← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,347
Relationships
34,192
Potential duplicates
0
Filter by kind
Entities (event)
↯1d513165
IOTA Foundation restarts the Coordinator after 27 days of network suspension; IOTA network returns to normal operation.(2020-03-10:trinity-wallet)event
↯de53b40d
IOTA co-founder David Sonstebo announces via Discord he will personally reimburse all theft victims from his own IOTA holdings to protect Foundation reserves.(2020-03-06:trinity-wallet)event
↯1195aceb
Seed migration period opens; IOTA Foundation releases dedicated migration tool for Trinity users to transfer funds to new seeds.(2020-02-29:trinity-wallet)event
↯664ff221
IOTA Foundation establishes end of the at-risk window for Trinity users.(2020-02-17:trinity-wallet)event
↯f5847242
IOTA Foundation receives Cloudflare logs from MoonPay confirming unsanctioned API access dating to November 2019.(2020-02-15:trinity-wallet)event
↯3bd4028e
Attacker executes transactions using hijacked seeds, draining approximately 8.55 Ti (roughly $2 million) from 50 user accounts.(2020-02-11:trinity-wallet)event
↯4aa5c07c
Active attack on Trinity users commences; malicious MoonPay SDK begins being served to Trinity Wallet instances via CDN, capturing user seeds and passwords.(2020-01-25:trinity-wallet)event
↯4db81a6c
Attacker evaluates a longer-running proof of concept refining malicious code and exfiltration techniques via MoonPay CDN.(2019-12-22:trinity-wallet)event
↯cff0e28d
IOTA Foundation later determines this date as the start of the window during which Trinity users were at risk of seed theft.(2019-12-17:trinity-wallet)event
↯4cdd8153
Attacker executes DNS-interception proof of concept by leveraging a Cloudflare API key linked to MoonPay's infrastructure, beginning reconnaissance against MoonPay's CDN endpoints.(2019-11-27:trinity-wallet)event
↯8ce383d6
Trinity Wallet officially released by the IOTA Foundation as the project's primary desktop and mobile wallet.(2019-07-01:trinity-wallet)event
↯dd95d225
SEC files civil charges against 21 individuals (SEC Press Release 2026-44; Litigation Release LR-26551). DOJ unseals two criminal indictments charging 30 individuals in the District of Massachusetts, announcing 19 arrests. Nine previously sealed guilty pleas are simultaneously unsealed. Two defendants — Ilya Gavrilov (Russia) and God Izraelov (Israel) — are named as fugitives.(2026-05-06:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯255aa93e
Gabriel Gershowitz pleads guilty in sealed proceedings. He begins cooperating with federal authorities. Eight other defendants also reportedly pleaded guilty in sealed proceedings around this period.(2025-02-01:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯ccf74335
Alleged tip related to Enstar Group acquisition by Sixth Street (approximately $5 billion). Gabriel Gershowitz allegedly received a $30,000 kickback on this deal while at Willkie Farr & Gallagher. This is among the last documented transactions before the investigation surfaced.(2024-01-01:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯4626cdde
Amazon announces proposed acquisition of iRobot. Nicolo Nourafchan, then employed at Goodwin Procter (which advised iRobot), allegedly accessed confidential deal materials while officially on leave from the firm. This incident forms the basis of the obstruction of justice charges against Nourafchan. The Amazon-iRobot deal was ultimately abandoned in 2024 due to EU antitrust concerns.(2022-08-01:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯d673838c
Alleged tip related to Johnson & Johnson tender offer for Momenta Pharmaceuticals. Multiple traders in the network allegedly traded on this information. SEC complaint cites this as a Rule 14e-3 (tender offer) violation.(2020-01-01:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯a0bcdf83
Alleged tip related to Occidental Petroleum's $55 billion acquisition of Anadarko Petroleum, linked to the Wachtell Lipton co-conspirator.(2019-01-01:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯7827417b
Alleged tip related to Johnson & Johnson's $30 billion acquisition of Actelion Ltd., a Swiss rare-disease drug company.(2017-01-01:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯b495e2e9
Alleged scheme begins. The unnamed Wachtell Lipton co-conspirator allegedly leaks MNPI related to the Tim Hortons / Burger King takeover ($11 billion). This is the earliest documented tip referenced in the indictment.(2014-01-01:nicolo-nourafchan-robert-yadgarov-sec-doj-insider-trading-ring)event
↯96fa0bcd
ZachXBT publishes a follow-up report alleging KuCoin ignored repeated appeals from hack victims and police, and accuses the exchange of shielding more than $13 million in recently stolen crypto. AudiA6 is identified as the centralized mixer used to facilitate the laundering.(2026-05-22:audia6-mixing-service)event
↯02fba020
