← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
22,728
Relationships
18,101
Potential duplicates
0
Filter by kind
Entities
↯953e6942
As of investigation date, no formal post-mortem has been published by DeFiTuna, no depositor compensation plan has been announced, and the majority of stolen funds remain unrecovered.(2026-07-30:defituna)event
↯30920be9
As of this date, approximately 291,696 DAI and 5 ETH remain in Ethereum wallet 0x509B9D094A6C26D716aaC131E8aDee5B16B86d3e. CertiK publishes detailed incident analysis identifying attacker wallets and full attack chain.(2026-07-20:defituna)event
↯95cc81a8
Incident disclosed more broadly via SolanaFloor social media account and reported by Crypto Briefing. No depositor reimbursement plan announced.(2026-07-18:defituna)event
↯e16304dd
DeFiTuna publicly discloses the exploit via social media, stating the exploit pathway has been closed and recovery efforts are underway. Incident reported by CryptoTimes and Phemex News.(2026-07-17:defituna)event
↯5132ea7b
Stolen USDC bridged from Solana to Ethereum via Mayan Finance. Approximately 140 ETH deposited into Railgun privacy mixer on Ethereum.(2026-07-16:defituna)event
↯c204f78a
Sec3 security audit completed; DeFiTuna states no critical issues remain unresolved. Audit scope reportedly did not cover later modifications to lending contracts.(2025-03-17:defituna)event
↯e4c83f6d
Sec3 begins security audit of DeFiTuna smart contracts at commit 7ced6e0b11d1bcd4126fdc2fd2592dc52f6868b7.(2025-03-14:defituna)event
↯2321692e
Reporting aggregates the Cascade exploit alongside Ostium ($18M) and Across Protocol hacks, citing over $20 million in total crypto losses in a single week.(2026-07-19:cascade-protocol)event
↯9353feb3
Cascade confirms engagement of SEAL 911 and third-party security firms to investigate the exploit. No post-mortem or reimbursement plan published.(2026-07-16:cascade-protocol)event
↯924bb954
Analyst @0xGwoni recommends pulling funds from Cascade, noting vault liquidity had declined by more than 95%.(2026-07-06:cascade-protocol)event
↯4223937c
Cascade holds its final pre-allocation event (First Wave), locking user USDC deposits on Arbitrum pending platform public launch. Team then goes largely silent.(2026-01-21:cascade-protocol)event
↯465ec960
Cascade raises $15 million seed round led by Polychain Capital and Variant, with Coinbase Ventures and Archetype participating. Platform announced as a 24/7 perpetual trading neo-brokerage.(2025-12-09:cascade-protocol)event
◎d4379f33
gnet-research.orgdomain
↯29d2d48b
Within hours of the OFAC SDN update, Tether freezes all USDT balances in the 131 designated TRON addresses without court intervention. The 3 Monero addresses remain technically unfreezable.(2026-07-01:isis-k-crypto-funding-network-ofac-july-2026)event
↯ba9baab1
U.S. Treasury issues a separate set of ISIS-related designations targeting global facilitators including a Syria-based Bitcoin exchange operator, with Secretary Bessent warning of continued enforcement.(2026-06-22:isis-k-crypto-funding-network-ofac-july-2026)event
↯cfcb65d7
Ayse Altun, wife of Ozgur Altun, is detained in Pakistan and subsequently extradited to Turkey on allegations of using cryptocurrency to finance ISIS-linked families in Syria.(2025-07-08:isis-k-crypto-funding-network-ofac-july-2026)event
↯30b8c4f9
Ozgur Altun (alias Abu Yasir al-Turki), identified as ISIS-K's media and crypto operations director, is apprehended near the Pakistan-Afghanistan border in a joint Pakistan ISI and Turkish MIT intelligence operation. He is reportedly carrying significant cryptocurrency at the time of capture.(2025-06-01:isis-k-crypto-funding-network-ofac-july-2026)event
↯ca0c8833
Four Tajik nationals attack Crocus City Hall in Moscow, killing more than 125 people. TRM Labs traces cryptocurrency funds from the attackers' wallet to an ISIS-K-controlled address within hours of the attack.(2024-03-22:isis-k-crypto-funding-network-ofac-july-2026)event
↯2e29069a
