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Entities (event)
↯f9976c49
Yarmoch is arrested at his Ashburn, Virginia residence. The recovered cryptocurrency — approximately $925,426.07 — is transferred to government-controlled wallets.(2026-07-31:patrick-yarmoch-fbi-agent-crypto-theft)event
↯286c2e3d
FBI places Yarmoch on administrative leave.(2026-07-29:patrick-yarmoch-fbi-agent-crypto-theft)event
↯f7c27d16
Yarmoch contacts a DOJ National Security Division employee via Signal and meets with FBI headquarters personnel to disclose the transfers, allegedly admitting he had 'screwed up.'(2026-07-28:patrick-yarmoch-fbi-agent-crypto-theft)event
↯232f0c6b
Approximately $1.02 million is allegedly transferred into Suilend (a DeFi lending protocol on the Sui blockchain) via the Slush wallet application.(2026-07-23:patrick-yarmoch-fbi-agent-crypto-theft)event
↯13d4295e
Yarmoch allegedly queries ChatGPT asking how to invest approximately $1 million and how to relocate to an EU country, per recovered device evidence cited in the affidavit.(2026-05-28:patrick-yarmoch-fbi-agent-crypto-theft)event
↯1ac01a33
Yarmoch allegedly returns to Washington, D.C. from Portugal without reporting that trip to the FBI.(2026-05-25:patrick-yarmoch-fbi-agent-crypto-theft)event
↯08ba9dcc
Yarmoch allegedly travels to Germany without reporting the trip to the FBI as required by security protocols.(2026-05-14:patrick-yarmoch-fbi-agent-crypto-theft)event
↯192a7f97
Alleged transfers of cryptocurrency from investigation-linked wallets to personal wallets begin (approximate start date per criminal complaint).(2025-01-01:patrick-yarmoch-fbi-agent-crypto-theft)event
↯96213efa
Patrick Steven Yarmoch joins the FBI, assigned to the Boston Field Division's national security squad (approximate year).(2017-01-01:patrick-yarmoch-fbi-agent-crypto-theft)event
↯37d0dd91
The Crypto Times publishes an updated summary of the campaign, confirming letters are still circulating into late August 2026 despite public warnings issued nearly a month prior.(2026-08-21:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯ad35d64d
Forbes publishes an analysis by cryptocurrency tax CPA Shehan Chandrasekera (CoinTracker) explaining the scam's mechanics and providing preventive guidance.(2026-08-20:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯eda3d376
Crypto holder @woodificouldart posts images of a received fraudulent letter on X, further evidencing continued campaign distribution.(2026-08-19:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯1747bc26
Crypto holder @imjgalt2 shares a photo of the fraudulent notice on X, describing it as looking 'totally legit' and speculating recipient addresses may derive from exchange data breaches.(2026-08-17:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯a61fe6f1
Crypto holder @OddStockTrader publicly shares receipt of a fraudulent letter on X, confirming the campaign is actively reaching recipients weeks after the IRS alert.(2026-08-14:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯97badee4
Help Net Security publishes a technical breakdown of the campaign, detailing the four-stage attack flow, Hong Kong domain registrar, and Romanian hosting infrastructure previously used for bank and FedEx impersonation phishing.(2026-08-04:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯20655c63
Journal of Accountancy and CPA Practice Advisor publish warnings directed at accounting professionals and their clients, amplifying the IRS alert.(2026-08-03:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯747d028d
IRS Criminal Investigation issues a formal fraud alert confirming it does not operate a Digital Asset Compliance Portal, and that the physical letters are fraudulent. IRS-CI Chief Jarod Koopman characterises the operation as a 'professionalized international scam operation.'(2026-07-30:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯eb439000
Coinbase and cybersecurity firm DarkTower jointly identify the fraudulent Digital Asset Compliance Portal campaign and begin infrastructure analysis.(2026-07-28:irs-fake-digital-asset-compliance-portal-scam-2026)event
↯9f2bf237
