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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,050
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32,187
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Entities (event)
↯95b1b203
Doherty is arrested in Fort Lauderdale and charged with misdemeanor domestic battery. Bond set at $1,000. Sources close to Doherty tell TMZ his actions were in self-defense.(2026-09-04:jack-doherty)event
↯e9c2442e
Doherty is arrested in Miami Beach and charged with possession of amphetamine, possession of marijuana, and resisting an officer without violence after allegedly blocking traffic while filming a social media video.(2025-11-14:jack-doherty)event
↯a47d74a5
Doherty receives a second permanent ban from Kick after an alleged on-stream assault involving him and his security personnel.(2025-01-19:jack-doherty)event
↯c28b0d83
Doherty is accused of launching the McLaren (MCLAREN) memecoin on Solana, allegedly pre-buying via multiple wallets, hyping it on livestream, then selling his holdings as the price collapsed. He subsequently deletes promotional posts on X.(2024-11-23:jack-doherty)event
↯08b6d53f
Doherty crashes his $200,000 McLaren on a South Florida highway while apparently reading live chat on his phone during a Kick.com livestream. Passenger sustains minor injuries. Kick permanently bans him.(2024-10-06:jack-doherty)event
↯673f92be
Jack Doherty begins publishing YouTube content, initially focused on backflip and stunt videos.(2016-01-01:jack-doherty)event
↯f5b43c95
Two criminal complaints filed in the Southern District of California (26MJ2335-AHG and 26MJ2437-AHG) charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-defendant with wire fraud conspiracy in connection with Sanduo Group and Giant Company.(2026-04-01:sanduo-group)event
↯c20c2ffd
Grand jury in the Southern District of California returns indictment against Thet Min Nyi (alleged Ko Thet Company manager) and a fugitive co-defendant on wire fraud conspiracy and money laundering charges.(2026-03-01:sanduo-group)event
↯cc6141c0
The Shunda compound in Myanmar — part of the broader scam center network — seized by authorities.(2025-11-01:sanduo-group)event
↯35905fdd
FBI Operation Level Up launched, targeting active pig-butchering cryptocurrency fraud operations including networks later linked to Sanduo Group.(2024-01-01:sanduo-group)event
↯db4c628b
International coordinated enforcement action publicly announced: at least 276 arrests, nine scam centers dismantled, $701 million in cryptocurrency restrained.(2026-04-29:sanduo-group)event
↯9d5e6b56
Two federal criminal complaints were filed in the Southern District of California charging Wiliang Awang, Andreas Chandra, a fugitive co-defendant, and Lisa Mariam with wire fraud conspiracy and money laundering conspiracy tied to Sanduo Group and Giant Company.(2026-04:sanduo-group)event
↯33443049
A federal grand jury in the Southern District of California returned an indictment as part of the investigation into scam-center operations later linked to Sanduo Group and related entities.(2026-03:sanduo-group)event
↯2d0419f7
Two criminal complaints filed in S.D. Cal. charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-conspirator in connection with Sanduo Group and Giant Company — related entities charged alongside Ko Thet Company. Awang apprehended by Royal Thai Police; Chandra and Mariam apprehended by Dubai Police.(2026-04-01:ko-thet-company-pixy)event
↯38e3b396
Thet Min Nyi apprehended by Dubai Police as part of the coordinated international enforcement action.(2026-03-01:ko-thet-company-pixy)event
↯f4f39362
FBI launched Operation Level Up to proactively identify and alert victims of cryptocurrency investment fraud, the initiative under which Ko Thet Company victims were later notified.(2024-01-01:ko-thet-company-pixy)event
↯d1fd74cc
DOJ publicly announced the coordinated international crackdown: at least 276 arrests, nine scam centers dismantled, approximately $701 million in cryptocurrency seized. Ko Thet Company named as one of three charged entities in San Diego proceedings.(2026-04-29:ko-thet-company-pixy)event
↯7aefb3cc
Two criminal complaints in the Southern District of California charge Wiliang Awang, Andreas Chandra, a fugitive co-defendant, and Lisa Mariam with wire fraud conspiracy in connection with Sanduo Group and Giant Company.(2026-04:ko-thet-company-pixy)event
↯330b8764
A federal grand jury in the Southern District of California returns an indictment against Thet Min Nyi and a fugitive co-defendant, charging wire fraud conspiracy and money laundering conspiracy tied to Ko Thet Company / Pixy.(2026-03:ko-thet-company-pixy)event
↯7475872b
President Trump signs an Executive Order directing the administration to prioritize cybercrime and fraud enforcement, cited by DOJ as context for the enforcement action.(2026-03-06:ko-thet-company-pixy)event
↯7e7c1c55
FBI San Diego agents open a Homeland Security Task Force investigation after identifying multiple companies and individuals allegedly managing cryptocurrency scam compounds, including Ko Thet Company.(2025:ko-thet-company-pixy)event
↯65c9c7a0
Noxa's protocol fees surpass Pump.fun for the first of five consecutive days, with peak daily fees reportedly reaching approximately $2.33 million.(2026-07-07:noxa-launchpad)event
↯f436c0d5
AmunPhantom announces and launches a Pump.fun-style token launchpad. Early deployments on Monad, Plasma, and MegaETH gain limited traction.(2025-10-01:noxa-launchpad)event
↯a395f74a
Noxa launches DEX and native $NOXA token on DBK Chain (DeBankDeFi). First public deployment of the project.(2025-01-08:noxa-launchpad)event
