← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,550
Relationships
32,617
Potential duplicates
0
Filter by kind
Entities (event)
↯19b2f13e
SAFE token reached its all-time high of approximately $2.69–$4.48 per token.(2024-04-25:safe-wallet)event
↯a8204d5a
Safe Ecosystem Foundation formally incorporated; SafeDAO formed following strategic fundraise from investors.(2023-01-01:safe-wallet)event
↯f8b40335
Project rebranded from Gnosis Safe to Safe; SAFE governance token launched with 1 billion total supply.(2022-04-20:safe-wallet)event
↯1b4e7962
Gnosis Safe released, introducing a proxy-singleton architecture and modular design, replacing the original Gnosis Multisig.(2018-01-01:safe-wallet)event
↯26f5c729
Safe launched as Gnosis Multi-signature Wallet, the first version of what would become the industry-standard Ethereum multisig.(2017-01-01:safe-wallet)event
↯e10effad
Attorney Samuel Thomas Black appears as counsel for defendant Krish Kumar.(2026-05-18:krish-kumar-future-fractal-investments)event
↯ffa29379
Court grants Kumar an extension; his response to the SEC's remedies motion is due June 15, 2026; SEC reply due June 29, 2026.(2026-05-08:krish-kumar-future-fractal-investments)event
↯7c872f6c
SEC files motion for remedies and entry of final judgment, seeking disgorgement, pre-judgment interest, civil penalties, and five-year conduct bars.(2026-04-29:krish-kumar-future-fractal-investments)event
↯8b5ed505
Judge Claire V. Eagan enters judgment against Krish Kumar.(2026-03-31:krish-kumar-future-fractal-investments)event
↯fe883d7c
Agreed motion for bifurcated judgment filed with the court.(2026-03-27:krish-kumar-future-fractal-investments)event
↯78e169ed
SEC files civil complaint and settled charges (LR-26507) against Krish Kumar in the Northern District of Oklahoma (Case No. 4:26-cv-00184). Kumar consents to bifurcated judgment with permanent and conduct-based injunctions.(2026-03-26:krish-kumar-future-fractal-investments)event
↯6f4f058b
Kumar discloses to Arcane Resonance Fund investors that the fund is down approximately 80%.(2025-03-11:krish-kumar-future-fractal-investments)event
↯6b84a05d
Arcane Resonance Fund raises approximately $1.8 million from 10 investors by approximately February 2025. Kumar allegedly uses $300,000 to pay a Future Fractal investor, $20,000 to pay a personal debt, and transfers approximately $1.3 million to personal accounts.(2025-02-28:krish-kumar-future-fractal-investments)event
↯107ea2b7
Kumar launches Arcane Resonance Fund LLC, targeting new investors — predominantly parents of college friends — with alleged misrepresentations about prior fund performance and risk.(2024-05-01:krish-kumar-future-fractal-investments)event
↯af5d612a
Approximately 98% of Future Fractal assets transferred to Kumar's personal accounts are lost over approximately four trading days in mid-March 2024 on the Bitcoin mining company options position.(2024-03-17:krish-kumar-future-fractal-investments)event
↯b9757420
Kumar allegedly sends Future Fractal investors an email attributing losses to ETF trades and a nonexistent stop-loss order, attaching what the SEC describes as a photoshopped brokerage screenshot.(2024-03-14:krish-kumar-future-fractal-investments)event
↯fb5b84bd
Kumar allegedly uses transferred Future Fractal funds to purchase 33,009 option contracts in a single publicly traded crypto-asset technology company focused on Bitcoin mining (identified in the complaint as 'Issuer A').(2024-03-01:krish-kumar-future-fractal-investments)event
↯b5cd3ed5
Kumar allegedly begins transferring more than $5.6 million of Future Fractal assets to personal and nominee accounts, continuing through early March 2024.(2024-02-28:krish-kumar-future-fractal-investments)event
