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substring match◎ xaman.app↔◎ help.xaman.app32fa893e / 642f20d5
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
↯54694f6c
Crypto Beast deactivated his @cryptobeastreal X account almost immediately after ZachXBT published the investigation.(2025-07-22:crypto-beast)event
↯0d4e4252
Following the crash, Crypto Beast publicly denied involvement on X, attributing the collapse to whale snipers while deleting all promotional posts related to $ALT.(2025-07-14:crypto-beast)event
↯d3f982df
$ALT price surged from approximately $0.039 to $0.19 within two days, driven in part by Crypto Beast's promotional activity.(2025-07-12:crypto-beast)event
↯c39d9f97
$ALT (Altcoin Fun) launched on Solana at approximately $0.018. Crypto Beast began promoting the token aggressively on X and Telegram.(2025-07-09:crypto-beast)event
↯db868030
Sniper wallets allegedly linked to Crypto Beast began accumulating $ALT at approximately 10:30 UTC, obtaining a majority of the circulating supply in under 20 minutes.(2025-07-07:crypto-beast)event
◇25b395f1
Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4Lwallet
↯aa2b6b2b
RAVE trading at approximately $0.40 (~98.5% below ATH). Exchange investigations by Binance, Bitget, and Gate.io remain unresolved with no published conclusions. No regulatory enforcement actions announced.(2026-06-02:ravedao)event
↯b6eb7b52
ZachXBT names RAVE alongside RIVER, SIREN and LAB as victims of Bitget-enabled market-maker manipulation, naming Bitget chairman Shawn Liu as alleged enabler of a 'Chinese CEX cartel.'(2026-05:ravedao)event
↯d0afd1e9
ZachXBT follows up, stating that an address used for RAVE's 'initial distribution' transferred approximately $23 million worth of RAVE to two Bitget deposit addresses, causing a 40% additional price drop from approximately $1 to $0.60. ZachXBT states the team 'at minimum knows who is responsible' and posts a $10,000 bounty for whistleblower evidence.(2026-04-20:ravedao)event
↯77b75373
RAVE collapses approximately 90% in a single day, erasing roughly $5.7 billion in market capitalization. Price falls to approximately $1.36. RaveDAO issues a six-part denial thread on X stating the team is 'not engaged in, nor responsible for, recent price action.'(2026-04-19:ravedao)event
↯8161ce11
RAVE reaches its all-time high of approximately $27.33–$27.94, briefly producing a fully diluted valuation exceeding $6 billion. ZachXBT publishes investigation alleging insider-controlled supply manipulation and a 'bait and liquidate' scheme. RAVE begins a sharp reversal. Binance CEO Richard Teng and Bitget CEO Gracy Chen both publicly announce investigations. Gate.io also opens a review.(2026-04-18:ravedao)event
↯dbf1e60e
Approximately 18.58 million RAVE tokens transferred from wallets linked to the initial token distribution to Bitget deposit addresses. RAVE is trading below $0.50.(2026-04-09:ravedao)event
↯db8f2df7
On December 12, 2025, RAVE launches on Binance Alpha with simultaneous listings on Binance, Bitget, MEXC, Gate.io, Kraken, WEEX and Aster DEX, with a 1 billion total supply; 24-hour trading volume exceeds $260 million. Reported launch-day prices range from about $0.14 (all-time low $0.1428) to $0.58, with some sources citing about $0.25.(2025-12:ravedao)event
↯9645715c
RaveDAO originates as a 200-person afterparty during a crypto conference in Istanbul.(2023-11:ravedao)event
□45071ef7
RaveDAOorganization
↯cca0011a
Coin Edition reported a community member ('Bigdealee') claiming to have lost approximately $400,000 in XRP to a Xaman impersonation scam. This is an unverified community report.(2026-05-26:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯18844e06
Multiple crypto outlets including CoinAlert News and Coinfomania published amplified coverage of Wind's May 23 warning, reaching broader audiences.(2026-05-25:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯8fb89fdb
Wietse Wind posted on X: 'THERE IS NO DESKTOP WALLET! NO AIRDROP! STAY VIGILANT!' Wind confirmed 20+ fake X accounts and 10+ fake domains created daily impersonating Xaman, and disclosed the team spent entire weekends fighting the campaign.(2026-05-23:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯7aefb986
David Schwartz, Ripple CTO Emeritus, issued a public scam alert: 'SCAM ALERT: There has been a huge escalation lately in airdrop and giveaway scams targetting XRPL users lately.' Schwartz warned that impersonation accounts for him existed on Instagram, Telegram, and other platforms.(2026-05-14:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯938c6dcb
Wietse Wind warned XRP users: 'There is NO browser plugin. There is NO desktop wallet.' A fraudulent Chrome extension falsely claiming to be Xaman's web version was identified, requesting unusual wallet permissions.(2026-03-05:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯0b313645
Reports published of scammers sending unsolicited NFTs to random XRP Ledger addresses, luring recipients to malicious sites claiming to distribute exclusive Xaman 'beta access pass' NFTs.(2026-03-01:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯f4ab3226
