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Entities (event)
↯c2315e9d
Igloo acquired Frame, a Layer 2 project for creators, to integrate its technology into Abstract.(2024-06:abstract)event
↯d79f9ef9
TRM Labs published its report on the campaign; Crypto Briefing and other outlets covered it shortly after.(2026-09:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯842f87df
End of TRM's observed victim-loss window; 274.60 ETH traced to six operator addresses across 224 victims.(2026-08:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯29251c30
Earliest of the nine identified YouTube tutorial videos was posted.(2026-04:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯3156e4c4
TRM Labs' observed window of victim losses began (reported as running from February to August 2026).(2026-02:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯f4e49bcd
SentinelLABS findings on hijacked YouTube accounts promoting a fake trading bot contract (over 256 ETH stolen) were reported by Cointelegraph.(2025-08:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯97893e1c
SentinelLABS later reported that a similar YouTube trading bot smart contract scam had been active since at least 2024.(2024:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯abd4a98b
Iza sentenced to 15 years in prison in the Connecticut case.(2026-09:adam-iza-zort-prosecution-2024-2026)event
↯a485bca3
Former LASD deputy Scott Allen Simpkins sentenced to 18 months for obstruction in the Iza investigation.(2026-07:adam-iza-zort-prosecution-2024-2026)event
↯78ee6a0f
Iza pleaded guilty in Connecticut federal court to conspiracy to interfere with commerce by robbery over the Danbury kidnapping.(2026-06:adam-iza-zort-prosecution-2024-2026)event
↯5b9a321d
Iza and deputy Eric Chase Saavedra reported to have agreed to plead guilty to federal charges including conspiracy against rights, wire fraud and tax evasion.(2025-01:adam-iza-zort-prosecution-2024-2026)event
↯57ea4b9a
Iza arrested on federal charges including tax evasion and conspiracy; in federal custody since.(2024-09:adam-iza-zort-prosecution-2024-2026)event
↯38ab95bf
Kidnapping of Sushil and Radhika Chetal near Danbury, Connecticut, later attributed to a plot Iza directed and funded.(2024-08:adam-iza-zort-prosecution-2024-2026)event
↯48f7cfec
Start of the 2020-2022 period during which Iza allegedly received roughly $33 million in income without paying taxes and defrauded businesses and Meta through business manager account access.(2020:adam-iza-zort-prosecution-2024-2026)event
↯1a3203c3
SEC files two fraud complaints in SDNY against Cryptoaiml Ltd., Cryptoaiml Capital Foundation, TSAI Pro Ltd., and TSAI Capital Foundation, alleging a combined roughly $15.3 million in misappropriated investor funds.(2026-09-29:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
↯cbda10ab
Alleged end date of both the Cryptoaiml and TSAI Pro schemes, as later described in the SEC complaints.(2025-03:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
↯1f083fc5
Alleged TSAI Pro scheme begins, soliciting investors via website, WhatsApp and Facebook to "rent" purported AI trading bots.(2024-09:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
↯37abc26a
Alleged Cryptoaiml scheme begins, soliciting retail investors through WhatsApp groups including "Citadel AI Community" using fabricated AI trading signals.(2024-08:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
↯0fe2cbe5
A Cosmos Hub proposal seeking to refund roughly 1.2 million seized ATOM to the attacker's wallet, plus a 500,000 ATOM 'bounty,' is rejected with approximately 94-95% of votes cast as 'NoWithVeto.'(2026-09:drop-dropdotmoney)event
↯9e018cf5
Cosmos Hub resumes block production after roughly 24-25 hours of validator-ordered downtime, having moved approximately 1.227 million ATOM linked to the attack into a validator-controlled multisig.(2026-09-23:drop-dropdotmoney)event
↯8a79a8fc
A manipulated Neutron governance proposal (Proposal 9) passes, transferring admin control of contracts including Drop's to an attacker, who migrates them to malicious code and drains an estimated $4.4 million from Drop (alongside $4.9 million from Astroport in the same attack).(2026-09-22:drop-dropdotmoney)event
↯ec584244
The Drop Foundation announces an orderly wind-down of Drop Protocol operations, citing unfavorable market conditions and an unsustainable token model; dATOM and dNTRN continue to be supported.(2025-11:drop-dropdotmoney)event
↯13de1f6b
Cosmos Hub Proposal 1056, an 'ATOM Refund & Justice Bounty' proposal seeking to return the seized 1.2 million ATOM to the attacker's wallet with a bounty for supporting voters, is submitted and rejected with roughly 94.64-95% of votes cast as 'NoWithVeto'.(2026-09:neutron-dao)event
↯88a01924
Cosmos Hub resumes block production after roughly 24.5 hours, having applied a patched binary and transferred 1,227,121.37 ATOM from attacker-linked addresses to a 4-of-6 validator multisig.(2026-09-23:neutron-dao)event
