← 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)
↯c7878843
Court grants SEC's motion for service by publication in the CoinW6 case, permitting notice via the New York Times International Edition and a public webpage, indicating defendants have not been served through standard means.(2026-07-14:coinw6)event
↯ccb9844b
U.S. District Court for the Eastern District of New York enters a $5.5 million default judgment in the companion NanoBit case against four entities and two individuals.(2026-06-16:coinw6)event
↯ae64b714
SEC withdraws its motion for default judgment in the CoinW6 case.(2026-04-23:coinw6)event
↯e3a19a71
Court issues notice of deficiency regarding the SEC's default request in the CoinW6 case.(2026-04-22:coinw6)event
↯2ae0de13
SEC files request for clerk to enter default in the CoinW6 case.(2026-04-21:coinw6)event
↯23e311cb
SEC files complaint against CoinW6 in U.S. District Court, Central District of California (Case No. 2:24-cv-07924), in the agency's first-ever enforcement action targeting a pig butchering scheme. A companion NanoBit action is filed simultaneously.(2024-09-17:coinw6)event
↯cc6223d9
CoinW6 scheme period ends, per the SEC complaint. At least 11 investors allegedly defrauded of approximately $2.2 million.(2023-12-31:coinw6)event
↯5282a4c1
CoinW6 scheme allegedly begins, with operators contacting victims on LinkedIn and Instagram and developing romantic relationships over WhatsApp.(2022-07-01:coinw6)event
↯b766325e
PeckShield reports August 2026 as a record month for crypto-hack frequency (50 incidents, $136.3 million total losses). Tectonic accounts for more than half the monthly loss total. No compensation plan or post-mortem published as of this date.(2026-09-01:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯47ebd804
Tectonic TVL reported at approximately $3 million, down from $121.7 million five days prior — a 97.5% collapse. Approximately $32.6 million in bad debt remains inside the protocol.(2026-08-31:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯f84933d2
Validators roll back chain state to block 90,896,189 (23:49:01 UTC) and resume block production. Approximately 11,000 blocks discarded, reversing roughly two hours of all network transactions.(2026-08-30:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯dd5abf4a
Tectonic TVL stands at approximately $121.7 million, representing close to half of all capital deposited across Cronos DeFi at the time.(2026-08-26:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯ad7edb41
Mango Markets exploit: trader Avraham Eisenberg manipulates MNGO token price to borrow approximately $100 million in a structurally analogous attack. The Tectonic exploit would later be described as following this same template.(2022-10-11:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯24c3c7b3
TONIC assigned a 20% collateral factor inside the Tectonic protocol, a parameter that remained unchanged until the August 2026 exploit.(2022-02-01:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯55d8bc41
Tectonic launches on Cronos mainnet as an algorithmic money market protocol, incubated by Particle B (later Cronos Labs).(2021-12-23:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯9948102c
Claynosaurz NFT floor price surges to approximately 25 SOL on Magic Eden following the Prime Video debut announcement.(2026-07-14:heeboo)event
↯4becac48
HEEBOO GROUP Inc. announces that 15% of company equity has been reserved as stock options for eligible Claynosaurz and Popkins NFT holders.(2026-07-02:heeboo)event
↯270ee58f
HEEBOO is formally introduced by Claynosaurz as an entertainment launchpad with $HEEBOO as its ecosystem token.(2026-04-14:heeboo)event
↯b9d7f08c
Emmy Award-winning producer Sherry Gunther Shugerman is appointed Co-CEO of HEEBOO, joining Andrew Pelekis.(2025-10-01:heeboo)event
↯72fd63cf
Mediawan Kids & Family publicly reveals a co-production deal with Claynosaurz for a 39-episode animated series.(2025-06-01:heeboo)event
↯cfb2ec5b
Claynosaurz launches the Popkins NFT expansion collection on the Sui blockchain, diversifying chain presence.(2025-05-01:heeboo)event
↯f3d73dfb
Claynosaurz announces a partnership with Gameloft to develop a mobile game based on the IP.(2024-09-01:heeboo)event
↯2c37735c
Claynosaurz genesis collection of 10,222 animated 3D NFTs mints on Solana during a crypto-market downturn.(2022-11-26:heeboo)event
↯30d61e68
Claynosaurz team begins teasing the project publicly on social media.(2022-03-01:heeboo)event
↯e1d1ad50
Nic Cabana and Dan Cabral, animation industry veterans, begin developing the Claynosaurz concept.(2021-12-01:heeboo)event
↯76021944
CFTC issues consumer advisory warning about crypto ATM scams, citing $388 million in 2025 fraud losses with over 50% of victims aged 50 or older.(2026-08-27:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯e67da229
Boston Globe publishes a major investigation into Coinhub's operations in Massachusetts, documenting specific victim cases, estimated losses, and the company's public statements declining responsibility for fraud at its machines.(2026-07-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯06e3ef84
Bitcoin Depot, formerly the largest U.S. crypto ATM operator with approximately 8,400 machines, files for Chapter 11 bankruptcy. Court filings attribute the revenue decline partly to anti-fraud ID verification measures that cut quarterly revenue in half.(2026-05-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯59c94b46
