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AVOID.NET
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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,281
Relationships
32,407
Potential duplicates
5

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match↯ The Sandbox announces 1:1 treasury-funded compensation plan for eligible Base and BNB Smart Chain SAND holders. Claims portal set to open within two weeks.↔↯ The Sandbox announces a treasury-funded 1:1 compensation plan on Ethereum for holders who legitimately held SAND on Base or BSC before the exploit.97c34151 / 9519dd62
substring match↯ PeckShield and subsequent reporting place total attacker-controlled value across five tokens at approximately $16.77 million, with roughly $2.25 million already realized through sales; the compromised authorizer key reportedly remains unrotated.↔↯ Bitquery on-chain monitoring reports that the compromised conversion authorizer key has not been rotated and the stolen NuNet minter role has not been revoked — more than 48 hours after the initial exploit. Attacker's realized profit reaches approximately $2.25M through token sales.32c5f0eb / ad137b52
substring match↯ AGIX price collapses more than 99% within 24 hours of the mint, wiping an estimated $93 million in market capitalization; NTX falls to a reported all-time low.↔↯ Fetch.ai confirms its core contracts were not affected; SingularityNET states treasury and exchange wallets are not impacted and that holders need take no action. No comprehensive incident report published.c3e46015 / 24df3893
substring match↯ Using a separately compromised, reportedly dormant 2023 NuNet minter key, the attacker mints 408.5 million NTX (about 42% of total supply) roughly 29 minutes after the FET drain.↔↯ Approximately 29 minutes after the FET drain (approximately 20:50 UTC), the attacker mints 408.5 million NTX tokens, representing approximately 42% of NuNet's total supply.5a949b1b / 38eb1fbc
substring match□ SingularityNET (AGIX/WMTx Bridge Key Compromise)↔□ SingularityNET89948067 / 721394da
Merge instructions
curl -X POST /api/graph/merge \
  -H "Authorization: Bearer $ADMIN_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'

