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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,576
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34,347
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↯c0b0b438
Hundred Finance launched on Ethereum Kovan testnet, followed by mainnet deployment; positions itself as a Compound V2 fork supporting multiple chains.(2021-06-01:hundred-finance)event
↯d803fd84
Deadline for affected users to sign up for Ola Finance's USDC compensation option at $1 per future OLA token.(2022-06-30:ola-finance)event
↯ff90a0d5
Ola Finance publishes Transparency Report and compensation plan: Fuse Foundation (250K USDC + 1M FUSE over 1 year), Voltage Finance (250K USDC + 40M VOLT over 1 year), Ola Finance (400K OLA tokens + up to $200K USDC option for sign-ups by June 30, 2022).(2022-04-01:ola-finance)event
↯ed23394d
Fuse Lending Network powered by Ola Finance goes live on Fuse Network, initially supporting FUSE, WETH, WBTC, and USDC.(2021-05-26:ola-finance)event
◎da12c259
scmp.comdomain
↯dd5efc74
Detailed reporting on Operation Tri-Force Sentinel published, including confirmation that Ko Thet Company, Sanduo Group, and Giant Company operations were centered in Myanmar and Dubai, and that hundreds of workers — many allegedly trafficked — operated the scam centers.(2026-05-01:ko-thet-company-sanduo-group-giant-company)event
↯17680806
Operation Tri-Force Sentinel announced. Dubai Police, the FBI, and the Chinese Ministry of Public Security confirm at least 276 arrests across nine dismantled scam centers. Charges against Ko Thet Company, Sanduo Group, and Giant Company defendants unsealed. Dubai Police arrested 275; Royal Thai Police arrested one fugitive.(2026-04-29:ko-thet-company-sanduo-group-giant-company)event
↯921e9be1
DOJ Scam Center Strike Force announces its most coordinated single-day action against Southeast Asian fraud infrastructure: unsealing of the Shunda compound indictment (Jiang Wen Jie and Huang Xingshan); seizure of 503 fraudulent cryptocurrency investment domains; restraint of over $700 million in cryptocurrency; takedown of a 6,000+ follower Telegram recruitment channel; Global Magnitsky Act sanctions against Cambodian Senator Kok An and 28 linked entities; and a $10 million State Department reward for Tai Chang compound information.(2026-04-23:ko-thet-company-sanduo-group-giant-company)event
↯66e1ab41
Two criminal complaints filed in the Southern District of California charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-conspirator with wire fraud conspiracy in connection with the Sanduo Group and Giant Company.(2026-04-01:ko-thet-company-sanduo-group-giant-company)event
↯9b9be4ab
A federal grand jury in the Southern District of California returns an indictment against Thet Min Nyi (alleged manager and recruiter for Ko Thet Company) and a fugitive co-defendant on wire fraud conspiracy and money laundering conspiracy charges.(2026-03-01:ko-thet-company-sanduo-group-giant-company)event
↯c92b7efb
FBI launches Operation Level Up, a proactive victim identification initiative using financial intelligence and blockchain analysis to contact individuals actively engaged with pig-butchering platforms before they lose additional funds.(2024-01-01:ko-thet-company-sanduo-group-giant-company)event
□44f02042
Ko Thet Company / Sanduo Group / Giant Companyorganization
◎49eaf17e
snyk.iodomain
◎5c04a4a7
helpnetsecurity.comdomain
◎81e3291e
wealthmanagement.comdomain
↯eb5fd308
Fortune published an investigation into the guarantee gap facing AI financial agents, documenting a proposed Agentic Risk Standard (ARS) from researchers at Microsoft Research, Columbia University, and Google DeepMind as a response to the absence of liability frameworks for hallucination-induced financial losses.(2026-04-08:ai-hallucinations)event
↯d9adb06a
Researchers published 'Detecting AI Hallucinations in Finance: An Information-Theoretic Method Cuts Hallucination Rate by 92%' (arXiv 2512.03107), proposing the ECLIPSE framework as a mitigation approach for financial LLM deployments.(2025-12-15:ai-hallucinations)event
↯cf404011
FINRA published its 2026 Annual Regulatory Oversight Report, marking the first time FINRA included a dedicated section on generative AI, warning broker-dealers to develop specific procedures targeting hallucinations and to scrutinize AI agents acting beyond user intent.(2025-12-09:ai-hallucinations)event
↯30be09d6
Researchers published 'When Hallucination Costs Millions: Benchmarking AI Agents in High-Stakes Adversarial Financial Markets' (arXiv 2510.00332), documenting that 17 evaluated AI models achieved only 28% accuracy without tools and 67.4% with tools on crypto tasks, far below the 80% human baseline.(2025-10-01:ai-hallucinations)event
