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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,559
Relationships
32,624
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1
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Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ fifa.com↔◎ collect.fifa.comde5b0e5a / 0536d9b1
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯09aee9cd
ZachXBT publishes post-sentencing statement on X confirming sentences and that nearly the full amount of stolen funds was seized by the Metropolitan Police.(2025-06-07:faris-ali-uk-crypto-home-invasion-ring)event
↯08713723
Sheffield Crown Court sentences all three defendants. Faris Hassan: 67 months. Mikyle Bethune: 46 months. Unnamed 17-year-old: 80 months. Combined: approximately 16 years in youth detention.(2025-11-07:faris-ali-uk-crypto-home-invasion-ring)event
↯aeb8a3de
ZachXBT publishes full investigation identifying the ringleader as 'Faris Ali', including chat logs, surveillance photos, and the leaked bail document shared via Telegram. The investigation also details the alleged use of TLOxp to locate the victim's address.(2024-10-10:faris-ali-uk-crypto-home-invasion-ring)event
↯9da1a09e
ENS domain 'farisali.eth' registered by an unknown party post-robbery; on-chain message embedded threatening to provide police with identifying evidence about 'Faris' within 24 hours.(2024-06-18:faris-ali-uk-crypto-home-invasion-ring)event
↯41607014
Three perpetrators travel from Sheffield to London in preparation for the robbery.(2024-06-17:faris-ali-uk-crypto-home-invasion-ring)event
□a0911ef8
Faris Ali / UK Crypto Home Invasion Ringorganization
◎f2225e8e
techradar.comdomain
◎de5b0e5a
fifa.comdomain
◎0536d9b1
collect.fifa.comdomain
◎c54f549e
secureworld.iodomain
↯6888bf14
TRM Labs publishes report identifying four cryptocurrency wallet addresses linked to three active World Cup fraud operations; combined inflows under $1,700.(2026-06-11:fifa-world-cup-2026-crypto-scam-tokens)event
↯2a9913ea
Group-IB publishes detailed GHOST STADIUM research documenting 300+ active phishing domains, the BSC/USDT crypto payment on-ramp, and estimated losses of $71 million to $474 million for premium ticket fraud alone.(2026-06-04:fifa-world-cup-2026-crypto-scam-tokens)event
↯a37a9853
Los Angeles County Sheriff's Department issues supplementary alert warning fans that crypto payment demands are a primary fraud indicator.(2026-06-03:fifa-world-cup-2026-crypto-scam-tokens)event
↯2b864452
FBI IC3 issues Public Service Announcement I-052726, naming 39 specific spoofed FIFA domains and warning of ongoing spoofing attacks.(2026-05-27:fifa-world-cup-2026-crypto-scam-tokens)event
↯cf761747
Malwarebytes publishes threat intelligence report documenting multiple fake FIFA World Cup 2026 tokens, including a site claiming to be 'the official community token' with a 7-billion-token Mega Airdrop, and another using the official mascot to sell an unlicensed token.(2026-05-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯7203569e
FIFA president Gianni Infantino reportedly discusses concept of a FIFA Coin at a World Liberty Forum event at Mar-a-Lago; no product is launched.(2026-02-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯a1cc75b1
FIFA Collect officially migrates to the FIFA Blockchain (EVM-compatible), establishing the only sanctioned FIFA NFT marketplace.(2025-05-20:fifa-world-cup-2026-crypto-scam-tokens)event
↯2697927c
Group-IB begins tracking fraudulent FIFA-branded domains; over 4,300 will be registered by June 2026.(2025-08-01:fifa-world-cup-2026-crypto-scam-tokens)event
◇43223554
8SZYQSc5cwnkKLzLN8rJjNYmoqgJw8oBvWXs4mpzpumpwallet
♦579f8742
FIFA World Cup 2026 Crypto Scam Tokenstoken
↯e4882d0b
OFAC designates Nobitex, Wallex, Bitpin, and Ramzinex under E.O. 13224 and E.O. 13902, representing Treasury's largest single enforcement action against Iran's digital asset economy. Four Nobitex executives individually designated. Total prior enforcement freeze reaches nearly $500 million.(2026-06-02:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯97b82df0
OFAC updates its 2019 Central Bank of Iran designation, adding two TRON wallet addresses (TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 and TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81) to the SDN list. Tether simultaneously freezes $344 million in USDT held across those addresses in coordination with U.S. law enforcement.(2026-04-24:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯8c8c49a9
OFAC designates Zedcex Exchange Ltd, Zedxion Exchange Ltd, and Babak Morteza Zanjani — described as the first-ever designation of an IRGC-linked digital asset exchange. Six TRON-network wallet addresses designated alongside the entities.(2026-01-30:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯c5c7f068
