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29,383
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32,482
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Entities (event)
↯133ad369
A wallet linked to Pink Drainer reportedly loses 10 ETH (about $30,000) to an address-poisoning scam after being tricked into sending funds to a look-alike wallet address, according to blockchain compliance platform MistTrack.(2024-06:pink-drainer)event
↯5947e11b
A fraudulent 'Ledger Live' app published by 'Leva Heal Limited' on Apple's App Store is used to steal an estimated $9.5 million from roughly 50 victims before being removed following community reports.(2026-04:ledger)event
↯e2c25bb8
Judge Edward M. Chen denies Ledger's motion to dismiss the revived class action, allowing core data-breach claims to proceed.(2025-02-07:ledger)event
↯f4444536
Target date by which Ledger commits to disabling blind signing on EVM dApps in favor of clear signing.(2024-06:ledger)event
↯a58460b3
Tether freezes a wallet linked to the Connect Kit exploiter; Ledger CEO Pascal Gauthier pledges to reimburse affected users and announces plans to remove blind signing.(2023-12:ledger)event
↯82d972f3
Unauthorized access to Ledger's e-commerce and marketing database occurs, later found to expose roughly 1 million emails and 270,000 physical addresses/phone numbers.(2020-06-25:ledger)event
↯e0411890
Reporting indicates Roman Storm's retrial on the deadlocked money-laundering and sanctions counts has been pushed back to April 26, 2027, pending resolution of his acquittal motion.(2026-08:tornado-cash)event
↯485c9b92
Oral argument held on Roman Storm's Rule 29 motion for acquittal on his sole conviction; ruling remains pending.(2026-04-09:tornado-cash)event
↯15c21681
Court of Appeal of 's-Hertogenbosch reportedly orders Alexey Pertsev to remain in detention pending his appeal of the 2024 money-laundering conviction.(2026-04:tornado-cash)event
↯6855bd5d
Alexey Pertsev arrested in the Netherlands on suspicion of money laundering.(2022-08:tornado-cash)event
↯4dd6d4c3
KelpDAO liquid-restaking protocol is exploited for approximately $290 million via compromise of LayerZero RPC infrastructure; LayerZero states preliminary attribution points to Lazarus Group/TraderTraitor.(2026-04-18:lazarus-group)event
↯d7208bfa
Chainalysis reports North Korea-linked actors stole a record $2.02 billion in cryptocurrency in 2025, pushing cumulative estimated theft to $6.75 billion.(2025-12:lazarus-group)event
↯3a7dece4
U.S. Treasury lifts sanctions on Tornado Cash following a Fifth Circuit Court of Appeals ruling limiting OFAC's authority to sanction immutable smart contracts.(2025-03-21:lazarus-group)event
↯f2a49470
FBI publicly confirms Lazarus Group and APT38 as responsible for the Harmony Horizon Bridge theft.(2023-01-23:lazarus-group)event
↯966a1bad
OFAC sanctions the Tornado Cash mixer, citing its use to launder over $7 billion including Lazarus Group-linked funds.(2022-08:lazarus-group)event
↯60a5971d
KuCoin exchange is breached; roughly $280 million in crypto is drained from hot wallets, later attributed by Chainalysis to Lazarus Group.(2020:lazarus-group)event
↯32eda7d9
OFAC designates Lazarus Group on its Specially Designated Nationals list as part of DPRK cyber-related sanctions.(2019:lazarus-group)event
↯dce09d0f
DOJ unseals a criminal complaint against Park Jin Hyok for the Sony, Bangladesh Bank, and WannaCry incidents.(2018-09:lazarus-group)event
↯8972f8bb
The WannaCry ransomware worm, later attributed by DOJ to North Korean actors, infects an estimated 300,000 computers across roughly 150 countries.(2017-05:lazarus-group)event
↯565f3656
Attackers use fraudulent SWIFT messages to steal approximately $81 million from Bangladesh Bank's account at the New York Federal Reserve.(2016-02:lazarus-group)event
↯7b374bf2
Sony Pictures Entertainment is breached in a destructive cyberattack the FBI attributed to North Korea.(2014-11:lazarus-group)event
↯c9c29728
Compound DAO approves a $52 million budget — its largest ever — to fund an institutional-focused pivot amid a roughly 90% decline in TVL from its 2021 peak, alongside new Foundation leadership.(2026-08:compound-finance)event
↯847479d0
Compound governance begins voting on a proposal to pause borrowing/minting on legacy Compound v2 markets, signaling a move to deprecate v2 in favor of Compound III.(2025-12:compound-finance)event
↯5f227083
Coordinated DNS hijacking attacks targeting crypto platforms registered with Squarespace begin, eventually affecting Compound Finance's domain along with Celer Network, Pendle Finance and others.(2024-07-09:compound-finance)event
↯3300e246
Superstate, a new company founded by Robert Leshner focused on tokenizing traditional financial assets, raises a $14 million Series A round.(2023-11:compound-finance)event
↯8241f29c
Robert Leshner steps down as CEO of Compound Labs.(2022-09:compound-finance)event
↯75228f98
Compound launches the COMP governance token and transitions protocol control to a DAO, helping spark the 2020 'DeFi summer' and yield-farming trend.(2020:compound-finance)event
↯55fa3c65
