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Entities (event)
↯09c839b7
Step Finance confirms root cause: executive team devices were compromised, exposing private keys. Team advises against STEP token engagement pending investigation.(2026-02-02:step-finance-hack-shutdown-2026)event
↯97c836f2
STEP token crashes more than 80% following breach disclosure. CertiK flags on-chain withdrawals.(2026-01-31:step-finance-hack-shutdown-2026)event
↯03f34c80
STEP token reaches an all-time high of approximately $10.20.(2021-08-01:step-finance-hack-shutdown-2026)event
↯b11f7c00
Step Finance raises $2 million seed round led by Alameda Research, with participation from 3 Commas Capital, Raydium, One Block, and Solidity Ventures.(2021-04-13:step-finance-hack-shutdown-2026)event
↯7d16beac
Step Finance originates from a Solana hackathon, founded by George Harrap.(2021-02-01:step-finance-hack-shutdown-2026)event
↯48978bf4
Unicoin files a motion to dismiss the SEC complaint, accusing the agency of constructing a 'fabricated narrative' and misrepresenting the company's disclosures.(2025-06-01:unicoin-inc)event
↯c526f99d
SEC files civil complaint against Unicoin Inc., Konanykhin, Moschini, Dominguez, and Devlin in the U.S. District Court for the Southern District of New York (Case No. 1:2025-cv-04245). General Counsel Richard Devlin separately settles, agreeing to a $37,500 civil penalty and permanent injunction.(2025-05-20:unicoin-inc)event
↯b13bb15d
CEO Konanykhin publicly rejects SEC settlement negotiations, stating the company intends to contest the charges in court.(2025-04-22:unicoin-inc)event
↯49c84bde
Unicoin and each named individual submit Wells Submissions responding to the SEC staff's preliminary findings.(2024-12-31:unicoin-inc)event
↯97c613da
SEC issues Wells Notices to Unicoin Inc., Konanykhin, Moschini, Dominguez, and Devlin, signaling staff's preliminary recommendation to bring an enforcement action.(2024-12-10:unicoin-inc)event
↯40d2bea7
Unicoin publicly claims it has sold more than $3 billion in rights certificates. The SEC later alleges actual proceeds never exceeded $110 million.(2024-06-01:unicoin-inc)event
↯c5487118
SEC issues subpoenas to Unicoin related to its primary cryptocurrency offering.(2024-05-01:unicoin-inc)event
↯5dea0ea8
Unicoin begins announcing property acquisitions in Argentina, Thailand, Antigua, and the Bahamas with alleged appraised values totaling more than $1.4 billion. The SEC later alleges the majority of these transactions never closed.(2023-09-01:unicoin-inc)event
↯f6085eab
Unicoin rights certificates launch. The company begins offering instruments purportedly conveying rights to future Unicoin tokens, marketed as asset-backed by real estate and pre-IPO equity.(2022-02-01:unicoin-inc)event
↯58690abc
Unicorn Hunters streaming series premieres on Amazon Prime, featuring the 'Circle of Money' investor panel including Alexander Konanykhin and Silvina Moschini.(2021-05-10:unicoin-inc)event
↯3ff2c1b4
DOJ Northern District of California unseals three indictments (Wave 2) charging ten foreign nationals across Gotbit, Vortex, Antier, and Contrarian. Three Singapore-extradited defendants — Gleb Gora, Manu Singh, and Vasu Sharma — make initial appearances in Oakland federal court. All remain in custody.(2026-03-30:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯b41d2c20
Nemanja Popov (Gotbit Global Account Manager) pleads guilty before U.S. District Court Judge Araceli Martinez-Olquin in Oakland.(2026-02-10:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯657216fe
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) are arrested in Singapore at the request of the United States.(2025-10-02:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯a3add19b
Federal grand jury in Oakland indicts four Contrarian/Antier individuals: Manu Singh (Contrarian CEO), Kushagra Srivastava (Contrarian CFO), Vasu Sharma (Contrarian Business Development), and Sabby Singh (Antier Solutions Business Development Manager) on wire fraud and conspiracy charges.(2025-09-04:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯018d7c63