↯7ef2d139
Future Fractal has incurred approximately $470,000 in trading losses by approximately February 2024, contrary to the 15.7% first-week return claimed to investors.(2024-02-01:krish-kumar-future-fractal-investments)event
↯6440759a
Future Fractal's second active trading day: the SEC alleges Kumar begins trading outside the represented strategy on this date and never trades in one of the two described ETFs.(2024-01-30:krish-kumar-future-fractal-investments)event
↯b4d8e858
Kumar begins actively raising capital for Future Fractal from Tulsa-area personal contacts, representing a proprietary algorithmic options strategy limited to two index ETFs.(2024-01-01:krish-kumar-future-fractal-investments)event
↯9c9ee109
Krish Kumar establishes Future Fractal Investments LLC in Tulsa, Oklahoma.(2023-01:krish-kumar-future-fractal-investments)event
↯2fd76434
Multiple news outlets confirm Singh and Sharma in federal custody following Oakland initial appearance. No plea entered as of this date.(2026-04-01:manu-singh-contrarian)event
↯d436586f
DOJ USAO-NDCA unseals three coordinated indictments covering ten defendants from Gotbit, Vortex, Antier, and Contrarian. Manu Singh and Vasu Sharma make initial appearances before U.S. Magistrate Judge in Oakland following extradition. Both reported in federal custody.(2026-03-30:manu-singh-contrarian)event
↯ca6571f1
Manu Singh and Vasu Sharma arrested in Singapore at the request of the United States. Vortex CEO Gleb Gora also arrested in Singapore the same day. Arrests coordinated with Singapore Police Force and Attorney-General's Chambers.(2025-10-02:manu-singh-contrarian)event
↯26288936
Federal grand jury in Oakland (N.D. Cal.) returns sealed indictment charging Manu Singh (CEO), Kushagra Srivastava (CFO), Vasu Sharma, and Sabby Singh with wire fraud conspiracy (18 U.S.C. § 1349) and wire fraud (18 U.S.C. § 1343).(2025-09-04:manu-singh-contrarian)event
↯5033debe
DOJ and FBI publicly announce Operation Token Mirrors Phase 1 (D. Mass.) charging 18 individuals and entities including Gotbit. Prosecutors subsequently allege Contrarian deleted Telegram messages and ceased undercover token trading following this announcement.(2024-10-09:manu-singh-contrarian)event
↯4665a7b0
Amended complaint filed adding Haliey Welch, Johnnie Forster, 16 Minutes LLC, Meteora and CEO Ben Chow, Solana Sweeper, Memetic Labs, and Dynamic Labs Limited as defendants; amended pleading also seeks alternative service for OverHere Limited and Clinton So and introduces coordinated pump-and-dump fraud allegations(2025-11-01:overhere-clinton-so)event
↯33b5fbc7
Magistrate Judge James R. Cho issues order consolidating related HAWK cases in the EDNY(2025-10-27:overhere-clinton-so)event
↯5cdd2247
Judge Cheryl L. Pollak (EDNY) appoints Alexander Escobar as Lead Plaintiff and Wolf Popper LLP and Burwick Law as Co-Lead Counsel in the consolidated $HAWK securities litigation(2025-04-23:overhere-clinton-so)event
↯52e1cf58
SEC closes investigation into Haliey Welch personally with no findings and no monetary sanctions; investigation did not name or clear OverHere or Clinton So(2025-03-27:overhere-clinton-so)event
↯6d639aa5
OverHere issues public statement denying wrongdoing, claiming zero fees and zero profit, and attributing token decisions to co-defendant Alex Larson Schultz(2024-12-19:overhere-clinton-so)event
↯6bc92f52
Bubblemaps publishes on-chain analysis showing 96% of HAWK supply concentrated in connected insider wallets; 89 of 285 presale wallets sold 100% of holdings immediately upon launch(2024-12-05:overhere-clinton-so)event
↯9dc7a74c