Compound closes a $25 million Series A round led by Andreessen Horowitz, with participation from Paradigm, Bain Capital Ventures and Polychain Capital.(2019-11:compound-finance)event
↯6ce9fb47
Compound Finance protocol launches on Ethereum, founded by Robert Leshner and Geoffrey Hayes.(2018:compound-finance)event
↯3679afbd
Dromos Labs announces plans to merge Aerodrome and Velodrome into a single unified protocol and token, 'Aero,' expanding to Ethereum and Circle's Arc chain, with launch targeted for 2026.(2025-11:velodrome)event
↯190fbf9a
Security researchers publish warnings about a fake 'Velodrome VELO Vote Rewards' phishing site using a wallet-drainer contract, unrelated to any breach of Velodrome's real infrastructure.(2025-10:velodrome)event
↯bd8b3d0d
Clanker developer 'proxystudio.eth' is publicly identified as the 2022 Velodrome insider-theft perpetrator 'Gabagool' after being recognized by Velodrome co-founder Alex Cutler; Clanker announces the two have parted ways.(2025-05:velodrome)event
↯c1074c3f
Clanker, an AI-agent token launchpad on Base, launches with a developer later identified as the pseudonymous 2022 Velodrome insider 'Gabagool' (operating as 'proxystudio.eth') on its team.(2024-11:velodrome)event
↯c3f4d34f
Velodrome reported as the largest Optimism-native DEX by total value locked, at approximately $142 million.(2024:velodrome)event
↯b31831dc
Velodrome Finance launches as a native decentralized exchange on the Optimism network, using a ve(3,3) governance and emissions model.(2022:velodrome)event
↯dc6ee3fb
CFTC formally published its consumer advisory 'Pause Before You Pay: Unusual Money Transfer Instructions May Signal Fraud,' directing the public to treat any instruction to use a crypto ATM as a fraud warning sign.(2026-08-27:cftc-crypto-atm-scam-warning)event
↯bafae0a9
CFTC posted its 'Pause Before You Pay' consumer alert on social media, citing FBI IC3 2025 data showing $388 million in crypto ATM scam losses.(2026-08-26:cftc-crypto-atm-scam-warning)event
↯f083ae9e
Minnesota's statewide cryptocurrency ATM ban took effect.(2026-08-01:cftc-crypto-atm-scam-warning)event
↯2071333e
Bitcoin Depot, formerly North America's largest cryptocurrency ATM operator, filed for Chapter 11 bankruptcy protection and shut down all approximately 9,700 machines, citing a 49.2% year-over-year revenue decline, state bans, and escalating compliance costs.(2026-05-18:cftc-crypto-atm-scam-warning)event
↯3a994735
Minnesota Governor Tim Walz signed Senate File 3868, enacting a statewide ban on cryptocurrency ATMs effective August 1, 2026, after residents reported nearly $1 million in scam losses.(2026-05-05:cftc-crypto-atm-scam-warning)event
↯c5e8a5a6
Tennessee Governor Bill Lee signed HB 2505 banning cryptocurrency ATMs statewide, effective July 1, 2026; approximately 185 kiosks had been operating in the state.(2026-04-13:cftc-crypto-atm-scam-warning)event
↯025530e3
Indiana became the first U.S. state to ban cryptocurrency ATMs statewide; a bipartisan bill passed the state Senate unanimously and was signed into law.(2026-03-09:cftc-crypto-atm-scam-warning)event
↯e5b37b13
Iowa Attorney General Brenna Bird filed civil lawsuits against Bitcoin Depot and CoinFlip, alleging both violated the Iowa Consumer Fraud Act by profiting from scam transactions and failing to protect victims; alleged losses exceeded $20 million.(2025-02-26:cftc-crypto-atm-scam-warning)event
↯6dda7f84
FBI IC3 began recording 2025 cryptocurrency kiosk complaints, which would total 13,460 by year end with $388,981,267 in losses — a 58% increase in dollar losses over 2024.(2025-01-01:cftc-crypto-atm-scam-warning)event
↯90d3df9f
Arizona's Cryptocurrency Kiosk License Fraud Prevention law (HB 2387) took effect, imposing daily transaction limits, mandatory on-screen fraud warnings, receipt requirements, and a 30-day refund window for new customers who report fraud.(2025-09-26:cftc-crypto-atm-scam-warning)event
↯4f08d016
FinCEN issued Notice FIN-2025-NTC1 instructing financial institutions to treat crypto kiosk operators as Money Service Businesses under full Bank Secrecy Act obligations and to file SARs using the tag FIN-2025-CVCKIOSK.(2025-08-04:cftc-crypto-atm-scam-warning)event
↯19ddca3e
Security researchers publish CVE-2026-72898 analyses (OffSec, Horizon3, Bishop Fox, Wiz, Halborn). Approximately 4,309 of ~11,000 discoverable self-hosted Metabase instances are reported as potentially unpatched.(2026-08-13:trezor-shipmonk-data-breach)event
↯e739c35d
ShipMonk notifies Trezor of the unauthorized access. Trezor begins customer notification process. Affected customers receive an email from security@trezor.io.(2026-08-10:trezor-shipmonk-data-breach)event
↯38ccfc8e
End of the order window affected by the breach. Orders fulfilled by ShipMonk on behalf of Trezor after this date are not in scope.(2026-08-08:trezor-shipmonk-data-breach)event
↯1d707d0f
Metabase informs ShipMonk that CVE-2026-72898, a critical unauthenticated SQL injection in Metabase's password-reset endpoint, had been exploited by an unauthorized party to access data tied to ShipMonk's account.(2026-08-06:trezor-shipmonk-data-breach)event
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