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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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↯ac82f1ac
Contagious Interview campaign begins, targeting software developers via fake GitHub-hosted coding assessments. Attributed to Famous Chollima / Lazarus Group.(2022-12-01:famous-chollima-clickfake-interview-campaign-pylangghost-golangghost)event
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Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)organization
◎cd15189d
blog.gridinsoft.comdomain
◎dd84085d
brinztech.comdomain
◎6042541e
↯df47cf31
Additional security outlets including The Hacker News and CyberSecurityNews publish further analysis. No confirmed losses or attacker attribution published.(2026-08-01:adform-ad-tech-supply-chain-wallet-swap-attack)event
↯dbd0417b
Multiple security outlets including BleepingComputer, WebProNews, and SC Media publish detailed coverage of the incident. Kevin Beaumont's DoublePulsar write-up noted as a primary disclosure source.(2026-07-30:adform-ad-tech-supply-chain-wallet-swap-attack)event
↯6bd14e5c
Adform reports the incident to authorities (agencies not identified). Company advises customers and users to clear browser cache and verify wallet addresses before any cryptocurrency transactions.(2026-07-27:adform-ad-tech-supply-chain-wallet-swap-attack)event
↯24b0abc3
Alleged earliest possible start date of compromise, based on researcher Kevin Beaumont's observation that malicious activity extended approximately one week before the official July 27 detection date. Exact start date unconfirmed.(2026-07-20:adform-ad-tech-supply-chain-wallet-swap-attack)event
⌂271b97be
Adform Ad-Tech Supply Chain Wallet Swap Attackprotocol
↯d150b27a
Aurum Foundation announces it was 'hacked,' claiming attackers gained unauthorized access to user funds during infrastructure migration. Investigative reporting characterizes this as an exit-scam pretext.(2026-07-30:aurum-foundation)event
↯47c76ef1
The neyro.network domain is seized by Ukrainian registrar QHost.(2026-07-29:aurum-foundation)event
↯43d65e48
Withdrawals disabled entirely; platform cites a 'system update.'(2026-07-27:aurum-foundation)event
↯8d2abf73
Withdrawal delays begin; Aurum Foundation attributes the issue to a 'Web3 infrastructure transition.'(2026-07-26:aurum-foundation)event
↯ed13dee7
Australia's ASIC issues a second warning about Aurum Foundation.(2026-07-14:aurum-foundation)event
↯9d609389
Disruption Banking publishes undercover reporting from an Aurum Foundation recruiting call, documenting deliberate avoidance of investment-related terminology.(2026-06-29:aurum-foundation)event
↯84106d31
Aurum Foundation announces the Neyro rebrand in an attempt to distance itself from regulatory scrutiny, introducing a NEYRO token.(2026-06-27:aurum-foundation)event
↯17b368e4
Hong Kong's Securities and Futures Commission adds Aurum Foundation to its alert list as a suspicious virtual asset trading platform, confirming the entity holds no SFC license and that its CEO's licensing claims were false.(2026-06-23:aurum-foundation)event
↯512d2e1b
Australia's ASIC issues its first warning that Aurum Foundation may be offering financial services to Australians without a license.(2026-06-22:aurum-foundation)event
↯52589a8c
France's AMF places aurum.foundation and aurum-foundation.com on its nationwide crypto-assets blacklist for operating without authorization.(2026-06-12:aurum-foundation)event
↯55182f23
Poland's Financial Supervision Authority (KNF) files a criminal referral to the Warsaw Prosecutor for suspected banking fraud related to Aurum Foundation.(2026-06-11:aurum-foundation)event
↯91731571
New Zealand's Financial Markets Authority (FMA) publishes a warning about Aurum Foundation, citing overseas pyramid-type scheme warnings.(2026-05-18:aurum-foundation)event
↯05f5ff9b
Greece's Hellenic Capital Market Commission (HCMC) issues a securities fraud warning against Aurum Foundation Ltd.(2026-05-15:aurum-foundation)event
↯8ec730e9
Central Bank of Russia formally publishes its pyramid scheme warning for Aurum Foundation (approximately January 2026 based on reported timeline).(2026-01-01:aurum-foundation)event
↯a985a646
