← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,332
Relationships
32,445
Potential duplicates
0
Filter by kind
Entities
↯0dcc9910
Attacker uses an $18 million USDT flash loan to manipulate VaultYUSDT share price via legacy Flamincome strategy contracts, netting approximately $345,900; exploit flagged by Blockaid.(2026-09-16:flamingo-finance-neo-defi)event
↯01d9acf0
A flaw in Flamingo Finance's staking/lending contract interaction is exploited, allowing an attacker to mint approximately 2.1-2.19 trillion FLM tokens (over 3,500x circulating supply) and drain liquidity pools; the Neo Council freezes the attacker's address.(2026-08-31:flamingo-finance-neo-defi)event
↯941859b2
Flamingo Finance publishes an open letter alleging Neo Global Development and the Neo Foundation withheld promised financial support while retaining upgrade control over Flamingo's smart contracts.(2026-04-22:flamingo-finance-neo-defi)event
↯d78d6075
A further exploit of the Poly Network CMCC cross-chain bridge contract results in the theft of an estimated $4-5 million in assets bridged via Flamingo Finance, prompting a multi-month suspension of cross-chain features.(2024-08-12:flamingo-finance-neo-defi)event
↯99caa3a9
Poly Network cross-chain protocol suffers a roughly $611 million exploit, affecting bridged assets connected to Flamingo Finance's cross-chain infrastructure on Neo.(2021-08:flamingo-finance-neo-defi)event
⌂9e491d02
Flamingo Finance (NEO DeFi)protocol
↯ae33df7a
An existing AVOID.NET investigation page covering this campaign (slug: openclaw-github-phishing) is reported as last updated around this time; this later investigation found no independently verifiable reporting of a new wave or confirmed new victims after this point.(2026-07:openclaw-developer-github-phishing-campaign)event
↯dbcbed19
CoinDesk reports on the OpenClaw GitHub phishing campaign and the fake $5,000 CLAW token airdrops.(2026-03-19:openclaw-developer-github-phishing-campaign)event
↯58125845
CSO Online, Decrypt, The Block and other outlets publish follow-up coverage detailing the eleven.js drainer script, the watery-compost[.]today command-and-control domain, and the multi-wallet targeting (MetaMask, WalletConnect, Trust Wallet, OKX, Bybit).(2026-03:openclaw-developer-github-phishing-campaign)event
□ce60afb9
OpenClaw Developer GitHub Phishing Campaignorganization
↯d5a2ce79
End of the advisory's documented campaign window. By this date: 30,000+ devices infected, 7,000+ crypto wallets compromised, $10.71 million USD transferred to North Korea.(2026-07-31:waterplum-contagious-interview)event
↯3b48e3f3
Start of the campaign window documented in the joint government advisory: WaterPlum begins systematically infecting devices at scale across 100+ countries.(2025-12-01:waterplum-contagious-interview)event
↯b3814e6f
A North Korean IT-worker posing as a Malaysian national attempts to gain employment at Japanese cryptocurrency exchange bitFlyer; the applicant uses multiple VPNs, requests cryptocurrency payment, and ultimately declines the position. Date is approximate based on NPA disclosure.(2025-01-01:waterplum-contagious-interview)event
↯abea01b2
Security researchers first document Contagious Interview campaign targeting developers via fake job offers and malicious npm packages; exact start date is approximate.(2022-01-01:waterplum-contagious-interview)event
↯ebac7d7f
Robinhood (HOOD) stock falls approximately 5.5%, closing at $104.42; peer broker Webull falls approximately 9% the same session amid sector-wide governance concerns.(2026-09-16:robinhood-crypto-insider-trading-systemic-risk)event
↯c0cef5da
SDNY U.S. Attorney's Office announces criminal charges against Hefu Chai and Huaisong 'Jerry' Xiang for commodities fraud and wire fraud tied to the alleged Hyperliquid front-running scheme.(2026-09-15:robinhood-crypto-insider-trading-systemic-risk)event
↯b9ebc374
Hefu Chai's employment at Robinhood as technical lead for digital-asset listings reportedly ends.(2026-05:robinhood-crypto-insider-trading-systemic-risk)event
↯ca07ba60
