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31,232
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34,109
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substring match◎ forum.safefoundation.org↔◎ safefoundation.org457ed96b / b24f3db8
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
↯f2ea5fcd
Yun Song Guk begins leading Amnokgang-affiliated IT worker groups operating out of Boten, Laos (approximate start date per OFAC designation).(2023-06-01:amnokgang-technology-development-company)event
↯7907856e
OFAC initially designates Sim Hyon Sop, China-based representative of Korea Kwangson Banking Corp (KKBC), who later received funds connected to Amnokgang's IT worker network.(2023-04-01:amnokgang-technology-development-company)event
↯052b6094
OFAC sanctions Cheil Credit Bank, a DPRK financial institution later identified as a downstream recipient of Amnokgang-linked crypto flows.(2017-09-26:amnokgang-technology-development-company)event
↯a62da93c
Amnokgang Technology Development Company incorporated in Pyongyang, North Korea.(1982-01-01:amnokgang-technology-development-company)event
□eee19f97
Amnokgang Technology Development Companyorganization
◎74a877a2
elastic.codomain
↯1b25702c
Safe Foundation launched Safenet Beta at EthCC in Cannes, a decentralized transaction-security network using cryptographic attestations to address the blind-signing vulnerability class. Six genesis validators each staked a minimum of 3.5 million SAFE tokens.(2026-04-02:safe-wallet)event
↯3e252def
Rahul Rumalla joined the Safe ecosystem as VP of Product and Engineering; later became CEO of Safe Labs as the subsidiary took direct operational control of Safe{Wallet}.(2025-07-01:safe-wallet)event
↯7179d1d9
Approximately 86% of the stolen ETH had been converted to Bitcoin and dispersed across thousands of addresses, according to tracking by blockchain analytics firms.(2025-03-20:safe-wallet)event
↯3e15290d
Safe co-founder Martin Koeppelmann confirmed ten UI security improvements had been shipped, including displaying full raw transaction data and removing hardware wallet integrations that raised security concerns.(2025-03-03:safe-wallet)event
↯0b1eb66b
Safe Ecosystem Foundation published its official statement, confirming the developer machine compromise, confirming smart contracts were unaffected, and announcing full infrastructure rebuild and credential rotation.(2025-02-28:safe-wallet)event
↯95697f4b
FBI formally attributed the Bybit theft to North Korea's TraderTraitor threat group via IC3 public service announcement. Safe and Bybit issued competing statements on responsibility.(2025-02-26:safe-wallet)event
↯da981d52
Approximately two minutes after the malicious transaction was executed (~14:15 UTC), attackers uploaded clean JavaScript files back to Safe's AWS S3 bucket to erase forensic evidence.(2025-02-21:safe-wallet)event
↯efd4661c
Attackers injected malicious JavaScript into the file '_app-52c9031bfa03da47.js' in Safe's AWS S3 bucket. The payload was designed to activate only when Bybit's contract addresses were detected.(2025-02-19:safe-wallet)event
↯50e958cb
Attackers used the developer's extracted AWS credentials to access Safe's cloud infrastructure, hijacking an active session token to bypass MFA.(2025-02-05:safe-wallet)event
↯033abddd
A Safe{Wallet} developer's macOS workstation was compromised via social engineering. The developer downloaded a Docker project ('MC-Based-Stock-Invest-Simulator-main') containing malware that exploited a PyYAML RCE vulnerability.(2025-02-04:safe-wallet)event
↯19b2f13e
SAFE token reached its all-time high of approximately $2.69–$4.48 per token.(2024-04-25:safe-wallet)event
↯a8204d5a
Safe Ecosystem Foundation formally incorporated; SafeDAO formed following strategic fundraise from investors.(2023-01-01:safe-wallet)event
↯f8b40335
Project rebranded from Gnosis Safe to Safe; SAFE governance token launched with 1 billion total supply.(2022-04-20:safe-wallet)event
↯1b4e7962
Gnosis Safe released, introducing a proxy-singleton architecture and modular design, replacing the original Gnosis Multisig.(2018-01-01:safe-wallet)event
↯26f5c729
Safe launched as Gnosis Multi-signature Wallet, the first version of what would become the industry-standard Ethereum multisig.(2017-01-01:safe-wallet)event
□27ac2dfd
Safe{Wallet}organization
↯e10effad
Attorney Samuel Thomas Black appears as counsel for defendant Krish Kumar.(2026-05-18:krish-kumar-future-fractal-investments)event
