← 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
↯b9597577
Alephium publishes detailed step-by-step post-mortem tracing the full attack sequence, including preparation transactions, malicious contract deployment, and execution timeline. Compensation plan for affected bridge users promised as forthcoming.(2026-06-03:alephium)event
↯ac839a46
Alephium executes a governance upgrade to burn 13,257,077.37295 wALPH held in the attacker's wallet, covering approximately 96.4% of the fraudulently minted supply. Approximately 500,000 wALPH that had already been sold on Uniswap remain in circulation; team commits to backing these with native ALPH.(2026-06-02:alephium)event
↯d537c252
Alephium publishes initial response, clarifying the exploit stemmed from an off-chain backend vulnerability rather than compromised guardian keys, and commits to compensating affected users.(2026-05-30:alephium)event
↯b93aa530
Alephium mainnet launches. Network hashrate reaches six-month projections within 48 hours.(2021-11-08:alephium)event
↯96ea64e3
Alephium closes a $3.6 million pre-sale funding round with investors including Alphemy Capital and White Paper Capital.(2021-10-06:alephium)event
↯9fe52dd7
Cheng Wang begins building Alephium, developing the BlockFlow sharding algorithm and Proof-of-Less-Work consensus mechanism.(2018-01-01:alephium)event
□edf359aa
Alephiumorganization
↯ffd8f870
Unicoin files a motion to dismiss the SEC complaint with prejudice, arguing the SEC distorted its disclosures and treated ordinary financial optimism as fraud.(2025-08-01:unicoin)event
↯bf58e71f
SEC files civil fraud complaint against Unicoin, Inc., Alex Konanykhin, Silvina Moschini, Alex Dominguez, and Richard Devlin in the Southern District of New York (Case No. 1:25-cv-04245). Devlin simultaneously agrees to settle for $37,500 civil penalty and permanent injunctive relief.(2025-05-20:unicoin)event
↯220011f5
SEC schedules a settlement negotiation meeting with Unicoin. CEO Alex Konanykhin declines to attend, characterizing the invitation as an ultimatum.(2025-04-18:unicoin)event
↯98e94912
SEC issues a Wells notice to Unicoin, signaling intent to file an enforcement action for alleged fraud, deceptive practices, and offer and sale of unregistered securities.(2024-12-01:unicoin)event
↯40490e43
Unicoin publicly claims to have sold more than $3 billion in rights certificates as of this date. The SEC alleges actual funds raised were no more than $110 million.(2024-06-01:unicoin)event
↯a6cd9d80
Unicoin begins announcing property acquisitions in Argentina, Thailand, Antigua, and the Bahamas, claiming a combined appraised value of more than $1.4 billion. According to the SEC, most transactions never closed and the actual combined value did not exceed $300 million.(2023-09-01:unicoin)event
↯4fb23a82
Unicorn Hunters announces the launch of the Unicoin token, marketed as an equity-backed, dividend-paying cryptocurrency.(2022-02-23:unicoin)event
↯e7ad93ed
Unicoin, Inc. (under a predecessor name) founded as a software company.(2015-01-01:unicoin)event
♦c05d754a
↯c9e893c0
ADR-028 passed by node operators; phased network restart authorized(2026-05-27:thorchain)event
↯d810c90d
ADR-028 governance vote opens for node operators to approve network restart and POL-based loss absorption plan(2026-05-22:thorchain)event
↯dc194092
THORChain publishes formal post-incident exploit report confirming GG20 TSS implementation flaw as root cause(2026-05-21:thorchain)event
↯9c664a95
Chainalysis publishes tracing of attacker's pre-attack Monero-Hyperliquid funding route; THORChain launches refund portal(2026-05-16:thorchain)event
↯09499fa1
GG20 TSS exploit executed: approximately $10.7–10.8 million drained across nine chains; network halted within ~52 minutes; RUNE drops 12%(2026-05-15:thorchain)event
↯6cf9d345
