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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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32,370
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34,903
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↯92ee8c54
Juicebox V3 suffers alleged $52,000 loss via a borrowFrom spoof attack on Ethereum, classified by DeFiLlama as a Protocol Logic exploit.(2026-04-20:juicebox-v3)event
↯150e6f3c
Crypto.com announces 12% workforce reduction citing enterprise AI integration pivot.(2026-03-19:cryptocom)event
↯8a95caf7
Bloomberg publishes investigation revealing Crypto.com's 2023 Scattered Spider data breach was not publicly disclosed to affected users.(2025-09-01:cryptocom)event
↯4d0464dc
SEC formally closes its investigation into Crypto.com with no enforcement action filed.(2025-03-27:cryptocom)event
↯2414f322
ZachXBT publicly accuses Crypto.com of CRO supply manipulation, calling the token reissuance 'no different from a scam' and conduct 'borderline fraud.'(2025-03-25:cryptocom)event
↯cd1d9633
Crypto.com submits governance proposal on Cronos blockchain to reissue 70 billion previously burned CRO tokens. Community vote shows 77.97% against, but proposal passes due to Crypto.com-affiliated validators controlling ~70-80% of voting power.(2025-03-02:cryptocom)event
↯fcb702ab
Crypto.com files lawsuit against the SEC after receiving Wells notice indicating pending enforcement action.(2024-10-01:cryptocom)event
↯53e60d30
Scattered Spider member Noah Urban arrested, charged in connection with breaches at 13 companies including alleged Crypto.com breach.(2024-01-01:cryptocom)event
↯2a8c7000
Alleged Scattered Spider social engineering breach of Crypto.com employee credentials. Personal data of a small number of users reportedly exposed. Not publicly disclosed to affected users.(2023-01-01:cryptocom)event
↯9d1b62a6
Crypto.com lays off approximately 20% of remaining workforce (around 490 employees) following the FTX collapse.(2023-01-13:cryptocom)event
↯7e4e7eaf
Crypto.com publishes Mazars proof-of-reserves report. Mazars later distances itself from the report citing incomplete accounting of liabilities.(2022-12-01:cryptocom)event
↯bd3ed4ee
Crypto.com lays off approximately 2,000 employees (30% of workforce) amid crypto market downturn.(2022-10-06:cryptocom)event
↯a4348c52
U.S. Treasury OFAC sanctions Tornado Cash, citing its use to launder stolen crypto — including proceeds from the Crypto.com hack.(2022-08-08:cryptocom)event
↯e3e1f364
Crypto.com publicly confirms hack details, launches WAPP (Worldwide Account Protection Program) with up to $250,000 reimbursement for qualifying users.(2022-01-20:cryptocom)event
↯02ba70ee
PeckShield reports at least 4,600 ETH from the hack being laundered through Tornado Cash in 100 ETH batches.(2022-01-18:cryptocom)event
↯8b69d891
Crypto.com exchange hacked via 2FA bypass. 483 accounts compromised; 4,836.26 ETH, 443.93 BTC, and $66,200 in other assets stolen — approximately $34 million total.(2022-01-17:cryptocom)event
↯093558af
Crypto.com burns 70 billion CRO tokens in what it calls 'the largest token burn in history,' reducing total supply from 100 billion to 30 billion. Blog post later deleted.(2021-02-01:cryptocom)event
↯eb1246f0
Crypto.com announces discontinuation of MCO token and forced MCO-to-CRO swap at 1:27.64 ratio, triggering widespread community backlash.(2020-08-03:cryptocom)event
↯9af68070
Monaco rebrands to Crypto.com after acquiring the domain from Matt Blaze.(2018-07-01:cryptocom)event
↯f4e72a98
CEO Kris Marszalek's prior company Ensogo abruptly ceases operations, leaving merchants and staff with unpaid debts.(2016-01-01:cryptocom)event
↯078259c0
