← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,242
Relationships
32,379
Potential duplicates
0
Filter by kind
Entities (event)
↯9b6c5835
Avark publishes a project guide noting CFTI trading between $25-$35, with top players earning approximately 60 CFTI daily.(2022-03-25:raidparty)event
↯2d8d0b5e
Game contract deployed or began upgrades on Ethereum; eight contract upgrades documented between approximately March 2022 and late 2022.(2022-03-01:raidparty)event
↯5277b8ec
RaidParty project launched on Ethereum (approximate; exact launch date not established in reviewed sources). CFTI token and NFT hero/fighter mechanics introduced.(2021-01-01:raidparty)event
↯85acad6b
The state of Wyoming joins the migration, moving its stablecoin infrastructure away from LayerZero.(2026-08-18:layerzero-labs)event
↯a3fb4cad
BitGo's decision to migrate WBTC ($7.4 billion) pushes publicly announced LayerZero-to-Chainlink migrations to nearly $15 billion.(2026-08-04:layerzero-labs)event
↯8f96e8c7
LayerZero Labs publishes its formal KelpDAO incident report PDF detailing the technical timeline of the March–April 2026 breach.(2026-05-18:layerzero-labs)event
↯640fc433
Approximately $4 billion in assets across multiple protocols have migrated from LayerZero to Chainlink CCIP, including Lombard.(2026-05-15:layerzero-labs)event
↯c8e9faa5
LayerZero Labs formally admits it 'made a mistake,' acknowledging that its DVN should not have been permitted to act as a single verifier for high-value transactions. The company states: 'We own that.'(2026-05-09:layerzero-labs)event
↯4e1426fe
Solv Protocol announces it is moving approximately $700 million in tokenized bitcoin from LayerZero to Chainlink CCIP.(2026-05-07:layerzero-labs)event
↯b112a6e1
KelpDAO publicly states that LayerZero personnel had approved KelpDAO's single-verifier configuration before the exploit.(2026-05-05:layerzero-labs)event
↯65cf8a00
LayerZero Labs issues statement attributing the exploit to KelpDAO's application-level configuration choices, and attributes the attack to North Korea's Lazarus Group.(2026-04-20:layerzero-labs)event
↯cd507b2b
$292 million KelpDAO rsETH bridge exploit occurs. Attacker uses poisoned LayerZero RPC nodes and the bridge's 1-of-1 DVN configuration to forge and validate a cross-chain message, releasing 116,500 rsETH.(2026-04-18:layerzero-labs)event
↯c9634a92
Attacker socially engineers a LayerZero Labs developer, harvesting session keys and gaining access to LayerZero's internal RPC cloud environment. Compromised RPC nodes are seeded with poisoned data.(2026-03-06:layerzero-labs)event
↯e5655546
LayerZero Labs announces 'Zero' Layer 1 blockchain backed by Citadel Securities, DTCC, ICE, ARK Invest, and Google Cloud.(2026-02-10:layerzero-labs)event
↯4fb0b4b2
ZRO token launched with 'Proof of Donation' claiming mechanism; token drops 24% on launch day amid community backlash.(2024-06-01:layerzero-labs)event
↯e1d38afc
LayerZero Labs co-founded by Bryan Pellegrino, Caleb Banister, and Ryan Zarick.(2021-02-01:layerzero-labs)event
↯fc263edc
Multiple outlets report on the Oakland court appearances; DOJ formally unseals the broader set of Northern District of California indictments.(2026-04-01:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯9963593a
Contrarian employees Manu Singh, Kushagra Srivastava, and Vasu Sharma, and Antier Solutions employee Sabby Singh indicted in Oakland (Northern District of California).(2025-09-04:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c2064126
Vortex employees Gleb Gora, Sergei Ryzhkov, and Michael Vogel indicted in Oakland (Northern District of California).(2025-08-28:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯d7640bca
Court enters a preliminary order of forfeiture against Antoine Tsao covering 1.2 million USDT.(2025-06-03:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c76d6f9f
Gotbit employees Antoine Tsao, Ian Sofronov, and Nemanja Popov indicted in the Northern District of California (San Francisco).(2025-03-25:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c39ef01e
Aleksei Andriunin and Gotbit plead guilty in federal court in Boston to wire fraud and conspiracy to commit market manipulation and wire fraud. Andriunin agrees to forfeiture; Gotbit agrees to forfeit approximately $23 million and cease operations.(2025-03-20:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯54f9d935
Aleksei Andriunin extradited from Portugal to the United States.(2025-02-25:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯a5ece81f
DOJ District of Massachusetts announces charges against 18 individuals and entities — including Gotbit, CLS Global, ZM Quant, and MyTrade — for market manipulation and wire fraud. Over $25 million in cryptocurrency seized and multiple trading bots shut down.(2024-10-09:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯e6420e9e
Aleksei Andriunin, founder and CEO of Gotbit, arrested in Portugal.(2024-10-08:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯e1855adc
FBI-created NexFundAI token launches on LBank exchange; MyTrade MM allegedly conducts millions of dollars in wash trades for the undercover token on launch day.(2024-10-02:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯334f46ea
Gotbit allegedly begins offering wash trading services to cryptocurrency token clients; conduct alleged in the indictment dates back to at least this year.(2018-01-01:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯7fbee0fd
