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32,559
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Entities (event)
↯d145ef16
Kelp DAO publishes statement claiming LayerZero approved the configuration blamed for the $292 million hack(2026-05-05:q2-2026-bridge-exploit-wave)event
↯4d39564e
UPI and multiple outlets publish North Korea attribution for KelpDAO hack, citing Lazarus Group / TraderTraitor indicators(2026-04-22:q2-2026-bridge-exploit-wave)event
↯b5d84c5b
LayerZero publishes incident report attributing KelpDAO exploit to Lazarus Group / TraderTraitor; Kelp DAO disputes responsibility, alleging LayerZero approved the single-DVN configuration(2026-04-20:q2-2026-bridge-exploit-wave)event
↯977e000d
KelpDAO LayerZero bridge exploited for ~$292 million (116,500 rsETH) via RPC infrastructure poisoning enabling false chain state to be fed to single-DVN verifier(2026-04-18:q2-2026-bridge-exploit-wave)event
↯fc6e22b7
Hyperbridge revises loss estimate upward to ~$2.5 million; reports stolen funds traced to Binance and coordination with exchange compliance and law enforcement(2026-04-16:q2-2026-bridge-exploit-wave)event
↯4c9271bf
Hyperbridge (Polkadot) bridge exploited via forged Merkle Mountain Range proofs; 1 billion bridged DOT minted; initial loss estimate ~$237K, later revised to ~$2.5M(2026-04-13:q2-2026-bridge-exploit-wave)event
↯c240a65b
Drift Protocol exploited for approximately $285 million on Solana; 31 rapid withdrawals executed in ~12 minutes after admin control obtained via pre-signed durable nonce transactions(2026-04-01:q2-2026-bridge-exploit-wave)event
↯5506d830
On-chain staging for Drift exploit begins: 10 ETH withdrawn from Tornado Cash to fund deployment of CarbonVote (CVT) fake token(2026-03-11:q2-2026-bridge-exploit-wave)event
↯7cead9e3
KelpDAO attack begins: threat actor alleged to have socially engineered a LayerZero Labs developer to harvest session keys and gain access to RPC cloud environment(2026-03-06:q2-2026-bridge-exploit-wave)event
↯de5c0ede
Alleged start of DPRK social engineering operation targeting Drift Protocol Security Council members (approximate date; campaign reported as beginning in fall 2025)(2025-09-01:q2-2026-bridge-exploit-wave)event
↯4d29a6f4
Binance, OKX, Bybit, and Bitget announce enhanced compliance scrutiny for transactions involving HTX addresses following the UK sanctions designation.(2026-05-27:huobi-htx)event
↯37783f3c
HTX issues official statement denying the designation affects the online exchange, asserting Huobi Global S.A. is a legally distinct entity, and stating intent to cooperate with UK authorities.(2026-05-26:huobi-htx)event
↯c7680960
Garantex successor exchange Grinex halts operations following continued international enforcement pressure.(2026-04-01:huobi-htx)event
↯51ac9bac
SEC dismisses fraud and market manipulation charges against Justin Sun and Tron/BitTorrent foundations with prejudice; Rainberry Inc. pays USD 10 million penalty.(2026-03-06:huobi-htx)event
↯06b4ebb9
UK FCA initiates High Court proceedings against Huobi Global S.A. for allegedly publishing illegal financial promotions to UK consumers.(2025-10-01:huobi-htx)event
↯b06a60b5
International law enforcement operation seizes Garantex; operators charged with money laundering. Garantex subsequently rebrands as Grinex.(2025-03-07:huobi-htx)event
↯f7488cae
HTX and HECO Chain bridge suffer coordinated hack; combined losses estimated at approximately USD 115 million.(2023-11-23:huobi-htx)event
↯0467bc6e
Hacker returns the USD 7.9 million stolen from HTX hot wallet after on-chain negotiation; receives 250 ETH white-hat bonus.(2023-10-07:huobi-htx)event
↯21200e80
HTX hot wallet compromised via alleged private key leak; approximately USD 7.9 million in ETH stolen.(2023-09-24:huobi-htx)event
↯0bb488da
Huobi Global rebrands to HTX, announced by Justin Sun at TOKEN2049. The name combines Huobi (H), Tron (T), and Exchange (X).(2023-09-01:huobi-htx)event
↯95d168b4
SEC charges Justin Sun and three of his companies with fraud, market manipulation via wash trading, and unregistered offer and sale of crypto securities TRX and BTT.(2023-03-22:huobi-htx)event
↯08104a92
Leon Li sells his majority stake in Huobi to About Capital Management. Justin Sun acquires a controlling interest. Li exits all operational roles.(2022-10-01:huobi-htx)event
↯089afd91
OFAC sanctions Garantex, a Russia-based cryptocurrency exchange, for facilitating over USD 100 million in transactions linked to illicit actors and darknet markets.(2022-04-05:huobi-htx)event
↯1d206526
Huobi launches Bitcoin trading platform in China, founded by Leon Li.(2013-09-01:huobi-htx)event
↯c1f06a2e
Russia's Foreign Ministry adds Alexander Browder to its sanctions list in apparent retaliation for his report exposing A7A5.(2026-06-03:a7a5-stablecoin-old-vector)event
↯5b23bdbc
CertiK reports A7A5 has processed over $110 billion in cumulative on-chain transactions and accounts for approximately 43% of the global non-US dollar stablecoin market. Holder count reaches 29,000 wallets.(2026-05-01:a7a5-stablecoin-old-vector)event
↯4ec3499a
