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↯c1f4ff28
Boltz announced all three founders — Kilian Rausch, Michael, and Karl — had stepped down effective immediately. An unnamed group of 'veteran Bitcoiners' agreed to take over the project, providing capital and engineering resources.(2026-08-13:boltz-bitcoin-bridge)event
↯43b0cef7
Boltz renewed its warrant canary, stating zero requests for information from any government agency had been received.(2026-08-05:boltz-bitcoin-bridge)event
↯c1c8d1a6
Boltz suspended all swap operations indefinitely, citing sustained AI-assisted exploitation by multiple groups outpacing the team's patching capacity. ~$262,000 TVL was in the protocol at the time of suspension.(2026-08-03:boltz-bitcoin-bridge)event
↯c87c9d70
Boltz's 60-day warrant canary renewal deadline passed without renewal, triggering later community concern.(2026-07-30:boltz-bitcoin-bridge)event
↯13c5006a
Boltz published a PGP-signed warrant canary with a 60-day renewal commitment, setting a renewal deadline of July 30, 2026.(2026-05-31:boltz-bitcoin-bridge)event
↯65f4c7a6
Boltz formally incorporated as a company; Liquid Network swaps added to the platform; service expanded beyond a side project.(2023-05-01:boltz-bitcoin-bridge)event
↯f060a182
Boltz mainnet launched, facilitating atomic swaps between Bitcoin base chain and Lightning Network.(2019-04-01:boltz-bitcoin-bridge)event
↯b3441659
Concept for Boltz originated when co-founder Kilian Rausch identified a need for automated Lightning channel liquidity management while working on OpenDex.(2018-01-01:boltz-bitcoin-bridge)event
↯1a6c6051
Detention hearing scheduled in Alexandria, Virginia. Reporting indicates a judge considered releasing Yarmoch to parental custody but stayed the order pending further proceedings.(2026-08-04:patrick-yarmoch-fbi-agent-crypto-theft)event
↯21271fd3
Criminal complaint filed in the U.S. District Court for the Eastern District of Virginia. Yarmoch's FBI employment is terminated on the same date. U.S. Magistrate Judge Lindsey R. Vaala orders temporary detention.(2026-08-01:patrick-yarmoch-fbi-agent-crypto-theft)event
↯f9976c49
Yarmoch is arrested at his Ashburn, Virginia residence. The recovered cryptocurrency — approximately $925,426.07 — is transferred to government-controlled wallets.(2026-07-31:patrick-yarmoch-fbi-agent-crypto-theft)event
↯286c2e3d
FBI places Yarmoch on administrative leave.(2026-07-29:patrick-yarmoch-fbi-agent-crypto-theft)event
↯f7c27d16
Yarmoch contacts a DOJ National Security Division employee via Signal and meets with FBI headquarters personnel to disclose the transfers, allegedly admitting he had 'screwed up.'(2026-07-28:patrick-yarmoch-fbi-agent-crypto-theft)event
↯232f0c6b
Approximately $1.02 million is allegedly transferred into Suilend (a DeFi lending protocol on the Sui blockchain) via the Slush wallet application.(2026-07-23:patrick-yarmoch-fbi-agent-crypto-theft)event
↯13d4295e
Yarmoch allegedly queries ChatGPT asking how to invest approximately $1 million and how to relocate to an EU country, per recovered device evidence cited in the affidavit.(2026-05-28:patrick-yarmoch-fbi-agent-crypto-theft)event
↯1ac01a33
Yarmoch allegedly returns to Washington, D.C. from Portugal without reporting that trip to the FBI.(2026-05-25:patrick-yarmoch-fbi-agent-crypto-theft)event
↯08ba9dcc
Yarmoch allegedly travels to Germany without reporting the trip to the FBI as required by security protocols.(2026-05-14:patrick-yarmoch-fbi-agent-crypto-theft)event
↯192a7f97
Alleged transfers of cryptocurrency from investigation-linked wallets to personal wallets begin (approximate start date per criminal complaint).(2025-01-01:patrick-yarmoch-fbi-agent-crypto-theft)event
↯96213efa
Patrick Steven Yarmoch joins the FBI, assigned to the Boston Field Division's national security squad (approximate year).(2017-01-01:patrick-yarmoch-fbi-agent-crypto-theft)event
□2991ebf6
Patrick Yarmoch (FBI Agent — Crypto Theft)organization
↯37d0dd91
The Crypto Times publishes an updated summary of the campaign, confirming letters are still circulating into late August 2026 despite public warnings issued nearly a month prior.(2026-08-21:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯ad35d64d
Forbes publishes an analysis by cryptocurrency tax CPA Shehan Chandrasekera (CoinTracker) explaining the scam's mechanics and providing preventive guidance.(2026-08-20:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯eda3d376
Crypto holder @woodificouldart posts images of a received fraudulent letter on X, further evidencing continued campaign distribution.(2026-08-19:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯1747bc26
