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↯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
↯ab6ad2ea
@CodeMultiversX announces recovery upgrade deployed and block production resumed on the MultiversX mainnet. Chain halt lasted approximately five calendar days.(2026-09-24:multiversx-egld)event
↯7997b9b5
MultiversX confirms via @MultiversX on X that a VM-level atomicity exploit caused invalid state changes; engineering is preparing a fix for shadow-fork validation. Upbit formally designates EGLD/KRW, EGLD/BTC, and EGLD/USDT as caution markets. MultiversX states attacker accounts have been identified and frozen through exchange coordination.(2026-09-21:multiversx-egld)event
↯ec5e6a6c
MultiversX mainnet stops producing blocks after an actor attempts to exploit a VM-level atomicity issue, causing invalid state changes. Bithumb and Coinbase suspend or delay EGLD services. Kraken places EGLD in cancel-only mode at 21:00 UTC. Upbit suspends EGLD deposits and withdrawals at 5:47 p.m. KST.(2026-09-19:multiversx-egld)event
↯b19ba973
Kraken first flagged possible EGLD funding-gateway delays at 9:58 a.m. ET, before the public exploit disclosure.(2026-09-16:multiversx-egld)event
↯5213712c
U.S. Treasury announces Operation Economic Outcast, designating the A7 Network as a significant transnational criminal organization (TCO). FinCEN issues concurrent alert (FIN-2026-Alert007) and proposes rule to prohibit U.S. financial institution transmittals involving A7 sub-agents. A7A5 reported to have processed $179.1 billion across 180+ entities.(2026-10-01:old-vector-llc)event
↯c88f31ad
Old Vector LLC added to U.S. General Services Administration SAM procurement exclusions list.(2026-03-30:old-vector-llc)event
↯8cef1d18
Australia designates Old Vector LLC under its Russia sanctions framework.(2026-02-24:old-vector-llc)event
↯d89657f0
Switzerland adopts equivalent sanctions measures covering Old Vector LLC.(2025-12-13:old-vector-llc)event
↯6ed62ecc
European Union formally sanctions Old Vector LLC and imposes a transaction ban on the A7A5 token as part of the EU's 19th Russia sanctions package.(2025-10-23:old-vector-llc)event
↯96a34e8f
UK Foreign, Commonwealth and Development Office adds Old Vector LLC to Russia sanctions list.(2025-08-20:old-vector-llc)event
↯46f7a636
OFAC designation of Old Vector LLC published in the Federal Register.(2025-08-18:old-vector-llc)event
↯6f1c4747
OFAC designates Old Vector LLC to the SDN list under CYBER4 and Ukraine/Russia sanctions programs. A7 LLC, Grinex, and associated Garantex individuals also designated. A7A5 token declared blocked property. Two blockchain addresses (ETH and TRX) blocked.(2025-08-14:old-vector-llc)event
↯201136d5
Multinational enforcement action disrupts Garantex infrastructure. Grinex begins crediting former Garantex customers with A7A5 tokens.(2025-03-01:old-vector-llc)event
↯1ce48ddf
A7A5 stablecoin launched, with Old Vector LLC as issuer, backed by PSB Bank ruble deposits.(2025-01-01:old-vector-llc)event
↯cb8accb8
Old Vector LLC incorporated in Bishkek, Kyrgyzstan (registration number 311479-3301-OOO, Tax ID 01312202410041). Grinex also incorporated in December 2024.(2024-12-13:old-vector-llc)event
↯272f6aaa
A7 Network formally launched by Ilan Shor and Promsvyazbank as a cross-border payments and sanctions evasion system, per U.S. Treasury.(2024-09-01:old-vector-llc)event
↯0db7acb0
OFAC sanctions Garantex for facilitating over $100 million in illicit transactions including ransomware payments tied to Conti and LockBit.(2022-04-01:old-vector-llc)event
↯ff540b70
Washington State Department of Financial Institutions publishes a public fraud alert naming szvon-ex.com (formerly szvon.com) as an unregistered platform that 'appears to be engaged in fraud.'(2026-01-21:szvon-exchange)event
↯29477a99
Alleged losses and transfers from the investor to the Exchange conclude, with total losses exceeding $870,000 across more than 60 transfers.(2026-01:szvon-exchange)event
↯2398a961
Alleged fraudulent activity and cryptocurrency transfers from the complaining investor to the Exchange begin, per the DFI alert's description of losses occurring 'between July 2025 and January 2026.'(2025-07:szvon-exchange)event
↯2193da74
Guardia di Finanza in Turin, coordinated by the Turin Public Prosecutor's Office, executed asset seizures of over 1.6 million euros in cash, real estate, land, and company shares; twelve individuals were charged in connection with the scheme.(2026-10:turin-fake-bank-ponzi-scheme-gold-crypto)event
↯edfbdc9c
Alleged end of the fund-collection period; by this point more than 6 million euros had reportedly been raised from hundreds of savers.(2023:turin-fake-bank-ponzi-scheme-gold-crypto)event
↯108f8a04
Alleged start of the scheme's fund-collection period, during which organizers solicited gold and cryptocurrency investments through the purported London-registered bank with branches in Turin and Spain.(2021:turin-fake-bank-ponzi-scheme-gold-crypto)event
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