← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,543
Relationships
32,611
Potential duplicates
0
Filter by kind
Entities (event)
↯3f66216b
LASD deputy David Anthony Rodriguez pleads guilty to conspiracy against rights.(2025-07-14:adam-iza)event
↯397fcaf3
Eric Chase Saavedra pleads guilty to conspiracy against rights and subscribing to a false tax return.(2025-02-06:adam-iza)event
↯1338f922
Adam Iza pleads guilty in the Central District of California to conspiracy against rights, wire fraud, and federal income tax evasion.(2025-01-30:adam-iza)event
↯e802c7eb
DOJ announces plea agreements for Adam Iza and Eric Saavedra in the Central District of California.(2025-01-17:adam-iza)event
↯b5198a36
Adam Iza arrested by federal authorities in California on charges including tax evasion and conspiracy; held in federal custody from this date.(2024-09-24:adam-iza)event
↯61811451
Six Florida men hired by Iza execute the kidnapping of Sushil and Radhika Chetal near Danbury High School, Connecticut. Sushil is beaten with a baseball bat; both are bound with duct tape. An off-duty FBI agent witnesses the attack. Four perpetrators arrested after a vehicle chase; two found at a rental property.(2024-08-25:adam-iza)event
↯bfff6bd7
LASD deputy David Rodriguez fraudulently obtains a court-authorized GPS search warrant by falsely linking a victim to a robbery investigation; coordinates shared with Iza's associates.(2022-07-01:adam-iza)event
↯5cd89407
LASD deputy Eric Saavedra falsely tells a judge that a victim's phone is associated with a firearms investigation to obtain a GPS tracking warrant; location data used to target victim.(2022-01-01:adam-iza)event
↯5aae6b6b
Armed individuals, including former LASD personnel, allegedly attempt kidnapping and extortion of a victim identified as 'E.Z.' in court documents.(2021-11-01:adam-iza)event
↯31a07efd
Cadman, at Iza's direction, organizes a traffic stop and arrest of the same victim in Paramount, California.(2021-09-01:adam-iza)event
↯b77b62b6
LASD deputy Christopher Cadman and an unnamed colleague hold a victim at gunpoint inside Iza's Bel Air mansion, coercing a $25,000 wire transfer to Iza.(2021-08-01:adam-iza)event
↯29781b08
Iza begins fraudulent access to Meta Platforms business manager accounts and advertising credit lines; scheme runs through 2022 and generates over $37 million.(2020-01-01:adam-iza)event
↯f331c8e1
As of this date, the investigation into the alleged external attack remains unresolved. No responsible parties have been identified or named. The payback plan status and investigation outcome remain disputed. edgeX has not disclosed market-maker agreements or detailed insider token allocations.(2026-06-04:edgex-edge-token)event
↯d15c5276
ZachXBT publicly mocks edgeX's self-investigation with the statement: 'We investigated ourselves and did not find ourselves guilty even though we control nearly the entire supply.'(2026-06-03:edgex-edge-token)event
↯7a24e7bc
At approximately 6:06 a.m. UTC, edgeX acknowledges abnormal price movement. At 7:06 a.m. UTC, edgeX clarifies no security breach occurred. At 8:00 a.m. UTC, ZachXBT publicly demands disclosure of market-maker agreements and alleges insider supply control. edgeX attributes the crash to deliberate market manipulation by an unidentified external party.(2026-06-02:edgex-edge-token)event
↯6737c883
At approximately 9:00 p.m. UTC, EDGE token begins flash crash from approximately $1.26. Within 60 seconds, 174 wallet addresses execute coordinated sell orders. The primary PancakeSwap pool, holding approximately $1.25 million in liquidity, is rapidly drained. EDGE reaches a low of approximately $0.31, a 77% decline erasing over $220 million in market value. Crash cascades across Binance, OKX, Bybit, Bitget, and Gate.io perpetual markets.(2026-06-01:edgex-edge-token)event
↯b0820908
22 May 2026: EDGE reaches an all-time high of about $1.54.(2026-05:edgex-edge-token)event
↯1c6b5e2c
EDGE corrects about 25% in a first major drawdown after the TGE controversy.(2026-04:edgex-edge-token)event
↯98029343
Arkham Intelligence and on-chain analysts surface data alleging $195 million in EDGE airdrop tokens concentrated in wallets linked to the team, with approximately $90 million sent to 80+ fresh addresses. Community backlash begins.(2026-04-01:edgex-edge-token)event
↯ab0a4a71
EDGE token launches at TGE with 350 million of 1 billion tokens entering public circulation. Genesis airdrop distributes 25% of total supply.(2026-03-31:edgex-edge-token)event
↯1c7fb5a6
Circle Ventures announces strategic investment in edgeX ahead of EDGE token launch, with plans to integrate native USDC on the EDGE Chain.(2026-02-10:edgex-edge-token)event
↯1faeedc4
edgeX formally established, incubated by Amber Group (per one account; another dates it to 2023).(2024-03:edgex-edge-token)event
↯23676218
Multiple major crypto and cybersecurity outlets report on Bitrefill's disclosure. The company confirms it is cooperating with law enforcement and that operations have largely been restored. Bitrefill commits to covering all financial losses from operational capital.(2026-03-18:bitrefill)event
↯48dd407d
