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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
22,675
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18,058
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↯b8dd7f01
crypto-js version 4.0.0 released, permanently restoring native cryptographic randomness and resolving the vulnerability for new users.(2020-05-01:cryptojs-ill-bloom-weak-rng-multi-wallet-drain-cve-2026-71851)event
↯3aae0754
A flawed wrapper patch committed to crypto-js; did not fully resolve the entropy issue.(2020-02-10:cryptojs-ill-bloom-weak-rng-multi-wallet-drain-cve-2026-71851)event
↯2ec51fbd
Vulnerable Multiply-With-Carry PRNG seeded by Math.random() introduced into crypto-js codebase.(2014-06-19:cryptojs-ill-bloom-weak-rng-multi-wallet-drain-cve-2026-71851)event
□e9d136fc
CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)organization
↯65538cac
OFAC designates Siavash Kayvanpour personally under E.O. 13224, along with Shelbit Exchange and four affiliated entities (SHPS Shelbit, Shelbit Technologies Ltd, Crypto Home DMCC, NFT Home DMCC). Aban Tether is simultaneously designated under E.O. 13902.(2026-08-07:siavash-kayvanpour)event
↯6c8cac2c
Reuters publishes investigation identifying Shelbit as the hub of a $4 billion Iranian sanctions-evasion scheme, linking it to the IRGC, Iran's central bank, over 2,000 gambling websites, and Nobitex. Reuters also reports $676 million flowed from Shelbit-linked wallets to Binance.(2026-07-31:siavash-kayvanpour)event
↯e54142be
VARA issues immediate cease-and-desist order against Shelbit following Reuters inquiries, citing money laundering and terrorism financing violations.(2026-07-24:siavash-kayvanpour)event
↯2e49d3fc
OFAC adds four Iran central bank cryptocurrency wallet addresses to the SDN list; Tether freezes an additional $131 million in USDT held in TRON-based addresses.(2026-07-16:siavash-kayvanpour)event
↯8b9d2bda
United States sanctions Nobitex, Iran's largest cryptocurrency exchange, a designated entity to which Kayvanpour's wallets sent over $2 million.(2026-06-01:siavash-kayvanpour)event
↯24f2ebd0
Pooyan Mokhtari arrested in Dubai and accused by UAE authorities of financing Iranian terrorist organizations; subsequently expelled from the UAE and relocates to Hong Kong.(2026-04-01:siavash-kayvanpour)event
↯9b6bde8d
Dubai's Virtual Assets Regulatory Authority (VARA) fines Shelbit General Trading L.L.C. for operating without a license, failing KYC requirements, and unauthorized marketing.(2025-01-01:siavash-kayvanpour)event
↯9ce147d5
Shelbit Exchange begins active operations, processing cryptocurrency through its unlicensed Dubai-based platform.(2024-05-01:siavash-kayvanpour)event
↯1689157d
Shelbit Technologies Ltd Sp. z o.o. incorporated in Warsaw, Poland, with Kayvanpour as owner.(2023-08-24:siavash-kayvanpour)event
↯ccf8fc3d
Siavash Kayvanpour convicted by an Iranian court on illegal gambling charges alongside influencers Sasha Sobhani and Pooyan Mokhtari.(2023-01-01:siavash-kayvanpour)event
↯d299d0bf
OFAC designates Aban Tether pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy and for facilitating illicit cryptocurrency activity and sanctions evasion in support of the IRGC. Designated in the same action as Shelbit Exchange. Treasury Secretary Scott Bessent issues statement: 'Whether in dollars, rials, or crypto, Treasury will hunt down and dismantle the illicit financial networks that keep the regime afloat.'(2026-08-07:aban-tether)event
↯528a6916
OFAC adds four more Iran Central Bank crypto wallets to the SDN list; Tether freezes an additional USD 131 million in USDT.(2026-07-16:aban-tether)event
↯ce17263d
OFAC designates Nobitex, Wallex, Bitpin, and Ramzinex under the Economic Fury campaign. The four exchanges collectively processed approximately 78% of Iran's 2025 attributed crypto volume of USD 9.9 billion. Four Nobitex executives also designated.(2026-06-02:aban-tether)event
↯81194528
OFAC updates the Central Bank of Iran SDN designation with new cryptocurrency wallet addresses linked to the IRGC-Qods Force and Hezbollah. Tether freezes USD 344 million in USDT in coordination with U.S. law enforcement.(2026-04-28:aban-tether)event
↯0609f29a
OFAC designates Zedcex and Zedxion, Iranian exchange-branded stablecoin infrastructure entities with alleged IRGC connections, handling approximately USD 1 billion. First wave of 2026 Iran crypto enforcement.(2026-01-01:aban-tether)event
↯7db0a7d2
Aban Tether reportedly received a knowledge-based company certification from Iran's Vice Presidency for Science and Technology. Exact date unverified.(2022-01-01:aban-tether)event
↯7341634e
