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↯2ee1427c
Amended consolidated complaint adding RICO allegations, new defendants (Solana Labs, Solana Foundation, Jito entities, individual executives), and 25 anonymous KOL defendants filed in SDNY. Estimated damages: $4–5.5 billion.(2025-07-22:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯a9084fa9
Judge Colleen McMahon (SDNY) orders consolidation of related Pump.fun class-action cases.(2025-06-25:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯1d89a941
Solidus Labs publishes report finding 98.6 percent of Pump.fun tokens are rug pulls or pump-and-dump schemes. Pump.fun spokesperson disputes findings. CoinDesk covers both the report and the rebuttal.(2025-05-08:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯8f6bf343
Pine Analytics publishes 'Exit Liquidity Machines' report documenting 15,000-plus SOL in profits extracted through same-block coordinated sniping across 15,000-plus Pump.fun launches, involving 4,600-plus sniper wallets. Analysis covers approximately a one-month observation window.(2025-04-30:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯87e1bf0a
U.S. DOJ Deputy Attorney General Todd Blanche publicly identifies rug pulls as a federal prosecution priority.(2025-04-07:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯ff3da92c
Pump.fun launches PumpSwap, its native DEX. Graduated token migrations shift from Raydium to PumpSwap, eliminating the 6 SOL migration fee.(2025-03-20:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯648dc060
SEC Division of Corporate Finance issues guidance concluding that memecoins do not constitute securities offerings, narrowing one potential enforcement avenue for Pump.fun rug-pull victims.(2025-02-27:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯f4f245bb
Merkle Science publishes report estimating $500 million lost to rug pulls and scams on Solana during 2024.(2025-02-01:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯c2486330
Class-action lawsuit Aguilar v. Baton Corporation Ltd. d/b/a Pump.Fun filed in U.S. District Court, Southern District of New York (Case No. 1:25-cv-00880) by Burwick Law and Wolf Popper LLP.(2025-01-29:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯1c1425ad
Community researchers begin documenting coordinated multi-wallet rug pull operations on Pump.fun. One wallet cluster is observed deploying over 170 tokens across a four-week window in March–April 2024, with each token's liquidity drained within 10–20 minutes of launch.(2024-01-01:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯5164adc3
Pump.fun launches on Solana, introducing a permissionless bonding-curve meme coin launchpad. Rapid adoption follows, with millions of tokens subsequently deployed.(2024-01-19:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯ff6f4593
INTERPOL Operation First Light 2026 concludes. Final tally: 5,811 arrests, $293 million intercepted, 142,000+ victims identified across 97 countries.(2026-04-30:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯7264395d
DOJ announces coordinated takedown: 276 arrests (275 in Dubai, 1 in Thailand) by Dubai Police, FBI, and Chinese Ministry of Public Security; 9 scam centers dismantled; charges unsealed in Southern District of California against Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam, and two fugitive co-conspirators.(2026-04-29:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯2d3c74b4
U.S. Treasury OFAC designates 29 individuals and entities including Cambodian Senator Kok An, Rithy Raksmei, Luo Hong, and associates under Executive Order 13694 for operating pig-butchering scam networks.(2026-04-24:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯270ab580
DOJ Scam Center Strike Force announces charges against Huang Xingshan and Jiang Wen Jie for the Shunda compound in Burma; 503 fake investment websites seized; $701.96 million in cryptocurrency restrained; Telegram recruitment channel seized.(2026-04-23:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯9eea5e05
Operation Atlantic announced by U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission. $12 million frozen, 20,000+ wallet addresses identified, 120+ domains disrupted.(2026-03-16:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯37aa928a
Southern District of California grand jury returns indictment against Thet Min Nyi (Ko Thet Company) and a fugitive co-defendant on wire fraud conspiracy and money laundering conspiracy charges.(2026-03-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯24729ae8
DOJ USAO-EDNC announces seizure of $61 million in Tether linked to pig-butchering fraud, with HSI Raleigh conducting the trace-and-seize action; Tether cooperates directly.(2026-02-27:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯a64caa1b
INTERPOL Operation First Light 2026 begins. Operation to run through April 30, 2026, spanning 97 countries and targeting social engineering fraud and money laundering networks.(2026-01-15:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯16306ff2
DOJ establishes the Scam Center Strike Force, an interagency body to coordinate U.S. federal response to Southeast Asian pig-butchering networks.(2025-11-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯1e6d3a58
DOJ Prince Group forfeiture action targets Cambodia-based Prince Holding Group; Chen Zhi arrested January 6, 2026. Alleged $15 billion in Bitcoin seized in what DOJ described as its largest-ever forfeiture.(2025-10-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯ec46b735
FBI launches Operation Level Up, a proactive victim identification initiative targeting active pig-butchering victims before total loss.(2024-01-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯9da5aedc