Elliptic publishes report documenting Central Bank of Iran's acquisition of at least $507 million in USDT, routed primarily through Nobitex until June 2025, then shifted to cross-chain bridges.(2026-01-21:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯f06f1a63
Pro-Israel hacktivist group Gonjeshke Darande (Predatory Sparrow) breaches Nobitex, destroying over $90 million across multiple cryptocurrencies. Stolen funds sent to vanity addresses bearing anti-IRGC messages.(2025-06-18:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
↯6413dfb4
OFAC originally designates the Central Bank of Iran for providing billions of dollars to the IRGC and Hezbollah.(2019-01-01:iranian-crypto-exchanges-ofac-designation-nobitex-wallex-bitpin-ramzinex-june-2026)event
◇d68b5ef4
TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81wallet
◇c32bf280
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9wallet
△904e97ae
Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)exchange
◎c9620292
hivepro.comdomain
↯62689b6f
Resolv issues 72-hour ultimatum to the attacker requesting return of 90% of funds in exchange for 10% white-hat bounty. No attacker response or fund movement publicly reported.(2026-03-24:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯a263fbf1
Cisco issues patch for CVE-2026-20131.(2026-03-18:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯3e1b8e44
Alleged entry point: Interlock ransomware group begins exploiting CVE-2026-20131, a zero-day in Cisco Secure Firewall Management Center, 36 days before a patch is issued. Connection to Resolv breach is alleged, not officially confirmed.(2026-01-26:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯519244ab
Resolv Labs raises $10M seed round led by Cyber.Fund and Maven11, with Coinbase Ventures and others participating.(2025-04-15:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯bc2f3a54
SERVICE_ROLE assigned to externally owned account wallet 0x15CAd41e6BdCaDc7121ce65080489C92CF6de398 — the key later compromised in the attack.(2024-12-26:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯e03a6dbc
Resolv Labs founded by Ivan Kozlov, Fedor Chmile, and Tim Shekikhachev in Dubai, UAE.(2023-01-01:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯06e80648
Justin Sun-linked wallets move 621,071 XVS ($1.95 million) to HTX exchange. CoinDesk reports no direct connection to the exploit has been established. XVS governance token declines approximately 9% within 24 hours of public exploit disclosure.(2026-03-16:venus-protocol-the-token-flash-loan-exploit-march-2026)event
↯c2a200d6
A DeFi trader known on X as 'Ika' publicly reports losing their entire net worth (reported as mid-six-figures) after clicking a fake sponsored Uniswap link at the top of a Google search. Uniswap founder Hayden Adams issues public warning about fake search ads.(2026-02-17:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯9aa8406d
Blockaid begins documenting AngelFerno distribution network on X (Twitter), identifying 20 accounts sharing 75 malicious dApps via thousands of automated posts through January 2026.(2025-09-01:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯30bdcaf7
A DeFi user loses $1.23 million in Uniswap v3 NFTs after signing a malicious transaction on a phishing site reached via a fake Google Ad. Scam Sniffer reports the incident. AngelFerno drainer implicated in the attack.(2025-07-21:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯86aea86a
Uniswap v4 officially launches on mainnet across 10 chains, following nine independent audits and a $15.5 million bug bounty program. No protocol vulnerabilities found. Legitimate V4 launch removes the anticipatory lure but scammers continue to use the V4 branding.(2025-01-31:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯da7dc25c
Attackers airdrop a malicious ERC-20 token disguised as a UNI airdrop to approximately 73,399 Uniswap v3 liquidity providers. One victim loses approximately $8 million (7,574 ETH) in WBTC and USDC via a setApprovalForAll exploit on spoofed domain uniswaplp.com. Stolen funds moved through Tornado Cash.(2022-07-12:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯a9f287ea
Uniswap Labs conducts the only legitimate UNI token airdrop. All subsequent airdrop claims using the Uniswap name are fraudulent per official Uniswap support documentation.(2020-09-01:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯e8064410
SEAL's documented March 13-30 campaign window closes with $810,929 in directly attributed losses and $1,274,259 in total including victim-reported incidents. SEAL has blocked 356+ malicious ad URLs.(2026-03-30:vanilla-drainer-daas)event
↯c13c378d
Ethereum Foundation and SEAL announce 'Trillion Dollar Security' initiative, funding a dedicated security engineer to combat wallet drainers including Vanilla Drainer.(2026-02-09:vanilla-drainer-daas)event
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