← 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)
↯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
↯72f3146a
Pump.fun launches 'Custom Pairs' feature allowing memecoins quoted against tokenized representations of publicly traded US stocks including Boeing, Costco, and Trump Media.(2026-09-10:baton-corporation-ltd-pump-fun)event
↯b5ef2528
Judge McMahon issues ruling on motions to dismiss: RICO wire fraud, illegal gambling, and unlicensed money transmission claims against Baton Corporation and founders Tweedale, Cohen, and Kerler survive. All claims against Solana Labs, Solana Foundation, and their executives are dismissed. Securities Act claims dismissed. Case proceeds on surviving RICO counts.(2026-08-31:baton-corporation-ltd-pump-fun)event
↯fcb6ace6
Second amended consolidated class action complaint filed in SDNY, adding RICO allegations and expanding defendant list.(2026-01-07:baton-corporation-ltd-pump-fun)event
↯78eb2c66
Judge McMahon grants plaintiffs leave to amend their complaint after a confidential informant provides approximately 5,000 internal chat messages allegedly documenting coordination between Pump.fun staff, Solana Labs engineers, and Jito Labs executives.(2025-12-09:baton-corporation-ltd-pump-fun)event
↯230488e0
Pump.fun launches PUMP token via ICO at $0.004 per token; $500 million worth sells out in approximately 12 minutes. US and UK users excluded.(2025-07-12:baton-corporation-ltd-pump-fun)event
↯8ecb0491
Initial class action complaint filed in the SDNY, initiating Aguilar v. Baton Corporation Ltd (1:25-cv-00880-CM).(2025-01-30:baton-corporation-ltd-pump-fun)event
↯244b76e1
Pump.fun updates its terms of service to restrict access for UK users following the FCA warning.(2024-12-06:baton-corporation-ltd-pump-fun)event
↯46e25d2a
UK Financial Conduct Authority publishes a formal warning stating Pump.fun is not authorized or registered to provide financial services in the UK.(2024-12-03:baton-corporation-ltd-pump-fun)event
↯da1cc12e
Pump.fun indefinitely suspends its livestreaming feature following sustained community backlash and media coverage of harmful content on streams.(2024-11-01:baton-corporation-ltd-pump-fun)event
↯5ae4d6ce
Pump.fun launches a livestreaming feature allowing token creators to promote tokens in real time; feature quickly generates controversy over harmful content.(2024-05-01:baton-corporation-ltd-pump-fun)event
↯48b328e6
Pump.fun publicly launches on the Solana blockchain, founded by Noah Tweedale, Alon Cohen, and Dylan Kerler.(2024-01-19:baton-corporation-ltd-pump-fun)event
↯61aa17b1
Baton Corporation Ltd incorporated in England under Companies House number 14743013, with registered address in Mildenhall, Suffolk.(2023-03-20:baton-corporation-ltd-pump-fun)event
↯8e633679
Singapore Police Force publicly disputed the claim that SafeW Technology Co. Ltd. is incorporated in Singapore, stating it found no evidence to substantiate OFAC's characterization.(2026-09-10:safew-technology-co-ltd-safew-messaging-app)event
↯ee6554dc
OFAC designated SafeW Technology Co., Ltd., Xinbi Guarantee, and Anwen Technology Co., Ltd. on the SDN List under the Transnational Criminal Organizations program; DOJ's Scam Center Strike Force simultaneously seized crypto wallets and Telegram channels linked to the network.(2026-09-09:safew-technology-co-ltd-safew-messaging-app)event
↯f767781d
The United Kingdom designated Xinbi Guarantee, becoming the first jurisdiction to sanction the platform.(2026-03-26:safew-technology-co-ltd-safew-messaging-app)event
↯dc8b12f0
Xinbi Guarantee allegedly began migrating its merchant and money-laundering vendor network to the SafeW encrypted messaging app amid rising law enforcement scrutiny of prior channels.(2025-06:safew-technology-co-ltd-safew-messaging-app)event
↯59fb063d
Approximate founding/start of operations of Xinbi Guarantee, the online marketplace SafeW's app allegedly later served.(2022:safew-technology-co-ltd-safew-messaging-app)event
↯2c338af4
SafeW Technology Co., Ltd. incorporation date as recorded in OFAC's sanctions listing (jurisdiction of incorporation disputed by Singapore authorities).(2018:safew-technology-co-ltd-safew-messaging-app)event
↯f251da59
South Korean press (Edaily, Seoul Economic Daily) publicly reported the sentencing.(2026-09-11:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
↯7bbd0f42
The Seoul Northern District Court issued its verdict, sentencing eight defendants to prison terms or suspended sentences.(2026-08-19:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
↯ddc451f6
Alleged end of the coin-issuance and sales scheme, according to prosecutors' case period.(2023-03:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
↯5a1deaef
Alleged start of the coin-issuance and sales scheme, according to prosecutors' case period.(2022-05:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
Data refreshes within about 10 minutes · All metrics derived from Supabase