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Entities (event)
↯87b46708
First U.S. spot Solana ETF (Bitwise BSOL) began trading on NYSE following SEC approval.(2025-10-28:solana)event
↯1f1869dc
Amended complaint filed in the Pump.fun/Solana/Jito class action, raising alleged damages to roughly $5.5 billion under RICO and fraud theories.(2025-07-24:solana)event
↯26815764
Critical Token-2022/ZK ElGamal Proof cryptographic bug reported, which could have allowed unlimited token minting or theft from confidential token accounts.(2025-04-16:solana)event
↯1ec24e98
Putative class action originally filed against Solana Labs, Solana Foundation, Jito entities, and Pump.fun operators alleging an "insider-rigged casino" scheme in Solana memecoin launches.(2025-01:solana)event
↯e2c679d6
SOL price fell more than 40% amid the collapse of FTX and Alameda Research, both major early SOL holders.(2022-11-09:solana)event
↯48942c3b
Avraham Eisenberg manipulated Mango Markets' price oracle to borrow roughly $110 million in an exploit that later led to criminal fraud charges (convictions later vacated in 2025).(2022-10-11:solana)event
↯91fc62ca
Attacker exploited the Wormhole cross-chain bridge connecting Solana to Ethereum, minting 120,000 wrapped ETH (roughly $325 million) without backing collateral.(2022-02-02:solana)event
↯b6f24bfc
A bug in Solana's Turbine block-propagation system halted the entire network for about six hours, one of the network's first major outages.(2020-12:solana)event
↯1391252a
Press coverage described Shadow as 'the leading DEX on Sonic blockchain' around its CoinW listing.(2025-02-25:shadow-exchange)event
↯e9ce5693
SHADOW token listed on additional exchanges including BingX, CoinW, and LBank, coinciding with a reported spike in protocol TVL.(2025-02:shadow-exchange)event
↯83303556
Shadow Exchange launched on the Sonic blockchain, led by pseudonymous developer '24dollars.'(2024-11:shadow-exchange)event
↯fa108fd9
Reports indicate nine suspects, including two servicemen in alleged leadership roles, are scheduled to appear before an investigating magistrate the following Monday; a 44-year-old alleged leader is remanded in custody while six others are released on bail of 15,000-20,000 euros.(2026-10-05:hellenic-artificial-intelligence-team-association-at-team-greece)event
↯f6a8571b
Hellenic Police announce the arrest of 17 suspects, including nine active-duty military personnel, in connection with the alleged 8-million-euro crypto pyramid scheme; coordinated searches conducted across multiple Greek regions.(2026-10:hellenic-artificial-intelligence-team-association-at-team-greece)event
↯47b775cd
Investigation reportedly initiated by the Katerini Sub-Directorate for Crime Investigation after two anonymous complaints were filed through the gov.gr government portal.(2026-07:hellenic-artificial-intelligence-team-association-at-team-greece)event
↯154c1a8c
The association's cryptocurrency investment scheme is alleged to have been active, collecting deposits from participants under claims of AI-automated trading returns.(2025:hellenic-artificial-intelligence-team-association-at-team-greece)event
↯a9ce3cc7
ZachXBT publishes a 12-part public account of his undercover operation, alleging the syndicate laundered over $1 billion for Lazarus Group across the Bybit and Bitget hacks, and disclosing the resulting Tether freeze of roughly 442,000 USDT.(2026-10-05:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯ac578fe4
Bitget hack occurs; approximately $387.5 million drained from exchange wallets, with North Korea later named as the likely perpetrator.(2026-09-24:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯916f7a0e
Kelp DAO suffers an exploit of approximately $292 million; an alias ('lolo') later reported as involved in Bitget-related laundering is also linked to this incident.(2026-04:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯d307bdf4