Indiana signs into law a bipartisan bill banning crypto ATM kiosks statewide, becoming the first U.S. state to do so.(2026-03-09:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯a0a0fec7
Coinhub opens in-person exchange branches in Las Vegas, Nevada, and Phoenix, Arizona, expanding beyond ATM kiosks into teller-service retail crypto locations.(2026-01-07:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯6a300d50
California DFPI fines Coinhub (LSGT Services LLC) $675,000 for four categories of consumer-protection violations under the Digital Financial Assets Law, including excess fees, transaction limit violations, incomplete receipts, and missing disclosures. $105,000 in restitution ordered for affected consumers.(2025-10-31:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯5aa300ec
Haverhill, Massachusetts city council votes 10-0 to ban crypto kiosks within city limits, fining host businesses $300 per day for violations, following documented losses of approximately $500,000 linked to seven Coinhub machines in the city.(2025-03-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯13fcdc95
Senator Durbin introduces the Crypto ATM Fraud Prevention Act (S.710), which would impose federal transaction limits, disclosure requirements, and anti-fraud obligations on operators including Coinhub.(2025-02-25:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯aec47666
Senator Dick Durbin and six Senate Democrats send letters to the ten largest Bitcoin ATM operators, including Coinhub, demanding action on elder fraud. Letter cites a Coinhub machine in Springfield, Illinois repeatedly used by elderly fraud victims.(2024-09-11:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯f46291cd
A Massachusetts woman undergoing cancer treatment deposits $5,500 into a Coinhub machine after scammers impersonating law enforcement instruct her to do so. Coinhub charges a 20.5% fee on the transaction. Police recover the funds before scammers access them.(2024-07-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯523d94de
Connecticut Department of Banking issues consent order against LSGT Services LLC dba Coinhub. Coinhub had voluntarily ceased Connecticut operations on June 8, 2023.(2023-10-03:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯0d5f5e32
Merrimac, Massachusetts woman deposits $21,790 at a Coinhub machine after scammers impersonating Apple and bank support convinced her cryptocurrency would protect her funds. Police later recover the cash; the woman later settles confidentially with Coinhub.(2023-04-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯bd8c2c73
Coinhub begins operating virtual currency kiosks in Connecticut, later found to be in violation of state money transmission regulations.(2022-01-01:coinhub-bitcoin-atm-fraud-facilitation-network)event
↯794111ee
CybersecurityNews published an extended analysis of the Mach-O Man malware kit, further documenting the four-stage attack chain and confirming Mauro Eldritch and ANY.RUN as primary researchers.(2026-04-29:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯4c0a57b4
Chainalysis published a technical post-mortem of the KelpDAO bridge exploit, characterizing it as a sophisticated off-chain infrastructure attack rather than a smart contract vulnerability.(2026-04-23:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯96d7aa9b
Security researchers publicly recommended defensive actions including blocking Terminal-based ClickFix lures and auditing LaunchAgent directories for OneDrive-masquerading persistence artifacts.(2026-04-22:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯51471e5b
Bitso's Quetzal Team researcher Mauro Eldritch, in collaboration with ANY.RUN, publicly disclosed the Mach-O Man malware campaign, publishing SHA-256 hashes for all major components and network indicators of compromise.(2026-04-21:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯2c7b06f8
KelpDAO's LayerZero bridge was exploited for approximately $292 million in rsETH. LayerZero and Chainalysis attributed the exploit to Lazarus Group's TraderTraitor subunit, based on on-chain and infrastructure analysis.(2026-04-18:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯8969ad53
Drift Protocol reportedly suffered a loss of approximately $285 million in an incident attributed by multiple sources to Lazarus Group, though no court or regulatory determination has been made.(2026-04-01:lazarus-group-mach-o-man-clickfix-macos-campaign)event
↯61dc798b
Bankruptcy court auction results in five buyers acquiring approximately 2,600 of the 9,700 kiosks, along with intellectual property and subsidiaries BitAccess and ReadyBucks, for approximately $1.4 million plus $600,000 in cure costs.(2026-06-29:bitcoin-depot)event
↯d38b67fb
Tennessee becomes the second U.S. state to pass a blanket ban on cryptocurrency ATMs, effective July 1, 2026.(2026-04-24:bitcoin-depot)event
↯a01159c6
Deadline for Maine consumers to file claims under the $1.9 million Bitcoin Depot settlement covering victims defrauded between 2022 and 2025.(2026-04-01:bitcoin-depot)event
↯14c64e84
Indiana becomes the first U.S. state to enact a blanket statewide ban on cryptocurrency ATM kiosks.(2026-03-01:bitcoin-depot)event
↯310c9b86
Chief Legal Officer Christopher Ryan and Chief Compliance Officer Philip Brown both resign from Bitcoin Depot, reportedly citing compliance concerns.(2026-02-13:bitcoin-depot)event
↯447ebb9e
Brandon Mintz steps down as CEO; Scott Buchanan appointed CEO effective January 1, 2026. Mintz transitions to Executive Chairman role.(2025-11-01:bitcoin-depot)event
Data refreshes within about 10 minutes · All metrics derived from Supabase