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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,366
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34,900
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↯00517f44
CISA, FBI, and U.S. Treasury issue joint advisory AA22-108A on TraderTraitor, warning blockchain companies of DPRK targeting(2022-04-22:dprk)event
↯42bf7132
U.S. Treasury (OFAC) sanctions Lazarus Group Ethereum wallet linked to Ronin Bridge hack; FBI and OFAC jointly attribute attack to DPRK(2022-04-14:dprk)event
↯fc301dfa
Ronin Network (Axie Infinity) bridge hacked; 173,600 ETH and 25.5M USDC stolen (~$625M). Attack later attributed to Lazarus Group by U.S. Treasury(2022-03-23:dprk)event
↯53abf665
Lazarus Group designated on OFAC Specially Designated Nationals List under North Korea Sanctions Regulations(2018-01-01:dprk)event
↯1c649880
US court grants preliminary approval to $24.45 million class action settlement covering LastPass breach victims, with a $16.25 million sub-fund for cryptocurrency loss claims.(2026-02-02:lastpass)event
↯0b4c59a8
TRM Labs publishes comprehensive on-chain investigation concluding total cryptocurrency losses attributable to the LastPass breach exceed $438 million, with laundering traced to Russian exchanges Cryptex (OFAC-sanctioned) and Audi6 via Wasabi Wallet CoinJoin.(2025-12-01:lastpass)event
↯da76b1ee
UK ICO issues £1.23 million monetary penalty against LastPass UK Ltd for UK GDPR violations arising from the 2022 breach, citing inadequate technical security measures affecting 1.6 million UK users.(2025-11-20:lastpass)event
↯7d572ba6
TRM Labs identifies a new September 2025 wave of approximately $7 million in additional thefts laundered through Wasabi Wallet to Russian exchange Audi6.(2025-09-01:lastpass)event
↯d5f433b6
US federal prosecutors in the Northern District of California seize approximately $23–24 million in cryptocurrency linked to the Larsen XRP theft. DOJ forfeiture complaint unsealed confirms LastPass breach as root cause.(2025-03-06:lastpass)event
↯928086ec
ZachXBT reports a separate theft of $12.38 million from more than 100 wallet addresses (Bitcoin, Ethereum, Avalanche) within hours.(2024-12-17:lastpass)event
↯e4e0a6df
ZachXBT reports $5.4 million stolen from over 40 victim addresses on December 16–17; funds swapped for ETH then converted to Bitcoin via instant exchanges.(2024-12-16:lastpass)event
↯b9cea5a8
Law enforcement begins tracing $23.6 million of Larsen's stolen XRP across OKX, Kraken, WhiteBIT, AscendEX, FixedFloat, SwapSpace, and CoinRabbit.(2024-06-01:lastpass)event
↯1b629beb
ZachXBT is first to publicly attribute the Larsen XRP theft to the LastPass breach via Telegram. ZachXBT documents a separate $6.2 million theft wave in February 2024.(2024-02-01:lastpass)event
↯1ebe3c4b
Ripple co-founder Chris Larsen has approximately 283 million XRP (~$150 million) stolen from wallets whose private keys were stored in LastPass.(2024-01-30:lastpass)event
↯5be392a5
ZachXBT documents approximately $4.4 million stolen from LastPass breach victims in October 2023.(2023-10-01:lastpass)event
↯348fb23b
KrebsOnSecurity publishes security researcher findings concluding that a series of six-figure crypto heists across dozens of victims resulted from cracked LastPass master passwords.(2023-09-15:lastpass)event
↯a7f53642
LastPass publicly discloses the full scope of the breach, acknowledging that encrypted customer password vaults were stolen.(2022-11-30:lastpass)event
↯a2bdf31b
Second intrusion ends; attackers have exfiltrated a backup of customer vault data including encrypted seed phrases and private keys.(2022-09-22:lastpass)event
↯f22d9424
Second intrusion begins: attackers use stolen credentials from a senior DevOps engineer to access AWS S3 cloud storage.(2022-09-08:lastpass)event
↯3572b356
LastPass CEO Karim Toubba publicly discloses the August breach, claiming no customer data was accessed.(2022-08-25:lastpass)event
