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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,366
Relationships
34,900
Potential duplicates
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Entities
↯57013842
Treasury sanctions two Chinese nationals for laundering over $100 million in cryptocurrency on behalf of Lazarus Group.(2020-03-02:lazarus-group)event
↯699109ef
OFAC sanctions Lazarus Group, Bluenoroff, and Andariel under Executive Order 13722, identifying all three as agencies or instrumentalities of the DPRK government.(2019-09-13:lazarus-group)event
↯e21ef1c6
DOJ charges North Korean national Park Jin Hyok in connection with the Sony hack, Bangladesh Bank SWIFT theft, and WannaCry ransomware attack.(2018-09-06:lazarus-group)event
↯dcb1bb64
OFAC first designates Lazarus Group on the SDN list under North Korea Sanctions Regulations.(2018-04-03:lazarus-group)event
↯d80638c0
Lazarus Group deploys WannaCry 2.0 ransomware, infecting 200,000+ computers in 150 countries including the UK's National Health Service.(2017-05-12:lazarus-group)event
↯9c294cdd
Bangladesh Bank SWIFT heist: $81 million fraudulently transferred from Bangladesh Bank's New York Federal Reserve account; full $1 billion attempt partially blocked.(2016-02-04:lazarus-group)event
↯3ace0e93
Lazarus Group executes the Bangladesh Bank cyber heist via fraudulent SWIFT network instructions, successfully transferring approximately $81 million of a $951 million attempted theft.(2016-02-01:lazarus-group)event
↯11f051d2
Sony Pictures Entertainment hack: Lazarus Group destroys data, leaks internal communications, and issues extortion demands linked to the film 'The Interview.'(2014-11-24:lazarus-group)event
↯4cf52536
Lazarus Group attacks Sony Pictures Entertainment, stealing confidential data including unreleased films, executive emails, and employee records; causing an estimated $35–85 million in recovery costs.(2014-11-01:lazarus-group)event
↯63ba9b10
Lazarus Group begins 'Operation Troy,' a DDoS-based cyber-espionage campaign targeting the South Korean government, representing the earliest known activity attributed to the group.(2009-01-01:lazarus-group)event
↯d9db9009
Lazarus Group established by the North Korean government under the RGB's 110th Research Center, according to OFAC designation documents.(2007-01-01:lazarus-group)event
↯2a9b27f8
Reports emerge that Betsson is evaluating a potential acquisition of Sportsbet.io from Yolo Group as the wind-down process continues.(2026-02-03:sportsbet)event
↯fe4ac282
Second BtcTurk hack: $51.7 million stolen across seven blockchains using a similar private key compromise vector. Halborn security documents recurring failures.(2025-08-01:sportsbet)event
↯257d2751
Yolo Group founder Tim Heath publicly confirms pivot away from grey market Curaçao-licensed operations toward fully regulated markets, including UAE and EU. Sportsbet.io and Bitcasino.io announced as being phased out in favor of a consolidated Yolo.com brand.(2025-09-23:sportsbet)event
↯0cd2fff3
Curaçao implements the new National Gambling Ordinance (LOK), replacing the 1993 Offshore Games Ordinance and introducing stricter KYC/AML requirements.(2024-12-24:sportsbet)event
↯e62d0a5f
BtcTurk hack: approximately $55 million stolen from ten hot wallets via private key compromise. Binance freezes $5.3 million of stolen assets.(2024-06-22:sportsbet)event
↯90766765
ESBK adds Sportsbet.io to its blacklist of 36 foreign gambling domains, requiring Swiss ISPs to block access via DNS.(2020-10-12:sportsbet)event
↯dae7bb55
Swiss Federal Casino Commission (ESBK) blacklists sister brand Bitcasino.io as an unlicensed foreign operator.(2020-08-01:sportsbet)event
↯daa1190c
Sportsbet.io launched by The Coingaming Group (later renamed Yolo Group), operated by mBet Solutions N.V. under a Curaçao license.(2016-01-01:sportsbet)event
