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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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↯9c939cf5
Cybersecurity firm Hudson Rock reported approximately 300 compromised pec.interno.it webmail credentials in its database, suggesting the attackers obtained access via infostealer-harvested credentials rather than directly targeting government employees.(2026-09-17:revolut-data-breach-fake-government-request-september-2026)event
↯3c1e685e
Additional reporting identified the compromised email account as associated with the pec.interno.it domain (Italy's Ministry of the Interior PEC system), specifically the Prefecture of Reggio Calabria. Hackers also claimed to have extracted 147GB of data from Italian law enforcement systems.(2026-09-16:revolut-data-breach-fake-government-request-september-2026)event
↯7c79d20d
Revolut publicly confirmed the breach to TechCrunch and other outlets, describing 'a sophisticated external impersonation scam' using a legitimate government agency email domain. ZachXBT flagged the customer notification on the same day and assessed it as a targeted high-net-worth operation.(2026-09-12:revolut-data-breach-fake-government-request-september-2026)event
↯ad46fdd8
Affected Revolut customers began receiving breach notification emails disclosing that their personal and financial data may have been shared with an unauthorized third party.(2026-09-11:revolut-data-breach-fake-government-request-september-2026)event
↯7362de82
Approximate start of the fraudulent data request campaign, based on reporting that the operation ran for approximately five months before discovery. The attackers allegedly used a compromised pec.interno.it email account to submit fraudulent law enforcement requests to Revolut Bank UAB.(2026-04-01:revolut-data-breach-fake-government-request-september-2026)event
□f1257f01
Revolut Data Breach (Fake Government Request, September 2026)organization
↯73e83ac0
OFAC designates BitBank (also known as BitBank3), Pishtaz Simorgh Electronic Trade Company, Mohammad Mahdi Zaker Hossein, Seyed Adel Heidari, and Hossein Ali Zaker Hossein under Executive Order 13902 as part of Operation Economic Outcast.(2026-09-17:bitbank-iranian-crypto-exchange)event
↯cccaafaa
Treasury Secretary Bessent announces Operation Economic Outcast ('Economic D-Day'), a whole-of-government campaign targeting Iran's financial channels across five sectors including digital assets. OFAC issues a digital-asset sectoral determination enabling designation of any operator in Iran's crypto sector.(2026-08-24:bitbank-iranian-crypto-exchange)event
↯a87023e2
OFAC designates Hormuz Safe Marine Services Authority for operating an IRGC-backed Bitcoin-payment extortion scheme on Strait of Hormuz shipping lanes.(2026-07-29:bitbank-iranian-crypto-exchange)event
↯604bae8d
OFAC designates Dot One Value Creation Group and nine associated entities, including Zedpay, Zedx DMCC, BZ Diamond, and multiple DotOne subsidiaries, as part of Operation Economic Outcast.(2026-07-24:bitbank-iranian-crypto-exchange)event
↯47070f55
According to OFAC, Hormuz Safe Marine Services Authority begins using BitBank to transfer maritime toll payments to the Iranian regime. Zanjani also allegedly begins using BitBank to move Bitcoin to the IRGC.(2026-06-01:bitbank-iranian-crypto-exchange)event
↯2c01562b
OFAC designates Babak Zanjani and UK-registered exchanges Zedcex and Zedxion, accusing him of money laundering for the IRGC.(2026-01-30:bitbank-iranian-crypto-exchange)event
↯0849d53e
DotOne Rail Company, a Zanjani-controlled entity, reportedly secured an $800 million rail contract with Iran Railways, signaling Zanjani's public re-emergence as a regime-linked economic actor.(2025-04-01:bitbank-iranian-crypto-exchange)event
↯9c993961
Zanjani's death sentence commuted to 20 years in prison, reportedly following repatriation of approximately $2.1 billion in assets.(2024-04-30:bitbank-iranian-crypto-exchange)event
↯f8e7807b
Babak Zanjani sentenced to death by Iranian courts for embezzling from the National Iranian Oil Company (NIOC).(2016-03-01:bitbank-iranian-crypto-exchange)event
△3980d0a5
BitBank (Iranian Crypto Exchange)exchange
↯cd115a89
Solana Summit Canada Day 2 (Summit Day) — St. Lawrence Market North, Toronto(2026-09-24:solana-summit-toronto)event
↯a015aeed
Solana Summit Canada Day 1 (Builder Day) — St. Lawrence Market North, Toronto(2026-09-23:solana-summit-toronto)event
↯7bc36cc3
Investigation conducted; no fraud indicators found. Event is upcoming (September 23–24, 2026).(2026-09-18:solana-summit-toronto)event
◎c621d6c7
techopedia.comdomain
◎c1217a2e
36crypto.comdomain
↯0e16eac0
IOG posted a public advisory on X urging all users to avoid interacting with the YouTube channel until further notice, warning against sending funds or clicking links. Charles Hoskinson separately confirmed the breach on X and stated IOG was working with YouTube to remove content and restore channel credentials.(2026-09-18:input-output-group-iog-youtube-channel-hijack-deepfake-hoskinson-giveaway-scam)event
↯ed92676b
Cardano Foundation's official X account was compromised. Attackers posted a fabricated Solana-based token ($ADASOL) and a false claim that the SEC had filed a lawsuit against the Foundation. The fake token generated over $500,000 in trading volume before the scam was identified.(2024-12-08:input-output-group-iog-youtube-channel-hijack-deepfake-hoskinson-giveaway-scam)event
□01443aaf
Input Output Group (IOG) YouTube Channel Hijack – Deepfake Hoskinson Giveaway Scamorganization
↯e744b4c7
Progressive Robot publishes analysis comparing the scheme's tactics to pig-butchering playbooks, noting the hybrid AI/gig-worker model and daily throughput figures.(2026-09-17:ai-dating-scam-network-dora-doni-romi-cluster)event
↯db10e8f5
Kira (com.meraki.kira) reportedly still accessible on Google Play Store, sharing the same codebase as previously removed apps in the network.(2026-09-16:ai-dating-scam-network-dora-doni-romi-cluster)event
↯d0de3e5f
Techlicious publishes coverage of the Anthropic findings, detailing app names, fraud mechanics, and the 25,000-victim scale.(2026-09-14:ai-dating-scam-network-dora-doni-romi-cluster)event
↯94fdb4c7
Anthropic publishes its September 2026 threat intelligence report publicly disclosing the GTG-15001 dating app network, banning associated accounts, and notifying Apple, Google, and other AI providers.(2026-09-10:ai-dating-scam-network-dora-doni-romi-cluster)event
↯fdfbe9c9
Nalo reportedly removed from Google Play Store.(2026-09-07:ai-dating-scam-network-dora-doni-romi-cluster)event
↯d3d77afc
Dora, Jovia, Romi, Luma, and Eterna reportedly removed from Google Play Store.(2026-09-03:ai-dating-scam-network-dora-doni-romi-cluster)event
↯67a94e0f
Approximate end of the two-week monitored activity window cited in Anthropic's report.(2026-04-14:ai-dating-scam-network-dora-doni-romi-cluster)event
↯38db4fb4
Approximate start of monitored two-week window during which 4,700+ Claude-powered AI personas engaged at least 25,000 users across the app network, sending roughly 2.36 million messages.(2026-04-01:ai-dating-scam-network-dora-doni-romi-cluster)event
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