← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,073
Relationships
34,708
Potential duplicates
0
Filter by kind
Entities (event)
↯2e30d237
Bybit CEO Ben Zhou discloses that hackers converted approximately 86.29% of stolen ETH to Bitcoin and dispersed it across thousands of addresses on multiple blockchains.(2025-03-20:bybit)event
↯53019f3f
FBI formally attributes the hack to North Korean TraderTraitor (Lazarus Group) and publishes 50 associated Ethereum wallet addresses. Security auditor Hacken simultaneously publishes a Proof of Reserves confirming Bybit's reserve ratio exceeds 100%.(2025-02-26:bybit)event
↯c143c0a5
Bybit announces it has fully replenished reserves within 72 hours, securing approximately 447,000 ETH through emergency funding from Galaxy Digital, FalconX, and Wintermute.(2025-02-24:bybit)event
↯4f8992a9
Approximately 401,347 ETH (~$1.46 billion) is stolen from Bybit's cold wallet during a routine transfer via the compromised Safe{Wallet} interface. ZachXBT submits a detailed attribution report to Arkham Intelligence linking the attack to Lazarus Group. Lazarus-linked wallets also launch memecoin projects on Pump.fun on Solana as a laundering vector.(2025-02-21:bybit)event
↯272a1e56
Malicious JavaScript is injected into the S3 bucket serving the Safe{Wallet} frontend (app.safe.global), specifically targeting Bybit's cold wallet addresses.(2025-02-19:bybit)event
↯db46025f
A macOS workstation belonging to a Safe{Wallet} developer is compromised via suspected social engineering, initiating the supply chain attack.(2025-02-04:bybit)event
↯5a6d44c2
Lazarus Group-linked wallets later connected to the Bybit hack conduct the $29 million Phemex hack, according to ZachXBT's on-chain investigation.(2025-01-01:bybit)event
↯4c4a7478
UK Financial Conduct Authority (FCA) implements new crypto promotion rules; Bybit suspends services to UK customers.(2023-10-01:bybit)event
↯eae7433c
Bybit relocates global headquarters from Singapore to Dubai, UAE, following in-principle approval from VARA.(2022-03-01:bybit)event
↯c060343d
Bybit founded in Singapore by Ben Zhou, focused on cryptocurrency derivatives trading.(2018-03-01:bybit)event
↯f9049bec
U.S. Treasury OFAC sanctions Sinbad.io Bitcoin mixer, explicitly citing its use in laundering funds stolen from CoinEx and other Lazarus Group hacks. FBI and Dutch and Finnish law enforcement seize the Sinbad.io domain.(2023-11-29:coinex)event
↯80c84a22
CoinEx begins phased resumption of deposit and withdrawal services for select assets after security infrastructure overhaul.(2023-09-21:coinex)event
↯623fd3bf
The Record and other outlets publish detailed attribution reports linking CoinEx breach to North Korea's Lazarus Group based on Elliptic and ZachXBT blockchain forensics.(2023-09-15:coinex)event
↯163d172f
CoinEx pledges 100% compensation to all affected users; states cold wallets were not targeted and remaining assets have been secured.(2023-09-13:coinex)event
↯649b5072
CoinEx hot wallets breached at approximately 21:20 UTC+8; private keys compromised; anomalous outflows detected across Ethereum, TRON, BNB Chain, Bitcoin, and other networks. Deposits and withdrawals suspended globally.(2023-09-12:coinex)event
↯a89aae48
US District Court grants in part and denies in part defendants' motions to dismiss, allowing key fraud claims to survive. Litigation is ongoing.(2025-11-14:bittensor)event
↯4ec6b2c0
US District Court for the Eastern District of California denies defendants' motion to stay discovery in JustM2J LLC v. Brewer.(2025-08-19:bittensor)event
↯75456862
GitLab Vulnerability Research identifies a new campaign of five typosquatted Bittensor PyPI packages published within a 25-minute window, employing the same stake_extrinsic hijack technique as the 2024 attack.(2025-08-06:bittensor)event
↯155ae3ac
JustM2J LLC files civil complaint in the US District Court for the Eastern District of California (Case No. 2:25-cv-00380) against Ayden Brewer, Jon Litz, and Jason St. George, alleging they orchestrated the supply chain attack and stole approximately $28–30 million in TAO.(2025-01-27:bittensor)event
↯0b06b220
Opentensor Foundation publishes community update disclosing the PyPI supply chain vector, the timeline of the attack, the network halt, and initial remediation steps.(2024-07-03:bittensor)event
↯2fb979ef
ZachXBT publicly identifies the attacker wallet address and reports the active exploit on social media. The Block covers the network halt.(2024-07-02:bittensor)event
