← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,104
Relationships
34,730
Potential duplicates
0
Filter by kind
Entities (event)
↯7ff47cd0
Nishad Singh pleads guilty to fraud and campaign finance violations, agrees to cooperate with prosecutors.(2023-02-01:ftx)event
↯63d099c0
Caroline Ellison and Gary Wang plead guilty to federal charges and begin cooperating with prosecutors.(2022-12-22:ftx)event
↯65ab2971
Sam Bankman-Fried extradited to the United States after consenting to extradition.(2022-12-21:ftx)event
↯65698aa9
DOJ, SEC, and CFTC file parallel criminal and civil charges against Sam Bankman-Fried. SBF is arrested in the Bahamas.(2022-12-13:ftx)event
↯feb23420
Sam Bankman-Fried is arrested in the Bahamas at the request of U.S. authorities.(2022-12-12:ftx)event
↯8d366c06
U.S. Senate Agriculture Committee holds a hearing, 'Why Congress Needs to Act: Lessons Learned From the FTX Collapse,' featuring CFTC Chairman Rostin Behnam.(2022-12-01:ftx)event
↯e30904ab
FTX, Alameda Research, and more than 100 affiliated entities file for Chapter 11 bankruptcy in Delaware. Sam Bankman-Fried resigns as CEO. Approximately $477 million is drained from FTX wallets in a SIM-swap hack by external actors.(2022-11-11:ftx)event
↯7c6bcfb1
Binance withdraws from the proposed FTX acquisition after due diligence.(2022-11-09:ftx)event
↯f497fe0d
FTX halts customer withdrawals due to an $8 billion liquidity shortfall. Binance announces a non-binding letter of intent to acquire FTX.(2022-11-08:ftx)event
↯034ff39e
Binance CEO Changpeng Zhao announces Binance will liquidate all FTT holdings. FTX sees approximately $1 billion in withdrawals in a single day.(2022-11-06:ftx)event
↯989f9d2a
CoinDesk publishes leaked Alameda Research balance sheet showing heavy reliance on FTT token as collateral, triggering public concern.(2022-11-02:ftx)event
↯75e89e41
LedgerX engineers discover code giving Alameda special privileges — including the 'Allow Negative' backdoor — and raise concerns internally. The engineer who escalated the issue is later fired.(2022-05-01:ftx)event
↯4c14d924
FTX raises $400 million in Series C funding at a $32 billion valuation. Announces FTX Ventures with a $2 billion fund.(2022-01-14:ftx)event
↯bfcf0d82
FTX buys back Binance's equity stake for approximately $2.1 billion in BUSD and FTT tokens.(2021-10-01:ftx)event
↯0abcd0a8
FTX raises $900 million at an $18 billion valuation from more than 60 investors including SoftBank and Sequoia Capital.(2021-07-20:ftx)event
↯ad77cd08
Binance acquires approximately 20% equity stake in FTX for roughly $100 million.(2019-12-01:ftx)event
↯794f7033
FTT token launches as FTX's proprietary exchange token, with the majority of supply held by FTX and Alameda insiders.(2019-07-01:ftx)event
↯88736117
FTX exchange founded by Sam Bankman-Fried and Gary Wang. The exchange is incubated within Alameda Research. Alameda begins accessing FTX customer funds, per later trial testimony.(2019-05-01:ftx)event
↯d565cb28
Sam Bankman-Fried and colleagues from Jane Street found Alameda Research, a crypto quantitative trading firm, in Berkeley, California.(2017-01-01:ftx)event
↯ccafd28f
Estimated 1.8 million token projects fail or become zombies in 2025, continuing mass failure trend(2025-01-01:zombies)event
↯356ca21e
Forbes publishes controversial "billion-dollar zombies" list, classifying 20 major blockchain projects as zombies(2024-04-27:zombies)event
↯0cc28672
CoinDesk reports on crypto market turning zombie tokens into dead coins during bear market(2022-12-13:zombies)event
↯44513385
Massive surge in new token launches begins, with over 7 million projects launched between 2021-2025(2021-01-01:zombies)event
↯62ef9615
Early analysis of zombie token phenomena published, defining characteristics of underfunded projects with limited utility(2017-11-12:zombies)event
↯3fa06b9e
Wallet drainers steal $494 million from 332,000 victims in 2024(2024-12-31:wallet-drainers)event
↯228cbc9e
Inferno Drainer transfers control to Angel Drainer(2024-10-19:wallet-drainers)event
↯554b3545
Tether freezes three wallets tied to Inferno Drainer(2024-10-16:wallet-drainers)event
↯0832664e
Pink Drainer announces retirement after amassing $85 million from 21,000+ victims(2024-05-31:wallet-drainers)event
↯a71c97d0
SEC's X account compromised to promote fake token airdrop drainer(2024-01-09:wallet-drainers)event
↯1f1f3917
Total damage from drainers reaches just under $300 million affecting 320,000+ users(2023-12-31:wallet-drainers)event
↯3e17da10
Inferno Drainer announces retirement after stealing over $80 million(2023-11-01:wallet-drainers)event
↯d1665bbd
Monkey Drainer shuts down, next batch of drainers emerge including Inferno and Pink(2023-03-01:wallet-drainers)event
↯e83881be
14 Bored Ape NFTs worth over $1 million stolen using drainer techniques(2022-12-17:wallet-drainers)event
↯14129791
Crypto drainers began to surface, causing financial losses of millions(2021-12-31:wallet-drainers)event
↯4752455a
Early drainware attack targeting Aurory NFT launch(2021-08-01:wallet-drainers)event
↯8264c481
Deutsche Bank downgrades Altria citing patent litigation risks with NJOY ACE products(2025-04-02:altria)event
↯d9b6a069
Final approval granted for $235 million settlement resolving remaining JUUL-related litigation(2024-03-14:altria)event
↯bbd85bfb
FTC Commission vacates ALJ initial decision and dismisses complaint in case against Altria and Juul(2023-07-03:altria)event
↯e4d75ff1
Altria cuts JUUL valuation to $450 million (3.5% of original investment)(2022-07-01:altria)event
↯55bfbe36
Administrative Law Judge dismisses FTC antitrust complaint against Altria and JUUL(2022-02-24:altria)event
↯7fc21861
Preliminary approval granted for $90 million securities fraud class action settlement(2021-12-16:altria)event
↯e79b7f18
Altria takes additional $4.1 billion impairment charge on JUUL investment, citing increased litigation(2020-01-30:altria)event
↯5c9f967f
U.S. House of Representatives launches investigation into Juul Labs and business deal with Altria(2019-06-13:altria)event
↯20ad87f8
Altria announces $12.8 billion acquisition of 35% stake in JUUL Labs, valuing the company at $38 billion(2018-12-20:altria)event
↯e362afaa
OCC imposes $434 billion asset cap on TD's U.S. operations(2024-10-10:td-bank)event
↯2baf263b
Beginning of period where TD failed to update transaction monitoring systems(2014-01-01:td-bank)event
↯c947ae36
Federal regulators begin penalizing TD Bank for lack of AML controls(2013-01-01:td-bank)event
↯3a9333c3
TD acquires Commerce Bancorp, forming TD Bank "America's Most Convenient Bank"(2008-01-01:td-bank)event
Data refreshes within about 10 minutes · All metrics derived from Supabase