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Entities (event)
↯74cb89a0
ZODL, Zcash Foundation, Shielded Labs, Tachyon, and Valar Group jointly publish the Ironwood network upgrade proposal: a new shielded pool with mandatory turnstile accounting to allow public supply verification, targeting late July 2026 activation.(2026-06-06:zcash-orchard-counterfeiting-vulnerability)event
↯5a9fdd32
ZEC reaches an intraday high of approximately $624. Arthur Hayes, co-founder of BitMEX and CIO of Maelstrom Fund, liquidates his entire ZEC position intraday, citing the impossibility of cryptographically proving the vulnerability was not exploited before the patch.(2026-06-04:zcash-orchard-counterfeiting-vulnerability)event
↯648f2d19
U.S. SEC closes its investigation into the Zcash Foundation with no enforcement action after approximately three years. ZEC surges more than 12% to a six-month high of approximately $646.80.(2026-05-19:zcash-orchard-counterfeiting-vulnerability)event
↯2128c094
Multicoin Capital publicly discloses a ZEC position, contributing to positive institutional momentum for ZEC.(2026-05-06:zcash-orchard-counterfeiting-vulnerability)event
↯2ddcbed9
U.S. SEC issues a subpoena to the Zcash Foundation, beginning a formal investigation into Zcash.(2023-08-01:zcash-orchard-counterfeiting-vulnerability)event
↯933d2ab5
OFAC publishes FAQ 1257 clarifying secondary sanctions exposure for foreign financial institutions transacting with the four designated Iranian exchanges.(2026-06-02:nobitex-wallex-bitpin-ramzinex)event
↯087f113f
Predatory Sparrow publishes Nobitex's complete internal source code, revealing anti-surveillance modules (owshen, zpk, incentivized_mixer) and corroborating the operational role of designated individual Seyed Mohammad Aghamir.(2025-06-19:nobitex-wallex-bitpin-ramzinex)event
↯cb5d6735
Predatory Sparrow (Gonjeshke Darande) hacks Nobitex, draining approximately $90–100 million from hot wallets and routing funds to inaccessible addresses.(2025-06-17:nobitex-wallex-bitpin-ramzinex)event
↯f5de74f1
OFAC freezes Central Bank of Iran cryptocurrency wallets; Tether coordinates freeze of $344.2 million in USDT as the second Economic Fury enforcement layer.(2026-04-01:nobitex-wallex-bitpin-ramzinex)event
↯94a1d0e4
OFAC designates Zedcex and Zedxion — UK-registered, IRGC-linked exchange stablecoin infrastructure — as the first Economic Fury enforcement layer against Iran's crypto sector.(2026-01-01:nobitex-wallex-bitpin-ramzinex)event
↯a0f9a768
Trump administration launches 'Economic Fury' campaign targeting Iran's financial infrastructure.(2025-03-01:nobitex-wallex-bitpin-ramzinex)event
↯b6473317
Nobitex formally founded by Ali and Mohammad Kharrazi (operating under surname Aghamir). Ramzinex also founded in Tehran.(2018-01-01:nobitex-wallex-bitpin-ramzinex)event
↯1ec4a9ee
Nobitex domain registered using an email address containing the Kharrazi surname, per Reuters investigation.(2017-01-01:nobitex-wallex-bitpin-ramzinex)event
↯b1c5e254
On-chain data cited by Arkham Intelligence indicates the attacker has laundered approximately $220 million of unfrozen stolen funds through THORChain, Wasabi, Tornado Cash, and Umbra, with only approximately $1.7 million remaining in the main attacker wallet.(2026-06-02:kelpdao-bridge-exploit-april-2026)event
↯6bdbd8e1
Aave and KelpDAO announce restoration of rsETH operations following the DeFi United recovery effort. KelpDAO confirms the final tranche of 20,373.72 rsETH has been delivered to the rsETH OFT adapter, completing the operational recovery phase.(2026-05-26:kelpdao-bridge-exploit-april-2026)event
↯94a67cbe
LayerZero publishes additional technical detail on the single-verifier architectural flaw at the root of the exploit.(2026-05-20:kelpdao-bridge-exploit-april-2026)event
↯b5f04d9e
LayerZero publishes detailed incident report and announces security changes, including a policy to refuse signing messages on any 1-of-1 DVN configuration and a full rebuild of the compromised cloud infrastructure.(2026-05-10:kelpdao-bridge-exploit-april-2026)event
↯2fa6fa39