A federal jury in the U.S. District Court for the Southern District of Texas finds Ismael Sanchez liable for securities fraud and registration violations following a four-day trial.(2026-02-12:ismael-sanchez-cryptofx)event
↯92ef27dc
SEC charges 17 additional individuals, including Ismael Sanchez, with securities fraud, securities-registration, and broker-registration violations in connection with the CryptoFX scheme.(2024-03-14:ismael-sanchez-cryptofx)event
↯da1aa4eb
CryptoFX scheme is fully halted; total funds raised over the life of the scheme are later alleged by the SEC to exceed $300 million from approximately 40,000 investors since 2020.(2022-10:ismael-sanchez-cryptofx)event
↯9995f972
Federal court approves appointment of a receiver over CryptoFX and extends the asset freeze.(2022-09-29:ismael-sanchez-cryptofx)event
↯0fe7beb0
SEC files an emergency action against CryptoFX principals Mauricio Chavez and Giorgio Benvenuto, obtaining a temporary restraining order and asset freeze, alleging over $12 million raised from more than 5,000 investors at that point.(2022-09-19:ismael-sanchez-cryptofx)event
↯602ca6e7
CryptoFX LLC, based in Houston, Texas, allegedly begins soliciting predominantly Latino investors via paid educational seminars that served as a conduit to sell investments promising high returns from crypto and forex trading.(2020:ismael-sanchez-cryptofx)event
↯0ca537e4
After a four-day civil trial, a federal jury in the U.S. District Court for the Southern District of Texas found defendant Ismael Zarco Sanchez liable for securities fraud and registration violations. This is a civil jury verdict, not a criminal conviction. Sanchez had led a Chicago-based CryptoFX office that allegedly raised tens of millions of dollars.(2026-02-12:cryptofx-llc)event
↯e13633f2
Deadline for CryptoFX victims to submit claims through the receiver's claims portal.(2026-01-25:cryptofx-llc)event
↯04137228
The court-appointed receiver filed a motion (Document 141) in Case No. 4:22-cv-03359 to approve a claims administration process and open a portal for investor claims.(2025-08-15:cryptofx-llc)event
↯54574378
Two of the 17 defendants, Luis Serrano and Julio Taffinder, consented to final judgments, agreeing to pay a combined total of more than $68,000 in civil penalties, disgorgement, and interest.(2024-03-14:cryptofx-llc)event
↯30d4b9d8
Judge Andrew S. Hanen signed an order granting a motion to bifurcate in the case of defendant Giorgio Benvenuto, with a judgment entered against Benvenuto around this date.(2024-02-26:cryptofx-llc)event
↯9c718e3b
A judgment was entered against principal defendant Mauricio Chavez in the Southern District of Texas.(2023-08-31:cryptofx-llc)event
↯a92fe034
City of Santa Monica issued a consumer alert about the CryptoFX Ponzi scheme targeting Latino investors.(2023-03-07:cryptofx-llc)event
↯37ef505c
Houston Public Media and local Houston news outlets published victim accounts from Latino families who reported losing life savings to CryptoFX.(2022-12-14:cryptofx-llc)event
↯3ac95d47
CryptoFX operations ceased. Post-halt investigation revealed the scheme's total scope was approximately $300 million raised from 40,000 investors — substantially larger than initially identified.(2022-10:cryptofx-llc)event
↯182c1398
Following a court hearing, the court granted the SEC's motion for a court-appointed receiver and extended the asset freeze. John Lewis was appointed receiver for the CryptoFX and CBT Group estates.(2022-09-29:cryptofx-llc)event
↯76bd2d5f
The SEC filed an emergency action (Case No. 4:22-cv-03359, S.D. Tex.) against Mauricio Chavez, Giorgio Benvenuto, CryptoFX LLC, and CBT Group LLC, alleging an ongoing Ponzi scheme that had raised over $12 million from more than 5,000 investors.(2022-09-19:cryptofx-llc)event
↯6a15ef5e
The SEC's complaint alleges the fraudulent scheme began in approximately May 2020, with the CryptoFX network soliciting investor funds under promises of 15 to 100 percent returns.(2020-05:cryptofx-llc)event
↯80c83d48
CryptoFX LLC founded in Houston, Texas by Mauricio Chavez. The company began offering paid educational classes on cryptocurrency trading to the Latino community, priced between $499 and $1,499.(2020-02:cryptofx-llc)event
↯ed1689e0
Gleb Gora, Manu Singh, and Vasu Sharma make their initial court appearances in Oakland federal court following extradition from Singapore.(2026-03-30:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯0d04da6a
Nemanja Popov (Gotbit account manager) sentenced in the Northern District of California; specific sentence length not confirmed in available public sources.(2026-02-10:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c24661c1
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) arrested in Singapore through coordinated action between the FBI Law Enforcement Attache's Office and Singapore Police Force.(2025-10-02:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯837a3be3
Gotbit Consulting LLC is ordered to forfeit approximately $23 million in seized cryptocurrency; Aleksei Andriunin is sentenced to eight months in prison plus one year of supervised release.(2025-06:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
Data refreshes within about 10 minutes · All metrics derived from Supabase