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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,255
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34,126
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◎4df413e9
scworld.comdomain
↯518fba9c
Trial scheduled before U.S. District Judge Jed S. Rakoff, SDNY. Exact September 2026 date pending court scheduling.(2026-09-01:jonathan-spalletta)event
↯6b9835dd
Indictment unsealed by SDNY; Jonathan Spalletta surrendered to authorities and appeared before U.S. Magistrate Judge Ona T. Wang. Charged with one count of computer fraud and one count of money laundering.(2026-03-30:jonathan-spalletta)event
↯5536bc0f
Federal agents executed a search warrant at Spalletta's Rockville, Maryland residence, seizing approximately $31 million in cryptocurrency and multiple high-value physical collectibles including the Black Lotus MTG card, sealed Alpha Booster packs, first-edition Pokemon sets, a Julius Caesar Eid Mar coin, and Wright Brothers airplane fabric.(2025-02-24:jonathan-spalletta)event
↯511c2379
On-chain investigator ZachXBT published a report linking approximately 11,200 ETH withdrawn from Tornado Cash to the Uranium Finance attacker, documenting the conversion into rare physical collectibles via U.S. brokers.(2023-12-01:jonathan-spalletta)event
↯fa66d889
Alleged Telegram 'War Room' deception: Spalletta and co-conspirators allegedly posed as investigators and promoted a false white-hat narrative, returning approximately $2 million to a wallet they controlled but presented as the official developer wallet.(2021-04-28:jonathan-spalletta)event
↯a3f98897
Alleged extortion: Spalletta allegedly contacted Uranium Finance and extracted approximately $386,000 as a fraudulent 'bug bounty' in exchange for returning the remainder of the first theft.(2021-04-08:jonathan-spalletta)event
◎8d625bb0
pacermonitor.comdomain
◎cf4fb058
fdicoig.govdomain
↯35eecec2
Blockchain investigator ZachXBT publishes an eight-part investigation thread on X linking Dritan Kapllani Jr. to $19 million in social-engineering crypto thefts and identifying Tardibone as alleged online persona 'Yelo' (@yelotree), a meme coin influencer who allegedly laundered funds through a Miami luxury car rental business.(2026-05-12:brandon-michael-tardibone)event
↯7f5cc961
DOJ and FDIC OIG publicly announce the indictment. Tardibone charged with conspiracy to commit money laundering and harboring an alien. Case attracts significant crypto press coverage.(2026-05-11:brandon-michael-tardibone)event
↯6ba464f6
Arraignment for Tardibone and Johnston scheduled in SDFL.(2026-05-08:brandon-michael-tardibone)event
↯625417c4
Federal indictment filed in the Southern District of Florida (case 1:26-cr-20181) charging Tardibone and Johnston.(2026-05-06:brandon-michael-tardibone)event
↯d4b752e3
Pretrial detention granted for Tardibone and Johnston, with the government citing serious risk of flight. Both defendants remain in custody.(2026-04-29:brandon-michael-tardibone)event
↯e93e4a79
Tardibone and Johnston make initial appearances before Magistrate Judge Eduardo I. Sanchez in the Southern District of Florida. Motion to unseal granted.(2026-04-24:brandon-michael-tardibone)event
↯9187f99b
Blockchain investigator ZachXBT documents a Discord 'band 4 band' session in which alleged Co-Conspirator 1 (Dritan Kapllani Jr.) screen-shares an Exodus wallet containing approximately $3.68 million in cryptocurrency proceeds.(2026-04-23:brandon-michael-tardibone)event
↯24245891
Motion to seal filed in Southern District of Florida, case 1:26-cr-20181, indicating the investigation was at a pre-arrest stage.(2026-04-21:brandon-michael-tardibone)event
↯4a5e1106
Largest single theft attributed to the broader network — 185 BTC (approximately $13 million) allegedly stolen from a victim via social-engineering impersonation of hardware wallet support. Johnston is charged in connection with this theft.(2026-03-14:brandon-michael-tardibone)event