Alleged scheme begins: Chai and Xiang, holding 'Coin Aware' Slack access at Robinhood, allegedly begin trading Hyperliquid perpetual futures ahead of Robinhood Crypto listing announcements.(2025:robinhood-crypto-insider-trading-systemic-risk)event
□7e9b4204
Robinhood Crypto — Insider Trading Systemic Riskorganization
◎d2df7100
kctv5.comdomain
↯0aaf4e4a
Missouri AG Catherine Hanaway issues cease-and-desist letters to six prediction market operators including Kalshi, giving 30 days to halt sports event contracts or face enforcement.(2026-09-18:kalshi)event
↯07cd5af5
Connecticut AG William Tong files suit against Kalshi seeking a court injunction to block alleged unlicensed sports wagering.(2026-08-27:kalshi)event
↯2e8cae45
Reports emerge that Kalshi is in advanced talks with Sequoia Capital and Wellington Management to raise at least $750 million at a reported $40 billion valuation, with an IPO targeted for 2027.(2026-08-13:kalshi)event
↯c9ec67b5
CFTC formally issues order directing Kalshi to continue operating in New York despite the state lawsuit.(2026-08-11:kalshi)event
↯b249ec5f
CFTC announces settled enforcement action against former Rep. George Santos: $17,500 fine, $17,569.98 disgorgement, and three-year prediction-market trading ban.(2026-07-31:kalshi)event
↯a928a60b
Kalshi raises $1 billion Series F at a $22 billion valuation, led by Coatue, with participation from Sequoia, a16z, Paradigm, Morgan Stanley, and ARK Invest.(2026-05-07:kalshi)event
↯7f554320
CFTC files preemption suit against New York, seeking to block state enforcement of gambling laws against CFTC-regulated prediction markets.(2026-04-24:kalshi)event
↯01874731
Kalshi and CFTC jointly announce enforcement actions against three political candidates — Matt Klein, Ezekiel Enriquez, and Mark Moran — for trading on their own election races in violation of Kalshi Rule 5.17(z).(2026-04-22:kalshi)event
↯650e6eb1
SDNY and CFTC announce parallel criminal and civil charges against Army soldier Gannon Ken Van Dyke for alleged insider trading on prediction markets using classified military intelligence about Operation Absolute Resolve.(2026-04-23:kalshi)event
↯3ec4b04f
CFTC files preemption suits against Arizona, Connecticut, and Illinois, arguing federal law bars those states from enforcing gambling statutes against CFTC-registered prediction markets.(2026-04-02:kalshi)event
↯e2ea8c3b
Kalshi raises $1 billion Series E at an $11 billion valuation.(2026-03-19:kalshi)event
↯7b3222d7
State of the Union address; Santos does not attend. Kalshi reportedly freezes Santos's account after detecting irregular trading activity.(2026-02-24:kalshi)event
↯870eab10
Former Rep. George Santos opens a Kalshi account and begins trading State of the Union attendance contracts.(2026-02-11:kalshi)event
↯0815703e
U.S. military operation captures Venezuelan President Nicolás Maduro; Army soldier Gannon Van Dyke allegedly profits over $404,000 on classified-intelligence-based Polymarket trades.(2026-01-03:kalshi)event
↯f9b7c186
Connecticut Department of Consumer Protection issues a cease-and-desist order to Kalshi over alleged unlicensed online gambling/sports wagering.(2025-12-01:kalshi)event
↯0f6b1ab9
New York issues a cease-and-desist order to Kalshi over alleged unlicensed sports wagering.(2025-10-01:kalshi)event
↯fc9a9d04
CFTC voluntarily dismisses its appeal of the election-contracts ruling, cementing Kalshi's right to list political event contracts.(2025-05-07:kalshi)event
↯17df6a23
U.S. District Court for D.C. rules in Kalshi's favor, finding the CFTC exceeded its authority in blocking congressional election contracts.(2024-09-06:kalshi)event
↯f0c14985
Kalshi launches its first publicly tradeable event contracts.(2021-07-01:kalshi)event
↯d51b831c
CFTC approves Kalshi as a Designated Contract Market — the first U.S. federally regulated event-contract exchange.(2020-11-01:kalshi)event
↯4a1b9202
Continued reporting on the advisory; FBI and international partners publicly confirm the campaign is ongoing and actively targeting developers as of this date.(2026-09-21:waterplum-contagious-interview)event
Data refreshes within about 10 minutes · All metrics derived from Supabase