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↯140e7157
MANTRA Chain detects an active attacker exploiting the Cosmos EVM ICS20 precompile vulnerability in two project-managed wallets. Network halts block production at approximately 11:13 p.m. UTC (last block: 17,449,398). All transactions, endpoints, bridge operations, and exchange deposits/withdrawals are frozen.(2026-08-20:mantra-chain-upstream-exploit-august-2026)event
↯791ea8f9
Inveniam Capital Partners announces agreement to acquire MANTRA following a $20 million strategic investment; deal targeted to close by June 30, 2026.(2026-06-16:mantra-chain-upstream-exploit-august-2026)event
↯a89a22ac
Cosmos Labs releases v0.6.0 of the Cosmos EVM module, silently patching ASA-2026-002, without advance private notification to downstream chains.(2026-03-01:mantra-chain-upstream-exploit-august-2026)event
↯1cf24cc3
Saga EVM network suffers an estimated $7 million exploit via the same ICS20 precompile vulnerability class (ASA-2026-002); attacker mints uncollateralized stablecoin using forged IBC messages and bridges proceeds to Ethereum.(2026-01-01:mantra-chain-upstream-exploit-august-2026)event
↯5186e6d9
SUMR token reaches all-time low of approximately $0.0003244, a decline of approximately 98% from its January 2026 all-time high.(2026-07-20:summer-finance-summer-fi)event
↯73bdb6ee
SUMR token reached its all-time high of approximately $0.01729.(2026-01-28:summer-finance-summer-fi)event
↯cb9b78a1
SUMR governance token launched.(2026-01-22:summer-finance-summer-fi)event
↯8d6c7925
Stream Finance collapsed following a $93 million loss disclosure by an external fund manager, leaving Silo Varlamore USDC Growth tokens with a stale on-chain valuation that would not be marked down for months.(2025-11-01:summer-finance-summer-fi)event
↯00d6dbcc
Oasis.app rebranded to Summer.fi and expanded support beyond MakerDAO to Aave, Morpho, Compound, and other protocols.(2023-01-01:summer-finance-summer-fi)event
↯a629d476
Crypto Beast's X account was restored and resumed posting, including giveaway activity. Multiple outlets flagged this as potential reputation-rebuilding behavior consistent with preparation for a repeat scheme. Exact date of return not pinpointed in available sources.(2025-08-01:crypto-beast-alt-token-influencer)event
↯192c9d41
Multiple crypto outlets published coverage of ZachXBT's investigation, including Crypto Economy, TronWeekly, WikiFX, and Blockchain.news.(2025-07-23:crypto-beast-alt-token-influencer)event
↯086c81d3
Crypto Beast deleted their X account almost immediately following publication of ZachXBT's investigation.(2025-07-22:crypto-beast-alt-token-influencer)event
↯6a3d6ce0
Following the crash, Crypto Beast publicly attributed the collapse to coordinated whale snipers and posted counter-analysis. All prior ALT promotional posts were deleted from the account.(2025-07-14:crypto-beast-alt-token-influencer)event
↯215e156f
Crypto Beast began publicly promoting ALT on X and Telegram, claiming it would reach a $500 million market cap and rank in the top 100 cryptocurrencies.(2025-07-07:crypto-beast-alt-token-influencer)event
↯eef9750d
According to ZachXBT, Crypto Beast's known Solana wallet began funding sniper wallets through instant exchange services including KuCoin, Binance, HTX, and Sideshift. Exact date within May-July 2025 window not specified in available sources.(2025-05-01:crypto-beast-alt-token-influencer)event
↯c2de41e8
PCRisk published removal guides for two distinct fake AMLBot site variants, documenting additional fake domains: amlbot.seize[.]report, amlbot[.]sale, amlbotchecks[.]com, aml-safety[.]app, amlbotchecking[.]com, aml-safety[.]one, amlnix[.]com, and amlbot[.]club, among others.(2026-08-27:fake-crypto-aml-checker-sites)event
↯b5d54035
Security Boulevard republished the Malwarebytes report, extending distribution of the campaign warning.(2026-08-20:fake-crypto-aml-checker-sites)event
↯dcd74828
