← 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
↯ff4e3d4f
ElizaOS framework releases v2.0.3 on GitHub, showing continued active open-source development.(2026-05-20:elizaos-ai16z-eliza-labs)event
↯2d0201d2
Burwick Law files federal class action (SDNY case 1:26-cv-3238) against Eliza Labs Inc., Shaw Walters, Sebastian Quinn-Watson, and AI16Z DAO, alleging false advertising, consumer protection violations, and unjust enrichment.(2026-04-21:elizaos-ai16z-eliza-labs)event
↯28513b68
X restores Shaw Walters' and ElizaOS's accounts following an undisclosed settlement. The ELIZAOS token surges approximately 150% in 24 hours. Antitrust claims in Eliza Labs v. X Corp are subsequently dismissed with prejudice by a Texas federal court.(2025-12-30:elizaos-ai16z-eliza-labs)event
↯c028af0a
South Korea's DAXA issues a trading alert on Bithumb for AI16Z; Bithumb and Coinone issue formal investment warnings citing lack of transparency around the token migration.(2025-12-24:elizaos-ai16z-eliza-labs)event
↯3a32844f
Token migration window opens for AI16Z holders to swap to ELIZAOS.(2025-11-06:elizaos-ai16z-eliza-labs)event
↯49a602a7
Eliza Labs announces token migration from $AI16Z to $ELIZAOS as part of v2 architecture launch, with a 1:6 holder swap ratio and a 10x expansion of total token supply.(2025-10-08:elizaos-ai16z-eliza-labs)event
↯50c4bf6c
Eliza Labs files an antitrust lawsuit against X Corp in U.S. federal court, alleging anticompetitive deplatforming and misappropriation of proprietary AI agent technology.(2025-08-27:elizaos-ai16z-eliza-labs)event
↯bb765d9d
X suspends the accounts of Shaw Walters and ElizaOS on X (Twitter), prompting a legal dispute.(2025-06-01:elizaos-ai16z-eliza-labs)event
↯026ea177
Princeton University and Sentient Foundation researchers publish findings on a memory injection vulnerability in the ElizaOS framework that could allow unauthorized financial transactions.(2025-05-01:elizaos-ai16z-eliza-labs)event
↯8e92e595
Eliza Labs launches auto.fun, a no-code platform for AI agent creation targeting non-technical Web3 users.(2025-04-17:elizaos-ai16z-eliza-labs)event
↯ff55d1e5
Shaw Walters' X account is hacked; attackers promote a fraudulent Solana token named ELIZA. The ai16z token drops ~15% before recovering. Walters regains account control and apologizes.(2025-02-16:elizaos-ai16z-eliza-labs)event
↯d29b7032
a16z managing partner Chris Dixon publicly discloses on the Unchained podcast that Andreessen Horowitz demanded the project change its name. Shaw Walters announces rebrand from ai16z to ElizaOS.(2025-01-28:elizaos-ai16z-eliza-labs)event
↯1c0b3729
Token has fallen 39% from ATH within 8 days; the most profitable trader identified in subsequent litigation has reportedly realized $39 million in gain. Large wallets sell $2.52M, $2.49M, and $4.77M in token.(2025-01-11:elizaos-ai16z-eliza-labs)event
↯3bae658b
AI16Z token reaches all-time high of approximately $2.47–$2.48, corresponding to a market cap of approximately $2.6 billion.(2025-01-02:elizaos-ai16z-eliza-labs)event
↯e6b116b4
Ai16z DAO launches its own $ELIZA token in a surprise move after an unauthorized lookalike token had already reached $50M market cap. The launch faces community backlash over the sudden reversal of earlier 'no token' statements.(2024-11-19:elizaos-ai16z-eliza-labs)event
↯d5c3c8c8
Protos reports that the AI16Z investment agent is operated by humans, not autonomous AI, contradicting the project's core marketing claim.(2024-10-01:elizaos-ai16z-eliza-labs)event
↯d388817b
AI16Z token launches on Solana via DAOS.FUN, raising 420.69 SOL. The project presents an autonomous AI investment agent ('Marc AIndreessen' / pmairca) as DAO fund manager.(2024-10-24:elizaos-ai16z-eliza-labs)event
