← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,211
Relationships
32,356
Potential duplicates
4
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↯ LayerZero publicly states it 'made a mistake by allowing its DVN to act as a 1/1 DVN for high-value transactions,' reversing its earlier positioning and apologizing for its initial response.↔↯ LayerZero issues a public apology, admitting 'we made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions,' and disables 1-of-1 DVN configurations network-wide.463c8b3e / fb7834c0
substring match↯ KelpDAO publicly disputes LayerZero's characterization and claims LayerZero's default settings caused the disaster.↔↯ LayerZero's initial post-mortem says its protocol 'functioned exactly as intended' and attributes the exploit to KelpDAO's configuration choice; KelpDAO publicly disputes this, saying the 1-of-1 setup reflected LayerZero's documented default.9656e454 / 98e2ef5c
substring match↯ KelpDAO rsETH bridge exploited for approximately $292 million. The attacker forged a cross-chain message using compromised LayerZero RPC nodes, exploiting a 1-of-1 DVN configuration. LayerZero attributes the attack to TraderTraitor (Lazarus Group).↔↯ Attacker drains 116,500 rsETH (~$292 million) from KelpDAO's LayerZero-based bridge by compromising RPC infrastructure behind its single (1-of-1) verifier.d679be7e / 7d6ef5cc
substring match□ Bryan Pellegrino↔□ Bryan Pellegrino (LayerZero CEO)d48026f7 / 6a4edfed
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
↯8409196c
Kraken announces it will replace LayerZero with Chainlink for kBTC and future wrapped assets.(2026-05-14:bryan-pellegrino)event
↯463c8b3e
LayerZero publicly states it 'made a mistake by allowing its DVN to act as a 1/1 DVN for high-value transactions,' reversing its earlier positioning and apologizing for its initial response.(2026-05-09:bryan-pellegrino)event
↯19e2a371
Solv Protocol announces it is moving approximately $700 million in tokenized bitcoin infrastructure from LayerZero to Chainlink CCIP.(2026-05-07:bryan-pellegrino)event
↯9656e454
KelpDAO publicly disputes LayerZero's characterization and claims LayerZero's default settings caused the disaster.(2026-04-20:bryan-pellegrino)event
↯97aae2b4
LayerZero publishes incident statement claiming KelpDAO's setup 'directly contradicts the multi-DVN redundancy model' it had 'consistently recommended.' Pellegrino posts that 'nobody should be relying on sole DVN.' KelpDAO disputes these characterizations.(2026-04-19:bryan-pellegrino)event
↯d679be7e
KelpDAO rsETH bridge exploited for approximately $292 million. The attacker forged a cross-chain message using compromised LayerZero RPC nodes, exploiting a 1-of-1 DVN configuration. LayerZero attributes the attack to TraderTraitor (Lazarus Group).(2026-04-18:bryan-pellegrino)event
↯69ad8f8d
According to LayerZero's incident report, a threat actor (attributed to North Korea's TraderTraitor group) socially engineered a LayerZero developer to install malware, gaining access to internal RPC infrastructure.(2026-03-06:bryan-pellegrino)event
↯44ad7e07
LayerZero launches ZRO token airdrop with anti-sybil process; approximately 803,093 addresses flagged as potential sybils.(2024-05-01:bryan-pellegrino)event
↯66c0d488
According to Evercrest's civil claim, LayerZero reviewed and described KelpDAO's 1-of-1 DVN configuration as 'good' with 'no problem.' This date is drawn from the civil filing and has not been independently verified; it is disputed by LayerZero.(2024-02-01:bryan-pellegrino)event
↯c60fae72
LayerZero Labs closes a $120 million Series B round at a $3 billion valuation.(2023-04-04:bryan-pellegrino)event
↯798ee511
LayerZero Labs closes a $135 million Series A+ round co-led by a16z, Sequoia, and FTX Ventures at a $1 billion valuation.(2022-03-30:bryan-pellegrino)event
↯6cf7fbfb
Bryan Pellegrino co-founds LayerZero Labs with Caleb Banister and Ryan Zarick.(2021-02-01:bryan-pellegrino)event
↯5a473a46
Pellegrino publicly responds on X, calling the claim 'meritless' and stating he will defend himself and LayerZero in a British Columbia court.(2026-09-25:bryan-pellegrino-layerzero-ceo)event
↯e7eac7b7
Evercrest Technologies Inc. files a notice of civil claim in the Supreme Court of British Columbia against LayerZero Labs Ltd., LayerZero Labs Canada Inc., and Bryan Pellegrino personally, alleging negligent misrepresentation, negligence, and defamation.(2026-09-24:bryan-pellegrino-layerzero-ceo)event
↯bcda06fb
Aave overhauls its asset-listing standards following the rsETH exploit's exposure of cross-chain bridge risk.(2026-06-01:bryan-pellegrino-layerzero-ceo)event
↯fb7834c0
LayerZero issues a public apology, admitting 'we made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions,' and disables 1-of-1 DVN configurations network-wide.(2026-05-09:bryan-pellegrino-layerzero-ceo)event
↯f8b9c88b
KelpDAO alleges LayerZero personnel approved its 1-of-1 verifier setup over roughly 2.5 years of integration discussions, citing an unauthenticated Telegram screenshot and LayerZero's own default documentation; LayerZero says KelpDAO manually downgraded from a multi-DVN deployment.(2026-05-05:bryan-pellegrino-layerzero-ceo)event
↯8db148d1
LayerZero attributes the exploit to North Korea's Lazarus Group (TraderTraitor sub-group); stolen funds are traced and partially frozen across chains.(2026-04:bryan-pellegrino-layerzero-ceo)event
