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Entities (event)
↯40cbe9d1
Benaiah Co. founded in Sioux Falls, South Dakota, initially focused on insurance technology. Prosecutors allege the fraud scheme began at least as early as 2018.(2018-01-01:benjamin-paul-wiener-benaiah-capital)event
↯398a56dd
PeckShield and CertiK independently confirm the exploit; Allbridge Core TVL falls from approximately $21.61 million to $12.78 million as liquidity providers withdraw.(2026-07-20:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯32e3d706
Funds on Ethereum subsequently routed through privacy protocols, according to multiple security analysts and news outlets.(2026-07-19:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯88f9b318
Allbridge publishes postmortem committing to remediation measures including Rebalancer Authority, automatic shutdown mechanism, withdrawal caps, and a single liquidity pool per blockchain as the primary flash loan defense.(2023-05-01:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯27f8e5cd
Attacker returns approximately 1,500 BNB (~$465,000) to Allbridge; protocol uses recovered funds to compensate affected liquidity providers.(2023-04-04:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯a6c1a2b9
Allbridge contacts the attacker on-chain offering a 10 percent white-hat bounty in exchange for return of stolen funds.(2023-04-03:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯b139ee9f
First Allbridge Core exploit: attacker exploits a withdraw function logic flaw on BNB Chain using flash loans, draining approximately $573,000 from BUSD and USDT pools.(2023-04-01:allbridge-core-second-flash-loan-exploit-via-same-unpatched-vector)event
↯671515aa
L2Beat archives Loopring project page; classification remains Stage 0.(2026-06-29:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯788dca59
Loopring announces immediate shutdown of DEX, AMM, and relayer; announces plan to upgrade smart contract to restrict withdrawals to team-controlled whitelisted addresses only.(2026-06-28:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯59b3320b
Binance delists LRC; Binance withdrawal support for LRC continues through June 2026.(2026-04-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯1037e4f9
Binance announces LRC delisting effective April 1, 2026.(2026-03-18:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯81e2788b
Upbit and Bithumb delist LRC, citing deficiencies in disclosures and lack of business sustainability.(2026-03-16:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯c5e9a1d8
CEO Steve Guo resigns effective end of August 2025; LRC token rises 9% on the announcement.(2025-08-31:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯b2ca31c3
Loopring shuts down consumer wallet and DeFi products; refocuses on Layer-2 protocol only.(2025-07-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯99d9d8b5
Loopring Guardian smart wallet service compromised; approximately $5 million drained from user wallets via 2FA bypass.(2024-06-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯878bf149
Loopring DEX total value locked peaks at approximately $760 million.(2021-11-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯a854185e
Steve Guo elevated from CTO to CEO, replacing founder Daniel Wang.(2022-02-03:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯ef5e62b3
Loopring protocol founded and approximately $45 million raised in ICO.(2017-08-01:loopring-dex-trustless-exit-disabled-at-shutdown)event
↯107436bf
Blockaid publishes H1 2026 crypto security report confirming record losses exceeding $1.1 billion across 212 verified incidents, with cross-chain bridges identified as a leading attack surface category.(2026-07-29:h1-2026-bridge-hack-cluster-same-day-35-6m-attack-wave-july-22-23)event
↯17d49110
AFX head of growth Ken C. issues public on-chain bounty offer: return 70% of stolen funds and retain 30% as a whitehat bounty. AFX engages SlowMist and Zellic for forensic investigation.(2026-07-23:h1-2026-bridge-hack-cluster-same-day-35-6m-attack-wave-july-22-23)event
↯9738f83b
At 21:30 UTC, Blockaid detects an exploit targeting AFX Trade's custodial bridge on Arbitrum. Attackers with five compromised hot-validator keys withdraw 24.15 million USDC. Stolen USDC is converted to approximately 12,467.5 ETH and bridged to Ethereum.(2026-07-22:h1-2026-bridge-hack-cluster-same-day-35-6m-attack-wave-july-22-23)event
↯081cea19
Assets recovered following the May 2026 Verus exploit are redeposited to the bridge, re-exposing user funds while the underlying vulnerability remained unpatched.(2026-07-08:h1-2026-bridge-hack-cluster-same-day-35-6m-attack-wave-july-22-23)event
↯6bb07494
Verus-Ethereum bridge suffers its first exploit, losing approximately $11.58 million. Attacker forges Merkle proof exploiting a validation gap between source-chain committed value and Ethereum-side payout. Assets converted to approximately 5,402 ETH.(2026-05-18:h1-2026-bridge-hack-cluster-same-day-35-6m-attack-wave-july-22-23)event
↯2d8e03a5
As of this investigation date, kaneta.cc and monblare.com infrastructure retains valid SSL certificates and is assessed to be staged for active or imminent deployment(2026-08-01:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯ba6bc303
GBHackers and CyberPress report on the NeedleStealer connection and MOTW-stripping via signed installers, noting staged infrastructure with SSL certificates valid into August 2026(2026-07-28:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯33946fca
Arctic Wolf Labs publishes expanded CastleLoader analysis identifying three new campaigns (Urutyka, Garrigin, Noidret) and the NeedleStealer framework with Rust wallet spoofer and Golang browser extension components(2026-07-27:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯e6869401
