← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,497
Relationships
32,575
Potential duplicates
0
Filter by kind
Entities
↯ade455af
Scalebit publishes zkEVM security audit report for B² Network, identifying issues of varying severity.(2024-02-06:b-squared-network)event
↯3c5f5043
B² Network completes seed funding round with HashKey Capital, OKX Ventures, IDG Capital, ABCDE Capital, Animoca Ventures, and others (13+ investors). Exact dollar amount not publicly disclosed.(2024-01-01:b-squared-network)event
↯0864812c
B-Squared Network founded in Singapore as a Bitcoin Layer-2 development project.(2022-01-01:b-squared-network)event
□f0a01cef
B-Squared Networkorganization
↯4b19c3eb
Triple-A publicly confirms the breach. Total treasury losses reported at approximately $11.8 million (roughly 5,227 ETH consolidated into a single Ethereum address). Company states customer funds are held separately in trust and are unaffected. Singapore Police Force and blockchain forensics firms engaged.(2026-07-27:triple-a-payments)event
↯a884aba8
Triple-A states it identified the unauthorized access on this date and restricted services while securing affected infrastructure; company says services restored within approximately 3 hours of detection.(2026-07-25:triple-a-payments)event
↯6c217cb2
On-chain investigators begin flagging unauthorized outflows from Triple-A's company treasury hot wallets across Ethereum, TRON, Polygon, Arbitrum, Solana, and TON.(2026-07-24:triple-a-payments)event
↯849cf690
Triple-A announces partnership with Crypto.com enabling merchants to accept crypto without volatility exposure.(2024-11-01:triple-a-payments)event
↯72b09d7f
Triple-A closes $10 million Series A round led by Peak XV and Shorooq Partners, bringing total funding to approximately $14 million.(2023-10-24:triple-a-payments)event
↯fa5f567d
Triple-A raises $4 million in seed funding from investors including 1982 Ventures, Razer, and Sequoia Capital.(2022-06-01:triple-a-payments)event
↯d3d65b9d
Triple-A receives Major Payment Institution (MPI) license from Singapore's MAS, license PS20200525, among the first DPT service providers licensed in Singapore.(2021-01-01:triple-a-payments)event
↯99558ac3
Triple-A Technologies Pte Ltd founded by Eric Barbier in Singapore.(2017-01-01:triple-a-payments)event
□e09e7632
Triple-A Paymentsorganization
↯553186f7
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints (26-cv-2539 through 26-cv-2543) seeking recovery of more than $25 million in USDT from pig-butchering fraud rings operating primarily in Southeast Asia. Hundreds of U.S. and Canadian victims identified.(2026-07-21:doj-25m-pig-butchering-seizure-july-2026)event
↯572b7517
Addresses later named in Case 26-cv-2543 (National Capital Region) are frozen by Tether at law enforcement request.(2026-05-27:doj-25m-pig-butchering-seizure-july-2026)event
↯d76947f2
DOJ announces Scam Center Strike Force Disruption Week results in coordination with Apple, Coinbase, Google, Meta, Microsoft, and TRM Labs: more than 1.4 million social media and email accounts interrupted, seven arrests in Thailand.(2026-06-03:doj-25m-pig-butchering-seizure-july-2026)event
↯79200a6a
Dubai-led Operation First Light results in 276 arrests across Dubai and Thailand; FBI, Dubai Police, and Chinese Ministry of Public Security cooperate. Nine scam centers closed. Named defendants include Thet Min Nyi, Wiliang Awang, Andreas Chandra, and Lisa Mariam. Organizations targeted: Ko Thet Company, Sanduo Group, Giant Company. Telegram recruitment channel with 6,000+ followers seized.(2026-04-29:doj-25m-pig-butchering-seizure-july-2026)event
↯98112a3f
OFAC sanctions Cambodian Senator Kok An and 28 associated individuals and entities, including Crown Resorts and Heng Feng Cambodia Bank, for operating pig-butchering compound networks. Separately, Scam Center Strike Force indicts Huang Xingshan and Jiang Wen Jie for managing the Shunda compound in Burma; 503 fake investment websites seized and $701.96 million in cryptocurrency restrained.(2026-04-23:doj-25m-pig-butchering-seizure-july-2026)event
↯b9e2bed8
Operation Atlantic: Joint U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission action identifies 20,000+ wallet addresses, freezes $12 million, and disrupts 120+ web domains linked to approval phishing scams.(2026-03-16:doj-25m-pig-butchering-seizure-july-2026)event
↯cf6bed64
U.S. Attorney's Office for the Eastern District of North Carolina, led by HSI Raleigh and supported by TRM Labs and Tether, announces seizure of $61 million in USDT linked to pig-butchering scams.(2026-02-24:doj-25m-pig-butchering-seizure-july-2026)event
↯bc29a55a
UK National Crime Agency refers the victims later named in Case 26-cv-2541 (Recovery Fraud) to U.S. authorities.(2026-01-01:doj-25m-pig-butchering-seizure-july-2026)event
↯3fb357db
U.S. Attorney Jeanine Ferris Pirro officially launches the Scam Center Strike Force in the District of Columbia to target Southeast Asian cryptocurrency investment fraud.(2025-11-12:doj-25m-pig-butchering-seizure-july-2026)event
↯ad484be4
