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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
□657a8a36
John Daghita (aka Lick) — US Marshals Crypto Theftorganization
↯93dfb957
Multiple major cybersecurity and crypto news outlets published detailed reporting on the arrests, including BleepingComputer and Help Net Security, expanding public awareness of the operation.(2026-06-26:poland-sim-swap-crypto-theft-ring-june-july-2026)event
↯3be3f23b
Blockchain investigator ZachXBT alleged via Telegram that one of the arrested individuals is Wojtek Kulisz, operating under the alias 'Merry,' based on matching designer clothing and jewelry between official police raid footage and the suspect's Instagram account. Polish authorities did not confirm this identification.(2026-06-25:poland-sim-swap-crypto-theft-ring-june-july-2026)event
⌂72ca1b17
Poland SIM-Swap Crypto Theft Ring — June/July 2026protocol
↯ec0211f3
GBHackers, CyberSecurityNews, and Rescana published public reports summarizing the incident, including the 'M-RED-TEAM v6.4' self-identification and the broader campaign context.(2026-07-21:asyncapi-npm-supply-chain-attack-miasma-rat-july-2026)event
↯b7dcae03
Palo Alto Networks Unit42 updated its npm threat landscape report to reference the AsyncAPI incident in the context of import-time payload delivery as an emerging technique.(2026-07-15:asyncapi-npm-supply-chain-attack-miasma-rat-july-2026)event
↯feef6940
Between approximately 11:12 and 11:18 UTC, all five malicious package versions were unpublished from the npm registry, ending the active distribution window.(2026-07-14:asyncapi-npm-supply-chain-attack-miasma-rat-july-2026)event
↯cc6c11ed
A proposed fix for the pull_request_target misconfiguration was submitted but was not merged into the AsyncAPI repository, leaving the vulnerability open for 58 more days.(2026-05-17:asyncapi-npm-supply-chain-attack-miasma-rat-july-2026)event
↯5931fa6c
A contributor identified the pull_request_target misconfiguration in AsyncAPI's manual-netlify-preview.yml workflow and submitted a proof-of-concept demonstrating the vulnerability.(2026-04-29:asyncapi-npm-supply-chain-attack-miasma-rat-july-2026)event
◇11229ea6
a7e18d96efd3cdb127ef4cdcad9e3ad26c482bf2wallet
□bb6b214e
AsyncAPI npm Supply Chain Attack (Miasma RAT) — July 2026organization
◎7f831957
bitcoinwell.comdomain
◎bf7dacad
blog.coinkite.comdomain
↯8e2e29c3
Investigation date. No regulatory actions or class action lawsuits against Coinkite publicly confirmed. Attacker identity remains unknown. Stolen BTC remains in attacker-controlled addresses per available on-chain data.(2026-08-01:coldcard-coinkite-hardware-wallet-firmware-exploit)event
↯dcb78453
Bitcoin Core developer Gregory Sanders reproduces the attack using Mk3 setup button-press counts, confirming impact on Mk3 and Mk2 models. Kevin Loaec (Wizardsardine) and Rob Hamilton (AnchorWatch) are among early public alerts.(2026-07-31:coldcard-coinkite-hardware-wallet-firmware-exploit)event
↯237646dc
Coinkite publishes a security advisory disclosing the firmware entropy vulnerability affecting Coldcard Mk3 devices (firmware 4.0.1 through 4.1.9) and Mk4/Mk5/Q devices (seeds generated before patched firmware versions). Fixed firmware versions released: 4.2.0+ for Mk3, 5.6.0+ for Mk4/Mk5, 1.5.0Q+ for Q.(2026-07-30:coldcard-coinkite-hardware-wallet-firmware-exploit)event
↯4a7db93d
Mk4, Mk5, and Q devices begin shipping with firmware that similarly reduced seed entropy to approximately 72 bits, with the flaw present in all versions prior to the patched releases.(2021-03-01:coldcard-coinkite-hardware-wallet-firmware-exploit)event
♦457d9a41
Coldcard / Coinkite Hardware Wallet Firmware Exploittoken
↯c027f5cf
Multiple crypto and financial news outlets report on the five complaints; Scam Center Strike Force total cryptocurrency seizures reported at approximately $832.8 million since November 2025 launch.(2026-07-22:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯e36c529c
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 for DC, collectively targeting over $26.4 million in USDT.(2026-07-21:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯24e381db
Tether freezes six addresses linked to the investment platform withdrawal-blocking scheme (complaint 26-cv-2543), less than two months before the civil complaint is filed.(2026-05-27:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯8c9ccded
Scam Center Strike Force announces seizure milestone of over $580 million in cryptocurrency from Chinese transnational criminal organizations, reached within three months of launch.(2026-02-26:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯632cc7df
U.S. Attorney Jeanine Ferris Pirro launches the Scam Center Strike Force, targeting Southeast Asian cryptocurrency fraud linked to Chinese transnational criminal organizations.(2025-11-01:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯d47e8ed1
