← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,379
Relationships
32,479
Potential duplicates
0
Filter by kind
Entities (event)
↯512b0432
SEC files civil complaint in the Eastern District of Virginia alleging $198 million fraud and misappropriation of over $57 million in investor funds.(2025-04-22:ramil-ventura-palafox)event
↯4dd3a58f
FBI arrests Palafox in California. He is released on a $50,000 appearance bond with GPS monitoring conditions.(2025-04-09:ramil-ventura-palafox)event
↯a54e797d
Sealed grand jury indictment filed against Palafox in the Eastern District of Virginia.(2025-03-13:ramil-ventura-palafox)event
↯9bcfacdb
UK High Court orders the winding-up of PGI Global UK Ltd. and appoints official receiver as liquidator.(2022-01-01:ramil-ventura-palafox)event
↯bbfa9d8f
PGI Global scheme activity ends (end of the charged period: December 2019 to October 2021).(2021-10-01:ramil-ventura-palafox)event
↯3a531040
Securities and Exchange Commission of the Philippines issues public warning against PGI Global, stating the company lacks the necessary license.(2021-09-01:ramil-ventura-palafox)event
↯5e317717
PGI Global's domain is suspended; website goes offline approximately 48 hours later.(2021-06-28:ramil-ventura-palafox)event
↯28993b63
PGI Global ceases processing investor withdrawals; collapse begins.(2021-03-01:ramil-ventura-palafox)event
↯ba78ca8c
Philippine Bureau of Immigration detains Palafox at Ninoy Aquino International Airport, alleging he was acting as a courier for a human trafficking syndicate. Disposition of those allegations is not established in available records.(2016-11-18:ramil-ventura-palafox)event
↯26f93c6f
PGI Global begins soliciting investors with promises of 0.5-3% daily Bitcoin trading returns.(2019-12-01:ramil-ventura-palafox)event
↯ebfac0d2
CodexField announces a CODEX token unlock scheduled for September 28, 2026, framed as an expansion of on-chain utility. The announcement does not address the July 2026 rug pull allegations.(2026-08-27:codexfield)event
↯3ae0fd62
Specter publishes a follow-up post reporting that CodexField renamed its X account from @CodexField to @CodexField_AI and took down all deposit-collecting subdomains. Multiple crypto news outlets publish coverage. Neither CodexField nor BNB Chain issues a public response.(2026-07-10:codexfield)event
↯a223b032
On-chain analyst Specter (@SpecterAnalyst) publishes a community alert on X alleging CodexField may be executing a rug pull, citing 17.3 million USDT in cross-chain movements from TRON to Ethereum, converted to DAI on Polygon via Bitget Swap, and alleging total user funds at risk of approximately USD 85 million.(2026-07-09:codexfield)event
↯a8120a4d
CodexField reported to have won first place in the Infrastructure category of BNB Chain's Hackvolution hackathon.(2023-09-01:codexfield)event
↯e1f9ed62
BNB Chain publishes a feature article on CodexField as part of its Greenfield dApp Exploration Series, publicly associating the chain with the project.(2023-09-27:codexfield)event
↯372e7f60
Total publicly announced value migrated from LayerZero to Chainlink CCIP reported at approximately $15 billion.(2026-08-20:layerzero-dvn-single-verifier-configuration-risk)event
↯0f7f3ab9
The Sandbox halts bridging to and from Base and BNB Smart Chain following discovery of the exploit.(2026-08-22:layerzero-dvn-single-verifier-configuration-risk)event
↯f7d65e1d
The Sandbox (SAND) LayerZero-powered bridge exploited. Attacker hijacks LayerZero delegate permissions via an approveAndCall function vulnerability to mint approximately 329 trillion unbacked SAND tokens on Base and BNB Smart Chain over five hours. Actual losses from backed reserves estimated at approximately $675,000.(2026-08-21:layerzero-dvn-single-verifier-configuration-risk)event
↯8a3fbad1
BitGo moves approximately $7.4 billion in Wrapped Bitcoin (WBTC) from LayerZero to Chainlink CCIP, pushing the total LayerZero-to-Chainlink migration tally near $15 billion.(2026-08-04:layerzero-dvn-single-verifier-configuration-risk)event
↯0893b25b
LayerZero publishes formal incident report (PDF) detailing the attack, attributing it to TraderTraitor, and announcing policy changes including refusing to sign 1/1 DVN configurations and migrating defaults to 5/5 or 3/3 depending on chain.(2026-05-18:layerzero-dvn-single-verifier-configuration-risk)event
↯9df632a4
Kraken announces migration from LayerZero to Chainlink CCIP for kBTC and future wrapped assets.(2026-05-15:layerzero-dvn-single-verifier-configuration-risk)event
↯312dcd17
LayerZero publicly admits it 'made a mistake' in the KelpDAO DVN configuration, reversing weeks of blaming KelpDAO. LayerZero states it 'didn't police what our DVN was securing.'(2026-05-09:layerzero-dvn-single-verifier-configuration-risk)event
↯caf64119
Solv Protocol announces $700 million tokenized Bitcoin migration from LayerZero to Chainlink CCIP.(2026-05-07:layerzero-dvn-single-verifier-configuration-risk)event
↯6969bc9f
KelpDAO announces migration of rsETH from LayerZero's OFT standard to Chainlink CCIP.(2026-05-06:layerzero-dvn-single-verifier-configuration-risk)event
↯1cd9fb39
KelpDAO publicly claims that LayerZero personnel reviewed and approved the 1/1 DVN configuration that LayerZero blamed for the exploit.(2026-05-05:layerzero-dvn-single-verifier-configuration-risk)event
↯07f9d5f9