KelpDAO publishes detailed memo asserting that LayerZero personnel directly approved the single-verifier configuration across approximately eight integration meetings over roughly two and a half years. KelpDAO announces migration of rsETH bridging from LayerZero to Chainlink CCIP.(2026-05-05:kelpdao-bridge-exploit-april-2026)event
↯7f2d9cc3
U.S. District Court for the Southern District of New York issues a restraining order barring Arbitrum DAO from moving the 30,766 ETH frozen by the Arbitrum Security Council, following a claim filed by terrorism-judgment creditors of North Korea.(2026-04-30:kelpdao-bridge-exploit-april-2026)event
↯f7f94f4f
Aave rallies DeFi partners — including Mantle, Lido DAO, EtherFi, and LayerZero — to form the DeFi United coalition to restore rsETH backing and cover Aave's bad debt.(2026-04-23:kelpdao-bridge-exploit-april-2026)event
↯a038c3e2
Chainalysis publishes on-chain analysis of the KelpDAO bridge exploit, consistent with TraderTraitor/Lazarus Group attribution.(2026-04-21:kelpdao-bridge-exploit-april-2026)event
↯a576d02d
LayerZero issues initial statement blaming KelpDAO's 1-of-1 DVN configuration and attributing the attack to North Korea's Lazarus Group. KelpDAO issues a counter-statement claiming LayerZero's default settings caused the disaster.(2026-04-20:kelpdao-bridge-exploit-april-2026)event
↯e59914a2
At approximately 17:35 UTC, attacker executes three transactions, submitting a forged LayerZero cross-chain message. KelpDAO's bridge escrow releases 116,500 rsETH (~$292 million) against a burn transaction that never occurred on the source chain. Stolen rsETH deposited into Aave V3 as collateral to borrow approximately $190–$236 million in WETH.(2026-04-18:kelpdao-bridge-exploit-april-2026)event
↯38fccc18
Wallets attributed to Medjedovic route 2,900 ETH (approximately $6.8 million) through Tornado Cash in structured 100-ETH increments — the most significant on-chain activity in approximately one year. Cumulative Tornado Cash outflows from identified wallets reach approximately $24.88 million.(2026-04-29:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯107f30c2
Balkan Insight reports on the pardon lobbying effort and confirms Medjedovic's continued fugitive status following Serbia's release.(2026-03-24:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯5a2f5fe1
Washington D.C. lobbying firm JM Burkman & Associates files FARA disclosure with the DOJ reporting a $300,000 retainer to seek a U.S. presidential pardon for Medjedovic.(2026-02-20:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯62825915
Balkan Insight publishes investigation confirming Medjedovic's presence in Bosnia and Herzegovina following his escape from Serbian custody.(2026-01-30:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯2a65f19f
DOJ unseals five-count federal indictment against Medjedovic in the Eastern District of New York for the Indexed Finance and KyberSwap exploits totaling approximately $65 million.(2025-02-03:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯4639ec9b
U.S. DOJ filing states 'Defendant is believed to be at large in Bosnia.'(2025-01-17:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯581a15fb
Belgrade Higher Court rejects Netherlands extradition request after 105 days of detention. Court rules that evidence presented by Dutch prosecutors was insufficient to support suspicion of the alleged crimes and that Serbian law did not provide adequate sentencing provisions. Medjedovic is released from custody.(2024-11-01:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯f9fe4330
Medjedovic arrested by Serbian authorities in Belgrade after arriving under an alias. Interpol Belgrade notified the same day.(2024-08-09:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯cc6d2df6
Dutch authorities issue a European arrest warrant for Medjedovic in connection with the KyberSwap hack.(2023-12-11:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯50bb77ce
Following the KyberSwap exploit, Medjedovic allegedly sends extortion demands to KyberSwap developers requesting full protocol governance control in exchange for returning 50% of stolen funds.(2023-11-01:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯a349992b
KyberSwap decentralized exchange exploited for approximately $48.8 million across 77 liquidity pools. Prosecutors allege months of prior planning.(2023-11-22:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯3abc8f01
