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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
28,795
Relationships
31,973
Potential duplicates
2

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match↯ Payy publishes its official post-mortem attributing the exploit to the missing A(1) = 0 boundary check in Barretenberg's small-subgroup IPA verifier. No user compensation plan is announced.↔↯ Payy published a technical post-mortem attributing the exploit's root cause to a proving-system vulnerability in the Noir/Barretenberg verifier developed by Aztec.fffd976d / be2c4658
substring match↯ Payy Network halts all operations including deposits, withdrawals, transfers, and card transactions. The company confirms stolen funds were users' non-custodial deposits and rules out compromised keys and social engineering.↔↯ Payy stated it had completed initial root-cause analysis, ruled out a compromised key, social engineering, and off-chain infrastructure breach, and engaged a third-party audit firm to validate findings before publishing a full report.180de1c4 / 08fd86c3
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

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DoubleZero (2Z Token)token
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341 Meeting of Creditors held via Zoom.(2026-03-26:archblock-trueusd-trusttoken-truecoin)event
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Archblock files November response in Celsius lawsuit denying all allegations.(2025-11-01:archblock-trueusd-trusttoken-truecoin)event
ad9dc77a
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Former CEO Daniel Jaiyong An files lawsuit in Delaware Chancery Court alleging wrongful ouster.(2023-07-14:archblock-trueusd-trusttoken-truecoin)event
7c5814af
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Justin Sun provides emergency liquidity of nearly $500 million to maintain TUSD's dollar peg after reserves become trapped in illiquid offshore investments.(2023-07-01:archblock-trueusd-trusttoken-truecoin)event
c90765d0
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Prime Trust, TrueUSD's former escrow and fiat banking partner, enters state receivership; TUSD temporarily depegs.(2023-06-01:archblock-trueusd-trusttoken-truecoin)event
8d70df40
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SEC alleged period of unregistered and fraudulent TUSD investment contract offering ends (April 2023 per SEC complaint).(2023-04-01:archblock-trueusd-trusttoken-truecoin)event
413c0bbd
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TrustToken officially rebrands as Archblock under CEO Ryan Christensen.(2022-09-01:archblock-trueusd-trusttoken-truecoin)event
d6bc3b20
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TrueFi reports $4 million in bad debt from Blockwater Technologies and Invictus Capital defaults; default protection fund covers only one-third of losses.(2022-10-13:archblock-trueusd-trusttoken-truecoin)event
23d84bc4
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TrustToken raises $12.5 million round from a16z, BlockTower, and Alameda Research for the TrueFi protocol.(2021-08-04:archblock-trueusd-trusttoken-truecoin)event
76422559
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Archblock sells TrueUSD to Justin Sun-linked Techteryx for approximately $28 million; private key control transfers to Techteryx.(2020-12-01:archblock-trueusd-trusttoken-truecoin)event
e4842583
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SEC alleged period of unregistered and fraudulent TUSD investment contract offering begins (November 2020 per SEC complaint).(2020-11-01:archblock-trueusd-trusttoken-truecoin)event
91a83865
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Co-founder and CEO Daniel Jaiyong An removed by board vote. Rafael Cosman and others allegedly ousted An while he was negotiating a TrueUSD sale to Justin Sun.(2020-07-01:archblock-trueusd-trusttoken-truecoin)event
f6b5d417
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TrustToken raises $20 million token presale led by Andreessen Horowitz (a16z), BlockTower, and Danhua Capital.(2018-06-01:archblock-trueusd-trusttoken-truecoin)event
bc510477
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TrueUSD (TUSD) stablecoin launched, marketed as fully USD-backed with third-party escrow.(2018-03-01:archblock-trueusd-trusttoken-truecoin)event
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TrustToken Inc. founded in San Francisco by Rafael Cosman, Danny An, Stephen Kade, and Tory Reiss.(2017-01-01:archblock-trueusd-trusttoken-truecoin)event
0ee19f9c
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blog.fizen.iodomain
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aztec.networkdomain
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cve.threatint.comdomain
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As of this report's date, Payy Network remains halted. No reimbursement plan, restart timeline, or number of affected users has been publicly disclosed.(2026-10-02:payy-network)event
f7d22669
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Payy publishes its official post-mortem attributing the exploit to the missing A(1) = 0 boundary check in Barretenberg's small-subgroup IPA verifier. No user compensation plan is announced.(2026-09-29:payy-network)event
fffd976d
↯
Payy Network halts all operations including deposits, withdrawals, transfers, and card transactions. The company confirms stolen funds were users' non-custodial deposits and rules out compromised keys and social engineering.(2026-09-25:payy-network)event
180de1c4
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The attacker's address conducts reconnaissance activity — depositing and withdrawing small amounts from the Payy bridge — two days before the exploit.(2026-09-22:payy-network)event
