← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,477
Relationships
32,559
Potential duplicates
0
Filter by kind
Entities
◎dbb300d8
wsbtv.comdomain
↯5bb1036a
Detention hearing scheduled in Los Angeles federal court.(2026-08-17:edward-zimbardi-the-crypto-program)event
↯22c1dfd2
Fijian immigration authorities, coordinating with the FBI and U.S. Department of State, deport Zimbardi to United States custody. Indictment is unsealed.(2026-08-14:edward-zimbardi-the-crypto-program)event
↯0b3d92d3
Federal grand jury in the Northern District of Georgia returns a 25-count indictment against Zimbardi: 12 counts wire fraud, 12 counts money laundering, 1 count money laundering conspiracy. Indictment is sealed at filing.(2026-07-08:edward-zimbardi-the-crypto-program)event
↯0e9e539d
Zimbardi reportedly declines to attend his son's wedding in Virginia, reportedly due to concern about FBI surveillance.(2026-05-01:edward-zimbardi-the-crypto-program)event
↯9c6ed920
Georgia court clerk enters default against Zimbardi in the Harper civil lawsuit.(2026-02-06:edward-zimbardi-the-crypto-program)event
↯91258d64
Civil lawsuit filed in Georgia by investor LeeAnn Harper against Zimbardi, Ramon Gemperle, and Christopher Livingston, alleging RICO, fraud, and securities violations.(2025-07-25:edward-zimbardi-the-crypto-program)event
↯c212f018
Zimbardi relocates to Fiji after reportedly becoming aware of an active FBI investigation into The Crypto Program.(2025-07-01:edward-zimbardi-the-crypto-program)event
↯b35a8708
Dutch authorities arrest Zimbardi in the Netherlands on suspicion of money laundering in connection with a separate Dutch investigation. He is released after questioning; Dutch prosecutors later transfer the investigation to foreign authorities.(2024-03-05:edward-zimbardi-the-crypto-program)event
↯272fdd94
The Crypto Program / Amsys collapses. Investors lose their funds. Zimbardi subsequently travels to Hawaii and then abroad.(2023-08-01:edward-zimbardi-the-crypto-program)event
↯20f95352
Zimbardi rebrands The Crypto Program as 'Amsys' following state regulatory orders.(2023-07-01:edward-zimbardi-the-crypto-program)event
↯4ad2c469
California DFPI issues Desist and Refrain Order against CryptoProgram and Zimbardi for unregistered securities offering and operating a Ponzi scheme.(2023-06-01:edward-zimbardi-the-crypto-program)event
↯3b811bb0
British Columbia securities regulators issue a cease-trade order against CryptoProgram.(2023-05-01:edward-zimbardi-the-crypto-program)event
↯46a8b09b
British Columbia Securities Commission issues a fraud warning about CryptoProgram.(2023-03-01:edward-zimbardi-the-crypto-program)event
↯55eda80a
BehindMLM publishes review identifying CryptoProgram as an MLM Ponzi scheme with no verifiable external revenue.(2023-01-22:edward-zimbardi-the-crypto-program)event
↯45767a55
The Crypto Program begins operations, promising investors guaranteed 25% monthly returns on digital advertising packages.(2022-06-01:edward-zimbardi-the-crypto-program)event
↯e7938b42
CryptoProgram.me domain privately registered, according to BehindMLM research.(2022-10-28:edward-zimbardi-the-crypto-program)event
↯0d713f4a
Edward Zimbardi pleaded guilty to eight counts of felony theft by taking in Georgia; served approximately 17 months in prison. He later received a state pardon.(1997-01-01:edward-zimbardi-the-crypto-program)event
□9062434d
Edward Zimbardi / The Crypto Programorganization
↯32fe26c2
USAO-DC and U.S. Secret Service Washington Field Office file five civil forfeiture complaints in U.S. District Court for DC targeting more than $25 million in USDT linked to pig butchering schemes. More than 470 identified victims across the U.S. and Canada. No individual defendants named. Funds traced to laundering networks in Southeast Asia with IP addresses in China, Malaysia, and Cambodia.(2026-07-21:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯8070193c
International operation announced: FBI, Dubai Police, Chinese Ministry of Public Security, and Thai authorities arrest 276 suspects (275 in Dubai, 1 in Thailand). Six defendants charged in Southern District of California. Nine scam centers shut down. $701 million in cryptocurrency restrained globally.(2026-04-29:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯1389a643
Scam Center Strike Force targets Huang Xingshan and Jiang Wen Jie (Shunda compound, Burma); 503 fake investment websites seized; $701.96 million in cryptocurrency restrained; Telegram recruitment channel with 6,000+ followers seized.(2026-04-23:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯2d74d9c8
