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29,485
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Entities (event)
↯7cac1a92
SEC approves 19b-4 filings for eight spot Ethereum ETPs, widely interpreted as a de facto acknowledgment that ETH is not classified as a security(2024-05-23:ethereum-foundation)event
↯934b8adf
Fortune reports the SEC is probing companies with dealings with the Ethereum Foundation, focused on ETH's proof-of-stake classification; ETH drops approximately 6%(2024-03-20:ethereum-foundation)event
↯738dc589
Ethereum Foundation discloses via GitHub that it received a confidential inquiry from an undisclosed state authority; removes warrant canary from website(2024-02-26:ethereum-foundation)event
↯8fea8a60
Ethereum Foundation formally announces the Client Incentive Program (CIP), a staking-reward-based initiative funding execution and consensus client teams(2021-12-01:ethereum-foundation)event
↯602721d8
Ethereum mainnet launched with mining of the Genesis block(2015-07-30:ethereum-foundation)event
↯07d8754c
Ethereum Foundation (Stiftung Ethereum) incorporated in Zug, Switzerland to support Ethereum protocol development(2014-01-01:ethereum-foundation)event
↯f8db2dfd
South Korea's Financial Services Commission refers CATFI investigative materials to prosecutors, re-opening the case at the prosecutorial level.(2025-01-01:catfi)event
↯6c492a3a
According to blockchain explorer data, CATFI records no further buying activity after approximately August 2025.(2025-08-01:catfi)event
↯3e96ccb4
Online blockchain analysts identify suspected wallet addresses and report them to South Korean police. Police initially close the case after suspects claim they were victims of a hack.(2025-02-01:catfi)event
↯d010d59e
South Korea's Virtual Asset User Protection Act takes effect, extending market manipulation and fraud enforcement beyond centralized exchanges.(2024-07-19:catfi)event
↯542669b3
Additional analyst reports flag continued insider activity and impending token unlocks as ongoing risks. LAB price remains under pressure amid sustained social scrutiny.(2026-06-03:lab-token-smartliquid-ai)event
↯02cc9f48
ZachXBT publishes full investigation into LAB token alleging 95%+ insider supply control, detailing four retail extraction methods, BVI shell company loan contracts, unilateral vesting changes, and on-chain links to the RIVER token manipulation. A $10,000 bounty is placed on founder Vova Sadkov.(2026-05-14:lab-token-smartliquid-ai)event
↯4da28655
In a 12-hour window, 100 million LAB tokens (approximately $480 million, representing 32.26% of reported circulating supply) are withdrawn from Bitget's hot wallet to 10 freshly created wallet addresses. ZachXBT publicly calls Bitget part of a 'Chinese CEX cartel' and names Shawn Liu as the behind-the-scenes operator.(2026-05-12:lab-token-smartliquid-ai)event
↯d8323e1a
LAB token reaches all-time high of approximately $7.50, implying a fully diluted valuation of approximately $6-7.5 billion. Wallets linked to the LAB team move 96 million LAB (approximately $63 million) into Bitget ahead of the peak.(2026-05-11:lab-token-smartliquid-ai)event
↯97b92030
Investor Simon Dedic posts a public warning about LAB token.(2026-05-10:lab-token-smartliquid-ai)event
↯adb59b45
LABtrade mobile app launches. LAB token surges 364% in a single day, reaching approximately $3.18 before pulling back 65%, liquidating approximately $12.7 million in leveraged positions.(2026-05-03:lab-token-smartliquid-ai)event
↯ae18dd84
Accumulation of 226 million LAB tokens in Bitget addresses begins, spanning March through April 2026.(2026-03:lab-token-smartliquid-ai)event
↯26d50d34
Approximately 40 million LAB tokens (worth approximately $13.6 million) deposited to Bitget-linked wallets.(2026-04-08:lab-token-smartliquid-ai)event
↯e1a01528
Loan contract drafted between 'The Lab Management Ltd.' (BVI) and lenders via Wildcat Finance at 7.5% monthly interest. Vladimir Sadkov signs as Director.(2026-Q1:lab-token-smartliquid-ai)event
↯a5c0299a
Mark X (@tokensaler) allegedly solicits OTC buyers for LAB tokens via Telegram, offering discounts of 60-80%.(2026-01-06:lab-token-smartliquid-ai)event
↯0872e0f1
LABtrade token generation event (TGE) launches via Binance Wallet's 40th Exclusive TGE. Project backed by Animoca Brands, Amber Group, GSR, and others.(2025-10-14:lab-token-smartliquid-ai)event
↯c4788ef3
Vova Sadkov and Mark X launch Eesee ($ESE), a gamified NFT marketplace on Blast Layer-2. Token listed on KuCoin. Vesting terms allegedly changed before TGE.(2024-04:lab-token-smartliquid-ai)event
↯d15ef878
Help Net Security reports Malwarebytes has identified over 40 fake World Cup streaming websites using identical templates that deliver ad fraud and crypto scheme redirects instead of match streams.(2026-06-23:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯51c10fe2
Multiple media outlets, including Bitcoin Foundation, CoinCentral, and Cryptopolitan, publish coverage of the coordinated World Cup crypto scam infrastructure based on TRM Labs and FBI findings.(2026-06-12:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯c0b9bfea
FIFA World Cup 2026 tournament begins. TRM Labs publishes its full crypto scam tracking report, documenting four active fraud addresses and five scam typologies.(2026-06-11:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯63b24d37
WCUP (World Cup PvP) token launches; Bubblemaps alleges that over 30 newly created wallets with no prior history acquired 95% of supply within the first minute, with the token reaching a $50 million market cap.(2026-06-10:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯21dcd843
