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31,255
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34,126
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ chainbase.com↔◎ blog.chainbase.comb08d27b7 / 796444bf
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
↯4307bc2d
Neutrl completes DNS migration to new domain (neutrl.finance / app.neutrl.finance), switches to a new DNS provider, unsuspends smart contracts, and confirms all user funds are safe. Original domain (neutrl.fi) begins gradual phase-out.(2026-03-21:neutrl-dns-hijack-march-2026)event
↯76729f1c
Neutrl DeFi detects a malicious event affecting its frontend, attributed to a suspected DNS hijack via social engineering of the protocol's DNS provider. Smart contracts are paused as a precaution. Users warned not to interact with the website. Investigation launched with external collaborator 0xGroomLake. Malicious contract addresses 0x23f2741EaA0045038e9b52100CdcC890163dE53F and 0xa0Adf074056E41dfB892aFC69881E15073b384b9 flagged publicly.(2026-03-19:neutrl-dns-hijack-march-2026)event
↯ffe05020
Neutrl opens to the public following completion of a $75 million pre-deposit vault campaign; NUSD becomes broadly accessible.(2025-11-01:neutrl-dns-hijack-march-2026)event
↯678a9ad7
Neutrl raises $5 million in seed funding led by STIX and Accomplice, with participation from Amber Group, SCB Limited, Figment Capital, Nascent, Guy Young (Ethena founder), and Joshua Lim (Arbelos Markets).(2025-04-16:neutrl-dns-hijack-march-2026)event
⌂03a878fb
Neutrl DeFi DNS Frontend Hijack (March 2026)protocol
◎0a4982d2
web3secnews.substack.comdomain
◎dc86dde2
allthingsd.comdomain
◎0edf7c5b
techdirt.comdomain
↯fee72cd0
Scheduled closure of HypurrFi legacy markets per wind-down plan.(2026-07-15:hypurrfi-domain-hijack-april-2026)event
↯a8c65910
HypurrFi Discord support access ends per wind-down timeline.(2026-05-28:hypurrfi-domain-hijack-april-2026)event
↯1e654205
HypurrFi announces planned wind-down of operations. Euler Finance assumes maintenance of Mewler contract stack on HyperEVM. Team states the decision is 'strategic instead of reactive' and explicitly not related to the April domain compromise.(2026-05-15:hypurrfi-domain-hijack-april-2026)event
↯2662b039
SEC files civil complaint (LR-26530; case no. 1:26-cv-02293, EDNY) against Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation, alleging a $16 million SAFT fraud involving fabricated insurance coverage, a phantom asset-backed trust, and personal misappropriation of investor funds. Relief sought includes permanent injunctions, disgorgement, civil penalties, and an officer-and-director bar.(2026-04-17:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯d45e81c0
CoW DAO passes CIP-86 to begin compensation for victims of the April 14 cow.fi hijack, with claims deadline of May 14.(2026-05-12:hypurrfi-domain-hijack-april-2026)event
↯7ebb36c4
U.S. Court of Appeals for the Sixth Circuit affirms denial of GIBF GP's motion to compel arbitration in the Michigan investor fraud case (No. 24-1537), ruling that the plaintiffs had not consented to an arbitration clause and that Bitcoin Latinum had waived its arbitration right through prolonged litigation.(2025-05-14:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯e59c23bf
Web3SecNews publishes field report characterizing the Neutrl, HypurrFi, CoW Swap, and Steakhouse/cow.fi incidents as a coordinated campaign with common social engineering methodology at the registrar level.(2026-04-15:hypurrfi-domain-hijack-april-2026)event
↯e4e990f1
GIBF GP, Inc. files defamation suits in Delaware Court of Chancery against Forbes journalist Cyrus Farivar and Poker.org journalist Haley Hintze over articles reporting on Bitcoin Latinum fraud lawsuits. Legal observers characterize the suits as SLAPPs with multiple procedural defects.(2024-02-07:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯9fb4e012
CoW Swap's cow.fi domain is hijacked via social engineering against registrar Gandi SAS (allegedly involving falsified identity documents submitted to Traficom, Finland's .fi TLD registry). Phishing frontend drains approximately $1.2 million in user assets over 4.5 hours. Third major incident in the DeFi registrar attack cluster.(2026-04-14:hypurrfi-domain-hijack-april-2026)event
↯3c99f3ef
HypurrFi team confirms recovery of hypurr.fi domain control via registrar; DNS propagation expected to take up to 24 hours. No user funds confirmed drained. Incident widely covered in crypto press.(2026-04-04:hypurrfi-domain-hijack-april-2026)event
↯333f3232
Forbes journalist Cyrus Farivar publishes article titled 'A Cryptocurrency Named After The Fictional Money In Star Trek Is Worthless,' reporting on the Assofi lawsuit.(2022-11-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯e3aba54f
HypurrFi detects unauthorized DNS changes to hypurr.fi attributed to social engineering at registrar Openprovider. Founder androolloyd posts urgent warning on X. Team migrates frontend to hypurrfi.com.(2026-04-03:hypurrfi-domain-hijack-april-2026)event
↯9c31e66c
