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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
22,711
Relationships
18,089
Potential duplicates
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Entities
◎e33672fe
thenationaldesk.comdomain
↯bc3874e4
Major crypto and financial media outlets including CoinDesk, Cryptopolitan, Cryptonomist, PYMNTS, and Coin Turk publish coverage of the five-complaint forfeiture action.(2026-07-22:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯4ba5bda0
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints (26-cv-2539 through 26-cv-2543) in U.S. District Court seeking forfeiture of more than $25 million in USDT across five distinct fraud investigation threads.(2026-07-21:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯2873651d
Treasury Department's OFAC sanctions Cambodian Senator Kok An in connection with alleged facilitation of Southeast Asian crypto scam compound operations.(2026-04-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯aef984b6
D.C. Scam Center Strike Force announces that cumulative cryptocurrency seizures and freezes from Chinese transnational criminal organizations have exceeded $580 million.(2026-02-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯cd595694
U.S. Attorney Jeanine Ferris Pirro launches the D.C. Scam Center Strike Force to combat cryptocurrency investment fraud linked to Chinese transnational criminal organizations.(2025-11-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯63f8ecb8
Tether voluntarily blacklists three primary subject addresses plus sixteen linked addresses at law enforcement request, approximately 19 months before the complaint filing date.(2025-01-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
↯07d1daaf
Earliest traced fund flows into deposit addresses named in complaint 26-cv-2542 begin. That network's deposit addresses will receive more than $78 million, approximately $46 million via Coinbase, through July 2026.(2023-01-01:doj-dc-25m-crypto-confidence-scam-multi-case-forfeiture-july-2026)event
♦37c0fd6b
DOJ DC — $25M Crypto Confidence Scam Multi-Case Forfeiture July 2026token
◎1ad6a6f4
forcepoint.comdomain
↯5c4d383f
Forcepoint X-Labs publishes its documented analysis of the three-vector World Cup 2026 campaign including the Stake.com impersonation wallet drainer at web-stake.com/rpc-stake.com, the seatgaek.com ticket phishing domain, and the advance-fee lottery fraud emails. All three campaigns confirmed active.(2026-07-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯2465deff
The Hacker News reports FIFA World Cup 2026 scams are live, including fake sites, banking malware, and stolen login credential campaigns targeting fans during the tournament.(2026-06-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯7935289a
First spike in World Cup-themed wallet drainer activity detected by Blockaid, coinciding with the tournament ticket rush period. Fake dApps include betting platforms, fan-voting pages, and match-streaming sites.(2026-05-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯7ca2e571
A Polygon address linked to a fake World Cup ticketing site receives approximately USD 1,562, primarily on this date, per TRM Labs blockchain analysis.(2026-04-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯5707d6d6
Early World Cup 2026 fraud infrastructure begins appearing. A Bitcoin address associated with a fixed-match betting scheme receives small amounts, per TRM Labs tracking data spanning January through May 2026.(2026-01-01:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
↯721f1ec2
Stake.com suffers a genuine $41 million hot wallet drain attributed by the FBI to North Korea's Lazarus Group, establishing the platform as a high-profile crypto brand and a credible impersonation target.(2023-09-04:world-cup-2026-stake-com-impersonation-wallet-drainer-campaign)event
□b747544c
World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaignorganization
↯26cec3d2
Federal criminal trial scheduled to begin in the U.S. District Court for the District of South Dakota.(2026-09-15:benjamin-paul-wiener-benaiah-capital)event
↯a3b60887
U.S. Department of Justice publicly announces the indictment. IRS Criminal Investigation issues parallel announcement.(2026-07-16:benjamin-paul-wiener-benaiah-capital)event
↯207a6d0b
Wiener appears before U.S. Magistrate Judge Veronica L. Duffy, pleads not guilty to all 29 counts, and is released on bond.(2026-07-10:benjamin-paul-wiener-benaiah-capital)event
↯69bbc05e
Federal grand jury in the District of South Dakota returns a 29-count indictment against Benjamin Paul Wiener for wire fraud, money laundering, bank fraud, and aggravated identity theft.(2026-06-01:benjamin-paul-wiener-benaiah-capital)event
