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substring match↯ ZachXBT published his investigation identifying the network of purchased/AI-persona accounts, the war-panic content strategy, and the $ORAMAMA pump-and-dump; multiple crypto-news outlets reported the findings the same day.↔↯ Following ZachXBT's disclosure, X (formerly Twitter) suspended all 16 identified accounts. ZachXBT noted the accounts had blocked him shortly after his thread went live.270474f1 / bc32a335
substring match↯ Approximately ten X accounts in the identified network simultaneously promoted $ORAMAMA; on-chain evidence later cited by ZachXBT indicated the scheme generated six-figure profits, after which the accounts never mentioned the token again.↔↯ Ten X accounts within the 16-account network simultaneously promoted $ORAMAMA token on Solana via PumpSwap, generating a coordinated price pump. Operators allegedly exited positions for six-figure profits. Accounts never mentioned $ORAMAMA again.f9eb96e8 / e375ea45
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (event)
↯57cc1453
According to Chainalysis on-chain analysis, the 131 TRON addresses later designated by OFAC began receiving inflows, ultimately totaling more than $1.4 million by the time of designation.(2023:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯db9fc997
The Daily Hodl reported that, following ZachXBT's posts, X appeared to have suspended all 16 scam accounts he had identified.(2026-03-26:oramama-token-oramama-pump-and-dump)event
↯270474f1
ZachXBT published his investigation identifying the network of purchased/AI-persona accounts, the war-panic content strategy, and the $ORAMAMA pump-and-dump; multiple crypto-news outlets reported the findings the same day.(2026-03-23:oramama-token-oramama-pump-and-dump)event
↯f9eb96e8
Approximately ten X accounts in the identified network simultaneously promoted $ORAMAMA; on-chain evidence later cited by ZachXBT indicated the scheme generated six-figure profits, after which the accounts never mentioned the token again.(2026-02-22:oramama-token-oramama-pump-and-dump)event
↯bc32a335
Following ZachXBT's disclosure, X (formerly Twitter) suspended all 16 identified accounts. ZachXBT noted the accounts had blocked him shortly after his thread went live.(2026-03-23:oramama-token-oramama)event
↯e375ea45
Ten X accounts within the 16-account network simultaneously promoted $ORAMAMA token on Solana via PumpSwap, generating a coordinated price pump. Operators allegedly exited positions for six-figure profits. Accounts never mentioned $ORAMAMA again.(2026-02-22:oramama-token-oramama)event
↯f3f923ef
DexScreener records pool-creation timestamps for the Solana TART token's PumpSwap and Meteora trading pairs, both converting to on or about this date — indicating the Solana token's tracked trading pools are newly created, coinciding with the period in which an AVOID.NET wallet scan flagged holder exposure to this mint.(2026-09-18:tartswap-tart-solana-mint-6mxygsp9qdjieqgcuhjbsru6vu1ymtyndwntsx6uwbtv)event
↯23b098ab
A crypto blog (Hokanews) reports on a social media post characterizing BNB Chain TART as a potential PancakeSwap competitor, while itself noting the claim is unverified and unsupported by independent data.(2026-09:tartswap-tart-solana-mint-6mxygsp9qdjieqgcuhjbsru6vu1ymtyndwntsx6uwbtv)event
↯3bb7e8e7
The separate, official BNB Chain "TartSwap" project finalizes its token generation event and liquidity add for TART at contract 0x7AB8d02CBb51Ff7223fDe700eAaa2a91Bf750314, per its own whitepaper.(2026-08-31:tartswap-tart-solana-mint-6mxygsp9qdjieqgcuhjbsru6vu1ymtyndwntsx6uwbtv)event
↯d6bfd9b7
OFAC designates BitBank and its software developer, Pishtaz Simorgh Electronic Trade Company, along with three associates of financier Babak Zanjani, alleging hundreds of millions of dollars in bitcoin transfers to the IRGC between June and July 2026.(2026-09-17:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯d8f5e061
Treasury launches 'Operation Economic Outcast'; OFAC issues a first-of-its-kind sectoral determination under Executive Order 13902 naming digital assets a sanctionable sector of Iran's economy, alongside aviation, gold, shipping, and technology, and designates nearly 60 additional entities, individuals, and vessels.(2026-08-24:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯8628bee1
