← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
28,547
Relationships
31,798
Potential duplicates
0
Filter by kind
Entities
↯d889864e
Fluent Labs announces $8M seed funding led by Polychain Capital(2025-02:fluent)event
↯3db9bc8a
Social post circulates listing Aleo among possible wind-down candidates; unverified.(2026-10:aleo)event
↯e97db01b
ALEO reported all-time low; Kraken migrated its ALEO listing from BNB Chain to the native network (June 22-26).(2026-06:aleo)event
↯11e0f829
Aleo announced a $200M Series B led by SoftBank Vision Fund 2 and Kora Management.(2022-02-07:aleo)event
↯22934e15
Summer.fi announced via X (Twitter) that the Summer.fi UI would be sunset after seven years of operation, with no specific wind-down date for individual user positions beyond the August 31 frontend closure.(2026-07-26:summer-finance-summer-fi)event
↯7ac80071
Attacker made the final documented Tornado Cash deposit, 16 days after the exploit. Total ETH attributed to the Summer.fi attacker deposited into Tornado Cash: approximately 3,294.2 ETH across 56 deposits.(2026-07-22:summer-finance-summer-fi)event
↯3b21d269
Attacker made the first deposit of stolen ETH (converted from DAI via Uniswap) into Tornado Cash, approximately 21 hours after the exploit.(2026-07-07:summer-finance-summer-fi)event
↯0d23f029
Approximately April 2026, the attacker funded multiple wallets and began accumulating stale-valued Silo Varlamore USDC Growth vault tokens across multiple addresses to obscure position buildup, approximately three months before the exploit.(2026-04-01:summer-finance-summer-fi)event
↯37052e9e
BA Labs set the Term Finance Ark deposit cap to zero. Both Arks remained listed in FleetCommander's active set and continued to be included in NAV calculations.(2025-11-06:summer-finance-summer-fi)event
↯197f7f0d
BA Labs set the SiloV2 Ark deposit cap to zero as a precautionary risk action.(2025-10-30:summer-finance-summer-fi)event
↯c2e3faa9
Pinhasi arraigned in federal court in Brooklyn; pleads not guilty; released on $2 million bond. DOJ and FBI issue public statements.(2026-10-07:zohar-pinhasi-monstercloud)event
↯2bcf385d
Federal grand jury in the Eastern District of New York returns indictment against Zohar Pinhasi on two counts of wire fraud and one count of wire fraud conspiracy.(2026-09-23:zohar-pinhasi-monstercloud)event
↯e89288d6
Prosecutors allege Pinhasi paid approximately $8,200 to a ransomware affiliate and charged the client approximately $150,000 — cited in the indictment as an illustrative transaction.(2023-08-01:zohar-pinhasi-monstercloud)event
↯3a0d701c
Alleged end date of the wire fraud scheme as charged in the September 2026 indictment.(2023-06-01:zohar-pinhasi-monstercloud)event
↯e412ee19
Prosecutors allege Pinhasi paid approximately $236,000 to a ransomware operator while charging a client approximately $380,000 for the same incident.(2021-10-01:zohar-pinhasi-monstercloud)event
↯75847e0d
ProPublica publishes 'The Trade Secret,' naming MonsterCloud and reporting that the firm paid ransoms while telling clients otherwise. No regulatory action follows at this time.(2019-05-16:zohar-pinhasi-monstercloud)event
↯a17a7e4f
Trumann, Arkansas Police Department hit by Dharma ransomware; MonsterCloud allegedly restored files and assured the department no ransom was paid, according to ProPublica's subsequent investigation.(2018-11-01:zohar-pinhasi-monstercloud)event
↯68503b08
Alleged start date of the wire fraud scheme as charged in the September 2026 indictment.(2018-06-01:zohar-pinhasi-monstercloud)event
↯234aff7a
Lauderdale County, Mississippi Sheriff's Office allegedly receives MonsterCloud ransomware recovery services; officials reportedly believed no ransom was paid.(2018-05-01:zohar-pinhasi-monstercloud)event
↯0c0ae3d9
MonsterCloud LLC incorporated in Florida (Florida corporate records contradict Pinhasi's public claim that he led the firm since 2003).(2013-01-01:zohar-pinhasi-monstercloud)event
↯952771f8
PhishDestroy last-check confirms tronify.rent returns HTTP 200 and remains live. No law enforcement action or domain takedown has been announced.(2026-10-08:tronify-rent)event
↯e4b4d71e
The Crypto Times, crypto.news, Analytics Insight, CoinInsider, and others publish coverage of the investigation and the Google Gemini allegation.(2026-10-05:tronify-rent)event
↯c7b2a526
JP (IOC Investigations, @rugpullfinder) publishes investigation on X, identifying 12 TRON addresses, alleging $69,651 in losses across ~80 victims, and alleging a victim received false validation from Google Gemini.(2026-10-04:tronify-rent)event
↯84889ceb
Independent researcher Krishanu documents active theft, identifying at least 25 victim wallets and $32,500+ in confirmed on-chain USDT theft within a 30-day window.(2026-09-20:tronify-rent)event
↯5734f869
Active theft campaign during September 2026 — approximately 80 victims allegedly lose a combined $69,651 according to investigator JP.(2026-09-01:tronify-rent)event
↯f9e83d3c
Reddit user reports losing 2,590 USDT after connecting a Trust Wallet to tronify.rent; files complaint with FBI Internet Crime Complaint Center.(2026-06-01:tronify-rent)event
↯620ece48
Two abuse reports filed against tronify.rent: one to registrar TLD Registrar Solutions Ltd, one to ICANN Compliance. Domain remains live after both reports.(2026-04-01:tronify-rent)event
↯cb29fc09
PhishDestroy first flags tronify.rent, assigning a threat score of 90/100 with crypto-scam and brand-impersonation classifications.(2026-02-26:tronify-rent)event
↯57667ebc
PhishDestroy records domain registration observation for tronify.rent (alternate date per PhishDestroy WHOIS snapshot).(2026-02-21:tronify-rent)event
↯068657f9
Domain tronify.rent registered via TLD Registrar Solutions Ltd with privacy-protected registrant details.(2025-11-25:tronify-rent)event
↯264ce4fa
DOJ files appeal with the Ninth Circuit Court of Appeals challenging the time-served sentence as 'unusually lenient.'(2025-09-01:sergei-potapenko-and-ivan-tur-gin)event
↯ef72c696
Judge Robert S. Lasnik sentences Potapenko and Turõgin to time served (16 months), $25,000 fines each, and 360 hours of community service. Prosecutors had requested 10-year prison terms.(2025-08-12:sergei-potapenko-and-ivan-tur-gin)event
↯7c64d37a
DHS mistakenly issues self-deportation orders to both defendants. DOJ coordinates with DHS to defer the orders, preserving the scheduled sentencing.(2025-04-18:sergei-potapenko-and-ivan-tur-gin)event
↯aab5aebf
Potapenko and Turõgin each plead guilty to one count of conspiracy to commit wire fraud in U.S. District Court for the Western District of Washington. Both agree to forfeit assets worth over $400 million.(2025-02-12:sergei-potapenko-and-ivan-tur-gin)event
↯bc06271d
Both defendants released on bail in the United States pending trial.(2024-07-01:sergei-potapenko-and-ivan-tur-gin)event
Data refreshes every 5 minutes · All metrics derived from Supabase