↯30515ab4
SEC voluntarily dismisses remaining civil enforcement actions against ZM Quant Investment Ltd. (including Baijun Ou and Ruiqi Lau) and against Andrey Zhorzhes in the CLS Global civil matter, as part of broader administration policy shift. DOJ criminal proceedings are unaffected.(2026-03-31:cls-global-zm-quant)event
↯0127a300
U.S. District Court for the District of Massachusetts enters consent final judgment in the SEC civil case against CLS Global FZC LLC: $425,000 civil penalty, $3,000 disgorgement, $80.39 prejudgment interest, and permanent injunctions from future violations.(2025-04-07:cls-global-zm-quant)event
↯587d8b9c
Boston federal court finalizes CLS Global's criminal sentencing: $428,059 total payment, three-year probation, prohibition from U.S. cryptocurrency markets.(2025-04-02:cls-global-zm-quant)event
↯a5efed44
DOJ announces CLS Global FZC LLC has agreed to plead guilty to one count of conspiracy to commit market manipulation and wire fraud and one count of wire fraud.(2025-01-21:cls-global-zm-quant)event
↯01372eb7
DOJ publicly announces Operation Token Mirrors charges. SEC files civil fraud charges against CLS Global, ZM Quant, Gotbit, and named individuals under Press Release 2024-166. Indictments unsealed.(2024-10-09:cls-global-zm-quant)event
↯e31cdb88
Federal grand jury in Boston returns sealed superseding indictment against ZM Quant Investment Ltd., Baijun Ou, and Ruiqi Lau (case 1:24-cr-10187). CLS Global and Andrey Zhorzhes separately indicted (case 1:24-cr-10293).(2024-09-19:cls-global-zm-quant)event
↯e848d95f
CLS Global's NexFundAI manipulation window ends. Total artificial volume generated: approximately $595,000, representing 98% of all NexFundAI trading activity during the period.(2024-09-18:cls-global-zm-quant)event
↯626a392b
CLS Global begins conducting manipulative wash trades for NexFundAI on Uniswap.(2024-08-23:cls-global-zm-quant)event
↯24e9b6ae
Undercover FBI agents begin video teleconferences with CLS Global. Employee Andrey Zhorzhes joins a Telegram group with undercover operatives posing as NexFundAI promoters and describes the firm's wash trading algorithm.(2024-07-01:cls-global-zm-quant)event
↯4ba75547
ZM Quant generates approximately $4,600 in artificial NexFundAI trading volume on Uniswap over nine hours, representing 83.6% of the token's trading activity during that period.(2024-05-31:cls-global-zm-quant)event
↯a0517c5e
Undercover FBI operatives conduct a video teleconference with ZM Quant employees Baijun Ou and Ruiqi Lau, who describe multi-wallet wash trading methodology for NexFundAI token.(2024-03-01:cls-global-zm-quant)event
↯5dcbf6f9
ZM Quant alleged to have executed SaitaRealty trades increasing the token's transaction quantity by approximately 412,000,000,000% within 24 hours following exchange warnings about low volume.(2023-05-26:cls-global-zm-quant)event
↯cec4a73b
ZM Quant alleged to have begun wash trading for Saitama Inu (SAITAMA) token on behalf of promoters (approximate start date per SEC complaint).(2021-09-01:cls-global-zm-quant)event
↯7f79b837
CLS Global FZC LLC founded in Dubai, UAE. ZM Quant Investment Ltd. begins crypto market-making operations from British Virgin Islands, with Hong Kong-based personnel.(2018-01-01:cls-global-zm-quant)event
↯c4d99fc8
CrowdStrike reports DPRK-linked cyber groups stole a combined $2.02 billion in 2025 (up 51% year-over-year); financial services identified as an escalating target sector.(2026-05-14:dprk-it-worker-network-overseas-scheme)event
↯26c2fac1
