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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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32,297
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34,860
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◎8d30f2e9
en.cryptonomist.chdomain
↯670f1df8
Bonk.fun restored service; team confirmed internal systems and smart contracts were unaffected. Affected users reimbursed at 110% of losses.(2026-03-20:bonad)event
↯7ea50ebe
Bonk.fun operator Tom issues public warning on X; users advised not to interact with the domain. Losses estimated at approximately $30,000. BONK token dropped ~0.9%.(2026-03-12:bonad)event
↯f0f3fffc
Bonk.fun (Solana) domain hijacked via compromised team account at domain registrar; wallet-draining script deployed as fake terms-of-service prompt.(2026-03-11:bonad)event
↯1e03b214
BONAD.fun launches on Monad as a community-driven meme launchpad using Doppler auction pools on Uniswap v4, with BONK buyback fee mechanics.(2026-01-01:bonad)event
↯48a2ad9f
Bonk.fun's Solana market share had fallen from 84% to approximately 7%; revenue dropped to ~$84,000 vs Pump.fun's $720,000.(2025-12-31:bonad)event
↯0123dd3c
Monad public mainnet launched with 100B MON token supply; dApp ecosystem including meme launchpads began deploying.(2025-11-24:bonad)event
↯2d615aac
NMT token reaches all-time low of approximately $0.0518, approximately 99.7% below its all-time high.(2026-05-06:netmind-ai)event
↯69587a17
NMT token proxy contract upgraded again on Ethereum (block 21894508), changing the implementation contract address — the third or fourth implementation change since launch.(2025-02-21:netmind-ai)event
↯5dc8875d
NetMind executes major tokenomics upgrade: burns approximately 9.85 billion tokens, reduces max supply to ~147.6M NMT, and compresses distribution schedule from 100 years to 10 years via proxy contract upgrade.(2024-04-16:netmind-ai)event
↯384e849a
NMT price crashes 76% from $11.34 to $2.77 after 440,000 tokens are bridged from NetMind Chain to BSC and sold on PancakeSwap. Team denies platform breach and attributes sales to a compromised early miner's wallet.(2024-03-15:netmind-ai)event
↯4f3736a2
NMT token launched on Ethereum and BNB Smart Chain as an upgradeable proxy contract.(2023-01-01:netmind-ai)event
↯beee25c0
NetMind.AI incorporated in London; development of NetMind Power decentralized GPU platform begins.(2022-01-01:netmind-ai)event
↯3d22c712
Thunder Terminal contacts the FBI and its legal team. Representative 'Jackson' confirms FBI active involvement. Platform implements 2FA for withdrawals and initiates a full security audit.(2023-12-27:thunder-terminal)event
↯f6e97c13
MongoDB discloses a breach of its own systems approximately eight days before the Thunder Terminal attack, which allegedly exposed Thunder Terminal's database connection credentials.(2023-12-19:thunder-terminal)event
↯32674c96
Cointelegraph publicly warns users not to interact with pop-ups promoting CTG tokens or connect wallets to suspicious prompts. The compromised banner system is cleaned. Help Net Security and Scam Sniffer attribute both the Cointelegraph and CoinMarketCap attacks to Inferno Drainer customers.(2025-06-22:cointelegraph)event
↯f639b10b
Cointelegraph's banner publishing system is briefly compromised. A malicious JavaScript payload is injected via a fraudulent ad network domain resembling AdButler, displaying a fake CTG token ICO airdrop pop-up connected to Inferno Drainer infrastructure.(2025-06-21:cointelegraph)event
↯75c823a4
Total losses from the MailerLite phishing campaign estimated at approximately $700,000 in liquid assets (Nansen's $3.3M figure revised downward after accounting for illiquid XBANKING tokens). Blockaid reports it protected an additional $2.7 million in user funds.(2024-01-24:cointelegraph)event
↯d51fe744
ZachXBT reports over $580,000 has been drained from victims across multiple chains within hours of the campaign launch.(2024-01-23:cointelegraph)event
♦c446fc12
Cointelegraphtoken
◎f9f6a554
blockaid.iodomain
↯8d7b303a
Check Point Research publishes full deep-dive analysis of Inferno Drainer's return, documenting advanced anti-detection techniques, on-chain encrypted configurations, and single-use smart contract deployment.(2025-05-07:inferno-drainer)event
↯af8d345c
Check Point Research discovers new Inferno Drainer variants with proxy-based C&C communication, making infrastructure tracing nearly impossible. Over 30,000 new victims and at least $9 million in losses documented between September 2024 and March 2025.(2025-03-01:inferno-drainer)event
