← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,422
Relationships
32,516
Potential duplicates
0
Filter by kind
Entities
↯eed3ef5d
PXES's official Facebook page allegedly stops posting new content (last post reported as June 21).(2026-06:pxes)event
↯ef6c333c
Nigeria's Investments and Securities Act (ISA) 2025 takes effect, making Ponzi scheme operation a discrete criminal offence with a minimum 10-year prison term and a fine reported as ₦20 million by SEC officials at the time.(2025-04:pxes)event
↯8633dcab
Real Trump Coins publicly denies authorizing GOLD, stating it "has not authorized and will not launch, promote, or author any digital token," and blames third-party bad actors; the RealTrumpCoins.com website is reported still displaying GOLD promotion at time of publication.(2026-08-31:trump-digital-gold-gold)event
↯e2e2e7a9
The @realtrumpcoins1 X account and RealTrumpCoins.com domain are reportedly compromised. Promotional posts go out for the GOLD token, falsely claiming Trump Foundation backing.(2026-08-29:trump-digital-gold-gold)event
↯3b70586f
Eric Trump publicly denies any forthcoming new Trump-family cryptocurrency, calling rumors of a launch "a fraud."(2026-08-22:trump-digital-gold-gold)event
↯f1104fe1
Multiple crypto outlets including AMBCrypto, KuCoin, Odaily, and EdgeX publish detailed accounts of the incident. Ryan Tanaka confirms his original account-compromise assessment was correct.(2026-09-05:shivolink-slink)event
↯ac9e868b
SLINK market cap surges past $70-80 million. Approximately 30 alleged insider wallets, reportedly connected to the attacker, accumulate positions and begin selling.(2026-09-04:shivolink-slink)event
◎b67fcb92
docs.symbiosis.financedomain
↯11fee6de
White-hat bounty deadline passed. Outcome of negotiation, final loss total, patch status, and post-mortem publication had not been publicly confirmed as of this investigation date.(2026-09-13:symbiosis-finance-btc-bridge-exploit)event
↯eb128d5c
Symbiosis confirmed recovery of approximately 15 BTC into a team-controlled multi-signature wallet. Team offered the attacker a 20% white-hat bounty with a deadline of September 13, 2026, to return remaining funds. Team began contacting affected liquidity providers regarding compensation.(2026-09-12:symbiosis-finance-btc-bridge-exploit)event
↯9a300bee
Symbiosis Finance detected the attack via Blockaid monitoring and immediately halted all BTC bridge routing. Non-BTC routes remained operational. Team issued public statement that Bitcoin-related swap functions were unavailable while an update was being deployed.(2026-09-11:symbiosis-finance-btc-bridge-exploit)event
↯94283957
Decurity completed a security audit of the Symbiosis Relayers Network, the off-chain component responsible for MPC-signed message submission to BridgeV2.(2024-01-01:symbiosis-finance-btc-bridge-exploit)event
↯a824c8b8
Symbiosis Finance launched on mainnet. Protocol had been live with zero major security incidents prior to September 2026 according to reporting.(2022-03-01:symbiosis-finance-btc-bridge-exploit)event
↯725b43f2
In Bouck v. Meta, Chief Judge Seeborg dismisses the case — despite previously rejecting Section 230 — finding plaintiffs' state-law claims preempted by federal securities law (SLUSA). Meta says it will appeal.(2026-06-11:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯7f1dd1cb
Chief Judge Richard Seeborg (N.D. Cal.) rejects Meta's Section 230 immunity defense in Bouck v. Meta Platforms, ruling that Meta's Advantage+ Creative AI tool generating ad images and text may place the company outside the CDA's safe harbor.(2026-03-24:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯14d4bec3
Senators Blumenthal and Hawley send bipartisan letter to FTC and SEC calling for a federal investigation into Meta's alleged profiteering from scam advertising.(2025-11-22:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯61b4588a