Wanchain sets August 6, 2026 deadline for Cardano bridge hacker to return 90% of stolen NIGHT tokens in exchange for 10% white-hat bounty and no civil action.(2026-07-31:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯8454535b
Garden Finance solver database breached for $450K across four chains; Blockaid raises alarm at 9:30 PM UTC; Garden halts app and engages security partners.(2026-07-26:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯61c79fd1
Three protocols (AFX Trade, B2 Network, Verus) lose over $35M in a single day; described by analysts as peak of the July bridge hack wave.(2026-07-23:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯f34632a7
AFX Trade Arbitrum bridge drained of $24.15M USDC at 21:30 UTC via compromised validator private keys (5 of 7 validators); funds converted to ~12,467 ETH.(2026-07-22:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯6d3c7812
ZachXBT publicly discloses TeleSwap exploit five days after the fact; five days had elapsed with no communication from TeleSwap.(2026-07-21:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯a23155fe
Allbridge Core Solana pool exploited for $1.65M via flash loan price manipulation of USDC/USDT pool ratio; protocol paused.(2026-07-20:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯ad2d24db
Across Protocol Solana relayer exploited for $3.35–$4.5M via forged deposit events using missing Anchor discriminator verification; 1,627 attacker wallets deployed; no user funds lost.(2026-07-17:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯61603c88
TeleSwap Bitcoin hot wallet begins showing suspicious outflows totaling over $735,000; transaction processing silently halts with no public disclosure.(2026-07-15:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯fdba480e
Funds recovered from Verus May 2026 hack redeposited into the Verus-Ethereum bridge — later drained again on July 23.(2026-07-08:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯b465a8a5
Taiko reopens its Ethereum L2 bridge after 10-day pause; all affected users reimbursed following independent security review.(2026-07-02:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯0342a0cf
Taiko bridge exploited for $1.7M via forged message proof enabled by leaked SGX signing key; block production halted.(2026-06-22:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯8e1b6076
OFAC designates the Hossein Shamkhani oil smuggling and shipping network under Economic Fury.(2026-04-15:bitpin)event
↯59d01a20
Treasury Secretary Scott Bessent officially launches Operation Economic Fury as the financial component of the U.S. response to the Iran conflict.(2026-04-14:bitpin)event
↯753d8668
OFAC designates Babak Zanjani conglomerate including digital asset projects Zedcex and Zedxion — first major Economic Fury crypto action.(2026-01-30:bitpin)event
↯bf9bf9bb
OFAC designates Wallex (legal name: Khalgh Sarvat Sarzamin Parseh) to the SDN list under E.O. 13902, citing operation in the Iranian financial sector and facilitation of IRGC-linked transactions. Designated alongside Nobitex, Bitpin, and Ramzinex in the largest-ever U.S. enforcement action against Iran's digital asset sector.(2026-06-02:wallex)event
↯7903178a
U.S. Treasury launches Operation Economic Fury, targeting Iran's financial networks including cryptocurrency infrastructure.(2026-04-14:wallex)event
↯95aaa682
OFAC designates Zedcex and Zedxion, described by TRM Labs as IRGC-linked crypto infrastructure. Separate from the domestic exchange tier including Wallex.(2026-01-01:wallex)event
↯0cd9c5a0
Wallex website (wallex.ir) reported offline, approximately nine months before the formal OFAC designation.(2025-09-14:wallex)event
↯35315e36
Wallex.ir data breach confirmed, associated with RaidForums threat actor. Specific data categories and record count not fully disclosed in public sources.(2021-07-05:wallex)event
↯59098ec7
CISA added CVE-2026-9198 to the KEV catalog with an August 7, 2026 remediation deadline for federal civilian agencies, representing the first AI agent platform CVE listed in the catalog.(2026-08-04:jadepuffer)event
↯b045831c
Sysdig disclosed the second JADEPUFFER campaign: the operator returned to the same Langflow instance and deployed ENCFORGE, a compiled Go ransomware built to encrypt AI model checkpoints, vector databases, and training datasets across approximately 180 file extensions.(2026-07-21:jadepuffer)event
↯86d7f412
IBM disclosed CVE-2026-9198, a new critical Langflow RCE vulnerability (CVSS 9.8) affecting versions 1.0.0 through 1.10.0, patched in v1.10.1.(2026-07-17:jadepuffer)event
↯2c55f795
Independent threat intelligence reports on JADEPUFFER published, noting the operator remained unattributed and the Bitcoin address was identified as a canonical documentation example.(2026-07-13:jadepuffer)event
↯66f26b35
CISA added Langflow as the first AI agent platform to its KEV catalog with a deadline for federal agencies to patch four CVEs.(2026-07-08:jadepuffer)event
↯a891f09f
Sysdig published public blog post disclosing JADEPUFFER, marking the first publicly documented agentic AI ransomware operation.(2026-07-03:jadepuffer)event
↯192ad8ca
Sysdig Threat Research Team disclosed the first JADEPUFFER campaign: a fully autonomous LLM agent exploited CVE-2025-3248 to access a Langflow instance, pivoted to Nacos via CVE-2021-29441, encrypted 1,342 configuration items, and deployed a ransom note containing Bitcoin address 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy.(2026-07-02:jadepuffer)event
↯00df6bb5
CISA added CVE-2025-3248 (Langflow unauthenticated RCE, CVSS 9.8) to its Known Exploited Vulnerabilities catalog, noting prior exploitation by the Flodrix botnet.(2025-05-05:jadepuffer)event
↯d8f3eebc
CVE-2021-29441, a Nacos authentication bypass exploited in Phase 1 of JADEPUFFER, was publicly disclosed.(2021-03-01:jadepuffer)event
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