Entities

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The Sandbox announces 1:1 treasury-funded compensation plan for eligible Base and BNB Smart Chain SAND holders. Claims portal set to open within two weeks.(2026-08-27:the-sandbox-sand)event
97c34151
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Upbit's investment warning designation for SAND takes effect at 15:00 KST. Formal review process begins that could result in delisting by early October 2026.(2026-08-24:the-sandbox-sand)event
8c43c81c
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SEC names SAND as an alleged unregistered security in complaints filed against Binance and Coinbase. The Sandbox was not a named defendant. The company disputed the characterization.(2023-06-01:the-sandbox-sand)event
98b69fc8
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SAND reaches all-time high of approximately $8.44.(2021-11-25:the-sandbox-sand)event
f5290cf1
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SAND token launches at approximately $0.066 per token.(2020-08-01:the-sandbox-sand)event
3ef6a343
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The Sandbox mobile game launched on iOS, eventually accumulating over 40 million installs.(2012-01-01:the-sandbox-sand)event
cd132766
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business2community.comdomain
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metaversestreetjournal.comdomain
4d8365ee
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Animoca Brands, The Sandbox's parent company, suspends a planned merger deal with Currenc Group that would have taken Animoca public.(2026-09-21:the-sandbox)event
c3c34b80
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The Sandbox announces a treasury-funded 1:1 compensation plan on Ethereum for holders who legitimately held SAND on Base or BSC before the exploit.(2026-08-27:the-sandbox)event
9519dd62
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Coinbase discontinues SAND perpetual futures contracts (SAND-PERP) as part of a broader delisting of ten low-volume perpetual contracts.(2026-08-26:the-sandbox)event
e6022a9d
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South Korean exchanges Upbit and Bithumb suspend SAND deposits/withdrawals; SAND price falls roughly 10% intraday.(2026-08-22:the-sandbox)event
34756f8a
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Attacker begins exploiting the SAND OFT bridge contract on Base at 23:41 UTC, hijacking LayerZero delegate permissions via the approveAndCall function.(2026-08-21:the-sandbox)event
0ad3d935
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Kelp DAO's LayerZero-powered bridge is exploited for approximately 116,500 rsETH (~$292 million), the largest crypto exploit of 2026 to that point.(2026-04-18:the-sandbox)event
897e3d98
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An attacker socially engineers a LayerZero Labs developer, gaining access to internal RPC cloud infrastructure — the first of a series of LayerZero-linked incidents in 2026.(2026-03-06:the-sandbox)event
eb4f5cc1
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Animoca Brands restructures The Sandbox: co-founders Sébastien Borget and Arthur Madrid removed from executive roles, Animoca CEO Robby Yung installed as The Sandbox CEO, and over 50% of staff laid off amid a strategic pivot away from the core metaverse business.(2025:the-sandbox)event
ec33a1f1
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SEC names SAND among tokens characterized as unregistered securities in its lawsuit against Binance; The Sandbox's COO publicly disputes the characterization.(2023:the-sandbox)event
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The Sandbox discloses that an employee's computer was compromised and used to send a phishing email (sent Feb. 26, 2023) containing malware links to users.(2023-03-02:the-sandbox)event
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Hackers compromise The Sandbox's Discord and Instagram accounts, posting fake giveaway links and attempting to rent the company's Bored Ape NFTs; at least one user reportedly lost NFTs.(2022-09:the-sandbox)event
75b76f0a
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The Sandbox closes a $93 million Series B round from investors including SoftBank, Samsung Next, and LG Technology Ventures; SAND reaches its all-time high near $8.40.(2021-11:the-sandbox)event
ec3d6f4a
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Animoca Brands acquires Pixowl for approximately $4.875 million and begins pivoting the franchise into a blockchain-based 3D virtual world (relaunched as The Sandbox in October 2018).(2018-08:the-sandbox)event
30e82678
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Pixowl founded by Arthur Madrid, Sébastien Borget, and Adrien Duermaël; the 2D mobile game 'The Sandbox' later launches and is named an Apple Best Game of 2012.(2011:the-sandbox)event
4f04bf56
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The Sandboxorganization
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zentrafinance.gitbook.iodomain
e2e0380d
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White-hat deadline of 12:00 UTC passes. Zentra Finance had stated it would pursue on-chain forensic tracking, technical coordination, and legal action if the attacker did not respond. No public confirmation of a response from the attacker has appeared in available sources as of September 22, 2026.(2026-09-14:zentra-finance-ctusd-aave-fork-exploit)event
6f75563a
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CryptoTimes and Crypto Economy report on the $143K exploit, Zentra's fund-tracing, and its bounty offer.(2026-09-12:zentra-finance-ctusd-aave-fork-exploit)event
b6c3b175
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Zentra Finance publishes post-mortem, traces stolen funds to a specific wallet, publishes recovery address (0x0A66f2D0c603A6E9C23b64Ea29525B7E6F5609B8), and opens Blockscan Chat communication. Protocol offers bounty and immunity from legal action in exchange for fund return.(2026-09-11:zentra-finance-ctusd-aave-fork-exploit)event
de1323c8
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Citrea restores cross-chain services for ctUSD, USDC, USDT, WBTC, and CTR after confirming the root cause was isolated to Zentra's contracts. Citrea confirms its core protocol and bridge contracts were unaffected. Some solver-based routes continue to be gradually resumed.(2026-09-10:zentra-finance-ctusd-aave-fork-exploit)event
92e119f1
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Zentra Finance suspends all lending markets. Citrea suspends cross-chain services as a precautionary measure pending investigation.(2026-09-09:zentra-finance-ctusd-aave-fork-exploit)event
1ac0cc16
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Zentra Finance ctUSD Aave-Fork Exploitprotocol
ebade108
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PeckShield and subsequent reporting place total attacker-controlled value across five tokens at approximately $16.77 million, with roughly $2.25 million already realized through sales; the compromised authorizer key reportedly remains unrotated.(2026-09-21:singularitynet-agix-wmtx-bridge-key-compromise)event
32c5f0eb
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AGIX price collapses more than 99% within 24 hours of the mint, wiping an estimated $93 million in market capitalization; NTX falls to a reported all-time low.(2026-09-20:singularitynet-agix-wmtx-bridge-key-compromise)event
c3e46015
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Using a separately compromised, reportedly dormant 2023 NuNet minter key, the attacker mints 408.5 million NTX (about 42% of total supply) roughly 29 minutes after the FET drain.(2026-09-19:singularitynet-agix-wmtx-bridge-key-compromise)event
5a949b1b
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SingularityNET (AGIX/WMTx Bridge Key Compromise)organization
89948067
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Bitquery on-chain monitoring reports that the compromised conversion authorizer key has not been rotated and the stolen NuNet minter role has not been revoked — more than 48 hours after the initial exploit. Attacker's realized profit reaches approximately $2.25M through token sales.(2026-09-21:singularitynet)event
ad137b52
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Fetch.ai confirms its core contracts were not affected; SingularityNET states treasury and exchange wallets are not impacted and that holders need take no action. No comprehensive incident report published.(2026-09-20:singularitynet)event
24df3893
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Approximately 29 minutes after the FET drain (approximately 20:50 UTC), the attacker mints 408.5 million NTX tokens, representing approximately 42% of NuNet's total supply.(2026-09-19:singularitynet)event
38eb1fbc
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SingularityNETorganization
721394da
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CoinDesk publishes retrospective reporting and opinion analysis on how the bug went unnoticed for years and what it reveals about reputation-based trust in hardware wallet security.(2026-08-17:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
25f485fc
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Victims begin organizing toward a potential class-action lawsuit against Coinkite, coordinated in part by 117 Partners; no lawsuit has been formally filed as of the most recent available reporting.(2026-08:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
7da4dc73
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Cumulative reported losses reach over $130 million (subsequently converging on a widely cited total of roughly 1,816 BTC / $116 million) from more than 5,200 addresses across four waves; TechCrunch and other outlets report Coinkite has not provided detailed comment.(2026-08-04:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
393a0e74
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Coinkite updates its public security advisory with additional detail on affected firmware versions and remediation steps.(2026-08-01:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
f6b813f3
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Coinkite publishes an initial security advisory regarding the Coldcard seed-generation vulnerability.(2026-07-30:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
a145ce17
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Bitcoin developer James O'Beirne says he identified the flawed randomness code in Coldcard's libngu library during an audit and warned Coinkite; he states the company dismissed the concern, saying a genuine problem would likely have already surfaced.(2025-05:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
1780b202
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Coldcard firmware version 4.0.0, containing the defective libngu RNG-fallback logic, is released, beginning the period during which affected devices generated seeds with critically weakened entropy.(2021-03-17:coldcard-hardware-wallet-firmware-seed-entropy-exploit)event
fe390816
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Coldcard Hardware Wallet Firmware Seed Entropy Exploitprotocol
0618380b
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Federal authorities restrain approximately $52 million in cryptocurrency linked to the Xinbi Guarantee marketplace in a single day, bringing the Strike Force's total restraint since November 2025 to approximately $938 million.(2026-09-09:fincen-pig-butchering-12-7b-alert-september-2026)event
97fc8f91
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DOJ Scam Center Strike Force, OFAC, and Department of State announce a coordinated multi-pronged enforcement action targeting the entire lifecycle of Southeast Asian scam center operations.(2026-04-23:fincen-pig-butchering-12-7b-alert-september-2026)event
8ca5871f
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