← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,475
Relationships
32,557
Potential duplicates
0
Filter by kind
Entities
↯40c2cf13
First confirmed exploit: approximately $427,000 allegedly drained via a missing caller-identity check in the completeWithdraw redemption function.(2025-08-29:cozy-finance)event
↯2c25c7ea
Qualified competing bids for the Texas mining assets due September 8; possible auction scheduled for September 10; asset-sale approval hearing scheduled for September 18 before Judge Eamonn J. O'Hagan. Outcome not yet independently confirmed as of this report.(2026-09:poolin-technology)event
↯8ed02049
Section 341 creditors meeting held remotely in the Poolin Chapter 11 case.(2026-08-28:poolin-technology)event
↯e5b6c80a
Court sets sale-process deadlines: non-binding indications of interest due August 27, Section 341 creditors meeting August 28, qualified bids due September 8, possible auction September 10, sale hearing September 18, objection deadline September 16.(2026-08-21:poolin-technology)event
↯956ffc04
Poolin Technology and two U.S. affiliates file voluntary Chapter 11 bankruptcy petitions in the U.S. Bankruptcy Court for the District of New Jersey (lead case No. 26-18325).(2026-07-22:poolin-technology)event
↯1f2b7f06
Poolin's U.S. subsidiary Lonestar Dream permanently halts all mining and hosting operations at its Pyote and Tarbush, Texas sites.(2026-07-10:poolin-technology)event
↯9f827b9f
A Change.org petition demanding CEO Kevin Pan reimburse allegedly stolen user funds is launched by affected customers.(2024-04:poolin-technology)event
↯48d0de22
CoinDesk reports, then corrects, a CryptoQuant-sourced claim that Poolin moved $150 million in bitcoin to Binance; the transfer is later attributed to a different mining entity (likely AntPool).(2023-04:poolin-technology)event
↯6de33f6c
Poolin freezes withdrawals for Poolin Wallet and Pool Account users, citing liquidity issues amid the broader 2022 crypto market downturn; begins issuing six types of IOU tokens in place of customer funds.(2022-09:poolin-technology)event
↯b599a5d4
China's nationwide ban on cryptocurrency mining forces Poolin to relocate operations, contributing to later financial strain.(2021:poolin-technology)event
↯1b5bbd41
Beijing court denies Bitmain's escalated $30 million damages claim against Poolin's co-founders, instead imposing smaller fines, closing the lawsuit.(2020-09:poolin-technology)event
↯f42e6114
Poolin becomes the world's largest Bitcoin mining pool, at one point controlling an estimated 18-20% of global network hashrate; Beijing court finds founders violated non-compete agreements with Bitmain.(2019:poolin-technology)event
↯d5e13fbf
Poolin founded in Beijing by Zhibiao "Kevin" Pan, Fa Zhu, and Tianzhao Li, former BTC.com/Bitmain employees.(2017-11:poolin-technology)event
↯09f70e1a
Both Díaz and Zibert publicly and categorically denied the allegations against them in an email to Orionx clients, requesting an independent investigation.(2026-09:joaquin-diaz-orionx-co-founder)event
↯bc057160
Orionx began permanently closing its operations, halting withdrawals and initiating wind-down proceedings.(2026-09-03:joaquin-diaz-orionx-co-founder)event
↯38f39852
Orionx filed a criminal complaint with Chile's Public Ministry against Roberto Zibert and Joaquín Díaz alleging disloyal administration in connection with the custody shortfall.(2026-09-02:joaquin-diaz-orionx-co-founder)event
↯a78347d9
Orionx COO Thomas Mac Millan reportedly identified a significant mismatch between recorded balances and actual custodial holdings.(2026-08-27:joaquin-diaz-orionx-co-founder)event
↯d6be68f4
Chile's Financial Market Commission (CMF) rejected Orionx's application for registration and authorization to provide crypto financial services (reported by different outlets as either June 19 or July, precise date not confirmed).(2026-06:joaquin-diaz-orionx-co-founder)event
↯afea2e48
Tether led Orionx's Series A financing round as part of a strategy to expand stablecoin infrastructure across Latin America.(2025-06:joaquin-diaz-orionx-co-founder)event
↯62b15b9b
Period during which Orionx's criminal complaint alleges customer custodial assets were diverted to wallets outside the company's control, including transfers to an account linked to Díaz.(2018 to 2021:joaquin-diaz-orionx-co-founder)event
