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Entities (event)
↯6a600e7a
Start of the order window affected by the ShipMonk breach. Trezor customer orders fulfilled by ShipMonk from this date onward are within scope.(2026-05-10:trezor-shipmonk-data-breach)event
↯48421036
Trezor discloses a breach of its third-party support portal, potentially exposing contact details of up to 66,000 customers. Names and email addresses were exposed; at least 41 customers were subsequently targeted with seed-phrase phishing.(2024-01-17:trezor-shipmonk-data-breach)event
↯4412785f
BitMart's self-imposed deadline for publishing the White & Case restructuring roadmap. Status as of this report: pending.(2026-09-09:bitmart)event
↯4933f4fa
BitMart halted all trading as scheduled. On-chain data showed only 58 wallets withdrew approximately $805,000 in the first 24 hours post-shutdown. Widespread user complaints of frozen withdrawals continued.(2026-08-26:bitmart)event
↯a40d7553
A review of BitMart's public interface showed only 1,513 of 3,898 coin-network combinations (38.8%) flagged as withdrawable. User reports of small withdrawals arriving in negligible amounts began circulating on social media.(2026-08-22:bitmart)event
↯90c80335
BitMart announced appointment of White & Case LLP as restructuring counsel, signaling a potential shift from full wind-down to restructuring with creditor distributions.(2026-08-21:bitmart)event
↯64822864
Deadline set by alleged employees and users for Sheldon Xia to disclose wallets, assets, and a repayment plan. Xia called the Chinese-language X account posts fabricated and suggested the account was hacked; no reserve disclosure was made.(2026-08-19:bitmart)event
↯c7c39b84
Alleged current or former BitMart employees posted on the exchange's Chinese-language X account demanding Sheldon Xia disclose reserves and repayment plans by August 19, alleging unpaid July wages. Paxi Network publicly demanded return of user and market-maker funds.(2026-08-17:bitmart)event
↯23e45dc6
OpenGradient co-founder Matthew publicly stated his market-making team could not withdraw funds from BitMart. Insolvency claims began circulating. BitMart founder Sheldon Xia stated the exchange had 'not run away' and 'will not run away.'(2026-08-10:bitmart)event
↯2a2cf06b
Users reported withdrawal delays beginning immediately after the wind-down announcement. Lookonchain data showed only 58 wallets withdrawing approximately $805,000 in one 24-hour period, with an eight-hour window of zero withdrawals.(2026-07-29:bitmart)event
↯9cd12dc2
BitMart announced a full wind-down of operations, halting new registrations and deposits. BMX token fell approximately 58% within 24 hours.(2026-07-26:bitmart)event
↯ff510522
BitMart committed to publishing a proof-of-reserves report following earlier withdrawal complaints. The report was never released.(2026-05-01:bitmart)event
↯eb3b9838
Cosmos Labs discloses a separate active security incident targeting maintained Cosmos EVM chains (successor to evmOS), urging validators on versions below v0.6.2 or v0.7.2 to halt immediately.(2026-08-24:evmos-network)event
↯39b099b0
BounceBit announces permanent shutdown of its Layer 1 and migration of BB token to BNB Chain, citing Evmos discontinuation as the reason patching was infeasible.(2026-08-21:evmos-network)event
↯07d19b93
Attacker begins exploiting an unpatched Evmos-stack authorization flaw in BounceBit Chain, draining approximately 286.5 million BB tokens (~$3.1 million) over 14 transactions spanning roughly five hours.(2026-08-19:evmos-network)event
↯285d45bd
Evmos ceases all block production at block height 37,318,000. Website, block explorer, and all infrastructure go offline. TVL drops to zero.(2026-05-18:evmos-network)event
↯f621b1da
Governance Proposal #331 ('Evmos Shutdown') passes with 99.8% approval.(2026-05-15:evmos-network)event
↯b3a12481
Interchain Foundation funds Tharsis Labs to publish evmOS as open source; ICF forks the codebase as 'Cosmos EVM' for integration into the Interchain software stack.(2025-03-17:evmos-network)event
↯c7f96be1
Khosla agrees to return 59.4 million EVMOS tokens (valued at approximately $7.6 million) to the Evmos Foundation for an undisclosed consideration.(2024-01-01:evmos-network)event
↯3c66bcbd
Co-founder Akash Khosla departs Evmos. Evmos team alleges he attempted to sell large quantities of EVMOS tokens on the open market; these allegations were not adjudicated.(2023-05-01:evmos-network)event
↯1ba2ddde
Tharsis Labs closes $27 million token sale led by Polychain Capital.(2022-11-02:evmos-network)event
↯dd623e04
Evmos successfully launches on Cosmos mainnet with the Rektdrop airdrop of 100 million EVMOS to approximately 2 million recipients.(2022-04-29:evmos-network)event
↯634b27a3
Evmos attempts mainnet launch; chain halt and token-claiming issues force postponement.(2022-03-02:evmos-network)event
↯7ce9208b
Evmos (then called Ethermint) first conceptualized by Federico Kunze Küllmer and team.(2016-01-01:evmos-network)event
↯addeb17a
Network entered maintenance mode. Late GLMR holders directed to email helpdesk@moonbeam.foundation for individual case review within a 60-day window. No universal post-cutoff recovery portal established.(2026-08-01:moonbeam-network-glmr)event
↯302c8c66
Standard GLMR migration bridge closed at 23:59 UTC. Approximately 24.83% of total GLMR supply (308.183 million of 1.241 billion tokens) had migrated through the direct bridge. The Moonbeam parachain entered maintenance mode at 00:00 UTC on August 1 and began rejecting user transactions.(2026-07-31:moonbeam-network-glmr)event
