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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,242
Relationships
32,379
Potential duplicates
0

Entities

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Wave 1 attack: approximately 1,082.65 BTC drained from ~1,196 addresses in approximately 41 minutes. Coinkite issues a security advisory the same day.(2026-07-30:coldcard-coinkite-hardware-wallet-exploit)event
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Bitcoin developer James O'Beirne reportedly flags the flawed randomness code to Coinkite. According to third-party reporting, CTO Peter Gray responds with an argument from absence rather than a technical review.(2025-05-01:coldcard-coinkite-hardware-wallet-exploit)event
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Mk4 firmware v5.0.0 released including 32-bit reseed; Mk4/Q/Mk5 seeds carry ~72-bit effective entropy rather than 40 bits, but remain below the intended 128-bit security level.(2022-03-14:coldcard-coinkite-hardware-wallet-exploit)event
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A 32-bit reseed API is added to libngu.(2022-03-11:coldcard-coinkite-hardware-wallet-exploit)event
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Firmware version 4.0.0 released with the RNG fallback bug active; seed generation silently begins using weak Yasmarang PRNG on Mk2/Mk3 devices.(2021-03-17:coldcard-coinkite-hardware-wallet-exploit)event
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Coldcard firmware migrates to the libngu cryptographic library, introducing the vulnerable code path.(2021-03-01:coldcard-coinkite-hardware-wallet-exploit)event
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Vulnerable macro check exists in the libngu library, predating its integration into Coldcard firmware.(2021-01-28:coldcard-coinkite-hardware-wallet-exploit)event
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Coldcard (Coinkite Hardware Wallet Exploit)token
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menafn.comdomain
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rwcpulse.comdomain
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Chai scheduled for arraignment in the Northern District of California. No plea publicly reported as of the date of this report.(2026-09-16:hefu-chai)event
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DOJ charges filed. Chai arrested in the Northern District of California. Charges: one count commodities fraud, one count wire fraud. HOOD shares fall approximately 3-5%.(2026-09-15:hefu-chai)event
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Hefu Chai reportedly joins OpenAI.(2026-06:hefu-chai)event
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Hefu Chai reportedly leaves Robinhood.(2026-05:hefu-chai)event
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Alleged front-running scheme reported to have continued through this month, per prosecutors.(2026-02:hefu-chai)event
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Alleged scheme begins; co-defendant Huaisong Xiang's first alleged pre-listing trade, in Popcat (POPCAT) perpetuals, is reported to have occurred this month.(2025-03:hefu-chai)event
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Hefu Chaiorganization
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dexpaprika.comdomain
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DeFiLlama reports Mori Protocol TVL at approximately $233. MORI token shows no tradeable price on available exchanges. Project appears effectively dormant.(2026-09-23:mori-finance)event
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MORI token contract first indexed by DexPaprika; shows no price or liquidity data at that time.(2024-10-01:mori-finance)event
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Mori Finance Goerli testnet launched; approximately 500 transactions recorded in first 24 hours.(2023-06-20:mori-finance)event
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8ZHE4ow1a2jjxuoMfyExuNamQNALv5ekZhsBn5nMDf5ewallet
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mori-finance.gitbook.iodomain
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Aggregator data (Holder.io) shows MORI trading around $0.89, down roughly 93% from its all-time high of $11.96, with minimal trading volume and no major exchange listings.(2026-08:mori-finance)event
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Last verifiable post from the official @Mori_Finance X account ('Xmas came early!'). No further public communications found after this date.(2023-12-18:mori-finance)event
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Mori Finance alpha mainnet launched on Ethereum.(2023-08-13:mori-finance)event
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Second public MORI token offering: raised 174 ETH within approximately 35 seconds.(2023-08-10:mori-finance)event
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First public MORI token offering event: sold out in under two minutes, raising 150 ETH.(2023-07-20:mori-finance)event
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Mori Finance's public testnet reportedly launched, with transaction volume said to double within the first 24 hours.(2023-06:mori-finance)event
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Mori Financeprotocol
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Apple removed FomoPeek from the App Store following emergency threat disclosure. Apple had not responded to press requests for comment as of Cointelegraph's publication.(2026-09-22:fomopeek)event
