← 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)
↯6f91d026
Blockstream closes a $210 million Series B round, reaching a $3.2 billion valuation.(2021-08:blockstream)event
↯39666ec0
Liquid Network launches as a production-ready Bitcoin sidechain.(2018-10-11:blockstream)event
↯6f8020c4
Adam Back is appointed CEO of Blockstream after previously serving as president and COO.(2016-10-03:blockstream)event
↯cc98c07f
Jeffrey Epstein reportedly invests in Blockstream's roughly $18 million seed round via a fund managed by Joichi Ito.(2014-07:blockstream)event
↯7c8bafb7
Blockstream is founded by Adam Back, Gregory Maxwell, Pieter Wuille and other Bitcoin developers/cryptographers; the company raises an initial seed round.(2014:blockstream)event
↯622d8274
Romillo and nine others are formally indicted for mass fraud (over €185.5 million from 3,062 victims) and criminal organization membership; collective bail set at approximately €247 million.(2025-12-15:madeira-invest-club-cryptospain-alvaro-romillo)event
↯08d9ac02
Romillo appears before Judge José Luis Calama at the National Court and is ordered held without bail pending trial.(2025-11-07:madeira-invest-club-cryptospain-alvaro-romillo)event
↯94e48be4
Álvaro Romillo is detained by the Guardia Civil's UCO under 'Operation PONEI,' with international law-enforcement support, on suspicion of a €260 million ($300M) fraud and money laundering.(2025-11-06:madeira-invest-club-cryptospain-alvaro-romillo)event
↯d72da062
Spain's Audiencia Nacional admits three formal fraud complaints against Madeira Invest Club and Álvaro Romillo, filed by consumer and crypto-victim associations.(2024-10-04:madeira-invest-club-cryptospain-alvaro-romillo)event
↯6ec6cd39
Madeira Invest Club announces abrupt closure, citing blocked bank accounts amid scrutiny over its ties to Alvise Pérez.(2024-09-16:madeira-invest-club-cryptospain-alvaro-romillo)event
↯d42e5ed4
MEP Luis 'Alvise' Pérez publicly promotes Madeira Invest Club at an event in Madrid.(2024-04-06:madeira-invest-club-cryptospain-alvaro-romillo)event
↯c9920dd2
Spain's CNMV issues a public warning that Madeira Invest Club is not authorized to carry out collective-investment activities; the warning is republished by Belgium's FSMA the same day.(2023-05-22:madeira-invest-club-cryptospain-alvaro-romillo)event
↯f911b39b
Pump.fun launches 'Custom Pairs' feature allowing memecoins to be quoted against tokenized versions of publicly traded stocks; Apple removes the Pump.fun iOS app from the US and India App Stores approximately one day later without disclosed cause.(2026-09:baton-corporation-pump-fun-parent)event
↯07327453
Judge Colleen McMahon (SDNY) rules on motions to dismiss: dismisses Securities Act and unjust-enrichment claims and drops Solana Labs, the Solana Foundation, and named Solana executives from the case entirely; allows RICO wire fraud, illegal gambling, and unlicensed money transmission claims to proceed against Baton Corporation and founders Tweedale, Cohen, and Kerler.(2026-08-31:baton-corporation-pump-fun-parent)event
↯1aa6a983
Second amended consolidated complaint filed in Aguilar v. Baton Corporation, incorporating the chat-log allegations and RICO claims.(2026-01-07:baton-corporation-pump-fun-parent)event
↯e1f596d0
Judge McMahon permits plaintiffs to file a second amended complaint incorporating over 5,000 internal chat logs obtained from a confidential informant alleging coordination between Solana Labs and Pump.fun engineers.(2025-12:baton-corporation-pump-fun-parent)event
↯6c3db491
Pump.fun conducts PUMP token public ICO, reportedly raising roughly $1.3 billion combined across public and private sales, with the public sale selling out in about 12 minutes.(2025-07:baton-corporation-pump-fun-parent)event
↯bdccca8b
