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Entities (event)
↯f01816b7
OpenClaw AI agent 'Lobstar Wilde' transfers 52.43 million LOBSTAR tokens (valued at approximately $250,000) to an unintended address due to a quantity-parsing error. Tokens liquidated within 15 minutes for approximately $40,000. Malicious actors subsequently replicate the parsing logic to exploit other OpenClaw-based agents.(2026-02-01:ai-agent-prompt-injection-crypto-attack-class-2026)event
↯4d742cbc
Step Finance suffers $40 million treasury breach on Solana. Attacker compromises executive devices and exploits overpermissioned AI trading agents to move approximately 261,000 SOL without human authorization. Only $4.7 million recovered. Platform subsequently shuts down.(2026-01-31:ai-agent-prompt-injection-crypto-attack-class-2026)event
↯9d251757
The U.S. Attorney's Office for the Southern District of New York unseals a federal indictment charging Taj Tarsha with one count of securities fraud and one count of wire fraud. The case is assigned to U.S. District Judge Lewis A. Kaplan. Each count carries a maximum of 20 years' imprisonment.(2026-08-05:taj-tarsha-few-and-far-limited)event
↯d3128f32
Taj Tarsha is arrested.(2026-06-06:taj-tarsha-few-and-far-limited)event
↯1c1ff255
FAR token launches on NEAR Protocol mainnet. The token quickly loses virtually all value and ceases active trading.(2024-03-08:taj-tarsha-few-and-far-limited)event
↯3c438337
Tarsha allegedly pays Co-Founder-1 and the operations director company funds to regain control of the multi-signature wallet. He then allegedly makes false statements to investors claiming diverted transactions had benefited the business.(2023-07-01:taj-tarsha-few-and-far-limited)event
↯5dfd409e
An internal audit of Few and Far's finances exposes alleged misappropriation of investor funds by Tarsha. Team members take steps to remove Tarsha from the company's multi-signature wallet.(2023-06-01:taj-tarsha-few-and-far-limited)event
↯28fa7f77
Tech Funding News reports Few and Far has raised $10.5 million with Pantera Capital as lead investor.(2023-03-03:taj-tarsha-few-and-far-limited)event
↯315a31ab
Taj Tarsha and Karisa Winett (VP of Operations) appear in a sponsored CoinDesk TV segment on 'NEAR TO IMPOSSIBLE,' promoting Few and Far's goal to onboard the next billion users to Web3.(2023-01-18:taj-tarsha-few-and-far-limited)event
↯3a4fed9f
Few and Far incorporated; company is based in the British Virgin Islands and begins operations building on NEAR Protocol.(2022-03-01:taj-tarsha-few-and-far-limited)event
↯8e994e5a
Taj Tarsha begins soliciting investors in Few and Far via SAFT agreements, selling rights to future FAR tokens. Fundraising targets the NEAR Protocol NFT marketplace opportunity.(2022-02-01:taj-tarsha-few-and-far-limited)event
↯f20080ea
On-chain messaging activity documented at primary Wave 1 consolidation address. At least one OP_RETURN message offering unsolicited money-laundering services identified. 90% of stolen BTC remains unmoved. No arrests or fund seizures announced.(2026-08-05:coldcard-coinkite-august-2026-multi-actor-attacker-cluster)event
↯04af068e
CoinDesk reports Coldcard urging all users to move funds as exploit remains active. Forbes, TechCrunch, and Fortune publish major coverage of the incident.(2026-08-04:coldcard-coinkite-august-2026-multi-actor-attacker-cluster)event
↯bacc4cd6
Wave 4 observed live. Approximately 388.9–448.7 BTC swept from 462–709 victim addresses within 2.5 hours. Galaxy Research puts total losses at approximately $114 million.(2026-08-03:coldcard-coinkite-august-2026-multi-actor-attacker-cluster)event
↯35b37ffb
Wave 3 identified. Galaxy Research confirms losses have reached approximately $88.6 million across 4,585 addresses (1,367.05 BTC). Coinkite publishes official blog update confirming the vulnerability and emergency firmware patches.(2026-08-02:coldcard-coinkite-august-2026-multi-actor-attacker-cluster)event
↯dd9abbcf
Wave 2 identified. Galaxy Research reports total losses reached approximately $75 million. Coinkite issues advisory urging users to move funds.(2026-08-01:coldcard-coinkite-august-2026-multi-actor-attacker-cluster)event
