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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,050
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32,187
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Entities (event)
↯a5feb754
Zcash Ironwood network upgrade (NU6.3) activates at block height 3,428,143. The Orchard pool is restricted to withdrawals only; new shielded deposits route exclusively to Ironwood.(2026-07-28:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯6a294639
US State Department issues a trilateral cooperation statement on disrupting DPRK cyber-enabled revenue generation.(2026-06-01:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯41b090d5
Security researcher Taylor Hornby discovers a critical soundness vulnerability (under-constrained elliptic-curve multiplication) in Zcash's Orchard shielded pool zero-knowledge circuit. No evidence of exploitation is found.(2026-05-01:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯005486a5
OFAC designates Canelon Aguirre and eight other individuals plus two Mexico-based entities as Specially Designated Nationals under counter-terrorism authorities. Seven TRON wallet addresses added to the SDN list, including TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 attributed to Canelon Aguirre.(2026-09-30:anibal-alexander-canelon-aguirre)event
↯6eea0656
FBI Director Kash Patel announces during U.S. Senate Judiciary Committee testimony that Canelon Aguirre was captured in Venezuela over the preceding weekend and was being transferred to the United States. Multiple international outlets confirm the announcement.(2026-09-15:anibal-alexander-canelon-aguirre)event
↯b8cd88db
Canelon Aguirre reportedly captured in Venezuela over the weekend preceding FBI Director Kash Patel's Senate testimony, according to multiple news outlets.(2026-09-13:anibal-alexander-canelon-aguirre)event
↯25ef7d1d
Most recent deposit recorded to a sanctioned TRON address attributed to co-designee Eric Gabriel Cardenas Arzola, per TRM Labs blockchain analytics.(2026-07:anibal-alexander-canelon-aguirre)event
↯eca454db
FBI adds Canelon Aguirre to the Ten Most Wanted Fugitives list — the first cybercriminal ever to receive the designation, and the first Omaha FBI Field Office placement on the national list since 1975. $1 million reward offered.(2026-03-12:anibal-alexander-canelon-aguirre)event
↯e1bf9954
Federal arrest warrant issued by U.S. District Court for the District of Nebraska charging Canelon Aguirre with conspiracy to commit bank fraud, bank burglary, computer damage, money laundering, and material support to a foreign terrorist organization.(2025-12-09:anibal-alexander-canelon-aguirre)event
↯35f20471
Reported losses from alleged ATM jackpotting attacks attributed to the TdA-linked network reached $40.73 million across more than 1,500 U.S. attacks, per Treasury's cited figures.(2025-08:anibal-alexander-canelon-aguirre)event
↯8f512c6b
Prosecutors allege ATM jackpotting attacks by Canelon Aguirre's network began at least by January 2024, targeting U.S. financial institutions using Ploutus malware.(2024-01:anibal-alexander-canelon-aguirre)event
↯866c4338
Earliest traceable inflows begin to the seven TRON addresses later sanctioned by OFAC, according to TRM Labs blockchain analytics.(2022-03:anibal-alexander-canelon-aguirre)event
↯8107f6c0
Mexican intelligence documents reportedly identified Canelon Aguirre as a developer of Ploutus.D malware associated with the Riviera Maya Gang targeting ATMs in Cancun and the United States.(2020-10:anibal-alexander-canelon-aguirre)event
↯3093c8ed
OFAC designates 10 individuals and 2 Mexico-based entities linked to the TdA ATM jackpotting network and adds seven TRON addresses to the SDN List. DOJ total indictment count reaches 98.(2026-09-30:tren-de-aragua-crypto-laundering-network)event
