← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,105
Relationships
32,225
Potential duplicates
0
Filter by kind
Entities (event)
↯fead1cf3
Balance Coin (BLC) reportedly reached its all-time high price of $1.42, according to CoinMarketCap-sourced data cited in later reporting.(2025-05:balance-coin-blc-42dao)event
↯648acc28
Criminal trial of Gannon Ken Van Dyke reportedly scheduled to begin (December 7, per reporting).(2026-12:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯efe81238
Polymarket announces expanded real-time transaction monitoring in partnership with Chainalysis following the case.(2026-04-30:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯f22391bc
Pretrial conference scheduled.(2026-06-08:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯dd2fb28d
Van Dyke pleads not guilty in Manhattan federal court and is released on $250,000 bail with travel restrictions.(2026-04-28:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯b80ed515
DOJ (SDNY) unseals a five-count criminal indictment against Van Dyke; CFTC files a parallel civil enforcement action in the same court, marking the first U.S. insider-trading case involving prediction market event contracts.(2026-04-23:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯76889aa4
Van Dyke allegedly requests deletion of his Polymarket account and changes his cryptocurrency-linked email address.(2026-01-06:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯841c1173
U.S. forces conduct a predawn operation and apprehend Nicolás Maduro in Caracas, Venezuela; the operation is subsequently made public, resolving Van Dyke's Polymarket contracts in his favor.(2026-01-03:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯5e4e0669
Van Dyke allegedly begins placing bets on Maduro/Venezuela-related Polymarket contracts, continuing through January 2, 2026, the evening before the raid.(2025-12-27:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯bdf66819
Van Dyke opens a Polymarket account under the handle "Burdensome-Mix."(2025-12-26:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯59d87d2f
Van Dyke allegedly creates a cryptocurrency-linked email address later used to move alleged proceeds.(2025-12-14:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯e22867aa
Van Dyke allegedly becomes involved in planning and execution of the classified U.S. military operation to capture Nicolás Maduro ("Operation Absolute Resolve").(2025-12:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯c6922a4c
TRM Labs' analysis window for the 30 sanctioned addresses closes, with cumulative inflows since January 2018 totaling approximately $16.8 million and a residual balance of roughly $202,662 (about 1% of total volume) as of this date.(2026-08-20:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯59c2f4f7
U.S. Treasury launches 'Operation Economic Outcast,' sanctioning five Mabna-linked individuals and 30 associated cryptocurrency addresses across Bitcoin, Ethereum, and TRON, and issuing a sectoral determination naming digital assets a sanctionable sector of Iran's economy.(2026-08-24:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯44faa4e4
DOJ unseals a 14-count superseding indictment charging 17 alleged Mabna Institute members, adding eight new defendants to the original nine.(2026-08-18:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯228bfce5
DOJ files the original indictment charging nine alleged Mabna Institute members.(2018-03:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯c3b25bd2
Behzad Mesri is alleged to have hacked HBO's systems and attempted to extort the company for approximately $6 million worth of Bitcoin; the original campaign described in the indictment is alleged to have continued through at least December 2017.(2017:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯62486eac
Mabna Institute is alleged to have been founded in Tehran by Gholamreza Rafatnejad and Ehsan Mohammadi, and its cyber-intrusion campaign is alleged to have begun around this time.(2013:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯f7639fe5
EFRI submitted a renewed supervisory request concerning StablR to the MFSA, copied to the European Banking Authority; StablR subsequently disclosed that approximately 6.41 million EURR and 14.33 million USDR of unauthorized tokens remained in circulation, with minting and redemption still suspended.(2026-08:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯1c309af7
StablR's Board of Directors formally activated a recovery plan continuing the suspension of minting and redemption, with no timetable given for resumption.(2026-05:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯30c19f71
CoinDesk reported StablR had frozen USDR and EURR operations, requested exchanges halt trading, and notified the MFSA under DORA.(2026-05-26:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯922f6a91
Attacker compromised a private key on StablR's 1-of-3 minting multisig, minted approximately $13.5 million in unbacked EURR and USDR, and sold roughly $10.4 million of face value on DEXs, netting an estimated $2.8 million. Blockchain investigator ZachXBT publicly flagged the activity; StablR later acknowledged the exploit and suspended minting and redemption.(2026-05-24:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯9a5030a5
Kraken reported to have made a strategic investment in StablR; EFRI separately urged MFSA to review StablR's EMI license around this period.(2025-07:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯95e4984f
Tether reported to have made a strategic investment in StablR.(2024-12:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯ec4dd714
MFSA granted StablR its Electronic Money Institution (EMI) license.(2024-06-21:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯721dc9be
Dutch prosecutors (Openbaar Ministerie) issued penalty orders (€150,000 and €180,000 fines) against two former Payvision directors for structural AML/CFT violations, according to Vixio.(2024-04:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯06794592
