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substring match◎ trezor.io↔◎ blog.trezor.iocec96a9a / e0552692
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯7ce16909
A7A5 ruble-backed stablecoin launches. On-chain data later shows Garantex wallets began moving funds into A7A5 at launch, weeks before the March 2025 enforcement action against Garantex.(2025-01-01:token-2049)event
↯e0301e82
JPEX, a platinum sponsor of Token 2049 Singapore 2023, is declared unlicensed by Hong Kong's SFC during the conference. Staff abandon the booth. Over $200M in alleged losses follows.(2023-09-13:token-2049)event
◎684f8767
drops.scamsniffer.iodomain
◎5471daab
domainnamestat.comdomain
◎a09e3ebf
cybercrimeinfocenter.orgdomain
◎6a7991c6
blog.sucuri.netdomain
◎59cd1aa9
phish.reportdomain
◎dc858f73
icannwiki.orgdomain
◎c8fd919b
porkbun.comdomain
◎61824fa1
phishdestroy.iodomain
↯c36c6f8e
Porkbun's official Twitter account responds to security firm Coinspect, stating it has contacted its abuse department and that a reported phishing domain was suspended. Dark Web Informer confirms the takedown.(2026-05-01:porkbun)event
↯a45a4fec
Phishing domain chatdefi.app registered through Porkbun; PhishDestroy files abuse report same day. Domain remains reachable over one month later with drainer kit active.(2026-04-08:porkbun)event
↯3d6e80f7
PhishDestroy begins systematic abuse report filings against phishing domains registered through Porkbun LLC. Tracking covers 274 domains; 71% remain active after reports filed.(2026-01-02:porkbun)event
↯0b8c9faf
Scam Sniffer reports on-chain data showing Inferno Drainer's fee address changed, with Inferno Drainer claiming Angel Drainer has taken over the entire project.(2024-10-18:porkbun)event
↯a6c0663d
Porkbun announces it has crossed 2 million domains under management, becoming the 20th largest ICANN registrar overall.(2024-06-24:porkbun)event
↯69fc011d
Ledger Connect Kit supply-chain exploit uses Angel Drainer to drain approximately $484,000-$610,000 from DeFi users within two hours. ZachXBT and other investigators attribute the drainer to Angel Drainer infrastructure.(2023-12-14:porkbun)event
↯f2e76684
Angel Drainer phishing-as-a-service begins operations, deploying lookalike crypto brand domains (Ledger, Coinbase, WalletConnect) across multiple registrars including Porkbun.(2023-03-01:porkbun)event
↯d61d05fa
Porkbun LLC founded by Ray King and Peter Brual in Portland/Sherwood, Oregon as a subsidiary of Top Level Design LLC. ICANN accreditation received, IANA Registrar ID 1861 assigned.(2014-01-01:porkbun)event
↯0976d887
Noones officially confirms Youssef's departure as CEO via public statement, characterizing his legal matters as 'personal and unrelated to NoOnes.' No successor named.(2026-02-26:noones)event
↯8b6b5dd9
Ray Youssef announces he is stepping down as Noones CEO, offering no public explanation.(2026-02-20:noones)event
↯74143bb4
DOJ indicts Ray Youssef in U.S. District Court for the Eastern District of California on AML-related charges stemming from Paxful operations. Youssef is arrested after deportation from Mexico to Los Angeles.(2026-02-14:noones)event
↯829acc76
U.S. District Court formally sentences Paxful in connection with its December 2025 guilty plea. FinCEN separately imposes $3.5 million civil penalty on Paxful.(2026-02-10:noones)event
↯2ea27561
Paxful pleads guilty to three federal criminal charges: conspiracy to promote illegal prostitution via Backpage, operating as an unlicensed money transfer business, and failing to maintain proper AML controls. Agrees to pay $4 million criminal fine.(2025-12-01:noones)event
↯0e1d5dc5
CEO Ray Youssef publicly confirms the January 1 Solana bridge exploit and attributes the delay in disclosure to ongoing remediation. Claims user funds are 'SAFU.'(2025-01-24:noones)event
↯5b2b2fbb
Ray Youssef, former Paxful co-founder and CEO, announced as Noones CEO. Youssef directed Paxful users to transition to Noones following Paxful's 2023 shutdown.(2023-10-01:noones)event
↯18db530a
Noones launched as a P2P crypto super-app targeting Africa and the Global South.(2023-01-01:noones)event
↯d8b8b672
Tether proposes three-way merger of Twenty One Capital (XXI), Strike, and Elektron Energy. Jack Mallers, CEO of both XXI and Strike, endorses the deal publicly the same day, raising conflict-of-interest concerns.(2026-04-29:strike)event
↯3139b883
Strike receives BitLicense and Money Transmitter License from NYDFS, completing licensure across all 50 U.S. states.(2026-03-05:strike)event
↯17983f0d
Mallers publicly discloses JPMorgan account closure on social media, two months after the September letter.(2025-11-23:strike)event
↯79002d30
JPMorgan Chase closes Jack Mallers' personal accounts, citing 'concerning activity' without elaboration.(2025-09-02:strike)event
↯3380eadd
Strike confirms email list breach by third-party vendor to customers; phishing emails had targeted Strike users with scams mimicking Etherscan and OpenSea.(2023-11-01:strike)event
↯c6b5d536
ZachXBT publishes evidence on Telegram of a Strike customer email data breach. Strike initially states 'There's no evidence that Strike was breached.' Within hours Strike reverses position, acknowledging a third-party vendor breach.(2023-10-31:strike)event
↯ea50e3ba
Strike announces global expansion to over 65 countries, reaching approximately 3 billion potential users.(2023-06-01:strike)event
↯617db591
Strike supports El Salvador Bitcoin adoption; reliance on USDT draws criticism from Bitcoin community. Mallers says USDT will be phased out.(2021-06-01:strike)event
↯3267745e
Strike (Zap Solutions, Inc.) founded by Jack Mallers as a Bitcoin Lightning Network payments application.(2020-01-01:strike)event
↯6f6cfd10
Multiple crypto media outlets including Cryptopolitan, CryptoNews.net, and blockchain.news report on ZachXBT's exposure of Vkevin. Leviathan News characterizes losses as 'draining millions via Telegram.'(2025-01-23:vkevin)event
↯67d8ab09
Vkevin allegedly attacks DigikongNFT's Discord server using a fake MEE6 bot webhook, exfiltrating Discord authentication tokens via a bookmarklet phishing site at mee6.ca/verify. NFT holders lose over $300,000.(2022-08-14:vkevin)event
◎cec96a9a
trezor.iodomain
◎775bbb92
icoholder.comdomain
◎1ff0c802
fxstreet.comdomain
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