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Entities (event)
↯77e3e0e9
BonkDAO publicly confirmed the attack. BONK price fell 7%-10% in the following 24 hours. Exchanges Upbit and Kraken suspended BONK deposits and withdrawals. BonkDAO announced coordination with the Solana Foundation, exchanges, bridge operators, and law enforcement. On-chain analyst Specter published preliminary attribution findings linking attacker wallets to the Realms platform founder and crypto_notte via shared exchange deposit addresses, explicitly caveated as incomplete and non-conclusive.(2026-07-07:bonkdao-treasury-governance-attack-july-2026)event
↯f254013c
BIP-76 passed with 99.9% of votes cast (seven wallets in favor, 18,000+ holders abstaining, 2.9% total turnout). Attacker-linked wallets controlled approximately 99.878% of votes. Realms executed the treasury transfer automatically, moving 4.43 trillion BONK (approximately $19.3-$21 million) to attacker wallet ending in JHvQ. By 3:30 p.m. ET, funds moved to secondary address EXaJnmrLf7RAKLfn1hehoKX94keKYmvZm5H5zuYVeh42 (ending in eh42). Approximately $148,000-$188,000 transferred to OKX; approximately $5.3 million reportedly sold.(2026-07-06:bonkdao-treasury-governance-attack-july-2026)event
↯be429403
Attacker completed token acquisition, holding approximately 882.38 billion BONK — just above the 879.95 billion quorum threshold representing 1% of circulating supply. Total acquisition cost approximately $4.4 million.(2026-07-05:bonkdao-treasury-governance-attack-july-2026)event
↯f4cb2331
Attacker began accumulating BONK tokens through purchases on Bybit and Binance and reportedly via a $4 million loan from the MarginFi protocol, spreading purchases across multiple wallets over two days to avoid detection.(2026-07-04:bonkdao-treasury-governance-attack-july-2026)event
↯9a277a85
Anonymous wallet submitted Bonk Improvement Proposal #76 (BIP-76 – Sowellian BonkDAO) to BonkDAO's governance system on Realms. The proposal was framed as organizational restructuring but contained a hidden instruction to transfer 4.43 trillion BONK to an attacker-controlled wallet.(2026-06-30:bonkdao-treasury-governance-attack-july-2026)event
↯46863c24
Multiple media outlets confirm no change in withdrawal status; no formal insolvency filing publicly announced; founder George Cao remains silent.(2026-07-12:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯c85f0bef
On-chain data via Arkham Intelligence shows AscendEX-labeled addresses hold only approximately $13.45 million, over $12 million of which is in the illiquid ASD and UNITE tokens. ZachXBT urges affected users to contact law enforcement.(2026-07-08:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯3d02260f
AscendEX issues formal legal notice suspending automated withdrawals and moving all requests to manual review. Notice explicitly warns that 'withdrawals may be delayed, or may not be processed' and that formal insolvency proceedings could follow, in which case 'the treatment of unresolved balances or claims may be subject to that process.'(2026-07-06:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯e7cbf8ce
ZachXBT reports that withdrawals remain blocked while the platform continues accepting deposits — a practice he flags as a significant concern.(2026-07-02:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯35491578
AscendEX ceases all operations — trading, deposits, staking, swaps, and lending halted. Exchange cites MiCA non-authorization and failed strategic liquidity transaction. Accounts limited to exit/offboarding only.(2026-07-01:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯422f20fd
Blockchain investigator ZachXBT publicly flags AscendEX, warning that hot wallets appear nearly empty of ETH, USDT, and SOL, and advising users not to deposit funds. He urges the exchange to explain the withdrawal delays.(2026-06-26:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯795a60c5
On-chain reserve balance drops by more than $240 million in a single day, reversing a liquidity injection of similar size. Reserves fall back to near the historical $50 million baseline before collapsing further.(2026-06-20:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯241aa7bd
AscendEX users reportedly notified of a 'phased settlement' process.(2026-06-12:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯0dc183dd
