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Entities (event)
↯19bc5f39
Approximately 23 million RAVE sold by a RaveDAO-linked multisig wallet, contributing to continued price depression.(2026-04-20:ravedao-rave-token)event
↯35863b3a
RAVE collapses to approximately $1.15, a decline of roughly 90% from peak in approximately 24 hours. RaveDAO issues a six-part denial on X. CoinDesk reports exchange probes widening.(2026-04-19:ravedao-rave-token)event
↯e527cd8d
ZachXBT raises bounty to $25,000. Approximately $23 million in RAVE moved to Bitget deposit addresses by RaveDAO-linked addresses, causing a 35–40% short-term price drop.(2026-04-18:ravedao-rave-token)event
↯f1c3405a
RAVE reaches an all-time high of approximately $27.33–$28.58, briefly ranking among the top 15–20 cryptocurrencies by market cap at roughly $6–6.6 billion.(2026-04-17:ravedao-rave-token)event
↯ff61e558
A third wallet deposited approximately 12 million tokens to Bitget. RAVE price begins parabolic ascent.(2026-04-12:ravedao-rave-token)event
↯4ecd4ae3
RAVE trading at approximately $0.32; two wallets deposited approximately 18 million tokens to Bitget roughly 10 hours before the price surge began.(2026-04-09:ravedao-rave-token)event
↯9a2feead
RAVE token launched on Binance Alpha at approximately $0.25 per token with a 1 billion total supply.(2025-12-12:ravedao-rave-token)event
↯55277573
RaveDAO originated as a 200-person afterparty at a crypto conference in Istanbul.(2023-11-01:ravedao-rave-token)event
↯b97b72b8
Wider media coverage of the Elliptic/HTCD report published, including The Daily Hodl and Crypto Briefing, bringing the $520 million figure and cross-chain network details to broader public attention.(2026-06-24:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯fa43fb56
Drift Protocol, the largest decentralized perpetual futures exchange on Solana, is exploited for approximately $285-286 million in what Elliptic attributes to a DPRK-linked operation following a six-month social engineering campaign — further establishing North Korean operatives as active in the Asia-Pacific threat landscape.(2026-04-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯0cdcc23f
U.S. Secret Service reports the Scam Center Strike Force has seized more than $580 million in cryptocurrency from Chinese transnational criminal networks since the Strike Force's inception.(2026-02-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯34619831
End of the victim complaint window analyzed in the Elliptic/HTCD investigation; over 500 suspicious wallets linked to approximately $14 million in documented individual victim losses have been reported to the Royal Thai Police.(2025-10-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯5b941af2
Elliptic publishes its State of Cross-Chain Crime 2025 report, estimating $21.8 billion in cumulative cross-chain criminal activity since 2022 — a threefold increase from 2023 — with North Korea accounting for approximately 12% of the total.(2025-07-16:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯fe1ebf66
U.S. Treasury OFAC sanctions the Karen National Army (KNA), its leader Saw Chit Thu, and his two sons for facilitating cyber scam compounds on the Thai-Burmese border, human trafficking, and cross-border smuggling.(2025-05-05:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯fb36da10
FinCEN identifies Cambodia-based Huione Group as a primary money laundering concern under Section 311 of the USA PATRIOT Act, citing $4 billion in alleged illicit proceeds and its role as infrastructure for DPRK heist laundering and pig-butchering scam proceeds.(2025-05-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯0745fdf9
Bybit suffers a $1.5 billion Ethereum theft attributed by the FBI to North Korea's Lazarus Group cluster TraderTraitor, the largest single crypto theft in history. North Korean cross-chain crime tactics are put under global scrutiny.(2025-01-25:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯77b2c0bf
Huione Group begins accumulating what FinCEN later identifies as at least $4 billion in illicit proceeds through its payments and crypto services, linked to pig-butchering scam laundering and DPRK heist proceeds.(2021-08-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯d18c757a