↯afcc8cd6
U.S. District Court Judge Camela C. Theeler grants motion to appoint a court receiver over the Benaiah entities, finding evidence of potential fraud and imminent danger of asset dissipation.(2025-08-15:benjamin-paul-wiener-benaiah-capital)event
↯01b0c11b
Wiener allegedly obtains a $1,000,000 line of credit from a Sioux Falls bank using falsified documents and another person's identity without authorization.(2025-04-01:benjamin-paul-wiener-benaiah-capital)event
↯40cbe9d1
Benaiah Co. founded in Sioux Falls, South Dakota, initially focused on insurance technology. Prosecutors allege the fraud scheme began at least as early as 2018.(2018-01-01:benjamin-paul-wiener-benaiah-capital)event
↯398a56dd
PeckShield and CertiK independently confirm the exploit; Allbridge Core TVL falls from approximately $21.61 million to $12.78 million as liquidity providers withdraw.(2026-07-20:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯32e3d706
Funds on Ethereum subsequently routed through privacy protocols, according to multiple security analysts and news outlets.(2026-07-19:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯88f9b318
Allbridge publishes postmortem committing to remediation measures including Rebalancer Authority, automatic shutdown mechanism, withdrawal caps, and a single liquidity pool per blockchain as the primary flash loan defense.(2023-05-01:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯27f8e5cd
Attacker returns approximately 1,500 BNB (~$465,000) to Allbridge; protocol uses recovered funds to compensate affected liquidity providers.(2023-04-04:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯a6c1a2b9
Allbridge contacts the attacker on-chain offering a 10 percent white-hat bounty in exchange for return of stolen funds.(2023-04-03:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯b139ee9f
First Allbridge Core exploit: attacker exploits a withdraw function logic flaw on BNB Chain using flash loans, draining approximately $573,000 from BUSD and USDT pools.(2023-04-01:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
□1ea25635
Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vectororganization
↯671515aa
L2Beat archives Loopring project page; classification remains Stage 0.(2026-06-29:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯788dca59
Loopring announces immediate shutdown of DEX, AMM, and relayer; announces plan to upgrade smart contract to restrict withdrawals to team-controlled whitelisted addresses only.(2026-06-28:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯59b3320b
Binance delists LRC; Binance withdrawal support for LRC continues through June 2026.(2026-04-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯1037e4f9
Binance announces LRC delisting effective April 1, 2026.(2026-03-18:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯81e2788b
Upbit and Bithumb delist LRC, citing deficiencies in disclosures and lack of business sustainability.(2026-03-16:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯c5e9a1d8
CEO Steve Guo resigns effective end of August 2025; LRC token rises 9% on the announcement.(2025-08-31:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯b2ca31c3
Loopring shuts down consumer wallet and DeFi products; refocuses on Layer-2 protocol only.(2025-07-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯99d9d8b5
Loopring Guardian smart wallet service compromised; approximately $5 million drained from user wallets via 2FA bypass.(2024-06-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯878bf149
Loopring DEX total value locked peaks at approximately $760 million.(2021-11-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯a854185e
Steve Guo elevated from CTO to CEO, replacing founder Daniel Wang.(2022-02-03:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯ef5e62b3
Loopring protocol founded and approximately $45 million raised in ICO.(2017-08-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
△66ae06f2
Loopring DEX — Trustless Exit Disabled at Shutdownexchange
↯107436bf
Blockaid publishes H1 2026 crypto security report confirming record losses exceeding $1.1 billion across 212 verified incidents, with cross-chain bridges identified as a leading attack surface category.(2026-07-29:h1-2026-bridge-hack-cluster-same-day-35-6m-attack-wave-july-22-23)event
↯17d49110
AFX head of growth Ken C. issues public on-chain bounty offer: return 70% of stolen funds and retain 30% as a whitehat bounty. AFX engages SlowMist and Zellic for forensic investigation.(2026-07-23:h1-2026-bridge-hack-cluster-same-day-35-6m-attack-wave-july-22-23)event
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