Cryptocurrency transfers totaling approximately 3.2 million USDT linked to the Apex Financial / NCA recovery fraud begin flowing to the addresses targeted in complaint 26-cv-2541.(2025-10-01:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯8cdd2080
Tether freezes Zoomex spoof-linked addresses within one day of a U.S. Secret Service request.(2025-07-01:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯66e8fe23
UK National Crime Agency refers the Apex Financial / recovery fraud investigation to USAO-DC.(2025-01-01:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯74859f15
Ontario Provincial Police refers the multi-platform laundering network investigation to USAO-DC.(2024-11-01:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
↯64bcf8c1
Multi-platform laundering network (BitaGold, SteemFly, Smart Labs, Bdswg.com) begins documented activity; network eventually processes over $78 million in alleged fraud proceeds through January 2026.(2023-01-01:doj-dc-25m-crypto-fraud-forfeiture-july-2026)event
□9379758f
DOJ DC 25M Crypto Fraud Forfeiture July 2026organization
↯00d43600
X product head Nikita Bier announced enhanced anti-bot detection and AI-generated content flagging in response to the exposure(2026-03-23:ai-fake-x-account-crypto-scam-network-2026)event
↯a0adf082
Ten accounts in the identified cluster simultaneously promoted the $ORAMAMA meme token in a coordinated pump-and-dump event; on-chain evidence subsequently indicated six-figure profits; accounts never mentioned the token again after this date(2026-02-22:ai-fake-x-account-crypto-scam-network-2026)event
↯63f228ce
@BinsaeedRashid account, with 353,000+ followers, received X verification, lending additional false credibility to its fabricated persona(2026-02-01:ai-fake-x-account-crypto-scam-network-2026)event
□3dc3ce75
AI Fake X Account Crypto Scam Network 2026organization
↯8a5f5a5f
Multiple outlets including Mitrade, BeInCrypto, Coinspeaker, and CryptoTimes publish analyses characterizing the incident as a probable exit scam. No further communication from the CrediX team is recorded.(2025-08-09:credix-protocol-exit-scam)event
↯d86363bf
Stability DAO confirms collaboration with Sonic Labs, Euler, Beets, and Trevee/Rines Protocol to trace funds and coordinate with legal and cybercrime units.(2025-08-08:credix-protocol-exit-scam)event
↯cb624939
Final known communication from the CrediX team via Telegram.(2025-08-06:credix-protocol-exit-scam)event
↯05a1b07d
CrediX team posts Telegram message stating the protocol was 'stolen' and pledging full recovery of all user funds within 24–48 hours, claiming a deal has been reached with the attacker.(2025-08-05:credix-protocol-exit-scam)event
↯62a729f7
CrediX exploit executes at approximately 9:10 UTC. Attacker mints 2.5 million unbacked acUSDC and 3.25 million unbacked acscUSD, borrows approximately $4.5 million in real assets, and bridges funds from Sonic to Ethereum. Website is taken offline.(2025-08-04:credix-protocol-exit-scam)event
↯058a0f01
Stability DAO integrates CrediX into its Metavault product, one week before the exploit.(2025-07-29:credix-protocol-exit-scam)event
↯80e05d3f
CrediX Finance launches on the Sonic blockchain as a DeFi lending protocol, less than one month before the exploit.(2025-07-01:credix-protocol-exit-scam)event
↯737e480c
Final closure at 04:00 UTC. All remaining open positions force-settled. Monthly balance fees begin accruing for users who have not withdrawn funds.(2026-09-23:bitmex-exchange-closure-september-2026)event
↯2ae54f37
Reduce-only period begins at 04:00 UTC. Users may no longer open new positions; existing positions may only be reduced or closed.(2026-08-26:bitmex-exchange-closure-september-2026)event
↯5cbb2c4b
HDR Global Trading Limited announces permanent closure of BitMEX effective September 23, 2026 at 04:00 UTC. New account registrations halted immediately. BMEX token collapses approximately 90–92% within hours.(2026-07-23:bitmex-exchange-closure-september-2026)event
↯d873a22e
President Trump grants full and unconditional pardons to co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed for their Bank Secrecy Act convictions.(2025-03-28:bitmex-exchange-closure-september-2026)event
↯508de134
BitMEX confirms it has engaged investment bank Broadhaven Capital Partners to facilitate a potential sale of the exchange, with reported valuation aspirations near $1 billion.(2025-02-27:bitmex-exchange-closure-september-2026)event
↯1142b6b4
U.S. District Judge John Koeltl sentences HDR Global Trading Limited to two years of probation and an additional $100 million criminal fine, bringing total institutional penalties to approximately $210 million.(2025-01-15:bitmex-exchange-closure-september-2026)event
↯6a71f83d
CFTC obtains court order requiring the three co-founders to pay a combined $30 million civil monetary penalty.(2022-05-05:bitmex-exchange-closure-september-2026)event
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