← 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)
↯c53480c9
MIT Technology Review publishes investigative profile of JP Thor/Thorbjornsen examining THORChain's role in illicit finance(2026-02-18:thorchain)event
↯4ef54956
Alleged social engineering attack using deepfake impersonating co-founder JP Thor results in approximately $1.35 million in losses(2025-09-01:thorchain)event
↯58e80aab
Node operators approve Proposal 6 (TCY restructuring plan): $200 million debt converted to equity via TCY token(2025-02-02:thorchain)event
↯60081c3a
Bybit exchange suffers $1.4 billion hack; Lazarus Group subsequently routes approximately $1.2 billion (85%) through THORChain(2025-02-01:thorchain)event
↯09f3aea4
THORChain suspends THORFi Lending and Savers features due to $200 million insolvency; RUNE price drops sharply(2025-01-23:thorchain)event
↯3415da9d
Founder Jean-Paul Thorbjornsen publicly reveals identity after six years operating under pseudonym 'Leena'(2024-03-01:thorchain)event
↯60bf3710
Second exploit within the same month: approximately $8 million drained via Bifrost Protocol manipulation(2021-07-23:thorchain)event
↯5068b01d
First major exploit: approximately $4.9 million drained via Ethereum router logical flaw(2021-07-15:thorchain)event
↯88c0e0d5
RUNE token launches with pre-mined supply of 1.0 billion tokens(2019-06-19:thorchain)event
↯f7f79d81
THORChain conceptualized during a Binance Dexathon competition; founding team begins development(2018-01-01:thorchain)event
↯286b5163
Ferro is sentenced by Judge Colleen Kollar-Kotelly in U.S. District Court for the District of Columbia to 78 months in federal prison, 3 years of supervised release, and $2.5 million in restitution.(2026-05-06:marlon-ferro-gothferrari)event
↯97a287dd
Ferro pleads guilty to one count of conspiracy to participate in a racketeer influenced and corrupt organization (RICO).(2025-10-17:marlon-ferro-gothferrari)event
↯36f1fecd
Marlon Ferro is arrested. He is found in possession of two firearms and a fraudulent identification document.(2025-05-13:marlon-ferro-gothferrari)event
↯242eb7f2
A superseding indictment charges 12 additional defendants, including Marlon Ferro, in connection with the RICO conspiracy. A second set of indictments brings the total number of charged defendants to 14.(2025-05-01:marlon-ferro-gothferrari)event
↯41bde28f
On-chain investigator ZachXBT publicly identifies Malone Lam and Jeandiel Serrano. Lam and Serrano are arrested. A federal indictment is unsealed in U.S. District Court for the District of Columbia.(2024-09-18:marlon-ferro-gothferrari)event
↯3a8b3889
The enterprise's largest single theft: ringleader Malone Lam and co-conspirator Jeandiel Serrano execute a social engineering attack on a Genesis bankruptcy creditor in Washington, D.C., stealing over 4,100 Bitcoin (approximately $230 million at the time).(2024-08-18:marlon-ferro-gothferrari)event
↯ea365c47
Ferro travels to New Mexico, surveils a victim's home for several days, then breaks in and burglarizes the property while ringleader Malone Lam remotely tracks the victim's location. Ferro is captured on home surveillance footage.(2024-07-01:marlon-ferro-gothferrari)event
↯19d1138a
Ferro travels to Winnsboro, Texas and burglarizes a victim's home, stealing a hardware wallet containing approximately 100 Bitcoin (valued at over $5 million at the time).(2024-02-01:marlon-ferro-gothferrari)event
↯eb403222
The Social Engineering Enterprise (SEE) begins operations, recruiting members through online gaming platforms including Minecraft and Discord.(2023-10-01:marlon-ferro-gothferrari)event
↯31d02d1a
Following news of the arrests, speculative traders pump the dormant CATFI token from approximately $2,350 to approximately $167,000 market cap within 24 hours. A new X account (@CatFi_Official) claims to be organizing an 'unrug' effort.(2026-05-27:catfi)event
↯257d1ca5
Two primary suspects arrested by Seoul Southern District Prosecutors' Office Virtual Asset Crime Joint Investigation Division. One suspect had been in hiding for approximately three months using disguises.(2026-05-11:catfi)event
↯4e85e696
Last significant on-chain activity recorded for CATFI; token enters dormancy.(2025-08:catfi)event
↯627ad333
Group drains CATFI liquidity pool in a rug pull, collapsing the token price to approximately $12,170 market cap. 256 investors suffer combined losses of approximately 900 million won (~$600,000).(2025-02:catfi)event
↯157bcad0
CoinDesk reports on secondary Polymarket insider trading: at least 12 wallets collectively profited over $1 million by betting on Axiom before the report's release. Largest single position netted approximately $411,000.(2026-02-27:axiom-trading)event
↯115fa96a
ZachXBT publishes full investigation naming Axiom, Broox Bauer, and associates. Report alleges over $400,000 in insider trading profits over more than 10 months. Axiom issues statement saying it is 'shocked and disappointed' and removes access to implicated internal tools.(2026-02-26:axiom-trading)event
↯1a71e6ba
