← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,420
Relationships
32,514
Potential duplicates
0
Filter by kind
Entities (event)
↯4a03f40c
Europol publishes public press release on the operation.(2026-04-29:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯9980c617
Coordinated action day: Austrian and Albanian authorities raid three call centers and nine residences in Tirana; ten suspects arrested; EUR 891,735 cash and 443 computers among items seized.(2026-04-17:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯3e027d9f
Austrian authorities formally request information from Albanian authorities via Europol.(2024-04:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯0c5b54c1
Austrian authorities in Vienna identify a high volume of fraud victims, opening the investigation.(2023-06:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯4b5006e2
DODO protocol reports approximately $11.86 million TVL and $233.9 million in 30-day DEX volume per DeFiLlama. DODO token trades at approximately $0.015–$0.019, approximately 99.8% below its 2021 all-time high.(2026-08-01:dodo-amm)event
↯74b602b7
DODO V3 launches with concentrated liquidity support and cross-chain expansion to Base and Arbitrum; roadmap includes Solana/SVM integration and BirdLayer omnichain layer.(2024-01-01:dodo-amm)event
↯954136cd
FTX and Alameda Research collapse. Alameda Research had participated in DODO's October 2020 funding round. No direct operational impact on DODO has been publicly reported.(2022-11-01:dodo-amm)event
↯b6bf6939
Three Arrows Capital, an investor in DODO's October 2020 funding round, files for Chapter 15 bankruptcy following insolvency. No direct operational impact on DODO has been publicly reported.(2022-07-01:dodo-amm)event
↯5c474d74
PeckShield, SlowMist, and CertiK complete audits of the DODO Mining contracts.(2021-04-10:dodo-amm)event
↯849dc2a7
DODO token reaches all-time high price of approximately $8.49.(2021-02-20:dodo-amm)event
↯1954678f
$5 million private sale closes at $50 million valuation, led by Pantera Capital, Three Arrows Capital, and Binance Labs; Coinbase Ventures, Galaxy Digital, and Alameda Research also participate.(2020-10-01:dodo-amm)event
↯3da49d27
Seed round of approximately $600,000 led by Framework Ventures and DeFiance Capital closes.(2020-07-01:dodo-amm)event
↯bb70a1de
DODO protocol launches on Ethereum with the PMM algorithm.(2020-08-25:dodo-amm)event
↯ef86caee
B2 token reportedly rebounds approximately 63% from post-exploit low, per aggregator data. This figure has not been independently confirmed from a primary source.(2026-07-24:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯8d8cf133
Verus Ethereum bridge loses approximately $7.54 million in mixed assets in a third exploit within the same 24-hour window. CoinDesk reports combined losses across all three incidents at approximately $35 million.(2026-07-23:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯d556f69f
AFX Trade loses $24.15M in USDC via a separate Arbitrum bridge exploit attributed to compromised validator keys, occurring within the same approximately 24-hour window. Blockaid detects the attack at approximately 21:30 UTC.(2026-07-22:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯01423953
According to post-exploit reporting by Metaverse Post, the wallet later used in the exploit had already been granted privileged upgrade authority over the staking contract by some point in 2025. The exact date within 2025 is unconfirmed.(2025-01-01:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯bf7325ce
Crypto Times and AMBCrypto publish comprehensive weekly security roundups contextualizing the whale drain within broader 2026 losses exceeding $1.2 billion year-to-date.(2026-08-16:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯760ffb43
No funds from the 2026 attack had been returned as of mid-week. Weekly crypto losses for August 9–15, 2026 confirmed to exceed $37 million across multiple incidents.(2026-08-15:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯dd7342f1
CertiK independently confirmed approximately $25 million in outflows from the victim address. Multiple crypto news outlets published coverage of the incident.(2026-08-13:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯d2772ffc
PeckShield confirmed the attacker converted all stolen assets into approximately 20 million DAI and 3,000 ETH, distributed across four separate attacker-controlled addresses.(2026-08-12:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯4d8e67a8
The 2023 attacker voluntarily returned approximately 90% of stolen funds — approximately $21.8 million — to the victim's wallet. Partial proceeds were traced to FixedFloat exchange.(2023-09:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯ee02a7a1
The same Ethereum wallet (partial ID: 0x13e38) lost approximately $24.2 million in rETH and stETH after the victim signed malicious increaseAllowance transactions. The 2023 attacker swapped assets into approximately 13,785 ETH and 1.64 million DAI.(2023-09-06:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯ffc22cdb
Verified X account of Robinhood CEO Vlad Tenev is compromised. Attacker promotes Vladhood (VLAD) token, falsely claiming it will become the official mascot of Robinhood Chain and be listed on the Robinhood app. Token generates approximately $22 million in trading volume in under 20 minutes; market cap briefly approaches $10 million. Robinhood Chain's Blockscout explorer flags VLAD as a potential scam. Robinhood confirms the breach and states the account has been secured.(2026-07-23:robinhood-chain-scam-ecosystem)event
↯161ebc50