□98a64b0e
Brandon Michael Tardiboneorganization
◎983da566
tether.iodomain
↯61959f75
ZRO token reaches all-time low of approximately $1.10, approximately 85% below its December 2024 peak.(2026-05-29:layerzero-protocol)event
↯81ff87ef
CryptoTimes publishes detailed analysis of the single-verifier flaw; Blockaid releases open-source DVN configuration audit tool.(2026-05-20:layerzero-protocol)event
↯f5f6e02e
LayerZero publishes formal KelpDAO incident report PDF detailing social engineering attack chain, Kelp's prior 2-of-2 to 1-of-1 configuration downgrade, and comprehensive corrective actions.(2026-05-18:layerzero-protocol)event
↯179b04ac
Kraken announces migration of kBTC and future wrapped assets from LayerZero to Chainlink CCIP.(2026-05-14:layerzero-protocol)event
↯26f7b289
LayerZero issues 'An Overdue Apology,' admitting it 'made a mistake' by allowing its DVN to act as a 1-of-1 verifier for high-value transactions. DVN will no longer service 1-of-1 configurations. Defaults upgraded to 5-of-5.(2026-05-09:layerzero-protocol)event
↯565aa4fd
Solv Protocol announces migration of $700M+ tokenized Bitcoin infrastructure from LayerZero to Chainlink CCIP.(2026-05-07:layerzero-protocol)event
↯11e5ae8f
KelpDAO announces it will migrate rsETH cross-chain bridging from LayerZero to Chainlink's CCIP, stating the move addresses the architectural vulnerability at the center of the exploit; other projects including Kraken and Solv Protocol announce similar migrations in the following weeks.(2026-05-05:layerzero-protocol)event
↯86bd4bdd
The Arbitrum Security Council freezes approximately 30,766 ETH (about $71 million) of attacker-linked funds, two days after the exploit, citing information from law enforcement.(2026-04-20:layerzero-protocol)event
↯479a4961
An attacker drains approximately $292 million (116,500 rsETH) from KelpDAO's LayerZero-powered cross-chain bridge, exploiting a single-verifier (1-of-1 DVN) configuration after socially engineering a LayerZero Labs developer.(2026-04-18:layerzero-protocol)event
↯546f73c6
LayerZero Labs developer socially engineered via malicious GitHub repository. Attacker harvests session keys and gains access to LayerZero RPC cloud infrastructure.(2026-03-06:layerzero-protocol)event
↯fcba447d
LayerZero announces Zero Layer-1 blockchain in collaboration with Citadel Securities, DTCC, and ICE. Tether makes strategic investment in LayerZero Labs.(2026-02-10:layerzero-protocol)event
↯fe7328ab
Andreessen Horowitz's crypto arm discloses a standalone purchase of approximately $55 million of ZRO tokens under a three-year lock-up, separate from its earlier participation (with Circle, OKX, Sequoia Capital and OpenSea) in the 2023 Series B.(2025-04-17:layerzero-protocol)event
↯23c76929
Tether and LayerZero launch USDT0, an omnichain USDT built on OFT standard.(2025-01-01:layerzero-protocol)event
↯c1aa367f
ZRO token reaches all-time high of approximately $7.47.(2024-12-06:layerzero-protocol)event
↯c593b079
ZRO governance token launched with 'proof of donation' claiming mechanism. Community backlash; ZRO drops 17-24% at launch. Anti-Sybil measures removed 803,273 wallets.(2024-06-01:layerzero-protocol)event
↯d858cf68
LayerZero v2 launched, restructuring security configuration to the application layer (OApp-level DVN selection).(2024-01-01:layerzero-protocol)event
↯6c6203ed
LayerZero announces a $120 million Series B at a $3 billion valuation with 33 participating investors including a16z Crypto, Sequoia Capital, Circle Ventures, Samsung Next, OpenSea and Christie's, and no single lead investor.(2023-04-04:layerzero-protocol)event
↯ee3c7753
LayerZero v1 mainnet launched; $135M Series A+ raised co-led by Sequoia Capital.(2022-01-01:layerzero-protocol)event
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