Wietse Wind issued a detailed coordinated-scam warning covering fake sign requests, fraudulent NFTs, counterfeit desktop wallets, fake support DMs, and phishing emails, as reported by KuCoin news.(2026-02-16:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯aee4f924
Wietse Wind warned publicly: 'Scammers are sending emails about interruptions and Xaman desktop clients. THIS IS FAKE! THIS IS SCAM!' — indicating fake desktop-client phishing emails were circulating by at least August 2025.(2025-08-11:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
↯783ec1e6
Wietse Wind issued an earlier warning (approximate date) that impersonation accounts were sending direct messages promoting fake Xaman web wallets and browser extensions, indicating the campaign predates 2026.(2025-04-01:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
□aacf06f6
Xaman Wallet Impersonation / XRP Airdrop Phishing (2026)organization
◎0520ca33
alexablockchain.comdomain
↯6a61ba66
Drift Protocol publishes attribution findings linking the exploit to North Korean state actor UNC4736/AppleJeus, describing the operation as a six-month intelligence campaign.(2026-04-05:solana-blinks-durable-nonce-drainer-kits-2026)event
↯891afd07
UNC4736 executes the Drift Protocol durable-nonce exploit: two pre-signed transactions submitted four blockchain slots apart drain approximately $270–$286 million in under one minute, the largest DeFi hack of 2026.(2026-04-01:solana-blinks-durable-nonce-drainer-kits-2026)event
↯58e03028
UNC4736 creates four durable nonce accounts on-chain in preparation for the Drift Protocol exploit, two of which are attacker-controlled.(2026-03-23:solana-blinks-durable-nonce-drainer-kits-2026)event
↯ee945358
Bonk.fun Solana memecoin launchpad has its domain hijacked; attacker injects a drainer and displays a fake terms-of-service prompt. Losses estimated at approximately $30,000; users refunded at 110%.(2026-03-12:solana-blinks-durable-nonce-drainer-kits-2026)event
↯bb73d8b6
Recorded Future (Insikt Group) publishes CTA-2026-0204 documenting the Rublevka Team operation: Russian-attributed SaaS drainer supporting 90+ Solana wallets, $10.9 million total theft.(2026-02-04:solana-blinks-durable-nonce-drainer-kits-2026)event
↯861a6d24
SlowMist documents a $3 million loss via Solana assign-instruction phishing, in which a victim signed a transaction containing a hidden assign instruction that transferred account ownership to an attacker program with no visible balance change in simulation.(2025-12-03:solana-blinks-durable-nonce-drainer-kits-2026)event
↯3915eff0
UNC4736 (North Korea/AppleJeus) begins a six-month infiltration of Drift Protocol, posing as a quantitative trading firm and depositing over $1 million into an Ecosystem Vault.(2025-10-01:solana-blinks-durable-nonce-drainer-kits-2026)event
↯108b0932
Kerberus reports Solana users lost approximately $90 million to phishing in H1 2025, representing 15% of all Web3 phishing losses in the period.(2025-06-30:solana-blinks-durable-nonce-drainer-kits-2026)event
↯202b8f55
Rublevka Team pivots from TON to Solana, launching a campaign that ultimately generates approximately $8.2 million from Solana victims.(2025-01-01:solana-blinks-durable-nonce-drainer-kits-2026)event
↯8c1c6654
Advertisements for drainer kits claiming to bypass all transaction simulations appear in underground markets, with pricing up to 10 ETH (~$30,000) for premium scripts.(2024-02-20:solana-blinks-durable-nonce-drainer-kits-2026)event
↯b68c18ad
Blowfish discloses Aqua and Vanish drainers employing bitflip attacks on Solana — the first documented simulation-bypass technique on the network.(2024-02-09:solana-blinks-durable-nonce-drainer-kits-2026)event
↯cf2c5afc
Chainalysis reports a Solana wallet-draining community with over 6,000 members on private forums and Telegram channels.(2024-01-01:solana-blinks-durable-nonce-drainer-kits-2026)event
◇c27614b6
riddyRAMQa5TQcdMbXvM3Eb8LPX4DTparuYuV6PXjADwallet
◇003a5d62
G8Zot3kvzPVriX4bwLkgM384jPUyiCUMvbd2VnofziNTwallet
□30079af5
Solana Blinks / Durable-Nonce Drainer Kits (2026)organization
↯2d8f31a6
CoW DAO passes CIP-86, authorizing compensation for users who lost funds in the April 14 DNS hijack. No comparable compensation proposal recorded for the Neutrl incident, consistent with reports of no confirmed user losses.(2026-05-12:neutrl-dns-hijack-march-2026)event
↯3e03b47d
Web3SecNews publishes "The .fi Files" field report characterizing the Neutrl, HypurrFi, CoW Swap, and Steakhouse incidents as a coordinated campaign rather than isolated events.(2026-04-15:neutrl-dns-hijack-march-2026)event
↯77d04c82
CoW Swap's cow.fi domain is hijacked at 14:54 UTC via social engineering of registrar Gandi through Traficom (Finland's .fi TLD authority). Approximately $1.2 million in user losses reported.(2026-04-14:neutrl-dns-hijack-march-2026)event
↯64b608c3
HypurrFi reports a domain hijack of hypurr.fi attributed to social engineering at registrar Openprovider — the second confirmed event in the 2026 DeFi frontend hijack cluster.(2026-04-03:neutrl-dns-hijack-march-2026)event
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