Enlivex reports RAIN token holdings of approximately 79.57 billion tokens valued at approximately $1.14 billion.(2026-06-20:rain-protocol-rain-token)event
↯c115552e
ZachXBT downgrades Kraken exchange from S-tier to B-tier, citing listing of low-quality tokens including RAIN, alongside M, RIVER, and RAVE.(2026-06-05:rain-protocol-rain-token)event
↯e0b9edbd
ZachXBT publishes initial investigation flagging Rain Protocol as a possible insider pump, citing 99.97% supply concentration in 81 wallets and FDV near $9 billion with minimal protocol fundamentals.(2026-05-31:rain-protocol-rain-token)event
↯699ec549
Enlivex announces Rain Foundation's $100 million liquidity commitment ($50M USDT + $50M RAIN) elevates Rain Protocol to third place globally among prediction markets by TVL.(2026-05-27:rain-protocol-rain-token)event
↯12fe3de1
RAIN token listed on HTX (formerly Huobi) cryptocurrency exchange, per Enlivex treasury portfolio update.(2026-04-30:rain-protocol-rain-token)event
↯1d974957
Wallet 0xbac19cb634c34baf7670263ccc74806a2d004fb0 allegedly receives funds from address 0xf205, which itself had previously received funds from a DOP multisig, per ZachXBT's analysis.(2025-12-01:rain-protocol-rain-token)event
↯e98588f1
Nasdaq-listed Enlivex Therapeutics (ENLV) announces $212 million PIPE offering to establish a Rain token digital asset treasury, described as the first prediction-markets DAT. RAIN surges over 120%. Former Italian PM Matteo Renzi joins Enlivex board.(2025-11-24:rain-protocol-rain-token)event
↯2a49d3d2
Alleged RAIN deployer address (0xa35e61cb836ae15f2d7d400efb49bda7222b98bc) sends dust to address 0xbac1; alleged TOMI multisig sends dust to the same address 36 seconds earlier, per ZachXBT's on-chain analysis.(2025-10-14:rain-protocol-rain-token)event
↯9e850e80
Israeli National Fraud Investigations Unit (NAU) recommends indictment of Moshe Hogeg for $290 million cryptocurrency fraud. Cases referred to prosecutors. Hogeg continues to deny charges.(2023-08-23:rain-protocol-rain-token)event
↯bae8476a
Moshe Hogeg released to house arrest on approximately $22 million bail. He denies all allegations.(2021-12-01:rain-protocol-rain-token)event
↯f488fdf9
Moshe Hogeg arrested by Israeli police along with seven others on charges including fraud, money laundering, and sexual offenses.(2021-11-18:rain-protocol-rain-token)event
↯db7a1d43
Moshe Hogeg allegedly raises approximately $290 million across four cryptocurrency projects under alleged false pretenses. Projects later identified in connection with him include Sirin Labs (~$158M ICO), Stox (~$34M ICO), and Leadcoin (~$58M ICO).(2017-01-01:rain-protocol-rain-token)event
↯bf37da55
TenArmorAlert, DeFi_Nerd_sec, and DefimonAlerts publicly flagged the exploit. Security reports analyzed the root cause as a self-referential pricing trap in the _updatePrice() function.(2026-06-25:dlmc-token-bnb-chain-flash-loan-exploit)event
↯9b49c973
Flash loan exploit executed at approximately 11:15 UTC in BNB Chain block 106091607. Attacker used a 1.42 million USDT PancakeSwap flash loan to inflate the internal DLMC price and drain approximately $222,560 net from the treasury.(2026-06-24:dlmc-token-bnb-chain-flash-loan-exploit)event
↯40a2c8b2
Human rights organizations report that more than 5,300 people remain held against their will in Myanmar scam centers.(2026-06-23:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯7b078df6
Elliptic publishes its joint report with the Royal Thai Police's High-Tech Crime Division, authored by Dr. Arda Akartuna, exposing $520 million in suspicious crypto transactions across 32 blockchains linked to a cross-chain scam and money-laundering network operating from January 2022 to October 2025.(2026-06-18:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯5622020b
Global law enforcement operation arrests 276 people, shuts 9 crypto scam centers, and seizes $701 million across multiple jurisdictions.(2026-05-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯36e6c21d