CoinDCX launches Rs 100 crore 'Digital Suraksha Network' initiative to combat impersonation fraud.(2026-03-30:coindcx)event
↯5682b1c0
Magistrate grants bail to CoinDCX co-founders, finding 'no case made out against them.' Complainant subsequently affirms he recovered full amount from another accused and has no further grievance against the founders.(2026-03-24:coindcx)event
↯0cb3b0d0
Thane Police arrest CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal alongside four others. Both deny wrongdoing and cite impersonator using domain coindcx.pro.(2026-03-22:coindcx)event
↯072de7bc
FIR filed in Thane by 42-year-old insurance consultant alleging fraud of Rs 71.6 lakh via individuals impersonating CoinDCX founders.(2026-03-16:coindcx)event
↯d27ce904
CoinDCX software engineer Rahul Agarwal, 30, arrested by Bengaluru Whitefield Police in connection with the hack. Agarwal denies knowingly participating, states he was deceived via fake freelance job offers.(2025-07-26:coindcx)event
↯bd8924fc
CoinDCX launches recovery bounty program offering 25% (up to $11M) of recovered funds to anyone assisting in asset tracing.(2025-07-23:coindcx)event
↯51b9ad27
ZachXBT publicly identifies the $44.2M theft via Telegram, approximately 17 hours after the breach, before official CoinDCX disclosure. CEO Sumit Gupta subsequently confirms the breach publicly.(2025-07-21:coindcx)event
↯74688192
CoinDCX suffers $44.2M hack. Attacker funded with 1 ETH from Tornado Cash drains Solana operational wallet in approximately five minutes (2:37 AM test transfer, 9:40 AM full drain). Funds moved to six wallets, then bridged to Ethereum.(2025-07-19:coindcx)event
↯675e8cae
WazirX files affidavit in Singapore High Court alleging CoinDCX held user funds in Lithuania-based unregistered entity; CoinDCX denies.(2025-07-12:coindcx)event
↯39329ac5
CoinDCX updates Terms of Use to formally designate Neblio Technologies as contracting party, amid WazirX allegations about Lithuania entity.(2025-02:coindcx)event
↯8c21e64b
WazirX hack ($230M, Lazarus Group attributed) raises industry-wide concerns about Indian exchange security; CoinDCX begins receiving scrutiny in comparison.(2024-07:coindcx)event
↯026fec86
Coinbase makes fresh investment in CoinDCX at $2.45 billion valuation.(2023-10:coindcx)event
↯fba5bde1
CoinDCX raises $90 million Series C, becomes India's first crypto unicorn at $1.1 billion valuation.(2021-08:coindcx)event
↯33fbd440
CoinDCX founded by Sumit Gupta and Neeraj Khandelwal in Mumbai, India.(2018-01:coindcx)event
♦b67d1bc9
CoinDCXtoken
↯4fa849b7
Flow blockchain suffers a $3.9 million protocol-level exploit. Attacker mints fraudulent WFLOW tokens and bridges assets to Ethereum and Bitcoin. Flow validators halt the network. FLOW token falls over 40%. Upbit and Bithumb suspend FLOW deposits and withdrawals.(2025-12-27:flow)event
↯75d4541c
Match Systems publishes analysis asserting potential link between the CoinsPaid second breach, the Orbit Bridge hack ($81.5 million), and prior Lazarus Group operations based on shared on-chain patterns.(2024-01-08:coinspaid)event
↯e0506dae
Second hack: Cyvers detects unauthorized withdrawals of approximately $7.5 million from CoinsPaid wallets. Root cause identified as inadequate wallet access control. Cyvers attributes the incident to Lazarus Group.(2024-01-06:coinspaid)event
↯15f5213d
A second breach drained roughly $7.5 million in crypto assets from CoinsPaid across Ethereum and BNB Chain.(2024-01-05:coinspaid)event
↯15873656
U.S. Treasury OFAC sanctions Sinbad.io cryptocurrency mixer, citing its role in laundering proceeds from the CoinsPaid and other Lazarus Group hacks. FBI, Dutch, and Finnish police simultaneously seize the Sinbad website.(2023-11-29:coinspaid)event
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