
inquirer.comdomain
↯7d7e0b74
U.S. Attorney's Office confirms it will seek extradition of both defendants from Georgia to the Eastern District of Pennsylvania. Both remain in Georgian custody.(2026-06-13:audia6)event
↯cf0758a4
U.S. Attorney's Office for the Eastern District of Pennsylvania publicly announces federal charges against Tkachuk and Ledenev. DOJ, Europol, and partner agencies hold joint announcement. Seizure banners placed on AudiA6 and Dark2Web websites.(2026-06-11:audia6)event
↯3eebf261
Coordinated international takedown executed: Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev arrested in Batumi, Georgia. 25 domains seized, 30+ servers taken offline, 80+ vehicles and multiple properties confiscated. EUR 692,000 in cryptocurrency frozen.(2026-06-10:audia6)event
↯3f9dd2ee
Final documented undercover transaction with AudiA6 conducted by U.S. investigators ahead of the coordinated takedown.(2026-05-01:audia6)event
↯c7599fea
Undercover investigators submit $5,000 in Bitcoin to AudiA6 and are charged a $300 fee; a separate transaction of $5,100 is charged a $400 fee.(2026-04-01:audia6)event
↯8c9ad52e
TRM Labs identifies approximately $7 million in LastPass-stolen funds flowing from Wasabi Wallet through AudiA6, demonstrating forensic traceability.(2025-09-01:audia6)event
↯ee94ff7f
AudiA6 transaction volume peaks. Blockchain analysis later shows this as the service's highest-volume year before declining through 2024-2025.(2023-01-01:audia6)event
↯8089b15d
First documented U.S. law enforcement undercover transaction with AudiA6 conducted, initiating the covert investigation phase.(2022-12-01:audia6)event
↯6b3dd179
AudiA6 cryptocurrency mixing service launched, beginning to accept deposits from criminal clients on darknet forums including Dark2Web.(2021-01-01:audia6)event
□48bcb2ae
AudiA6organization
↯496c1ebb
PiggyBank discloses a basis trading position in locked LAB tokens that resulted in approximately 15% NAV drawdown in its USDC vault after the LAB hedge became unsustainable. ZachXBT criticizes the fund publicly.(2026-06-06:lab-token)event
↯97a58fc5
LAB token collapses 77% within two hours, dropping from a record high of $27.96 on MEXC to approximately $6, erasing close to $6 billion in market value.(2026-06-02:lab-token)event
↯b6ac37c5
ZachXBT names RAVE, RIVER, SIREN, and LAB as part of a broader pattern of 'Bitget-enabled market maker fraud', alleging a common unknown market maker is running a consistent playbook across all four tokens.(2026-05-18:lab-token)event
↯a8f36441
ZachXBT publishes a full investigation alleging 95% insider supply control of LAB, documenting OTC loan terms, vesting changes, KOL pitch decks with 80% discount and blacklisting threats, unpaid Cookie DAO creator rewards, and on-chain links to RIVER manipulation entities.(2026-05-14:lab-token)event
↯112e221c
ZachXBT publicly accuses Bitget founder Shawn Liu of enabling the scheme, calls Bitget part of a 'Chinese CEX cartel', and calls on Binance, Bitget, and Gate.io to freeze insider funds or delist LAB.(2026-05-12:lab-token)event
↯a181cf31
Approximately 100 million LAB tokens valued at roughly $480 million are withdrawn from Bitget's hot wallet to 10 freshly created addresses within a 12-hour window.(2026-05-11:lab-token)event
↯c7bb5b3c
ZachXBT posts an initial accusation of 'highly questionable price action' for LAB and similar tokens, and announces a $10,000 personal bounty for evidence of manipulation by founder Vova Sadkov.(2026-05-06:lab-token)event
↯84e13ae6
LAB token surges over 350% within approximately 72 hours, briefly reaching a fully diluted valuation above $6 billion. ZachXBT describes this move as allegedly engineered in coordination with an unknown market maker.(2026-05-01:lab-token)event
↯239cbc99
Between March and April 2026, insiders deposit 226 million LAB tokens across five Bitget addresses, where they remain dormant.(2026-03-01:lab-token)event
↯5463a20e
On-chain gas-giver funding is coordinated to wallets later identified as connected to the LAB team and to previously identified RIVER manipulation entities.(2026-04-23:lab-token)event
↯4959d59f
Cookie DAO announces that 40% of LAB creator rewards are unlocked immediately, with the remaining 60% subject to a 6-month vesting schedule.(2025-10-01:lab-token)event
↯0e0eb717
LAB token TGE launches, with airdrop seasons and a deflationary model. The token lists on Bitget, KuCoin, Gate.io, and Binance Alpha.(2025-10-14:lab-token)event
↯a33a4ddb
Eesee (ESE) token launches on the Blast chain. Founders Vova Sadkov and Mark co-lead the project, which later traded down approximately 93% from its all-time high.(2024-04-11:lab-token)event
♦013ddde6
LAB Tokentoken
◎3b870be8
timesofisrael.comdomain
↯74eb8555
ZachXBT publishes expanded investigation tracing RAIN team wallet addresses to DOP and TOMI networks via shared transaction trails; issues 'avoid at all costs' warning and raises $100,000 bounty for CEX manipulation documentation. Simultaneously downgrades Kraken from S-tier to B-tier over the listing.(2026-06-05:rain-protocol)event
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