ZachXBT publicly teases upcoming insider trading expose, prompting creation of Polymarket prediction market on which company will be named.(2026-02-23:axiom-trading)event
↯c2ff68ec
Recorded call takes place in which Bauer outlines a plan to help Gowno (Seb) generate $200,000 using privileged data access at Axiom.(2026-02-01:axiom-trading)event
↯ac45923f
Bauer shares registration information for trader 'Monix' with associates and discusses querying memecoin trader wallets.(2025-08-01:axiom-trading)event
↯a1a768c2
Bauer posts screenshot of Axiom internal backend showing private wallet data of a user identified as 'Jerry' within the alleged insider trading group.(2025-04-01:axiom-trading)event
↯c11d75c0
Alleged insider trading scheme begins. Broox Bauer starts using internal tools to access user wallet data.(2025-01-01:axiom-trading)event
↯9b596b3f
Axiom Trading founded by Henry Zhang ('Mist') and Preston Ellis ('Cal').(2024-01-01:axiom-trading)event
↯e2209e11
Verus team reached a bounty agreement with the attacker. Attacker returned 4,052.4 ETH (~$8.5 million) and retained 1,350 ETH (~$2.8 million) as an agreed bounty. Team committed to halt investigations and not pursue legal action.(2026-05-22:verus-protocol)event
↯374b0510
Approximately 12 hours after the exploit, most Verus block-generating nodes took themselves offline, halting the Layer 1 chain.(2026-05-18:verus-protocol)event
↯752ad0eb
Verus released emergency update v1.2.14-2, described as an urgent and mandatory fix for a vulnerability. Relationship to the subsequent bridge exploit has not been publicly confirmed.(2026-05-16:verus-protocol)event
↯a6722d91
Full Public Blockchains as a Service (PBaaS) functionality deployed on Verus mainnet.(2023-05-01:verus-protocol)event
↯8da6a6d4
Verus Protocol launched with no ICO, no premine, and no developer fees.(2018-05-21:verus-protocol)event
↯46765427
LayerZero releases detailed technical post-mortem of the KelpDAO incident, disclosing the March 6 social engineering attack chain and full infrastructure compromise timeline.(2026-05-20:layerzero)event
↯0c99eb6e
LayerZero publicly admits fault, stating 'We made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions.' LayerZero announces it will no longer service 1/1 DVN configurations, will migrate default pathways to 5/5 or minimum 3/3 verification, and has built custom multisig technology called OneSig. A separate disclosure reveals a prior internal security lapse involving a multisig holder using company hardware for personal trades.(2026-05-09:layerzero)event
↯1f30b377
Solv Protocol announces migration of over $700 million in SolvBTC and xSolvBTC tokenized Bitcoin infrastructure from LayerZero to Chainlink CCIP, discontinuing LayerZero support across Corn, Berachain, Rootstock, and TAC networks.(2026-05-07:layerzero)event
↯f03c9772
KelpDAO provides additional documentation of its allegations, including Telegram screenshots showing a LayerZero team member stating 'No problem on using defaults either' regarding the DVN setup. KelpDAO also surfaces the rejected bug bounty report by security researcher Sujith Somraaj, a prior LayerZero auditor, who had described the identical attack vector.(2026-05-05:layerzero)event
↯de4d932a
KelpDAO publicly disputes LayerZero's framing. KelpDAO asserts the 1-of-1 DVN setup reflected LayerZero's documented default and that LayerZero personnel explicitly approved the configuration. KelpDAO announces it will shift rsETH bridge infrastructure to Chainlink CCIP.(2026-04-20:layerzero)event
↯0e601e85
KelpDAO's emergency multisig pauses core contracts approximately 46 minutes after the initial drain, blocking a second forged packet targeting an additional 40,000 rsETH (~$100 million). Arbitrum Security Council coordinates with law enforcement to freeze over 30,000 ETH of attacker downstream funds.(2026-04-18:layerzero)event
↯17480952
Attack initiation: an attacker socially engineers a LayerZero Labs developer to harvest session keys and gain access to LayerZero's internal RPC cloud environment. Malware is deployed to poison internal RPC nodes while maintaining normal responses to monitoring systems.(2026-03-06:layerzero)event
↯ecece81d
ZRO token distributed to approximately 1.28 million wallets; 'Proof of Donation' claiming mechanism triggers community backlash and 24% price drop in 24 hours.(2024-06-20:layerzero)event
↯e07767b1
LayerZero Labs closes $120 million Series B at $3 billion valuation with 33 investors including a16z, Sequoia, Samsung Next, Christie's, and Circle Ventures.(2023-04-04:layerzero)event
↯d1387cd7
LayerZero's production 2-of-5 multisig keys are observed executing McPepes memecoin trades on Uniswap V3; Pellegrino attributes transactions to former multisig members and OFT testing.(2023-03-01:layerzero)event
↯798dfe95
Security concerns raised over LayerZero's bridge integration with Uniswap regarding trusted third-party reliance; Pellegrino denies critical vulnerabilities.(2023-01-31:layerzero)event
Data refreshes within about 10 minutes · All metrics derived from Supabase