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Entities (event)
↯8d80c897
MIM reaches approximately 1,822 basis points (18%) below peg and stabilizes at the depressed level rather than recovering, per Webacy analysis.(2026-06-14:abracadabra-finance-mim-stablecoin)event
↯f8a742a7
MIM depegs a second time in one week, falling to $0.8776 with a 10.93% decline in 24 hours. Blockaid flags the event and attributes it to thin, imbalanced Arbitrum pools.(2026-06-12:abracadabra-finance-mim-stablecoin)event
↯f2b3cfce
Abracadabra submits a governance proposal to add a MIM-2Pool gauge on Curve Finance to attract CRV emissions and improve liquidity.(2026-06-11:abracadabra-finance-mim-stablecoin)event
↯41e83aee
MIM depegs for the first time, dropping to approximately $0.8065 amid thin DEX exit liquidity.(2026-06-08:abracadabra-finance-mim-stablecoin)event
↯01c1aa03
Third exploit drains approximately $1.7–1.8 million by bypassing a solvency check via the cook function. Approximately 395 ETH laundered through Tornado Cash. Contracts paused.(2025-10-04:abracadabra-finance-mim-stablecoin)event
↯26c7d13e
Second major exploit drains approximately $13 million (6,262 ETH) via a flash loan attack targeting GMX V2-integrated cauldrons. Abracadabra offers 20% bounty.(2025-03-25:abracadabra-finance-mim-stablecoin)event
↯b296f635
Abracadabra Finance loses over $6.4 million in an exploit targeting a rounding precision error in the debt accounting smart contract. MIM depegs to approximately $0.77.(2024-01-31:abracadabra-finance-mim-stablecoin)event
↯a3b6df6c
MIM depegs amid the Terra/Luna ecosystem collapse, contributing to broader algorithmic stablecoin contagion.(2022-05-01:abracadabra-finance-mim-stablecoin)event
↯e9238c1b
ZachXBT reveals Wonderland CFO 0xSifu is Michael Patryn, co-founder of QuadrigaCX. Daniele Sestagalli admits he knew for a month. SPELL, TIME, and ICE tokens crash.(2022-01-27:abracadabra-finance-mim-stablecoin)event
↯3f02144d
Abracadabra Finance launches, offering MIM minting against interest-bearing collateral tokens. SPELL is the protocol's governance and incentive token.(2021-01-01:abracadabra-finance-mim-stablecoin)event
↯158a0b53
AVOID.NET investigation conducted. No Tier 1 or Tier 2 independent corroboration found for BridgeLink, CrossFlow, or Relay Protocol as entities or for the $127M June 14 exploit. DefiLlama hacks database returns no matching entries.(2026-06-21:bridgelink-crossflow-relay-protocol-june-14-cross-chain-exploit-127m)event
↯0ad78d78
Nadcab Labs publishes blog article describing the exploit. Article contains no transaction hashes, no official protocol statements, and no regulatory citations. This remains the sole identifiable source for the event.(2026-06-17:bridgelink-crossflow-relay-protocol-june-14-cross-chain-exploit-127m)event
↯e72217b5
Approximately $89 million alleged to remain liquid across chains. $38 million allegedly converted to privacy-preserving tokens (Tornado Cash equivalents and Monero). Blockchain forensics alleged to have traced only 18% of funds.(2026-06-16:bridgelink-crossflow-relay-protocol-june-14-cross-chain-exploit-127m)event
↯b3fa289e
SEC and CFTC alleged to have opened emergency regulatory scrutiny of bridge operators. No official government filing has been independently located to corroborate this claim.(2026-06-14:bridgelink-crossflow-relay-protocol-june-14-cross-chain-exploit-127m)event
↯29d41622
DuckDB maintainers confirm compromise via the same phishing email used in the September 8 attack. GitHub security advisory GHSA-w62p-hx95-gf2c published for affected DuckDB packages.(2025-09-09:npm-debug-chalk-supply-chain-attack-september-2025)event
↯252b6a21
22:19 UTC: Vercel completes purge of build caches for all 76 affected projects and issues customer notifications.(2025-09-08:npm-debug-chalk-supply-chain-attack-september-2025)event
↯c3d2d796
Attackers register phishing domain npmjs.help, designed as a pixel-perfect replica of the npmjs.com website.(2025-09-05:npm-debug-chalk-supply-chain-attack-september-2025)event
↯b2c432a1
Following ZachXBT's public post, the @Amankesar11 X account and all associated posts are deleted.(2026-06-19:mr-parveen-india-social-engineering-scam-ring)event
↯e01d3c64
Aman Kesar files Indian police report (case #3207-P/2025) regarding the frozen Changelly funds, a self-incriminating action that later surfaces during ZachXBT's investigation.(2025-12-23:mr-parveen-india-social-engineering-scam-ring)event
↯7e21a215
5.7357 BTC (approximately $475,000) frozen at Changelly during an attempted BTC-to-USDT swap linked to the Aman Kesar address cluster.(2025-03-11:mr-parveen-india-social-engineering-scam-ring)event
↯c14321ed
Additional reporting published. No recovery, compensation mechanism, or restoration timeline for Secret Network IBC connections announced. Post-mortem stated to be in preparation.(2026-06-20:secret-network-axelar-ibc-bridge-exploit-june-2026)event
↯6b50d15e
Axelar publicly discloses the incident, confirming approximately $4.67 million in losses, the isolation of the breach to the Secret-side ICS-20 contract, and outreach to relevant exchanges and law enforcement agencies. Multiple crypto news outlets report the incident.(2026-06-19:secret-network-axelar-ibc-bridge-exploit-june-2026)event
↯40c4ef3b
A routine cross-chain transfer fails due to insufficient escrow balance. Axelar investigators trace the shortfall to the June 10 transactions. Axelar's emergency committee immediately disables Secret and Secret-SNIP IBC connections.(2026-06-17:secret-network-axelar-ibc-bridge-exploit-june-2026)event