User complaints surface of USDT withdrawal stuck in 'initiating' state with no transaction hash generated, in violation of AscendEX's own two-hour processing policy.(2026-06-10:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯8fc06517
Withdrawal restrictions first imposed on AscendEX, according to the KuCoin News timeline.(2026-05-06:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯7c6b1aa6
AscendEX hot wallets hacked; approximately $77.7 million stolen across Ethereum, BSC, and Polygon. Breach attributed to Lazarus Group. Exchange pledged full user reimbursement.(2021-12-11:ascendex-insolvency-and-withdrawal-freeze-july-2026)event
↯a1c05803
DOJ announces charges against Iossifov for destruction or removal of property to prevent seizure, aiding and abetting, and conspiracy to commit money laundering. Iossifov makes initial appearance in Eastern District of Kentucky. Maximum exposure: 25 additional years in prison.(2026-07-09:rossen-g-iossifov)event
↯e9631a1f
Alleged end of the conspiracy period as described in charging documents.(2024-12-31:rossen-g-iossifov)event
↯5f0081f7
Alleged conspiracy begins: Iossifov, while incarcerated, allegedly conspires with unidentified associates to transfer approximately $290,000 from a court-ordered forfeited Kraken account through multiple cryptocurrency exchanges and illicit mixing services before conversion to fiat deposited in a foreign bank account.(2024-01-01:rossen-g-iossifov)event
↯3df81b30
Sixth Circuit Court of Appeals affirms Iossifov's conviction in United States v. Iossifov, No. 21-5404.(2022-08-12:rossen-g-iossifov)event
↯0b0f2b79
Iossifov sentenced to approximately 111 months (10 years) in federal prison following conviction for RICO conspiracy and money laundering conspiracy in the Eastern District of Kentucky. Ordered to pay $2,642,297.43 in restitution and to forfeit cryptocurrency held at Kraken.(2021-01-13:rossen-g-iossifov)event
↯e68d3126
zkLend announces permanent shutdown of operations, citing the exploit's erosion of user confidence and the delisting of ZEND from Bybit and KuCoin. The remaining $200,000 treasury is allocated to a user recovery fund.(2025-06-25:zklend-starknet)event
↯f36407d0
The zkLend attacker loses 2,930 ETH (approximately $5.4 million) by depositing stolen funds into a fake Tornado Cash phishing website. The attacker sends an on-chain message to zkLend's deployer address: 'I tried to move funds to Tornado, but I used a phishing website, and all the funds have been lost. I am devastated.'(2025-04-01:zklend-starknet)event
↯b25d558f
zkLend opens a recovery portal for affected users, outlining partial compensation for deposits in affected pools and full compensation for unaffected pool deposits.(2025-03-05:zklend-starknet)event
↯09c5834e
Bounty deadline passes with no response or fund return from the attacker. zkLend states it will pursue legal action and engage forensics firm zeroShadow.(2025-02-14:zklend-starknet)event
↯d112fdb1
Attacker attempts to launder 706.4 WETH through Railgun privacy protocol. Railgun's exclusion policies automatically return the funds to the originating address.(2025-02-12:zklend-starknet)event
↯eb142d57
zkLend's Cairo 1 smart contracts are audited by Nethermind and deployed on Starknet ahead of Starknet Regenesis.(2023-10-01:zklend-starknet)event
↯bdc3dbab
EraLend, a lending protocol on zkSync, is exploited for approximately $3.4 million via a read-only reentrancy vulnerability. On-chain forensics would later link attacker addresses to the subsequent zkLend hack.(2023-07-25:zklend-starknet)event
↯21d1507c
zkLend raises $5 million seed round led by Delphi Digital, with participation from Three Arrows Capital, Alameda Research, StarkWare, and others.(2022-03-29:zklend-starknet)event
↯d4eca872
Zilliqa announced a recovery and transition plan: the Zilliqa EVM environment to become the sole production network, legacy ZIL1 chain to be retired, and migration tools to be provided to all legacy wallet holders. Recovery program ownership-verification methodology still being designed.(2026-07-31:zilliqa-exchange-partner-cold-wallet-hack-july-2026)event
↯f1edfc75
Zilliqa published an official incident status page at zilliqa.com/ledger-incident/ disclosing a stolen amount of approximately 683,130,969.66 ZIL and providing guidance on affected users and recommended actions.(2026-07-24:zilliqa-exchange-partner-cold-wallet-hack-july-2026)event
↯68a54742