↯642dd08f
Check Point Research documents a sophisticated Discord-based phishing campaign using Inferno Drainer, exploiting a fake Collab.Land bot to redirect victims from legitimate Web3 project websites to phishing infrastructure.(2025-01-01:inferno-drainer)event
↯6cc7ed3c
Inferno Drainer announces a second shutdown, claiming its codebase and operations are being transferred to existing threat actor Angel Drainer.(2024-10-01:inferno-drainer)event
↯e5c28c08
Inferno Drainer publicly announces resumption of operations, citing Pink Drainer's exit and increased demand. Claims $125 million stolen in six months of private post-shutdown operations, bringing alleged total to over $250 million. Expands to 28 blockchain networks.(2024-05-20:inferno-drainer)event
↯a9a5a0aa
Group-IB confirms Inferno Drainer's user panel remained operational as of January 2024, contradicting the November 2023 shutdown announcement.(2024-01-01:inferno-drainer)event
↯83bea05f
Primary operator domain inferno-drainer[.]com expires. Operations migrate to dfgdfgqg[.]com.(2023-12-10:inferno-drainer)event
↯2e877f1c
Inferno Drainer attributed to stealing approximately $80-88 million from an estimated 134,000-137,000 victims across its first operational phase, per Group-IB and Scam Sniffer analysis.(2023-11-10:inferno-drainer)event
↯29d833bf
Operators announce shutdown of Inferno Drainer via Telegram, stating the service is closing permanently after stealing over $80 million. Files and infrastructure noted as remaining active.(2023-11-01:inferno-drainer)event
↯cb9b1f3a
Key Inferno Drainer smart contracts deployed on Ethereum; these contracts continued to be actively used long after the operator's November shutdown announcement.(2023-09-09:inferno-drainer)event
↯3c2d2dab
Scam Sniffer identifies Inferno Drainer after observing its promotion in a Telegram channel; at time of discovery the service had stolen approximately $5.9 million from 4,888 victims.(2023-05-01:inferno-drainer)event
↯1da9f945
First tracked phishing websites deployed by Inferno Drainer affiliates, per Scam Sniffer forensics.(2023-03-27:inferno-drainer)event
↯296a3fc4
Inferno Drainer begins active operations, per Scam Sniffer attribution. Activity remained low until mid-April 2023.(2023-02-01:inferno-drainer)event
↯6f6cb9b3
Inferno Drainer Telegram channel 'Inferno Multichain Drainer' created; earliest documented public presence of the operation.(2022-11-05:inferno-drainer)event
□4e248340
Inferno Drainerorganization
↯16d2b949
ZachXBT alleges via Telegram that X user 'scaredofboobs', developer of the Solana-connected retro gaming platform Gamegear, is Tyler Gaye (NFTMachine). ZachXBT states Gaye has not paid the court-ordered judgment and continues launching new crypto projects.(2023-12-28:nftmachine)event
↯c8cff3d5
ZachXBT issues a community alert on X warning that NFTMachine has launched Arcade DAO and alleging it is both a scam and involves blatant copyright infringement.(2023-03-29:nftmachine)event
↯86aede38
Denver District Court Judge David Goldberg enters a default judgment against Tyler Gaye for $275,000 — comprising $55,000 restitution, $55,000 exemplary damages, and $165,000 in punitive damages for civil theft — after Gaye fails to respond to the lawsuit.(2022-11-09:nftmachine)event
↯5a7c17d5
NFT Evening reports that opeNFT investors have retained lawyers after the project is widely branded a rug pull.(2022-09-01:nftmachine)event
↯0ccffefe
BusinessDen reports that seven investors have filed a civil lawsuit against Tyler Gaye in Denver District Court, alleging he stole $500K and spent it on pixelated cat art (MoonCats NFTs).(2022-05-24:nftmachine)event
↯066578fe
Crypto investor 0xShual publishes a detailed Twitter thread marking one year since the opeNFT Telegram launch, documenting the alleged fraud and identifying Tyler Gaye as NFTMachine.(2022-02-15:nftmachine)event
↯c74d2351
NFTMachine mutes the Telegram group, ceases public communication, and blocks critics. opeNFT platform never launches.(2021-10-01:nftmachine)event
↯1a0702e8
NFTMachine claims the platform is '95% complete' and releases a mockup site after five months of delays.(2021-07-01:nftmachine)event
↯131a22a0
First signs of investor distress emerge; investors asking questions are allegedly banned from the project Telegram channel.(2021-04-01:nftmachine)event
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