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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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↯c3c4a897
CoinsPaid's Estonian CASP license (FVT000166) renewed after 15 months of regulatory scrutiny.(2023-09-01:coinspaid)event
↯7c9a5703
FBI issues warning that North Korean hackers — identified as responsible for the CoinsPaid, Alphapo, Atomic Wallet, and Stake.com hacks — are preparing to liquidate proceeds.(2023-08-23:coinspaid)event
↯c9413c35
CoinsPaid resumes payment processing operations; states no customer funds were affected.(2023-07-29:coinspaid)event
↯26c5d5b2
CoinsPaid publicly stated it suspected North Korea's Lazarus Group was behind the theft.(2023-07-26:coinspaid)event
↯1be067cb
CoinsPaid files report with Estonian law enforcement regarding the hack. Company attributes attack to Lazarus Group.(2023-07-25:coinspaid)event
↯042a2e85
Attackers stole approximately $37.3 million in cryptocurrency from CoinsPaid hot wallets.(2023-07-22:coinspaid)event
↯53d1f3ad
A large-scale DDoS-style attack using approximately 150,000 IP addresses hit CoinsPaid's infrastructure.(2023-07-07:coinspaid)event
↯ccc3ec0f
Lazarus operatives begin impersonating cryptocurrency company recruiters on LinkedIn and messaging apps, offering CoinsPaid employees salaries of $16,000–$24,000/month.(2023-06-01:coinspaid)event
↯aeb42fff
Lazarus Group begins reconnaissance campaign against CoinsPaid, including DDoS and brute-force probing and social engineering attempts posing as Ukrainian crypto startup representatives.(2023-03-01:coinspaid)event
♦3fd54e33
CoinsPaidtoken
◎abe1f408
australianfintech.com.audomain
◎a33abdd9
web.archive.orgdomain
↯b2f40ccf
CoinSpot reported to have received an Australian Financial Services Licence (AFSL) from ASIC.(2026-05-08:coinspot)event
↯8e232d40
CoinSpot granted Australian Financial Services Licence (AFSL) by ASIC for provision of non-cash payment facilities.(2024-01:coinspot)event
↯9c6e7d87
CoinSpot confirmed the hack to Chainalysis. CertiK attributed cause to probable private key compromise.(2023-11-10:coinspot)event
↯a3da1207
CoinSpot's hot wallets are exploited in two transactions totaling roughly $2.4 million in ETH, first surfaced publicly by on-chain investigator ZachXBT.(2023-11-08:coinspot)event
↯6b0851b1
CoinSpot's hot wallets reportedly lost approximately $2-2.4 million in a suspected private-key-compromise hack, according to blockchain investigator ZachXBT and security firm CertiK.(2023-11:coinspot)event
↯d299a637
Phishing campaign targeting CoinSpot users' 2FA codes documented by Cofense Phishing Defense Center.(2021-12-23:coinspot)event
↯b30d9dd9
Security researchers report a phishing campaign impersonating CoinSpot withdrawal-confirmation emails, aimed at stealing users' 2FA codes.(2021-12:coinspot)event
↯a4fcfc2c
CoinSpot awarded ISO 27001 information security certification, the first Australian crypto exchange to receive it.(2020-03-31:coinspot)event
↯a30d943b
CoinSpot registered with AUSTRAC as a Digital Currency Exchange.(2018-05-08:coinspot)event
↯094871c2
CoinSpot registered with AUSTRAC as a Digital Currency Exchange on May 8, 2018.(2018-05:coinspot)event
↯d3a1123f
CoinSpot founded by Russell Wilson in Melbourne, Australia.(2013-01-01:coinspot)event
↯b03bdc8d
CoinSpot founded as an Australian cryptocurrency exchange.(2013-01:coinspot)event
♦0a6d0171
CoinSpottoken
◎37f33b7b
crypternon.comdomain
◎24a4fee7
hacken.iodomain
◎0d829597
paulhastings.comdomain
◎952f3ecb
sygnia.codomain
◎06359e99
wilsoncenter.orgdomain
◎4d006454
csis.orgdomain
↯503a1bf9
ICIJ publishes The Coin Laundry investigation, citing Bybit among major exchanges whose customer accounts received funds traced to international criminal organizations.(2025-11-17:bybit)event
↯2e30d237
Bybit CEO Ben Zhou discloses that hackers converted approximately 86.29% of stolen ETH to Bitcoin and dispersed it across thousands of addresses on multiple blockchains.(2025-03-20:bybit)event
↯53019f3f
FBI formally attributes the hack to North Korean TraderTraitor (Lazarus Group) and publishes 50 associated Ethereum wallet addresses. Security auditor Hacken simultaneously publishes a Proof of Reserves confirming Bybit's reserve ratio exceeds 100%.(2025-02-26:bybit)event
↯c143c0a5
Bybit announces it has fully replenished reserves within 72 hours, securing approximately 447,000 ETH through emergency funding from Galaxy Digital, FalconX, and Wintermute.(2025-02-24:bybit)event
↯4f8992a9
Approximately 401,347 ETH (~$1.46 billion) is stolen from Bybit's cold wallet during a routine transfer via the compromised Safe{Wallet} interface. ZachXBT submits a detailed attribution report to Arkham Intelligence linking the attack to Lazarus Group. Lazarus-linked wallets also launch memecoin projects on Pump.fun on Solana as a laundering vector.(2025-02-21:bybit)event
↯272a1e56
Malicious JavaScript is injected into the S3 bucket serving the Safe{Wallet} frontend (app.safe.global), specifically targeting Bybit's cold wallet addresses.(2025-02-19:bybit)event
↯db46025f
A macOS workstation belonging to a Safe{Wallet} developer is compromised via suspected social engineering, initiating the supply chain attack.(2025-02-04:bybit)event
↯5a6d44c2
Lazarus Group-linked wallets later connected to the Bybit hack conduct the $29 million Phemex hack, according to ZachXBT's on-chain investigation.(2025-01-01:bybit)event
↯4c4a7478
UK Financial Conduct Authority (FCA) implements new crypto promotion rules; Bybit suspends services to UK customers.(2023-10-01:bybit)event
↯eae7433c
Bybit relocates global headquarters from Singapore to Dubai, UAE, following in-principle approval from VARA.(2022-03-01:bybit)event
↯c060343d
Bybit founded in Singapore by Ben Zhou, focused on cryptocurrency derivatives trading.(2018-03-01:bybit)event
↯f9049bec
U.S. Treasury OFAC sanctions Sinbad.io Bitcoin mixer, explicitly citing its use in laundering funds stolen from CoinEx and other Lazarus Group hacks. FBI and Dutch and Finnish law enforcement seize the Sinbad.io domain.(2023-11-29:coinex)event
↯80c84a22
CoinEx begins phased resumption of deposit and withdrawal services for select assets after security infrastructure overhaul.(2023-09-21:coinex)event
↯623fd3bf
The Record and other outlets publish detailed attribution reports linking CoinEx breach to North Korea's Lazarus Group based on Elliptic and ZachXBT blockchain forensics.(2023-09-15:coinex)event
↯163d172f
CoinEx pledges 100% compensation to all affected users; states cold wallets were not targeted and remaining assets have been secured.(2023-09-13:coinex)event
↯649b5072
CoinEx hot wallets breached at approximately 21:20 UTC+8; private keys compromised; anomalous outflows detected across Ethereum, TRON, BNB Chain, Bitcoin, and other networks. Deposits and withdrawals suspended globally.(2023-09-12:coinex)event
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