Dassanayake, Gugel, and Svoboda file proposed class action in the Northern District of California alleging Meta's AI ad tools enabled crypto pig-butchering scams on Facebook/Instagram with victims directed to WhatsApp groups showing illusory investment balances.(2026-09-03:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯6635b91d
Bouck v. Meta Platforms is reportedly dismissed on the separate ground that the underlying securities-fraud claims are preempted by federal securities law, even though the Section 230 ruling against Meta stands.(2026-06:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯bef28bab
Santa Clara County files civil suit against Meta, alleging knowing facilitation of billions of daily scam ads and $2.5 billion in California consumer losses in 2024, with seniors disproportionately harmed. Described as the first such action by a local civil prosecutor in the nation.(2026-05-11:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯420875c0
Consumer Federation of America files class action in DC Superior Court alleging Meta violated the DC Consumer Protection Procedures Act through scam ad facilitation.(2026-04-21:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯a5a32f42
N.D. Cal. Chief Judge Richard Seeborg rules in Bouck v. Meta Platforms that Section 230 does not immunize Meta for ad content its generative-AI tools allegedly helped create, allowing aiding-and-abetting and negligence claims to proceed.(2026-03:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯94968fbc
Reuters publishes investigation based on internal Meta documents projecting ~$16 billion (10.1% of 2024 ad revenue) from scam and banned-product ads; documents reportedly show 15 billion higher-risk scam ads served daily and enforcement caps tied to revenue protection.(2025-11-06:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
⌂155fdd10
Meta Platforms (AI-Amplified Crypto Scam Ads Class Action)protocol
↯844daa90
Publicly announced migrations away from LayerZero to Chainlink CCIP reached approximately $15 billion in value, according to Cryptonomist reporting.(2026-08-20:kelp-dao)event
↯e836052e
Kelp DAO announced rsETH fully restored approximately five weeks after the hack, with the final tranche of 20,373.72 rsETH transferred into the OFT adapter and a 100.01% ETH backing ratio confirmed.(2026-05-23:kelp-dao)event
↯f8f5c312
LayerZero published an apology blog post, admitting it 'made a mistake' by allowing its DVN to act as a sole 1-of-1 verifier for high-value transactions and stating 'We own that.'(2026-05-09:kelp-dao)event
↯64ee8bb2
Kelp DAO publicly disputed LayerZero's blame, claiming LayerZero personnel approved the 1-of-1 DVN setup, and announced migration of rsETH bridge to Chainlink CCIP.(2026-05-05:kelp-dao)event
↯645a322d
DeFi United pledges surpassed $300 million, including 30,000 ETH from Consensys and $23 million from LayerZero.(2026-04-27:kelp-dao)event
↯762c8884
Aave rallied DeFi protocols under the 'DeFi United' banner to address bad debt and restore rsETH collateralization.(2026-04-23:kelp-dao)event
↯50e48b23
Kelp DAO Early Queue launched, allowing deposits of liquid staking tokens such as stETH and ETHx.(2023-12-12:kelp-dao)event
↯fc97a84d
Kelp DAO launched beta version of its application on testnet.(2023-11-22:kelp-dao)event
↯11c4ee7c
Scheduled permanent shutdown of BitMEX operations at 04:00 UTC; remaining open positions to be force-closed. (Not yet occurred as of this entry's research date, 2026-09-12.)(2026-09-23:bitmex-shutdown-september-2026)event
↯b0204304
BitMEX applies risk limits blocking new positions; users may only reduce or close existing positions.(2026-08-26:bitmex-shutdown-september-2026)event
↯6c76a5cd
BitMEX/HDR Global Trading announces the exchange will permanently shut down, effective September 23, 2026 at 04:00 UTC; new registrations halted immediately.(2026-07-23:bitmex-shutdown-september-2026)event
↯a528d0a7
President Trump grants full pardons to BitMEX's three founders, a former executive, and the corporate entity.(2025-03-28:bitmex-shutdown-september-2026)event
Data refreshes within about 10 minutes · All metrics derived from Supabase