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Entities (event)
↯c414a9f3
DOJ Scam Center Strike Force formally launched by U.S. Attorney Jeanine Ferris Pirro for the District of Columbia, targeting Southeast Asian pig-butchering crypto fraud networks.(2025-11-01:doj-scam-center-strike-force-southeast-asia-romance-fraud-network)event
↯96a2aecc
Operation Level Up launched as a joint FBI initiative across San Diego and Phoenix field offices, targeting pig-butchering scams through proactive victim notification.(2024-01-01:doj-scam-center-strike-force-southeast-asia-romance-fraud-network)event
↯0de460d6
PANews, BitDegree, Bitget News (Coinotag), UseTheBitcoin, and other outlets republished and expanded on the Bubblemaps findings.(2025-07-29:rugproof-solana-launchpad)event
↯27f1d35f
Bubblemaps published on-chain analysis alleging that Rugproof's token creator distributed SOL to 162 wallets that then purchased 50% of the RUGPROOF supply at launch, characterizing the pattern as consistent with rug-pull bundling.(2025-07-28:rugproof-solana-launchpad)event
↯c2ad3e75
Rugproof launchpad launched on Solana mainnet; founder allegedly built and launched the project within approximately 30 days.(2025-07:rugproof-solana-launchpad)event
↯c6e6a125
SEC files partially settled charges against Zan Shaikh and Bright Vision Distribution LLC d/b/a Mining Automatic in the U.S. District Court for the District of Massachusetts. Both defendants consent to proposed permanent injunctions; monetary relief amounts remain to be determined by the court.(2026-07-20:mining-automatic-zan-shaikh-bright-vision-distribution-llc)event
↯d52dbf33
Alleged scheme period ends, per SEC complaint. Total raised approximately $22 million from more than 380 investors over the approximately two-year period.(2025-05-01:mining-automatic-zan-shaikh-bright-vision-distribution-llc)event
↯0e002671
Mining Automatic ceases making payments to investors, approximately two months before the alleged end of the scheme.(2025-03-01:mining-automatic-zan-shaikh-bright-vision-distribution-llc)event
↯0b035974
Mining Automatic / Bright Vision Distribution LLC begins soliciting investors with promises of guaranteed monthly returns from cryptocurrency mining operations, according to SEC complaint.(2023-06-01:mining-automatic-zan-shaikh-bright-vision-distribution-llc)event
↯c2a296f3
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints (Nos. 26-cv-2539 through 26-cv-2543) in U.S. District Court seeking forfeiture of $25,076,071.29 USDT linked to pig butchering investment fraud, romance scams, and recovery fraud. All assets were previously frozen by Tether at law enforcement's request. Cumulative Strike Force recoveries now exceed $800 million.(2026-07-21:doj-pig-butchering-seizure-july-2026)event
↯58576dd6
International law enforcement operation coordinated by the FBI alongside partners in Dubai, China, and Thailand results in 276 arrests and the dismantling of at least nine overseas cryptocurrency scam centers, with approximately $701 million seized.(2026-04-29:doj-pig-butchering-seizure-july-2026)event
↯a68055d8
Operation Level Up reaches 8,935 victim notifications, with 77% of notified victims unaware they were being scammed; estimated $562 million in losses prevented. The FBI documents 93 victim referrals for suicide intervention.(2026-03-01:doj-pig-butchering-seizure-july-2026)event
↯f598da5f
U.S. Attorney's Office for the Eastern District of North Carolina announces seizure of approximately $61 million in USDT linked to a separate pig butchering fraud ring; Tether acknowledged for cooperation in tracing and transferring the assets.(2026-02-26:doj-pig-butchering-seizure-july-2026)event
↯fa495aa3
Scam Center Strike Force has recovered approximately $402 million in cryptocurrency within its first three months of operation.(2026-01-31:doj-pig-butchering-seizure-july-2026)event
