← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,550
Relationships
32,617
Potential duplicates
1
Filter by kind
Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ docs.afiprotocol.xyz↔◎ afiprotocol.xyz16900412 / debc56de
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯9675c637
LetsBonk.fun (Bonk.fun) records $199 million in daily trading volume, reported by CoinDesk.(2025-07-09:letsbonk-fun)event
↯97fd887f
LetsBonk.fun captures 65.9% of Solana token launches in a single day, surpassing Pump.fun for the first time. Daily revenue surges to over $1.1 million.(2025-07-08:letsbonk-fun)event
↯efe5bed3
LetsBonk.fun officially launched on Solana as a collaboration between the BONK community and Raydium Protocol.(2025-04-25:letsbonk-fun)event
↯fdd4bc93
AFI Protocol publishes incident update, confirms engagement of Quantstamp, Cantina, and SEAL 911 for recovery efforts, and announces bounty program.(2026-06-09:afi-protocol)event
↯37624f2a
Attacker routes approximately 150 ETH through Tornado Cash following a test transfer to a secondary wallet.(2026-05-30:afi-protocol)event
↯d079e306
AFI Protocol launches $20M rwaUSDi institutional vault in partnership with Multipli, backed by claimed $80 million in verified reserves.(2025-12-07:afi-protocol)event
↯7bee6217
Quantstamp completes private audit of POR vault contracts, identifying one high and one medium issue — both reported as remediated.(2025-12-01:afi-protocol)event
↯19377587
Independent researchers zuhaibmohd and 0xWeb3boy complete additional review of afiUSD, finding low-severity issues reported as resolved.(2025-08-20:afi-protocol)event
↯a100e8cf
Cantina completes private audit of afiUSD contracts, identifying one critical, several medium and low issues — all reported as remediated.(2025-08-01:afi-protocol)event
↯dd2599dc
Proofpoint publishes public threat intelligence report disclosing the UNK_DeadDrop campaign, its techniques, impersonated companies, and likely North Korean attribution. Coverage follows from The Register, Infosecurity Magazine, SC Media, TechRadar, and other outlets.(2026-06-08:unk-deaddrop)event
↯02a2bcff
By the end of May 2026, UNK_DeadDrop had sent more than 250 phishing emails targeting individuals at approximately 100 organizations over the six-week campaign window.(2026-05-31:unk-deaddrop)event
↯0cc3ff99
Campaign lures shift in later May 2026 to peer code-review requests, with attackers posing as representatives of fictional cryptocurrency and AI firms Pulsynk and Trixauvex, as well as ERC-4626 smart-contract testing and AI payment agent project themes.(2026-05-01:unk-deaddrop)event
↯d2e4c744
UNK_DeadDrop campaign begins. Proofpoint observes the first phishing emails using fake developer job offer lures linking to malicious GitHub repositories. Exact start date within April 2026 not publicly specified.(2026-04-01:unk-deaddrop)event
◎330d5885
voi.iddomain
◎0df9c39a
thecooldown.comdomain
◎22c7a812
en.antaranews.comdomain
↯0c9da486
Additional reporting identifies Febiola Elizabeth, a former Indonesian model, as among the named suspects for her role conducting live video calls with victims.(2026-06-04:pt-digi-global-konsultan)event
↯0dac8a1b
Reports confirm FBI has joined the investigation to assist with victim identification and statement collection from US-based victims.(2026-06-03:pt-digi-global-konsultan)event
↯a7f3161d
Central Java Police publicly announce the bust, disclosing 39 arrests, $2.33 million in fraud proceeds, 133 victims, and collaboration with the FBI.(2026-06-01:pt-digi-global-konsultan)event
↯2975cee8
Operation concludes with the end of the syndicate's active fraud period.(2026-05-31:pt-digi-global-konsultan)event
↯3f9d20a8
Central Java Police arrest 39 suspects across seven operational sites in Sukoharjo District and Surakarta, Central Java. Suspects include 28 Indonesians, 7 Nepalese nationals, and 4 Myanmar nationals.(2026-05-20:pt-digi-global-konsultan)event
↯b1ca8541
PT Digi Global Konsultan pig-butchering operation begins targeting victims, primarily in the United States, via dating apps and social media.(2025-07-01:pt-digi-global-konsultan)event
□e2e095d4
PT Digi Global Konsultanorganization
↯f66618b1
Sheffield Crown Court sentences the three defendants to a combined 16 years in youth detention. Faris Hassan receives 67 months, Mikyle Bethune receives 46 months, and the unnamed minor receives 80 months. Case reference: 01GD1223024.(2025-11-07:faris-ali)event
↯8da49d74
ZachXBT publishes his full investigation publicly, identifying the ringleader as Faris Ali (Faris Hassan), detailing Telegram chat logs, on-chain fund flows to two Ethereum addresses, and the bail documentation photograph that confirmed his identity. The investigation is shared with law enforcement.(2024-10-10:faris-ali)event
↯9c061cb3
Metropolitan Police recover the stolen cryptocurrency within approximately 72 hours of the robbery. Funds are returned to the victim roughly two weeks later.(2024-06-19:faris-ali)event
↯df16e90f
Victim publicly announces the robbery on Twitter (X), tagging ZachXBT and requesting investigative assistance.(2024-06-18:faris-ali)event
↯2889193b
Within approximately three hours of the robbery, Metropolitan Police detect the stolen BMW X3 via ANPR cameras on the M1 in Northamptonshire. The vehicle is stopped on the M6 in Warwickshire after a brief pursuit.(2024-06-17:faris-ali)event
Data refreshes within about 10 minutes · All metrics derived from Supabase