← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,383
Relationships
32,482
Potential duplicates
0
Filter by kind
Entities
↯6a6a2ec8
DannLaw files class action in Superior Court of New Jersey on behalf of 74-year-old Karen Carew, alleging Athena facilitated impersonation scam losses of $39,000 and charged $10,060 in fees while refusing refunds. CEO Matias Golenhorn named individually.(2024-11-25:athena-bitcoin)event
↯03dc1fc3
Athena Bitcoin files S-1 registration statement with the SEC for Athena Bitcoin Global (ABIT), seeking OTC public listing.(2022-01-01:athena-bitcoin)event
↯830d932f
Athena Bitcoin founded by Eric Gravengaard to operate a network of Bitcoin ATM kiosks.(2015-01-01:athena-bitcoin)event
↯869d7493
Preliminary approval granted for $4.5 million settlement in Jackson v. Athena Bitcoin telemarketing class action (Case No. 4:24-cv-331), with final approval hearing scheduled for August 10, 2026. No finding of liability.(2026-03-11:athena-bitcoin)event
↯0555fff6
U.S. District Court for the District of Maryland denies Athena's motion to dismiss the Reynolds class action without prejudice, citing lack of jurisdiction under the Class Action Fairness Act, and schedules further proceedings on remand.(2026-02:athena-bitcoin)event
↯819c2c42
AML Software, Inc. sues Athena Bitcoin and co-defendants in the U.S. District Court for the Southern District of Florida, alleging theft of copyrighted Bitcoin ATM source code and trade secrets.(2025-09:athena-bitcoin)event
↯66366bfb
Washington, D.C. Attorney General Brian L. Schwalb files 30-page civil complaint against Athena Bitcoin in DC Superior Court, alleging 93% of DC kiosk deposits were fraud-linked, fees up to 26% were undisclosed, and median victim age was 71.(2025-09-08:athena-bitcoin)event
↯24d2d2df
Athena Bitcoin removes the Reynolds Maryland class action to the U.S. District Court for the District of Maryland.(2025-04-23:athena-bitcoin)event
↯907b1e05
Diane Reynolds files proposed class action against Athena Bitcoin and Genesis Coin in Montgomery County (Maryland) Circuit Court alleging elder financial exploitation via Athena BTMs.(2025-02-06:athena-bitcoin)event
↯7bd8e8a7
DannLaw files a proposed class action in New Jersey Superior Court against Athena Bitcoin, CEO Matias Goldenhörn, and store owners hosting Athena kiosks, alleging facilitation of an impersonation scam and refusal to return stolen funds.(2024-11:athena-bitcoin)event
♦71a25754
Athena Bitcointoken
↯49111d2d
Security researchers note that EggJagger and other Sality components remain active on previously infected machines pending manual remediation. CrowdStrike publishes the sinkhole IP address (188.166.101.148) to assist with detection.(2026-09-02:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯7ad4bda9
CrowdStrike's Counter Adversary Operations team, with the DOJ, FBI, Defense Criminal Investigative Service, and law enforcement from Bulgaria, Hungary, and Romania, executes a peer-to-peer sinkholing operation. More than 15,000 infected machines severed from the botnet. Sality-linked domains seized in the U.S. and Europe. No arrests announced.(2026-08-31:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯0b9ef19a
CrowdStrike estimates the operator's unspent stolen cryptocurrency portfolio peaks at approximately 147 million rubles ($1.35 million USD nominal value).(2025-01-01:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯c7cc09b3
Botnet operator tasks a DDoS payload against AvanChange, a Russian cryptocurrency exchange. CrowdStrike noted the payload was compiled seconds before upload, suggesting a personal grievance rather than strategic planning.(2023-09-01:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯aa269ca3
Botnet tasked with an HTTP flood DDoS attack against kharkovforum.com, a Ukrainian web forum hosting discussion of Russia's offensive on Kharkiv, one day after Russia's full-scale invasion of Ukraine began.(2022-02-25:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯f707865a
EggJagger clipboard-hijacking payload begins deployment across the Sality botnet, targeting Bitcoin and Ethereum wallet addresses copied to victims' clipboards.(2018-01-01:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯172c9d8f
SALTY SPIDER reportedly ceases distribution of proxy and spambot payloads and pivots to cryptocurrency theft as primary monetization strategy.(2017-01-01:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯8d61a1ca
Botnet tasked with a DDoS attack against forex2030.com.(2016-04-01:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯6ca44ed2