DOJ Scam Center Strike Force announces major coordinated actions: criminal charges against managers of a Burma scam compound, seizure of a Telegram recruitment channel, takedown of 503 fraudulent investment websites, and restraint of over $700 million in cryptocurrency. OFAC simultaneously sanctions Cambodian Senator Kok An and businessman Rithy Raksmei.(2026-04-23:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯d6ff0371
FBI and Royal Thai Police announce joint freezing of approximately $580 million in cryptocurrency and seizure of approximately 8,000 mobile phones as part of a cross-border fraud crackdown. 21 suspects arrested.(2026-03-20:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯280641a4
Meta, working with global law enforcement including Thai authorities, disrupts major scam networks in Southeast Asia, removing over 150,000 scam-linked profiles.(2026-03-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯edb8da67
China executes 11 individuals linked to Myanmar scam operations, according to Chinese state media.(2026-01-29:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯758515b9
U.S. Attorney Pirro officially launches the DOJ Scam Center Strike Force to target Chinese organized crime syndicates operating Southeast Asian scam centers, crypto investment fraud, and human trafficking operations.(2025-11-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯17ca8deb
Last documented month of wallet activity in the primary Elliptic-HTCD dataset.(2025-10-29:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯52dd88d4
Royal Thai Police arrest a Chinese national in Bangkok linked to FINTOCH cryptocurrency investment fraud, which defrauded victims worldwide between 2022 and 2023 and laundered proceeds through TRON and Huione Pay.(2025-10-15:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯d080d638
Elliptic publishes The State of Cross-Chain Crime 2025, documenting that cross-chain criminal activity has reached $21.8 billion globally, a more than fivefold increase from 2022.(2025-07-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯5c6a4f45
A primary suspect in Operation Trust No One is sentenced to 28 years in prison by Thai courts. Approximately $277 million in assets — including luxury cars, homes, and land — are confiscated by Thai authorities.(2023-01-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯8e0049c2
Cross-chain crime estimated at $4.1 billion globally by Elliptic, establishing a baseline against which later surges are measured.(2022-07-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯80ea6150
Start of the victim complaint window analyzed in the Elliptic/HTCD investigation; Royal Thai Police begin receiving crypto-related victim reports that would eventually feed the joint dataset.(2022-01-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯7626684f
Blockaid detects Eleven Drainer code embedded in the Gitcoin subdomain files.gitcoin.co via a frontend attack. Blockaid advises users not to interact with the site. The incident confirms the toolkit remains active more than seven months after its initial public identification.(2026-06-21:eleven-drainer)event
↯0a25ad38
Extended community on-chain analysis published, identifying ENS addresses, admin wallets, fee laundering addresses, and the scam-as-a-service fee structure (approximately 15 percent to operators).(2025-11-24:eleven-drainer)event
↯08471155
Eleven Drainer code deployed in a DNS hijack of Aerodrome Finance and Velodrome Finance via a compromised NameSilo registrar account. Attackers stripped DNSSEC and redirected both protocol frontends to a phishing interface. Approximately $700,000 was stolen; an estimated $3.5 million in additional losses was prevented by Blockaid's detection network.(2025-11-21:eleven-drainer)event
↯c4410f1a
SlowMist founder Yu Xian publicly identifies a growing cluster of victims linked to Eleven Drainer, marking the first major public disclosure of the operation.(2025-11-09:eleven-drainer)event
↯dbde935d
Largest cluster of Eleven Drainer drain activity observed, with the majority of the confirmed $4.2 million in November losses occurring between November 6 and November 8, 2025.(2025-11-06:eleven-drainer)event
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