Alexander Browder (17, son of Bill Browder) publishes a Henry Jackson Society report 'Confronting the Illicit-Finance Hydra in Crypto Markets' exposing A7A5 and alleging approximately $350 billion laundered by Russia and other states through crypto.(2026-03-01:a7a5-stablecoin-old-vector)event
↯8b6626db
Uniswap blocklists A7A5. DEX liquidity provision drops from approximately $150 million daily to $0.5 million weekly.(2025-11-01:a7a5-stablecoin-old-vector)event
↯08c581d1
EU adopts its 19th Russia sanctions package, formally designating A7A5, its developer, Old Vector, and Grinex. Transactions with A7A5 prohibited across EU from November 25, 2025.(2025-10-23:a7a5-stablecoin-old-vector)event
↯435aabac
Vladimir Putin attends the opening of an A7 branch in Vladivostok at the Eastern Economic Forum, where Ilan Shor publicly presented the A7 platform.(2025-09-01:a7a5-stablecoin-old-vector)event
↯3b8f8353
OFAC designates Old Vector LLC, A7 LLC, A71 LLC, A7 Agent LLC, Grinex LLC, Sergey Mendeleev, Aleksandr Mira Serda, Pavel Karavatsky, InDeFi Bank, and Exved under E.O. 13694. Garantex re-designated under cyber authorities.(2025-08-14:a7a5-stablecoin-old-vector)event
↯dd0e4072
UK designates A7, Old Vector, and related entities as part of a 18-target sanctions package targeting Russian crypto sanctions evasion.(2025-05-26:a7a5-stablecoin-old-vector)event
↯beeec740
DOJ unseals indictments against Garantex co-owners Aleksandr Mira Serda and Aleksej Besciokov.(2025-03-07:a7a5-stablecoin-old-vector)event
↯9b0ada2d
U.S. Secret Service, FBI, and European law enforcement seize Garantex's web domains (garantex.org, garantex.io, garantex.academy) and freeze over $26 million in cryptocurrency. Grinex LLC is promoted as a successor platform.(2025-03-06:a7a5-stablecoin-old-vector)event
↯ac54aec6
A7A5 holder count stands at approximately 13,000 wallets.(2025-02-01:a7a5-stablecoin-old-vector)event
↯817cf45f
A7A5 stablecoin launches on Ethereum and TRON blockchains, issued by Old Vector LLC and created by A7 LLC. Garantex wallets begin moving funds into A7A5 in January 2025, weeks before the March 2025 enforcement action.(2025-01-01:a7a5-stablecoin-old-vector)event
↯ad22a917
Old Vector LLC is incorporated in Bishkek, Kyrgyzstan, with registration number 311479-3301-OOO.(2024-12-13:a7a5-stablecoin-old-vector)event
↯f34c1117
OFAC designates Ilan Shor as a Specially Designated National for undermining Moldovan democratic institutions and elections on behalf of Russia.(2022-10-26:a7a5-stablecoin-old-vector)event
↯655e17e3
OFAC first designates Garantex for processing over $100 million in illicit transactions linked to ransomware actors and darknet markets.(2022-04-05:a7a5-stablecoin-old-vector)event
↯aa61e67a
The Basse-Terre Court of Appeal in Guadeloupe approves the U.S. extradition request. Daghita remains in custody pending transfer.(2026-05-30:john-daghita)event
↯597a2639
At his first French court hearing, Daghita consents to extradition, stating he wishes to face the case in U.S. courts.(2026-05-21:john-daghita)event
↯0aac1f02
DOJ files indictment against John Dean Daghita in the Eastern District of Virginia on charges including wire fraud, theft of government property, money laundering, and unlawful monetary transactions.(2026-03-05:john-daghita)event
↯99a207e8
John Daghita arrested on the island of Saint Martin in a joint operation by the French Gendarmerie's elite tactical unit and the FBI. Authorities recover a metal briefcase with $100 bills, multiple hardware wallets, and USB drives.(2026-03-04:john-daghita)event
↯528e7879
Fortune reports on USMS oversight failures and the agency's lack of clarity about CMDSS's continued contractor status. CMDSS website goes private.(2026-02-06:john-daghita)event
↯2d704cf6
U.S. Marshals Service confirms it is investigating allegations that more than $40 million in confiscated digital assets were siphoned from government-linked wallets. ZachXBT publicly names John Daghita as the alleged perpetrator and identifies his connection to CMDSS.(2026-01-26:john-daghita)event
↯1ebaff85
John Daghita, operating as 'Lick', participates in a private Telegram 'band-for-band' exchange, screen-sharing wallet balances and conducting live transfers totaling approximately $23 million. ZachXBT observes the exchange and begins tracing the funds on-chain.(2026-01-23:john-daghita)event
↯94d4c256
Approximately $41 million in additional alleged unauthorized transfers from USMS wallets, per the DOJ indictment as reported.(2026-01:john-daghita)event
↯5ee2ff9d
An alleged initial unauthorized transfer of approximately $5 million from government-controlled wallets, per the DOJ indictment as reported.(2025-12:john-daghita)event
↯89ec6df2
Approximately $24.9 million in government-seized cryptocurrency (linked to the 2016 Bitfinex hack recovery) was allegedly transferred from a U.S. government-controlled wallet (0xc7a2) as part of the alleged theft.(2024-03:john-daghita)event
↯be79fda1
CMDSS, a Virginia-based firm run by Dean Daghita (John Daghita's father), awarded a $4 million contract by the U.S. Marshals Service to assist with custody and disposition of seized cryptocurrency, including Bitfinex hack recovery funds.(2024-10:john-daghita)event
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