$HAWK token launches on Solana via Meteora at 5:00 PM EST; market cap surges to approximately $490-$491 million peak before collapsing over 90% within hours(2024-12-04:overhere-clinton-so)event
↯eaf3f26b
HAWK token allowlist campaign closes(2024-12-02:overhere-clinton-so)event
↯34df1a5d
OverHere announces partnership with Haliey Welch to launch $HAWK memecoin; allowlist campaign opens on overhere.gg(2024-11-26:overhere-clinton-so)event
↯2a110a14
RIVER trading at approximately $5.16–$6.79 (approximately 92–94% below its January 26, 2026 ATH of $87.79); no regulatory filings or exchange enforcement actions confirmed; HSBG bounty outcome not publicly reported.(2026-06-02:river-token)event
↯b2143a48
ZachXBT accuses Bitget of being part of a 'Chinese CEX cartel' and enabling market maker fraud across multiple tokens including RIVER; names Bitget chairman Shawn Liu.(2026-05-12:river-token)event
↯0178f915
RIVER begins sharp decline from ATH; on-chain analysts note distribution pressure from supply-concentrated wallets and cascading derivatives liquidations.(2026-01-27:river-token)event
↯8ac5a88a
River Protocol suspends points redemption mechanism; River Pts drops over 70% in a single day, sparking community controversy.(2025-10-01:river-token)event
↯e67f35b8
RIVER goes live on Binance Alpha, surging to approximately $3.10 (roughly 6,200% above IDO price); also listed on Bitget.(2025-09-25:river-token)event
↯c77a06ac
Binance Wallet launches inaugural BuildKey TGE with RIVER as the first project; approximately $100 million in BNB deposits raised in two hours, oversubscribed 993 times.(2025-09-19:river-token)event
↯ef54e0e8
$MELANIA trades near $0.09 USD with market cap approximately $86–$92 million, approximately 99% below the January 2025 all-time high. Hurlock v. Kelsier Ventures class action remains ongoing; no criminal indictments publicly confirmed.(2026-06-01:melania-memecoin)event
↯e831f660
$MELANIA surges approximately 50% amid anticipation of an Amazon Prime Video documentary about Melania Trump, temporarily outperforming Bitcoin and Dogecoin in percentage terms before gains partially reverse.(2026-01-01:melania-memecoin)event
↯6620dd56
Burwick Law files Second Amended Class Action Complaint in Hurlock v. Kelsier Ventures, naming Benjamin Chow, Hayden Davis, and family members as defendants. Complaint alleges 15-token fraud 'factory' and cites anonymous whistleblower and text messages from Davis.(2025-10-23:melania-memecoin)event
↯f02c7ab2
Melania Trump's X account posts an AI-generated video promoting $MELANIA with the text 'Into the Future.' Token price rises approximately 12% before reversing.(2025-10-01:melania-memecoin)event
↯ba1fbdad
Court orders $57.6 million in USDC — previously frozen in the Hurlock v. Kelsier Ventures case — to be unfrozen. Reporting indicates the judge expressed skepticism about plaintiffs' likelihood of success.(2025-08-01:melania-memecoin)event
↯ee34a11b
Fortune and Financial Times investigations publish findings that approximately 24 wallets purchased $2.6 million of $MELANIA before the launch announcement, generating approximately $99.6 million in profits.(2025-05-07:melania-memecoin)event
↯6faec488
Burwick Law files initial class action complaint in the Southern District of New York on behalf of retail investors in $MELANIA and related tokens.(2025-05-01:melania-memecoin)event
↯164eb014
Bubblemaps publishes on-chain analysis reporting 50 million $MELANIA tokens (~$30 million) moved from community fund to insider wallets (address 'Cq2Tj6'). Token price has fallen approximately 96% from ATH. Team-linked wallets reportedly control ~92% of total supply.(2025-04-15:melania-memecoin)event
Data refreshes within about 10 minutes · All metrics derived from Supabase