'Jimmy Green' allegedly shares a screenshot of bridging funds that ZachXBT says he matched to a THORChain order created minutes later.(2025-03-12:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯9e4f2726
ZachXBT funds an Ethereum wallet with 349,700 USDC and begins transacting with the Telegram contact 'Jimmy Green' to build trust as a purported client.(2025-03-06:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯a3cf820f
Bybit hack occurs; approximately $1.5 billion in virtual assets stolen, later attributed by the FBI to North Korea's TraderTraitor/Lazarus Group.(2025-02-21:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯ae8ab5d7
Reporting establishes that roughly $31.7 million in additional vault deposits remains unaccounted for by any public operator claim and is described as still at risk; the vault's operating protocol remains unidentified.(2026-10:unidentified-base-vault-safe-multisig-whitelist-exploit)event
↯fccbab9c
Total confirmed loss reaches approximately 1,783.067 aBaswstETH, redeemed for roughly 1,783 wstETH (around $6 million), across six outflow transactions; part of the funds reportedly begin moving toward a Base-to-Ethereum bridge associated with Lido.(2026-10-04:unidentified-base-vault-safe-multisig-whitelist-exploit)event
↯671f5c8b
Post-exploit GPX trading volume reportedly collapses to zero. No official statement from GoldPesa or Trilogy Precious Metals DMCC published as of this date.(2026-10-03:goldpesa)event
↯92dd3bd4
Attacker (0x4a5FD2e9357cC87DF4cD6A1808174DBc8646899F) exploits GPXHooks on Base at 13:05:51 UTC. Approximately $114,900 in USDC extracted via a logic error in reBalance(). Funds subsequently bridged via Solana to BNB Chain.(2026-10-02:goldpesa)event
↯90c3f6e9
GoldPesa launches on the Base network with GPX tokens available on Uniswap v4, with liquidity managed by the GPXHooks contract.(2025-10-17:goldpesa)event
↯57761935
Trilogy Precious Metals DMCC, the parent company of GoldPesa, established in the UAE with a precious metals trading license.(2013-01-01:goldpesa)event
↯7e9017ca
SlowMist reports a protocol-level EIP-7702 exploit draining 1,988.5 QNT (approximately 54.93 ETH) from a QNT reserve pool. Root cause: admin EOA delegated to BatchExecutor, which authorized a BatchCall contract with no access controls, enabling arbitrary calls to transfer pool funds.(2026-04-29:eip-7702-crimeenjoyor-drainer-cluster)event
↯d51b8674
Two EIP-7702 phishing incidents in August cause a combined approximately $2.54 million in losses: one victim loses $1.54 million through a fake Uniswap interface using malicious batch transactions; a second victim loses approximately $1 million in tokens and NFTs through the same attack pattern.(2025-08-01:eip-7702-crimeenjoyor-drainer-cluster)event
↯ede1aea9
Wintermute publicly discloses CrimeEnjoyor findings: over 97% of EIP-7702 delegations use near-identical sweeper bytecode; Wintermute injects on-chain warnings into verified malicious contracts. CoinDesk notes Wintermute's caveat that the sweepers are largely not profiting, as they target already-compromised wallets.(2025-06-02:eip-7702-crimeenjoyor-drainer-cluster)event
↯f267ff2e
Scam Sniffer flags a $146,551 loss by a wallet upgraded to EIP-7702 through malicious batched transactions attributed to Inferno Drainer; SlowMist's Yu Xian confirms batch-authorization mechanics.(2025-05-23:eip-7702-crimeenjoyor-drainer-cluster)event
↯7f27d492
Wintermute observes that within the first weeks post-Pectra, the first 11,000 EIP-7702 mainnet authorizations include a high proportion linked to sweeper bytecode.(2025-05-07:eip-7702-crimeenjoyor-drainer-cluster)event
↯dffd4b5d
Cryptonews.net and Cryptopolitan report that over 500 Ethereum wallets were drained within a 24-hour period, with losses reportedly exceeding $800,000. Funds were reportedly laundered via ThorChain.(2026-05-01:stepdrainer)event
↯6405b8a8