Voice of Khorasan issue 31 published; al-Azaim Media Foundation begins openly soliciting Monero donations, citing the currency's privacy features, alongside existing USDT/TRON solicitation.(2023-12-22:isis-k-crypto-funding-network-ofac-july-2026)event
↯d9ef31c1
OFAC designates Ali Shafiu (Maldivian national, ISIS-K media office member) and one associated TRON address showing on-chain links to ISIS-K media-unit wallets, marking the first direct U.S. crypto-focused action against ISIS-K.(2023-07-31:isis-k-crypto-funding-network-ofac-july-2026)event
↯2927395b
ISIS-K begins documented use of cryptocurrency — primarily Bitcoin, Ethereum, and TRON — to receive donations and move funds, with addresses controlled by the al-Azaim Foundation for Media identified by TRM Labs.(2022-01-01:isis-k-crypto-funding-network-ofac-july-2026)event
□8296559c
ISIS-K Crypto Funding Network (OFAC July 2026)organization
↯7befe64f
FBI arrest and charges publicly reported. Case identified as the first criminal charge arising from the FBI's broader Steam malware investigation.(2026-07-17:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯de4e9e83
Wilkins makes his initial appearance in federal court in Fort Lauderdale. Transfer to Seattle federal court pending.(2026-07-16:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯99d5c825
Zyaire Dontaevious Zamarion Wilkins arrested by FBI in North Lauderdale, Florida.(2026-07-14:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯2795c338
FBI executes a residential search warrant at Wilkins' North Lauderdale home, seizing digital devices and three cryptocurrency wallet seed phrases including one Monero wallet.(2026-07-08:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯df507c4c
FBI Seattle field office publicly announces investigation into Steam-distributed malware, naming eight game titles and soliciting victim reports.(2026-03-01:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯3670a453
Alleged malware campaign ends as the final infected games are removed from Steam.(2026-02-01:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯968ebe5a
Valve removes PirateFi from Steam after security researchers identify it as deploying Vidar infostealer malware. Steam advises affected users to reinstall Windows.(2025-02-12:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯a12d7ca0
PirateFi, one of the alleged malware-laced titles, is released on Steam by a publisher using the name Seaworth Interactive.(2025-02-06:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯df3a9a8a
Alleged malware campaign begins. Wilkins and co-conspirators start uploading fake games to Steam containing information-stealing malware.(2024-05-01:zyaire-wilkins-steam-malware-crypto-theft-ring)event
□a0df85d8
Zyaire Wilkins (Steam Malware Crypto Theft Ring)organization
↯ba9e85b2
CertiK independently confirmed the exploit, identified the $237 million flash loan, and documented the 12-day preparation period involving reward-accumulation contracts.(2026-07-29:lula-token-bsc-reserve-manipulation-exploit)event
↯f9353469
Alleged start of 12-day preparation period: attacker reportedly deployed helper contracts to accumulate referral and team rewards within the LULA protocol ahead of the exploit (per CertiK analysis).(2026-07-17:lula-token-bsc-reserve-manipulation-exploit)event
♦27d7660d
LULA Token (BSC Reserve Manipulation Exploit)token
↯14ebd254
Attacker moves approximately $1.35 million in DAI through Tornado Cash mixer, converting to ETH via Uniswap before routing through an intermediary wallet.(2026-07-08:summer-fi-exploit-july-2026)event
↯9877ba1d
At 16:39 PM UTC, Summer.fi Foundation sweeps donated stale tokens to halt further NAV distortion.(2026-07-06:summer-fi-exploit-july-2026)event
↯ad44360d
Alleged attacker wallets are funded and begin systematically accumulating stale-valued Silo Varlamore USDC Growth tokens in preparation for the exploit, according to Summer.fi's post-mortem.(2026-04-01:summer-fi-exploit-july-2026)event
Data refreshes every 5 minutes · All metrics derived from Supabase