Relay Protocol issues formal public warning about vanishing-token scams, stating it is blocking identified scam tokens. Robinhood Chain TVL reaches $135 million.(2026-07-13:robinhood-chain-scam-ecosystem)event
↯a982b370
Security researchers flag wallet-drainers, honeypot contracts, and impersonation attempts on Robinhood Chain. Relay Protocol begins issuing warnings. Individual losses documented include $50, $350, $600, and $56,000.(2026-07-10:robinhood-chain-scam-ecosystem)event
↯67e6c75e
Pump.fun adds support for Robinhood Chain tokens, accelerating speculative token launches.(2026-07-08:robinhood-chain-scam-ecosystem)event
↯53a8f7e2
DEX volume on Robinhood Chain peaks near $400 million; memecoins dominate activity.(2026-07-07:robinhood-chain-scam-ecosystem)event
↯b17c2fae
Robinhood Chain permissionless mainnet launched on Arbitrum Orbit stack.(2026-07-01:robinhood-chain-scam-ecosystem)event
↯5bb1036a
Detention hearing scheduled in Los Angeles federal court.(2026-08-17:edward-zimbardi-the-crypto-program)event
↯22c1dfd2
Fijian immigration authorities, coordinating with the FBI and U.S. Department of State, deport Zimbardi to United States custody. Indictment is unsealed.(2026-08-14:edward-zimbardi-the-crypto-program)event
↯0b3d92d3
Federal grand jury in the Northern District of Georgia returns a 25-count indictment against Zimbardi: 12 counts wire fraud, 12 counts money laundering, 1 count money laundering conspiracy. Indictment is sealed at filing.(2026-07-08:edward-zimbardi-the-crypto-program)event
↯0e9e539d
Zimbardi reportedly declines to attend his son's wedding in Virginia, reportedly due to concern about FBI surveillance.(2026-05-01:edward-zimbardi-the-crypto-program)event
↯9c6ed920
Georgia court clerk enters default against Zimbardi in the Harper civil lawsuit.(2026-02-06:edward-zimbardi-the-crypto-program)event
↯91258d64
Civil lawsuit filed in Georgia by investor LeeAnn Harper against Zimbardi, Ramon Gemperle, and Christopher Livingston, alleging RICO, fraud, and securities violations.(2025-07-25:edward-zimbardi-the-crypto-program)event
↯c212f018
Zimbardi relocates to Fiji after reportedly becoming aware of an active FBI investigation into The Crypto Program.(2025-07-01:edward-zimbardi-the-crypto-program)event
↯b35a8708
Dutch authorities arrest Zimbardi in the Netherlands on suspicion of money laundering in connection with a separate Dutch investigation. He is released after questioning; Dutch prosecutors later transfer the investigation to foreign authorities.(2024-03-05:edward-zimbardi-the-crypto-program)event
↯272fdd94
The Crypto Program / Amsys collapses. Investors lose their funds. Zimbardi subsequently travels to Hawaii and then abroad.(2023-08-01:edward-zimbardi-the-crypto-program)event
↯20f95352
Zimbardi rebrands The Crypto Program as 'Amsys' following state regulatory orders.(2023-07-01:edward-zimbardi-the-crypto-program)event
↯4ad2c469
California DFPI issues Desist and Refrain Order against CryptoProgram and Zimbardi for unregistered securities offering and operating a Ponzi scheme.(2023-06-01:edward-zimbardi-the-crypto-program)event
↯3b811bb0
British Columbia securities regulators issue a cease-trade order against CryptoProgram.(2023-05-01:edward-zimbardi-the-crypto-program)event
↯46a8b09b
British Columbia Securities Commission issues a fraud warning about CryptoProgram.(2023-03-01:edward-zimbardi-the-crypto-program)event
↯55eda80a
BehindMLM publishes review identifying CryptoProgram as an MLM Ponzi scheme with no verifiable external revenue.(2023-01-22:edward-zimbardi-the-crypto-program)event
↯45767a55
The Crypto Program begins operations, promising investors guaranteed 25% monthly returns on digital advertising packages.(2022-06-01:edward-zimbardi-the-crypto-program)event
↯e7938b42
CryptoProgram.me domain privately registered, according to BehindMLM research.(2022-10-28:edward-zimbardi-the-crypto-program)event
↯0d713f4a
Edward Zimbardi pleaded guilty to eight counts of felony theft by taking in Georgia; served approximately 17 months in prison. He later received a state pardon.(1997-01-01:edward-zimbardi-the-crypto-program)event
↯32fe26c2
USAO-DC and U.S. Secret Service Washington Field Office file five civil forfeiture complaints in U.S. District Court for DC targeting more than $25 million in USDT linked to pig butchering schemes. More than 470 identified victims across the U.S. and Canada. No individual defendants named. Funds traced to laundering networks in Southeast Asia with IP addresses in China, Malaysia, and Cambodia.(2026-07-21:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯8070193c
International operation announced: FBI, Dubai Police, Chinese Ministry of Public Security, and Thai authorities arrest 276 suspects (275 in Dubai, 1 in Thailand). Six defendants charged in Southern District of California. Nine scam centers shut down. $701 million in cryptocurrency restrained globally.(2026-04-29:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯1389a643
Scam Center Strike Force targets Huang Xingshan and Jiang Wen Jie (Shunda compound, Burma); 503 fake investment websites seized; $701.96 million in cryptocurrency restrained; Telegram recruitment channel with 6,000+ followers seized.(2026-04-23:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯2d74d9c8
Operation Atlantic: Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission identify 20,000+ cryptocurrency wallet addresses across 30 countries, freeze $12 million, and identify $33 million linked to approval phishing investment fraud.(2026-03-16:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
Data refreshes within about 10 minutes · All metrics derived from Supabase