Sality migrates to a peer-to-peer architecture, eliminating its central C2 server. Rootkit functions added around this period.(2010-01-01:sality-botnet-eggjagger-crypto-clipboard-stealer)event
↯b727a1ba
Sality malware first identified as a polymorphic Windows executable file infector with centralized command-and-control, keylogging, and backdoor capabilities. Attributed to a Russia-based actor.(2003-01-01:sality-botnet-eggjagger-crypto-clipboard-stealer)event
□1fd556df
Sality Botnet / EggJagger Crypto Clipboard Stealerorganization
↯64a72777
DeFi Prime analysis notes that a single plaintext signing key had controlled upgrade authority on the three drained Rain programs until this date.(2026-09-05:rain-financial-crypto-card-infrastructure)event
↯2e76ec4f
Avici confirms all 1,685 affected users refunded in full with an additional 10% cashback. Rain upgrades all programs running the vulnerable contract version.(2026-08-30:rain-financial-crypto-card-infrastructure)event
↯c8795416
Attacker exploits an authorization flaw in an outdated Rain Solana card-collateral smart contract, draining approximately $1.1 million across at least four card programs including Avici ($500,859 / 1,685 users) and Tria ($431,945 / 636 users). Funds bridged to Ethereum and deposited into Tornado Cash; not recovered.(2026-08-28:rain-financial-crypto-card-infrastructure)event
↯f8411bc6
Rain announces Mastercard Principal Member status and plans to issue cards on Mastercard network.(2026-05-04:rain-financial-crypto-card-infrastructure)event
↯67bd1f76
Rain announces strategic partnership with Episode Six for card processing in Asia-Pacific.(2026-04-01:rain-financial-crypto-card-infrastructure)event
↯5e0cef05
Rain expands Visa Principal Membership into Asia-Pacific.(2026-03-01:rain-financial-crypto-card-infrastructure)event
↯fbf59bf3
Rain announces $250 million Series C led by ICONIQ, valuing the company at $1.95 billion. Total funding exceeds $338 million.(2026-01-09:rain-financial-crypto-card-infrastructure)event
↯8a6c07aa
Rain closes $58 million Series B funding round led by Sapphire Ventures.(2025-09-01:rain-financial-crypto-card-infrastructure)event
↯548e69b0
Rain closes $24.5 million Series A funding round led by Norwest Venture Partners.(2025-03-01:rain-financial-crypto-card-infrastructure)event
↯f624b172
Rain (Signify Holdings, Inc.) founded by Farooq Malik and Charles Naut in New York City.(2021-01-01:rain-financial-crypto-card-infrastructure)event
⌂98ec4e33
Rain Financial (Crypto Card Infrastructure)protocol
↯daf055f9
U.S. Attorney's Office for the Southern District of New York files civil forfeiture complaint 1:26-cv-08010, seeking $61,192,367.59 USDT frozen across ten TRON addresses. A seizure warrant is issued the same day authorizing FBI custody. The complaint names Blessed Trust and Hexa Whale as central laundering vehicles and describes an alleged $1.5 billion network.(2026-09-14:blessed-trust-hexa-whale)event
↯5e01165b
OFAC designates Nobitex (Iran's largest crypto exchange), Wallex, Bitpin, and Ramzinex under E.O. 13224 and E.O. 13902 for facilitating IRGC-linked transactions. The Nobitex designation is directly relevant to the downstream recipients alleged in the Blessed Trust / Hexa Whale complaint.(2026-06-02:blessed-trust-hexa-whale)event
↯5dd3202e
Fortune publishes an investigation detailing how Blessed Trust and Hexa Whale allegedly processed over $1.7 billion for Iran-linked entities, including details on a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler as associated account holders.(2026-03-12:blessed-trust-hexa-whale)event
↯537df9e6
The Wall Street Journal reports that the DOJ is investigating whether Iran used Binance to evade U.S. sanctions; Binance files a defamation lawsuit against the WSJ.(2026-03-11:blessed-trust-hexa-whale)event
↯eb18fa0e
Binance calls the Blumenthal inquiry 'demonstrably false' and disputes the underlying media reports. The exchange says it had already removed both entities from its platform.(2026-03-06:blessed-trust-hexa-whale)event
↯82158b0d
Senator Richard Blumenthal sends a formal inquiry letter to Binance CEO Richard Teng regarding reports that Binance facilitated large-scale Iran sanctions evasion, citing Hexa Whale and Blessed Trust by name.(2026-02-24:blessed-trust-hexa-whale)event
↯022de546
Binance offboards Blessed Trust Limited following a separate compliance review triggered by law-enforcement inquiries.(2026-01-01:blessed-trust-hexa-whale)event
↯cb5e527e
Circle terminates Blessed Trust as a customer, according to Fortune reporting.(2025-01-01:blessed-trust-hexa-whale)event
Data refreshes within about 10 minutes · All metrics derived from Supabase