← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
22,536
Relationships
17,946
Potential duplicates
0
Filter by kind
Entities
↯1599e0d0
CFTC issues settlement order against Santos, requiring disgorgement of $17,569.98 in profits, a civil monetary penalty of $17,500, a three-year trading ban from CFTC-registered entities, and a cease-and-desist order. Santos neither admits nor denies the findings.(2026-07-31:george-santos-cftc-prediction-market-manipulation)event
↯091a960b
Trading activity at issue concludes, per the CFTC's order.(2026-02-25:george-santos-cftc-prediction-market-manipulation)event
↯e69510db
State of the Union address is held. Santos later states he watched it from an airport television. According to the CFTC, Santos had shifted to a no position and profited on the price movement following his announcement of non-attendance.(2026-02-24:george-santos-cftc-prediction-market-manipulation)event
↯de94365f
Santos posts a video claiming he will attend the State of the Union address, according to the CFTC's order.(2026-02-23:george-santos-cftc-prediction-market-manipulation)event
↯642a70d2
While holding a yes position, Santos posts to X asking what suit he should wear to the SOTU. The yes-contract price rises sharply within hours; Santos then closes his yes position at a profit, according to the CFTC's findings.(2026-02-22:george-santos-cftc-prediction-market-manipulation)event
↯5bae2b5e
Santos begins trading event contracts on KalshiEX on the question of whether he will attend the 2026 State of the Union address, initially acquiring a yes position, according to the CFTC's order.(2026-02-12:george-santos-cftc-prediction-market-manipulation)event
↯403967cb
President Trump commutes Santos's prison sentence, ordering his immediate release from FCI Fairton, New Jersey.(2025-10-17:george-santos-cftc-prediction-market-manipulation)event
↯807a2e01
Santos is sentenced to 87 months in federal prison and ordered to pay approximately $373,750 in restitution for wire fraud and aggravated identity theft.(2025-04-25:george-santos-cftc-prediction-market-manipulation)event
↯f700c4ed
Santos pleads guilty in the Eastern District of New York to wire fraud and aggravated identity theft, admitting to a campaign finance scheme, COVID-era unemployment benefit theft, and identity theft affecting at least 11 individuals.(2024-08-19:george-santos-cftc-prediction-market-manipulation)event
↯689357a2
U.S. House of Representatives expels George Santos in a bipartisan 311–114 vote following a House Ethics Committee investigation into misconduct and ethics violations.(2023-12-01:george-santos-cftc-prediction-market-manipulation)event
□cac8b35c
George Santos — CFTC Prediction Market Manipulationorganization
↯1342d27e
As of this date, tx has not published a formal post-mortem report and has not announced a plan to compensate users holding unbacked bridged XRP. The bridge remains paused.(2026-08-13:coreum-xrpl-bridge-exploit-august-2026)event
↯53bdbd92
XRP price falls below $1.00 intraday, touching approximately $0.9905 — its first sub-$1 level since January 2024 — before recovering to close around $1.01. Multiple outlets link the decline in part to sentiment from the bridge exploit.(2026-08-11:coreum-xrpl-bridge-exploit-august-2026)event
↯6a92379f
Stolen XRP begins moving through multiple intermediate wallets within hours of the drain. On-chain analysis indicates transit wallets used to disperse funds were created approximately 1.5 months prior to the attack.(2026-08-09:coreum-xrpl-bridge-exploit-august-2026)event
↯e149b618
Coreum and Sologenic communities announce merger into tx, a U.S.-based real-world asset tokenization platform. COREUM and SOLO tokens begin migration to a unified TX token. The XRPL bridge continues operating.(2026-02-17:coreum-xrpl-bridge-exploit-august-2026)event
□11e4245c
Coreum XRPL Bridge Exploit (August 2026)organization
⌂052ea540
Orca (cbBTC-zBTC) Market(4z3sxEbjTZbg6UP74uzwJ4J3YYYsX5kGmkQ7GsWPbvuZ)protocol90% conf
□9c518364
Fragmetric: fragBTC Fund Reserve(ALLL7ZQUXLnQgihA5jCRhAwRWEQYGLKj7B6MNVbHg66W)organization90% conf
△31fc0639
Kucoin Exchange Wallet(BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6)exchange90% conf
△7f8a18ca
Kraken Hot Wallet(6LY1JzAFVZsP2a2xKrtU6znQMQ5h4i7tocWdgrkZzkzF)exchange90% conf
Data refreshes every 5 minutes · All metrics derived from Supabase