↯6bc00910
Wormhole publicly warned users that contributors cannot rescue stuck assets after July 31, 2026 and urged immediate bridging.(2026-07-07:moonbeam-network-glmr)event
↯2705f12d
Moonwell publicly alerted users to the Moonbeam shutdown deadline and introduced governance proposal MIP-M45 to halt new lending and borrowing.(2026-07-04:moonbeam-network-glmr)event
↯8afa7946
Moonbeam TVL had declined to approximately $1.34 million — down more than 99% from peak.(2026-07-01:moonbeam-network-glmr)event
↯394af88c
Moonwell migrated its governance from Moonbeam to Ethereum mainnet, signaling the beginning of a strategic retreat from the parachain.(2026-05-21:moonbeam-network-glmr)event
↯8bf27b29
Moonbeam TVL peaked at approximately $275.73 million.(2022-01-27:moonbeam-network-glmr)event
↯3458a4c8
Moonbeam officially launched on Polkadot mainnet as the first fully operational parachain. GLMR reached an all-time high of approximately $19.50 on launch day.(2022-01-11:moonbeam-network-glmr)event
↯6ba3af1e
Moonbeam concept originated by Derek Yoo (PureStake CEO) as an Ethereum-compatible smart contract platform for Polkadot.(2019-12-01:moonbeam-network-glmr)event
↯34916309
Coinsbuy restores deposit and withdrawal services. As of this date, approximately 282.2 ETH (roughly $542,000) remains untouched across five attacker-linked addresses.(2026-08-10:coinsbuy-exchange)event
↯7f7c8269
Coinsbuy begins replenishing drained wallets from company reserves; approximately $3.93 million returned to affected addresses within hours, with deposits matching original losses to within 0.05%.(2026-08-09:coinsbuy-exchange)event
↯0f805957
CoinDesk published a detailed investigation into how MiCA's market cleanup was generating a scam wave, citing multiple national watchdogs and characterizing the fraud as distributed and opportunistic rather than a single coordinated operation.(2026-08-14:mica-transition-impersonation-fraud-cluster-2026)event
↯cda2bb1c
TRM Labs released analysis confirming 1,062 EEA firms were operating without MiCA authorization as of July 1, providing the first third-party quantification of the displacement scale.(2026-08-07:mica-transition-impersonation-fraud-cluster-2026)event
↯b1c131d2
Multiple national competent authorities — including France's AMF, the Dutch AFM, Belgium's FSMA, and ESMA — simultaneously issued public warnings about the impersonation fraud cluster. AMF executive director Stéphane Pontoizeau stated: 'This moment is an opportunity for scammers more than usual.'(2026-08-06:mica-transition-impersonation-fraud-cluster-2026)event
↯5be6a8b7
ESMA's official CASP register listed 297 authorization records covering 293 firms across 26 EEA member states. The register would grow to 323 firms by end of July.(2026-07-17:mica-transition-impersonation-fraud-cluster-2026)event
↯4b17024a
MiCA grandfathering period expired. More than 1,700 unlicensed crypto platforms were required to cease serving EU customers. Approximately 10 million retail users began receiving legitimate migration notices from departing platforms, creating the displacement window exploited by fraudsters.(2026-07-01:mica-transition-impersonation-fraud-cluster-2026)event
↯f9a6e3e8
ESMA published a public statement on the end of the MiCA transitional period, calling on unauthorized crypto-asset firms to wind down EU operations ahead of the July 1 deadline.(2026-06-23:mica-transition-impersonation-fraud-cluster-2026)event
↯5649ba4a
Binance withdrew its CASP application in Greece. Only approximately 194 firms had secured MiCA authorization by this point, well below the number needed to absorb displaced users.(2026-06-01:mica-transition-impersonation-fraud-cluster-2026)event
↯18d5a080
MiCA core regulations entered into force across the EU, with a transitional grandfathering period allowing pre-existing national-licensed firms to continue operating while applying for authorization.(2024-12-01:mica-transition-impersonation-fraud-cluster-2026)event
↯7bcef240
THORChain, Maya's upstream codebase, is exploited for approximately $10.7 to $11 million via a vulnerability in Asgard vault handling attributed to a flaw in the GG20 Threshold Signature Scheme. Reporting later notes a latent trade-account vulnerability was present in both codebases.(2026-05-15:maya-protocol)event
↯4ed18725
Trading on Maya Protocol goes live following completion of the Liquidity Auction.(2023-04-20:maya-protocol)event
↯7b847dc6
Maya Protocol Liquidity Auction opens, running until April 1, 2023. Approximately $11.5 million is raised. 90% of CACAO supply is distributed to LPs; 10% allocated to Reserves; no team or VC allocation.(2023-03-16:maya-protocol)event
↯e807ec79
Halborn completes the Dash Bifrost Changes Cosmos Security Audit for Maya Protocol.(2023-02-13:maya-protocol)event
↯b38cbcf6
Halborn completes the Liquidity Auction Cosmos Security Audit for Maya Protocol.(2022-11-15:maya-protocol)event
↯7c8fa1fd
UK Judge Samuel Goozee rejects Manpreet Kohli's extradition challenge and refers the case to British ministers for a final decision. Kohli remains on £200,000 bail with appeal rights intact.(2026-08-19:saitama-token-manpreet-kohli)event
↯4ecb8a6c
Gotbit sentenced to five years' probation and ordered to forfeit approximately $23 million; founder Andriunin sentenced to eight months in prison.(2025-06-01:saitama-token-manpreet-kohli)event
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