Malwarebytes researcher Stefan Dasic published a threat-intelligence report documenting the fake crypto AML checker wallet-drainer campaign, identifying the same scam kit operating under multiple rebranded names.(2026-08-19:fake-crypto-aml-checker-sites)event
↯d7875450
CYBERLEEK trading near $0.014, down over 57% from all-time high, as trading volume declines and initial hype cools. No criminal charges filed. Take-Two subpoena compliance deadline pending.(2026-08-25:cyberleek-solana-token)event
↯a25874a7
CYBERLEEK reaches all-time high of approximately $0.034. CoinSpectator publishes independent on-chain analysis concluding that technical rug-pull mechanisms have been substantially disabled by the burn, liquidity lock, and revoked authorities.(2026-08-23:cyberleek-solana-token)event
↯87051607
Creator's original 270 million token reserve permanently burned at an estimated value of approximately $1.4 million. 98.43% of Raydium LP tokens placed in permanent lock.(2026-08-22:cyberleek-solana-token)event
↯2945f6de
Take-Two Interactive files two DMCA subpoena petitions in the Southern District of New York targeting Microsoft and Discord to identify the CyberLeek operator. Compliance deadline set for September 4, 2026.(2026-08-20:cyberleek-solana-token)event
↯9234d668
CyberLeek publishes alleged GTA 6 gameplay footage with embedded QR codes linking to the token. Token records over 1,400% gain in 24 hours. Single-day trading volume reaches approximately $11.8 million. GamesRadar+ and Kotaku publish skeptical coverage. Stop Killing Games issues public condemnation.(2026-08-18:cyberleek-solana-token)event
↯b5855803
CYBERLEEK Raydium liquidity pool created on Solana. Creator-linked wallet supplies approximately 330 SOL and 730 million CYBERLEEK tokens. Token begins trading.(2026-08-15:cyberleek-solana-token)event
↯393ca97e
CyberLeek ArNS domain registered, one day before token launch and four days before the public GTA 6 leak.(2026-08-14:cyberleek-solana-token)event
↯151802a7
The U.S. Attorney's Office for the Southern District of New York announced a formal indictment of Tarsha on one count of securities fraud and one count of wire fraud. The case was assigned to U.S. District Judge Lewis A. Kaplan.(2026-08-05:taj-tarsha-few-and-far)event
↯64aa0be1
Tarsha was released on a $500,000 personal recognizance bond.(2026-06-10:taj-tarsha-few-and-far)event
↯f2126525
Taj Tarsha was arrested by federal authorities.(2026-06-06:taj-tarsha-few-and-far)event
↯3e2a0483
FAR token had lost more than 99% of its value relative to launch price and subsequently ceased meaningful trading, according to reporting. Exact date is approximate.(2025-06-01:taj-tarsha-few-and-far)event
↯c2f35c26
FAR token reached its reported all-time high of approximately $0.18 before beginning a sustained decline.(2024-06-07:taj-tarsha-few-and-far)event
↯63949283
Few and Far launched the FAR token on a single exchange reportedly not legally available to U.S. investors. The token opened near $0.13.(2024-05-01:taj-tarsha-few-and-far)event
↯076f887c
An internal audit of Few and Far uncovered unauthorized spending by Tarsha. Prosecutors allege that following the audit, Tarsha fired most staff and instructed remaining contractors to falsely project continued development activity.(2023-06-01:taj-tarsha-few-and-far)event
↯93dcf1d1
Few and Far publicly announced raising $10.5 million, with Pantera Capital reported as a lead investor.(2023-03-01:taj-tarsha-few-and-far)event
↯5c6d58d4
Few and Far began soliciting SAFT investments from investors, promising future FAR tokens in exchange for capital to build an NFT marketplace. Exact start date is approximate; prosecutors cite activity beginning in February 2022.(2022-02-01:taj-tarsha-few-and-far)event
↯362c663f
As of this date, The Sandbox has not published a technical post-mortem, bridge restoration timeline, or LP compensation methodology. Base and BNB Smart Chain bridges remain suspended.(2026-08-27:the-sandbox-sand-bridge-exploit)event
↯9c9f69ce
Coinbase delists SAND perpetual futures contracts along with nine other tokens. Open positions auto-settled at average price from the final hour of trading. Spot SAND unaffected on Coinbase.(2026-08-26:the-sandbox-sand-bridge-exploit)event