deb8ec31
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Aztec ships the IPA verifier fix in Barretenberg v5.0.0 stable release. Payy remains on its older pinned version.(2026-07-13:payy-network)event
a620d739
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Aztec patches the Barretenberg IPA verifier boundary check flaw (missing A(1) = 0) in commit 58bf73a. Payy is not notified and does not update its dependency.(2026-05-14:payy-network)event
f9e0999f
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Payy Network announces $6 million seed funding round led by FirstMark Capital, with Robot Ventures and DBA Crypto participating.(2026-03-26:payy-network)event
3325ecc0
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Payy Network's Barretenberg dependency pinned to version 3.0.0-manual.20251030, the version that would remain in production through the exploit.(2025-10-30:payy-network)event
101e4146
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cand.uscourts.govdomain
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Archblock LLC, TrustToken Inc., TrueCoin LLC, Archblock (Cayman), TrueCoin II LLC, and TrueTrading 1 GP LLC file voluntary Chapter 11 petitions in U.S. Bankruptcy Court, District of Delaware (Case No. 26-10152); automatic stay halts Celsius lawsuit.(2026-02-06:archblock-trueusd-trusttoken-truecoin)event
762c4fe2
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Celsius Network estate files fraud, conversion, and breach-of-contract lawsuit (Case No. 3:25-cv-08966, N.D. Cal.) against Archblock, TrustToken, and TrueCoin alleging ~$12.9 million in unrecoverable stablecoins and misappropriation of customer deposits.(2025-10-17:archblock-trueusd-trusttoken-truecoin)event
c77a01c7
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SEC announces settled charges against TrueCoin LLC and TrustToken Inc. for unregistered investment contracts and misrepresented TUSD reserves; companies pay approximately $700,000 total without admitting or denying allegations.(2024-09-24:archblock-trueusd-trusttoken-truecoin)event
d0cf8dc9
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Techteryx assumes full operational control of TUSD reserve management as redemption failures from the Aria Commodity Finance Fund mount; Justin Sun reportedly extends emergency liquidity support.(2023-07:archblock-trueusd-trusttoken-truecoin)event
3f73ddbb
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Escrow partner Prime Trust is ordered to halt withdrawals amid state regulatory action; TUSD briefly depegs to roughly $0.80 on Binance.US after disclosure that a portion of its reserves sat at the affected depository.(2023-06:archblock-trueusd-trusttoken-truecoin)event
70bb193c
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TrustToken rebrands as Archblock, shifting focus to institutional DeFi infrastructure under CEO Ryan Christensen.(2022-09:archblock-trueusd-trusttoken-truecoin)event
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TrustToken/Archblock sells TrueUSD to Techteryx, a company reported to be linked to Justin Sun, for approximately $28 million, while retaining a revenue-sharing services agreement.(2020-12:archblock-trueusd-trusttoken-truecoin)event
a61c3cb2
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TrueUSD (TUSD), developed by TrustToken, launches as an early fully-collateralized, audited dollar-pegged stablecoin.(2018:archblock-trueusd-trusttoken-truecoin)event
0fc83e8e
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Archblock (TrueUSD / TrustToken / TrueCoin)token
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X suspends the @clippymsftcto impersonator account. The @ClippyMSFT account continues promoting the $CLIPPY token.(2026-10-02:clippy-token-clippy-microsoft-x-account-hijack)event
287b5d7c
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An older Clippy-themed Solana token (Clippy PFP Cult, contract: 7eMJmn1bYWSQEwxAX7CyngBzGNGu1cT582asKxxRpump) reaches an all-time high market cap of approximately $36.6 million.(2025-08-11:clippy-token-clippy-microsoft-x-account-hijack)event
afded645
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A Solana token named 'Microsoft Mascot' with symbol CLIPPY (contract: GyGYxT6XVwtAuEEVSn2V6YZ7bgkCxkjVzyWt8ogtpump) is created on the Solana blockchain via Pump.fun.(2024-10-29:clippy-token-clippy-microsoft-x-account-hijack)event
5b4425dc
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Microsoft India's verified X account is compromised in a SIM-swapping attack. Attackers impersonate investor Keith Gill to promote a fraudulent GameStop crypto presale and direct followers to a wallet-draining phishing site.(2024-06-04:clippy-token-clippy-microsoft-x-account-hijack)event
6936df80
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GyGYxT6XVwtAuEEVSn2V6YZ7bgkCxkjVzyWt8ogtpumpwallet
9fc32d43
♦
Clippy Token ($CLIPPY) — Microsoft X Account Hijacktoken
b336c2ba
↯
Payy published a technical post-mortem attributing the exploit's root cause to a proving-system vulnerability in the Noir/Barretenberg verifier developed by Aztec.(2026-09-29:payy-network-noir-barretenberg-verifier-flaw-post-mortem)event
be2c4658
↯
A GitHub security advisory and CVE (CVE-2026-48100) describing a soundness flaw in Payy's agg_agg aggregation circuit, patched in version 1.3.0, was published.(2026-09-28:payy-network-noir-barretenberg-verifier-flaw-post-mortem)event
3a7baf1a
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Payy stated it had completed initial root-cause analysis, ruled out a compromised key, social engineering, and off-chain infrastructure breach, and engaged a third-party audit firm to validate findings before publishing a full report.(2026-09-25:payy-network-noir-barretenberg-verifier-flaw-post-mortem)event
08fd86c3
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