◎25f73881
cryptotimes.iodomain
◎67275aa3
incrypted.comdomain
◎fa57608c
arringtoncapital.comdomain
◎56099b6a
thenewscrypto.comdomain
◎d6312081
coinedition.comdomain
◎3af847a1
beincrypto.comdomain
◎f64ae5de
oakresearch.iodomain
◎f63df85a
info.arkm.comdomain
↯c0ba49f6
CoinDesk reports on lasting reputational and capital flight impact from the JELLY incident, noting HLP vault deposits declined significantly amid decentralization concerns.(2025-04-10:jelly)event
↯108ab8d1
Hyperliquid announces four risk management reforms: HLP liquidator vault restructuring, ADL threshold changes, dynamic OI caps, and on-chain validator voting for asset delisting.(2025-03-28:jelly)event
↯52ffb4e3
ZachXBT publishes on-chain analysis linking attacking wallets to Binance and other CEX funding sources. He criticizes Hyperliquid for selective enforcement and inconsistency with prior hack responses.(2025-03-27:jelly)event
↯f83f53d3
HYPE token drops up to 22% following the delisting controversy. Arthur Hayes publicly states Hyperliquid is not decentralized.(2025-03-26:jelly)event
↯6e6e20c7
JellyJelly (JELLYJELLY) token launched on Pump.fun by Venmo co-founder Iqram Magdon-Ismail and investor Sam Lessin. Token reaches $250 million market cap within hours.(2025-01-29:jelly)event
□1713c5ab
JELLYorganization
↯88b88505
Binance announces it has frozen over $5.3 million in funds associated with the BTCTurk hack following cooperation with investigation.(2024-06-23:0x327a81d0d128db8886d265be73c9fdda97194f30)event
↯e54b8497
AVAX price drops approximately 10% to a 6-month low under $25 as market reacts to the large AVAX sell-off associated with the hack.(2024-06-22:0x327a81d0d128db8886d265be73c9fdda97194f30)event
□afb23e14
0x327a81d0d128db8886d265be73c9fdda97194f30organization
↯7069905b
Halborn publishes a technical post-mortem confirming root cause as private key security failure and governance design, not exploitable smart contract code. Attacker address 0x02228b0afcdbEdf8180D96Fc181Da3AF5DD1d1ab identified.(2026-05-01:wasabi)event
↯06cc08bd
ZachXBT publicly criticizes Wasabi Protocol's single-EOA admin architecture and alleges project funds were spent on influencer marketing (including KOL Kook) rather than security infrastructure.(2026-04-30:wasabi)event
↯d30d1530
Wasabi Protocol raises $3 million seed round led by Electric Capital, with participation from Alliance, Memeland, and several prominent crypto investors and influencers.(2024-06-18:wasabi)event
⌂104f3e62
Wasabi Protocolprotocol
↯0a029567
On-chain investigator EyeOnChain alleges former Bitforex CEO Garrett Jin is the Hyperliquid whale holding over 100,000 BTC (~$11 billion), traced via ENS domains ereignis.eth and garrettjin.eth. Jin denies ownership.(2025-04:bitforex)event
↯7d0c79b3
Bitforex breaks five months of silence via X, claiming team members had been detained by Jiangsu Province police in China since February 23. Exchange announces withdrawals will reopen for KYC-verified users on July 24, with trading and deposits remaining suspended permanently.(2024-07-19:bitforex)event
↯56e4c04c
Hong Kong SFC adds Bitforex to its Suspicious Virtual Asset Trading Platforms Alert List and requests Hong Kong Police Force block access to the exchange's website and social media. Commercial Crime Bureau confirms investigation.(2024-03-04:bitforex)event
↯26bc0879
Approximately $56.5 million drained from Bitforex hot wallets across Ethereum, Tron, and Bitcoin in a controlled extraction. Withdrawals halted. Website goes offline. ZachXBT identifies and reports the outflows on-chain.(2024-02-23:bitforex)event
↯2fc383d4
Bitforex ceases all social media activity and community communications. A test transaction of 0.01 ETH is sent from a hot wallet — the first signal of the extraction sequence.(2024-02-21:bitforex)event
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