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Entities (event)
↯441f61d9
BounceBit mainnet launched. BB token listed on Binance through the exchange's inaugural Megadrop event. Trading pairs opened in BB/BTC, BB/USDT, BB/BNB, BB/FDUSD, and BB/TRY.(2024-05-13:bouncebit)event
↯d114ad9a
YZi Labs (then Binance Labs) announced an investment in BounceBit, describing the project as building BTC restaking CeDeFi infrastructure.(2024-04-01:bouncebit)event
↯f4ec7341
SlowMist publishes independent technical analysis on Medium confirming credential-harvesting, remote payload execution, and remote update capabilities; specifically analyzes helper-beeps version 2.4.1 and web3devtoolsx version 3.4.0.(2026-08-19:solidity-pro-vscode-extension-malicious)event
↯b02825ab
BrinzTech publishes breach alert attributing the Solidity Pro campaign to the WhiteCobra threat actor.(2026-08-12:solidity-pro-vscode-extension-malicious)event
↯20eedb70
The Hacker News and GBHackers publish coverage of the Solidity Pro malware campaign, citing Yeeth Security's analysis and providing broader developer-audience visibility.(2026-08-10:solidity-pro-vscode-extension-malicious)event
↯8bb0c22c
Open VSX flags web3devtoolsx publisher account as malicious and removes associated extensions including web3devtoolsx.solidity-pro version 3.4.0.(2026-08-07:solidity-pro-vscode-extension-malicious)event
↯4717aded
Yeeth Security publishes primary technical analysis: 'Solidity Pro's WhiteCobra Chassis: Cloudflare C2 to Telegram Infostealer,' documenting the full version evolution, C2 infrastructure, IOCs, and attribution to the WhiteCobra threat cluster.(2026-08-06:solidity-pro-vscode-extension-malicious)event
↯76332531
Parallel malicious extension ethdevtools.solidity-language-support identified impersonating a Solidity language-support tool with clipboard-based BIP-39 seed phrase and Ethereum private key stealing functionality.(2026-06-01:solidity-pro-vscode-extension-malicious)event
↯889decd8
helper-beeps.solidity-pro versions 1.0.0 through 2.4.x active as C2 dropper phase, beaconing to Cloudflare Workers to retrieve encrypted Python payloads. Exact first-publish date not confirmed in available sources.(2026-01-01:solidity-pro-vscode-extension-malicious)event
↯9fb430c3
A separate malicious Solidity-themed VS Code extension on Open VSX (distinct from the Solidity Pro campaign) reportedly resulted in a $500,000 loss for one blockchain developer, according to Malpedia and Meyka reporting.(2025-07-01:solidity-pro-vscode-extension-malicious)event
↯e7b3705a
WhiteCobra threat cluster previously identified distributing LummaStealer via malicious VS Code extensions in an earlier campaign, establishing the operational pattern later applied to Solidity Pro.(2025-09-01:solidity-pro-vscode-extension-malicious)event
↯3a18099d
Insolvency Service and FCA publish joint public warning about Key Coin Assets Ltd, disclosing that nine investors reported losses exceeding £300,000 to Action Fraud and detailing the scheme's characteristics.(2026-08-18:key-coin-assets-ltd)event
↯99d6ef10
High Court in London orders Key Coin Assets Ltd wound up on petition by the Secretary of State for Business and Trade. Official Receiver appointed as liquidator. Insolvency Service confirms no evidence of genuine cryptocurrency trading was found.(2026-08-11:key-coin-assets-ltd)event
↯bb91f75c
FCA publishes public warning against Key Coin Assets Ltd, stating the firm may be providing or promoting financial services without FCA authorisation and warning consumers to avoid dealing with the firm.(2024-09-12:key-coin-assets-ltd)event
↯17154e98
Veena Warmann resigns as director.(2023-06-15:key-coin-assets-ltd)event
↯e1000587
Rodney Arthur Hilditch reappointed director (brief resignation and reappointment cycle recorded at Companies House).(2021-04-22:key-coin-assets-ltd)event
