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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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22,536
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17,946
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↯ee02a7a1
The same Ethereum wallet (partial ID: 0x13e38) lost approximately $24.2 million in rETH and stETH after the victim signed malicious increaseAllowance transactions. The 2023 attacker swapped assets into approximately 13,785 ETH and 1.64 million DAI.(2023-09-06:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
♦d85cabc9
Crypto Whale Repeat Phishing — $25.6M Drain August 2026token
↯ffc22cdb
Verified X account of Robinhood CEO Vlad Tenev is compromised. Attacker promotes Vladhood (VLAD) token, falsely claiming it will become the official mascot of Robinhood Chain and be listed on the Robinhood app. Token generates approximately $22 million in trading volume in under 20 minutes; market cap briefly approaches $10 million. Robinhood Chain's Blockscout explorer flags VLAD as a potential scam. Robinhood confirms the breach and states the account has been secured.(2026-07-23:robinhood-chain-scam-ecosystem)event
↯161ebc50
Relay Protocol issues formal public warning about vanishing-token scams, stating it is blocking identified scam tokens. Robinhood Chain TVL reaches $135 million.(2026-07-13:robinhood-chain-scam-ecosystem)event
↯a982b370
Security researchers flag wallet-drainers, honeypot contracts, and impersonation attempts on Robinhood Chain. Relay Protocol begins issuing warnings. Individual losses documented include $50, $350, $600, and $56,000.(2026-07-10:robinhood-chain-scam-ecosystem)event
↯67e6c75e
Pump.fun adds support for Robinhood Chain tokens, accelerating speculative token launches.(2026-07-08:robinhood-chain-scam-ecosystem)event
↯53a8f7e2
DEX volume on Robinhood Chain peaks near $400 million; memecoins dominate activity.(2026-07-07:robinhood-chain-scam-ecosystem)event
↯b17c2fae
Robinhood Chain permissionless mainnet launched on Arbitrum Orbit stack.(2026-07-01:robinhood-chain-scam-ecosystem)event
↯5bb1036a
Zimbardi appeared before a federal magistrate judge in Los Angeles. He is expected to face trial in the Northern District of Georgia.(2026-08-17:edward-zimbardi-the-crypto-program)event
↯22c1dfd2
Fijian immigration authorities, in coordination with the FBI and the U.S. Department of State, deported Zimbardi to the United States.(2026-08-14:edward-zimbardi-the-crypto-program)event
↯0b3d92d3
A federal grand jury in the Northern District of Georgia returned an indictment against Zimbardi: 12 counts of wire fraud, 12 counts of money laundering, and one count of conspiracy to commit money laundering.(2026-07-08:edward-zimbardi-the-crypto-program)event
↯0e9e539d
Zimbardi allegedly cancels attendance at his son's Virginia wedding, suspecting 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, having learned of the FBI investigation, fled to Fiji and remained there for over a year.(2025-07-01:edward-zimbardi-the-crypto-program)event
↯b35a8708
Dutch authorities arrested Zimbardi in the Netherlands on suspicion of money laundering and providing illegal investment services. He was released on March 8, 2024; no Dutch conviction resulted.(2024-03-05:edward-zimbardi-the-crypto-program)event
↯272fdd94
The Crypto Program / Amsys collapsed; withdrawals were disabled and investors lost access to funds. Zimbardi began traveling internationally.(2023-08-01:edward-zimbardi-the-crypto-program)event
↯20f95352
Following California and British Columbia regulatory warnings, Zimbardi rebranded The Crypto Program as 'Amsys.'(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 Commission orders CryptoProgram and Zimbardi to cease trading securities in BC.(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 (CryptoProgram.me) launched, allegedly offering 25% monthly returns on cryptocurrency invested in purported online 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 in Georgia, serving approximately 17 months in prison.(1997-01-01:edward-zimbardi-the-crypto-program)event
↯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
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