Bitrefill publicly discloses the March 1 breach and attributes it to North Korea's Lazarus Group (Bluenoroff subgroup) based on malware signatures, on-chain tracing, and reused IP and email addresses consistent with prior DPRK operations.(2026-03-17:bitrefill)event
↯85102e0f
Most Bitrefill systems — including payments, stock management, and user accounts — reported restored to normal operation(2026-03-05:bitrefill)event
↯ffaf9de9
Bitrefill publicly discloses a security breach and begins taking services offline; announces investigation is underway(2026-03-02:bitrefill)event
↯dd762a40
Cyberattack initiated: attackers compromised an employee laptop and extracted a legacy credential, escalating access to Bitrefill's production infrastructure, databases, and hot wallets. Funds were drained and approximately 18,500 purchase records were accessed. Bitrefill detected the breach via suspicious gift card supply chain activity and anomalous wallet movement and immediately took all systems offline.(2026-03-01:bitrefill)event
↯91be8bbb
Bitrefill raises $2 million seed round led by Coin Ninja, with participation from Charlie Lee, Fulgur Ventures, and BnkToTheFuture; total disclosed funding reaches approximately $2.35 million(2019-06-13:bitrefill)event
↯3c147cd8
Bitrefill founded in Stockholm, Sweden by Sergej Kotliar, Patric Stiller, Michel Gustavsson, and Michael Grünberger.(2014-01-01:bitrefill)event
↯b9597577
Alephium publishes detailed step-by-step post-mortem tracing the full attack sequence, including preparation transactions, malicious contract deployment, and execution timeline. Compensation plan for affected bridge users promised as forthcoming.(2026-06-03:alephium)event
↯ac839a46
Alephium executes a governance upgrade to burn 13,257,077.37295 wALPH held in the attacker's wallet, covering approximately 96.4% of the fraudulently minted supply. Approximately 500,000 wALPH that had already been sold on Uniswap remain in circulation; team commits to backing these with native ALPH.(2026-06-02:alephium)event
↯d537c252
Alephium publishes initial response, clarifying the exploit stemmed from an off-chain backend vulnerability rather than compromised guardian keys, and commits to compensating affected users.(2026-05-30:alephium)event
↯b93aa530
Alephium mainnet launches. Network hashrate reaches six-month projections within 48 hours.(2021-11-08:alephium)event
↯96ea64e3
Alephium closes a $3.6 million pre-sale funding round with investors including Alphemy Capital and White Paper Capital.(2021-10-06:alephium)event
↯9fe52dd7
Cheng Wang begins building Alephium, developing the BlockFlow sharding algorithm and Proof-of-Less-Work consensus mechanism.(2018-01-01:alephium)event
↯ffd8f870
Unicoin files a motion to dismiss the SEC complaint with prejudice, arguing the SEC distorted its disclosures and treated ordinary financial optimism as fraud.(2025-08-01:unicoin)event
↯bf58e71f
SEC files civil fraud complaint against Unicoin, Inc., Alex Konanykhin, Silvina Moschini, Alex Dominguez, and Richard Devlin in the Southern District of New York (Case No. 1:25-cv-04245). Devlin simultaneously agrees to settle for $37,500 civil penalty and permanent injunctive relief.(2025-05-20:unicoin)event
↯220011f5
SEC schedules a settlement negotiation meeting with Unicoin. CEO Alex Konanykhin declines to attend, characterizing the invitation as an ultimatum.(2025-04-18:unicoin)event
↯98e94912
SEC issues a Wells notice to Unicoin, signaling intent to file an enforcement action for alleged fraud, deceptive practices, and offer and sale of unregistered securities.(2024-12-01:unicoin)event
↯40490e43
Unicoin publicly claims to have sold more than $3 billion in rights certificates as of this date. The SEC alleges actual funds raised were no more than $110 million.(2024-06-01:unicoin)event
↯a6cd9d80
Unicoin begins announcing property acquisitions in Argentina, Thailand, Antigua, and the Bahamas, claiming a combined appraised value of more than $1.4 billion. According to the SEC, most transactions never closed and the actual combined value did not exceed $300 million.(2023-09-01:unicoin)event
↯4fb23a82
Unicorn Hunters announces the launch of the Unicoin token, marketed as an equity-backed, dividend-paying cryptocurrency.(2022-02-23:unicoin)event
↯e7ad93ed
Unicoin, Inc. (under a predecessor name) founded as a software company.(2015-01-01:unicoin)event
↯c9e893c0
ADR-028 passed by node operators; phased network restart authorized(2026-05-27:thorchain)event
↯d810c90d
ADR-028 governance vote opens for node operators to approve network restart and POL-based loss absorption plan(2026-05-22:thorchain)event
↯dc194092
THORChain publishes formal post-incident exploit report confirming GG20 TSS implementation flaw as root cause(2026-05-21:thorchain)event
↯9c664a95
Chainalysis publishes tracing of attacker's pre-attack Monero-Hyperliquid funding route; THORChain launches refund portal(2026-05-16:thorchain)event
↯09499fa1
GG20 TSS exploit executed: approximately $10.7–10.8 million drained across nine chains; network halted within ~52 minutes; RUNE drops 12%(2026-05-15:thorchain)event
↯6cf9d345
Malicious validator node (thor16ucjv3v695mq283me7esh0wdhajjalengcn84q) joins THORChain network and begins accumulating key shards(2026-05-13:thorchain)event
Data refreshes within about 10 minutes · All metrics derived from Supabase