↯8023d81f
Chen Zhi is extradited to China rather than the United States, frustrating U.S. prosecution.(2026-01-07:doj-pig-butchering-seizure-july-2026)event
↯f5e26c4b
Cambodian authorities arrest Chen Zhi; his Cambodian citizenship is revoked by royal decree.(2026-01-06:doj-pig-butchering-seizure-july-2026)event
↯6f9798c6
U.S. Attorney Jeanine Ferris Pirro launches the Scam Center Strike Force, a multi-agency unit targeting Chinese transnational criminal organizations running pig butchering scam compounds in Southeast Asia.(2025-11-01:doj-pig-butchering-seizure-july-2026)event
↯1b797757
DOJ unseals indictment of Chen Zhi (Vincent), chairman of Prince Holding Group (Cambodia), on wire fraud conspiracy and money laundering conspiracy charges. DOJ simultaneously files civil forfeiture complaint for approximately 127,271 Bitcoin (~$15 billion), the largest forfeiture action in DOJ history.(2025-10-14:doj-pig-butchering-seizure-july-2026)event
↯ef45ea99
DOJ files civil forfeiture complaint involving more than $225 million in tokens tied to cryptocurrency investment fraud, described as the largest seizure of its kind ever executed by the U.S. Secret Service.(2025-06-01:doj-pig-butchering-seizure-july-2026)event
↯d9e6d6b9
FBI San Diego and FBI Phoenix launch Operation Level Up, a proactive program to identify and notify active pig butchering victims before they lose additional funds.(2024-01-01:doj-pig-butchering-seizure-july-2026)event
↯fe7c48fc
Merits hearing continues before the Capital Markets Tribunal; June 19 hearing date is subsequently vacated. Proceedings remain active as of mid-2026 with no final adjudication issued.(2026-06-18:liquid-marketplace)event
↯ea0740fd
OSC files an amended application for enforcement proceeding against Liquid Marketplace respondents before the Capital Markets Tribunal.(2025-02-19:liquid-marketplace)event
↯33bfa8eb
Logan Paul sells the Pikachu Illustrator PSA 10 card at auction for approximately $16.5 million, setting a Guinness World Record for the most expensive trading card ever sold.(2024-08-01:liquid-marketplace)event
↯3b72b3aa
Logan Paul files a 47-page defamation lawsuit against YouTuber Coffeezilla seeking at least $75,000 in damages, in connection with Coffeezilla's coverage of Paul's crypto activities including Liquid Marketplace.(2024-06-27:liquid-marketplace)event
↯a5d544fc
Capital Markets Tribunal announces it will hold a merits hearing regarding OSC allegations; hearing scheduled for July 31, 2024.(2024-06-21:liquid-marketplace)event
↯840e51d3
OSC files enforcement application against Liquid Marketplace Inc., Liquid Marketplace Corp., Ryan Bahadori, Amin Nikdel, and Dennis Domazet before the Capital Markets Tribunal (File No. 2024-10), alleging multi-layered fraud and misappropriation of approximately $3 million.(2024-06-19:liquid-marketplace)event
↯3cf125d3
Logan Paul states publicly that he repurchased all fractionalized Pikachu Illustrator token holdings from investors at original pricing and financed restoration of platform withdrawal access.(2024-05-01:liquid-marketplace)event
↯ac0aec3c
A former employee publishes a review describing Liquid Marketplace as a 'borderline criminal enterprise' and a 'hype-based crypto-style rug pull.' (Tier 3, low confidence.)(2023-09-01:liquid-marketplace)event
↯87ff025b
LMP Nevada, a Nevada corporation, is incorporated with Bahadori and Nikdel as officers and directors.(2023-02-01:liquid-marketplace)event
↯fa94c457
Logan Paul offers fractional ownership of his PSA 10 Pikachu Illustrator Pokemon card on Liquid Marketplace; approximately 5.4% of ownership is sold, raising roughly $270,000.(2022-06-01:liquid-marketplace)event
↯1e4f4269
Liquid Marketplace platform launches publicly, offering fractional ERC-20 tokens backed by physical collectibles and NFTs. Logan Paul promotes the launch publicly.(2022-04-03:liquid-marketplace)event
↯588f2636
