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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,559
Relationships
32,624
Potential duplicates
0

Entities

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Blockchain Global enters formal administration in Australia owing creditors approximately AUD $58 million.(2021-01-01:hyperfund-hyperverse)event
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HyperFund officially launches at the Hyper Summit livestream, presented as an upgrade of HyperCapital under the HyperTech Group umbrella. Ryan Xu and Sam Lee are listed as founders.(2020-06-11:hyperfund-hyperverse)event
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Blockchain Global's ACX crypto exchange collapses; users begin reporting difficulty accessing funds. The company is co-directed by Sam Lee and Ryan Xu.(2019-01-01:hyperfund-hyperverse)event
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ZachXBT flagged a separate but related fake-MetaMask phishing campaign — distinct from the January 2026 drains — alleging over $9 million stolen from 400+ addresses via malicious 'mandatory upgrade' emails tricking users into signing setApprovalForAll transactions.(2026-05-28:evm-cross-chain-wallet-drain-campaign-june-2026)event
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Multiple crypto news outlets reported on the campaign based on ZachXBT's findings, identifying Ethereum ($54,655), BNB Chain ($25,545), Base ($8,688), Arbitrum ($6,273), and Polygon ($3,498) as the most heavily affected chains.(2026-01-02:evm-cross-chain-wallet-drain-campaign-june-2026)event
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Trust Wallet pulled v2.68 from the Chrome Web Store, released v2.69 as a rollback, and announced a voluntary reimbursement program for affected users.(2025-12-26:evm-cross-chain-wallet-drain-campaign-june-2026)event
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Security researchers flagged wallet draining from Trust Wallet v2.68 users; white-hat researchers reportedly disrupted attacker infrastructure. Approximately 2,520 addresses were affected, with losses of $7–8.5 million.(2025-12-25:evm-cross-chain-wallet-drain-campaign-june-2026)event
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Malicious Trust Wallet browser extension version 2.68 published to Chrome Web Store using stolen credentials; active exfiltration of seed phrases and private keys began for users who opened the extension.(2025-12-24:evm-cross-chain-wallet-drain-campaign-june-2026)event
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Industry-wide 'Shai-Hulud' supply-chain attack exposed Trust Wallet developer GitHub secrets, including the Chrome Web Store API key, enabling a subsequent malicious extension upload.(2025-11-01:evm-cross-chain-wallet-drain-campaign-june-2026)event
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EVM Cross-Chain Wallet-Drain Campaign (June 2026)organization
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2McuX3P6fTVqrikAajhua5ATb3iHhjJz7wJZptpr3ZTowallet55% conf
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4fefKYcJWcetqgrMYmuudybucesHpadNsEmnwEwjG7Dywallet55% conf
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7D1USSkNruCYJCh5d6bfH6VyDbg7gFdcPE5dGgkKSBV5wallet55% conf
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bSJ5bmnQYebJRemzcbeejU1EZ52C8PdmiAKBFznVjxywallet55% conf
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b8w5D47vXV4tXWGcibSsyFy31JyPQMxMed5fDXLJQWKwallet55% conf
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49XtR1VftTNH5rMkBKZ5HKpLkgZrymEHQVBn8VCznepNwallet55% conf
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A6nhEPegdkdUYwZjh3GqVU6gR2yiqrYyq9aoLxA2UVd2wallet55% conf
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11JKVsQigCBHLGcRvN1kkJuvV2BgA11kEya6csVSzxwwallet55% conf
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7F3YfUPzgcA5SWHoSwk1qtnk19hcnrUV8MEY1CvVVGe8wallet55% conf
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8RGKQt1aWCMPgZ3F9hp4JFNnHe9kMiaoYAnFDyzvREaFwallet55% conf
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FYAewMeni351YVn9ACwnn5Vfh51SGKML4PUnDd5N3Ru1wallet55% conf
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11PWMM1y8PcYYa1g5mj2adbixmsKZwmymL2RepXWJCnwallet55% conf
