← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,559
Relationships
32,624
Potential duplicates
0
Filter by kind
Entities
□91bf3487
Shunda Scam Compoundorganization
↯8fa8374d
The bankruptcy court formally denies Fuller's discharge of over $12.5 million in debt. Court records reflect Fuller's admission that he operated Privvy as a Ponzi scheme from the outset and fabricated documents provided to the court.(2025-09-10:nathan-fuller-privvy-investments)event
↯0da6485b
Scheme activity ends approximately mid-2024, by which point approximately $12.3 million had been raised from roughly 150 investors.(2024-06-30:nathan-fuller-privvy-investments)event
◎cf8a0405
ktla.comdomain
◎f2466dd5
courthousenews.comdomain
◎1e9ed776
foxla.comdomain
↯28ec49cf
Adam Iza pleads guilty in the U.S. District Court for the District of Connecticut to one count of conspiracy to interfere with commerce by robbery (Hobbs Act). Sentencing set for August 12, 2026. Federal prosecutors seek at least 14 years.(2026-06-02:adam-iza)event
↯c8f21a82
Veer Chetal pleads guilty to the $245 million Bitcoin theft scheme (impersonation of Google and crypto exchange support to steal 4,100 BTC from a Washington, D.C. resident).(2025-11-01:adam-iza)event
↯a2f19565
Superseding indictment in the District of Connecticut returned and unsealed, charging Iza with conspiracy to commit kidnapping and conspiracy to interfere with commerce by robbery.(2025-10-28:adam-iza)event
↯80e18cf9
LASD deputy Christopher Michael Cadman files a plea agreement to plead guilty to conspiracy against rights and subscribing to a false tax return.(2025-07-15:adam-iza)event
↯3f66216b
LASD deputy David Anthony Rodriguez pleads guilty to conspiracy against rights.(2025-07-14:adam-iza)event
↯397fcaf3
Eric Chase Saavedra pleads guilty to conspiracy against rights and subscribing to a false tax return.(2025-02-06:adam-iza)event
↯1338f922
Adam Iza pleads guilty in the Central District of California to conspiracy against rights, wire fraud, and federal income tax evasion.(2025-01-30:adam-iza)event
↯e802c7eb
DOJ announces plea agreements for Adam Iza and Eric Saavedra in the Central District of California.(2025-01-17:adam-iza)event
↯b5198a36
Adam Iza arrested by federal authorities in California on charges including tax evasion and conspiracy; held in federal custody from this date.(2024-09-24:adam-iza)event
↯61811451
Six Florida men hired by Iza execute the kidnapping of Sushil and Radhika Chetal near Danbury High School, Connecticut. Sushil is beaten with a baseball bat; both are bound with duct tape. An off-duty FBI agent witnesses the attack. Four perpetrators arrested after a vehicle chase; two found at a rental property.(2024-08-25:adam-iza)event
↯bfff6bd7
LASD deputy David Rodriguez fraudulently obtains a court-authorized GPS search warrant by falsely linking a victim to a robbery investigation; coordinates shared with Iza's associates.(2022-07-01:adam-iza)event
↯5cd89407
LASD deputy Eric Saavedra falsely tells a judge that a victim's phone is associated with a firearms investigation to obtain a GPS tracking warrant; location data used to target victim.(2022-01-01:adam-iza)event
↯5aae6b6b
Armed individuals, including former LASD personnel, allegedly attempt kidnapping and extortion of a victim identified as 'E.Z.' in court documents.(2021-11-01:adam-iza)event
↯31a07efd
Cadman, at Iza's direction, organizes a traffic stop and arrest of the same victim in Paramount, California.(2021-09-01:adam-iza)event
↯b77b62b6
LASD deputy Christopher Cadman and an unnamed colleague hold a victim at gunpoint inside Iza's Bel Air mansion, coercing a $25,000 wire transfer to Iza.(2021-08-01:adam-iza)event
↯29781b08
Iza begins fraudulent access to Meta Platforms business manager accounts and advertising credit lines; scheme runs through 2022 and generates over $37 million.(2020-01-01:adam-iza)event
↯f331c8e1
As of this date, the investigation into the alleged external attack remains unresolved. No responsible parties have been identified or named. The payback plan status and investigation outcome remain disputed. edgeX has not disclosed market-maker agreements or detailed insider token allocations.(2026-06-04:edgex-edge-token)event