Civil lawsuit filed in U.S. District Court, Eastern District of Michigan (case no. 22-10208) by Raymond Jonna, Simon Jonna, and Farid Jamardov against Bitcoin Latinum, Kevin Jonna, and GIBF GP, Inc., alleging securities fraud, wire fraud, and fraudulent conversion involving approximately $500,000.(2022-02-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯65526d81
Neutrl DeFi protocol experiences a suspected DNS frontend hijack; team pauses smart contracts and initiates investigation with security firm 0xGroomLake. First incident in the documented six-week DeFi registrar attack cluster.(2026-03-19:hypurrfi-domain-hijack-april-2026)event
↯04b3df81
Bitcoin Latinum announces plans for 2022 exchange listings, claiming to trade on approximately ten exchanges and targeting twenty more. LTNM price has fallen below $16, a decline exceeding 90% from its October 2021 peak.(2022-01-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯ae6ec4be
HypurrFi launches on Hyperliquid EVM mainnet, reaching initial supply caps of approximately $4.42 million within one hour.(2025-03-01:hypurrfi-domain-hijack-april-2026)event
↯aa66d894
SAFT offering closes. Approximately $16 million raised from hundreds of U.S. investors over the course of the offering.(2021-12-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯a98d910d
LTNM listed on overseas cryptocurrency exchanges. Token price reported at approximately $200 at launch.(2021-10-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯b7996621
At a fundraising meeting, Basile allegedly told investor Arshad Assofi that Bitcoin Latinum had received $20 million from the producers of Star Trek, that a Dubai investor would contribute $100 million, and that the token launch would occur in early-to-mid November 2021 with no lockup.(2021-06-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯c7ebc616
SAFT offering commences. Basile, through GIBF GP, Inc. and Monsoon Blockchain Corporation, begins selling Simple Agreements for Future Tokens to U.S. investors, according to the SEC complaint.(2021-03-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯289817e1
Bitcoin Latinum announced as newly launched project. Press releases cited Marsh McLennan as arranger of proposed insurance program for LTNM, describing the token as set to become 'the world's largest insured digital asset.'(2020-11-01:donald-basile-bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
♦b205ceba
Donald Basile / Bitcoin Latinum (LTNM) / Monsoon Blockchain Corporationtoken
◎ed658cef
crypto.rodomain
◎64ff0570
cyberinsider.comdomain
↯e11cb974
CyberInsider publishes report on the phishing campaign, summarizing attack mechanics, distribution vectors, and the use of fake sponsored ads and social media impersonation accounts.(2025-07-31:fake-chainbase-airdrop-phishing-campaign)event
↯8f02b4b8
MalwareTips publishes analysis of the campaign, adding additional confirmed phishing domains: chainbase-airdrop[.]org and chainbasedrops[.]xyz, and noting that domains change frequently.(2025-07-30:fake-chainbase-airdrop-phishing-campaign)event
↯d7f37f85
PCrisk publishes removal guide for the Chainbase Airdrop Scam, documenting chainbz[.]vip as the primary phishing domain, serving IP 104.21.80.1, and the two-stage attack methodology (wallet approval and seed phrase harvesting).(2025-07-29:fake-chainbase-airdrop-phishing-campaign)event
↯353717e0
Binance lists Chainbase $C token with spot trading pairs (C/USDT, C/BNB, C/USDC); $C surges over 230% in 24 hours, significantly raising public profile of Chainbase and likely expanding the phishing campaign's target pool.(2025-07-18:fake-chainbase-airdrop-phishing-campaign)event
↯c0f672d5
Official Chainbase Airdrop Season 1 launches at airdrop.chainbase.com; Chainbase blog explicitly warns users that all claims occur only on the official domain and to beware impersonators.(2025-07-14:fake-chainbase-airdrop-phishing-campaign)event
↯bb0ed772
Binance HODLer Airdrop snapshot window opens for Chainbase $C token (July 6–9, 2025); attacker infrastructure likely deployed around this period to capitalize on high user interest.(2025-07-06:fake-chainbase-airdrop-phishing-campaign)event
□b150fb2f
Fake Chainbase Airdrop Phishing Campaignorganization
◎a6939ebe
metamask.iodomain
◎fc2b45e4
paubox.comdomain
↯d5333362
ZachXBT's running tally for the mandatory-upgrade drainer campaign reaches $9 million+ across 400+ distinct victim addresses.(2026-05-30:fake-metamask-update-phishing-campaign-may-2026)event
↯4d1d2646
ZachXBT flags a cluster of drain transactions across Ethereum, Polygon, Arbitrum, and Base linked to a fake 'mandatory MetaMask 2026 system upgrade' phishing campaign; identifies a common hot-wallet gas funding source for drainer contracts on all four chains.(2026-05-28:fake-metamask-update-phishing-campaign-may-2026)event
↯cead9ef7
A real estate broker in Vijayawada, India loses approximately INR 1.4 crore (~$168,000 USD) to a separate MetaMask-related social engineering scheme involving fake investment experts and mule bank accounts; police trace one number to the UK and report a female accomplice has fled the country.(2026-05-25:fake-metamask-update-phishing-campaign-may-2026)event
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