According to the OSC, Bahadori, Nikdel, and Domazet allegedly devise a scheme to divert investor funds to themselves through shell consulting companies each bearing the word 'Kooney' in their names.(2021-12-01:liquid-marketplace)event
↯0f756de2
Liquid Marketplace Inc. founded in Toronto by Ryan Bahadori, Amin Nikdel, and Logan Paul. Company begins fundraising through share and promissory note sales.(2021-01-01:liquid-marketplace)event
↯6916f2b8
NIGHT token rebounds approximately 19% within 24 hours of the exploit, trading around $0.022. Charles Hoskinson calls for an industry overhaul replacing bridge trust assumptions with ZK-proof systems.(2026-07-22:midnight-night-token)event
↯15d97db8
Wanchain-operated Cardano-to-BNB Chain bridge is exploited via a non-injective signed-message encoding vulnerability (TreasuryCheck validator). Approximately 515.2 million NIGHT tokens (~$10-13 million) are drained in four transactions within 8 minutes. NIGHT token price drops 30-43% to a record low. Wanchain takes the bridge offline. Midnight Foundation confirms its Layer 1 is unaffected.(2026-07-21:midnight-night-token)event
↯b1e5e878
Alleged phishing campaigns impersonating Midnight and offering fake DUST token exchanges begin circulating, draining wallets of Cardano community members. Tim Harrison of Cardano issues a public warning.(2026-07-20:midnight-night-token)event
↯fec2a2c3
Midnight federated mainnet (Kukolu phase) officially launches.(2026-03-30:midnight-night-token)event
↯ff0024fa
Glacier Drop thawing schedule begins; Midnight opens redemptions for 4.5 billion+ NIGHT tokens after Phase 1 and Phase 2 of the distribution event.(2025-12-10:midnight-night-token)event
↯3845ed3b
NIGHT token officially launches trading at 10:00 UTC, with exchange listings on major platforms.(2025-12-09:midnight-night-token)event
↯244fad6c
OpenZeppelin announces a partnership with Midnight to develop audited Compact smart contract libraries for the platform.(2025-07-10:midnight-night-token)event
↯95b06648
Midnight Network publicly reveals NIGHT tokenomics and the Glacier Drop airdrop mechanism via CoinDesk.(2025-06-23:midnight-night-token)event
↯1b121f13
Final recovery tranche of 20,373.7 rsETH transferred. Kelp DAO declares the operational phase of rsETH recovery complete. rsETH backing reportedly restored to 100%.(2026-05-26:kelp-dao)event
↯ce1236f9
First recovery tranche of 25,000 rsETH transferred as part of the DeFi United recovery plan.(2026-05-13:kelp-dao)event
↯4771cd24
LayerZero announced post-incident security overhauls: no more 1-of-1 DVN configurations, defaults moved to 5-of-5, multisig raised to 7-of-10, new Rust-based DVN client in development.(2026-05-10:kelp-dao)event
↯35d2730f
LayerZero attributes the exploit to North Korea's Lazarus Group (TraderTraitor subgroup) and announces cooperation with global law enforcement. Arbitrum Security Council freezes ~30,766 ETH linked to the exploit on Arbitrum One.(2026-04-22:kelp-dao)event
↯84627472
DeFi TVL fell by more than $13 billion in two days; approximately $10 billion in withdrawals fled DeFi protocols.(2026-04-20:kelp-dao)event
↯de0824f7
Aave, SparkLend, and Fluid freeze rsETH collateral markets. Aave models $124M to $230M in potential bad debt. DeFi TVL begins a two-day drop of over $13 billion.(2026-04-19:kelp-dao)event
↯4908fccd
Stolen rsETH deposited as collateral on Aave; attackers borrowed approximately $190 million in WETH, triggering a cascading liquidity crisis.(2026-04-18:kelp-dao)event
↯db292059
An open-source security audit tool allegedly flags opacity in Kelp DAO's DVN configuration, noting it is not publicly disclosed. The warning is not acted upon.(2026-04-06:kelp-dao)event
↯ea471d77
KERNEL token generation event (TGE). Token launches with governance, staking, and liquidity mining utilities.(2025-04-14:kelp-dao)event
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