Federal grand jury in Oakland indicts three Vortex executives: Gleb Gora (CEO), Sergei Ryzhkov (CFO), and Michael Vogel (Business Development) on wire fraud conspiracy and wire fraud charges.(2025-08-28:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯6e090861
Aleksei Andriunin sentenced to eight months in prison and one year supervised release by U.S. District Court Judge Angel Kelley in Boston. Gotbit Consulting LLC sentenced to five years' probation and ordered to cease all operations, forfeiting approximately $23 million in cryptocurrency.(2025-06-13:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯bdab18a1
U.S. authorities seize 1.2 million USDT from Antoine Tsao's cryptocurrency wallet.(2025-06-03:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯7fe93f66
Antoine Tsao pleads guilty to conspiracy to commit wire fraud before U.S. District Court Judge Araceli Martinez-Olquin in Oakland, California.(2025-06-02:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯af75c9c0
Antoine Tsao is arrested at John F. Kennedy International Airport.(2025-03-30:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯2552d9db
Federal grand jury in San Francisco indicts three Gotbit employees: Antoine Tsao (Taiwanese), Ian Sofronov (Russian), and Nemanja Popov (Serbian) on wire fraud conspiracy and wire fraud charges.(2025-03-25:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯4d51ea35
Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation in the District of Massachusetts.(2025-03-20:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯cf69302f
Aleksei Andriunin is extradited from Portugal to the United States to face charges.(2025-02-25:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯abc76a2f
DOJ announces eighteen individuals and entities charged in Operation Token Mirrors (Wave 1): the first-ever criminal charges against financial services firms for cryptocurrency market manipulation and wash trading. Targets include Gotbit, CLS Global, ZM Quant, MyTrade, and associated token issuers. More than $25 million in cryptocurrency seized. SEC simultaneously files civil fraud charges.(2024-10-09:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯13628ca2
Aleksei Andriunin, founder and CEO of Gotbit, is arrested in Lisbon, Portugal, at the request of the United States.(2024-10-08:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯61a164cc
FBI launches Operation Token Mirrors, creating undercover cryptocurrency company NexFundAI and listing its token on public decentralized exchanges as a honeytrap for market manipulators.(2024-01-01:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯58e0087c
Aleksei Andriunin publicly describes in an interview how he developed code to wash trade cryptocurrencies to inflate volume for exchange listing purposes.(2019-01-01:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯00c97783
Gotbit begins providing wash trading and market manipulation services to cryptocurrency clients, per its later guilty plea admission covering the period 2018-2024.(2018-01-01:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯04e1e496
Polymarket contract resolves near 100% certainty. Wallet 0x054eC2F0cCfdaE941 collects approximately $421,496 payout from a $212,563 bet. Total Polymarket volume on the Axiom-related contract reaches approximately $39 million.(2026-02-27:axiom-dex-insider-trading-2026)event
↯d23c00f5
ZachXBT publishes investigation naming Broox Bauer and associates at Axiom Exchange. Axiom issues public statement confirming it has removed access to implicated internal tools.(2026-02-26:axiom-dex-insider-trading-2026)event
↯3ece91a6
In a recorded call, Broox Bauer allegedly outlines a scheme for associate Gowno (Seb) to profit approximately $200,000 by exploiting Bauer's privileged internal access to Axiom's user data.(2026-02-01:axiom-dex-insider-trading-2026)event
↯0804d4c1
