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Entities (event)
↯548ddf00
MiCA transitional period expired. Only approximately 323 firms held valid ESMA authorization. Estimates suggested over 1,700 platforms were required to halt or restrict EU services, potentially displacing up to 10 million users. Legitimate migration notices from real exchanges began reaching users simultaneously with fraudulent imitations.(2026-07-01:mica-transition-impersonation-scam-wave-2026)event
↯024410ff
Binance withdrew its MiCA license application in Greece, signaling it would not obtain EU authorization before the July 1 deadline. Coinbase and OKX began actively marketing to Binance's estimated EU user base.(2026-06-24:mica-transition-impersonation-scam-wave-2026)event
↯784b5538
EU MiCA regulation became fully applicable across all member states, with a transitional period allowing existing operators time to obtain authorization.(2024-12-30:mica-transition-impersonation-scam-wave-2026)event
↯b89aebd2
Token trading approximately 45-63% below all-time high. Legal proceedings against Microsoft and Discord ongoing. No criminal charges filed; no individual publicly identified. Status of this page: draft.(2026-08-26:cyberleek-cyberleek-solana-token)event
↯0ff884a1
CYBERLEEK reaches its all-time high price of approximately $0.034. CoinSpectator publishes on-chain analysis concluding the deployer cannot execute a rug pull based on revoked mint/freeze authority, zero creator balance, and 98.4% permanently locked Raydium liquidity.(2026-08-23:cyberleek-cyberleek-solana-token)event
↯5c5b75b7
Take-Two Interactive files DMCA subpoena petitions in the Southern District of New York against Microsoft and Discord, seeking identity records for accounts linked to the CyberLeek operation. Companies given until September 4, 2026 to comply.(2026-08-20:cyberleek-cyberleek-solana-token)event
↯2ca3e656
Stop Killing Games publicly condemns CyberLeek, warns community not to send money, and distances the advocacy group from the token and the leak methods.(2026-08-18:cyberleek-cyberleek-solana-token)event
↯e742d850
CYBERLEEK Solana token begins trading on Raydium, three days before viral attention.(2026-08-15:cyberleek-cyberleek-solana-token)event
↯f19d1ab6
CyberLeek domain registered, four days before the public leak of GTA 6 footage.(2026-08-14:cyberleek-cyberleek-solana-token)event
↯ca71270d
On-chain data shows the attacker's Bitcoin address still holds 20.82731228 BTC with zero outgoing transactions. No funds returned. Recovery plan via Aztec Chain proceeds announced; no formal timeline for network restart or LP compensation given.(2026-08-21:maya-protocol)event
↯3df3b879
Multiple crypto news outlets including CoinDesk and Decrypt publish detailed coverage. External technical breakdowns of the six bugs are published by Defimon. The incident is catalogued as the 16th crypto hack of August 2026.(2026-08-19:maya-protocol)event
↯7149442c
Founder AaluxxMyth announces global network halt on Discord, freezing all deposits and withdrawals. Publicly states: 'No way to sugar coat this. We have likely been exploited by 20 BTC ($1.4M) and other assets ($300k).' Team publishes attacker's Bitcoin address and issues a bug bounty appeal.(2026-08-18:maya-protocol)event
↯c33a9003
MAYAChain mainnet launches. A prior Liquidity Auction raised over $11 million and distributed the entire CACAO supply to liquidity providers.(2023-03-07:maya-protocol)event
↯e55d6767
Maya Protocol development begins as a planned fork of THORChain.(2021-01-01:maya-protocol)event
↯0e8c0119
Validators activate the second stage of the rollback procedure to restore network health.(2026-08-20:harmony-protocol)event
↯6a4985df
Harmony confirms execution of the blockchain rollback, reverting the chain to August 11 checkpoints and discarding over 109,000 regular transactions and 315 staking transactions.(2026-08-18:harmony-protocol)event
↯012cc8bc
Harmony announces plans for a pre-attack blockchain rollback after full scope of approximately 3.01 trillion forged tokens is established. Shard 0 rolled back to block 92,730,034; Shard 1 rolled back to block 94,978,278. More than 109,000 legitimate transactions erased.(2026-08-17:harmony-protocol)event
↯7342e82d
Harmony posts an incident update via its official X (Twitter) account, providing further details and confirming ongoing coordination with exchanges, bridges, and law enforcement.(2026-08-13:harmony-protocol)event
↯784e8f49
First confirmed mint of 1 billion ONE at 00:02:59 UTC; second mint of 3 billion ONE at 01:01:17 UTC. Emergency patch v2026.1.1 deployed at 06:30 UTC. Harmony publicly confirms the exploit. ONE token price falls approximately 37%. Cross-chain bridge paused.(2026-08-12:harmony-protocol)event
↯35f76bf4
Unauthorized minting begins on Harmony mainnet at approximately 23:25:40 UTC.(2026-08-11:harmony-protocol)event
↯a5fea705
Harmony's Horizon Ethereum Bridge hacked for approximately $99.6 million; later attributed by Elliptic and the FBI to North Korea's Lazarus Group (APT38).(2022-06-23:harmony-protocol)event
↯a8b46db2
Chainalysis publishes compliance analysis of the action, highlighting the crypto-for-oil payment network targeted by the Obukhov/Foscom designations. TRM Labs publishes on-chain analysis finding $16.8 million in total flows through the 30 Mabna-linked wallet addresses.(2026-08-25:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯b09c3701
Treasury Secretary Scott Bessent announces Operation Economic Outcast. OFAC designates nearly 60 entities, individuals, and vessels and issues five sectoral determinations under E.O. 13902 covering digital assets, technology, gold, aviation, and shipping. Thirty crypto wallet addresses across Bitcoin, Ethereum, and TRON are added to the SDN list. This marks the first time Iran's digital assets sector has been designated as sanctionable at a sectoral level.(2026-08-24:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯94220df7