Malicious validator node (thor16ucjv3v695mq283me7esh0wdhajjalengcn84q) joins THORChain network and begins accumulating key shards(2026-05-13:thorchain)event
↯c53480c9
MIT Technology Review publishes investigative profile of JP Thor/Thorbjornsen examining THORChain's role in illicit finance(2026-02-18:thorchain)event
↯4ef54956
Alleged social engineering attack using deepfake impersonating co-founder JP Thor results in approximately $1.35 million in losses(2025-09-01:thorchain)event
↯58e80aab
Node operators approve Proposal 6 (TCY restructuring plan): $200 million debt converted to equity via TCY token(2025-02-02:thorchain)event
↯60081c3a
Bybit exchange suffers $1.4 billion hack; Lazarus Group subsequently routes approximately $1.2 billion (85%) through THORChain(2025-02-01:thorchain)event
↯09f3aea4
THORChain suspends THORFi Lending and Savers features due to $200 million insolvency; RUNE price drops sharply(2025-01-23:thorchain)event
↯3415da9d
Founder Jean-Paul Thorbjornsen publicly reveals identity after six years operating under pseudonym 'Leena'(2024-03-01:thorchain)event
↯60bf3710
Second exploit within the same month: approximately $8 million drained via Bifrost Protocol manipulation(2021-07-23:thorchain)event
↯5068b01d
First major exploit: approximately $4.9 million drained via Ethereum router logical flaw(2021-07-15:thorchain)event
↯88c0e0d5
RUNE token launches with pre-mined supply of 1.0 billion tokens(2019-06-19:thorchain)event
↯f7f79d81
THORChain conceptualized during a Binance Dexathon competition; founding team begins development(2018-01-01:thorchain)event
□4dce5dab
THORChainorganization
↯286b5163
Ferro is sentenced by Judge Colleen Kollar-Kotelly in U.S. District Court for the District of Columbia to 78 months in federal prison, 3 years of supervised release, and $2.5 million in restitution.(2026-05-06:marlon-ferro-gothferrari)event
↯97a287dd
Ferro pleads guilty to one count of conspiracy to participate in a racketeer influenced and corrupt organization (RICO).(2025-10-17:marlon-ferro-gothferrari)event
↯36f1fecd
Marlon Ferro is arrested. He is found in possession of two firearms and a fraudulent identification document.(2025-05-13:marlon-ferro-gothferrari)event
↯242eb7f2
A superseding indictment charges 12 additional defendants, including Marlon Ferro, in connection with the RICO conspiracy. A second set of indictments brings the total number of charged defendants to 14.(2025-05-01:marlon-ferro-gothferrari)event
↯41bde28f
On-chain investigator ZachXBT publicly identifies Malone Lam and Jeandiel Serrano. Lam and Serrano are arrested. A federal indictment is unsealed in U.S. District Court for the District of Columbia.(2024-09-18:marlon-ferro-gothferrari)event
↯3a8b3889
The enterprise's largest single theft: ringleader Malone Lam and co-conspirator Jeandiel Serrano execute a social engineering attack on a Genesis bankruptcy creditor in Washington, D.C., stealing over 4,100 Bitcoin (approximately $230 million at the time).(2024-08-18:marlon-ferro-gothferrari)event
↯ea365c47
Ferro travels to New Mexico, surveils a victim's home for several days, then breaks in and burglarizes the property while ringleader Malone Lam remotely tracks the victim's location. Ferro is captured on home surveillance footage.(2024-07-01:marlon-ferro-gothferrari)event
↯19d1138a
Ferro travels to Winnsboro, Texas and burglarizes a victim's home, stealing a hardware wallet containing approximately 100 Bitcoin (valued at over $5 million at the time).(2024-02-01:marlon-ferro-gothferrari)event
↯eb403222
The Social Engineering Enterprise (SEE) begins operations, recruiting members through online gaming platforms including Minecraft and Discord.(2023-10-01:marlon-ferro-gothferrari)event
□734d6d38
Marlon Ferro (GothFerrari)organization
Data refreshes within about 10 minutes · All metrics derived from Supabase