Kejia Wang sentenced to 108 months in prison and Zhenxing Wang sentenced to 92 months in prison for operating laptop farms for DPRK IT workers, generating more than $5 million for the regime using stolen identities of 80+ U.S. citizens.(2026-04-16:dprk-it-worker-network-overseas-scheme)event
↯a88ff143
OFAC designates six individuals and two entities (Amnokgang Technology Development Company; Quangvietdnbg International Services Company Limited) for roles in generating approximately $800 million in 2024 for DPRK weapons programs. Twenty-one cryptocurrency addresses across Ethereum, Tron, and Bitcoin identified.(2026-03-12:dprk-it-worker-network-overseas-scheme)event
↯7ca7823a
OFAC designates Russian national Vitaliy Sergeyevich Andreyev, Shenyang Geumpungri Network Technology Co. (China), and Korea Sinjin Trading Corporation (DPRK) for facilitating payments to Chinyong IT worker network.(2025-08-27:dprk-it-worker-network-overseas-scheme)event
↯e642b6ce
CrowdStrike reports North Korean IT worker infiltration attempts grew 220% year-over-year; AI is weaponized at every stage of the hiring process including deepfakes and synthetic identity generation.(2025-08-04:dprk-it-worker-network-overseas-scheme)event
↯958cac87
DOJ files civil forfeiture complaint against $7.74 million in cryptocurrency tied to Sim Hyon Sop's laundering network.(2025-06-05:dprk-it-worker-network-overseas-scheme)event
↯9398a3ea
DOJ announces coordinated nationwide enforcement: two new indictments, one information with plea, arrest of Zhenxing Wang in New Jersey. FBI executes searches of 21 premises across 14 states hosting laptop farms (June 10–17). Seizure of 29 financial accounts and 21 fraudulent websites.(2025-06-10:dprk-it-worker-network-overseas-scheme)event
↯72534535
FBI IC3 issues public service announcement warning companies of data extortion by North Korean IT workers leveraging unauthorized corporate network access.(2025-01-23:dprk-it-worker-network-overseas-scheme)event
↯67caacf7
DOJ indicts North Korean nationals Jin Sung-Il and Pak Jin-Song plus three facilitators for placing workers at 64 U.S. companies between 2018 and 2024, generating at least $866,255 in illicit revenue laundered through a Chinese bank account.(2025-01-21:dprk-it-worker-network-overseas-scheme)event
↯765898e9
DOJ indicts 14 North Korean nationals (including Yanbian Silverstar CEO Jong Song Hwa, Kim Ryu Song, Ri Kyong Sik) for $88 million IT worker fraud scheme over six years. State Department simultaneously offers $5 million Rewards for Justice bounty on the companies.(2024-12-11:dprk-it-worker-network-overseas-scheme)event
↯fbdbba33
Google/Mandiant documents sharp increase in extortion attempts by DPRK IT workers, coinciding with increased law enforcement pressure. Workers begin targeting larger organizations.(2024-10-01:dprk-it-worker-network-overseas-scheme)event
↯9a1cff88
DOJ arrests Nashville-based facilitator Matthew Isaac Knoot; disrupts North Korean remote IT worker fraud schemes. Seizures of related financial accounts.(2024-08-01:dprk-it-worker-network-overseas-scheme)event
↯45272a17
DOJ launches DPRK RevGen: Domestic Enabler Initiative under National Security Division and FBI Cyber and Counterintelligence Divisions, specifically targeting U.S.-based laptop farm operators.(2024-03-01:dprk-it-worker-network-overseas-scheme)event
↯0a37142a
Sim Hyon Sop indicted for conspiring with DPRK IT workers to generate revenue and with OTC crypto traders to launder funds; $7.74 million restrained by U.S. government.(2023-04-01:dprk-it-worker-network-overseas-scheme)event
↯5ad9968a
OFAC publishes advisory on North Korea IT Workers; first U.S. government public warning to the private sector.(2022-05-16:dprk-it-worker-network-overseas-scheme)event
Data refreshes within about 10 minutes · All metrics derived from Supabase