CoinDesk analysis published examining why crypto bridges remain one of the industry's weakest links, using the KelpDAO exploit as a case study.(2026-04-21:layerzero-dvn-single-verifier-configuration-risk)event
↯f3bc5eb0
LayerZero publishes initial incident statement attributing the exploit to KelpDAO's choice of a 1/1 DVN configuration and to DPRK threat actor TraderTraitor. KelpDAO disputes this account, claiming LayerZero's default settings caused the disaster.(2026-04-20:layerzero-dvn-single-verifier-configuration-risk)event
↯15bcfd24
KelpDAO rsETH bridge drained for approximately $292 million (116,500 rsETH) via a forged cross-chain message authenticated by a single compromised DVN. KelpDAO's emergency multisig paused contracts 46 minutes after the initial drain, blocking a second attempted theft.(2026-04-18:layerzero-dvn-single-verifier-configuration-risk)event
↯98d8cbdc
Alleged initial compromise: TraderTraitor reportedly socially engineered a LayerZero Labs developer, harvesting session keys and gaining access to LayerZero's RPC cloud environment.(2026-03-06:layerzero-dvn-single-verifier-configuration-risk)event
↯709508c0
Following an overnight hearing in Katowice, a Polish court orders Piesiewicz held for three months pending the investigation. No formal charges have been publicly filed as of this date.(2026-08-29:radoslaw-piesiewicz)event
↯ec1b5d2c
Piesiewicz detained by Poland's Central Bureau for Combating Cybercrime. Poland's justice minister and prosecutor general announce the arrest publicly. Investigators allege he received gifts valued at PLN 190,000-216,000 and preferentially withdrew his own funds from the exchange.(2026-08-27:radoslaw-piesiewicz)event
↯c5fcbd53
The Piesiewicz investigation is formally merged with the investigation into the disappearance of Zondacrypto founder Sylwester Suszek.(2026-07-30:radoslaw-piesiewicz)event
↯856f3158
Harju County Court (Estonia) accepts the bankruptcy petition for BB Trade Estonia OÜ (Zondacrypto), opening formal insolvency proceedings.(2026-07-06:radoslaw-piesiewicz)event
↯e201de1b
Estonia's Financial Intelligence Unit revokes Zondacrypto's (BB Trade Estonia OÜ) operating license.(2026-06-29:radoslaw-piesiewicz)event
↯6ff4691f
Private sponsors cover PLN 1.1 million in cryptocurrency bonuses that Zondacrypto had failed to pay to Polish Olympic medal winners.(2026-06-01:radoslaw-piesiewicz)event
↯b149b4b2
Zondacrypto's website goes offline. Exchange effectively ceases operations. PKOl removes Zondacrypto branding from its facilities.(2026-04-23:radoslaw-piesiewicz)event
↯df4d90e2
Polish sports federations call for Piesiewicz to resign following the launch of the investigation. Piesiewicz declines to step down.(2026-04-01:radoslaw-piesiewicz)event
↯daf55ac1
Winter Olympics in Milan-Cortina; Zondacrypto branding present, including a neon sign on a PKOl building. Cryptocurrency bonuses for medal winners were never paid.(2026-02-01:radoslaw-piesiewicz)event
↯a5e8b3ca
Piesiewicz signed the Zondacrypto general sponsorship contract in Monaco. Zondacrypto became PKOl's primary sponsor through 2028, with cryptocurrency bonuses promised to medal-winning athletes.(2025-10-22:radoslaw-piesiewicz)event
↯7bd0589f
Estonia's UOKiK (Poland's consumer protection authority) referred the Zondacrypto file to law enforcement after its own review.(2025-09-01:radoslaw-piesiewicz)event
↯a3bff36a
Radoslaw Piesiewicz elected 13th president of the Polish Olympic Committee (PKOl), with reported backing from the Law and Justice (PiS) government.(2023-01-01:radoslaw-piesiewicz)event
↯9e088620
Polish Olympic Committee chairman Radoslaw Piesiewicz arrested in Warsaw by officers from Poland's Central Bureau for Combating Cybercrime, charged with alleged influence peddling and alleged preferential treatment of creditors in connection with the Zondacrypto investigation.(2026-08-27:przemyslaw-kral)event
↯edb07b23
The New York Times publishes an investigation examining the disappearance of Suszek and Kral's absence from Poland.(2026-08-23:przemyslaw-kral)event
↯125a70cb
Estonia's Financial Intelligence Unit revokes the operating license of BB Trade Estonia OÜ, the registered entity behind Zondacrypto.(2026-06-29:przemyslaw-kral)event
↯a1c10a53
Prosecutors report receiving over 3,600 victim complaints and questioning nearly 1,000 alleged victims. Over 250 terabytes of server data secured. Loss estimates revised upward.(2026-06-01:przemyslaw-kral)event
↯52b43727
Reports emerge that Kral has been in Israel for approximately one week, holding Israeli citizenship that could complicate extradition.(2026-04-24:przemyslaw-kral)event
↯cc6e87da
Zondacrypto's website goes offline. Users report withdrawal delays and frozen balances.(2026-04-23:przemyslaw-kral)event
↯b6cbe3df
Katowice Regional Prosecutor's Office opens criminal fraud and money laundering investigation into Zondacrypto. Kral departs Poland for Israel on the same day. Prime Minister Tusk publicly alleges Russian mafia financing and political donations.(2026-04-17:przemyslaw-kral)event
↯f71db7f9
money.pl publishes on-chain analysis by Recoveris revealing the 99.7% Bitcoin reserve collapse. Kral disputes findings and reportedly threatens legal action.(2026-04-06:przemyslaw-kral)event
↯d307eef4
The 511-transaction outflow series to the Kraken deposit address concludes, per on-chain analysis.(2026-04-02:przemyslaw-kral)event
Data refreshes within about 10 minutes · All metrics derived from Supabase