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Entities (event)
↯bc91ed83
Investors allegedly began attempting to withdraw funds; Fuller allegedly created a fictitious audit firm and used an AI tool to draft a letter demanding further verification before payout.(2024-06:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯d7a5c5f0
Alleged start of Fuller's fundraising for Privvy Investments / Gateway Digital Investments, according to the SEC complaint.(2022-10:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯b0312087
Jarett Dunn publicly releases internal Telegram chats and his Pump.fun employment contract, citing whistleblower safety concerns; the material does not corroborate the separate MEV insider-trading allegations.(2026-03-03:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯5dfad77c
Crypto trade press (Cointelegraph, Cryptonews, Unchained) report on the amended complaint and the more-than-5,000-message leak; Pump.fun, Jito, and allied counsel dispute coordination claims and move to dismiss.(2025-12:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯7428bdc3
Judge Colleen McMahon approves plaintiff Michael Okafor's request to file an amended complaint incorporating the leaked chat-log evidence.(2025-12-11:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯84054788
Dunn attempts to withdraw his guilty plea; his legal representation withdraws.(2025-10:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯f2fdd143
Jito Labs, the Jito Foundation, and their executives are dropped from the MEV lawsuit without prejudice; around the same period, a confidential informant said to have "reappeared" allegedly supplies plaintiffs with the chat-log archive later described as exceeding 5,000 messages.(2025-09:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯f1661ffe
Jarett Dunn signs documents admitting guilt to fraud-related charges over the 2024 exploit.(2025-08:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯85828e24
Underlying MEV class-action lawsuit against Pump.fun, Solana Labs, the Solana Foundation and Jito Labs is filed in the Southern District of New York.(2025-07:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯3023feed
Alleged Pump.fun bonding-curve exploit by former developer Jarett Dunn, draining an estimated $1.9–2 million in SOL and meme coins; Dunn is arrested in London shortly afterward.(2024-05:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯06f8986f
The U.S. Attorney's Office for the Western District of Missouri announced two money-laundering counts against Trung Nguyen Van; the criminal complaint was unsealed following his first appearance in federal court in Los Angeles.(2026-09-25:trung-nguyen-van-pig-butchering-money-laundering-charges-2026)event
↯2341d514
Van was allegedly arrested in the Los Angeles area, reportedly shortly before boarding a flight to Taiwan, according to one news report.(2026-09-24:trung-nguyen-van-pig-butchering-money-laundering-charges-2026)event
↯be6ad149
Van allegedly entered the United States through the San Ysidro, California pedestrian border crossing, according to one news report (unverified against a primary source).(2026-09-22:trung-nguyen-van-pig-butchering-money-laundering-charges-2026)event
↯1c8dbf08
Six additional transfers totaling roughly $569,569, allegedly traced to the same victim, were received by Van's wallet; shortly after, about $568,000 was allegedly moved out in four transactions to private, unhosted wallets.(2024-08-09:trung-nguyen-van-pig-butchering-money-laundering-charges-2026)event
↯52ae2e43
Investigators allege a transfer of more than $569,000 moved directly from the victim to a digital wallet linked to Van.(2024-08-07:trung-nguyen-van-pig-butchering-money-laundering-charges-2026)event
↯ab17f212
A Missouri victim ('Victim #1') allegedly began transferring cryptocurrency, eventually totaling about $16 million, to a purported investment platform called 'Triangle' (transfers continued through August 2024).(2024-06:trung-nguyen-van-pig-butchering-money-laundering-charges-2026)event
↯177c5a51
Start of period during which wallets later linked to Van allegedly began receiving cryptocurrency tied to wire fraud schemes targeting U.S. victims (through December 2024).(2018-02:trung-nguyen-van-pig-butchering-money-laundering-charges-2026)event
↯c5d4fb69
As of this investigation date, no official post-mortem, patch confirmation, or public statement from the SKYDAO team has been identified. The @SkyDAO_Trust X account showed no exploit-related posts.(2026-10-07:skydao-bsc-swap-logic-premature-sync-exploit-september-2026)event
↯a042e4b0
Third-party on-chain post-mortem for the SKYDAO/USDT pair drain published in RealSpap/onchain-postmortems repository (not an official SKYDAO team communication).(2026-10-05:skydao-bsc-swap-logic-premature-sync-exploit-september-2026)event
↯3de8e903
DeFiHackLabs PR #1286, adding a public Foundry proof-of-concept reproducing the SKYDAO exploit, merged into the SunWeb3Sec/DeFiHackLabs repository.(2026-10-02:skydao-bsc-swap-logic-premature-sync-exploit-september-2026)event
↯6bdc1660
SKYDAO/USDT PancakeSwap V2 pair drained of 183,482.88 USDT via burn-from-pair + premature sync() exploit on BNB Chain (block 124,921,242). Attacker netted approximately 59,914.12 USDT after repaying 2,656,932.60 USDT Moolah flash loan.(2026-09-30:skydao-bsc-swap-logic-premature-sync-exploit-september-2026)event
↯6c054beb
Shortly after ZachXBT's thread was published, all identified accounts in the network blocked him on X simultaneously, which he said indicated single-operator control.(2026-03:zachxbt-fake-war-posts-crypto-scam-network)event
↯bd03acd1
ZachXBT published a thread exposing the network of 10+ purchased X accounts using fabricated war/geopolitical content to drive traffic into crypto scams.(2026-03-23:zachxbt-fake-war-posts-crypto-scam-network)event
↯646f1e34
Roughly ten linked accounts simultaneously promoted the Solana token $ORAMAMA on PumpSwap, then never mentioned it again, in what ZachXBT described as a coordinated pump-and-dump.(2026-02-22:zachxbt-fake-war-posts-crypto-scam-network)event