Lead plaintiff Diego Aguilar files initial class action against Baton Corporation and founders alleging Pump.fun operated as an unregistered securities exchange (Aguilar v. Baton Corporation Ltd., SDNY).(2025-01-30:baton-corporation-pump-fun-parent)event
↯5ae544f2
Pump.fun suspends livestreaming platform-wide following reports of self-harm threats and other extreme content used to manipulate token prices.(2024-11-25:baton-corporation-pump-fun-parent)event
↯5c82dd95
Pump.fun platform launches on Solana.(2024-01-19:baton-corporation-pump-fun-parent)event
↯5ab0363d
Bloomberg and Fortune report losses exceeding $100 million. Coinkite issues official security advisory acknowledging the vulnerability and urging affected users to move funds immediately.(2026-08-03:coldcard-coinkite)event
↯d8460d38
SEC filed to dismiss remaining pending claims against DeAndre Cortez Way as part of the broader resolution of the Justin Sun/Tron Foundation case. No court ruled on the merits of the charges against Way.(2026-03-05:soulja-boy-deandre-cortez-way)event
↯12c51b78
Soulja Boy issued a public apology acknowledging promoting projects that turned out to be fraudulent, claiming ignorance at the time and citing insufficient due diligence.(2025-12-15:soulja-boy-deandre-cortez-way)event
↯195f15ff
Base co-founder Jesse Pollak publicly disclosed investing approximately $1,500 in a Soulja Boy-linked memecoin on the Base network, prompting ZachXBT to revive the 2023 allegations.(2025-12-13:soulja-boy-deandre-cortez-way)event
↯bc30b300
Los Angeles County jury found Way civilly liable for sexual battery and related claims, awarding approximately $4.25 million in damages to a former assistant.(2025-04-10:soulja-boy-deandre-cortez-way)event
↯2773a95b
ZachXBT published investigation documenting 73 crypto promotions and 16 NFT collections by Soulja Boy linked to rug pulls or failed projects, estimating $730,000 in earnings.(2023-04-19:soulja-boy-deandre-cortez-way)event
↯c7e5d8e9
SEC filed civil charges against Soulja Boy and seven other celebrities for allegedly promoting TRX and BTT tokens without disclosing paid compensation.(2023-03-22:soulja-boy-deandre-cortez-way)event
↯6f0fc695
Class-action lawsuit filed naming Soulja Boy and others for alleged pump-and-dump promotion of SafeMoon token.(2022-02-01:soulja-boy-deandre-cortez-way)event
↯b176d215
ZachXBT later estimated Way began a pattern of paid crypto promotions in July 2021, charging $12,000 per Instagram post and $10,000 per X post.(2021-07-01:soulja-boy-deandre-cortez-way)event
↯a354abdc
FDD published analysis framing the designation as part of a pattern of three OFAC enforcement rounds against Hamas's Turkish financial infrastructure in under two years, and noting its connection to ongoing U.S.-Turkey diplomatic tensions over F-35 sales.(2026-07-27:zaid-issam-ahmed-al-jebouri)event
↯00d32049
Israel's NBCTF issued a further seizure order naming El-Kahira for General Trading, preceding the U.S. designation by approximately six months.(2026-01-01:zaid-issam-ahmed-al-jebouri)event
↯5578bd74
Israel's National Bureau for Counter Terror Financing (NBCTF) ordered seizure of crypto wallets and client accounts of the Dubai Company for Exchange, also known as El-Kahira for General Trading, citing substantial assistance to Hamas.(2025-02-05:zaid-issam-ahmed-al-jebouri)event
↯610325a2
Earliest recorded on-chain activity detected on TRON wallets later attributed to al-Jebouri's SDN entry, according to Global Ledger blockchain analytics.(2021-02-08:zaid-issam-ahmed-al-jebouri)event
↯72a198d2
On-chain analytics firm Bubblemaps publicly criticizes Soulja Boy's apology, characterizing him as a 'repeat offender' whose new tokens on Pump.fun and Base also declined sharply after launch.(2025-12:soulja-boy-deshawn-raymond)event
↯3c8eb547