↯8757fde0
FBI Director Kash Patel announces the capture of Canelon Aguirre in Venezuela. He is described as the last fugitive from the FBI Ten Most Wanted list to be apprehended. Extradition status not publicly confirmed as of the OFAC designation date.(2026-09-15:tren-de-aragua-crypto-laundering-network)event
↯29dc2076
Most recent inflow identified to the TRON address attributed to Eric Gabriel Cardenas Arzola, per TRM Labs.(2026-07-01:tren-de-aragua-crypto-laundering-network)event
↯3a625661
FBI adds Anibal Alexander Canelon Aguirre to its Ten Most Wanted Fugitives list — the first individual designated as a cyber fugitive on the list. A $1,000,000 reward is offered.(2026-03-12:tren-de-aragua-crypto-laundering-network)event
↯35fae025
Federal grand jury in Nebraska indicts six more individuals, bringing total charged defendants to 93.(2026-02-20:tren-de-aragua-crypto-laundering-network)event
↯1e3c7781
Federal grand jury in Nebraska indicts additional defendants; total charged defendants reach 87. DOJ also indicts Jorge Figueira in the Eastern District of Virginia for allegedly laundering approximately $1 billion in illicit funds.(2026-01-01:tren-de-aragua-crypto-laundering-network)event
↯a943b423
DOJ announces indictment of 54 TdA-linked individuals in the ATM jackpotting scheme. Juan Gabriel Rivas Nunez separately indicted for material support to TdA.(2025-12-01:tren-de-aragua-crypto-laundering-network)event
↯442abdc3
DOJ begins indicting individuals for the ATM jackpotting conspiracy; initial indictments filed in U.S. District Court for the District of Nebraska.(2025-10-21:tren-de-aragua-crypto-laundering-network)event
↯b17bbdec
As of this date, reported U.S. losses from alleged TdA ATM jackpotting attacks total $40.73 million across more than 1,500 attacks, per Treasury data.(2025-08-01:tren-de-aragua-crypto-laundering-network)event
↯25e88869
U.S. Secretary of State designates Tren de Aragua as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT).(2025-02-20:tren-de-aragua-crypto-laundering-network)event
↯8fa2d49c
Earliest tracked inflows to the seven OFAC-designated TRON deposit addresses begin, per TRM Labs analysis.(2022-03-01:tren-de-aragua-crypto-laundering-network)event
↯2e21f5e4
Sentencing hearing scheduled for Brent Kovar; he faces a statutory maximum of 280 years in prison.(2026-11-30:brent-kovar-profit-connect)event
↯8a148c42
Federal jury convicts Brent Kovar on 11 counts of wire fraud, two counts of mail fraud, and two counts of money laundering after a nine-day trial.(2026-08-24:brent-kovar-profit-connect)event
↯db84f8e8
Brent Kovar is criminally indicted on wire fraud, mail fraud, and money laundering charges related to Profit Connect.(2025-02:brent-kovar-profit-connect)event
↯01665381
Brent and Joy Kovar settle the SEC's civil case without admitting or denying the allegations; stipulated consent judgments are filed.(2021-12-08:brent-kovar-profit-connect)event
↯32a0dd7c
Federal court grants a temporary restraining order and asset freeze against Profit Connect and the Kovars, halting the company's operations.(2021-07-14:brent-kovar-profit-connect)event
↯dd10513f
SEC files a civil fraud complaint against Profit Connect Wealth Services, Inc., Joy I. Kovar, and Brent C. Kovar in the U.S. District Court for the District of Nevada.(2021-07-08:brent-kovar-profit-connect)event
↯c016eb8a
Brent Kovar launches Profit Connect in Las Vegas, marketed as an AI-driven cryptocurrency mining operation.(2017:brent-kovar-profit-connect)event
↯4ccd7ac2
SEC obtains a permanent injunction, penny-stock bar, and officer-and-director bar against Brent Kovar in the Sky Way Global case.(2010:brent-kovar-profit-connect)event
↯cb9138f2