↯450d587a
Reports emerge that Upbit and Bithumb are evaluating potential spot delisting of SAND. No formal delisting decision announced.(2026-08-24:the-sandbox-sand-bridge-exploit)event
↯c4f973a4
South Korean exchanges Bithumb (approximately 11:11 a.m. KST) and Upbit suspend SAND deposits and withdrawals citing the security incident.(2026-08-22:the-sandbox-sand-bridge-exploit)event
↯9e672cec
Attack begins at approximately 23:42:05 UTC. Attacker exploits approveAndCall function on SAND OFT contract on Base, hijacking LayerZero delegate permissions and beginning unbacked token minting.(2026-08-21:the-sandbox-sand-bridge-exploit)event
↯1674188a
Term Labs publicly confirms the exploit, shuts down Meta Vaults permanently, revokes DAO governance roles, and states that core lending markets remain unaffected and withdrawals are preserved.(2026-08-24:defi-governance-attack-wave-2026)event
↯0744009e
Term Finance governance exploit: attacker passes malicious proposals with 91–100 percent voting control across strategy vaults, withdrawing approximately 2,843 ETH and 1.68 million USDC ($8.5 million total). USDC swapped for DAI. PeckShield traces initial attacker funding to Tornado Cash.(2026-08-23:defi-governance-attack-wave-2026)event
↯59ba24dc
Term Finance attacker purchases approximately 0.4852 tmvETH for roughly 0.5 ETH, quietly accumulating approximately 90.66 percent of staked vault share voting power — six days before the attack execution.(2026-08-17:defi-governance-attack-wave-2026)event
↯9feeba09
Panther Protocol governance attack on Base: attacker exploits Reality.eth optimistic oracle with a misconfigured Base deployment, submitting malicious 'zkp-reexploit' upgrade proposal, allowing it to finalize unchallenged and draining 5.12 million ZKP (~$17,900). No user funds compromised.(2026-08-06:defi-governance-attack-wave-2026)event
↯03e43ca5
BarnBridge SMART Yield governance attack on Ethereum: attacker submits malicious governance proposal replacing the CompoundProvider controller with a malicious contract, sweeping approximately $776,000 from roughly 50 wallets holding legacy USDC approvals.(2026-07-15:defi-governance-attack-wave-2026)event
↯7f01db42
BonkDAO confirms attack publicly; states coordination with exchanges, Solana Foundation, and law enforcement. BONK token falls 8–10 percent.(2026-07-07:defi-governance-attack-wave-2026)event
↯f7a3b9f3
Attacker deposits 320,000 BOND tokens into BarnBridge staking contract, acquiring voting power in preparation for the subsequent BarnBridge SMART Yield governance attack.(2026-07-06:defi-governance-attack-wave-2026)event
↯d63bde96
Token of Power (TOP) governance attack on Ethereum: attacker acquires majority of 16,384-token supply through Tornado Cash-funded wallet, passes and executes a proposal minting 10 billion new tokens in a single transaction with no timelock, extracting approximately $1.58 million in ETH via Balancer V1.(2026-06-09:defi-governance-attack-wave-2026)event
↯d09f5558
CryptoTimes reported on ESMA's interim MiCA register reaching 338 registered CASPs by July 31, 2026, a 74% increase from approximately 194 in May, reflecting the accelerated licensing push ahead of the deadline.(2026-08-17:mica-transition-impersonation-scam-wave-2026)event
↯8790f9ab
CoinDesk published a detailed investigation documenting the scam wave mechanics, the scale of displaced users, and regulatory responses. The article described the fraud wave as a direct byproduct of the regulatory transition.(2026-08-14:mica-transition-impersonation-scam-wave-2026)event
↯0b96533f
The Financial Times reported that multiple EU financial watchdogs — including ESMA, France's AMF, and the Dutch AFM — had issued coordinated warnings about the surge in impersonation scams exploiting the MiCA transition. ESMA confirmed misuse of its name, logo, and branding in active scam campaigns.(2026-08-06:mica-transition-impersonation-scam-wave-2026)event
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