FBI unseals superseding indictment charging 17 Iranian nationals affiliated with the Mabna Institute, adding eight defendants to the 2018 indictment. Five of these individuals are subsequently designated in the August 24 OFAC action.(2026-08-18:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯3ccc03b7
OFAC designates Shelbit Exchange and Aban Tether under entity-level SDN listings for allegedly facilitating IRGC fund flows — a precursor action distinct from the subsequent sectoral determination.(2026-08-07:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯b5456a3a
President Trump signs Executive Order 13902, authorizing sectoral sanctions against specified sectors of the Iranian economy — the legal foundation for the August 2026 digital assets determination.(2020-01-10:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯7d7339be
DOJ unseals original indictment charging nine Mabna Institute members with cyber intrusion and theft of academic and commercial intellectual property.(2018-03-01:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯c1191c62
Mabna Institute founded in Tehran; begins cyber-intrusion campaign on behalf of the IRGC and Iranian government clients, eventually compromising 144 U.S. universities, 178 foreign universities, private companies, and government agencies.(2013-01-01:ofac-operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯2a638e0b
Cosmos Labs issues advisory urging all Cosmos EVM chains to request validators halt their chains amid the broader security incident.(2026-08-24:mantra-chain)event
↯a178c074
Block production resumes at approximately 05:30 UTC (block 17,449,400) following coordinated validator restart on patched version 8.4.0. KiiChain discloses a drain of 148,326,583.15 KII via the same Cosmos EVM vulnerability. TAC also halts. Binance withdrawal suspension for OM remains in effect as of 18:38 UTC, more than 15 hours post-restart.(2026-08-22:mantra-chain)event
↯b35501d2
Upbit, Bithumb, and Coinone place OM on delisting watchlists under South Korea's Virtual Asset User Protection Act. A roughly one-month grace period applies before a final delisting decision.(2026-08-21:mantra-chain)event
↯df1fc5db
At 23:13:04 UTC (block 17,449,399), MANTRA Chain halts block production after detecting active exploitation of a vulnerability in the Cosmos EVM upstream dependency. OM falls to an all-time low of $0.004126, down approximately 18.5% on the day.(2026-08-20:mantra-chain)event
↯f0c7725c
Inveniam Capital Partners announces agreement to acquire MANTRA, following a prior $20 million strategic investment made in August 2025.(2026-06-16:mantra-chain)event
↯e1971472
OM token collapses more than 90% in under one hour, falling from approximately $6 to below $0.50 and wiping out more than $5 billion in market capitalization. MANTRA attributes the crash to forced liquidations by centralized exchanges.(2025-04-13:mantra-chain)event
↯91c64dde
Cosmos Labs publicly releases v0.6.0 with fix for ASA-2026-002 ICS20 precompile vulnerability.(2026-03-01:mantra-chain)event
↯baf34784
Cosmos Labs is notified of suspicious activity on Saga EVM network; attacker drains approximately $7 million by exploiting the ICS20 precompile vulnerability.(2026-01-21:mantra-chain)event
↯063fb7be
OM token reaches all-time high of approximately $4.60, with market capitalization exceeding $4 billion.(2024-12-11:mantra-chain)event
↯10dcf2cd
Vulnerable ICS20 precompile code introduced into the Cosmos EVM upstream codebase.(2024-07-01:mantra-chain)event
↯2da433b8
Coinbase scheduled to delist SAND perpetual futures contracts alongside nine other tokens, following a periodic liquidity and regulatory review announced after the exploit.(2026-08-26:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
↯9faa690c
The Sandbox issues public statement confirming the breach, characterizing impact as less than 0.01% of total SAND supply, and committing to LP compensation using a pre-incident snapshot. No technical post-mortem published.(2026-08-22:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
↯d2c14afe
Exploit begins at approximately 23:42:05 UTC. Attacker uses the approveAndCall function on The Sandbox's SAND OFT contract on Base to hijack LayerZero delegate permissions, enabling unbacked SAND minting.(2026-08-21:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
↯188025f1
Publicly announced migrations from LayerZero to Chainlink CCIP reach approximately $15 billion, led by BitGo's $7.4 billion WBTC migration. Article published two days before the Sandbox incident.(2026-08-20:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
↯0a2aae82
Stake DAO's vsdCRV LayerZero v2 bridge exploited via a compromised deployer key; attacker minted approximately 5.4 trillion unbacked vsdCRV on Arbitrum and extracted roughly 43.78 ETH (~$91,000). vsdCRV bridge permanently closed.(2026-05-27:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
↯6d37ede2
Kelp DAO's rsETH LayerZero bridge exploited; approximately 116,500 rsETH (~$292 million) drained. LayerZero attributed the root cause to Kelp's single-verifier bridge configuration; Kelp disputed this attribution.(2026-04-18:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
↯d4a33e28
Alleged Lazarus Group social engineering of a LayerZero Labs developer, reportedly harvesting session keys that later enabled access into LayerZero's RPC cloud environment.(2026-03-06:the-sandbox-sand-layerzero-bridge-exploit-august-2026)event
↯eb9b5922
Rollback reported complete. Both shards stable for 24+ hours with near-full signing participation, advancing from epoch 3002 to 3004.(2026-08-21:harmony-one-protocol-entity)event
↯ef5d6ef3
Validators activate second stage of the rollback procedure.(2026-08-20:harmony-one-protocol-entity)event
↯d6c5a110
Harmony announces plan to roll back blockchain to pre-attack checkpoints on August 11 (Shard 0: block 92,730,034; Shard 1: block 94,978,278), eliminating 109,000+ regular transactions and 315 staking transactions.(2026-08-17:harmony-one-protocol-entity)event
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