↯d15c5276
ZachXBT publicly mocks edgeX's self-investigation with the statement: 'We investigated ourselves and did not find ourselves guilty even though we control nearly the entire supply.'(2026-06-03:edgex-edge-token)event
↯7a24e7bc
At approximately 6:06 a.m. UTC, edgeX acknowledges abnormal price movement. At 7:06 a.m. UTC, edgeX clarifies no security breach occurred. At 8:00 a.m. UTC, ZachXBT publicly demands disclosure of market-maker agreements and alleges insider supply control. edgeX attributes the crash to deliberate market manipulation by an unidentified external party.(2026-06-02:edgex-edge-token)event
↯6737c883
At approximately 9:00 p.m. UTC, EDGE token begins flash crash from approximately $1.26. Within 60 seconds, 174 wallet addresses execute coordinated sell orders. The primary PancakeSwap pool, holding approximately $1.25 million in liquidity, is rapidly drained. EDGE reaches a low of approximately $0.31, a 77% decline erasing over $220 million in market value. Crash cascades across Binance, OKX, Bybit, Bitget, and Gate.io perpetual markets.(2026-06-01:edgex-edge-token)event
↯b0820908
22 May 2026: EDGE reaches an all-time high of about $1.54.(2026-05:edgex-edge-token)event
↯1c6b5e2c
EDGE corrects about 25% in a first major drawdown after the TGE controversy.(2026-04:edgex-edge-token)event
↯98029343
Arkham Intelligence and on-chain analysts surface data alleging $195 million in EDGE airdrop tokens concentrated in wallets linked to the team, with approximately $90 million sent to 80+ fresh addresses. Community backlash begins.(2026-04-01:edgex-edge-token)event
↯ab0a4a71
EDGE token launches at TGE with 350 million of 1 billion tokens entering public circulation. Genesis airdrop distributes 25% of total supply.(2026-03-31:edgex-edge-token)event
↯1c7fb5a6
Circle Ventures announces strategic investment in edgeX ahead of EDGE token launch, with plans to integrate native USDC on the EDGE Chain.(2026-02-10:edgex-edge-token)event
↯1faeedc4
edgeX formally established, incubated by Amber Group (per one account; another dates it to 2023).(2024-03:edgex-edge-token)event
◎8ad15be7
picussecurity.comdomain
◎4effe74c
cybersecuritydive.comdomain
◎58c659c7
bitrefill.comdomain
↯23676218
Multiple major crypto and cybersecurity outlets report on Bitrefill's disclosure. The company confirms it is cooperating with law enforcement and that operations have largely been restored. Bitrefill commits to covering all financial losses from operational capital.(2026-03-18:bitrefill)event
↯48dd407d
Bitrefill publicly discloses the March 1 breach and attributes it to North Korea's Lazarus Group (Bluenoroff subgroup) based on malware signatures, on-chain tracing, and reused IP and email addresses consistent with prior DPRK operations.(2026-03-17:bitrefill)event
↯85102e0f
Most Bitrefill systems — including payments, stock management, and user accounts — reported restored to normal operation(2026-03-05:bitrefill)event
↯ffaf9de9
Bitrefill publicly discloses a security breach and begins taking services offline; announces investigation is underway(2026-03-02:bitrefill)event
↯dd762a40
Cyberattack initiated: attackers compromised an employee laptop and extracted a legacy credential, escalating access to Bitrefill's production infrastructure, databases, and hot wallets. Funds were drained and approximately 18,500 purchase records were accessed. Bitrefill detected the breach via suspicious gift card supply chain activity and anomalous wallet movement and immediately took all systems offline.(2026-03-01:bitrefill)event
↯91be8bbb
Bitrefill raises $2 million seed round led by Coin Ninja, with participation from Charlie Lee, Fulgur Ventures, and BnkToTheFuture; total disclosed funding reaches approximately $2.35 million(2019-06-13:bitrefill)event
↯3c147cd8
Bitrefill founded in Stockholm, Sweden by Sergej Kotliar, Patric Stiller, Michel Gustavsson, and Michael Grünberger.(2014-01-01:bitrefill)event
⌂da630ad3
Bitrefillprotocol
Data refreshes within about 10 minutes · All metrics derived from Supabase