CoinDesk published a follow-up report on the $190,000 bounty offer. The attacker remained unidentified and no recovery had been announced.(2026-08-11:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯407c707f
BTCPay Server supporters publicly pledged a recovery bounty of 10% of any returned stolen funds, capped at 3 BTC (approximately $190,000), open to anyone including the attacker who provides information leading to fund recovery.(2026-08-10:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯bfd3c34c
CoinDesk reported on the incident, noting victims were compromised before BTCPay's public warning went live.(2026-08-08:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯22a071a5
Foundation (maker of Passport hardware wallets) reported its BTCPay-connected Lightning node was drained overnight; CEO Zach Herbert confirmed attackers closed payment channels and swept funds. Citadel21 also reported its Lightning node was swept.(2026-08-07:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯407ddc18
Nicolas Dorier publicly announced BTCPay Server, an open-source self-hosted Bitcoin payment processor, as an alternative to BitPay.(2017-08-01:btcpay-server-lnd-macaroon-credential-exploit-august-2026)event
↯f5d7ce25
DOJ files five additional civil forfeiture complaints targeting over $25 million in USDT tied to pig-butchering rings, with laundering activity traced to IP addresses in China, Malaysia, and Cambodia.(2026-07-21:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯5ab7dd20
Scam Center Strike Force charges two Chinese nationals (Huang Xingshan and Jiang Wen Jie) for managing the Shunda compound in Min Let Pan, Burma; restrains $701.96 million in cryptocurrency; seizes 503 fraudulent investment websites and a Telegram recruitment channel with 6,000+ followers.(2026-04-23:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯54aecd3c
U.S. Attorney Jeanine Ferris Pirro announces Scam Center Strike Force has frozen, seized, and forfeited over $580 million in cryptocurrency from Chinese transnational criminal organizations in under three months of formal operation.(2026-02-26:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯5d91d1c6
Chen Zhi is arrested by Cambodian police, has his Cambodian citizenship revoked by royal decree, and is extradited to China — reportedly preventing U.S. extradition.(2026-01-06:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯36f0a692
DOJ formally launches the Scam Center Strike Force, a multi-agency initiative targeting Chinese transnational criminal organizations operating pig-butchering compounds in Southeast Asia.(2025-11-12:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯5c9a17ca
DOJ and UK partners file forfeiture complaint targeting approximately 127,271 Bitcoin (~$15 billion) in the Prince Group case, surpassing the $225 million action as the largest forfeiture in DOJ history. Chen Zhi, founder of the Cambodia-based Prince Group, is indicted on wire fraud conspiracy and money laundering charges.(2025-10-14:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯ec63a4fe
U.S. Attorney's Office for the District of Columbia files civil forfeiture complaint 25-cv-1907 to seize approximately $225,364,961 in USDT — the largest-ever U.S. seizure tied to crypto confidence schemes. Complaint alleges connection to a Manila, Philippines compound (ITECHNO Specialist Inc.) and identifies 434 victims globally.(2025-06-18:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯8b3f6f70
Shan Hanes, former CEO of Heartland Tri-State Bank, is sentenced to 24 years in federal prison for embezzling $47 million of bank funds and directing them to the pig-butchering network.(2024-08-01:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯05951578
Tether freezes $225 million in USDT linked to a pig-butchering network and notifies the U.S. Secret Service, which authorizes the seizure — the largest in Secret Service history at that time.(2023-06-01:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯506e1f78
