← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,050
Relationships
32,187
Potential duplicates
0
Filter by kind
Entities
↯8f512c6b
Prosecutors allege ATM jackpotting attacks by Canelon Aguirre's network began at least by January 2024, targeting U.S. financial institutions using Ploutus malware.(2024-01:anibal-alexander-canelon-aguirre)event
↯866c4338
Earliest traceable inflows begin to the seven TRON addresses later sanctioned by OFAC, according to TRM Labs blockchain analytics.(2022-03:anibal-alexander-canelon-aguirre)event
↯8107f6c0
Mexican intelligence documents reportedly identified Canelon Aguirre as a developer of Ploutus.D malware associated with the Riviera Maya Gang targeting ATMs in Cancun and the United States.(2020-10:anibal-alexander-canelon-aguirre)event
□5c7c241a
Anibal Alexander Canelon Aguirreorganization
↯3093c8ed
OFAC designates 10 individuals and 2 Mexico-based entities linked to the TdA ATM jackpotting network and adds seven TRON addresses to the SDN List. DOJ total indictment count reaches 98.(2026-09-30:tren-de-aragua-crypto-laundering-network)event
↯8757fde0
FBI Director Kash Patel announces the capture of Canelon Aguirre in Venezuela. He is described as the last fugitive from the FBI Ten Most Wanted list to be apprehended. Extradition status not publicly confirmed as of the OFAC designation date.(2026-09-15:tren-de-aragua-crypto-laundering-network)event
↯29dc2076
Most recent inflow identified to the TRON address attributed to Eric Gabriel Cardenas Arzola, per TRM Labs.(2026-07-01:tren-de-aragua-crypto-laundering-network)event
↯3a625661
FBI adds Anibal Alexander Canelon Aguirre to its Ten Most Wanted Fugitives list — the first individual designated as a cyber fugitive on the list. A $1,000,000 reward is offered.(2026-03-12:tren-de-aragua-crypto-laundering-network)event
↯35fae025
Federal grand jury in Nebraska indicts six more individuals, bringing total charged defendants to 93.(2026-02-20:tren-de-aragua-crypto-laundering-network)event
↯1e3c7781
Federal grand jury in Nebraska indicts additional defendants; total charged defendants reach 87. DOJ also indicts Jorge Figueira in the Eastern District of Virginia for allegedly laundering approximately $1 billion in illicit funds.(2026-01-01:tren-de-aragua-crypto-laundering-network)event
↯a943b423
DOJ announces indictment of 54 TdA-linked individuals in the ATM jackpotting scheme. Juan Gabriel Rivas Nunez separately indicted for material support to TdA.(2025-12-01:tren-de-aragua-crypto-laundering-network)event
↯442abdc3
DOJ begins indicting individuals for the ATM jackpotting conspiracy; initial indictments filed in U.S. District Court for the District of Nebraska.(2025-10-21:tren-de-aragua-crypto-laundering-network)event
↯b17bbdec
As of this date, reported U.S. losses from alleged TdA ATM jackpotting attacks total $40.73 million across more than 1,500 attacks, per Treasury data.(2025-08-01:tren-de-aragua-crypto-laundering-network)event
↯25e88869
U.S. Secretary of State designates Tren de Aragua as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT).(2025-02-20:tren-de-aragua-crypto-laundering-network)event
↯8fa2d49c
Earliest tracked inflows to the seven OFAC-designated TRON deposit addresses begin, per TRM Labs analysis.(2022-03-01:tren-de-aragua-crypto-laundering-network)event
□1f53cb7d
Tren de Aragua Crypto-Laundering Networkorganization
↯2e21f5e4
Sentencing hearing scheduled for Brent Kovar; he faces a statutory maximum of 280 years in prison.(2026-11-30:brent-kovar-profit-connect)event
↯8a148c42
Federal jury convicts Brent Kovar on 11 counts of wire fraud, two counts of mail fraud, and two counts of money laundering after a nine-day trial.(2026-08-24:brent-kovar-profit-connect)event
↯db84f8e8
Brent Kovar is criminally indicted on wire fraud, mail fraud, and money laundering charges related to Profit Connect.(2025-02:brent-kovar-profit-connect)event
↯01665381
Brent and Joy Kovar settle the SEC's civil case without admitting or denying the allegations; stipulated consent judgments are filed.(2021-12-08:brent-kovar-profit-connect)event
↯32a0dd7c
Federal court grants a temporary restraining order and asset freeze against Profit Connect and the Kovars, halting the company's operations.(2021-07-14:brent-kovar-profit-connect)event
↯dd10513f
SEC files a civil fraud complaint against Profit Connect Wealth Services, Inc., Joy I. Kovar, and Brent C. Kovar in the U.S. District Court for the District of Nevada.(2021-07-08:brent-kovar-profit-connect)event
↯c016eb8a
Brent Kovar launches Profit Connect in Las Vegas, marketed as an AI-driven cryptocurrency mining operation.(2017:brent-kovar-profit-connect)event
↯4ccd7ac2
SEC obtains a permanent injunction, penny-stock bar, and officer-and-director bar against Brent Kovar in the Sky Way Global case.(2010:brent-kovar-profit-connect)event
↯cb9138f2
SEC files civil fraud complaint against Sky Way Global LLC and principals including Brent C. Kovar over an alleged pump-and-dump stock scheme.(2009-03-13:brent-kovar-profit-connect)event
↯a92ee995
The Florida Middle District Court entered a default judgment ordering Brian Early and Alisha Ann Kingrey to pay $15,732,455 in restitution and a $15,752,455 civil monetary penalty (total approximately $31.48 million), along with permanent injunction and trading/registration bans.(2026-09-30:fundsz-brian-early-and-alisha-ann-kingrey)event
↯88394568
CFTC moved for default judgment against Brian Early and Alisha Ann Kingrey, who had not responded to the complaint.(2026-08:fundsz-brian-early-and-alisha-ann-kingrey)event
↯414e41b1
CFTC filed a civil enforcement complaint against Rene Larralde, Juan Pablo Valcarce, Brian Early, Alisha Ann Kingrey, and the unincorporated entity Fundsz.(2023-08-11:fundsz-brian-early-and-alisha-ann-kingrey)event
↯969f1026
U.S. District Court Judge Wendy Berger issued an ex parte statutory restraining order freezing the defendants' assets, preserving records, and appointing a temporary receiver.(2023-08-02:fundsz-brian-early-and-alisha-ann-kingrey)event
↯767e551b
Fundsz allegedly began soliciting participants with claims of a 'proprietary algorithm' generating over 3% weekly returns trading crypto and precious metals.(2020-10:fundsz-brian-early-and-alisha-ann-kingrey)event
□0a142a7a
Fundsz (Brian Early and Alisha Ann Kingrey)organization
↯36d1864c
CFTC filed a civil enforcement complaint in the U.S. District Court for the Middle District of Florida against Cash FX Group S.A., Huascar Jose Lopez Castillo, The Conversion Pros Inc., Ronald Pope, and Justin Halladay, alleging a $950 million forex Ponzi scheme and that Halladay personally misappropriated at least $16 million.(2026-09-24:justin-halladay)event
↯6fb9e181
Halladay is alleged to have relocated with his family from Florida to the Dominican Republic amid unraveling of the Cash FX scheme.(2026-04:justin-halladay)event
Data refreshes within about 10 minutes · All metrics derived from Supabase