↯26e1a228
The malicious package is removed from PyPI. Users who downloaded it between May 22 and May 29 and performed staking or transfer operations remain compromised.(2024-05-29:bittensor)event
↯5f4d4caf
A malicious version of the Bittensor Python package (v6.12.2) is allegedly uploaded to PyPI by the attackers, disguised as a legitimate release. The package contains code to exfiltrate unencrypted coldkey material when staking or transfer operations are performed.(2024-05-22:bittensor)event
↯703ef3e8
Jason St. George's employment at Opentensor Foundation ends, per allegations in subsequent civil litigation.(2024-04-12:bittensor)event
↯9b48cb7e
Ayden Brewer's employment at the Opentensor Foundation ends, per allegations in subsequent civil litigation.(2024-02-29:bittensor)event
↯df3044bd
Scallop team discloses breach at 12:50 UTC, freezes affected contract, and pledges 100% coverage of losses from treasury. Core protocol operations restored within two hours.(2026-04-26:scallop-lend)event
↯c907bbf9
ZetaChain publicly discloses the exploit, pauses all cross-chain transactions, and acknowledges that the vulnerability had previously been reported through its bug bounty program and dismissed as intended behavior.(2026-04-27:zetachain)event
↯d3f75700
Singularity Finance — $413K (2026-04-27)(2026-04-27:singularity-finance)event
↯6cf048a9
MEXC News reports on the JUDAO exploit, noting the pool had an alleged TVL of $22.3 million at the time of the attack.(2026-04-28:judao)event
↯630d6d36
AI coding assistant Kiro allegedly causes 13-hour service disruption(2025-12-01:amazon-web-services)event
↯bb9d2878
Major AWS outage affecting 113 services and generating 11 million outage reports(2025-10-20:amazon-web-services)event
↯81d006d5
Federal judge denies AWS motion to dismiss wiretapping lawsuit(2024-07-01:amazon-web-services)event
↯c00bd10b
Pegasus Airlines breach due to misconfigured S3 bucket exposes 6.5TB of data(2022-05-01:amazon-web-services)event
↯07aeebfc
Twitch data breach exposes 125GB of sensitive information(2021-10-01:amazon-web-services)event
↯20de4148
Capital One data breach affecting 100+ million customers by former AWS employee(2019-07-01:amazon-web-services)event
↯76c7bc7d
U.S. DOJ announces compensation process for OneCoin victims; $40 million in forfeited assets made available; filing deadline set for June 30, 2026(2026-04-14:onecoin)event
↯07033c3f
London High Court issues worldwide freezing orders on assets belonging to Ignatova and seven associates, following civil claim by over 400 OneCoin investors(2024-08-01:onecoin)event
↯0f7c3122
U.S. Department of State increases reward for information on Ruja Ignatova to $5 million(2024-06-01:onecoin)event
↯db8c4eec
Karl Sebastian Greenwood sentenced to 20 years in prison and ordered to forfeit $300 million by U.S. District Judge Edgardo Ramos in SDNY(2023-09-12:onecoin)event
↯6b156e4d
Mark Scott sentenced to 10 years in prison by U.S. District Judge Edgardo Ramos(2023-04-04:onecoin)event
↯3898e55f
Karl Sebastian Greenwood pleads guilty to wire fraud conspiracy and conspiracy to commit money laundering(2022-12-20:onecoin)event
↯89d3e3ac
FBI adds Ruja Ignatova to its Ten Most Wanted Fugitives list; initial reward set at $100,000 then raised to $250,000(2022-06-01:onecoin)event
↯9429cadd
Mark Scott convicted of conspiracy to commit money laundering and bank fraud for laundering $400 million in OneCoin proceeds through the 'Fenero Funds'(2019-11-21:onecoin)event
↯502da6ad
Konstantin Ignatov pleads guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and conspiracy to commit bank fraud; becomes cooperating government witness(2019-10-04:onecoin)event
↯6945934a
Konstantin Ignatov (Ruja's brother) arrested at Los Angeles International Airport; Manhattan U.S. Attorney unseals indictments against OneCoin leadership(2019-03-06:onecoin)event
↯7507ac28
Federal grand jury in SDNY issues arrest warrant for Ruja Ignatova on wire fraud and money laundering charges(2017-10-01:onecoin)event
↯8402ee9a
Ruja Ignatova boards a Ryanair flight from Sofia, Bulgaria to Athens, Greece and disappears; has not been seen publicly since(2017-10-25:onecoin)event
↯21d72b64
Indian police arrest 18 individuals in Navi Mumbai for organizing a OneCoin recruitment event(2017-04-01:onecoin)event
↯05406184
Chinese authorities arrest OneCoin members and seize approximately $30.8 million in assets(2016-01-01:onecoin)event
Data refreshes within about 10 minutes · All metrics derived from Supabase