Nigeria's Securities and Exchange Commission issues a fraud warning against Aurum Foundation, stating it is not licensed to solicit investments in Nigeria.(2026-01-22:aurum-foundation)event
↯0ddf970f
Bank of Russia updates its official warning-list entry for Aurum Foundation.(2025-10-07:aurum-foundation)event
↯05397ec9
Bank of Russia internally detects signs of a financial pyramid in Aurum Foundation's operations.(2025-07-18:aurum-foundation)event
↯148eeca1
Bryan Benson, a Peruvian national formerly at Binance Latin America, is appointed CEO to replace Jan Kroger as the public-facing frontman.(2025-02-01:aurum-foundation)event
↯6a08f37b
Aurum Foundation launches from Dubai, offering AI trading bot and MLM investment structure with monthly returns of 9.48% to 15.01%.(2024-07-01:aurum-foundation)event
↯10d99a1a
Post-incident on-chain tracking by Arkham Intelligence revealed the exploiter sold stolen SOL and bridged approximately $21.4 million to Ethereum before routing funds through Tornado Cash.(2026-03-01:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯a1c1da9c
Shutdown formalized. STEP token fell an additional 36% on the announcement day, reaching $0.00057. Buyback program for STEP holders and rToken redemption process announced.(2026-02-24:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯cea80e3d
Step Finance co-founder George Harrap announced via X (Twitter) that the project was immediately shutting down all operations after failing to secure financing or an acquisition. SolanaFloor and Remora Markets also announced closure.(2026-02-23:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯88e9ac4f
Approximately $4.7 million recovered through Token22 security protections and partner coordination, primarily from Remora Markets-related assets.(2026-02-05:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯5e1691cb
Step Finance confirmed that the root cause was the compromise of executive team devices, consistent with a phishing or social engineering attack. Total claimed losses revised to approximately $40 million.(2026-02-02:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯d4a1e7d5
Attackers compromised executive devices, transferred stake authorization to an attacker-controlled wallet, and drained 261,854 SOL (approximately $27–30 million) from treasury wallets within roughly 90 minutes. Step Finance disclosed the breach the same day.(2026-01-31:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯18b26a00
STEP token reached its all-time high of $10.20.(2021-08-01:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯f1faf084
Step Finance launched on Solana as a DeFi portfolio aggregator and yield management platform, later described as the 'front page of Solana.'(2021-01-01:step-finance-ai-agent-over-permission-exploit-january-2026)event
⌂441532fd
Step Finance — AI Agent Over-Permission Exploit (January 2026)protocol
↯58cc5922
AVOID.NET verification pass: direct Solana RPC reads confirm zBTC minted supply at 60.44 (down ~88% from the October 2025 reserve figure), zBTC freeze authority null but mint authority unrenounced, and ZEUS mint and freeze authorities both renounced. Sec3's public report archive contains no Zeus audit; no Immunefi bounty or security.txt exists; docs.zeusnetwork.xyz does not serve public documentation.(2026-08-03:zeus-network)event
↯8b795a18
bitcointreasuries.net records zBTC-backing Bitcoin holdings at ₿513 — the most recent public reserve figure located, disclosing no custody address or methodology.(2025-10-02:zeus-network)event
↯70bf6de7
Zeus integrates Chainlink CCIP and Chainlink Proof of Reserve, extending zBTC to Ethereum, Base and Sonic and adding an independent oracle layer to the collateralization check.(2025-05-21:zeus-network)event
↯056d2948
APOLLO and zBTC announced as publicly launched via press release, following private mainnet testing that the project reported as $40M volume and 50 zBTC minted.(2025-03-27:zeus-network)event
↯806b107e
ZeusNode 'Genesis Epoch' goes live. Zeus Network's own Epoch 1 report states the network had exactly one active Guardian — the Zeus Foundation itself — with six more onboarding and a stated cap of ten.(2024-12-05:zeus-network)event
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