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Entities (event)
↯ff1b0829
French authorities charge 88 suspects across 12 investigations targeting organized gangs responsible for crypto-linked violent attacks; more than ten of those charged are minors.(2026-04-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯a70b34a4
Game developer Sillytuna (Amsel) reports losing approximately $23.6–24 million in cryptocurrency in a violent UK attack involving weapons, kidnap threats, and physical injuries; stolen funds are traced moving across Ethereum, Arbitrum, Hyperliquid, and Bitcoin via cross-chain bridges.(2026-03-05:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯4a385e1a
Attackers posing as police officers coerce approximately $1 million in Bitcoin from a couple in a Paris suburb.(2026-03-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯507e9e13
Three hooded attackers target the Paris-area apartment of Binance France CEO David Prinçay; they enter the wrong unit first, steal two phones from Prinçay's residence (he is not home), and are arrested approximately two hours later during a second attempted burglary in Hauts-de-Seine.(2026-02-12:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯7248aa31
CoinDesk reports a 75% year-over-year increase in wrench attacks for early 2026 versus the same period in 2025, citing growing industry alarm.(2026-02-02:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯ab54f986
Waltio CEO Pierre Morizot confirms the company received an extortion demand from hackers who had stolen 50,000 user records; the breach is publicly disclosed, accelerating the monthly attack rate in France from approximately 1.9 to 4.6 incidents per month.(2026-01-21:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯fb42ff89
Stolen Waltio user database (50,000 accounts including 2024 tax report data) appears on a dark web marketplace, attributed to the Shiny Hunters group; Waltio is not yet aware of the breach.(2025-12-24:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯59384b3b
Two unnamed French cryptocurrency millionaires are held captive for 52 hours in London and tortured; they are forced to transfer $30,000 in cryptocurrency before escaping. Five men are later convicted at Inner London Crown Court.(2025-07-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯24dc6345
Alleged theft of high-net-worth crypto holder dossiers by a French tax official in the Paris area, according to Chainalysis; the dossiers allegedly contained names, addresses, phone numbers, asset holdings, and tax records.(2024-01-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯e29b2efd
CoinDesk publishes analysis concluding that DOJ sting reveals crypto wash trading 'continues to be far more common than expected.'(2026-04-02:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯bfd70c7c
U.S. Attorney's Office for the Northern District of California publicly announces three separate indictments charging ten foreign nationals across Gotbit, Vortex, Antier, and Contrarian; three extradited defendants make initial court appearances in Oakland.(2026-03-30:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯45619912
Nemanja Popov (Gotbit) pleads guilty after arrest at SFO.(2026-02-10:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯8aacb917
Aleksei Andriunin sentenced to eight months in federal prison and one year of supervised release by U.S. District Court Judge Angel Kelley. Gotbit ordered to cease operations, sentenced to five years' probation, and subject to $23 million forfeiture.(2025-06-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯4371e1cd
Antoine Tsao (Gotbit) pleads guilty.(2025-06-02:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯3c35d0ae
Three defendants arrested in Singapore at U.S. request: Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian). Extradition proceedings initiated.(2025-10-02:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯ab84b245
Federal grand jury in Oakland, California, indicts Manu Singh (CEO), Kushagra Srivastava (CFO), Vasu Sharma (BDA), and Sabby Singh (BDM, Antier Solutions) of Contrarian/Antier on wire fraud conspiracy and wire fraud charges.(2025-09-04:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯27b7f0ea
Federal grand jury in Oakland, California, indicts Gleb Gora (CEO), Sergei Ryzhkov (CFO), and Michael Vogel (BDM) of Vortex on wire fraud conspiracy and wire fraud charges.(2025-08-28:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯59fcf33e
Antoine Tsao (Gotbit) arrested at JFK Airport.(2025-03-30:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯3cb44eee
Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation and wire fraud. Gotbit Consulting LLC enters parallel guilty plea. Combined forfeiture of approximately $23 million agreed.(2025-03-20:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯b365a836
Federal grand jury returns indictment against Antoine Tsao, Ian Sofronov, and Nemanja Popov (Gotbit employees) in the Northern District of California.(2025-03-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯69cc061b
Aleksei Andriunin extradited from Portugal to the United States to face federal charges.(2025-02-25:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯5fe7720d
DOJ announces first wave of Operation Token Mirrors charges in District of Massachusetts: 18 individuals and entities charged, including Gotbit, ZM Quant, CLS Global, and MyTrade. SEC files parallel civil charges. More than $25 million in cryptocurrency seized.(2024-10-09:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯21b05281
Gotbit founder Aleksei Andriunin arrested in Portugal at U.S. request.(2024-10-08:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯277d6abf
FBI and DOJ launch Operation Token Mirrors undercover investigation; FBI creates NexFundAI token on Ethereum and Uniswap to lure market makers into documented wash trading engagements.(2024-01-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯a4739a5a