↯a3b4a972
Rodney Arthur Hilditch appointed director.(2021-02-07:key-coin-assets-ltd)event
↯ab3aab8f
Key Coin Assets Ltd incorporated in England and Wales (Companies House no. 11621809). John Paul Kofi Warmann and Veena Warmann appointed as directors.(2018-10-14:key-coin-assets-ltd)event
↯6d9a01b1
CYBERLEEK token market cap reported at approximately $25 million with 24-hour trading volume of $36.1 million, per KuCoin; on-chain records show 163,014 total trades across 16,182 wallets in the first seven days.(2026-08-23:cyberleek-token)event
↯abca5ba2
Additional GTA VI footage was reportedly leaked by Cyberleek, described by Kotaku as part of a strategy to maintain token relevance and trading interest.(2026-08-22:cyberleek-token)event
↯169c9106
Kotaku published analysis concluding the GTA 6 leaks are 'increasingly' consistent with a crypto scam, citing GTAForums analyst Vice Cit's findings on transaction fee profits, the 270 million token reserve, and the tracing of the token wallet to a KuCoin account.(2026-08-21:cyberleek-token)event
↯8f4bac47
Take-Two Interactive filed DMCA subpoena petitions in the U.S. District Court for the Southern District of New York, compelling Microsoft and Discord to produce user-identifying data by September 4, 2026.(2026-08-20:cyberleek-token)event
↯4266bded
GTA VI gameplay footage and Leonida map images were published under the 'Cyberleek' alias, with QR codes linking to the CYBERLEEK token embedded in the material. The token surged 13x in the first hour (17:00-18:00 UTC). Peak hourly trading volume hit $5.47 million. GamesRadar+ published its initial coverage labeling the campaign a likely crypto scam.(2026-08-18:cyberleek-token)event
↯8e09fd2f
CYBERLEEK token (contract: ApZuxdpzMrbEYTGEzeY9afh5pj9d6qPRJCTgQYiipbKg) was deployed on Solana and began trading at approximately 21:07 UTC, with a fully-diluted valuation of roughly $55,000.(2026-08-15:cyberleek-token)event
↯a29600ee
Cyberleek's domain was registered via Arweave at a cost of 13,878 ARIO.(2026-08-14:cyberleek-token)event
↯dda1f307
A wallet cluster later associated with CYBERLEEK trading (Cluster C) made a 1,000 SOL withdrawal from an exchange, predating the domain registration by ten days.(2026-08-04:cyberleek-token)event
↯e9284717
MAYAChain remains halted; no restart date announced; no funds returned; attacker has not responded to bounty offer.(2026-08-23:maya-protocol-mayachain)event
↯4294366d
Zcash integrated into Maya Protocol.(2025-06-01:maya-protocol-mayachain)event
↯a46f1bad
Term Labs acknowledges the governance exploit publicly via its X account. The team states the affected vaults are under active investigation and characterizes the incident as a governance issue rather than a smart contract vulnerability. No post-mortem or reimbursement plan is published.(2026-08-23:term-labs)event
↯d472392d
Term Finance recovers approximately 556 ETH (~$1 million) through internal asset capture and negotiation with liquidators. The remaining ~362 ETH shortfall is committed to be covered by the protocol treasury.(2025-04-30:term-labs)event
↯8680b1ac
A misconfigured tETH oracle update triggers approximately 918 ETH ($1.6 million) in unintended liquidations. Term Finance attributes the incident to internal human error, not an exploit.(2025-04-28:term-labs)event
↯8e42b35a
Term Labs launches Strategy Vaults and Meta Vaults on Ethereum and Avalanche following a one-month private beta that attracted $1.4 million in deposits.(2025-01-16:term-labs)event
↯cfacbbb5
Term Labs closes a $5.5 million strategic funding round led by Electric Capital, including Maelstrom (Arthur Hayes) and Ava Labs Blizzard Fund, bringing total funding to $8 million.(2024-07-09:term-labs)event
↯63a125c9
Term Finance launches on Ethereum mainnet, offering fixed-rate lending via on-chain double-auction mechanism.(2023-08-01:term-labs)event