SEC files civil fraud complaint against Sky Way Global LLC and principals including Brent C. Kovar over an alleged pump-and-dump stock scheme.(2009-03-13:brent-kovar-profit-connect)event
↯a92ee995
The Florida Middle District Court entered a default judgment ordering Brian Early and Alisha Ann Kingrey to pay $15,732,455 in restitution and a $15,752,455 civil monetary penalty (total approximately $31.48 million), along with permanent injunction and trading/registration bans.(2026-09-30:fundsz-brian-early-and-alisha-ann-kingrey)event
↯88394568
CFTC moved for default judgment against Brian Early and Alisha Ann Kingrey, who had not responded to the complaint.(2026-08:fundsz-brian-early-and-alisha-ann-kingrey)event
↯414e41b1
CFTC filed a civil enforcement complaint against Rene Larralde, Juan Pablo Valcarce, Brian Early, Alisha Ann Kingrey, and the unincorporated entity Fundsz.(2023-08-11:fundsz-brian-early-and-alisha-ann-kingrey)event
↯969f1026
U.S. District Court Judge Wendy Berger issued an ex parte statutory restraining order freezing the defendants' assets, preserving records, and appointing a temporary receiver.(2023-08-02:fundsz-brian-early-and-alisha-ann-kingrey)event
↯767e551b
Fundsz allegedly began soliciting participants with claims of a 'proprietary algorithm' generating over 3% weekly returns trading crypto and precious metals.(2020-10:fundsz-brian-early-and-alisha-ann-kingrey)event
↯36d1864c
CFTC filed a civil enforcement complaint in the U.S. District Court for the Middle District of Florida against Cash FX Group S.A., Huascar Jose Lopez Castillo, The Conversion Pros Inc., Ronald Pope, and Justin Halladay, alleging a $950 million forex Ponzi scheme and that Halladay personally misappropriated at least $16 million.(2026-09-24:justin-halladay)event
↯6fb9e181
Halladay is alleged to have relocated with his family from Florida to the Dominican Republic amid unraveling of the Cash FX scheme.(2026-04:justin-halladay)event
↯3ded336d
Halladay allegedly recorded and posted a YouTube video vouching for Cash FX's legitimacy, stating he had met with CEO Huascar Lopez and broker EverFX in Orlando.(2020-02:justin-halladay)event
↯06119bcd
Halladay is alleged to have been recruited into the Cash FX Group promoter structure by Conversion Pros CEO Ronald Pope, reportedly leveraging his existing online following to help recruit participants.(2019-07:justin-halladay)event
↯c19989f3
Australia's ASIC issues a further warning about Cash FX Group (reported January 2025 by BehindMLM), the last of at least 19 jurisdictional warnings documented.(2024-12-01:the-conversion-pros-inc)event
↯12ac7b58
CFTC complaint's alleged scheme end date: solicitation of participant funds ceases.(2023-12-20:the-conversion-pros-inc)event
↯7329ad8e
PonziPricks publishes a profile on Ron Pope identifying him as Cash FX co-founder and linking The Conversion Pros to the scheme's withdrawal failures.(2022-09-12:the-conversion-pros-inc)event
↯068d08c1
According to the CFTC complaint, Pope allegedly stated in an internal communication: "Oh ya I know its all BS. I changed the wallets for payouts just to throw them off the trail."(2022-02-01:the-conversion-pros-inc)event
↯e8e997cf
Australia's ASIC issues a public alert against Cash FX Group, advising consumers not to transfer money to the platform.(2021-10-06:the-conversion-pros-inc)event
↯5361b3ae
Cash FX members begin reporting inability to receive payouts following withdrawal requests.(2021-02-01:the-conversion-pros-inc)event
↯d2e270a1
According to the CFTC complaint, Pope sent a message to Lopez referencing missing trade data, suggesting close monitoring of actual trading activity.(2020-01-01:the-conversion-pros-inc)event
↯96b50a2f
CFTC complaint's alleged scheme start date: solicitation of participant funds begins.(2019-06-28:the-conversion-pros-inc)event
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