Gotbit founder Aleksei Andriunin gives CoinDesk interview acknowledging that his market-making business is 'not entirely ethical' and describing bot-trading operations.(2019-01-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯daca725d
Gotbit Consulting begins providing wash trading and market manipulation services to cryptocurrency token projects; scheme continues through 2024 per DOJ plea admission.(2018-01-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯acdc3f0a
Reporting notes upstream Ravencoin development is effectively inactive; no core-team patch published. A secondary asset transfer quantity overflow bug remains unpatched in any released software version.(2026-08-11:ravencoin-rvn)event
↯7a6f8915
Mining pools 2Miners and RavenMiner announce they are mining an alternative chain from block 4,487,775, excluding all exploited blocks. The pools decline the core team's request for a shallower, less disruptive recovery point.(2026-08-10:ravencoin-rvn)event
↯e8e701bb
First confirmed exploitation of KAWPOW nHeight block header validation flaw at block height 4,487,776 at 15:44:01 UTC. Attackers begin producing invalid blocks at minimal cost. Multiple additional parties alleged to have subsequently exploited the same flaw.(2026-08-07:ravencoin-rvn)event
↯cc423bfb
Ravencoin enforces inflation exploit patch at block 1,304,352, closing the 2020 supply inflation vulnerability.(2020-07-04:ravencoin-rvn)event
↯171ea989
Ravencoin discloses that hackers minted approximately 301.8-315 million counterfeit RVN tokens (~1.5% of maximum supply, worth ~$5.7M) by exploiting a coinbase block reward logic flaw. CryptoScope credited with discovery.(2020-07-02:ravencoin-rvn)event
↯7cb4bd88
Raptoreum discovers asset issuance bugs in Ravencoin — the first known externally-identified consensus-level vulnerability (approximate year; precise date not confirmed in available sources).(2019-01-01:ravencoin-rvn)event
↯88c9e31f
On-chain investigator ZachXBT publicly refuses to assist with recovery, citing Harmony's prior mistreatment of researchers during the 2022 Horizon Bridge hack.(2026-08-12:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
↯f5ee4ba9
Staking-logic bug improperly mints 146.28 million ONE tokens — approximately 27 times smaller than the 2026 event.(2023-12-01:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
↯0acab482
FBI formally attributes the 2022 Horizon Bridge hack to North Korea's Lazarus Group (APT38).(2023-01-01:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
↯863a5d32
Harmony Horizon Bridge exploited for approximately $100 million; attackers compromised two of five multi-sig private keys.(2022-06-24:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
↯9305591f
EFRI publishes analysis identifying gaps in public MFSA oversight and critical undisclosed information from StablR, including root cause, number of unauthorized tokens, reserve deficit size, and redemption timeline.(2026-07-22:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯c09acc87
StablR issues its most recent public update (as of July 22, 2026), reporting 'no material changes' to its prior disclosures; minting and redemption remain suspended.(2026-07-08:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯644b6ecc
StablR issues notification update maintaining suspension status with no material changes.(2026-06-24:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯562ab846
StablR three-week status report confirms incident is contained with no further unauthorized minting since May 24; minting and redemption remain suspended as a precautionary measure.(2026-06-15:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯6a861145
StablR issues further update confirming ongoing suspension of minting and redemption and continued forensic investigation.(2026-06-05:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯104c6df5
StablR formally activates its Recovery Plan under EBA Guidelines and provides notification to the MFSA.(2026-05-29:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯c94e826c
StablR publishes its initial public cybersecurity incident disclosure, confirms MiCA reserve backing shortfall, notifies MFSA under DORA, and requests all exchanges suspend trading and withdrawals of EURR and USDR.(2026-05-25:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯cefe85d9
Blockaid issues a community alert identifying the ongoing exploit. GoPlus Security independently confirms the attack as a key-management failure, not a smart contract vulnerability.(2026-05-24:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯7eddd096
EFRI submits formal concerns to the MFSA alleging governance issues at StablR related to individuals with prior associations with Payvision. No substantive public MFSA response is issued.(2025-07-01:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯0968b1af
Tether announces a strategic investment in StablR, also agreeing to support compliance infrastructure via its Hadron tokenization platform.(2024-12-17:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯09a6bd45
StablR receives Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA), qualifying it to issue MiCA-compliant stablecoins under EU law.(2024-07-01:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯7ee5859e
Senators Elizabeth Warren and Richard Blumenthal formally request that SEC Chairman Paul Atkins open an investigation into the $TRUMP memecoin for potential illegal fraud and unjust enrichment. Senator Schiff subsequently joins the effort.(2026-08-04:trump-memecoin-august-2026-sec-investigation-request)event
↯0adf1d4b
Reports indicate the Clarity Act stalls over the ethics provision that would limit Trump's crypto income; the provision is the primary obstacle to passage.(2026-07-16:trump-memecoin-august-2026-sec-investigation-request)event
↯c9439d62
Trump's 2025 federal financial disclosure reveals approximately $1.4 billion in crypto income, including $636 million in $TRUMP memecoin royalties from CIC Digital LLC.(2026-07-02:trump-memecoin-august-2026-sec-investigation-request)event
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