SpiderLabs (LevelBlue) publishes detailed technical analysis of StepDrainer as part of a broader report on converging crypto drainer threats, documenting Solana on-chain configuration, 3,000+ domains, OpenClaw impersonation, and IOCs.(2026-04-23:stepdrainer)event
↯8b6127c9
Offseq Radar publishes threat intelligence report on StepDrainer, documenting its MaaS pricing, multi-chain scope, and known indicators of compromise including domains moonscan.live and scanclaw.live.(2026-04-21:stepdrainer)event
↯62bfc123
Solana account 8ycauMwVE61B4uWz87B2k2G8mMK7iFjRoBHooaVAcP4k becomes active, later identified by SpiderLabs as StepDrainer's campaign configuration store.(2025-09:stepdrainer)event
↯2ccf2981
Separate incident: Nostra Finance, a different Starknet lending protocol, reportedly suffers approximately $3.5 million in losses due to alleged deliberate price manipulation of its NSTR token. This event is unrelated to the Vesu/Pragma pipeline failure of September 4.(2026-09-17:vesu-protocol-pragma-oracle-malfunction-september-2026)event
↯f6f0e344
Pragma begins deploying SDK improvements and Foundation publisher activation as part of its remediation roadmap. Multisig migration to 3-of-5 structure is initiated.(2026-09-15:vesu-protocol-pragma-oracle-malfunction-september-2026)event
↯6a65f14d
Asset recovery is declared complete. Vesu Security Council publishes the refund structure: 95% recovery at current prices across three user categories, administered by curators Vesu, Re7 Labs, and Clearstar. Pragma deploys additional monitoring corrections.(2026-09-13:vesu-protocol-pragma-oracle-malfunction-september-2026)event
↯86adf103
The principal liquidator cooperatively returns seized assets, less liquidation costs and reward, to the Vesu Security Council multisig. Recovery funds are confirmed in the multisig.(2026-09-07:vesu-protocol-pragma-oracle-malfunction-september-2026)event
↯586da932
Multiple crypto news outlets publish initial coverage of the incident. Vesu directs affected users to open Discord support tickets. Earn product users are warned not to close positions prematurely to preserve refund eligibility.(2026-09-05:vesu-protocol-pragma-oracle-malfunction-september-2026)event
↯504de0f6
Vesu pool curators suspend affected markets pending review of Pragma's fix. Vesu states its smart contracts operated as designed and contained no vulnerability.(2026-09-04:vesu-protocol-pragma-oracle-malfunction-september-2026)event
↯7dd0539e
Expected completion date for MetaMask Staking's full validator exit from the Lido protocol, per Lido's confirmation.(2026-10-07:metamask-infrastructure-security-incident-october-2026)event
↯faf1e5ef
Linea announces it is exiting the validators supporting its Yield Boost vault as a precaution. Linea states vault funds are unaffected but that ecosystem staking incentives will be temporarily reduced.(2026-10-02:metamask-infrastructure-security-incident-october-2026)event
↯403a6d0e
The Ethereum validator withdrawal queue reaches approximately 773,447 ETH — the largest since December 2025 — with an estimated wait time of 13 days and 10 hours. The validator entry queue for re-entry stands at approximately 27 days.(2026-10-01:metamask-infrastructure-security-incident-october-2026)event
↯4a9c82c7
Sentora's RLUSD and PYUSD lending vaults on Morpho experience sharp outflows correlated with the MetaMask disclosure. No direct technical connection to the MetaMask incident is established.(2026-09-30:metamask-infrastructure-security-incident-october-2026)event
↯353e7602
Upbit review window opens (October 19–23) for decision on whether to continue listing EGLD following the exploit and trading caution designation. Outcome pending as of investigation date.(2026-10-19:multiversx-egld)event
↯d8046164
Kraken closes its EGLD incident; EGLD/EUR trading resumes on Kraken.(2026-10-01:multiversx-egld)event
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