Zilliqa publicly disclosed the Ledger application flaw — a nonce generation bug causing Schnorr signature weaknesses exploitable after approximately five native transactions. Upbit designated ZIL as a cautionary asset across KRW and BTC markets, suspended deposits and withdrawals, and warned of possible delisting pending an August review.(2026-07-22:zilliqa-exchange-partner-cold-wallet-hack-july-2026)event
↯fc09d244
Zilliqa isolated the root cause as a cryptographic flaw in the Zilliqa Ledger application rather than exchange operational failure. Zilliqa suspended all native (non-EVM) ZIL transactions as a protective measure.(2026-07-21:zilliqa-exchange-partner-cold-wallet-hack-july-2026)event
↯a8b6b3f8
Zilliqa publicly confirmed ZIL tokens stolen from an unnamed exchange partner's cold wallet and issued an emergency request to all CEXs to suspend ZIL deposits and withdrawals. Coinone halted services at 19:05 KST; KuCoin and Bitget also suspended ZIL services. ZIL hit an all-time low of $0.002441 and declined approximately 15% before partial recovery.(2026-07-20:zilliqa-exchange-partner-cold-wallet-hack-july-2026)event
↯d0e46d95
Suspicious on-chain activity consistent with active exploitation of the Ledger application flaw detected.(2026-07-19:zilliqa-exchange-partner-cold-wallet-hack-july-2026)event
↯73858e98
Zilliqa Ledger hardware wallet application released, containing a cryptographic flaw in Schnorr signature nonce generation that would persist undetected for over six years across all subsequent versions.(2019-01-01:zilliqa-exchange-partner-cold-wallet-hack-july-2026)event
↯8f1fcec4
Pasternak's scheduled court appearance for the New York Criminal Court assault and strangulation charges.(2026-06-11:ben-pasternak-believe-launchcoin)event
↯9ddafa1a
Decrypt and multiple outlets report the arrest; criminal indictment in SDNY related to the alleged crypto fraud scheme also reported across outlets around this period.(2026-04-23:ben-pasternak-believe-launchcoin)event
↯6657dfdd
$BELIEVE token collapses approximately 99% following Pasternak's arrest.(2026-04-22:ben-pasternak-believe-launchcoin)event
↯169d7656
Alleged incident at the Baccarat Hotel in New York involving Pasternak and YouTube creator Evelyn Ha, the basis for subsequent assault and strangulation charges.(2026-03-31:ben-pasternak-believe-launchcoin)event
↯a1be563c
Burwick Law files federal class action Lee v. Pasternak (No. 1:26-cv-02368) in the Southern District of New York against Ben Pasternak, B24 Inc., and the Believe Foundation.(2026-03-23:ben-pasternak-believe-launchcoin)event
↯2c99e04a
Migration deadline passes; unconverted $LAUNCHCOIN tokens permanently burned.(2025-10-29:ben-pasternak-believe-launchcoin)event
↯85ad4013
Forced migration from $LAUNCHCOIN to $BELIEVE announced with a two-week window. Token supply increased from 1 billion to 1.33 billion, diluting holders by ~33%; newly minted tokens alleged to have been directed to insider wallets.(2025-10-15:ben-pasternak-believe-launchcoin)event
↯a2697fd1
Pasternak begins making public statements about a 'flywheel' buyback mechanism for $LAUNCHCOIN, making at least 12 such statements between May and October 2025 according to the civil complaint.(2025-05-01:ben-pasternak-believe-launchcoin)event
↯5ba8f5ab
$PASTERNAK token rebranded to $LAUNCHCOIN as the platform's native token.(2025-04-29:ben-pasternak-believe-launchcoin)event
↯aa746056
$PASTERNAK token launched on Solana; Pasternak publicly claims '0 ownership' of the token. Token reached an alleged market cap of ~$80M on its first day.(2025-01-24:ben-pasternak-believe-launchcoin)event
↯c87b2661
Hyperbridge relaunches as 'Interoperability Hyperstructure' with new Hyper Fungible Token standard, OFT adapter for LayerZero, permissionless provers, and removal of sudo functions; over $150,000 in bug bounties distributed to 20+ researchers during rebuild(2026-06-16:hyperbridge-polkadot-ethereum-bridge-april-2026-exploit)event
↯b2f3ca8c
Hyperbridge launches public bug bounty program on HackenProof with rewards up to $50,000 for critical vulnerabilities(2026-05-15:hyperbridge-polkadot-ethereum-bridge-april-2026-exploit)event
↯6ca99bfe
Hyperbridge v1.0.0 released; redeployment commences after all 14 SRLabs audit findings remediated(2026-05-11:hyperbridge-polkadot-ethereum-bridge-april-2026-exploit)event
↯78b42bf0
Fork of rs-merkle deployed for off-chain prover with corrected MMR implementation(2026-04-27:hyperbridge-polkadot-ethereum-bridge-april-2026-exploit)event
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