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Entities (event)
↯2b12a913
Hard deadline at 23:59 UTC for all user withdrawals. Platform interface to be taken offline. Funds remaining after this date may be permanently inaccessible.(2026-07-16:satori-finance)event
↯6f5107e5
Satori Finance officially announces shutdown, citing prolonged unfavorable market conditions and insufficient revenue. Users given 30-day notice to withdraw funds.(2026-06-16:satori-finance)event
↯5546bfb7
Platform TVL reaches reported peak of approximately $6.7 million.(2024-01-01:satori-finance)event
↯5a46c16b
Satori Finance launches mainnet on EVM-compatible chains including Ethereum and Arbitrum.(2023-01-01:satori-finance)event
↯64067fb8
$10 million seed round announced, co-led by Polychain Capital and Blockchange Ventures, with Jump Crypto, Coinbase Ventures, Portal Ventures, and others participating. Polkadot co-founder Gavin Wood joined as strategic advisor.(2022-05-01:satori-finance)event
↯365adceb
Satori Finance founded by Rahim Noorani (CEO) and George Wu (CTO), initially targeting the Polkadot ecosystem for decentralized derivatives.(2021-01-01:satori-finance)event
↯74f1cb73
Unit 42 formally closes active threat monitoring for this incident.(2026-05-19:axios-npm-supply-chain-attack-march-2026)event
↯a38825c9
CISA issues formal advisory alerting organizations to the supply chain compromise, with detailed remediation steps including credential rotation, C2 blocking, and npm hardening guidance.(2026-04-20:axios-npm-supply-chain-attack-march-2026)event
↯332a01d5
Unit 42 issues clarifications on Windows RAT execution mechanics; Cortex AgentiX coverage added.(2026-04-13:axios-npm-supply-chain-attack-march-2026)event
↯75d82be1
Unit 42 adds Advanced Threat Prevention detection coverage for the WAVESHAPER.V2 variants.(2026-04-09:axios-npm-supply-chain-attack-march-2026)event
↯2aaedd45
Help Net Security reports North Korean hackers linked to the compromise, citing Google Threat Intelligence and Mandiant attribution to UNC1069.(2026-04-01:axios-npm-supply-chain-attack-march-2026)event
↯c2732a7c
Malicious axios versions removed from npm registry at 03:15 UTC; plain-crypto-js removed at 03:29 UTC. Total attack window: approximately 2 hours 54 minutes.(2026-03-31:axios-npm-supply-chain-attack-march-2026)event
↯f4d948a7
Plain-crypto-js@4.2.0 (pre-staging, non-malicious) published to npm at 05:57 UTC. Malicious plain-crypto-js@4.2.1 published at 23:59 UTC.(2026-03-30:axios-npm-supply-chain-attack-march-2026)event
↯dbe03d0b
CISA publishes formal alert on the axios npm supply chain compromise with technical IOCs, affected version list, safe downgrade targets, and mitigation guidance.(2026-04-20:sapphire-sleet-unc1069)event
↯940c6268
Microsoft publishes a follow-on technical post dissecting Sapphire Sleet's macOS intrusion chain, covering credential theft and elevation of privilege techniques.(2026-04-16:sapphire-sleet-unc1069)event
↯1cdd8223
Google Mandiant confirms attribution of axios attack to UNC1069, publishing technical details and infrastructure overlaps linking the operation to prior UNC1069 WAVESHAPER deployments via AstrillVPN node.(2026-04-02:sapphire-sleet-unc1069)event
↯8ecc28ca
Microsoft publishes initial attribution blog post identifying Sapphire Sleet as the threat actor behind the axios compromise. Drift Protocol loses $285 million in a separate DPRK-linked durable nonce attack attributed to UNC4736/Citrine Sleet.(2026-04-01:sapphire-sleet-unc1069)event
↯998cad33
axios@1.14.1 published at 00:21 UTC and axios@0.30.4 at approximately 01:00 UTC with WAVESHAPER.V2 payload. Socket.dev detects the compromise at 00:05 UTC (approximately 6 minutes after plain-crypto-js@4.2.1 publication). Both malicious axios versions removed from npm registry at approximately 03:15 UTC. Approximately 600,000 installations occur during the roughly 3-hour exposure window.(2026-03-31:sapphire-sleet-unc1069)event
↯d8aec757
Attacker publishes clean decoy package plain-crypto-js@4.2.0 to the npm registry at 05:57 UTC. Malicious plain-crypto-js@4.2.1 published at 23:59 UTC.(2026-03-30:sapphire-sleet-unc1069)event
↯d6bbb572
Google Threat Intelligence publishes report documenting UNC1069's deployment of AI-generated deepfakes, fake Zoom and Teams meetings, ClickFix infection vectors, and a seven-family malware arsenal including WAVESHAPER, HYPERCALL, and SILENCELIFT.(2026-02-01:sapphire-sleet-unc1069)event
↯ae36a1d4
Concurrent DPRK-linked group (UNC4736 / Citrine Sleet) begins six-month social engineering operation against Drift Protocol Security Council members, posing as a quantitative trading firm at a major crypto conference.(2025-10-01:sapphire-sleet-unc1069)event
↯fb03449e
Microsoft presents at CYBERWARCON noting Sapphire Sleet stole over $10 million in cryptocurrency from multiple companies over a six-month window, using fake VC and recruiter social engineering lures.(2024-11-22:sapphire-sleet-unc1069)event
↯62b9c0d7
Microsoft begins tracking the threat cluster as Sapphire Sleet, identifying it as a North Korean nation-state actor targeting the cryptocurrency sector.(2020-03-01:sapphire-sleet-unc1069)event
↯c8000c58
ClearSky publishes CryptoCore report tracking the group's estimated $200 million minimum theft from cryptocurrency exchanges since 2018.(2020-06-01:sapphire-sleet-unc1069)event
↯0a2b2fea
UNC1069 becomes active (earliest tracked date per Google Mandiant), focusing on cryptocurrency exchanges in the United States and Japan.(2018-04-01:sapphire-sleet-unc1069)event