FinCEN issues final Section 311 rule barring U.S. financial institutions from transacting with Huione Group, effective November 17, 2025.(2025-10-16:doj-25m-pig-butchering-seizure-july-2026)event
↯a837d5b1
Addresses later named in Case 26-cv-2539 (Zoomex Spoof) are frozen by Tether at law enforcement request.(2025-07-01:doj-25m-pig-butchering-seizure-july-2026)event
↯73ab5c03
U.S. Treasury proposes Section 311 action against Huione Group for laundering at least $4 billion in illicit proceeds including pig-butchering proceeds.(2025-05-01:doj-25m-pig-butchering-seizure-july-2026)event
↯e5bd86e4
Addresses later named in Case 26-cv-2542 ($78 million network) are frozen by Tether at law enforcement request.(2025-01-01:doj-25m-pig-butchering-seizure-july-2026)event
↯4b9816ce
Addresses later named in Case 26-cv-2540 (MicMarkets Platform) are frozen by Tether at law enforcement request.(2024-11-01:doj-25m-pig-butchering-seizure-july-2026)event
↯a643d67c
FBI launches Operation Level Up, a proactive victim-intervention initiative to identify and contact active pig-butchering victims before losses are completed.(2024-01-01:doj-25m-pig-butchering-seizure-july-2026)event
♦f6adbdc6
DOJ $25M Pig Butchering Seizure (July 2026)token
◎72ef500d
tulsaworld.comdomain
↯5704f547
CFTC published enforcement update (Press Release 9168-26) publicly summarizing the civil action against Ford and Wolf Capital.(2026-01-16:wolf-capital-crypto-trading-llc)event
↯88ccb4e9
Travis Ford's court-ordered surrender date to begin serving his 60-month federal prison sentence.(2026-01-07:wolf-capital-crypto-trading-llc)event
↯12e8bde8
Travis Ford is sentenced to 60 months (five years) in federal prison, three years of supervised release, forfeiture of $1,039,112.45, and restitution of $174,477.29.(2025-11-13:wolf-capital-crypto-trading-llc)event
↯2b88a3d9
Travis Ford entered a guilty plea to conspiracy to commit wire fraud in U.S. District Court, Northern District of Oklahoma.(2025-01-09:wolf-capital-crypto-trading-llc)event
↯8176f505
CFTC filed a civil enforcement complaint against Travis Ford and Wolf Capital Crypto Trading LLC in the Northern District of Oklahoma, alleging fraud and unregistered commodity pool operation.(2024-12-19:wolf-capital-crypto-trading-llc)event
↯40d7b4f6
The U.S. Department of Justice charges Travis Ford with one count of conspiracy to commit wire fraud in Case No. 4:24-cr-00387 in the U.S. District Court for the Northern District of Oklahoma.(2024-12-10:wolf-capital-crypto-trading-llc)event
↯f5c6a650
Wolf Capital collapses after investors report withdrawal delays and account discrepancies. Ford shuts down the platform and announces the firm's closure, triggering complaints to state and federal agencies.(2023-08-01:wolf-capital-crypto-trading-llc)event
↯420f1319
Wolf Capital's BNB Chain smart contracts were reportedly audited by The Stamp, per promotional materials circulated at the time.(2023-02-01:wolf-capital-crypto-trading-llc)event
↯3737fcc6
Wolf Capital Crypto Trading LLC begins soliciting investors, according to the CFTC civil complaint, promising daily returns of up to 3.5% through an unregistered commodity pool.(2022-10-06:wolf-capital-crypto-trading-llc)event
↯c7e24b19
Travis Ford allegedly made a false public statement claiming 'everything is safe' while knowing Wolf Capital was losing investor money.(2022-07-05:wolf-capital-crypto-trading-llc)event
□3f836fb1
Wolf Capital Crypto Trading LLCorganization
◎af6136b3
illbloom.orgdomain
↯bf780f6a
Coinspect publicly disclosed the Ill Bloom vulnerability, publishing findings, on-chain analysis, and an affected-address checker tool at illbloom.org. Confirmed total losses at time of disclosure exceeded $5 million.(2026-07-06:ill-bloom-vulnerability)event
↯d566531d
Additional approximately $2 million moved from exposed wallets, including approximately $2.1 million in USDT from a separately identified vulnerable address.(2026-07-05:ill-bloom-vulnerability)event
↯0ed87d11
Coinspect's snapshot date for the analyzed vulnerable address dataset: 2,114 funded addresses identified across Bitcoin, Ethereum, Tron, Rootstock, and Polygon.(2026-06-30:ill-bloom-vulnerability)event
↯41310180
Coordinated mass sweep: 431 vulnerable wallet addresses drained across Bitcoin, Ethereum, Rootstock, Tron, and Polygon for approximately $3,140,968 total. Bitcoin losses alone were approximately $2.57 million.(2026-05-27:ill-bloom-vulnerability)event
↯1c51a471
Historical peak value of identified exposed addresses reached approximately $12.56 million, per Coinspect's on-chain analysis.(2022-01-01:ill-bloom-vulnerability)event
↯f623fadd
Earliest known on-chain activity from wallets later identified as vulnerable; affected wallet applications began generating insecure seed phrases using weak PRNGs.(2018-09-01:ill-bloom-vulnerability)event
□b994c2b6
Ill Bloom Vulnerabilityorganization
↯8d02cb9b
HOOD stock (Robinhood Markets, Inc.) declines on the trading day following the hack; reports cite declines ranging from 2.78% to 6.57%.(2026-07-24:vladhood-vlad-memecoin-scam)event
Data refreshes within about 10 minutes · All metrics derived from Supabase