Aban Tether founded in Iran, approximately circa 2018, by graduates of Sharif University of Technology, according to secondary sources. Exact founding date unverified by Tier 1 sources.(2018-01-01:aban-tether)event
↯115bba9a
U.S. Treasury OFAC designates Shelbit Exchange, Siavash Kayvanpour, and affiliated entities (SHPS Shelbit/Georgia, Shelbit General Trading LLC/UAE, Shelbit Technologies Ltd/Poland, Crypto Home DMCC/UAE, NFT Home DMCC/UAE) under Executive Orders 13224 and 13902. Aban Tether also designated in the same action.(2026-08-07:shelbit-exchange)event
↯ff3fb228
Shelbit reactivates its website and issues a public statement categorically denying knowing participation in money laundering, terrorist financing, gambling, sanctions evasion, or activity on behalf of any sanctioned, military, or governmental organization.(2026-08-01:shelbit-exchange)event
↯caee9154
Reuters publishes investigation linking Shelbit to a $4 billion Iranian sanctions-evasion network involving 2,000+ gambling sites, Iran's central bank, IRGC-linked wallets, and $676 million in flows traced to Binance.(2026-07-31:shelbit-exchange)event
↯fe9632fb
Dubai VARA publishes Notice of Fines against Shelbit General Trading L.L.C., citing AML/CTF violations, unlicensed operation, and KYC failures. Second enforcement action within 18 months.(2026-07-24:shelbit-exchange)event
↯ee4672ed
Shelbit claims to have ceased operations, according to its own statement issued on August 1, 2026. Claim is unverified independently.(2026-01-01:shelbit-exchange)event
↯afaa0c5e
Dubai VARA issues a formal cease-and-desist notice against Shelbit General Trading L.L.C. for operating virtual asset services without a valid regulatory license.(2025-01-02:shelbit-exchange)event
↯1fbb8bb8
Shelbit Exchange begins active operation, according to blockchain investigators who reviewed transaction data for Reuters.(2024-05-01:shelbit-exchange)event
↯33855c43
Siavash Kayvanpour, Sasha Sobhani, and Pooyan Mokhtari convicted in absentia in Iran on illegal gambling charges.(2023-01-01:shelbit-exchange)event
↯fc51f18d
ESMA, France's AMF, the Dutch AFM, and Belgium's FSMA issue coordinated formal advisories confirming that scammers are impersonating regulators and licensed crypto firms using forged MiCA authorization documents, cloned websites, and misappropriated ESMA branding to defraud EU retail investors.(2026-08-06:mica-post-deadline-crypto-firm-impersonation-scam-cluster-august-2026)event
↯f5d398b1
ESMA's interim MiCA register receives its latest update prior to the coordinated regulatory warning.(2026-08-05:mica-post-deadline-crypto-firm-impersonation-scam-cluster-august-2026)event
↯6be4fb48
ESMA updates the official MiCA CASP register to reflect 323–338 authorized providers following post-deadline additions including Standard Chartered.(2026-07-31:mica-post-deadline-crypto-firm-impersonation-scam-cluster-august-2026)event
↯2c6ee020
MiCA transitional period expires. Approximately 1,700+ unlicensed crypto firms required to cease or restrict EU operations. Approximately 320 CASPs hold valid authorization. Mass customer migration begins.(2026-07-01:mica-post-deadline-crypto-firm-impersonation-scam-cluster-august-2026)event
↯f5796b54
Binance withdraws its MiCA license application in Greece, signaling it will not obtain EU authorization before the deadline.(2026-06:mica-post-deadline-crypto-firm-impersonation-scam-cluster-august-2026)event
↯107f4307
Only 194 firms had secured MiCA authorization as deadline approached; regulatory pressure intensifies on remaining applicants.(2026-05:mica-post-deadline-crypto-firm-impersonation-scam-cluster-august-2026)event
↯c420cc18
Core MiCA regulations take effect across the European Union; transitional arrangements allow existing CASPs to continue under national frameworks until July 1, 2026.(2024-12:mica-post-deadline-crypto-firm-impersonation-scam-cluster-august-2026)event
⌂69f118bb
MiCA Post-Deadline Crypto Firm Impersonation Scam Cluster — August 2026protocol
↯17915488
AVA is trading near $0.01, down more than 96% from its January 2025 all-time high and more than 79% from its launch price. Market capitalization approximately $10.5 million.(2026-01-01:holoworld-ai-ava-token-insider-bundling-scheme)event
↯509bce73
Bubblemaps publishes analysis identifying 23 deployer-linked wallets that sniped approximately 40% of AVA supply at launch. CoinTelegraph, CryptoNews, and Yahoo Finance report on the findings. Holoworld does not issue a public response.(2025-12-01:holoworld-ai-ava-token-insider-bundling-scheme)event
↯b15a2493
Holoworld AI launches a HOLO token airdrop, a separate governance token from AVA, listed on Bitget and BingX.(2025-09-11:holoworld-ai-ava-token-insider-bundling-scheme)event
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