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29,504
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32,580
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Entities (event)
↯95c082e6
Abidi allegedly begins operating Star Credit Holdings LLC as a cryptocurrency investment firm, soliciting investors with promises of guaranteed high returns and fabricated account statements.(2020-01-01:misam-m-abidi)event
↯72d44d11
Tennessee state regulators fine Satori Credit Solutions $1,000 and order a $350 refund to a complainant, finding the company operated without a valid registration as a Credit Services Business.(2019-01-01:misam-m-abidi)event
↯d4ad08aa
WREG investigates consumer complaints against Satori Credit Solutions LLC, a credit repair company in Bartlett, Tennessee operated by Abidi. Customers allege paying fees without receiving promised services.(2018-01-01:misam-m-abidi)event
↯9d79981a
Simon Dedic publicly warns investors to sell LAB, citing same founders' abandonment of the Eesee project and the ESE token's 93.2% drawdown(2026-05-10:lab-token-vova-sadkov)event
↯f03b0269
ZachXBT posts initial $10,000 bounty for evidence of LAB market manipulation; accuses LAB of 'highly questionable price action' alongside other tokens(2026-05-07:lab-token-vova-sadkov)event
↯76bfef97
LAB token surges more than 350% over approximately 72 hours, reaching a $6 billion fully diluted valuation and a peak price of approximately $27.96 on MEXC(2026-05-01:lab-token-vova-sadkov)event
↯716fe230
Cookie DAO states 40% of LAB creator rewards are unlocked, with 60% following a 6-month vesting schedule. LAB token generation event occurs; original public sale vesting was 3-month cliff plus 8-month linear vest.(2025-10-01:lab-token-vova-sadkov)event
↯43891f3e
Eesee raises $2.85 million across seed and private rounds, with Vova Sadkov as CEO and Mark X as co-founder(2024-01-01:lab-token-vova-sadkov)event
↯1df56316
Red Hat Security Bulletin RHSB-2026-006 updated with preliminary findings; investigation described as ongoing.(2026-06-03:miasma-npm-supply-chain-attack-red-hat)event
↯8082f0c2
Additional compromised package versions discovered; Microsoft Defender Security Research Team published incident analysis.(2026-06-02:miasma-npm-supply-chain-attack-red-hat)event
↯416ce7f3
The Register reported Socket had identified 95 affected package versions as of 11:00 UTC; combined weekly download count cited as approximately 80,000.(2026-06-01:miasma-npm-supply-chain-attack-red-hat)event
↯bd248531
Earliest malicious commit containing the string 'Miasma: The Spreading Blight' detected in the affected RedHatInsights repositories.(2026-05-29:miasma-npm-supply-chain-attack-red-hat)event
↯ef6f3dcb
The same Red Hat employee GitHub credential appeared a second time in infostealer logs from a distinct source channel.(2026-05-15:miasma-npm-supply-chain-attack-red-hat)event
↯db851ec1
TeamPCP published the full Mini Shai-Hulud source code on GitHub ('Shai-Hulud: Open Sourcing The Carnage') and announced a BreachForums contest incentivizing independent supply chain attacks using the code.(2026-05-12:miasma-npm-supply-chain-attack-red-hat)event
↯bad9a61a
Bitwarden CLI compromised via a poisoned GitHub Actions workflow — an early incident in the broader Shai-Hulud campaign wave.(2026-04-22:miasma-npm-supply-chain-attack-red-hat)event
↯2695d16b
A Red Hat employee's GitHub credential and active session cookie first appeared in infostealer logs, as later identified by Whiteintel.(2026-04-13:miasma-npm-supply-chain-attack-red-hat)event
↯fd113d13
Original Shai-Hulud worm emerged as the first self-replicating malware targeting the npm ecosystem, attributed to TeamPCP.(2025-09-01:miasma-npm-supply-chain-attack-red-hat)event
↯243d6b2e
ZachXBT publishes consolidated report naming RAVE, RIVER, SIREN, and LAB as victims of Bitget-enabled market maker fraud.(2026-05-18:bitget-exchange)event
↯38f06fde
RAVE token surges over 5,500% from $0.27 to approximately $14, allegedly driven by a coordinated short squeeze.(2026-04-15:bitget-exchange)event
↯05d501b5
Two wallets deposit 18 million RAVE tokens to Bitget at sub-$0.50 prices, approximately 10 hours before the price rally begins.(2026-04-09:bitget-exchange)event
↯4fd1b71a
Bitget announces legal action against 8 accounts suspected of profiting over $20 million from VOXEL futures manipulation.(2025-04-28:bitget-exchange)event
↯1812b132
Bitget's market-making bot malfunctions on VOXEL/USDT perpetual futures, generating an estimated $100M+ in losses. Bitget rolls back trades and freezes accounts.(2025-04-20:bitget-exchange)event
↯b4e955af
Gracy Chen elevated to CEO of Bitget.(2024-01-01:bitget-exchange)event
↯56cf7c0f
Gracy Chen joins Bitget as Managing Director.(2022-01-01:bitget-exchange)event
↯4ae06e30
CoinDesk publishes in-depth reporting on the in-person social engineering component and the broader pattern of accelerating DPRK crypto theft.(2026-04-30:drift-protocol)event
↯1a3b48ec
Drift Protocol publishes post-mortem attributing the attack with medium-high confidence to UNC4736, linking operation to the 2024 Radiant Capital hack.(2026-04-06:drift-protocol)event
↯f0c71640