↯ee370696
Term Labs raises $2.5 million seed round led by Electric Capital, with participation from Coinbase Ventures, Circle Ventures, and Robot Ventures.(2023-02-28:term-labs)event
↯c75cf53c
Crypto Times reported the week of August 9–15 as producing over $37 million in confirmed crypto theft across multiple incidents, with the whale phishing drain being the single largest loss of the week.(2026-08-16:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
↯dd371858
The same Ethereum whale wallet was drained of approximately $25.6 million in WBTC, cbBTC, LDO, USDS, and CRV via a phishing attack. Stolen assets were swapped to approximately 20 million DAI and 3,000 ETH. PeckShield traced proceeds to four attacker-controlled addresses. On-chain investigator Specter identified attacker address 0x8fEB...F95Ae.(2026-08-12:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
↯dc0d3ab2
Approximately ten months after the 2023 theft, the 2023 attacker returned approximately $9.3 million in DAI to the victim in two transfers ($5.23 million and $4.04 million), representing roughly 90% restitution of the 2023 loss.(2024-07-01:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
↯0b749986
An Ethereum whale wallet (partially identified as 0x13e382...) lost approximately $24.23 million in rETH and stETH after signing malicious increaseAllowance transactions. Funds moved to attacker addresses 0x693b72 and 0x4c10a4, with a portion routed through FixedFloat.(2023-09-06:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
↯e129ceb7
Swap services remained offline with no announced relaunch date; new operators had not publicly identified themselves.(2026-08-21:boltz-bitcoin-bridge)event
↯c1f4ff28
Boltz announced all three founders — Kilian Rausch, Michael, and Karl — had stepped down effective immediately. An unnamed group of 'veteran Bitcoiners' agreed to take over the project, providing capital and engineering resources.(2026-08-13:boltz-bitcoin-bridge)event
↯43b0cef7
Boltz renewed its warrant canary, stating zero requests for information from any government agency had been received.(2026-08-05:boltz-bitcoin-bridge)event
↯c1c8d1a6
Boltz suspended all swap operations indefinitely, citing sustained AI-assisted exploitation by multiple groups outpacing the team's patching capacity. ~$262,000 TVL was in the protocol at the time of suspension.(2026-08-03:boltz-bitcoin-bridge)event
↯c87c9d70
Boltz's 60-day warrant canary renewal deadline passed without renewal, triggering later community concern.(2026-07-30:boltz-bitcoin-bridge)event
↯13c5006a
Boltz published a PGP-signed warrant canary with a 60-day renewal commitment, setting a renewal deadline of July 30, 2026.(2026-05-31:boltz-bitcoin-bridge)event
↯65f4c7a6
Boltz formally incorporated as a company; Liquid Network swaps added to the platform; service expanded beyond a side project.(2023-05-01:boltz-bitcoin-bridge)event
↯f060a182
Boltz mainnet launched, facilitating atomic swaps between Bitcoin base chain and Lightning Network.(2019-04-01:boltz-bitcoin-bridge)event
↯b3441659
Concept for Boltz originated when co-founder Kilian Rausch identified a need for automated Lightning channel liquidity management while working on OpenDex.(2018-01-01:boltz-bitcoin-bridge)event
↯1a6c6051
Detention hearing scheduled in Alexandria, Virginia. Reporting indicates a judge considered releasing Yarmoch to parental custody but stayed the order pending further proceedings.(2026-08-04:patrick-yarmoch-fbi-agent-crypto-theft)event
↯21271fd3
Criminal complaint filed in the U.S. District Court for the Eastern District of Virginia. Yarmoch's FBI employment is terminated on the same date. U.S. Magistrate Judge Lindsey R. Vaala orders temporary detention.(2026-08-01:patrick-yarmoch-fbi-agent-crypto-theft)event
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