↯ffa29379
Court grants Kumar an extension; his response to the SEC's remedies motion is due June 15, 2026; SEC reply due June 29, 2026.(2026-05-08:krish-kumar-future-fractal-investments)event
↯7c872f6c
SEC files motion for remedies and entry of final judgment, seeking disgorgement, pre-judgment interest, civil penalties, and five-year conduct bars.(2026-04-29:krish-kumar-future-fractal-investments)event
↯8b5ed505
Judge Claire V. Eagan enters judgment against Krish Kumar.(2026-03-31:krish-kumar-future-fractal-investments)event
↯fe883d7c
Agreed motion for bifurcated judgment filed with the court.(2026-03-27:krish-kumar-future-fractal-investments)event
↯78e169ed
SEC files civil complaint and settled charges (LR-26507) against Krish Kumar in the Northern District of Oklahoma (Case No. 4:26-cv-00184). Kumar consents to bifurcated judgment with permanent and conduct-based injunctions.(2026-03-26:krish-kumar-future-fractal-investments)event
↯6f4f058b
Kumar discloses to Arcane Resonance Fund investors that the fund is down approximately 80%.(2025-03-11:krish-kumar-future-fractal-investments)event
↯6b84a05d
Arcane Resonance Fund raises approximately $1.8 million from 10 investors by approximately February 2025. Kumar allegedly uses $300,000 to pay a Future Fractal investor, $20,000 to pay a personal debt, and transfers approximately $1.3 million to personal accounts.(2025-02-28:krish-kumar-future-fractal-investments)event
↯107ea2b7
Kumar launches Arcane Resonance Fund LLC, targeting new investors — predominantly parents of college friends — with alleged misrepresentations about prior fund performance and risk.(2024-05-01:krish-kumar-future-fractal-investments)event
↯af5d612a
Approximately 98% of Future Fractal assets transferred to Kumar's personal accounts are lost over approximately four trading days in mid-March 2024 on the Bitcoin mining company options position.(2024-03-17:krish-kumar-future-fractal-investments)event
↯b9757420
Kumar allegedly sends Future Fractal investors an email attributing losses to ETF trades and a nonexistent stop-loss order, attaching what the SEC describes as a photoshopped brokerage screenshot.(2024-03-14:krish-kumar-future-fractal-investments)event
↯fb5b84bd
Kumar allegedly uses transferred Future Fractal funds to purchase 33,009 option contracts in a single publicly traded crypto-asset technology company focused on Bitcoin mining (identified in the complaint as 'Issuer A').(2024-03-01:krish-kumar-future-fractal-investments)event
↯b5cd3ed5
Kumar allegedly begins transferring more than $5.6 million of Future Fractal assets to personal and nominee accounts, continuing through early March 2024.(2024-02-28:krish-kumar-future-fractal-investments)event
↯7ef2d139
Future Fractal has incurred approximately $470,000 in trading losses by approximately February 2024, contrary to the 15.7% first-week return claimed to investors.(2024-02-01:krish-kumar-future-fractal-investments)event
↯6440759a
Future Fractal's second active trading day: the SEC alleges Kumar begins trading outside the represented strategy on this date and never trades in one of the two described ETFs.(2024-01-30:krish-kumar-future-fractal-investments)event
↯b4d8e858
Kumar begins actively raising capital for Future Fractal from Tulsa-area personal contacts, representing a proprietary algorithmic options strategy limited to two index ETFs.(2024-01-01:krish-kumar-future-fractal-investments)event
↯9c9ee109
Krish Kumar establishes Future Fractal Investments LLC in Tulsa, Oklahoma.(2023-01:krish-kumar-future-fractal-investments)event
□e3456fd5
Krish Kumar / Future Fractal Investmentsorganization
↯2fd76434
Multiple news outlets confirm Singh and Sharma in federal custody following Oakland initial appearance. No plea entered as of this date.(2026-04-01:manu-singh-contrarian)event
↯d436586f
DOJ USAO-NDCA unseals three coordinated indictments covering ten defendants from Gotbit, Vortex, Antier, and Contrarian. Manu Singh and Vasu Sharma make initial appearances before U.S. Magistrate Judge in Oakland following extradition. Both reported in federal custody.(2026-03-30:manu-singh-contrarian)event
↯ca6571f1
Manu Singh and Vasu Sharma arrested in Singapore at the request of the United States. Vortex CEO Gleb Gora also arrested in Singapore the same day. Arrests coordinated with Singapore Police Force and Attorney-General's Chambers.(2025-10-02:manu-singh-contrarian)event
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