↯7b48b048
Cosmos Hub validators halt the network at block height 33,086,740, roughly 11:00-11:18 UTC, to prevent further outflow of stolen funds bridged from Neutron.(2026-09-22:neutron-dao)event
↯3cc40a0f
A governance proposal titled 'AIATO: AI Agent Takeover. Phase 1: Agent Admin Registration' (Proposal 9) is filed on Neutron's expedited governance track, containing 11 MsgUpdateAdmin messages naming the proposer's address as administrator of Astroport and Drop contracts.(2026-09-19:neutron-dao)event
↯1a69aeb0
Crypto news outlet reports that on-chain investigator ZachXBT publicly criticized Toobit for listing BDAG, calling it an alleged investment-scam token, shortly after the exchange announced the listing.(2026-05-01:toobit-exchange)event
↯77dee108
Toobit's official X (Twitter) account is reportedly compromised in a phishing-related incident; no impact on exchange wallets or user funds is reported.(2025-08:toobit-exchange)event
↯bef82af0
Toobit announces it obtained a Virtual Asset Service Provider (VASP) registration from Poland's KNF financial regulator.(2025-03-19:toobit-exchange)event
↯2b2ad2af
Toobit discontinues services to United States-based customers, citing regulatory compliance considerations.(2024-08:toobit-exchange)event
↯58b587f0
Toobit exchange is established, according to company marketing materials.(2022-10:toobit-exchange)event
↯3b6a084f
DeepSeek is reported to be among Chinese AI firms nearing a large-scale IPO at a reported valuation around $50 billion.(2026-10:deepseek)event
↯25fb2f19
Forbes reports that a cybercriminal combined DeepSeek and other AI models to conduct a cyberattack campaign allegedly stealing over 600,000 credit card records from dozens of companies.(2026-09-22:deepseek)event
↯bcbce91c
DeepSeek reportedly halts a second funding round after founder Liang Wenfeng's leaked comments on the U.S.-China AI competition unsettle potential investors.(2026-07:deepseek)event
↯c5c8ab13
OpenAI releases a memo to the U.S. Congress's China Select Committee alleging DeepSeek stole its intellectual property via model distillation.(2026-02-12:deepseek)event
↯bb289d42
Italy's Garante orders an immediate and definitive limitation on DeepSeek's processing of Italian users' personal data.(2025-01-30:deepseek)event
↯5930d672
Italy's Garante sends DeepSeek an initial information request about its data collection and processing practices.(2025-01-28:deepseek)event
↯76774065
DeepSeek's R1 model release triggers a U.S. stock market sell-off; Nvidia loses approximately $589-593 billion in market capitalization in a single session.(2025-01-27:deepseek)event
↯8b9330c7
Liang Wenfeng co-founds quantitative hedge fund High-Flyer, which later builds the GPU computing infrastructure that supports DeepSeek's AI research.(2015:deepseek)event
↯638ae299
TRM Labs reports illicit cryptocurrency flows reached a record $158 billion for the year, and the FBI and Chainalysis separately report record bitcoin-ATM and impersonation-scam losses.(2025:bitcoin)event
↯64dc7e0c
OFAC sanctions the mixer Sinbad.io for laundering proceeds of Lazarus Group hacks including the Horizon Bridge and Axie Infinity (Ronin) heists.(2023-11-29:bitcoin)event
↯6fe858d0
U.S. Treasury's OFAC sanctions bitcoin mixer Blender.io for laundering North Korean Lazarus Group hack proceeds — the first-ever sanctioning of a virtual currency mixer.(2022-05-06:bitcoin)event
↯b612c63f
Mt. Gox, then the largest bitcoin exchange, suspends withdrawals and subsequently files for bankruptcy after disclosing roughly 744,000 customer bitcoins (plus company funds) had been stolen.(2014-02:bitcoin)event
↯8b80521d
The FBI shuts down the Silk Road darknet marketplace, which had used bitcoin extensively for illegal transactions.(2013-10-02:bitcoin)event
↯cc6ec1fb
An Ethereum-based "Chads NFT" collection of 10,000 hand-drawn characters reportedly launched.(2021-08:chads-nft)event
↯7dcb2ecd
Coverage reports Radiants DAO co-hosting the 'Monolith Hackathon' with Solana Mobile, drawing over 400 submissions from 66 countries and distributing $135,000 in prizes.(2026-04:radiants-dao)event
↯8ed8ab95
Radiants DAO announces the close of submissions for 'Bonkathon,' which it describes as one of the biggest Solana-based hackathons to date.(2024-06:radiants-dao)event
↯a096e72c
Radiants reportedly wins the Public Goods Award ($20,000 USDC) at the Solana Hyperdrive hackathon, described as 'a protocol for ecosystem-wide NFT deflation and merging of projects utilizing a suite of tools.'(2023:radiants-dao)event
↯65ed4db6
Morgan Stanley launched a Solana investment trust, marking continued institutional entry into SOL investment products.(2026-07-28:solana)event
↯3e0fdad8
Federal judge approved further amendment of the Pump.fun/Solana/Jito class action to incorporate over 5,000 private messages provided by a confidential informant.(2025-12-11:solana)event
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