← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,255
Relationships
34,126
Potential duplicates
0
Filter by kind
Entities (event)
↯aa268ec0
Forsage.io launched by Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov. Smart contracts deployed on Ethereum, later on Tron and Binance Smart Chain.(2020-01:forsage-olena-oblamska)event
↯44f0240a
Private prosecution counsel in the MIC case publicly praises the work of Judge Calama, the Public Prosecutor's Office, and the UCO, indicating the formal proceedings are progressing before the Audiencia Nacional.(2025-12-16:cryptospain-alvaro-romillo-madeira-invest-club)event
↯89c73945
Romillo appears before the Audiencia Nacional. Judge José Luis Calama orders him held without bail in provisional prison, citing flight risk and the discovery of €29 million in a Singapore bank account. Romillo claims he has repaid approximately 2,700 investors in cash but provides no documentation.(2025-11-07:cryptospain-alvaro-romillo-madeira-invest-club)event
↯af868ae0
Álvaro Romillo Castillo is arrested by Spain's Civil Guard under Operation PONEI, in coordination with Europol and law enforcement from the US, Singapore, Malaysia, and Thailand.(2025-11-06:cryptospain-alvaro-romillo-madeira-invest-club)event
↯3936df6a
Albanian company 'Wortonova,' administered by Domingo Romillo Iriarte, formally ceases operations.(2025-10-15:cryptospain-alvaro-romillo-madeira-invest-club)event
↯dc0c32be
Albania's Special Court authorizes seizure of both Albanian MIC-linked companies ('Wortned' and 'Wortonova').(2025-10-02:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ff76dae1
Albanian company 'Wortned,' owned by Álvaro Romillo, is temporarily suspended by Albanian authorities.(2025-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯77636b66
MEP Alvise Pérez publicly admits on Telegram to receiving €100,000 in cash from Romillo 'as a freelancer without an invoice.' Spain's Supreme Court prosecutors open a separate investigation into Pérez for illegal campaign financing.(2024-09-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ad78661d
Madeira Invest Club ceases operations. Investors begin reporting blocked withdrawals and file complaints with Spanish authorities.(2024-09-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯4b5e6864
Two companies linked to the MIC network — 'Wortned' (owner: Álvaro Romillo) and 'Wortonova' (owner: Mihaela Munteanu Manole; administrator: Domingo Romillo Iriarte) — are registered in Tirana, Albania.(2024-06-06:cryptospain-alvaro-romillo-madeira-invest-club)event
↯de77cc5d
Álvaro Romillo allegedly transfers €100,000 in cash to MEP Luis 'Alvise' Pérez, days before the European Parliament elections. The transfer is alleged to be undisclosed and in violation of Spanish campaign finance law.(2024-05-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯d85bfb0c
According to Spanish prosecutors, MEP Luis 'Alvise' Pérez contacts Álvaro Romillo requesting assistance setting up a cryptocurrency wallet to receive anonymous campaign donations of €300,000–€360,000.(2024-03-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯fe0e84c8
Spain's CNMV issues a formal public warning that Madeira Invest Club lacks authorization to operate as a collective investment institution. The scheme continues operating.(2023-05-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯1e25277f
Madeira Invest Club launches, marketed as a private investment group offering 20–53% annual returns through contracts linked to digital art, luxury goods, and crypto assets.(2023-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯c63b69d7
As of this date, SIGMA has issued no public statement, post-mortem, security advisory, or acknowledgment of the incident across any documented channel.(2026-05-31:sigma-bot)event
↯7d948a98
Polycule, a Telegram trading bot on Polymarket, hacked for approximately $230,000.(2026-01-13:sigma-bot)event
↯898b1c63
Azeem Ahmed (alleged Mochi Finance founder) sells 550,000 CVX on-chain; fraud allegations spanning four DeFi projects reported(2026-03-19:convex-finance)event
↯1c1fbcc8
cvxFXS single-sided staking enabled; expansion to Polygon(2023-02-01:convex-finance)event
↯ea551c3a
Domain www.convexfinance.com hijacked via NameCheap social engineering attack; phishing site deployed; Convex sets up alternative URLs(2022-06-23:convex-finance)event
↯ff378f9a
Vote-locking bug disclosed by Popcorn; Convex forced to redeploy $12 billion smart contract and unlock all vlCVX(2022-03-04:convex-finance)event
↯fd9ea3c6
CVX token reaches all-time high of approximately $60.33; protocol TVL peaks near $21 billion(2022-01-01:convex-finance)event