↯0fc736d7
Attacker allegedly flash-borrows 2,656,932.60 USDT, exploits SKYDAO's sell-tax burn-and-sync logic, and drains the SKYDAO/USDT PancakeSwap pair of its 183,482.88 USDT reserve, netting approximately 59,914.12 USDT after repaying the loan.(2026-09-30:skydao-premature-sync-exploit-september-2026)event
↯5dfa51ea
Huaisong Xiang departs Robinhood Markets (approximate date of departure, around the time charges were filed).(2026-09-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯a9c21e2e
Charges reported widely by crypto and financial press. Robinhood Markets issues statement confirming it conducted an internal investigation and referred the matter to law enforcement.(2026-09-16:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯9e73ed3e
Hefu Chai departs Robinhood Markets.(2026-05-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯6f947ddd
Pseudonymous researcher Astra Trades begins flagging on-chain wallet activity on Hyperliquid showing repeated pre-listing position entries correlated with Robinhood listing announcements (approximate period).(2025-01-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯eaf61a0d
Prosecutors allege Chai opened HYPE perpetual futures positions on Hyperliquid around October 23, 2025, ahead of the public Robinhood listing announcement for the HYPE token.(2025-10-23:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯1fa8d2b5
Prosecutors allege Chai learned approximately October 16, 2025 that Robinhood planned to list the HYPE token the following week via the restricted Coin Aware Slack channel.(2025-10-16:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯4e7308f9
Prosecutors allege Xiang first traded Popcat (POPCAT) perpetual futures on Hyperliquid ahead of a Robinhood listing announcement, marking the alleged start of his participation in the scheme.(2025-03-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯55bf6f2d
Huaisong Xiang joins Robinhood Markets as a software engineer in the crypto listings division (approximate date; exact date not publicly confirmed).(2024-01-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯e4a5b425
Hefu Chai joins Robinhood Markets as a technical lead for digital-asset listings (approximate date; exact date not publicly confirmed).(2021-01-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯d99ab148
House Oversight Committee deadline for Hyperliquid Labs to produce records related to its congressional probe into suspicious trading activity.(2026-10-13:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯68d98ee4
House Oversight Chairman James Comer expands prediction-market insider-trading probe to include Hyperliquid Labs, Crypto.com, and PredictIt, citing a $1.1 billion short position on Bitcoin and Ethereum futures placed ahead of a Trump tariff announcement.(2026-09-29:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯7dd345a6
Huaisong Xiang's employment at Robinhood reported to have ended around this time.(2026-09:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯92914f0e
SDNY unseals criminal complaints against Hefu Chai and Huaisong Xiang, charging each with one count of commodities fraud and one count of wire fraud. Chai arrested in Menlo Park, California.(2026-09-15:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯49da5cc2
Hefu Chai leaves Robinhood, according to reporting on his employment timeline.(2026-05:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯abb0f9c6
Alleged insider trading scheme begins, with Chai and Xiang allegedly opening Hyperliquid perpetual futures positions ahead of Robinhood Crypto listing announcements.(2025:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯a07fcb6e
House Oversight Chairman James Comer sends formal letters to Hyperliquid Labs, Crypto.com, and PredictIt owner Aristotle Exchange, expanding an insider trading probe to include the October 2025 Hyperliquid short trade.(2026-09-29:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯735d8210
The Hyperliquid wallet attributed to Jin is liquidated on a large ETH long position, incurring approximately $250M in losses. Arkham reports the account balance falls to $53.(2026-01-31:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯4426cbe1
ZachXBT disputes the identification, stating the only direct wallet connection is a 40,000 USDT transfer and calling everything else 'unconfirmed theories.'(2025-10-12:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯4d478639
President Trump announces 100% tariffs on Chinese imports. A Hyperliquid wallet allegedly linked to Jin is reported to have opened approximately $1.1B in leveraged BTC and ETH short positions approximately 30 minutes before the announcement, later closing for a profit reported between $150M and $192M.(2025-10-10:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯55b0f89e
Hong Kong SFC issues public warning against BitForex for suspected virtual asset-related fraud and adds the exchange to its Suspicious Platforms Alert List.(2024-03-04:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯b9d3e839
Approximately $56.5 million exits BitForex hot wallets; exchange halts all withdrawals without announcement. ZachXBT reports the outflows on-chain.(2024-02-23:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯59d7cfcd
Japan's Financial Services Agency issues a warning against BitForex for operating without proper registration.(2023-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯3d471c47
Jin departs BitForex leadership; founds WaveLabs VC.(2020-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯71cd56b8
Blockchain Transparency Institute alleges BitForex fabricates approximately 93% of its reported trading volume via wash trading.(2018-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯86350dc9
Garrett Jin begins tenure as CEO of BitForex cryptocurrency exchange.(2017-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
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