ZachXBT publicly criticizes Circle's inaction during the exploit; CoinDesk covers the controversy.(2026-04-03:drift-protocol)event
↯96bbfa9a
CoinDesk publishes technical analysis of the durable nonces attack vector.(2026-04-02:drift-protocol)event
↯8483c5f7
Drift migrates its Security Council to a new 2-of-5 threshold configuration with zero timelock, eliminating the detection window that could have enabled intervention.(2026-03-27:drift-protocol)event
↯fe8a5ca5
Alleged DPRK operatives begin cultivating in-person relationships with Drift Protocol contributors at international crypto conferences, presenting as a legitimate quantitative trading firm.(2025-10-01:drift-protocol)event
↯27c84dc3
Drift v2 launches, expanding protocol capabilities and establishing Drift as the largest open-source perps DEX on Solana.(2022-01-01:drift-protocol)event
↯9497dd58
Drift Protocol launches on Solana as a decentralized perpetual futures exchange.(2021-08-01:drift-protocol)event
↯344b973e
Malwarebytes, Help Net Security, and Tech-ish publish reports on fake streaming site networks, with Malwarebytes documenting more than 40 functionally identical scam streaming websites active during the tournament.(2026-06-23:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯1ba7b4c1
CybelAngel publishes full threat report cataloguing 468 indicators of compromise across four active fraud vectors.(2026-06-15:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯5177f028
FIFA World Cup 2026 tournament begins, marking the opening of the highest-risk window for scam activity. Researchers designate June 11 through July 19, 2026 as the peak fraud period.(2026-06-11:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯1cc7b5ed
WCUP token launches on LBank; Bubblemaps alleges 95% of supply was sniped at launch by more than 30 coordinated wallets funded from an exchange 30 minutes prior; market cap reaches approximately $50 million against only $536,000 in liquidity.(2026-06-10:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯43a55f58
CybelAngel confirms 344 clone domains actively mimicking the official FIFA website, with 125 live and serving content; 146 use Cloudflare nameservers to resist IP-level blocking.(2026-06-09:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯9080b8bf
Group-IB publishes the GHOST STADIUM research report, attributing the campaign to a Chinese-speaking threat actor and estimating potential losses of $71 million to $474 million for the premium ticket fraud tier alone.(2026-05-27:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯22929d95
A second coordinated domain registration event registers 30 additional GHOST STADIUM domains in a single day, according to CybelAngel.(2026-04-29:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯8079380c
A coordinated batch of GHOST STADIUM redirector domains is registered in a single day, including football-ticket[.]top, football-ticket[.]shop, football-game[.]shop, and football-tickets[.]top.(2026-04-27:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯d5c507f6
A Polygon wallet linked to a fake FIFA ticket phishing site receives approximately $1,562 in a single day, the largest single-day inflow TRM Labs documented across four tracked fraud wallets.(2026-04-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯2e2b87aa
GHOST STADIUM domain registrations surge: 78 new domains registered in March 2026 alone, according to CybelAngel.(2026-03-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯86927c69
First derivatives of the Massiv Android banking trojan are spotted embedded in pirated World Cup streaming applications, according to Malwarebytes.(2026-02-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯19214045
FortiGuard Labs begins counting World Cup-themed domain registrations; by May 2026, more than 13,000 such domains are recorded, approximately 8.8% assessed as malicious or suspicious.(2026-01-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯ddb10c58
Group-IB first observes the GHOST STADIUM threat actor operating phishing infrastructure targeting FIFA World Cup fans.(2025-11-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯8de23493
Group-IB records the start of systematic fraudulent domain registrations impersonating FIFA ahead of the 2026 World Cup, with 4,300+ such domains eventually catalogued.(2025-08-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯5998b72a
Domain fifa[.]city, later incorporated into the GHOST STADIUM campaign, is registered and begins operating, according to Group-IB.(2019-01-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯35a4a23b
Kraken schedules final liquidation of remaining STEP balances, converting to ETH at weighted market pricing.(2026-06-29:step-finance-hack-shutdown-2026)event
↯8ed2f73c
Kraken disables STEP deposits and trading as part of a three-phase delisting process.(2026-03-20:step-finance-hack-shutdown-2026)event
↯a77093fd
STEP token declines a further 36% on the shutdown announcement, reaching approximately $0.00057. Cumulative losses from pre-hack levels reach roughly 97%.(2026-02-24:step-finance-hack-shutdown-2026)event
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