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BQRwdwEe8r3HeAuGYQ6wwvfomykxwqQAAaM4R8iPfwtwallet55% conf
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CtReJqF3XTkFRFntfCvJtj979gHPBMtEXocnqMK1ekz7wallet55% conf
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CzpJG7ZjVU8v4eNR18FkzgUkbe8P6HwKnLaAr8WxUv2Mwallet55% conf
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1223cwax3est3duNzfeDyGkFQr1duL7Hd62nKAvSaFejwallet55% conf
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cPxsCMUZPMoeA8jWG8gFQF8uEEP8hSR4CEp2ykYTQ6Bwallet55% conf
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7r5XjpGdt8LZKD7iG5Sf7xBwdgtuMzqpqYnhrESc62Pjwallet55% conf
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HydvZ9iCDoGNXVXwGSgsK5YyZDepb2k32E1WKbwLv3Uuwallet55% conf
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Gnosis Pay announced card services had been restored for over 99% of users. All affected accounts received replacement Safe accounts linked to existing cards with balances restored.(2026-06-07:gnosis-pay-zodiac-delay-module-exploit)event
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CertiK published an independent on-chain analysis estimating total losses at approximately $265,000 across 41 compromised Gnosis Safes, and detailing the moduleTxSignedBy() signature-verification flaw.(2026-06-05:gnosis-pay-zodiac-delay-module-exploit)event
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Zodiac published a disclosure identifying Roles Modifier v2 and Delay Modifier v1.1.0 as the affected components via a vulnerable fallback handler. Safe Labs confirmed Safe core contracts were unaffected.(2026-06-03:gnosis-pay-zodiac-delay-module-exploit)event
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Primary exploit wallet (0x81BA8A2b895D30280bca199C2Ff75f3F058d4C6c) bridged approximately $246,000 in USDT from Ethereum to Hyperliquid. Funds subsequently routed to a secondary address and partially converted to Monero.(2026-06-01:gnosis-pay-zodiac-delay-module-exploit)event
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Attacker deployed 41 specialized smart contracts engineered to return the EIP-1271 magic value unconditionally, laying groundwork for the exploit.(2026-05-29:gnosis-pay-zodiac-delay-module-exploit)event
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Gnosis Pay Zodiac Delay Module Exploitorganization
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syscoin.orgdomain
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rwatimes.substack.comdomain
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Halborn publishes technical breakdown of the exploit. Minted tokens confirmed split across two tainted wallets (approximately 4 billion SYS and 1 billion SYS). SYS token price drops approximately 20% on the news.(2026-06-08:syscoin-bridge-exploit-june-2026)event
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Attack executed: attacker submits malformed SPV proof to Syscoin bridge relay, minting approximately 5 billion unauthorized SYS tokens on the UTXO chain. Syscoin announces the incident via social media and pauses the bridge the same evening. Preliminary postmortem published.(2026-06-07:syscoin-bridge-exploit-june-2026)event
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Binance delists SYS alongside four other altcoins (ATA, FARM, MLN, PHB), triggering an approximately 33% price drop.(2026-05-27:syscoin-bridge-exploit-june-2026)event
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Syscoin Bridge Exploit June 2026token
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66wniJpXzCF3DT4R9nuHWpdwNwLNUeTN1jLJLNkzCFJfwallet55% conf
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11VfMFismMcxRa3mwzxFNsmhJmrEUB4i6eRGLSujcXZwallet55% conf
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hG75bAfeU4rBBq5Ln72scK8jsNSQJBkUY2o62LQ7kb7wallet55% conf
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4xj1QbB5PJ69rgSmddiD4VioRzvejMZoTqwYQVnifsdAwallet55% conf
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7ydv81b2LTEeofSCcsX1ELvD8bToDirJHnTSNgFudRgJwallet55% conf
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hUgugmoa7GhQYhkdKC4MH72qa3RymzE7NxZFcLrvLgqwallet55% conf
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