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Binance issued a public advisory warning iPhone and iPad users to delete FomoPeek, update iOS, and migrate wallets to clean devices.(2026-09-19:fomopeek)event
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FomoPeek version 1.3 (build 111) released, removing both malicious frameworks. Malicious code was active for approximately eight days.(2026-09-17:fomopeek)event
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Attacker-controlled address 0x6d37f2C5e8F8546b648D317295565dA95975f4BB became active, according to SlowMist and OKX on-chain tracing.(2026-09-15:fomopeek)event
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FomoPeek version 1.2 (build 110) released, retaining both malicious modules.(2026-09-12:fomopeek)event
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FomoPeek version 1.1 (build 105) released on Apple App Store, introducing two malicious modules including an iOS kernel exploit framework.(2026-09-09:fomopeek)event
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FomoPeekorganization
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SlowMist CISO 23pds restated the advisory, saying attackers were actively exploiting the DarkSword chain against wallet holders and claiming exposure could extend to iOS 26.5 — a claim not independently confirmed by Apple or Google as of this date.(2026-09-22:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
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Ledger CTO Charles Guillemet publicly amplified the DarkSword warning on X, stating that the exploit meant users could 'lose cryptocurrency by visiting a website,' and urged hardware-wallet use and iOS updates.(2026-09-21:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
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SlowMist CISO 23pds published an initial threat-intelligence advisory warning that attackers had adapted the DarkSword exploit chain to specifically target crypto wallet private keys and seed phrases via a single Safari page visit.(2026-09:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
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Three plaintiffs filed a consolidated lawsuit against Apple in the U.S. District Court for the Northern District of California, alleging a fake Sparrow Wallet app distributed through the App Store cost them a combined $1.8 million-plus in Bitcoin.(2026-07:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
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Apple expanded DarkSword patch coverage to older devices via iOS 18.7.7 and iPadOS 18.7.7.(2026-04:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
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Apple patched the original six DarkSword vulnerabilities with the release of iOS/iPadOS 26.3 and a corresponding 18.7.3 update.(2026-03:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
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DarkSword exploit chain first observed active in the wild, used by multiple commercial-surveillance and state-linked threat actors against iPhones.(2025-11:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
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DarkSword (iOS Safari zero-click exploit chain targeting crypto wallets)organization
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Strike Force announces: (1) two-week Madagascar deployment assisting local authorities in dismantling 13 scam compounds, processing 3,200 devices, and interviewing approximately 400 arrestees; (2) restraint of $52 million in cryptocurrency in a single day, bringing cumulative total to approximately $938 million; (3) seizure of $12 million from two Xinbi wallets. Simultaneously, OFAC designates Xinbi Guarantee, Anwen Technology Co. Ltd., and SafeW Technology Co. Ltd. as significant transnational criminal organizations, listing over 50 TRON cryptocurrency addresses on the SDN list.(2026-09-09:doj-scam-center-strike-force-september-2026-action)event
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U.S. District Court for the District of Columbia authorizes seizure of cryptocurrency wallets and infrastructure associated with Xinbi Guarantee.(2026-09-07:doj-scam-center-strike-force-september-2026-action)event
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FinCEN issues Alert FIN-2026-Alert005 identifying $12.7 billion in suspected digital asset investment scam activity across 33,904 Bank Secrecy Act filings from September 2023 to December 2025.(2026-09-03:doj-scam-center-strike-force-september-2026-action)event
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Xinbi Guarantee begins migrating its merchant and money-laundering networks from Telegram to SafeW encrypted messaging platform, following Telegram's ban of the Xinbi channel.(2026-06-01:doj-scam-center-strike-force-september-2026-action)event
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Strike Force charges Huang Xingshan and Jiang Wen Jie with wire fraud conspiracy related to the Shunda compound in Burma; announces $701.96M in total cryptocurrency restrained, seizure of 503 fraudulent domains, and first-ever seizure of a Telegram recruitment channel.(2026-04-23:doj-scam-center-strike-force-september-2026-action)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase