← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,543
Relationships
32,611
Potential duplicates
0
Filter by kind
Entities
↯943a13f9
Multiple crypto and cybersecurity media outlets report on the arrests and ZachXBT's identification of 'Merry'. Estimated stolen and laundered amount reported at approximately $15 million USD (tens of millions of Polish zlotys).(2026-06-26:wojtek-kulisz-aka-merry-sim-swap-gang)event
↯8bd4a7dd
Blockchain investigator ZachXBT publicly links one of the four arrested suspects to Wojtek Kulisz (alias 'Merry'), citing matching designer clothing and jewelry between CBZC raid footage and Kulisz's public Instagram account 'wojtekk'.(2026-06-25:wojtek-kulisz-aka-merry-sim-swap-gang)event
⌂d5cb3c1b
Wojtek Kulisz aka Merry (SIM-Swap Gang)protocol
◎36aab9e7
cambodianess.comdomain
↯43560ca1
DOJ announced seizure of cloud computing account serving as backbone infrastructure for Huione Group subsidiaries as part of Operation Riptide. FBI San Francisco Field Office and IRS Criminal Investigation executed the action. FinCEN simultaneously issued a Notice of Proposed Rulemaking to extend the Section 311 ban to successor entity H-Pay Service PLC.(2026-06-23:huione-group-haowang-guarantee)event
↯366dea3e
Huione Group former chairman Li Xiong was extradited to China. Cambodia revoked his citizenship.(2026-04-01:huione-group-haowang-guarantee)event
↯3665e996
Tudou Guarantee, a successor marketplace to which Huione merchants migrated, collapsed after processing over $12 billion in transactions.(2026-01-01:huione-group-haowang-guarantee)event
↯416d2235
U.S. Treasury, coordinating with the United Kingdom, took combined action against Southeast Asian cybercriminal networks. OFAC sanctioned 146 targets within the Prince Group TCO. FinCEN issued final Section 311 rule severing Huione Group from the U.S. financial system.(2025-10-14:huione-group-haowang-guarantee)event
↯7ee101f3
Cambodia's Ministry of Commerce formally ordered Huione Pay into liquidation under Decision No. 1081 P.N.Ch.BP, supervised by REACHS and Partners Co., Ltd.(2025-06-19:huione-group-haowang-guarantee)event
↯39ec0d5d
Telegram removed Huione Guarantee (Haowang Guarantee) channels. The marketplace had processed over $27-31 billion in transactions by the time of removal, making it the largest illicit online marketplace ever recorded.(2025-05-13:huione-group-haowang-guarantee)event
↯69891b2c
U.S. Treasury proposed designating Huione Group as a foreign financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act.(2025-05-02:huione-group-haowang-guarantee)event
↯0288d8f3
Huione Group launched USDH stablecoin, explicitly marketed as 'unfreezable' and exempt from traditional regulatory restrictions, alongside Huione Chain and Huione Crypto exchange. Huione Guarantee was rebranded as Haowang Guarantee.(2024-09-01:huione-group-haowang-guarantee)event
↯112626a2
Huione Group launched ChatMe, a Telegram-like messaging app integrated with its own blockchain, available in Apple and Google app stores.(2024-08-01:huione-group-haowang-guarantee)event
↯15b81cad
Elliptic publicly exposed Huione Guarantee as a criminal marketplace; at that point the platform had processed over $11 billion in cryptocurrency. Monthly inflows subsequently increased 51% following the exposure.(2024-07-01:huione-group-haowang-guarantee)event
↯a348957d
Huione Guarantee marketplace launched on Telegram, operating as a peer-to-peer escrow platform primarily for criminal services settled in USDT.(2021-01-01:huione-group-haowang-guarantee)event
◎3275181e
bitquery.iodomain
↯82b2ef6c
SecondFi publishes an investigation update. EMURGO commits to full reimbursement for all affected users through a dedicated independently secured restoration fund. Wallet address mapping of 374 affected addresses is stated as complete. Authorities notified; legal action against responsible parties announced.(2026-06-25:secondfi-cardano-wallet)event
↯20c07faf
SecondFi and EMURGO publish public disclosures. CoinDesk, BeInCrypto, and multiple crypto news outlets report confirmed losses of approximately 16 million ADA (~$2.4 million) from 374 wallets. SlowMist founder Yu Xian states total exposure including rescued funds may exceed $20 million. SecondFi warns users not to attempt seed phrase migration.(2026-06-24:secondfi-cardano-wallet)event
↯0a0ff1c4
Attacker B independently executes a third campaign compromising 203 additional wallets. SecondFi discloses the vulnerability, suspends all platform services, and enters maintenance mode. A second attacker's hub wallet sweeps approximately 135 million ADA from 2,874 wallets, transferring 129,430,001 ADA to a dormant vault in seven transactions. SecondFi triggers emergency containment, routing approximately 129 million ADA to an independent third-party custodian before further exploitation.(2026-06-23:secondfi-cardano-wallet)event
↯2c4f47d6
Attacker A conducts a second wave targeting additional SecondFi wallets. Suspicious transaction activity concentrated on June 21-22 per user reports.(2026-06-22:secondfi-cardano-wallet)event
↯91a466b8
First wave of automated wallet-draining begins at approximately 8:29 PM UTC. Three collector wallets activate simultaneously, draining approximately 12 million ADA from 198 wallets. Stolen tokens are liquidated through Minswap DEX.(2026-06-21:secondfi-cardano-wallet)event
↯f1c43f26
EMURGO announces Yoroi Wallet is rebranding to SecondFi at Money20/20 Bangkok, expanding into a self-custody neofinance platform with multichain support and global card payments.(2026-04-22:secondfi-cardano-wallet)event
⌂570fad3b
SecondFi (Cardano Wallet)protocol
↯052392c5
Judge Julie Rebecca Rubin issues Default Judgment and Final Order of Forfeiture in civil case, transferring the approximately 300 ETH to the U.S. government.(2024-08-23:noman-saleem)event
↯4412d946
Default entered in civil forfeiture case after Saleem fails to respond to the government's action.(2024-07-17:noman-saleem)event
↯135a191d
U.S. government files civil forfeiture action (Case No. 1:24-cv-01323) in the District of Maryland against approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem.(2024-05-07:noman-saleem)event
↯6448c6a4
mySwap confirms the incident publicly, stating it is assessing the full impact. No post-mortem, recovery plan, or reimbursement announcement is issued as of this date.(2026-06-20:myswap-cl-protocol-starknet)event
↯43f32037
Attacker bridges stolen assets off Starknet and routes funds through the Railgun privacy protocol to obscure transaction flows. Protocol liquidity is nearly entirely depleted.(2026-06-19:myswap-cl-protocol-starknet)event
↯9a956810
mySwap CL TVL falls to approximately $5,000, a decline of over 99.9% from its April 2024 peak. Protocol is effectively dormant, with no new deposits accepted.(2025-06-01:myswap-cl-protocol-starknet)event
↯3a6ecc48
mySwap CL reaches peak total value locked of approximately $9.7 million according to DefiLlama.(2024-04-01:myswap-cl-protocol-starknet)event
↯8ae468b9
mySwap announces migration from the legacy constant-product AMM to mySwap Concentrated Liquidity (CL), offering a 14-day migration window with an incentive reward for users who migrate.(2023-11-28:myswap-cl-protocol-starknet)event
↯d76ae497
mySwap launches as the first AMM on Starknet mainnet, initially supporting ETH, USDC, DAI, and WBTC pools.(2022-03-01:myswap-cl-protocol-starknet)event
⌂c37d4447
mySwap CL Protocol (Starknet)protocol
↯6e4a608f
Attacker bridged stolen funds from BNB Chain to Ethereum and deposited 633.4 ETH into Tornado Cash. An additional 0.0221 BNB and 0.0411 ETH were sent to dead addresses.(2026-06-20:olpc-bnblabubu-token-pancakeswap-pool-exploit)event
↯b87ef8aa
Following the decimalsValue parameter change, the OLPC contract owner renounced ownership by transferring control to a dead address, making the malicious parameter permanent and irrevocable.(2026-05-06:olpc-bnblabubu-token-pancakeswap-pool-exploit)event
↯ff7a4314
Approximately 46 days before the exploit, the OLPC token contract owner changed the decimalsValue parameter from 1 to an extremely large integer (reported as 7326680472586200649), embedding the condition required to trigger disproportionate token burns via the _update function.(2026-05-05:olpc-bnblabubu-token-pancakeswap-pool-exploit)event
♦05794c3b
OLPC / BnbLabubu Token (PancakeSwap Pool Exploit)token
↯b379f4e7
Humanity Protocol announced a full recovery and compensation plan: 1:1 airdrop of a new audited ERC-20 H token to pre-exploit snapshot holders, an H Compensation Fund for complex cases, a dedicated claims portal, and mandatory identity verification for claimants.(2026-06-16:humanity-protocol)event
↯fabb6778
Humanity Protocol published the Quantstamp post-mortem and expanded the incident scope to approximately 447 million H tokens affected across theft and unauthorized minting. The project announced a $1 million USDT bounty for information leading to fund recovery.(2026-06-12:humanity-protocol)event
↯09edfad3
Quantstamp published forensic findings attributing the attack to suspected DPRK-linked threat actors based on Hancom certificate signatures, RDP Wrapper tooling, and malware behavioral patterns consistent with North Korean cyber operations.(2026-06-11:humanity-protocol)event
↯a5c76b85
Coordinated on-chain attack executed across Ethereum and BNB Smart Chain. Attacker drained approximately 141.18 million H tokens from the Ethereum Hyperlane bridge and minted approximately 100-300 million H tokens on BNB Smart Chain using stolen ProxyAdmin control. An admin hot wallet holding approximately 6 million H tokens was also drained.(2026-06-08:humanity-protocol)event
↯79e211fd
At 16:56 UTC, the attacker created a hidden user profile on the compromised device, establishing persistent remote-desktop access.(2026-06-07:humanity-protocol)event
↯a831a548
At approximately 02:00 UTC, Humanity Protocol director Chong Yee Wai clicked a malicious link in a phishing email impersonating Bithumb exchange. The attachment hncagent.exe, signed with a Hancom certificate, installed remote-access malware evading Sophos and Windows Defender.(2026-06-05:humanity-protocol)event
↯a2548b63
H token rallied approximately 61%, reaching a near-all-time high of approximately $0.67.(2026-06-01:humanity-protocol)event
↯cadc8182
H token surged 31% in 24 hours with trading volume up 134%, beginning a pre-exploit price rally that ZachXBT would later characterize as suspicious.(2026-05-30:humanity-protocol)event
Data refreshes within about 10 minutes · All metrics derived from Supabase