← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,763
Relationships
34,491
Potential duplicates
0
Filter by kind
Entities (event)
↯96eee4ab
CoinDesk reports on why A7A5 could legally exhibit at Token 2049 Singapore despite sanctions, citing BOB Group's Hong Kong incorporation and the inapplicability of Singapore MAS restrictions to non-licensed event organizers.(2025-10-06:token-2049)event
↯8cb74450
Reuters contacts Token 2049 regarding A7A5's platinum sponsorship and speaking slot at the Singapore conference. Token 2049 scrubs all references to A7A5 and removes Oleg Ogienko from the speaker list.(2025-10-03:token-2049)event
↯4ab921d7
OFAC sanctions A7A5 network: A7 LLC, Old Vector, Grinex, and principals Sergey Mendeleev, Pavel Karavatsky, and Aleksandr Mira Serda. UK follows with parallel designations. Garantex re-designated.(2025-08-14:token-2049)event
↯6b83668d
ZachXBT issues public Telegram warning flagging Token 2049 Dubai sponsors Spacecoin, Bitunix, JuCoin, WEEX, and DWF Labs for fraud, regulatory non-compliance, and wash trading.(2025-03-27:token-2049)event
↯7ce16909
A7A5 ruble-backed stablecoin launches. On-chain data later shows Garantex wallets began moving funds into A7A5 at launch, weeks before the March 2025 enforcement action against Garantex.(2025-01-01:token-2049)event
↯e0301e82
JPEX, a platinum sponsor of Token 2049 Singapore 2023, is declared unlicensed by Hong Kong's SFC during the conference. Staff abandon the booth. Over $200M in alleged losses follows.(2023-09-13:token-2049)event
↯c36c6f8e
Porkbun's official Twitter account responds to security firm Coinspect, stating it has contacted its abuse department and that a reported phishing domain was suspended. Dark Web Informer confirms the takedown.(2026-05-01:porkbun)event
↯a45a4fec
Phishing domain chatdefi.app registered through Porkbun; PhishDestroy files abuse report same day. Domain remains reachable over one month later with drainer kit active.(2026-04-08:porkbun)event
↯3d6e80f7
PhishDestroy begins systematic abuse report filings against phishing domains registered through Porkbun LLC. Tracking covers 274 domains; 71% remain active after reports filed.(2026-01-02:porkbun)event
↯0b8c9faf
Scam Sniffer reports on-chain data showing Inferno Drainer's fee address changed, with Inferno Drainer claiming Angel Drainer has taken over the entire project.(2024-10-18:porkbun)event
↯a6c0663d
Porkbun announces it has crossed 2 million domains under management, becoming the 20th largest ICANN registrar overall.(2024-06-24:porkbun)event
↯69fc011d
Ledger Connect Kit supply-chain exploit uses Angel Drainer to drain approximately $484,000-$610,000 from DeFi users within two hours. ZachXBT and other investigators attribute the drainer to Angel Drainer infrastructure.(2023-12-14:porkbun)event
↯f2e76684
Angel Drainer phishing-as-a-service begins operations, deploying lookalike crypto brand domains (Ledger, Coinbase, WalletConnect) across multiple registrars including Porkbun.(2023-03-01:porkbun)event
↯d61d05fa
Porkbun LLC founded by Ray King and Peter Brual in Portland/Sherwood, Oregon as a subsidiary of Top Level Design LLC. ICANN accreditation received, IANA Registrar ID 1861 assigned.(2014-01-01:porkbun)event
↯0976d887
Noones officially confirms Youssef's departure as CEO via public statement, characterizing his legal matters as 'personal and unrelated to NoOnes.' No successor named.(2026-02-26:noones)event
↯8b6b5dd9
Ray Youssef announces he is stepping down as Noones CEO, offering no public explanation.(2026-02-20:noones)event
↯74143bb4
DOJ indicts Ray Youssef in U.S. District Court for the Eastern District of California on AML-related charges stemming from Paxful operations. Youssef is arrested after deportation from Mexico to Los Angeles.(2026-02-14:noones)event
↯829acc76
U.S. District Court formally sentences Paxful in connection with its December 2025 guilty plea. FinCEN separately imposes $3.5 million civil penalty on Paxful.(2026-02-10:noones)event
↯2ea27561
Paxful pleads guilty to three federal criminal charges: conspiracy to promote illegal prostitution via Backpage, operating as an unlicensed money transfer business, and failing to maintain proper AML controls. Agrees to pay $4 million criminal fine.(2025-12-01:noones)event
↯0e1d5dc5
CEO Ray Youssef publicly confirms the January 1 Solana bridge exploit and attributes the delay in disclosure to ongoing remediation. Claims user funds are 'SAFU.'(2025-01-24:noones)event
↯5b2b2fbb
Ray Youssef, former Paxful co-founder and CEO, announced as Noones CEO. Youssef directed Paxful users to transition to Noones following Paxful's 2023 shutdown.(2023-10-01:noones)event
↯18db530a
Noones launched as a P2P crypto super-app targeting Africa and the Global South.(2023-01-01:noones)event
↯d8b8b672
Tether proposes three-way merger of Twenty One Capital (XXI), Strike, and Elektron Energy. Jack Mallers, CEO of both XXI and Strike, endorses the deal publicly the same day, raising conflict-of-interest concerns.(2026-04-29:strike)event