Operation Atlantic: Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission identify 20,000+ cryptocurrency wallet addresses across 30 countries, freeze $12 million, and identify $33 million linked to approval phishing investment fraud.(2026-03-16:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯1f0b5fa7
DOJ and the Secret Service announce that the DC Scam Center Strike Force has frozen and seized more than $580 million in cryptocurrency from Chinese transnational criminal organizations in its first three months of operation.(2026-02-26:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯d7d72a3c
U.S. Attorney's Office for the Eastern District of North Carolina announces the seizure of $61 million in USDT linked to pig butchering fraud, supported by HSI Raleigh and TRM Labs blockchain tracing. Separate from the DC District action.(2026-02-25:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯c9f2b074
DC Scam Center Strike Force reports approximately $402 million in digital assets recovered from pig butchering networks since launch.(2026-01-01:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯5e321ea8
U.S. Attorney Jeanine Ferris Pirro launches the DC Scam Center Strike Force to target cryptocurrency investment fraud linked to Chinese transnational criminal organizations operating in Southeast Asia.(2025-11-01:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯f0b0ed0d
USAO-DC files civil forfeiture complaint targeting more than $225.3 million in cryptocurrency linked to pig butchering — the largest cryptocurrency seizure in U.S. Secret Service history at that time. At least 400 suspected victims worldwide. FBI, Secret Service, and Tether cooperated. (Separate from the July 2026 action.)(2025-06-18:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
□11a00968
DOJ Pig Butchering Civil Forfeiture — DC District July 2026organization
↯2837fe93
Shuffle confirms to ZachXBT that it reviewed the submitted evidence and will lock the account associated with the alleged theft and gambling activity.(2026-08-10:shuffle-shuffle-com)event
↯27de0257
At least one player complaint documents approximately $20,000 in withdrawals placed under compliance review at Shuffle with no resolution after completion of KYC steps.(2026-07-31:shuffle-shuffle-com)event
↯3202aaf4
Shuffle announces it will terminate its partnership with Fast Track and advises users to enable two-factor authentication.(2025-10-10:shuffle-shuffle-com)event
↯2a0e5874
Shuffle issues its native ERC-20 token, SHFL, to support VIP rewards and community airdrop programs.(2024-03-01:shuffle-shuffle-com)event
↯9a7c982f
Shuffle (shuffle.com) launches publicly as a crypto casino and sportsbook, operated by Natural Nine B.V. under Curacao licensing.(2023-02-01:shuffle-shuffle-com)event
↯6b65934d
Reporting confirms that ChangeNOW froze a six-figure portion of the Coinsbuy hack proceeds mid-transfer, per blockchain investigator Specter. ChangeNOW had not issued a separate public statement confirming the exact amount as of initial reporting.(2026-08-10:changenow)event
↯50472439
Coinsbuy crypto payments platform wallets drained of over $7.9 million across Ethereum and TRON. Attackers route a portion of funds through ChangeNOW, FixedFloat, and BingX in an attempt to convert proceeds into Monero.(2026-08-09:changenow)event
↯9ef73390
ChangeNOW and CoinRabbit co-publish a financial privacy report arguing that crypto privacy tools serve essential protective functions and are compatible with compliance requirements.(2026-08-04:changenow)event
↯86914d02
Gravity Bridge cross-chain protocol suffers a suspected validator signing-key compromise, losing approximately $5.4 million. Security researchers report that a portion of stolen funds was routed through ChangeNOW and Binance.(2026-05-29:changenow)event
↯4acb1412
ChangeNOW cooperates with law enforcement to recover 10.6 BTC (~$430,000) from a SIM swap hack victim, one of the first publicly documented large-scale recovery cases.(2023-09-01:changenow)event
↯ce479a3f
ChangeNOW founded and launched as an instant cryptocurrency swap service.(2017-01-01:changenow)event
□3416fead
ChangeNOWorganization
↯0e67a1e4
Paz reportedly suspends Bitcoin purchases through its Yellow convenience store app following the Bits of Gold breach disclosure.(2026-08-17:bits-of-gold)event
↯7289336a
SafePal reports data from nearly 40,000 users stolen after a third-party vendor breach.(2026-08-16:bits-of-gold)event
Data refreshes within about 10 minutes · All metrics derived from Supabase