KuCoin's freeze of suspect accounts linked to the laundering operation is reported to have been set to expire unless extended by formal law enforcement request.(2026-04-20:audia6-mixing-service)event
↯e5c95fdf
ZachXBT publishes investigation on Telegram, tracing $9.5 million in stolen crypto through more than 150 KuCoin deposit addresses connected to the AudiA6 mixing service. Apple removes the counterfeit Ledger Live app from the App Store.(2026-04-14:audia6-mixing-service)event
↯6d1696ab
Largest single theft day: one victim loses $1.95 million including 20.64 BTC, 211 stETH, and 70 ETH. A second victim loses $3.23 million in USDT on April 9.(2026-04-08:audia6-mixing-service)event
↯b62d6299
A counterfeit Ledger Live application ('Leva Heal' publisher) begins harvesting seed phrases from victims on the Apple App Store. Theft campaign runs through approximately April 13, 2026.(2026-04-07:audia6-mixing-service)event
↯ecafe96d
Intel 471 and BleepingComputer publish research identifying AudiA6 as one of four cryptomixing services most widely used by cybercriminals in the underground ecosystem, alongside Absolutio, Blender, and Mix-btc.(2021-11-01:audia6-mixing-service)event
↯4af4bebc
DODO token vesting schedules fully complete; entire 1,000,000,000 token supply now circulating.(2025-01-01:dodo-amm)event
↯04899c21
DODO announces DODOchain, an omni-chain trading DEX initiative, as part of strategic pivot.(2024-04-01:dodo-amm)event
↯78c9b61f
DODO V3 contracts audited by Sherlock.(2023-07-01:dodo-amm)event
↯d219def3
DODOFeeRouteProxy contract audited by Sherlock.(2022-12-12:dodo-amm)event
↯f5dc172b
DODO LimitOrder, RFQ, and CrowdPooling V2 contracts audited by CertiK.(2021-12-15:dodo-amm)event
↯1874da45
DODO V2 contracts audited by SlowMist as part of post-exploit remediation.(2021-04-13:dodo-amm)event
↯535cd9c5
Beosin publishes post-incident audit of the Crowdpooling and Vending Machine contracts.(2021-03-16:dodo-amm)event
↯286b94fd
DODO releases post-mortem with updated figures confirming $3.8 million total drained. Team reports recovery of $1.89 million (approximately 1,139,456 USDT and 411 ETH), with $200,000 frozen on an exchange. Net unrecovered loss estimated at approximately $700,000.(2021-03-10:dodo-amm)event
↯852e7bb9
External attacker exploits reinitialization flaw in DODO V2 Crowdpool contracts, draining approximately $3.8 million across four pools (WSZO, WCRES, ETHA, FUSI). All V1 and non-Crowdpool V2 pools remain unaffected. DODO disables pool creation portal.(2021-03-08:dodo-amm)event
↯f61cdf04
CertiK issues audit report on DODO V2 contracts. Post-audit code changes to Crowdpool contracts introduce the reinitialization vulnerability that will later be exploited.(2021-02-18:dodo-amm)event
↯46ccab30
PeckShield issues second audit report on DODO V1 contracts.(2020-12-17:dodo-amm)event
↯e89d6f9b
DODO V1 smart contracts audited by Trail of Bits.(2020-09-18:dodo-amm)event
↯d3285284
DODO V1 smart contracts audited by PeckShield.(2020-07-10:dodo-amm)event
↯966f7a2d
Launch of Netflix Squid Game Season 2 triggers new wave of SQUID copycat scam tokens on Base, Solana, and Ethereum. One Base-chain token collapses 99% within hours.(2024-12-27:squid-games)event
↯3a1e83a9
Investigative journalists trace leads to Hong Kong apartment; learn local police had already visited the location ~6 months prior. No arrests confirmed.(2022-06-01:squid-games)event
↯f6d66d9a
TRM Labs publishes detailed blockchain forensic analysis estimating total scheme value at 35,025 BNB (~USD 19.3M). Scammers remain unidentified.(2022-01-01:squid-games)event
↯485d15d0
Binance blacklists developer-linked addresses. TRM Labs begins on-chain forensic tracing of stolen funds across BSC and Ethereum.(2021-11-04:squid-games)event
↯244ab325
Washington Post, CBS News, Gizmodo, and other major outlets confirm the rug pull. Initial estimates of $3.38 million stolen.(2021-11-02:squid-games)event
↯b1f1ae2a
Rug pull executed. Token peaks at $2,861.80 at approximately 9:35 AM UTC then collapses to near-zero by 9:40 AM. Developers drain liquidity on PancakeSwap and DODO. 55 deposits made into Tornado Cash. Project website, Twitter, and Telegram go offline. Developers post farewell message claiming stress and alleged hacking attempt.(2021-11-01:squid-games)event
↯02e9246a
CoinMarketCap adds warning label noting reports that users cannot sell their tokens.(2021-10-29:squid-games)event
↯8c7fcb07
CNBC reports the token's 2,400% single-day surge; Netflix confirms no affiliation with the project.(2021-10-28:squid-games)event
↯c91c926c
Token goes live; CoinDesk reports 35,000% price increase in three days. CoinTelegraph and Finbold flag user inability to sell.(2021-10-26:squid-games)event
↯134a3212
SQUID token presale begins on Binance Smart Chain.(2021-10-20:squid-games)event
↯6495aebd
Treasure Chain mainnet shut down, five months after launch. MAGIC token falls 18% on the announcement.(2025-05-30:treasure)event
Data refreshes within about 10 minutes · All metrics derived from Supabase