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29,477
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32,559
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Entities (event)
↯2b88a3d9
Travis Ford entered a guilty plea to conspiracy to commit wire fraud in U.S. District Court, Northern District of Oklahoma.(2025-01-09:wolf-capital-crypto-trading-llc)event
↯8176f505
CFTC filed a civil enforcement complaint against Travis Ford and Wolf Capital Crypto Trading LLC in the Northern District of Oklahoma, alleging fraud and unregistered commodity pool operation.(2024-12-19:wolf-capital-crypto-trading-llc)event
↯40d7b4f6
The U.S. Department of Justice charges Travis Ford with one count of conspiracy to commit wire fraud in Case No. 4:24-cr-00387 in the U.S. District Court for the Northern District of Oklahoma.(2024-12-10:wolf-capital-crypto-trading-llc)event
↯f5c6a650
Wolf Capital collapses after investors report withdrawal delays and account discrepancies. Ford shuts down the platform and announces the firm's closure, triggering complaints to state and federal agencies.(2023-08-01:wolf-capital-crypto-trading-llc)event
↯420f1319
Wolf Capital's BNB Chain smart contracts were reportedly audited by The Stamp, per promotional materials circulated at the time.(2023-02-01:wolf-capital-crypto-trading-llc)event
↯3737fcc6
Wolf Capital Crypto Trading LLC begins soliciting investors, according to the CFTC civil complaint, promising daily returns of up to 3.5% through an unregistered commodity pool.(2022-10-06:wolf-capital-crypto-trading-llc)event
↯c7e24b19
Travis Ford allegedly made a false public statement claiming 'everything is safe' while knowing Wolf Capital was losing investor money.(2022-07-05:wolf-capital-crypto-trading-llc)event
↯bf780f6a
Coinspect publicly disclosed the Ill Bloom vulnerability, publishing findings, on-chain analysis, and an affected-address checker tool at illbloom.org. Confirmed total losses at time of disclosure exceeded $5 million.(2026-07-06:ill-bloom-vulnerability)event
↯d566531d
Additional approximately $2 million moved from exposed wallets, including approximately $2.1 million in USDT from a separately identified vulnerable address.(2026-07-05:ill-bloom-vulnerability)event
↯0ed87d11
Coinspect's snapshot date for the analyzed vulnerable address dataset: 2,114 funded addresses identified across Bitcoin, Ethereum, Tron, Rootstock, and Polygon.(2026-06-30:ill-bloom-vulnerability)event
↯41310180
Coordinated mass sweep: 431 vulnerable wallet addresses drained across Bitcoin, Ethereum, Rootstock, Tron, and Polygon for approximately $3,140,968 total. Bitcoin losses alone were approximately $2.57 million.(2026-05-27:ill-bloom-vulnerability)event
↯1c51a471
Historical peak value of identified exposed addresses reached approximately $12.56 million, per Coinspect's on-chain analysis.(2022-01-01:ill-bloom-vulnerability)event
↯f623fadd
Earliest known on-chain activity from wallets later identified as vulnerable; affected wallet applications began generating insecure seed phrases using weak PRNGs.(2018-09-01:ill-bloom-vulnerability)event
↯8d02cb9b
HOOD stock (Robinhood Markets, Inc.) declines on the trading day following the hack; reports cite declines ranging from 2.78% to 6.57%.(2026-07-24:vladhood-vlad-memecoin-scam)event
↯7041cdfa
Token reaches an estimated $10 million fully diluted market capitalization at peak before declining. On-chain monitors report approximately 650 ETH ($1.2–1.3 million) extracted by attacker wallets via Pons fee-collection calls.(2026-07-23:vladhood-vlad-memecoin-scam)event
↯ea13a717
Memecoin launchpad Vlad.fun halts operations on Robinhood Chain, citing a 'serious internal integrity issue' involving team members.(2026-07-16:vladhood-vlad-memecoin-scam)event
↯bcbed9de
Robinhood Chain mainnet launches as an Arbitrum Orbit-based Ethereum Layer 2 network, rapidly attracting memecoin speculation.(2026-07-01:vladhood-vlad-memecoin-scam)event
↯1e053664
Bonzo Finance Foundation announces a recovery program backed by the Hedera Foundation to restore all affected user positions to their pre-exploit values. New redemption smart contracts are announced as under development, pending a Halborn security audit.(2026-07-17:bonzo-lend)event
↯2fab90f1
Supra CEO Joshua Tobkin publicly offers the attacker a 72-hour window to return stolen funds, proposing the attacker retain $100,000, receive no prosecution, and be guaranteed employment at Supra. Tobkin warns of a permanently growing bounty for anyone who eventually turns the attacker in.(2026-07-13:bonzo-lend)event
↯4e864bf6
Hedera's network-wide TVL drops approximately 40% to $25.7 million within 24 hours. Bonzo Lend's TVL falls 77% following the incident.(2026-07-11:bonzo-lend)event
↯12106c85
Supra completes oracle verifier patches on Polygon and other chains. The Hedera deployment of the same flawed verifier remains unpatched.(2026-07-03:bonzo-lend)event
↯00bd9ccf
Supra deploys a patched oracle verifier to Base, beginning a multi-chain update rollout that would cover at least eleven blockchains by July 3, 2026. Hedera is not included in this patch wave.(2026-06-29:bonzo-lend)event
↯12a7e094