Crypto holder @imjgalt2 shares a photo of the fraudulent notice on X, describing it as looking 'totally legit' and speculating recipient addresses may derive from exchange data breaches.(2026-08-17:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯a61fe6f1
Crypto holder @OddStockTrader publicly shares receipt of a fraudulent letter on X, confirming the campaign is actively reaching recipients weeks after the IRS alert.(2026-08-14:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯97badee4
Help Net Security publishes a technical breakdown of the campaign, detailing the four-stage attack flow, Hong Kong domain registrar, and Romanian hosting infrastructure previously used for bank and FedEx impersonation phishing.(2026-08-04:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯20655c63
Journal of Accountancy and CPA Practice Advisor publish warnings directed at accounting professionals and their clients, amplifying the IRS alert.(2026-08-03:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯747d028d
IRS Criminal Investigation issues a formal fraud alert confirming it does not operate a Digital Asset Compliance Portal, and that the physical letters are fraudulent. IRS-CI Chief Jarod Koopman characterises the operation as a 'professionalized international scam operation.'(2026-07-30:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯eb439000
Coinbase and cybersecurity firm DarkTower jointly identify the fraudulent Digital Asset Compliance Portal campaign and begin infrastructure analysis.(2026-07-28:irs-fake-digital-asset-compliance-portal-scam-2026)event
□9bdbae88
IRS Fake Digital Asset Compliance Portal Scam (2026)organization
↯9f2bf237
CoinDesk published a follow-up report on the $190,000 bounty offer. The attacker remained unidentified and no recovery had been announced.(2026-08-11:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯407c707f
BTCPay Server supporters publicly pledged a recovery bounty of 10% of any returned stolen funds, capped at 3 BTC (approximately $190,000), open to anyone including the attacker who provides information leading to fund recovery.(2026-08-10:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯bfd3c34c
CoinDesk reported on the incident, noting victims were compromised before BTCPay's public warning went live.(2026-08-08:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯22a071a5
Foundation (maker of Passport hardware wallets) reported its BTCPay-connected Lightning node was drained overnight; CEO Zach Herbert confirmed attackers closed payment channels and swept funds. Citadel21 also reported its Lightning node was swept.(2026-08-07:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯407ddc18
Nicolas Dorier publicly announced BTCPay Server, an open-source self-hosted Bitcoin payment processor, as an alternative to BitPay.(2017-08-01:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
□2ce43b2c
BTCPay Server — LND Macaroon Credential Exploit (August 2026)organization
◎09512c1e
techpolicy.pressdomain
◎bff5a069
↯f5d7ce25
DOJ files five additional civil forfeiture complaints targeting over $25 million in USDT tied to pig-butchering rings, with laundering activity traced to IP addresses in China, Malaysia, and Cambodia.(2026-07-21:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯5ab7dd20
Scam Center Strike Force charges two Chinese nationals (Huang Xingshan and Jiang Wen Jie) for managing the Shunda compound in Min Let Pan, Burma; restrains $701.96 million in cryptocurrency; seizes 503 fraudulent investment websites and a Telegram recruitment channel with 6,000+ followers.(2026-04-23:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯54aecd3c
U.S. Attorney Jeanine Ferris Pirro announces Scam Center Strike Force has frozen, seized, and forfeited over $580 million in cryptocurrency from Chinese transnational criminal organizations in under three months of formal operation.(2026-02-26:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯5d91d1c6
Chen Zhi is arrested by Cambodian police, has his Cambodian citizenship revoked by royal decree, and is extradited to China — reportedly preventing U.S. extradition.(2026-01-06:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯36f0a692
DOJ formally launches the Scam Center Strike Force, a multi-agency initiative targeting Chinese transnational criminal organizations operating pig-butchering compounds in Southeast Asia.(2025-11-12:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
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