Follow-up reporting circulates on the Trump Digital Platinum (PLATINUM) token, alleged to contain malicious wallet-draining code, attributed to the same actors behind the GOLD rug pull.(2026-09:trump-digital-gold-rug-pull-september-2026)event
↯6c0d2190
Real Trump Coins issues a public denial of authorizing or launching GOLD, blaming 'third-party bad actors'; its website reportedly still displays GOLD promotional content at time of publication.(2026-08-31:trump-digital-gold-rug-pull-september-2026)event
↯3a7f2943
WHOIS registration information for RealTrumpCoins.com is updated, coinciding with the token launch and consistent with a possible domain or account compromise.(2026-08-29:trump-digital-gold-rug-pull-september-2026)event
↯b1012547
Eric Trump publicly denies any Trump family plans to launch a new cryptocurrency, calling any such claims fraudulent.(2026-08-22:trump-digital-gold-rug-pull-september-2026)event
↯ff745e93
OFAC designated Amnokgang Technology Development Company, Quangvietdnbg International Services Company Limited, and six individuals (Nguyen Quang Viet, Do Phi Khanh, Hoang Van Nguyen, Yun Song Guk, Hoang Minh Quang, York Louis Celestino Herrera) for facilitating DPRK IT worker fraud schemes; OFAC also amended the existing designation of Sim Hyon-Sop with additional cryptocurrency addresses.(2026-03-12:dprk-it-worker-network-ofac-march-2026-designations)event
↯b7131454
OFAC sanctioned Vitaliy Sergeyevich Andreyev, Kim Ung Sun, Shenyang Geumpungri Network Technology Co., Ltd, and Korea Sinjin Trading Corporation under Executive Order 13687 for roles in a related DPRK IT worker fraud network.(2025-08-27:dprk-it-worker-network-ofac-march-2026-designations)event
↯7631777a
DPRK IT worker schemes are alleged by Treasury to have generated nearly $800 million for the regime's weapons of mass destruction programs during this year.(2024:dprk-it-worker-network-ofac-march-2026-designations)event
↯2739bb85
Yun Song Guk allegedly began leading a group of North Korean IT workers conducting freelance IT work from Boten, Laos.(2023:dprk-it-worker-network-ofac-march-2026-designations)event
↯33a09c48
Shenyang Geumpungri Network Technology Co., Ltd's delegation of DPRK IT workers reportedly began generating profits (later alleged to exceed $1 million) for Chinyong and Korea Sinjin Trading Corporation, according to a subsequent OFAC designation.(2021:dprk-it-worker-network-ofac-march-2026-designations)event
↯d1d6d273
At least two defendants have been sentenced by a U.S. District Court judge in connection with the case, per the IRS Criminal Investigation release accompanying the March 2026 announcement.(2026:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
↯c81fedbe
DOJ unseals three additional indictments under Operation Token Mirrors against ten individuals tied to Gotbit, Vortex, Antier and Contrarian, alleging wire fraud and wash-trading conspiracies; more than $1 million in crypto seized in this phase.(2026-03-30:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
↯e1a00bf3
Court enters preliminary forfeiture order against Gotbit-affiliated defendant Antoine Tsao for 1.2 million USDT.(2025-06-03:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
↯48ba9dac
The FBI/DOJ undercover investigation behind the NexFundAI sting becomes publicly known in press coverage as 'Operation Token Mirrors.'(2024-10:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
↯53380df4
SEC and DOJ unseal charges against ZM Quant, Gotbit, CLS Global, MyTrade and associated individuals for allegedly manipulating the market of an FBI-created crypto asset (NexFundAI); 18 individuals and entities charged in the District of Massachusetts.(2024-10-09:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
↯4ea12d4f
DOJ publicly unseals indictments against ten foreign nationals across four crypto market-making firms (Gotbit, Vortex, and Contrarian/Antier Solutions), revealing Operation Token Mirrors and the NexFundAI sting; Ian Sofronov is named among those charged and remains at large.(2026-03-30:ian-sofronov-gotbit-doj-fugitive)event
↯47d621bf
Co-defendant Nemanja Popov sentenced.(2026-02-10:ian-sofronov-gotbit-doj-fugitive)event
↯17e7de23
Multiple co-defendants in the related Vortex and Contrarian/Antier Solutions cases arrested in Singapore.(2025-10:ian-sofronov-gotbit-doj-fugitive)event
↯f39e7c58
Aleksei Andriunin sentenced to eight months in prison plus one year of supervised release; Gotbit as a corporate entity sentenced to five years' probation and ordered to cease operations during that period.(2025-06-13:ian-sofronov-gotbit-doj-fugitive)event
↯86f61a3d
Co-defendant Antoine Tsao pleads guilty.(2025-06-02:ian-sofronov-gotbit-doj-fugitive)event
↯5f01fcd3
A federal grand jury in San Francisco (Northern District of California) indicts Ian Sofronov, along with Antoine Tsao and Nemanja Popov, on wire fraud conspiracy and wire fraud charges tied to Gotbit's alleged wash-trading scheme against the FBI's undercover NexFundAI token.(2025-03-25:ian-sofronov-gotbit-doj-fugitive)event
↯41a7d4df
Aleksei Andriunin pleads guilty to two counts of wire fraud and one count of conspiracy to commit market manipulation and wire fraud, agreeing to forfeit roughly $23 million in stablecoins.(2025-03-20:ian-sofronov-gotbit-doj-fugitive)event
↯f0c47928
Aleksei Andriunin extradited from Portugal to the United States to face the Massachusetts charges.(2025-02:ian-sofronov-gotbit-doj-fugitive)event
↯59604328
Superseding indictment announced against Gotbit and its founder.(2024-10-31:ian-sofronov-gotbit-doj-fugitive)event
↯e86bec2f
Initial DOJ indictment unsealed in the District of Massachusetts against Gotbit founder Aleksei Andriunin and directors Fedor Kedrov and Qawi Jalili for wire fraud and conspiracy to commit market manipulation.(2024-10-09:ian-sofronov-gotbit-doj-fugitive)event
Data refreshes within about 10 minutes · All metrics derived from Supabase