↯98e2ef5c
LayerZero's initial post-mortem says its protocol 'functioned exactly as intended' and attributes the exploit to KelpDAO's configuration choice; KelpDAO publicly disputes this, saying the 1-of-1 setup reflected LayerZero's documented default.(2026-04-20:bryan-pellegrino-layerzero-ceo)event
↯7d6ef5cc
Attacker drains 116,500 rsETH (~$292 million) from KelpDAO's LayerZero-based bridge by compromising RPC infrastructure behind its single (1-of-1) verifier.(2026-04-18:bryan-pellegrino-layerzero-ceo)event
↯a3cf86e6
Tether publicly confirms it held funds at EQIBank, characterizes exposure as less than 0.034% of group assets, and states it had no knowledge of Capstone's alleged conduct. CoinDesk, Decrypt, and other outlets report full details of the forfeiture action.(2026-09-25:eqibank)event
↯7b0c9ef2
The Information reports on Tether's exposure to EQIBank, triggering broader press coverage.(2026-09-24:eqibank)event
↯8ce12910
Court order details the forfeiture case specifics; total seized amount confirmed at approximately $84.2 million across Wells Fargo, JPMorgan Chase, and two crypto addresses.(2026-09-14:eqibank)event
↯867f5a07
EQIBank issues a public warning that continued loss of the frozen funds could force the bank into liquidation.(2026-09-09:eqibank)event
↯4b74440f
Judge Dale A. Drozd denies EQIBank's emergency recovery motion on procedural grounds, finding the court lacked equitable jurisdiction after the formal forfeiture complaint was filed.(2026-07-16:eqibank)event
↯30b09b73
U.S. federal prosecutors file a civil forfeiture complaint in the Eastern District of California (case 2:26-mc-00208) against approximately $84.2 million held in Capstone Ltd. accounts at Wells Fargo and JPMorgan Chase, and in two Tron-based USDT wallets. Capstone operators Kotaro Shimogori and Mary Jeanne Thompson are identified; FBI executes search warrants at a Sacramento residence.(2026-07-15:eqibank)event
↯fce81632
EQIBank files an emergency motion for return of property in the U.S. District Court for the Eastern District of California.(2026-06-29:eqibank)event
↯73ab0459
Dominica's Financial Services Unit places EQIBank under enhanced supervisory oversight; co-founder Christopher Burke files a sworn declaration describing the measure as a preliminary step toward potential liquidation.(2026-06-05:eqibank)event
↯961ab9e2
U.S. authorities issue formal seizure warrants against Capstone Ltd.'s accounts.(2026-06-01:eqibank)event
↯c63121aa
EQIBank learns that funds held by Capstone Ltd. at U.S. banks have been frozen.(2026-04-02:eqibank)event
↯b48f172c
Beyond Enterprises LLC files civil lawsuit against EQIBank Limited and three Cayman Islands affiliates in the Central District of California, alleging breach of contract and securities fraud.(2026-02-01:eqibank)event
↯115b43cc
EQIBank launches customer-facing banking services, describing itself as the world's first licensed offshore bank for fiat, crypto, and digital assets.(2018-10-01:eqibank)event
↯90fffc51
EQIBank incorporated in Dominica under the Offshore Banking Act No. 8 of 1996.(2015-01-01:eqibank)event
◎37cee783
uk.marketscreener.comdomain
◎0af392d6
kantan.newsdomain
◎02b6f79e
ca.finance.yahoo.comdomain
↯7ec2e5d2
Bloomberg reports that Gildencrest Capital Ltd. (formerly Tera Europe Ltd.), a London-based brokerage part-owned by Emre Tezmen and his father, recorded a revenue and profit record in 2025, with a 283% surge in stock trading income.(2026-09-24:tera-yatirim-emre-tezmen)event
↯4aca7962
Multiple investment funds, including Tera Portfoy and Pusula Portfoy, begin failing to process investor redemption requests, triggering severe selling pressure on Borsa Istanbul.(2026-09-15:tera-yatirim-emre-tezmen)event
↯6b2e814a
Turkey's Capital Markets Board changes investment fund rules requiring diversification, prohibiting concentration of all assets in single stocks — a change that reportedly accelerates the liquidity crisis.(2026-09-01:tera-yatirim-emre-tezmen)event
↯317858a4
MSCI warns publicly about possible coordinated trading involving Turkish fund holdings and smaller listed companies; signals potential review of Turkey's emerging market classification.(2026-06-24:tera-yatirim-emre-tezmen)event
◎be68e6b2
cnbce.comdomain
↯2d85f5d0
Erkan Kilimci, former deputy governor of Turkey's central bank and recent CEO of Tera Finansal Yatirimlar Holding, is arrested. A court orders 11 more individuals jailed, bringing total arrests in the probe to 45 out of 76 suspects. President Erdogan publicly downplays systemic financial risk.(2026-09-25:tera-yatirim-emre-tezmen)event
↯b19042a2
Emre Tezmen, Kerem Alkin, Emre Alkin, Alper Ozturk, and Serdar Turhan are formally arrested on allegations of aggravated fraud and membership in a criminal organization. Total confirmed affected investors: 455,758.(2026-09-23:tera-yatirim-emre-tezmen)event
↯37dfed3a
Turkey's Capital Markets Board extends the fund liquidation period from three months to six months. Bloomberg reports Turkish authorities freeze assets of fund executives.(2026-09-21:tera-yatirim-emre-tezmen)event
↯16d62658
Emre Tezmen is first detained by Turkish authorities.(2026-09-19:tera-yatirim-emre-tezmen)event
Data refreshes within about 10 minutes · All metrics derived from Supabase