↯23ac8a0d
Critical $15 billion rug pull vulnerability discovered by OpenZeppelin and patched; publicly known signers added to multisig(2021-12-14:convex-finance)event
↯536a65b0
Mochi Finance executes governance attack using CVX voting power; Curve Emergency DAO kills Mochi gauge(2021-11-11:convex-finance)event
↯c0e14192
Convex Finance protocol goes live on Ethereum mainnet; records $68 million TVL in first month(2021-05-01:convex-finance)event
↯e607d660
Convex Finance announced and introduced by an anonymous developer team(2021-04-01:convex-finance)event
↯75dbfaa4
Celestia publishes 'Vision 2.0' roadmap targeting up to 1 Tb/s throughput via planned Fibre upgrade(2026-01-01:celestia)event
↯754eee82
Lotus (v4) mainnet upgrade activates: 33% inflation reduction, staking reward locking for vesting accounts, Hyperlane integration(2025-07-28:celestia)event
↯74f7dcfd
Polychain Capital sells remaining 43.45 million TIA stake ($62.5 million) to the Celestia Foundation amid criticism over staking reward sales(2025-07-01:celestia)event
↯bd8f16e9
TIA token hits all-time low of approximately $1.32, down over 93% from peak(2025-06-22:celestia)event
↯8efe1b3d
Co-founder John Adler proposes replacing proof-of-stake with 'Proof of Governance' to reduce TIA annual issuance by 20x(2025-06-01:celestia)event
↯148675ac
Major token unlock event: approximately 175.59 million TIA released, representing roughly 79.52% of then-circulating supply; allegations later emerge of insider OTC selling around this event(2024-10-30:celestia)event
↯fc9b147e
TIA token reaches all-time high of approximately $20.91(2024-06-01:celestia)event
↯2a83374a
Celestia Foundation raises additional $100 million led by Bain Capital Crypto, bringing total disclosed funding to $155 million(2024-01-01:celestia)event
↯0bd290f2
Celestia mainnet beta launches; 60 million TIA airdropped to approximately 580,000 eligible addresses; TIA listed on major exchanges(2023-10-31:celestia)event
↯46092c35
Celestia opens TIA airdrop claim period for eligible Cosmos and Ethereum ecosystem participants(2023-10-17:celestia)event
↯4c0f9908
Celestia Labs raises $55 million combined Series A and B round led by Bain Capital Crypto and Polychain Capital at $1 billion valuation; FTX Ventures participates(2022-10-19:celestia)event
↯3a775c54
Celestia Labs formally founded by Mustafa Al-Bassam, Ismail Khoffi, John Adler, and Nick White(2021-01-01:celestia)event
↯ac7e9aed
Mustafa Al-Bassam publishes the 'LazyLedger' paper at University College London, introducing the concept that would become Celestia(2019-01-01:celestia)event
↯833023ec
Blast's official X account (@Blast_L2) became inactive, with no communications published since approximately this date. Network TVL had fallen approximately 97% from peak to around $88 million.(2025-05-01:blast)event
↯a20ba78e
BLAST token airdrop went live, distributing approximately $354 million in tokens. Immediate selloff pressure emerged; token opened at approximately $0.025 and fell. Network TVL dropped over 30% in subsequent weeks.(2024-06-26:blast)event
↯69bb2f19
ZachXBT identified Leaper Finance on Blast as allegedly operated by a serial fraud group responsible for stealing eight figures across multiple chains using forged KYC and complicit auditors.(2024-04-15:blast)event
↯a8244f94
The Munchables developer returned all $62.5 million in stolen funds without conditions after direct pressure from the project team and Blast's Tieshun Roquerre.(2024-03-27:blast)event
↯da71efe1
Munchables, an NFT game on Blast, was exploited for approximately $62.5 million (17,413 ETH) by a rogue developer suspected of North Korean affiliation who had embedded a backdoor into the smart contracts.(2024-03-26:blast)event
↯48ecf762
Super Sushi Samurai (SSS), a gaming token on Blast, was exploited for $4.6 million through a smart contract vulnerability enabling unauthorized minting.(2024-03-21:blast)event
↯4d060da4
Blast network experienced a brief outage related to Ethereum's Dencun upgrade; core engineering contributors resolved the issue.(2024-03-13:blast)event
↯1d43c210
Blast mainnet launched at 9 PM GMT, enabling the first withdrawals from the network after deposits had been locked since November 2023.(2024-02-29:blast)event
↯a0354e80
RiskOnBlast, a gambling protocol promoted by Blast's official X account, conducted an alleged rug pull, disappearing with approximately 420 ETH ($1.3 million) raised from over 750 wallets.(2024-02-25:blast)event
Data refreshes within about 10 minutes · All metrics derived from Supabase