Bonzo Finance wins first place in the Hedera bounty category at ETHDenver 2024 BuidlWeek ('Data-Driven DeFi: Revolutionize Finance with Oracle Feeds'), having adapted Aave v2 to Hedera's EVM and integrated Supra oracles.(2024-02-01:bonzo-lend)event
↯df772159
Scheduled: Full platform closure at 15:59 UTC, including suspension of all withdrawal access.(2027-01-31:bitmart-exchange)event
↯6c8c5215
Scheduled: All spot and futures trading on BitMart to cease at 01:00 UTC.(2026-08-26:bitmart-exchange)event
↯a5ea326e
BitMart publicly announces wind-down of trading platform. New registrations, deposits, and trading orders suspended at 01:30 UTC. BMX token crashes 58–70% on the announcement. On-chain data shows severely restricted withdrawal activity in the following 24 hours.(2026-07-26:bitmart-exchange)event
↯171f2829
BitMart informs Global CEO Nenter Chow that his employment is being terminated effective immediately, two days before any public announcement.(2026-07-24:bitmart-exchange)event
↯74884c8c
BitMart announces leadership transition: Sheldon Xia moves to Group President role; Nenter Chow appointed Global CEO.(2025-04-23:bitmart-exchange)event
↯2fea4bee
BMX token reaches its all-time high of approximately $0.62, giving BitMart a market capitalization near $210 million at peak.(2024-06-05:bitmart-exchange)event
↯2efc213f
FTC denies Bachi.Tech's petition to quash civil investigative demand; probe continues.(2022-08-01:bitmart-exchange)event
↯c5a74dda
Bloomberg reports the FTC has opened an investigation into BitMart operators Bachi.Tech Corporation and Spread Technologies LLC — the agency's first publicly known probe into a crypto firm.(2022-08-10:bitmart-exchange)event
↯65ea4b77
CNBC reports that a number of BitMart hack victims have still not received compensation, citing individual cases including a user alleging $53,000 in unrecovered losses.(2022-01-07:bitmart-exchange)event
↯5705ef83
BitMart CEO Sheldon Xia pledges to reimburse all affected users from company funds. Hackers had already routed stolen assets through 1inch and Tornado Cash.(2021-12-06:bitmart-exchange)event
↯2d9f8c52
Security firm PeckShield identifies a $196 million hot wallet hack affecting BitMart's Ethereum and Binance Smart Chain wallets. CEO Sheldon Xia confirms breach was caused by a stolen private key.(2021-12-05:bitmart-exchange)event
↯2845a9c9
BitMart Exchange becomes fully operational under founder Sheldon Xia, incorporated in the Cayman Islands.(2018-01-01:bitmart-exchange)event
↯0b6e3521
BitMart Token (initially named BMC) launched; later renamed BMX in January 2018 due to naming conflict.(2017-12-01:bitmart-exchange)event
↯2f22b466
No regulatory enforcement action filed against Ashcrypto as of this date. Investigation page drafted for AVOID.NET.(2026-07-26:ashcrypto)event
↯f928d949
Ashcrypto does not respond to requests for comment from crypto news outlets covering the allegations.(2026-05-04:ashcrypto)event
↯cc690c7c
ZachXBT publishes investigation into RaveDAO (RAVE token) manipulation, alleging a coordinated group controlled over 90% of supply during a 6,000%+ price surge. Ashcrypto's connection to this specific incident is not confirmed by primary sources.(2026-04-20:ashcrypto)event
↯e6afa04e
Triple-A issues no public statement. Live deposits remain active, with new funds reportedly continuing to be drained into the compromised infrastructure as of time of reporting.(2026-07-25:triple-a)event
↯e26e0ea0
Attackers begin draining Triple-A hot wallets across Ethereum, TRON, TON, and Solana blockchain networks.(2026-07-24:triple-a)event
↯a1383f47
Triple-A raises $10 million Series A led by Peak XV Partners (formerly Sequoia India and South East Asia) with Shorooq Partners.(2023-10-24:triple-a)event
↯896c19be
Triple-A raises $4 million seed round from 1982 Ventures, 8i Ventures, Sequoia Capital, Razer Inc., and others.(2022-06-01:triple-a)event
↯5e270a64
Triple-A receives Digital Payment Token licence from MAS (Licence No. PS20200525), becoming the first digital currency payment company licensed by MAS.(2021-09-01:triple-a)event
↯e784bd2c
Triple-A Technologies Pte. Ltd. founded in Singapore by Eric Barbier.(2017-01-01:triple-a)event
↯ec9bd4db
No completed restitution or attacker response to the bounty offer documented in public reporting as of this date. B² Network had not published a formal post-mortem or independent security audit.(2026-07-24:b2-network)event
↯0a9b3226
Lookonchain dubbed the day 'Hackers' Day,' reporting combined losses of $35.55 million across three exploits: B² Network ($3.86M), Verus Ethereum Bridge ($7.54M), and AFX Trade ($24.15M).(2026-07-23:b2-network)event
↯fa2b83cd
Stolen funds deposited into NEAR Intents and HOT Protocol cross-chain routing services. Blockchain investigator Specter reported the funds are being routed toward Zcash for privacy obfuscation.(2026-07-22:b2-network)event
↯f78b1def
B² Network celebrated its first TGE anniversary and released a long-term roadmap called 'B² 2048,' refocusing on AI-driven Bitcoin utility as payment infrastructure for AI agents.(2026-04-30:b2-network)event
↯56d8c749
Alleged: The wallet subsequently used in the July 2026 exploit is reported to have been granted privileged upgrade authority access to the B2 staking contract from approximately this period onward.(2025-01-01:b2-network)event
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