↯716a89c0
Pump.fun launches GO bounty platform with 'Pay ANYONE to do ANYTHING' slogan. Within hours, listings including a reported $690,000 suicide-linked bounty draw widespread condemnation. Pump.fun issues no public statement.(2026-06-04:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯d5c2f6ad
Pump.fun announces revised tokenomics, burning 36% of PUMP supply and committing 50% of ongoing revenue to token buybacks, citing failure of prior all-revenue-burn policy to support price.(2026-04-29:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯163d0c42
Judge Colleen McMahon grants plaintiffs leave to amend their complaint, incorporating approximately 5,000 internal chat messages provided by a whistleblower, and denies motions to dismiss. The case against Pump.fun, Solana Labs, and Solana Foundation proceeds.(2025-12-09:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯3d44456a
Jito Labs obtains dismissal of class action claims against it, represented by Skadden Arps.(2025-10-01:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯62ef2515
Consolidated Amended Class Action Complaint filed against Pump.fun, Solana Labs, Solana Foundation, Jito Labs, and Jito Foundation, alleging RICO violations and losses of $4–$5.5 billion to retail traders.(2025-07-22:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯4cbcfcc1
Judge McMahon merges the two separately filed Pump.fun class action cases into one consolidated action.(2025-06-26:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯68a60b8e
Solidus Labs publishes report finding 98.6% of Pump.fun tokens and 93% of Raydium liquidity pools exhibit fraudulent characteristics. Pump.fun contests the findings.(2025-05-07:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯67cda1ee
WIRED publishes investigation linking Pump.fun co-founder Dylan Kerler to 2017 ICO rug pulls including EthereumCash and eBitcoinCash.(2025-04-24:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯7076e702
Pump.fun's official X account is hacked and used to promote a fake token.(2025-02-01:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯fe6d6fd4
Federal class action lawsuit (Aguilar v. Baton Corporation Ltd., 1:25-cv-00880) filed in SDNY against Pump.fun and its three founders, alleging unregistered securities sales and a pump-and-dump scheme generating nearly $500 million in fees.(2025-01-30:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯b5273bda
MELANIA token launches on Solana, peaking above $13 before falling over 96% to approximately $0.51.(2025-01-19:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯cd74452f
Official Trump (TRUMP) memecoin launches on Solana, reaching a peak market capitalization of $8.7 billion before collapsing over 90%.(2025-01-18:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯01d1bd9c
Pump.fun blocks all UK users from accessing the platform following the FCA warning.(2024-12-06:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯a0e567f4
UK Financial Conduct Authority publishes formal warning that Pump.fun may be providing unauthorized financial services in the United Kingdom.(2024-12-03:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯f9f7824a
Pump.fun's livestream feature suspended indefinitely following documented incidents of users threatening self-harm, animal abuse, and threats of violence tied to token price performance.(2024-11-25:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯b1904dff
Pump.fun launches on Solana, operated by Baton Corporation Limited, founded by Noah Tweedale, Alon Cohen, and Dylan Kerler.(2024-01-19:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯c5d66a41
EthereumCash token, allegedly created by Dylan Kerler (later Pump.fun co-founder), collapses 87.9% over two days following alleged creator sell-off on EtherDelta. Alleged rug pull extracted approximately $75,000 from investors.(2017-10-19:pump-fun-solana-memecoin-launchpad-ecosystem-fraud)event
↯c088b42a
OCCRP and Guardian Australia publish joint investigation linking AB DAO's resort project to U.S.-sanctioned individuals with alleged ties to the Prince Group fraud syndicate.(2026-04-08:ab-dao)event
↯64e1cedf
OCCRP and Guardian Australia investigators visit the proposed Timor-Leste resort site and find an empty plot with shrubs — no construction activity.(2026-02-01:ab-dao)event
↯a98be81f
Zhao Chen (wife of alleged Prince Group 'second in command' Hu Xiaowei) divests her 38% stake in the Timor-Leste resort company.(2025-12-15:ab-dao)event
↯4a1e7973
Timor-Leste resort MOU terminated. Three sanctioned individuals removed from AB Digital Technology Resort Lda shortly after U.S. sanctions announcement.(2025-11-01:ab-dao)event
↯aa1469fc
U.S. Treasury sanctions Yang Jian, Yang Yanming (Kimi Yang), and Shih Ting-yu (Vivian Shih) for alleged ties to Prince Group CEO Chen Zhi and the Palau resort project.(2025-10-01:ab-dao)event
↯e29d8200
Lin Xiaofan donates $500,000 to Timor-Leste President Ramos-Horta's charity. Ramos-Horta issues Lin a diplomatic passport, designating him special adviser for economic and commercial affairs.(2025-07-01:ab-dao)event
↯fd58501b
AB DAO and AB Charity Foundation sign an MOU with AB Digital Technology Resort Lda to develop a blockchain theme resort in Dili, Timor-Leste.(2025-06-01:ab-dao)event
↯f8b4eefe
AB announces the launch of AB Core and a next-generation wallet solution.(2025-04-10:ab-dao)event
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