Huntress publishes BackgroundFix campaign analysis documenting ClickFix chain delivering CastleLoader, CastleStealer, and NetSupport RAT via fake background-removal websites(2026-04-30:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯541b557f
CastleLoader begins delivering LummaStealer; Bitdefender observes surge in infections peaking in India, the US, and Europe through January 2026(2025-12-01:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯b9c3f8f6
Recorded Future attributes campaign cluster to TAG-150, documenting four sub-clusters and four-tier C2 infrastructure(2025-09-01:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯8b5ce3cd
CastleRAT Python variant first identified; TAG-150 expands from loader to full RAT capability(2025-08-01:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯00603ca5
CastleLoader campaigns actively targeting U.S. entities observed by PolySwarm; 469 of 1,634 attempted compromises succeed (28.7% infection rate)(2025-05-01:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯4025dd74
TAG-150 (GrayBravo) earliest confirmed activity, deploying CastleLoader infrastructure(2025-03-01:castleloader-needlestealer-crypto-wallet-malware-campaign)event
↯2fea8715
As of this date, no confirmed victim counts, financial losses, arrests, or indictments related to the DACP campaign had been publicly disclosed. The August 10 enrollment deadline cited in the fraudulent letters had not yet passed.(2026-08-01:irs-fake-digital-asset-compliance-portal-phishing-campaign-2026)event
↯36d519a5
Multiple crypto and mainstream news outlets including The Block, Crypto Briefing, Crypto Times, and Gate News published coverage of the IRS warning. Coinbase Support posted a public advisory on X (Twitter).(2026-07-31:irs-fake-digital-asset-compliance-portal-phishing-campaign-2026)event
↯38ed9f6d
IRS Criminal Investigation (IRS-CI) issued a formal public warning confirming the campaign. IRS-CI Chief Jarod Koopman stated criminals were creating convincing fake websites and official-looking correspondence. The IRS confirmed it operates no Digital Asset Compliance Portal.(2026-07-30:irs-fake-digital-asset-compliance-portal-phishing-campaign-2026)event
↯200d0f21
Coinbase and threat intelligence firm DarkTower issued a consumer alert identifying the fake DACP letter campaign.(2026-07-28:irs-fake-digital-asset-compliance-portal-phishing-campaign-2026)event
↯d46482d8
McGuireWoods publishes legal analysis of SEC v. Morocoin raising the 'Schrodinger's Asset' securities classification question. No court orders or judgments publicly reported as of this date.(2026-02-27:morocoin-berge-blockchain-cirkor)event
↯16bc042a
SEC files civil complaint (Case No. 25-cv-04102) in U.S. District Court for the District of Colorado against all seven defendants for securities fraud violations, alleging $14 million in investor losses.(2025-12-22:morocoin-berge-blockchain-cirkor)event
↯25dd757e
Berge Blockchain and Cirkor allege regulatory investigation, demand additional fees, then cut off investor access. AIIEF and Zenith cease operations. Scheme ends.(2025-01-01:morocoin-berge-blockchain-cirkor)event
↯237ad7a2
AI Investment Education Foundation Ltd. (AIIEF) and Zenith Asset Tech Foundation begin operating, directing investors to Berge Blockchain and Cirkor platforms.(2024-07-01:morocoin-berge-blockchain-cirkor)event
↯b5d426a1
Morocoin alleges to investors that it is under regulatory investigation and that accounts will be frozen for three years, then demands expedited withdrawal fees. AI Wealth and Lane Wealth clubs cease operations.(2024-06-01:morocoin-berge-blockchain-cirkor)event
↯43c32c83
AI Wealth Inc. and Lane Wealth Inc. begin operating WhatsApp investment clubs, directing investors to fake Morocoin trading platform.(2024-01-01:morocoin-berge-blockchain-cirkor)event
↯625a4c93
On-chain analysts (Lookonchain, Polysights) identify 12 wallets that allegedly profited over $1 million on Polymarket before ZachXBT's reveal, with on-chain researchers alleging some wallet addresses are connected to Broox Bauer.(2026-02-27:axiom-exchange-employee-insider-trading-scandal)event
↯840dbf2e
Axiom issues public statement expressing shock and disappointment, removes affected internal tool access, and pledges ongoing investigation.(2026-02-26:axiom-exchange-employee-insider-trading-scandal)event
↯2bd9a7db
Polymarket prediction market launches — 'Which crypto company will ZachXBT expose for insider trading?' — drawing over $39.7 million in cumulative trading volume before settlement.(2026-02-23:axiom-exchange-employee-insider-trading-scandal)event
↯413234df
Recorded call allegedly captures Broox Bauer describing internal lookup capabilities to moderator 'Gowno' and outlining a plan for the associate to earn $200,000 via privileged access.(2026-02-01:axiom-exchange-employee-insider-trading-scandal)event
↯26b00acc
Alleged incident: Registration details and linked wallet addresses for a trader known as 'Monix' allegedly shared; internal lookups on AURA meme coin traders discussed.(2025-08-01:axiom-exchange-employee-insider-trading-scandal)event
↯7c8bfe4d
Alleged incident: Broox Bauer allegedly distributes a screenshot of private wallets connected to a trader identified as 'Jerry' obtained via internal dashboard.(2025-04-01:axiom-exchange-employee-insider-trading-scandal)event
↯334a377e
Axiom launches in early access on Solana. Alleged internal tool abuse begins shortly after launch, according to ZachXBT's investigation.(2025-01-01:axiom-exchange-employee-insider-trading-scandal)event
↯13e67f0a
Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal); accepted into Y Combinator Winter 2025 batch.(2024-01-01:axiom-exchange-employee-insider-trading-scandal)event
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