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Entities (event)
↯ac45a86a
Defendants file motion to dismiss in Hurlock v. Kelsier Ventures.(2025-10-31:meteora-m3m3-token)event
↯08e444f0
Meteora conducts MET Token Generation Event. Token crashes over 70% within hours. On-chain data shows four whale addresses received 28.5% of distributed supply. Trump-linked wallets receive $4.2 million in MET tokens and immediately deposit to OKX.(2025-10-23:meteora-m3m3-token)event
↯30934e4c
Amended complaint filed in Hurlock v. Kelsier Ventures expanding the alleged fraud enterprise to at least 15 token launches including LIBRA, MELANIA, ENRON, and TRUST, and adding RICO claims.(2025-07-29:meteora-m3m3-token)event
↯0ef4999e
Clarke v. Chow and Hurlock v. Kelsier Ventures class action lawsuits filed in U.S. District Court, Southern District of New York, alleging $69 million in M3M3 investor losses.(2025-04-19:meteora-m3m3-token)event
↯16bd61de
Benjamin Chow resigns as Meteora co-founder and CEO amid LIBRA scandal backlash and insider trading allegations.(2025-02-18:meteora-m3m3-token)event
↯1e96f859
Argentine President Javier Milei promotes LIBRA token on social media. LIBRA launches on Meteora and reaches a $4.5 billion market cap before collapsing 90%. Nansen later confirms $251 million in retail investor losses.(2025-02-14:meteora-m3m3-token)event
↯ab0ae46f
M3M3 price collapses within days of its all-time high. Token begins sustained decline of more than 98%.(2024-12-14:meteora-m3m3-token)event
↯d3e6146d
M3M3 reaches all-time high of approximately $0.186 amid alleged coordinated price inflation.(2024-12-12:meteora-m3m3-token)event
↯cc3813d1
M3M3 launches on Meteora; plaintiffs allege insiders obtained most of the supply within minutes.(2024-12-04:meteora-m3m3-token)event
↯69a295c0
As of this date, no criminal charges or regulatory enforcement actions against Axiom or its employees have been publicly confirmed. No user remediation program has been announced. The platform continues to operate.(2026-06-30:axiom-solana-dex)event
↯f22278a3
CoinDesk reports that at least 12 wallets collectively profited over $1 million on Polymarket before the investigation went public; the largest single winner netted approximately $411,000. On-chain researchers allege connections between the winning wallets and Broox Bauer's known addresses.(2026-02-27:axiom-solana-dex)event
↯d30f5be1
ZachXBT publishes a ten-post thread on X naming Axiom and Broox Bauer, presenting screenshots, the Google Sheet, and the leaked audio recording. Axiom issues a statement acknowledging misconduct, revoking dashboard access, and pledging an internal investigation.(2026-02-26:axiom-solana-dex)event
↯bb308fa0
ZachXBT teases an upcoming exposé on X without naming the target, triggering a surge in Polymarket prediction market volume.(2026-02-23:axiom-solana-dex)event
↯a1a09083
Leaked audio call recorded in which a voice attributed to Broox Bauer describes a plan to help an associate profit $200,000 by tracking 10–20 user wallets at a time via Axiom's internal tools, specifically to avoid detection.(2026-02-01:axiom-solana-dex)event
↯18f9c57f
Additional screenshots documenting alleged data-sharing by Bauer obtained, spanning the April–August 2025 window.(2025-08-01:axiom-solana-dex)event
↯420815ab
Axiom cumulative revenue crosses $100 million, setting a record pace in Y Combinator's 20-year portfolio history.(2025-05-01:axiom-solana-dex)event
↯3450d115
ZachXBT obtains screenshots allegedly showing Broox Bauer sharing private wallet data accessed via Axiom's internal dashboards.(2025-04-01:axiom-solana-dex)event
↯213633b3
Axiom platform launches on Solana; alleged insider data access scheme allegedly begins around this time.(2025-01-01:axiom-solana-dex)event
↯6ae0006c
Axiom founded by Henry Zhang and Preston Ellis; joins Y Combinator Winter 2025 cohort with a $500,000 pre-seed investment.(2024-01-01:axiom-solana-dex)event
↯4ee80064
Cointelegraph and additional outlets publish coverage. SCRT reported down approximately 28.5% for the month. Axelar formally clarifies that its core protocol was not breached and that the exploited contract was not its responsibility. No compensation plan or bridge restoration timeline announced.(2026-06-22:secret-network-axelar-bridge-exploit-june-2026)event
↯a968e2ad