↯b7799289
Wave 1: Approximately 1,082.65 BTC swept from 1,196 addresses between 01:31 and 01:56 UTC in roughly 41 minutes. 562 BTC consolidated to address bc1qq85v2c926eg6pgxhwp6q7lf6cnsz80qs3fcu9r.(2026-07-31:coldcard-coinkite-august-2026-multi-actor-attacker-cluster)event
↯13d7d3be
Coldcard firmware 4.0.0 released containing an integration error that routed seed generation to a software PRNG instead of the hardware RNG, introducing the vulnerability.(2021-03-01:coldcard-coinkite-august-2026-multi-actor-attacker-cluster)event
↯0fa0a73d
Help Net Security and Bitdefender publish technical analyses of the phishing infrastructure, confirming the Hong Kong registrar, Romanian hosting, and multi-stage vishing component.(2026-08-04:irs-fake-digital-asset-compliance-portal-physical-mail-phishing)event
↯7a02ee62
Journal of Accountancy and CPA Practice Advisor publish detailed analyses of the scam, including victim guidance and confirmation that no arrests have been made.(2026-08-03:irs-fake-digital-asset-compliance-portal-physical-mail-phishing)event
↯d031226e
Additional mainstream crypto and financial media outlets including Northeast Times and Crypto Times report on the IRS warning. @IRSnews posts an alert on X.(2026-07-31:irs-fake-digital-asset-compliance-portal-physical-mail-phishing)event
↯cfa4f19a
IRS Criminal Investigation issues a public fraud alert confirming that the 'Digital Asset Compliance Portal' does not exist and that the agency did not send the letters. IRS-CI Chief Jarod Koopman characterizes it as a 'professionalized international scam operation.' Bloomberg reports on the campaign.(2026-07-30:irs-fake-digital-asset-compliance-portal-physical-mail-phishing)event
↯6e2479bb
Coinbase and DarkTower jointly issue a consumer alert identifying the fraudulent 'Digital Asset Compliance Portal' campaign, flagging the domain infrastructure and attack mechanics.(2026-07-28:irs-fake-digital-asset-compliance-portal-physical-mail-phishing)event
↯1b633a94
Civil lawsuit filed by Timothy A. Kinnetz Revocable Trust in U.S. District Court for the District of South Dakota (Case No. 4:25-cv-04134) against Benaiah entities, Benjamin Paul Wiener, Joshua DeWitt, and Christopher Charles Hmielewski.(2025-07-18:benjamin-paul-wiener-benaiah-capital)event
↯b4d699c5
Benaiah entities collapse following FBI and IRS raids on Wiener's residence and the fund's Sioux Falls office.(2025-06-01:benjamin-paul-wiener-benaiah-capital)event
↯9191b448
Kinnetz's Kraken account is liquidated to $599.30 without investor authorization.(2025-03-01:benjamin-paul-wiener-benaiah-capital)event
↯f9e188b0
Timothy A. Kinnetz Revocable Trust invests $4 million with Benaiah entities — $1 million to Benaiah Digital, $3 million to a Kraken account managed by Benaiah Capital.(2021-12-01:benjamin-paul-wiener-benaiah-capital)event
↯c1edc2a3
A US court order bars Arbitrum from releasing the $71 million frozen after the KelpDAO hack, with lawyers for 2015 DPRK kidnapping victims claiming the funds as North Korean state assets under a pre-existing federal judgment.(2026-08-01:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯5ff7b6ac
A wallet linked to the Drift exploit transfers approximately 23,095 ETH ($44.4 million) to Tornado Cash — the first major laundering movement since the April 1 attack. PeckShield flags the transactions.(2026-07-24:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯9140e176
Arbitrum DAO votes to implement a protocol-level lock on KelpDAO exploit-linked assets.(2026-05-12:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯992d09fa
KelpDAO publicly states that LayerZero approved the 1-of-1 DVN setup it later blamed for the $292 million exploit.(2026-05-05:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯ab9e88ff
KelpDAO and Aave request Arbitrum to release the $71 million in frozen ETH for recovery and bad debt resolution purposes.(2026-04-27:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯55b38d57
Arbitrum Security Council freezes approximately 30,766 ETH (~$71 million) linked to the KelpDAO exploit on Arbitrum One, sparking a debate about decentralization.(2026-04-21:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯4f4e1475