↯7a0b0012
First intrusion: attacker compromises LastPass developer's corporate laptop, exfiltrates source code and technical documentation over four days.(2022-08-08:lastpass)event
◎def3ff78
crystalintelligence.comdomain
◎c589633c
business-standard.comdomain
◎fbafb8cd
cyberscoop.comdomain
◎74267f66
cisa.govdomain
◎15b83d83
upi.comdomain
◎27909caf
blockeden.xyzdomain
◎c450e240
wiz.iodomain
◎0fae73e1
sanctionssearch.ofac.treas.govdomain
↯91a83d8c
Media reports allege North Korean Lazarus Group hackers tied to a $290 million theft involving KelpDAO and LayerZero infrastructure; formal attribution pending.(2026-04-22:lazarus-group)event
↯4b32bd72
OFAC sanctions six individuals and two entities for roles in North Korean IT worker fraud schemes supporting Lazarus Group operations.(2026-03-12:lazarus-group)event
↯24060f4e
FBI and IC3 issue a public service announcement formally attributing the Bybit theft to DPRK actor 'TraderTraitor.'(2025-02-26:lazarus-group)event
↯54bffc28
Bybit exchange is compromised for approximately $1.5 billion in the largest cryptocurrency theft on record.(2025-02-21:lazarus-group)event
↯484eaf08
The U.S., South Korea, and Japan issue a joint statement formally attributing the WazirX hack to North Korea's Lazarus Group.(2025-01-14:lazarus-group)event
↯56f2f396
WazirX exchange is exploited for approximately $234.9 million from a multisig wallet under third-party custody.(2024-07-18:lazarus-group)event
↯509ce3f3
WazirX hack: Approximately $234.9 million stolen from India's largest cryptocurrency exchange via a compromised multi-signature wallet held with Liminal Custody.(2024-07-01:lazarus-group)event
↯d9326e78
Lazarus Group attacks DMM Bitcoin exchange in Japan, stealing approximately 4,502.9 BTC (~$305 million) via private key compromise. DMM Bitcoin shuts down in December 2024.(2024-05-01:lazarus-group)event
↯b7c4bfee
Approximately $41 million is stolen from crypto betting platform Stake.com; the FBI attributes the theft to Lazarus Group.(2023-09-04:lazarus-group)event
↯ae6444c9
Approximately $60 million is stolen combined from payment processors Alphapo and CoinsPaid, later attributed by the FBI to DPRK actors.(2023-07-22:lazarus-group)event
↯f663343f
Atomic Wallet users report drained wallets; losses are later revised to over $100 million and attributed to Lazarus Group by Elliptic.(2023-06-03:lazarus-group)event
↯ca5fb44e
FBI formally confirms Lazarus Group responsible for the June 2022 Harmony Horizon Bridge theft.(2023-01-24:lazarus-group)event
↯cab1e2f4
North Korean cyber actors use RAILGUN privacy protocol to launder over $60 million worth of ETH stolen in the June 2022 Harmony Bridge hack, shifting laundering infrastructure after Tornado Cash sanctions.(2023-01-13:lazarus-group)event
↯89559d3c
OFAC sanctions Tornado Cash mixer, listing 38 unique cryptocurrency addresses and citing Lazarus Group's use of the mixer to launder $455 million from the Ronin Bridge hack.(2022-08-08:lazarus-group)event
↯29759e49
Harmony's Horizon Bridge is exploited for approximately $99.7 million.(2022-06-24:lazarus-group)event
↯10759120
Treasury sanctions the Blender.io mixer, the first U.S. sanctions on a virtual currency mixer, citing its use to launder Ronin theft proceeds.(2022-05-06:lazarus-group)event
↯b229efd6
OFAC sanctions an Ethereum address it attributes to Lazarus Group in connection with the Ronin theft, the U.S. government's formal attribution of the hack.(2022-04-14:lazarus-group)event
↯d3ca6910
The Ronin Bridge is exploited for 173,600 ETH and 25.5 million USDC (later valued at roughly $540–625 million).(2022-03-23:lazarus-group)event
↯45879247
DOJ unseals indictment charging Park Jin Hyok, Jon Chang Hyok, and Kim Il with a wide-ranging conspiracy to steal and extort over $1.3 billion.(2021-02-17:lazarus-group)event
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