Bauer allegedly shares connected wallet information for a KOL identified as 'Monix' with associates.(2025-08-01:axiom-dex-insider-trading-2026)event
↯cdf249aa
Bauer allegedly shares screenshots from the internal Axiom dashboard exposing wallet data belonging to a KOL identified as 'Jerry.'(2025-04-01:axiom-dex-insider-trading-2026)event
↯afa89672
Alleged insider trading scheme begins. Broox Bauer allegedly starts accessing internal dashboards to look up user wallet data, reportedly starting with 10 to 20 lookups to avoid suspicion.(2025-01-01:axiom-dex-insider-trading-2026)event
↯28860dcb
Multiple crypto news outlets including KuCoin, The Market Periodical, and CryptoNews report on the Bubblemaps findings. Broader coverage links WCUP to a wave of World Cup-themed crypto scams.(2026-06-12:world-cup-pvp-token-wcup)event
↯31bc1ff1
Bubblemaps publishes its on-chain analysis alleging coordinated wallet bundling and 95% insider supply concentration in WCUP. The 2026 FIFA World Cup officially opens.(2026-06-11:world-cup-pvp-token-wcup)event
↯31bf4426
World Cup PvP Token (WCUP) launches. More than 30 newly created wallets allegedly funded via a centralized exchange approximately 30 minutes prior to launch and used to snipe approximately 95% of the circulating supply. The tokens are then dispersed across more than 2,500 new wallets using Uniswap Router commands to obscure the trail. Multiple crypto influencers on X begin promoting the token, allegedly without disclosing payment. Market cap reaches approximately $50 million on the first day against approximately $536,000 in liquidity.(2026-06-10:world-cup-pvp-token-wcup)event
↯6eb3dbee
TRM Labs publishes report documenting active World Cup-themed crypto scam addresses; total scam receipts under $1,700 at time of publication but projected to increase sharply as the tournament begins.(2026-06-08:world-cup-pvp-token-wcup)event
↯7ee6c310
FBI issues public service announcement warning FIFA World Cup fans about more than 30 fake FIFA-affiliated websites and broader crypto fraud schemes surrounding the tournament.(2026-05-27:world-cup-pvp-token-wcup)event
↯0060fdef
Quantstamp publishes findings attributing the attack tooling and certificate-signing patterns to DPRK-affiliated threat actors, consistent with North Korean state-sponsored hacking methodology.(2026-06-16:humanity-protocol-h-token-hack)event
↯b8133275
Humanity Protocol announces a $1 million USDT bounty for information leading to recovery of stolen funds and commits recovered assets to H token buybacks.(2026-06-13:humanity-protocol-h-token-hack)event
↯37e28bbc
H token stages a 43-44% relief rally. ZachXBT revises his earlier position, concluding that the suspicious market maker activity and the key compromise are independent events, ruling out insider orchestration.(2026-06-12:humanity-protocol-h-token-hack)event
↯1779ccb0
Detailed post-mortem reporting published. Humanity Protocol discloses that seven private keys were stored on one malware-infected employee laptop, confirming the single-point-of-failure nature of the breach.(2026-06-10:humanity-protocol-h-token-hack)event
↯98691c8a
Exploit becomes public. H token collapses from approximately $0.67-0.73 to below $0.08, a decline of 82-89%. Founder Terence Kwok confirms private key compromise and urges users to avoid the bridge and liquidity pools. ZachXBT publicly questions the incident as 'possibly staged.'(2026-06-09:humanity-protocol-h-token-hack)event
↯92e28d7e
Cross-chain exploit executed. Attackers used compromised Gnosis Safe keys to drain approximately 141.2 million H tokens from the Ethereum Hyperlane bridge and mint approximately 100-300 million H tokens on BNB Smart Chain. Snapshot block heights captured for recovery: Ethereum block 25,274,179 at approximately 17:25:35 UTC.(2026-06-08:humanity-protocol-h-token-hack)event
↯a3348723
Alleged date of initial phishing email sent to Humanity Protocol director, impersonating Bithumb exchange and initiating the attack chain.(2026-06-05:humanity-protocol-h-token-hack)event
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