OFAC sanctions Shelbit Exchange, Aban Tether, and Siavash Kayvanpour along with a network of associated front companies in Georgia, Poland, and the UAE, alleging billions of dollars laundered on behalf of the IRGC.(2026-08-07:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯4f7a117c
OFAC designates Nobitex, Wallex, Bitpin, and Ramzinex — described as Iran's four largest cryptocurrency exchanges — under Executive Orders 13224 and 13902.(2026-06-02:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯d926c69b
Iranian financier Babak Zanjani, previously sentenced to death in Iran for embezzlement from the National Iranian Oil Company, reportedly had his sentence commuted, after which Treasury alleges he rebuilt a financial network later used to move cryptocurrency to the IRGC.(2024:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯0823dc57
OFAC expands ISIS-K-related sanctions to add 134 additional cryptocurrency wallets (131 TRON, 3 Monero) as identifiers; Tether freezes balances on the 131 TRON addresses. Reporting does not indicate Abderrahmane's wallets were part of this later batch.(2026-07:miloud-abderrahmane-isis-crypto-facilitator)event
↯7d499938
OFAC designates Miloud Abderrahmane, Abdelhakim Boukich, and Mukhtar Adamu Muhammad, along with six entities, for allegedly routing crypto and fiat funds to ISIS; two TRON addresses linked to Abderrahmane are added to the SDN list.(2026-06-22:miloud-abderrahmane-isis-crypto-facilitator)event
↯e99e1536
Alleged first on-chain activity begins on one of the two TRON wallets later designated by OFAC, per Scorechain's blockchain analysis (lower-confidence, third-party technical source, not independently corroborated by a Tier 1 source).(2024-02-14:miloud-abderrahmane-isis-crypto-facilitator)event
↯92dd2ffc
EU transaction ban on Bitpapa and other sanctioned platforms takes effect.(2026-08-23:bitpapa-exchange)event
↯d0443fdd
Binance notifies users it will stop processing transactions involving Bitpapa and other EU-sanctioned crypto platforms.(2026-08-14:bitpapa-exchange)event
↯19bbe470
The Council of the European Union adopts its 21st sanctions package against Russia, including Bitpapa among the newly listed entities.(2026-07-23:bitpapa-exchange)event
↯95fd5f26
UK FCDO designates Bitpapa IC FZC LLC alongside 17 other entities and individuals, including HTX and EXMO, for allegedly supporting Russian sanctions evasion via the A7 network; imposes asset freeze, correspondent banking, internet services, and payment-processing restrictions.(2026-05-26:bitpapa-exchange)event
↯b549dd1d
Ukraine's National Security and Defence Council designates Bitpapa under Ukrainian sanctions law.(2025-07:bitpapa-exchange)event
↯ae978b08
Bitpapa reportedly begins listing the rouble-pegged A7A5 stablecoin, coinciding with a surge in the token's trading volume.(2025-06:bitpapa-exchange)event
↯74ad07ab
U.S. OFAC designates Bitpapa IC FZC LLC under Executive Order 14024 for allegedly facilitating sanctions evasion via transactions with Hydra Market and Garantex.(2024-03-25:bitpapa-exchange)event
↯1107d74b
Bitpapa IC FZC LLC incorporated in the UAE (Ajman Media City Free Zone), the legal entity later subject to sanctions designations.(2022-04-29:bitpapa-exchange)event
↯cad041eb
A7A5 transaction volumes reportedly fall to a low of roughly $24.3 million, down about 96% from their July 2025 peak.(2026-06:a7a5-russian-ruble-stablecoin)event
↯6ac7dd7d
Russia's Foreign Ministry sanctions 17-year-old British researcher Alexander Browder and four other UK nationals over a report identifying A7A5 as a key sanctions-evasion tool.(2026-06-04:a7a5-russian-ruble-stablecoin)event
↯a691727d
HTX publicly denies the UK's allegations, stating it rejected an A7A5 listing application after internal compliance review.(2026-05-27:a7a5-russian-ruble-stablecoin)event
↯c50f8179
UK FCDO sanctions 18 entities and individuals tied to the 'Kremlin-backed A7 network,' alleging it moved over $90 billion the prior year; reporting links the package to HTX, EXMO and Bitpapa.(2026-05-26:a7a5-russian-ruble-stablecoin)event
↯4f943111
Grinex, the primary remaining A7A5 trading venue, discloses a security breach with over 1 billion rubles reportedly stolen.(2026-04-16:a7a5-russian-ruble-stablecoin)event
↯19ca9db5
