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Entities (event)
↯1699d030
Harmony publishes official incident update. Full-scope estimate of forged supply revised to approximately 3.01 trillion ONE across six cross-shard transactions into four exploiter wallets.(2026-08-13:harmony-one-protocol-entity)event
↯8baa3614
Harmony deploys emergency patch v2026.1.1 at 06:30 UTC, halts Shard 0 at block 92,753,555, pauses bridge, and contacts exchanges to freeze exploiter-linked wallets.(2026-08-12:harmony-one-protocol-entity)event
↯99998130
At 23:25:40 UTC, an attacker begins exploiting cross-shard receipt replay and quorum verification bypass vulnerabilities in Harmony Mainnet.(2026-08-11:harmony-one-protocol-entity)event
↯e254c89c
FBI formally confirms Lazarus Group (DPRK-linked) was responsible for the 2022 Horizon Bridge hack. Separately, approximately $60 million in stolen ETH moves through privacy protocol Railgun.(2023-01-13:harmony-one-protocol-entity)event
↯f9d0a9b4
Harmony's Horizon Bridge exploited for approximately $99.6 million via private key compromise. Assets stolen include WETH, USDC, USDT, DAI, SUSHI, and AAVE across 14 transactions.(2022-06-24:harmony-one-protocol-entity)event
↯f25e11fd
ONE token reaches all-time high of approximately $0.379.(2021-10-01:harmony-one-protocol-entity)event
↯c7f34db3
Harmony launches staking, becoming the first sharded blockchain to offer staking.(2020-05-16:harmony-one-protocol-entity)event
↯be6c8e15
Harmony mainnet launches.(2019-06-01:harmony-one-protocol-entity)event
↯7e02d68b
Harmony ONE IEO launched on Binance Launchpad at $0.00318 per token, raising $5 million.(2019-05-29:harmony-one-protocol-entity)event
↯469c448b
Harmony Protocol founded by Stephen Tse.(2017-01-01:harmony-one-protocol-entity)event
↯95db8080
Bybit publicly announces the civil lawsuit and preliminary injunction. Reports $48.4 million recovered and $30.5 million frozen across 28+ exchanges -- approximately 5.26% of stolen funds. Case described as a landmark first in crypto civil litigation against a nation-state.(2026-08-07:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯f8e6da20
U.S. District Court for the District of Columbia grants partial preliminary injunction prohibiting transfer or dissipation of identified stolen assets held by John Doe defendants; court finds Bybit 'demonstrated a likelihood of success on the merits.'(2026-07-30:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯78f21851
Bybit files civil lawsuit under seal in U.S. District Court for the District of Columbia naming DPRK, RGB, and Lazarus Group as defendants; court grants a temporary restraining order (TRO) the same day.(2026-06-18:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯ed42312f
Swiss and German authorities dismantle Cryptomixer.io following coordinated actions in Zurich, seizing approximately 25 million euros in Bitcoin. Cryptomixer was linked to laundering proceeds from the Bybit hack.(2025-11-28:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯311f4c7d
German federal authorities (BKA) and Frankfurt's Public Prosecutor's Office shut down cryptocurrency mixer eXch, seizing approximately $38.2 million and 8+ terabytes of data. Elliptic estimates more than $200 million in Bybit stolen funds were laundered through eXch.(2025-04-30:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯93579d0d
FBI issues public advisory (IC3 PSA250226) attributing the theft to TraderTraitor (Lazarus Group), listing 50 Ethereum wallet addresses and requesting assistance from exchanges and analytics firms to block transactions.(2025-02-26:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯d65298bb
Approximately $1.5 billion in Ethereum and stETH stolen from Bybit cold wallet at approximately 14:13 UTC during a routine transfer, in what becomes the largest recorded cryptocurrency theft in history.(2025-02-21:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯c8f522ef
Malicious JavaScript code replaces legitimate Safe{Wallet} app code at 15:29 UTC, targeting Bybit's Ethereum multisig cold wallet, per Verichains forensic analysis.(2025-02-19:bybit-v-dprk-lazarus-group-1-5b-hack-civil-lawsuit-august-2026)event
↯cc06ca85
Coinsbuy replenished drained wallets to within 0.05% of pre-attack balances; BlockWatchdog interpreted this as evidence the attack exploited a withdrawal system weakness rather than compromised private keys.(2026-08-10:bridgers-cross-chain-swap)event
↯6dedff58
Approximately $6.34 million (79% of stolen funds) routed through FixedFloat via roughly 50 single-use addresses. Additional 150 ETH moved through ChangeNOW, which froze a six-figure sum after being contacted by Specter Investigations.(2026-08-09:bridgers-cross-chain-swap)event
↯ea084e63
SWFT Blockchain, operator of Bridgers, founded in Silicon Valley. Backed by investors including Draper Dragon and Node Capital.(2017-01-01:bridgers-cross-chain-swap)event
↯893d27b0
Malwarebytes threat researcher Stefan Dasic publishes a report on the active fake AML checker campaign, documenting AMLBot impersonation, 'AML Check' generic branding, fake progress indicators, fabricated scan results, small upfront verification fees, and wallet drainer mechanics. Report corroborated same day by Decrypt, Security Boulevard, Cryptopolitan, and Coin-Turk.(2026-08-19:fake-crypto-aml-checker-infrastructure)event
↯5bf94c96