Los Angeles County Sheriff's Department issues advisory warning fans about crypto-only payment demands in fake ticket, hospitality, merchandise, and streaming scams.(2026-06-03:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯b3bc84b9
FBI Cyber Division issues Public Service Announcement I-052726-PSA through IC3, formally warning fans about over 30 spoofed FIFA domains and typo-squatting campaigns.(2026-05-27:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯249757d5
Malwarebytes publishes threat intelligence report documenting a four-part scam economy already operational before the World Cup, including fake token airdrop sites using FIFA branding.(2026-05-04:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯0832b87d
A Polygon-based fake ticketing address receives approximately $1,562 in a single day, consistent with a short promotional window; TRM Labs later identifies this as part of its World Cup fraud cluster.(2026-04-01:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯e2eb7901
FortiGuard Labs documents a surge in FIFA-themed domain registrations between January and May 2026, with over 13,000 new domains registered and 8.8% classified as malicious or suspicious.(2026-01-01:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯53af5fcb
FortiGuard Labs documents the start of fraudulent FIFA domain registrations, with over 4,300 domains registered from August 2025 onward ahead of the 2026 tournament.(2025-08-01:fifa-world-cup-2026-crypto-scam-infrastructure)event
↯79507a5a
Scam Center Strike Force announces charges against Chinese nationals Huang Xingshan and Jiang Wen Jie for managing the Shunda compound fraud operation in Burma; Dubai Police arrests 275 individuals in a coordinated international operation; nine scam centers dismantled; five defendants charged in San Diego.(2026-04-23:doj-225m-pig-butchering-forfeiture-june-2025)event
↯e7b7cf5a
DOJ launches the Scam Center Strike Force under U.S. Attorney Jeanine Ferris Pirro for the District of Columbia, formalizing the interagency approach to pig-butchering and Southeast Asian scam compounds.(2025-11-12:doj-225m-pig-butchering-forfeiture-june-2025)event
↯cd511cd8
Tether burns frozen USDT tokens across 39 wallet addresses and transfers equivalent newly-issued USDT to a Secret Service-controlled wallet, completing the on-chain seizure mechanism.(2025-06-18:doj-225m-pig-butchering-forfeiture-june-2025)event
↯9e188594
FBI recovers approximately $8 million for Heartland Tri-State Bank shareholders from scam-linked cryptocurrency wallets.(2024-11-01:doj-225m-pig-butchering-forfeiture-june-2025)event
↯b90df45d
Shan Hanes sentenced to 24 years in federal prison — the longest white-collar sentence in Kansas federal court history — for embezzling $47.1 million from Heartland Tri-State Bank.(2024-08-01:doj-225m-pig-butchering-forfeiture-june-2025)event
↯ddc118cd
Tether, working alongside OKX, identifies over 144 exchange accounts showing activity consistent with pig-butchering scam proceeds and notifies the U.S. Secret Service (approximate date; reported as occurring in 2023).(2023-01-01:doj-225m-pig-butchering-forfeiture-june-2025)event
↯b2aba80a
Heartland Tri-State Bank placed into FDIC receivership after liquidity collapse caused by Hanes's embezzlement; one of five U.S. bank failures in 2023.(2023-07-01:doj-225m-pig-butchering-forfeiture-june-2025)event
↯84e53af3
Shan Hanes, CEO of Heartland Tri-State Bank, begins transferring bank funds to pig-butchering scam wallets; $47.1 million wired through 11 transfers ending July 7, 2023.(2023-05-30:doj-225m-pig-butchering-forfeiture-june-2025)event
↯cd68e00b
OFAC formally designates Nobitex and three other Iranian exchanges (Wallex, Bitpin, Ramzinex) for sanctions evasion, terrorist financing, and regime support. Four Nobitex executives are individually designated.(2026-06-02:nobitex-june-2025-hack-predatory-sparrow)event
↯b714acb1
TRM Labs begins analysis of leaked Nobitex source code, identifying privacy-evasion modules, hardcoded banking API credentials, and VIP account bypass logic.(2025-06-19:nobitex-june-2025-hack-predatory-sparrow)event
↯e6100174
Predatory Sparrow breaches Nobitex hot wallets via compromised private keys, transferring over $90 million across Bitcoin, Ethereum, TRON, Dogecoin, XRP, Solana, and TON to computationally inaccessible vanity addresses embedded with anti-IRGC political statements. Nobitex takes its website and app offline.(2025-06-18:nobitex-june-2025-hack-predatory-sparrow)event
↯8c7fb541
Predatory Sparrow claims cyberattack on Bank Sepah, a state-owned Iranian bank, disrupting nationwide fuel and payment systems.(2025-06-17:nobitex-june-2025-hack-predatory-sparrow)event
↯4551f4bf
Iran launches direct missile response to Israeli airstrikes, escalating the conflict.(2025-06-15:nobitex-june-2025-hack-predatory-sparrow)event
↯96a08b5c
Israeli airstrikes targeting Iranian military assets commence, marking the start of kinetic military escalation between Israel and Iran.(2025-06-13:nobitex-june-2025-hack-predatory-sparrow)event
↯6d7c1a98
Syscoin publicly announces completion of recovered token burn via OP_RETURN transaction, restoring pre-exploit circulating supply. Bridge remains offline pending final security audit.(2026-06-18:syscoin)event
↯219d410b
Syscoin releases full technical breakdown of the bridge vulnerability.(2026-06-15:syscoin)event
↯64e27309
Attacker returns 5 billion SYS tokens via on-chain transactions to recovery address; exchanges authorized to reopen native SYS deposits and withdrawals.(2026-06-10:syscoin)event
↯75eada8f
Syscoin team posts recovery address on-chain and reports attacker made contact to discuss whitehat bounty.(2026-06-09:syscoin)event
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