Uniswap removes A7A5 from its decentralized exchange listings.(2025-11:a7a5-russian-ruble-stablecoin)event
↯e9c365ee
EU adopts its 19th sanctions package, directly banning all transactions involving A7A5 and sanctioning its developer, a major trading platform, and its Kyrgyz issuer — the EU's first outright ban on a named cryptocurrency.(2025-10-23:a7a5-russian-ruble-stablecoin)event
↯41bd3210
Russian President Vladimir Putin reportedly takes part in a virtual ceremony marking the opening of an A7 branch in Vladivostok, cited by researchers as evidence of high-level state backing for A7.(2025-09:a7a5-russian-ruble-stablecoin)event
↯ac92ed0a
Last new A7A5 tokens minted, per Elliptic's later analysis, marking the peak of the token's active use.(2025-07-23:a7a5-russian-ruble-stablecoin)event
↯dee5b90d
US Treasury OFAC sanctions Old Vector, A7 LLC and subsidiaries A71 and A7 Agent, plus the Grinex/Garantex network, over alleged sanctions-evasion use of A7A5.(2025-08-14:a7a5-russian-ruble-stablecoin)event
↯bc8ce95a
A7A5, described as the world's first ruble-backed stablecoin, launches, issued by Kyrgyzstan-registered Old Vector on behalf of A7 LLC.(2025-01:a7a5-russian-ruble-stablecoin)event
↯14831e24
EU transaction prohibitions involving EXMO take effect for EU persons and entities.(2026-08-23:exmo-exchange-limited)event
↯11362f51
EU adopts its 21st Russia sanctions package, designating EXMO Exchange Limited.(2026-07-23:exmo-exchange-limited)event
↯9a7ecfa3
EXMO announces orderly wind-down. New registrations and deposits halted; trading restricted to position closure only. A 29.4% shortfall on user balances disclosed, attributed to the 2020 hack and sanctions-related custodian freezes. USDRecover (USDRec) tokens issued as non-tradable, non-withdrawable debt claims for the shortfall portion.(2026-07-16:exmo-exchange-limited)event
↯3cdd0129
Eduard Bark, EXMO co-founder and former beneficial owner, dies from cardiac arrest at age 37.(2025-11-25:exmo-exchange-limited)event
↯3b4bcc88
EXMO removes Russian ruble trading pairs and sells Russia-, Belarus-, and Kazakhstan-facing operations to an undisclosed buyer. The acquired business is rebranded as EXMO.me (Kazakhstan-registered EXMO RBK LTD.). Co-founder Eduard Bark departs and transfers his ~37.51% stake to CEO Serhii Zhdanov.(2022-04-15:exmo-exchange-limited)event
↯214401bc
UK Advertising Standards Authority upholds two complaints against EXMO Exchange Ltd for misleading cryptocurrency advertising, finding breaches of CAP Code rules.(2021-12-01:exmo-exchange-limited)event
↯face3f88
EXMO's FCA temporary registration expires. EXMO subsequently withdraws its full FCA registration application.(2021-07-22:exmo-exchange-limited)event
↯16ae9c61
EXMO Exchange Limited (formerly EXMO Payments Ltd) incorporated in England and Wales, company number 11655602.(2018-11-01:exmo-exchange-limited)event
↯cef84f6f
EXMO Exchange founded, targeting Russian-, Ukrainian-, and Kazakh-speaking crypto traders.(2014-01-01:exmo-exchange-limited)event
↯a4f01d26
EXMO publicly announces an orderly wind-down, discloses a 29.4% shortfall in client obligations, and issues the non-tradable, non-withdrawable USDRecover (USDRec) token to affected accounts.(2026-07:exmo-exchange-uk-russia-sanctions-shutdown)event
↯3089d689
EXMO confirms its group is 'effectively paralyzed' by the sanctions, halts new registrations and deposits, and restricts trading to position closure ahead of a wind-down.(2026-07-14:exmo-exchange-uk-russia-sanctions-shutdown)event
↯6a116c8e
UK FCDO designates EXMO Exchange Limited under the Russia (Sanctions) (EU Exit) Regulations 2019, alongside 17 other entities and individuals including HTX/Huobi and Bitpapa, alleging links to Russian sanctions-evasion infrastructure.(2026-05-26:exmo-exchange-uk-russia-sanctions-shutdown)event
↯5b3fa264
Ukraine sanctions EXMO RBC LTD, the Kazakhstan-registered operator of EXMO.me, as part of a package targeting dozens of Russia-linked crypto firms.(2025-07:exmo-exchange-uk-russia-sanctions-shutdown)event
↯7d8bfb3e
EXMO sells its Russia, Belarus, and Kazakhstan operations to a separate entity (later branded EXMO.me), citing a desire to protect its global expansion amid Russia-related Western sanctions.(2022-03:exmo-exchange-uk-russia-sanctions-shutdown)event
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