Ontario court issues bench warrant for Medjedovic's arrest following the Indexed Finance attack. Medjedovic leaves Canada and begins an extended period as a fugitive.(2021-12-01:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯f6d9780e
Indexed Finance protocol exploited for approximately $16.5 million via alleged oracle manipulation using flash loans. Medjedovic later publicly admitted involvement.(2021-10-14:andean-medjedovic-kyberswap-indexed-finance-fugitive-active-laundering-2026)event
↯d06e5d5d
Namada team confirmed the exploit publicly, stating: 'There's been an exploit in the Namada protocol. We are investigating the issue and are involving the relevant parties.' Team appealed to 'white hat hacker' to make contact. CoinTrust reported investigation ongoing; no recovery timeline or specific vulnerability disclosure made.(2026-06-21:namada-protocol-masp-ibc-transfer-logic-exploit-june-19-2026)event
↯d1a14412
CryptoTimes published detailed reporting on the MASP drain, including the stale indexer masking mechanism and F12's on-chain findings. DefiLlama recorded the event in its hacks database as a $600,000 Protocol Logic exploit.(2026-06-20:namada-protocol-masp-ibc-transfer-logic-exploit-june-19-2026)event
↯a2b6aa1c
Approximately $600,000 in assets (ATOM, USDC, OSMO, TIA, NYM and others) confirmed drained from Namada's MASP. Stale indexer continued showing balances intact; live RPC queries showed zero. Independent security researchers at F12 detected the discrepancy by cross-referencing data sources. Attacker IBC-transferred approximately 228,517 ATOM to address cosmos1zw9weagzm2w4ud6w3ql7m7rvzpxhvkpt8kk4ff, which rapidly emptied further via IBC sends.(2026-06-19:namada-protocol-masp-ibc-transfer-logic-exploit-june-19-2026)event
↯fcb0a149
Alleged beginning of exploit window. The attacker began draining IBC-bridged assets from Namada's MASP via IBC Transfer Logic Exploit, according to CryptoTimes reporting citing F12.(2026-06-18:namada-protocol-masp-ibc-transfer-logic-exploit-june-19-2026)event
↯fe07983a
Namada Protocol mainnet launched via a community-coordinated genesis event involving over 180 independent validators.(2024-12-03:namada-protocol-masp-ibc-transfer-logic-exploit-june-19-2026)event
↯ea00a233
CryptoSlate and other outlets published analysis of systemic DeFi risk from apxUSD's novel collateral model; liquidity concentration in Pendle (64.62% of TVL) and Curve (24.39%) identified as amplifying factors.(2026-06-05:apyx-finance-apxusd)event
↯df9b3788
Bitcoin fell below $63,000; STRC dropped below its $100 par value; apxUSD depegged to a 24-hour low of $0.9094 with $74.6 million in trading volume. Apyx publicly stated the depeg was 'expected behavior, not a failure' with no remediation plan.(2026-06-04:apyx-finance-apxusd)event
↯31db9631
Apyx held approximately 288,888 STRC shares valued at roughly $29 million, having expanded its holdings to target the position of largest STRC holder.(2026-03-01:apyx-finance-apxusd)event
↯c4f1983a
Apyx launched apxUSD on the Ethereum mainnet.(2026-02-28:apyx-finance-apxusd)event
↯74f8237c
Apyx closed a $300 million valuation strategic round and DeFi Development Corp. (Nasdaq: DFDV) announced it was the first institutional investor in the protocol.(2026-02-26:apyx-finance-apxusd)event
↯2b08ee0d
Apyx seed funding round closed at a $70 million valuation.(2026-01-01:apyx-finance-apxusd)event
↯3498f07b
Strategy's STRC preferred shares first dipped below $100 par value; the protocol notes this as the start of a pattern of four par-value breaches before the June 2026 event.(2025-08-01:apyx-finance-apxusd)event
↯48c5864d
Abracadabra launches planned 140 million SPELL token incentive distribution to liquidity providers in the MIM pool, in an attempt to rebuild DEX depth.(2026-06-18:abracadabra-finance-mim-stablecoin)event
↯560d4a15
Abracadabra injects $100,000 of MIM/USDT/USDC into its primary Curve Finance pool in an emergency liquidity intervention. MIM trading at approximately $0.8232.(2026-06-15:abracadabra-finance-mim-stablecoin)event
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