↯53d008ca
Orionx founded in Chile as a retail cryptocurrency exchange by Joaquín Díaz along with Roberto Zibert and other co-founders; later expanded into payments and financial services across Chile, Peru, Colombia, and Mexico.(2017:joaquin-diaz-orionx-co-founder)event
↯b5043e4c
Chile's CMF publicly clarified it was not supervising Orionx's closure process because the exchange had never been an authorized, regulated entity; Zibert and Díaz issued a written denial to customers rejecting the allegations.(2026-09-04:roberto-zibert)event
↯0fbf6272
Orionx publicly announced the permanent shutdown of its operations, citing a forensic audit that found more than $7 million (Deloitte audit: approximately $6.066 million) in customer crypto assets moved to wallets outside company custody; withdrawals were suspended.(2026-09-03:roberto-zibert)event
↯659ca8e6
Orionx filed a criminal complaint against co-founders Roberto Zibert and Joaquín Díaz alleging disloyal administration in connection with the missing customer assets.(2026-09-02:roberto-zibert)event
↯ba09a2e2
An internal ad hoc committee investigation into the discrepancy reportedly concluded.(2025-11-14:roberto-zibert)event
↯2c15d7de
COO Thomas Mac Millan allegedly detected a significant mismatch between Orionx's internal account balances and the crypto assets actually held in custody wallets, triggering an internal review.(2025-08-27:roberto-zibert)event
↯00ed7bcf
Tether led a Series A funding round in Orionx.(2025-06:roberto-zibert)event
↯3bd8d10e
Chile's CMF rejected Orionx's application for registration/authorization under the Fintech Law and issued a public alert that the company was not authorized to provide regulated financial services.(2025-06-19:roberto-zibert)event
↯b17c5ff9
Thomas Mac Millan reportedly became Orionx's chief operating officer.(2025-03:roberto-zibert)event
↯2a8aa2b0
Co-founder Joel Vainstein reportedly assumed the role of general manager/CEO of Orionx as part of a compliance push under Chile's Fintech Law.(2025-01:roberto-zibert)event
↯704b27a4
End of the period during which the alleged unauthorized asset transfers occurred, according to Orionx's criminal complaint.(2021:roberto-zibert)event
↯33bdbd87
Start of the period during which Orionx alleges customer crypto assets began being diverted to wallets outside company control, per the company's later criminal complaint.(2018:roberto-zibert)event
↯3ecc3bbc
Orionx founded in Chile by Roberto Zibert, Joaquín Díaz, and Joel Vainstein as a retail cryptocurrency exchange.(2017:roberto-zibert)event
↯61199d08
TAC network remained frozen at block 24,671,475, more than 10 days after the exploit. Foundation's pledge to replace 1.258 billion TAC announced; treatment of 1.662 billion TAC on BNB Chain remained unsettled.(2026-09-02:tac-chain)event
↯360a1181
TAC published a detailed postmortem analysis of the August 22 exploit, disclosing three combined upstream defects including the staking precompile underflow.(2026-09-01:tac-chain)event
↯e5ca0bc8
Cosmos Labs publicly acknowledged that its April 2026 assessment was incorrect and that the standard silent-patch process was insufficient for a vulnerability of universal network-wide risk.(2026-08-29:tac-chain)event
↯00778966
Cosmos Labs confirmed the security incident affecting KiiChain, TAC, and MANTRA and urged all Cosmos EVM chains to halt validators.(2026-08-24:tac-chain)event
↯3083fb98
At 19:46:37 UTC, attacker exploited the Cosmos EVM integer underflow vulnerability on TAC Chain, draining 2,985,651,403.40 TAC (28.6% of supply) from the staking pool. Within 95 seconds, stolen tokens were bridged to BNB Chain. Validators halted the network at block 24,671,475.(2026-08-22:tac-chain)event
↯bac27f09
Push Chain fork publicly described the vulnerability. Exploitation began across six Cosmos EVM chains, starting with MANTRA at approximately 19:06 UTC.(2026-08-20:tac-chain)event
↯a44e4cdb
Cosmos Labs released patched versions v0.6.2 and v0.7.2 with generic security notes and no specific vulnerability disclosure. TAC and other operators were not privately alerted.(2026-08-19:tac-chain)event
Data refreshes within about 10 minutes · All metrics derived from Supabase