Heartland Tri-State Bank (Elkhart, Kansas) collapses; regulators later establish that CEO Shan Hanes embezzled $47.1 million of bank funds and directed them to a pig-butchering scam platform traced to the same network targeted in the June 2025 complaint.(2023-07-01:doj-225m-pig-butchering-civil-forfeiture-u-s-v-approx-225-364-961-in-usdt)event
↯3d50595f
As of this report date, no criminal charges, SEC enforcement actions, or civil judgments against Adam22 related to the $CUCK token have been publicly identified.(2026-08-22:adam22-adam-john-grandmaison-cuck-meme-coin)event
↯7add73e2
In an interview with Dexerto, Adam22 stated he does not regret the promotion, said 'the money felt good,' and characterized his only regret as one of timing. He described being paid what Dexerto reported as 'hundreds of thousands of dollars' for the promotion.(2025-06-03:adam22-adam-john-grandmaison-cuck-meme-coin)event
↯e11710ce
The SEC's Division of Corporation Finance issued a staff statement declaring that meme coins as broadly defined are not securities under federal law, reducing the likelihood of securities-law enforcement actions against meme coin promoters like Adam22.(2025-02-27:adam22-adam-john-grandmaison-cuck-meme-coin)event
↯cd7524a8
Coffeezilla published his public account of warning Adam22 and characterized the episode as Adam22 having 'pumped and dumped his fans.'(2025-02-19:adam22-adam-john-grandmaison-cuck-meme-coin)event
↯32295b27
Coffeezilla warned Adam22 before the contract was posted that the coin was a pump-and-dump being sniped by bad actors. Adam22 proceeded anyway, reportedly responding: 'I don't care, I just got paid to do the tweet. I got nothing to do with it.'(2025-02-18:adam22-adam-john-grandmaison-cuck-meme-coin)event
↯cf6070a1
Adam22 messaged Coffeezilla praising his investigative channel, before later dismissing him as a 'grifter' following the CUCK controversy.(2021-08-01:adam22-adam-john-grandmaison-cuck-meme-coin)event
↯7b49278c
By 08:09 UTC, RISEx patches the misconfiguration. The team engages SEAL 911, reviews all transactions, and confirms no other unauthorized withdrawals occurred. XLP depositors are made whole from July protocol fees.(2026-08-03:risex)event
↯fd4b76dc
RISEx launches the 'Ignite' Season 1 public points and rewards program following $3 billion in cumulative trading volume.(2026-07-24:risex)event
↯cdaf9b49
PerpFinder publishes a security assessment of RISEx noting zero completed audits in DefiLlama metadata and assigning a security rating of 3.5/10.(2026-07-23:risex)event
↯178b4937
RISEx deploys the XLP vault RWA strategy smart contract — containing a misconfiguration that leaves the vault exploitable. No completed third-party audit exists at deployment.(2026-07-13:risex)event
↯d797098e
RISE Chain raises $8 million in a second round led by Galaxy Ventures, with participation from Finality Capital Partners, EtherFi, OrangeDAO, and others.(2025-06-01:risex)event
↯0ad5448d
RISE Chain announces RISEx and MarketCore, positioning as a global on-chain markets infrastructure on Ethereum Layer 2.(2025-11-12:risex)event
↯310c2d50
Rise Labs closes a $3.2 million seed round including Vitalik Buterin, Sam Kazemian, and Anthony Sassano.(2024-09-01:risex)event
↯46a95a58
Allbridge deregisters CCTP messengers on Arbitrum (05:15 UTC), Base (05:22 UTC), and Polygon (05:28 UTC) and revokes USDC allowances. Underlying contract logic not patched.(2026-08-19:allbridge-core-cctp-base-chain-exploit-august-2026)event
↯3ecf678e
Allbridge announces new version of Core will remove liquidity pools and shift routing to Circle CCTP and LayerZero to prevent pool imbalance attacks.(2026-07-20:allbridge-core-cctp-base-chain-exploit-august-2026)event
↯f14ed3a6
Allbridge pauses cross-chain protocol approximately 30 minutes after the Solana exploit is detected. Team urges liquidity providers to withdraw and announces investigation.(2026-07-19:allbridge-core-cctp-base-chain-exploit-august-2026)event
↯b26306a0
Allbridge Core exploited on BNB Chain for approximately $570,000–$650,000 via flash loan pool price manipulation. Approximately $465,000 subsequently recovered through white-hat arrangement.(2023-04-02:allbridge-core-cctp-base-chain-exploit-august-2026)event
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