PCrisk updates its second removal guide, confirming the second domain cluster remains active.(2026-06-02:fake-crypto-aml-checker-infrastructure)event
↯ce1852e2
AMLBot updates its official warning blog post, indicating the impersonation campaign has persisted for at least seven months.(2025-11-10:fake-crypto-aml-checker-infrastructure)event
↯d59dc132
PCrisk publishes second removal guide documenting a distinct cluster of fake AMLBot domains including amlbotchecking[.]com, aml-bot.co[.]com, aml-safety[.]one, amlnix[.]com, and amlbot[.]club, with IP 104.21.15.211.(2025-06-26:fake-crypto-aml-checker-infrastructure)event
↯a495b4b6
PCrisk publishes removal guide for fake AMLBot website scam, identifying domains including amlbot.seize[.]report, amlbot[.]sale, amlbotchecks[.]com, and aml-safety[.]app, with IP 104.26.9.244.(2025-03-26:fake-crypto-aml-checker-infrastructure)event
↯8f60c8b1
AMLBot publishes initial warning on its official blog about fraudulent sites and Telegram accounts impersonating its brand, requesting wallet access and upfront payments.(2025-04-16:fake-crypto-aml-checker-infrastructure)event
↯1743c89e
Step App permanently terminates all services. FITFI market cap at approximately $12,229. Roughly 63,850 token holders left with near-worthless positions.(2026-08-21:step-app-fitfi)event
↯0b2207aa
Bithumb suspends FITFI trading; withdrawals to end September 18, 2026.(2026-08-18:step-app-fitfi)event
↯4f8e5403
Step App announces permanent shutdown via X, setting August 21, 2026 as the final operational date. FITFI crashes approximately 88% within 24 hours of the announcement.(2026-08-06:step-app-fitfi)event
↯276e558d
KuCoin delists FITFI with a withdrawal deadline of August 31, 2026.(2026-07-30:step-app-fitfi)event
↯d5856050
South Korean exchanges Upbit and Bithumb announce plans to end FITFI trading support.(2026-07-16:step-app-fitfi)event
↯19601987
Bybit delists the FITFI/USDT spot trading pair, citing thin liquidity and low volume.(2026-04-01:step-app-fitfi)event
↯65a3e3de
Step App records over 1 million downloads, reaching peak user base.(2022-10-01:step-app-fitfi)event
↯ddf28f40
Step App launches in Japan with Usain Bolt as global brand ambassador.(2022-07-01:step-app-fitfi)event
↯eb08ad6b
FITFI reaches its all-time high of approximately $0.73, representing roughly a 148x return from IDO price.(2022-05-05:step-app-fitfi)event
↯f96bfee6
FITFI IDO opens on DAO Maker at $0.0049 per token, raising a reported $3.43 million over the April 11–21 sale period.(2022-04-11:step-app-fitfi)event
↯c0516626
Coinbase scheduled to delist SAND perpetual futures contracts, announced in connection with the exploit period.(2026-08-26:the-sandbox-sand)event
↯79c2cb93
Minting totals 329.24 trillion unbacked SAND across 703 transactions. Attacker drains approximately 14.75 million legitimate SAND (~$675,000) from the Ethereum OFT Adapter vault and converts to approximately 80 ETH. The Sandbox disables bridging on Base and BNB Smart Chain and removes LayerZero peer settings via multisig.(2026-08-22:the-sandbox-sand)event
↯82d8e78b
At approximately 23:41 UTC, attacker exploits the approveAndCall function on the SAND OFT contract on Base, hijacking LayerZero delegate permissions. Unbacked SAND minting begins across Base and BNB Smart Chain.(2026-08-21:the-sandbox-sand)event
↯a647e71a
KelpDAO rsETH OFT bridge exploited for approximately $292 million via forged LayerZero cross-chain message; LayerZero Labs later acknowledges it made a mistake. First major LayerZero OFT exploit of 2026.(2026-04-18:the-sandbox-sand)event
↯dba20ab6
Animoca Brands assumes full operational control of The Sandbox. Co-founders Arthur Madrid and Sebastien Borget exit executive roles. Over 50% of staff laid off. Robby Yung appointed CEO.(2025-08-28:the-sandbox-sand)event
↯f83794d6
Unauthorized third party accesses a single employee's computer at The Sandbox via malware; user email addresses extracted and used in a phishing campaign.(2023-02-26:the-sandbox-sand)event
↯5472a7c3
The Sandbox raises $93 million in a funding round, attracting partnerships with Adidas, Atari, and others.(2021-11-01:the-sandbox-sand)event
↯f8dd7112
Animoca Brands acquires Pixowl for approximately $4.875 million in cash and shares. Pixowl is subsequently renamed TSB Gaming Ltd.(2018-08-01:the-sandbox-sand)event
↯f49ec420
Pixowl co-founded by Arthur Madrid, Sebastien Borget, and Adrien Duermael.(2011-05-01:the-sandbox-sand)event
↯753b8234
BounceBit announced the permanent shutdown of BounceBit Chain and confirmed BB will be reissued as a BEP-20 token on BNB Chain using balances from the pre-attack snapshot at block 20,697,260. The team cited the discontinued Evmos framework as making a rebuild infeasible.(2026-08-21:bouncebit)event
↯75e5674d
BB token hit a record low of approximately $0.0079 following the exploit announcement.(2026-08-20:bouncebit)event
↯3464517b
At 21:02:35 UTC, the first unauthorized transfer began. An attacker exploited an authorization flaw in BounceBit's Evmos-based vesting account module. Chain state at block 20,697,260 was later designated as the pre-attack snapshot for the BNB Chain reissuance.(2026-08-19:bouncebit)event
↯6f231b89
Evmos network officially ceased operations at block height 37,318,000 after governance Proposal #331 passed with 99.8% approval, leaving BounceBit operating on an unmaintained fork.(2026-05-18:bouncebit)event
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