CryptoTimes publishes technical post-mortem detailing the two missing validation functions, the March 2026 migration history, and the attacker's methodology. Yellow.com and BanklessTimes publish additional analysis attributing the postmortem to blockchain security firm Common Prefix.(2026-06-20:secret-network-axelar-bridge-exploit-june-2026)event
↯bfa2e99d
Axelar's emergency committee disables the Secret and Secret-SNIP IBC connections (channels 60/61). Squid router removes Secret Network from its interface. Axelar and Secret Network make initial public disclosures.(2026-06-19:secret-network-axelar-bridge-exploit-june-2026)event
↯7cf0aadd
A legitimate cross-chain transfer from a normal user fails due to insufficient escrow reserves, exposing the shortfall. Investigators trace the deficit to the seven withdrawals executed on June 10. Secret Network's encrypted balances had masked the missing collateral for seven days.(2026-06-17:secret-network-axelar-bridge-exploit-june-2026)event
↯e9d2ef45
Attacker creates a single-validator Cosmos chain, opens an unauthorized IBC channel to the vulnerable bridge contract, self-relays forged packets, and mints approximately $4.67 million in unbacked saTokens across seven asset classes before redeeming them for real escrowed assets.(2026-06-10:secret-network-axelar-bridge-exploit-june-2026)event
↯7995de78
Contract migrated to Code ID 2446 to add new functionality. The migration preserved the missing source-validation checks without remediation and without triggering a new security audit.(2026-03-05:secret-network-axelar-bridge-exploit-june-2026)event
↯cee3ebff
Vulnerable CW20-ICS20 bridge contract originally deployed on Secret Network without the parse_voucher_denom() and reduce_channel_balance() validation checks. No external security audit was requested.(2023-03-01:secret-network-axelar-bridge-exploit-june-2026)event
↯3c0f3c23
Federal prosecutors in Alabama file civil forfeiture complaint to permanently keep $222,000+ in USDT seized from a separate pig-butchering scheme targeting a retired Florence, Alabama man who lost his life savings.(2026-06-26:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯877ca000
DOJ announces coordinated international takedown: at least 276 arrests (275 by Dubai Police, 1 by Royal Thai Police); nine scam centers dismantled; federal charges against Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam unsealed in San Diego; FBI Operation Level Up has by this date notified 8,935 victims and prevented approximately $562 million in losses.(2026-04-29:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯651e3ac1
DOJ Scam Center Strike Force charges Chinese nationals Huang Xingshan and Jiang Wen Jie for operating the Shunda compound in Min Let Pan, Burma; $701,962,392.15 in cryptocurrency restrained; 503 fraudulent investment domains seized.(2026-04-23:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯875ce891
Criminal complaints (Cases 26MJ2335-AHG and 26MJ2437-AHG) filed in the Southern District of California charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-conspirator with wire fraud conspiracy related to Sanduo Group and Giant Company.(2026-04-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯8ac47577
Operation Atlantic launches — joint operation of U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission — targeting approval phishing scams; 20,000+ compromised wallets identified, $12 million frozen, 120+ fraudulent domains disrupted.(2026-03-16:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯809d6033
Grand jury in the Southern District of California returns indictment (Case 26CR762-RSH) against Thet Min Nyi and a fugitive co-conspirator on wire fraud conspiracy and money laundering conspiracy charges related to Ko Thet Company.(2026-03-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯19c32d6d
Karen National Liberation Army takes control of the Shunda compound in Min Let Pan, Myanmar; investigators subsequently review over 8,000 phones and 1,500 computers seized from the facility.(2025-11-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯7f09dcd2
DOJ formally establishes the Scam Center Strike Force, a multi-agency initiative targeting Southeast Asian pig-butchering networks.(2025-11-12:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯ecfa9767
Treasury designates Huione Group as a primary money-laundering concern after finding it moved over $4 billion in cybercrime proceeds.(2025-05-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯ce14bf02
Investigation into Ko Thet Company, Sanduo Group, and Giant Company networks begins, per DOJ charging documents.(2025-01-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯950870c5
FBI launches Operation Level Up, a proactive initiative to identify active pig-butchering victims and contact them before additional losses occur.(2024-01-01:ko-thet-company-sanduo-group-giant-company-pig-butchering-network)event
↯3b600d6f
FBI IC3 publishes PSA I-061526-PSA formally warning the public — especially seniors — that cryptocurrency investment scam operators are dispatching physical couriers to collect cash from victims, authenticated via dollar bill serial numbers or passwords.(2026-06-15:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯8fb3422e
DOJ Scam Center Strike Force announces results of 'Disruption Week': coordinated operation with major technology companies removes approximately 1.4 million scam-related accounts from digital platforms.(2026-06-03:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯15840b7e
Dubai Police arrest 275 individuals across 9 dismantled scam center compounds; coordinated global action results in at least 276 total arrests in connection with pig butchering operations.(2026-04-29:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯73dd08ef
DOJ Scam Center Strike Force unseals criminal complaints against Huang Xingshan ('Ah Zhe') and Jiang Wen Jie ('Jiang Nan') for managing the Shunda compound in Burma; 8,000 phones and 1,500 computers seized; $701.96 million in cryptocurrency restrained; 503 fake investment websites seized.(2026-04-23:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯96e0de97
Austin, Texas police arrest Taiwan-based courier Tzu-Hung Hsu, 34, in a bank sting at a Bank of America branch on West Slaughter Lane. He is charged with first-degree felony engaging in organized criminal activity in connection with a pig butchering scheme that defrauded an Austin victim of more than $1.4 million.(2026-04-13:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯1eac5ceb
Operation Atlantic: U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission jointly identify 20,000-plus compromised wallet addresses across 30-plus countries; freeze $12 million; disrupt 120-plus domains.(2026-03-16:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯56ec3450
Cambodian authorities arrest Prince Holding Group founder Chen Zhi; he is subsequently extradited to China rather than the United States.(2026-01-06:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯5d8a2e72
Cash and gold bar handoffs between courier Tzu-Hung Hsu and the Austin victim begin, running through March 2026; transactions include parking lot cash exchanges and FedEx shipments of gold bars.(2025-10-15:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯5a254f82
DOJ files largest criminal forfeiture action in department history: approximately $15 billion in Bitcoin linked to Prince Holding Group (Cambodia) and founder Chen Zhi; FinCEN issues proposed rule to sever Huione Group from the U.S. financial system under PATRIOT Act Section 311.(2025-10-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯f49b4314
Pig butchering victim in Austin, Texas first contacted via LINE messaging app by individuals posing as investment advisers connected to a prominent Taiwanese business figure; directed to fake trading platform 'DAIQ.'(2025-09-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯b877643f
FBI reports Operation Level Up has notified more than 4,300 potential victims and saved an estimated $285 million.(2025-02-14:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯eb393d34
FBI launches Operation Level Up, a proactive initiative to contact active pig butchering victims before they lose all funds.(2024-01-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
↯7638c0e2
Huione Group begins accumulating illicit cryptocurrency proceeds that will later be linked to pig butchering scams and other cybercrime, per FinCEN's subsequent investigation (covering August 2021 to January 2025).(2021-08-01:courier-based-pig-butchering-scam-network-fbi-warning-june-2026)event
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