↯f2d1610c
Stolen assets routed through Osmosis, bridged to Ethereum, swapped for ETH via CoW Protocol, split across approximately 30 wallets, and deposited at KuCoin, ChangeNow, and HitBTC.(2026-06-10:secret-network-axelar-ibc-bridge-exploit-june-2026)event
↯17d0b8dd
MiCA transitional period expires across all 27 EU member states. All CASPs without full MiCA authorization must cease serving EU clients.(2026-07-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯7dbe0962
CryptoSlate reports millions of EU crypto users face exchange cutoffs as MiCA deadline approaches, citing approximately 60% of EU users on unlicensed platforms.(2026-06-14:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯7010f9f5
Reuters reports Greece's HCMC is expected to deny Binance's MiCA license application, which would bar the world's largest exchange from EU markets after July 1, 2026. No formal rejection announced.(2026-06-16:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯f2103386
ESMA issues formal statement confirming MiCA transitional period ends July 1, 2026 with no extensions, and any provider serving EU clients without a licence will be in breach of EU law.(2026-04-17:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯ddfb5e1f
AMF-mandated deadline for non-compliant French-market providers to initiate credible wind-down plans.(2026-03-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯65d4dae6
Binance files MiCA authorization application in Greece through a Greek subsidiary.(2026-01-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯7da38585
Binance delists USDT trading pairs for EEA clients to comply with MiCA stablecoin rules.(2025-03-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯8cdbf7a8
Crypto.com delists Tether USDT and nine other tokens in Europe to comply with MiCA.(2025-01-31:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯cfc580b9
ESMA issues statement confirming no extension of transitional period beyond July 1, 2026.(2024-12-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯fdebe170
MiCA CASP licensing rules become operative. National transitional periods begin, allowing up to 18 months for grandfathering.(2024-12-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯e0859ad1
MiCA stablecoin rules (Title III/IV: asset-referenced tokens and e-money tokens) take effect.(2024-06-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯3fa2ece9
MiCA published in the Official Journal of the European Union.(2023-06-09:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯96988ef5
MiCA signed into law.(2023-05-31:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯d73ada1f
European Parliament votes in favour of MiCA regulation.(2023-04-20:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯20df41a0
Provisional political agreement on MiCA reached by EU co-legislators after trilogue negotiations beginning April 2022.(2022-06-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯9a7228e4
European Commission publishes initial MiCA regulation proposal.(2020-09-24:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯f95e2ed6
U.S. Attorney's Office for the Northern District of California unseals all three indictments jointly and announces charges against all ten defendants. Three Singapore-extradited defendants arraigned. More than $1 million in cryptocurrency reported seized.(2026-03-30:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯11958b42
Nemanja Popov (Gotbit, Serbian national), arrested at San Francisco International Airport, pleads guilty and is sentenced by Judge Martinez-Olguin.(2026-02-10:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯4a126566
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) arrested in Singapore in coordinated international law enforcement action.(2025-10-02:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯b200b07f
Contrarian and Antier Solutions defendants Manu Singh, Kushagra Srivastava, Vasu Sharma, and Sabby Singh indicted by federal grand jury.(2025-09-04:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯56deb1e6
Vortex executives Gleb Gora, Sergei Ryzhkov, and Michael Vogel indicted by federal grand jury.(2025-08-28:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯8ddca75d
Forfeiture order issued covering 1.2 million USDT seized from Antoine Tsao's cryptocurrency address.(2025-06-03:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯a8fc42a3
Antoine Tsao pleads guilty to conspiracy to commit wire fraud and is sentenced by U.S. District Court Judge Araceli Martinez-Olguin in Oakland.(2025-06-02:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯f9c09d35
Antoine Tsao (Gotbit, Taiwanese national) arrested at JFK International Airport in New York.(2025-03-30:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯ed822e53
Gotbit founder Aleksei Andriunin reaches a separate plea agreement, agreeing to forfeit $23 million in cryptocurrency assets for market manipulation.(2025-03-25:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯3b029025
Operation Token Mirrors launched by FBI and IRS-CI using undercover fictitious cryptocurrency token projects including 'Lexobit' to infiltrate wash trading service providers.(2024-10:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
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