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substring match↯ ZachXBT published his investigation identifying the network of purchased/AI-persona accounts, the war-panic content strategy, and the $ORAMAMA pump-and-dump; multiple crypto-news outlets reported the findings the same day.↔↯ Following ZachXBT's disclosure, X (formerly Twitter) suspended all 16 identified accounts. ZachXBT noted the accounts had blocked him shortly after his thread went live.270474f1 / bc32a335
substring match↯ Approximately ten X accounts in the identified network simultaneously promoted $ORAMAMA; on-chain evidence later cited by ZachXBT indicated the scheme generated six-figure profits, after which the accounts never mentioned the token again.↔↯ Ten X accounts within the 16-account network simultaneously promoted $ORAMAMA token on Solana via PumpSwap, generating a coordinated price pump. Operators allegedly exited positions for six-figure profits. Accounts never mentioned $ORAMAMA again.f9eb96e8 / e375ea45
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
↯6c0468dd
DOJ announces results of 'Disruption Week' (May 18–21, 2026): 1.4 million+ scam-linked accounts disrupted, seven arrests in Thailand, and $3.8 million voluntarily frozen by private-sector partners including Apple, Coinbase, Google, Meta, Microsoft, and TRM Labs.(2026-06-03:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a6d0319e
DOJ, FBI San Diego, Dubai Police, China's Ministry of Public Security, and Royal Thai Police announce a coordinated takedown leading to at least 276 arrests and the dismantlement of at least nine scam centers; criminal complaints unsealed in San Diego against alleged managers/recruiters of Ko Thet Company, Sanduo Group, and Giant Company.(2026-04-29:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a163f13e
DOJ announces the Scam Center Strike Force has restrained approximately $701.96 million in cryptocurrency, seized 503 fake investment websites, and criminally charged two alleged Shunda compound managers; OFAC sanctions numerous Cambodia-linked individuals and entities.(2026-04-23:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯77db71ad
A federal grand jury in the Southern District of California returns an indictment against Thet Min Nyi ('Ko Thet') and a fugitive co-defendant on wire fraud conspiracy and money laundering conspiracy charges tied to the 'Ko Thet Company' scam organization.(2026-03:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a2ad44f7
UN OHCHR publishes 'A Wicked Problem' report documenting torture, sexual abuse, and forced labor of at least 300,000 trafficking victims from 66 countries in Southeast Asian scam centres.(2026-02-20:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a2d02f0e
IRS Criminal Investigation reports that Scam Center Strike Force cryptocurrency seizures and freezes tied to Chinese transnational criminal organizations have topped $580 million.(2026-02:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯29b13ba3
DOJ, FBI, U.S. Secret Service, and the U.S. Attorney's Office for D.C. launch the interagency Scam Center Strike Force to combat cryptocurrency investment fraud run from Southeast Asian scam compounds.(2025-11:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯f2e316d2
DOJ unseals indictment of Prince Group chairman Chen Zhi and files civil forfeiture complaint for ~127,271 bitcoin (~$15 billion), described as the largest forfeiture action in DOJ history, tied to Cambodian forced-labor scam compounds.(2025-10-14:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
□0ef06b41
Southeast Asian Pig-Butchering Scam Centers (DOJ Strike Force 2026)organization
↯e92e0524
Mainstream and crypto media (CoinDesk, Unchained, Chainalysis blog, others) reported on the designation and Tether's freeze action.(2026-07-02:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯523660e2
Tether froze the balances on all 131 designated TRON addresses shortly after the OFAC designation was published.(2026-07-01:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯aac0ee08
OFAC designated three individuals (Miloud Abderrahmane, Abdelhakim Boukich, Mohamad Alhmidan) and six entities, plus Nigeria-based facilitator Mukhtar Adamu Muhammad, for allegedly routing funds to ISIS across Europe, the Middle East, and West Africa, including TRON wallet addresses tied to Abderrahmane.(2026-06-22:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯e730d4a0
Mohamad Alhmidan, later named again in the June 2026 action, was first designated by OFAC.(2016-03:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯57cc1453
According to Chainalysis on-chain analysis, the 131 TRON addresses later designated by OFAC began receiving inflows, ultimately totaling more than $1.4 million by the time of designation.(2023:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
◇fd20600d
44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2wallet
◇df83ac46
TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkSwallet
◇c5d9dfd4
TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSpwallet
◇9698a193
TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJwallet
◇2c12d1f5
TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8wallet
◇b20af647
TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3Rwallet
◇a70de097
TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6wallet
◇55061b77
TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQwallet
◇cc8270b9
TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1wallet
◇aab32365
TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERqwallet
◇94554cc8
TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvHwallet
□111d0508
ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)organization
↯db9fc997
The Daily Hodl reported that, following ZachXBT's posts, X appeared to have suspended all 16 scam accounts he had identified.(2026-03-26:oramama-token-oramama-pump-and-dump)event
↯270474f1
ZachXBT published his investigation identifying the network of purchased/AI-persona accounts, the war-panic content strategy, and the $ORAMAMA pump-and-dump; multiple crypto-news outlets reported the findings the same day.(2026-03-23:oramama-token-oramama-pump-and-dump)event
↯f9eb96e8
Approximately ten X accounts in the identified network simultaneously promoted $ORAMAMA; on-chain evidence later cited by ZachXBT indicated the scheme generated six-figure profits, after which the accounts never mentioned the token again.(2026-02-22:oramama-token-oramama-pump-and-dump)event
♦784e5b9b
ORAMAMA Token ($ORAMAMA Pump-and-Dump)token
↯bc32a335
Following ZachXBT's disclosure, X (formerly Twitter) suspended all 16 identified accounts. ZachXBT noted the accounts had blocked him shortly after his thread went live.(2026-03-23:oramama-token-oramama)event
↯e375ea45
Ten X accounts within the 16-account network simultaneously promoted $ORAMAMA token on Solana via PumpSwap, generating a coordinated price pump. Operators allegedly exited positions for six-figure profits. Accounts never mentioned $ORAMAMA again.(2026-02-22:oramama-token-oramama)event
♦6d269c75
ORAMAMA Token ($ORAMAMA)token
◎202da7b9
↯f3f923ef
DexScreener records pool-creation timestamps for the Solana TART token's PumpSwap and Meteora trading pairs, both converting to on or about this date — indicating the Solana token's tracked trading pools are newly created, coinciding with the period in which an AVOID.NET wallet scan flagged holder exposure to this mint.(2026-09-18:tartswap-tart-solana-mint-6mxygsp9qdjieqgcuhjbsru6vu1ymtyndwntsx6uwbtv)event
↯23b098ab
A crypto blog (Hokanews) reports on a social media post characterizing BNB Chain TART as a potential PancakeSwap competitor, while itself noting the claim is unverified and unsupported by independent data.(2026-09:tartswap-tart-solana-mint-6mxygsp9qdjieqgcuhjbsru6vu1ymtyndwntsx6uwbtv)event
↯3bb7e8e7
The separate, official BNB Chain "TartSwap" project finalizes its token generation event and liquidity add for TART at contract 0x7AB8d02CBb51Ff7223fDe700eAaa2a91Bf750314, per its own whitepaper.(2026-08-31:tartswap-tart-solana-mint-6mxygsp9qdjieqgcuhjbsru6vu1ymtyndwntsx6uwbtv)event
◇2ede4d39
Official TART contract per TartSwap (BNB Chain) whitepaper — for reference/disambiguation only, not the entity under investigation(0x7AB8d02CBb51Ff7223fDe700eAaa2a91Bf750314)wallet
◇9a39e212
TART SPL token mint (unaffiliated with BNB Chain TartSwap project)(6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)wallet
⌂b81a12b2
TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)protocol
◎b81acdae
sullcrom.comdomain
↯d6bfd9b7
OFAC designates BitBank and its software developer, Pishtaz Simorgh Electronic Trade Company, along with three associates of financier Babak Zanjani, alleging hundreds of millions of dollars in bitcoin transfers to the IRGC between June and July 2026.(2026-09-17:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯d8f5e061
Treasury launches 'Operation Economic Outcast'; OFAC issues a first-of-its-kind sectoral determination under Executive Order 13902 naming digital assets a sanctionable sector of Iran's economy, alongside aviation, gold, shipping, and technology, and designates nearly 60 additional entities, individuals, and vessels.(2026-08-24:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯8628bee1
OFAC sanctions Shelbit Exchange, Aban Tether, and Siavash Kayvanpour along with a network of associated front companies in Georgia, Poland, and the UAE, alleging billions of dollars laundered on behalf of the IRGC.(2026-08-07:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯4f7a117c
OFAC designates Nobitex, Wallex, Bitpin, and Ramzinex — described as Iran's four largest cryptocurrency exchanges — under Executive Orders 13224 and 13902.(2026-06-02:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
↯d926c69b
Iranian financier Babak Zanjani, previously sentenced to death in Iran for embezzlement from the National Iranian Oil Company, reportedly had his sentence commuted, after which Treasury alleges he rebuilt a financial network later used to move cryptocurrency to the IRGC.(2024:iran-irgc-crypto-exchange-network-ofac-sectoral-sanctions)event
△203812de
Iran IRGC Crypto Exchange Network (OFAC Sectoral Sanctions)exchange
↯0823dc57
OFAC expands ISIS-K-related sanctions to add 134 additional cryptocurrency wallets (131 TRON, 3 Monero) as identifiers; Tether freezes balances on the 131 TRON addresses. Reporting does not indicate Abderrahmane's wallets were part of this later batch.(2026-07:miloud-abderrahmane-isis-crypto-facilitator)event
↯7d499938
OFAC designates Miloud Abderrahmane, Abdelhakim Boukich, and Mukhtar Adamu Muhammad, along with six entities, for allegedly routing crypto and fiat funds to ISIS; two TRON addresses linked to Abderrahmane are added to the SDN list.(2026-06-22:miloud-abderrahmane-isis-crypto-facilitator)event
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