↯3139b883
Strike receives BitLicense and Money Transmitter License from NYDFS, completing licensure across all 50 U.S. states.(2026-03-05:strike)event
↯17983f0d
Mallers publicly discloses JPMorgan account closure on social media, two months after the September letter.(2025-11-23:strike)event
↯79002d30
JPMorgan Chase closes Jack Mallers' personal accounts, citing 'concerning activity' without elaboration.(2025-09-02:strike)event
↯3380eadd
Strike confirms email list breach by third-party vendor to customers; phishing emails had targeted Strike users with scams mimicking Etherscan and OpenSea.(2023-11-01:strike)event
↯c6b5d536
ZachXBT publishes evidence on Telegram of a Strike customer email data breach. Strike initially states 'There's no evidence that Strike was breached.' Within hours Strike reverses position, acknowledging a third-party vendor breach.(2023-10-31:strike)event
↯ea50e3ba
Strike announces global expansion to over 65 countries, reaching approximately 3 billion potential users.(2023-06-01:strike)event
↯617db591
Strike supports El Salvador Bitcoin adoption; reliance on USDT draws criticism from Bitcoin community. Mallers says USDT will be phased out.(2021-06-01:strike)event
↯3267745e
Strike (Zap Solutions, Inc.) founded by Jack Mallers as a Bitcoin Lightning Network payments application.(2020-01-01:strike)event
↯6f6cfd10
Multiple crypto media outlets including Cryptopolitan, CryptoNews.net, and blockchain.news report on ZachXBT's exposure of Vkevin. Leviathan News characterizes losses as 'draining millions via Telegram.'(2025-01-23:vkevin)event
↯67d8ab09
Vkevin allegedly attacks DigikongNFT's Discord server using a fake MEE6 bot webhook, exfiltrating Discord authentication tokens via a bookmarklet phishing site at mee6.ca/verify. NFT holders lose over $300,000.(2022-08-14:vkevin)event
↯1d5820e5
BleepingComputer reports physical mail (snail mail) phishing campaign targeting Trezor and Ledger users, directing them via QR codes to fake authentication sites to harvest recovery phrases.(2026-02-14:trezor)event
↯1dab7e29
Ledger Donjon discloses voltage glitching vulnerability in Trezor Safe 3's STM32F429 microcontroller enabling pre-shared secret extraction. Trezor subsequently patches Safe 3 and Safe 5 firmware.(2025-03-05:trezor)event
↯3ed41bec
Trezor's official X (Twitter) account compromised via phishing attack using a spoofed Calendly link. Attackers post fake '$TRZR' Solana token presale. Approximately $8,100 stolen from Trezor's Zapper account.(2024-03-19:trezor)event
↯a03a7bd1
Unauthorized access to Trezor's third-party support ticketing portal. Contact data of ~66,000 users (names, emails, usernames) exposed. 41 users subsequently contacted by attackers seeking recovery seeds.(2024-01-17:trezor)event
↯ac40d830
ZachXBT alerts users via Telegram to ongoing phishing campaign targeting Trezor customers, citing potential breach at Trezor or its shipping partner Evri.(2023-10-26:trezor)event
↯6c01b660
Cybersecurity firm Unciphered publicly discloses alleged unpatchable physical vulnerability in Trezor Model T's STM32 microcontroller, enabling seed and PIN extraction with physical access.(2023-05-24:trezor)event
↯3e0b57c5
Mass phishing campaign via email and SMS impersonates Trezor, directing users to fake pages to enter seed phrases.(2023-02-01:trezor)event
↯cdb8fdf8
Fake Trezor application found in Apple App Store and Google Play. One victim loses 17.1 BTC (~$600,000 at time). Total reported losses exceed $1 million USD.(2021-04-01:trezor)event
↯0006b7b2
A separate but related pattern of celebrity account hacks for meme coin pump-and-dump schemes begins, documented by ZachXBT, ultimately accounting for at least $3.5 million in losses across multiple celebrities including Usher and Wiz Khalifa. This campaign is distinct from the 2023 Nelly hack.(2024-08-01:nelly)event
↯8445b3aa
@NellioETH account is suspended or deleted by X; the profile returns a 'does not exist' message at time of reporting.(2023-10-18:nelly)event
↯87310bd5
HYPC trading at approximately $0.008, down approximately 99.4% from ATH. Market cap approximately $1.27M. CertiK security rating listed at 3.8/10. ZachXBT intelligence feed flags HYPC for AVOID.NET investigation.(2026-05-01:hypc)event
↯4111c4b0
HYPC records its all-time low of approximately $0.003914 on Ethereum Mainnet.(2026-04-04:hypc)event
↯75667bb2
HYPC opens 2025 at approximately $0.191. The token then declines 96.4% over the course of 2025 to approximately $0.0068 by year end.(2025-01-01:hypc)event
↯015d51d7
HYPC begins sustained decline as AI token hype cycle cools. Team and early investor vesting unlocks begin contributing to sell pressure.(2024-01-01:hypc)event
↯6fbb91f8
HYPC reaches a second all-time high of approximately $1.11–$1.18, driven by renewed AI token narrative interest. This becomes the definitive ATH reference point.(2023-10-24:hypc)event
Data refreshes within about 10 minutes · All metrics derived from Supabase