Base co-founder Jesse Pollak publicly replies to a Soulja Boy post, stating he 'just backed the rapper on Base' and 'instantly earned,' widely interpreted as endorsing a new Soulja Boy-linked token (SOULJABOY) launched on Base.(2025-12-13:soulja-boy-deshawn-raymond)event
↯83fa06d9
Reporting indicates Soulja Boy failed to respond to the SEC's charges and a default judgment was entered against him; exact penalty amount not confirmed in available reporting.(2023-09:soulja-boy-deshawn-raymond)event
↯5e55699c
SEC issues litigation release noting Austin Mahone's settlement ($7,507 disgorgement, $682 interest, $37,535 penalty); Soulja Boy's portion of the case remains unresolved at this point.(2023-08-07:soulja-boy-deshawn-raymond)event
↯ac3d995d
ZachXBT publishes research alleging Soulja Boy promoted 73 crypto projects and 16 NFT collections since 2021, earning an estimated $730,000+, many of which were rug pulls or abandoned.(2023-04:soulja-boy-deshawn-raymond)event
↯f53ecc04
SEC files civil complaint against Justin Sun, his companies, and eight celebrities including Soulja Boy, alleging unlawful paid touting of Tronix (TRX) and BitTorrent (BTT) without disclosure.(2023-03-22:soulja-boy-deshawn-raymond)event
↯f8c53d52
Soulja Boy named alongside Jake Paul, Nick Carter, and Lil Yachty in a class-action lawsuit alleging a pump-and-dump scheme involving the SafeMoon token.(2022-02:soulja-boy-deshawn-raymond)event
↯aedbd1af
Soulja Boy allegedly promoted the meme token RapDoge, which reportedly rug-pulled shortly after his endorsement.(2021-07:soulja-boy-deshawn-raymond)event
↯181d526c
Alleged start of Soulja Boy's documented pattern of paid crypto/NFT promotions on social media, per ZachXBT's later research.(2021-03:soulja-boy-deshawn-raymond)event
↯506d67f8
CFTC files civil complaint (Case No. 1:26-cv-197) in U.S. District Court for the Western District of North Carolina against Trevor L. Vernon and Argent Capital Management LLC, alleging fraud, misappropriation, failure to register as a commodity pool operator, and false statements to the CFTC.(2026-07-07:argent-capital-management-llc-trevor-l-vernon)event
↯1aac5124
CFTC complaint alleges the scheme's active solicitation period ended approximately February 2026.(2026-02-28:argent-capital-management-llc-trevor-l-vernon)event
↯1f981e0d
CFTC alleges Vernon made materially false statements to the agency during a pre-litigation investigation inquiry.(2026-01-01:argent-capital-management-llc-trevor-l-vernon)event
↯fa80abe7
CFTC complaint alleges the fraudulent commodity pool solicitation scheme began, with Vernon and Argent Capital Management accepting investor funds for a pool trading equity index futures, options, and crypto assets.(2022-03-01:argent-capital-management-llc-trevor-l-vernon)event
↯c7f045b1
Trevor Vernon reportedly becomes Managing Member of Argent Capital Trading LLC, per LinkedIn records.(2017-01-01:argent-capital-management-llc-trevor-l-vernon)event
↯f5359870
Tether Limited froze the seven designated TRON wallets at the smart contract level following the SDN listing, blocking withdrawals. Approximately $600,000 USDT remained frozen in the wallets.(2026-07-23:zaid-issam-ahmed-al-jebouri)event
↯a9905b6f
Israeli National Bureau for Counter Terror Financing (NBCTF) reportedly issued a seizure order naming El-Kahira-related wallets, according to Chainalysis's later on-chain analysis of the network (precise day not confirmed in available sourcing).(2026-01:zaid-issam-ahmed-al-jebouri)event
↯3dfb2c5a
Apple removes the Pump.fun iOS app from the US and Indian App Stores, one day after the stock-pair feature launch. The PUMP token declines approximately 12%. Apple provides no public explanation.(2026-09-11:baton-corporation-ltd-pump-fun)event
Data refreshes within about 10 minutes · All metrics derived from Supabase