↯fda17e7d
Help Net Security reported that generative AI-assisted crypto scams rose 456% between mid-2024 and mid-2025, with AI enabling more convincing social engineering, deepfake impersonation campaigns, and automated phishing at scale.(2025-09-18:ai-hallucinations)event
↯9f962a68
CoinDesk and SentinelLABS published findings documenting over $1 million stolen through AI-generated YouTube videos promoting malicious smart contracts disguised as MEV trading bots. The most successful attacker address accumulated 244.9 ETH (approximately $902,000).(2025-08-07:ai-hallucinations)event
↯e770e736
DeepSeek-R1 released. Independent benchmarking by Vectara using HHEM 2.1 found DeepSeek-R1 exhibited a 14.3% hallucination rate, approximately four times higher than DeepSeek-V3 (3.9%), raising concerns for the hundreds of AI agent tokens relying on reasoning-style LLMs for on-chain execution.(2025-01-20:ai-hallucinations)event
↯682881bc
Security researcher Bar Lanyado of Lasso Security observed AI models consistently hallucinating a non-existent Python package 'huggingface-cli'; after a malicious actor registered the name, it accumulated over 30,000 downloads in three months — an early documented instance of slopsquatting.(2024-03-01:ai-hallucinations)event
↯35b4b49f
$30 billion lost to exploits across cryptocurrency markets during the 2024 calendar year, the context cited by academic researchers benchmarking AI agent reliability in adversarial crypto environments.(2024-01-01:ai-hallucinations)event
↯6f78cdf4
DefiLlama records Fortress Loans TVL at approximately $1,168 with zero active loans; FTS token market cap approximately $13,900; protocol effectively dormant.(2024-01-01:fortress-loans)event
↯8d853567
Protocol restart scheduled; on-chain governance removal planned for May 16–17.(2022-05-14:fortress-loans)event
↯bdad9e44
Attacker obtains 20 ETH via Tornado Cash on Ethereum mainnet and bridges 12.4 ETH to BNB Chain via cBridge.(2022-04-29:fortress-loans)event
↯79e452f8
The attacker first interacts with Fortress Loans, deploying an unverified custom contract in preparation for the later exploit.(2022-04-19:fortress-loans)event
↯c16c51ee
Umbrella Network introduces buggy oracle smart contract code that would later be exploited; the code goes unaudited.(2021-08-01:fortress-loans)event
↯dd767f23
Fortress Loans launches on Binance Smart Chain as an algorithmic lending protocol developed by JetFuel Finance.(2021-04-01:fortress-loans)event
↯1f2aa9d4
Nirvana Finance V2 launches publicly. Team opens compensation claims for V1 hack victims based on pro-rata share of recovered $2.6 million. Protocol pledges 10% of V2 fees to V1 victims in perpetuity.(2024-12-17:nirvana-v1)event
↯35941432
Approximately $2.6 million returned to Nirvana Finance following enforcement of forfeiture order, as confirmed by TRM Labs.(2024-06-04:nirvana-v1)event
↯2eb5b399
Shakeeb Ahmed sentenced to 3 years in federal prison plus 3 years supervised release. Ordered to forfeit $12.3 million and pay restitution of over $5 million. First-ever criminal conviction for hacking a smart contract.(2024-04-12:nirvana-v1)event
↯7a344ff8
Shakeeb Ahmed pleads guilty to one count of computer fraud before U.S. Magistrate Judge Ona T. Wang (SDNY). Agrees to forfeit $12.3 million and pay over $5 million in restitution.(2023-12-14:nirvana-v1)event
↯1a7911cf
U.S. DOJ (SDNY) arrests Shakeeb Ahmed and charges him with wire fraud and money laundering related to both the Crema Finance and Nirvana Finance hacks. Case described as first-ever U.S. criminal prosecution for hacking a smart contract.(2023-07-11:nirvana-v1)event
↯cff84486
Nirvana Finance shuts down permanently following loss of all treasury reserves.(2022-08-01:nirvana-v1)event
↯663a38bb
Shakeeb Ahmed conducts first hack, exploiting Crema Finance (a separate Solana DEX) for approximately $9 million using fake pricing data to generate inflated fees via flash loans.(2022-07-02:nirvana-v1)event
↯7edc319c
Sovryn publishes 2024 Development Report and financial summary covering Q4 2024 through Q4 2025; TVL reported at approximately $44.7 million on RSK, down 33.9% quarter-over-quarter.(2025-01-01:sovryn)event
↯9664756c
Sovryn Bitocracy approves SIP-0083, formalizing Sovryn's role as a contributor to the BitcoinOS initiative and launching the $BOS token.(2024-11-01:sovryn)event
↯971cdc24
Reports emerge of Sovryn being near a $10 million investment agreement involving Anthony Pompliano ('Pomp'), per CoinDesk.(2021-03-24:sovryn)event
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