↯ff868883
A newly created, unverified "@NoxaLaunchpad" account posts a teaser video and the noxa.fi homepage switches to a "Coming Soon" page, reviving relaunch speculation without confirming any link to the original team.(2026-07:noxa-launchpad)event
↯beef8130
Noxa's official X account publicly denies rumors that the project was acquired or transferred, or that it is associated with any 'new Launchpad' or token using the same name.(2026-07-22:noxa-launchpad)event
↯493b5a65
Noxa announces via X that it no longer controls its original domain name, stating the registrar allegedly resold or took over the domain. Team clarifies it has not been acquired by or transferred to any other entity. ENS-based interface remains as only accessible front-end.(2026-07-16:noxa-launchpad)event
↯925924e9
Noxa resurfaces with a stripped-down site ("People loved the cat, it has been liberated"), redirects 100% of trading fees to creators, and burns 40% of its token supply.(2026-07-14:noxa-launchpad)event
↯2e1561aa
Noxa's primary website goes offline. Team attributes outage to Cloudflare infrastructure failure. CASHCAT loses more than 33% of value in 24 hours.(2026-07-13:noxa-launchpad)event
↯bfa0c3a8
Noxa announces it will stop accepting new token launches, citing bot spam and low-quality token floods overwhelming infrastructure. Cumulative fees at approximately $12 million. Team also announces fee redirection to token creators and burns 40% of $NOXA supply.(2026-07-11:noxa-launchpad)event
↯1ef79582
Robinhood Chain launches. Noxa deploys on the chain and quickly captures approximately 75% of all token deployment activity.(2026-07-01:noxa-launchpad)event
↯0845e29b
Multiple crypto outlets including CryptoTimes, CoinCentral, and FinanceFeeds publish coverage of Wazz's findings. No official response from Robinhood Markets or Pons is documented. No arrests or regulatory actions announced.(2026-09-28:robinhood-chain-rug-pull-syndicate)event
↯ce60fd15
Wazz publishes investigation findings on X, alleging a single syndicate executed 53 coordinated rug pulls extracting at least $18.43 million. The Block independently corroborates the sniping mechanics for 10 of the 53 launches and verifies one specific fund flow between DRAFT and DEED.(2026-09-27:robinhood-chain-rug-pull-syndicate)event
↯9901db05
Final launch in the 53-launch sequence identified by Wazz.(2026-09-21:robinhood-chain-rug-pull-syndicate)event
↯426022fe
A commercial bundling contract is deployed; Wazz's analysis later links this contract to 25 of the 53 alleged rug-pull launches.(2026-08-28:robinhood-chain-rug-pull-syndicate)event
↯0276e2e5
Pons V2 goes live, introducing bonding curve mechanics and Uniswap V4 graduation — and expanding the tax-exemption feature to up to 32 wallets.(2026-08-04:robinhood-chain-rug-pull-syndicate)event
↯1f3c573c
Pons launchpad launches on Robinhood Chain, twelve days after mainnet.(2026-07-13:robinhood-chain-rug-pull-syndicate)event
↯8c1aff48
Earliest token launch attributed to the alleged syndicate, according to Wazz's analysis.(2026-07-10:robinhood-chain-rug-pull-syndicate)event
↯557b1e4d
Robinhood Chain mainnet launches publicly as an Arbitrum-based Ethereum Layer 2.(2026-07-01:robinhood-chain-rug-pull-syndicate)event
↯c199c307
SEC files civil complaint (LR-26448) against Danh C. Vo and VBit Technologies Corp. in U.S. District Court for the District of Delaware, alleging fraud involving $95.6 million raised from approximately 6,400 investors and $48.5 million allegedly misappropriated.(2025-12-17:vbit-technologies-corp-danh-c-vo)event
↯c5775729
U.S. District Court Judge Gregory B. Williams authorizes U.S. Marshals to seize the Columbia Heights, Montana mining facility at 530 Berne Road.(2025-05-01:vbit-technologies-corp-danh-c-vo)event
↯80b67efd
Montana Commissioner of Securities and Insurance pursues regulatory action against VBit/Advanced Mining Group over its Columbia Falls data center operations.(2023-02-01:vbit-technologies-corp-danh-c-vo)event
↯3e91ea1b
Multiple additional civil class-action complaints filed against VBit Technologies in Delaware and Pennsylvania federal courts, including Huntley v. VBIT Technologies Corp. (1:2022cv01164).(2022-12-01:vbit-technologies-corp-danh-c-vo)event
↯8344274e
Private investors file a federal civil lawsuit alleging securities fraud and Ponzi scheme operation in Delaware.(2022-09-02:vbit-technologies-corp-danh-c-vo)event
↯682e9a27
Advanced Mining Group (successor to VBit) notifies customers it is ceasing U.S. operations, citing a 'potential pending settlement' with the SEC. Investor withdrawals freeze.(2022-06-27:vbit-technologies-corp-danh-c-vo)event
↯e345434b
SEC complaint alleges VBit's fraudulent hosting agreement sales continued through at least this date.(2022-02-13:vbit-technologies-corp-danh-c-vo)event
↯deeca6d6
VBit Technologies announces it has been acquired by Advanced Mining Group for $105 million. The SEC would later allege that Advanced Mining Group had no legitimate pre-existing business.(2022-01-31:vbit-technologies-corp-danh-c-vo)event
↯cadc92b0
Vo departs the United States; travel itinerary indicates Vietnam as final destination. Files for divorce around the same time.(2021-11-20:vbit-technologies-corp-danh-c-vo)event
↯3eeb0836
Danh C. Vo allegedly becomes aware that the SEC is investigating VBit Technologies, according to the SEC complaint.(2021-10-19:vbit-technologies-corp-danh-c-vo)event
↯2b234b3d
VBit DC Holdings purchases a bitcoin mining facility at 530 Berne Road, Columbia Heights, Montana for approximately $874,262.(2021-03-01:vbit-technologies-corp-danh-c-vo)event
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