KelpDAO attributes the exploit to LayerZero's default 1-of-1 DVN configuration. LayerZero disputes responsibility. TechCrunch reports North Korean hacker attribution.(2026-04-20:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯e0d83f51
KelpDAO is drained of 116,500 rsETH (~$292 million) via a compromised LayerZero bridge configuration at 17:35 UTC. Two follow-up attempts (~$100M each) are blocked after an emergency pause 46 minutes post-exploit.(2026-04-18:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯bf6d462b
Tether and partners announce a $148 million recovery fund for Drift Protocol. Drift plans to relaunch as a USDT-settled perpetual futures exchange with a $295 million total compensation target.(2026-04-16:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯4207f9e9
Drift Protocol states with 'medium-high confidence' that the attack was carried out by the same threat actors responsible for the 2024 Radiant Capital hack, attributed by Mandiant to UNC4736.(2026-04-05:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯c70b923d
Drift Protocol is drained of approximately $285–286 million in 31 transactions over roughly 12 minutes. Stolen assets include USDC, SOL, cbBTC, wBTC, and liquid staking tokens. Stolen funds are bridged to Ethereum within hours. DRIFT token falls over 40%.(2026-04-01:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯a70551d4
On-chain staging for the Drift hack begins: funds withdrawn from Tornado Cash to finance attack infrastructure. Attacker wallet created approximately 21 days before the attack.(2026-03-11:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯d5871d7d
Alleged DPRK-linked actors socially engineer a LayerZero Labs developer, harvesting session keys and gaining access to LayerZero's RPC cloud environment in the early stages of the KelpDAO operation.(2026-03-06:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯cc646102
Alleged DPRK-linked threat actors begin a six-month social engineering campaign against Drift Protocol, posing as a quantitative trading firm and making contact at industry events.(2025-09-01:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯f14e6401
Continued reports of withdrawal delays. Lookonchain data cited: only 58 wallets withdrew ~$805,000 in 24 hours; an 8-hour window saw zero processed withdrawals. BMX trading near $0.057, approximately 81.5% below pre-announcement levels.(2026-07-29:bitmart-exchange)event
↯75e20445
Nenter Chow publicly states he was not consulted about the shutdown and learned of the wind-down when it became public. Multiple news outlets report user withdrawal complaints and on-chain data showing near-zero outflows.(2026-07-27:bitmart-exchange)event
↯b7d9533b
BitMEX begins wind-down process, targeting full closure by September 23, 2026.(2026-07-23:bitmart-exchange)event
↯fe6d99c6
AscendEX announces immediate closure, citing MiCA regulations and a failed financing round — the first of three major exchange closures in July 2026.(2026-07-01:bitmart-exchange)event
↯d97275c3
Founder Sheldon Xia transitions from CEO to Group President. Nenter Chow is appointed Global CEO.(2025-04-01:bitmart-exchange)event
↯73253370
BitMart suffers a $196 million hot-wallet hack across Ethereum and Binance Smart Chain networks via a stolen private key. CEO Sheldon Xia pledges reimbursement from company funds.(2021-12-04:bitmart-exchange)event
↯3a23dea8
BitMart launches publicly and registers as a Money Services Business in the United States. BMX token issued as an ERC-20 utility and fee-discount instrument.(2018-03-01:bitmart-exchange)event
↯62bd9fbe
BitMart Exchange founded by Sheldon Xia; incorporated in the Cayman Islands.(2017-01-01:bitmart-exchange)event
↯f0065454
BleepingComputer publishes Flare threat intelligence analysis of Lucifer DaaS based on approximately 700 underground posts collected between January 2025 and early 2026, providing the first detailed public research into the platform's internal structure, business model, and technical evolution.(2026-05-21:lucifer-daas)event
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