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Entities (event)
↯69ef91d1
57 backdated malicious commits removed from the nine affected GitHub organizations, though some remain visible afterward.(2026-06-05:ironworm-npm-supply-chain-attack)event
↯e568a462
Malicious npm package versions (36–37 packages) marked as deprecated within approximately one day of publication.(2026-06-04:ironworm-npm-supply-chain-attack)event
↯bba27b03
Mini Shai-Hulud variant discovered, described as a precursor to IronWorm within the same malware family.(2026-05-01:ironworm-npm-supply-chain-attack)event
↯f5bf51a6
Separate node-ipc maintainer account compromise reported, part of the broader threat landscape targeting npm maintainers.(2026-05-14:ironworm-npm-supply-chain-attack)event
↯9350098e
U.S. authorities confirm they will seek extradition of Tkachuk and Ledenev from Georgia to face charges in the Eastern District of Pennsylvania.(2026-06-12:audia6-crypto-laundering-service)event
↯66eb156e
Europol and Chainalysis publish public announcements detailing the AudiA6 takedown. TRM Labs publishes on-chain analysis identifying 20 ransomware groups that used the service, led by ALPHV BlackCat, Qilin, and LockBit.(2026-06-11:audia6-crypto-laundering-service)event
↯5e66aba5
Coordinated international law enforcement action dismantles AudiA6. Tkachuk and Ledenev are arrested in Batumi, Georgia. Authorities seize 30+ servers, take down 25 domains, freeze EUR 692,000 in cryptocurrency, seize EUR 86,000 in cryptocurrency, and confiscate 80+ vehicles and multiple properties in Georgia.(2026-06-10:audia6-crypto-laundering-service)event
↯36207531
Prosecutors in the U.S. Eastern District of Pennsylvania file a criminal complaint charging Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev with conspiracy to launder monetary instruments and sting money laundering.(2026-06-02:audia6-crypto-laundering-service)event
↯f188040a
Polish Police arrest a Ukrainian national for money laundering activities connected to AudiA6. Forensic examination of seized electronic devices leads investigators to identify additional network members and the broader AudiA6 infrastructure.(2025-09-15:audia6-crypto-laundering-service)event
↯3ef5479b
LastPass data breach results in approximately USD 7 million in stolen funds subsequently traced by TRM Labs through Wasabi Wallet to AudiA6 for laundering.(2022-12-01:audia6-crypto-laundering-service)event
↯8ef9ac8a
Europol characterizes the primary operational period of AudiA6 as running from 2022 through 2025, during which EUR 336 million in alleged illicit funds were processed.(2022-01-01:audia6-crypto-laundering-service)event
↯d3b6a377
AudiA6 cryptocurrency laundering service begins operations, according to DOJ allegations. The service is marketed on cybercrime forums including Dark2Web.(2021-01-01:audia6-crypto-laundering-service)event
↯b05ec259
OCCRP, CNBC, Decrypt, CoinTelegraph, Meduza, and other major outlets publish coverage of the charges.(2025-06-10:evita-pay-iurii-gugnin)event
↯f285dddd
IRS-CI and the FBI New York field office are identified as the lead investigative agencies in the DOJ press release.(2025-06-09:evita-pay-iurii-gugnin)event
↯149e8f85
Alleged scheme ends: the indictment's stated period of criminal activity concludes (approximate end date per indictment).(2025-01-31:evita-pay-iurii-gugnin)event
↯823b015b
Gugnin is profiled by the Wall Street Journal in an article on wealthy renters, identified as paying $19,000 per month for a Manhattan apartment.(2024-09-01:evita-pay-iurii-gugnin)event
↯2b4a1fd9
Alleged scheme begins: Gugnin allegedly starts using Evita Investments and Evita Pay to route funds from clients at sanctioned Russian banks through U.S. financial institutions via USDT stablecoin (approximate start date per indictment).(2023-06-01:evita-pay-iurii-gugnin)event
↯27f23f29
Hyperbridge relaunched with full architectural rebuild including Hyperfungible Token standard, permissionless proof generation, decentralized governance, and LayerZero-compatible OFT adapter.(2026-06-16:hyperbridge-polkadot-ethereum-bridge)event
↯11b36688
Hyperbridge launched a bug bounty program on HackenProof offering up to $50,000 for critical vulnerability disclosures. Over $150,000 reportedly paid to more than 20 researchers within the first week.(2026-05-15:hyperbridge-polkadot-ethereum-bridge)event
↯a8092c7b
SRLabs-audited version of patched codebase released; redeployment process began.(2026-05-11:hyperbridge-polkadot-ethereum-bridge)event
↯bcacd7b8
Hyperbridge filed vulnerability disclosure with Parity Technologies after identifying identical bugs in two upstream ecosystem libraries.(2026-04-21:hyperbridge-polkadot-ethereum-bridge)event
↯62f64bed
Hyperbridge revised total exploit losses to approximately $2.5 million, roughly ten times the initial estimate, after multi-chain forensic audit revealed losses across Ethereum, Arbitrum, Base, and BNB Chain incentive pools. Emergency bounds-validation patch deployed.(2026-04-16:hyperbridge-polkadot-ethereum-bridge)event
↯06878af3
Attacker exploited MMR proof verification flaw in Hyperbridge's Ethereum gateway, minting approximately 1 billion bridged DOT tokens. Initial reported loss approximately $237,000. Gateway paused within hours.(2026-04-13:hyperbridge-polkadot-ethereum-bridge)event
↯765317c4
Polytope Labs reported raising over $5 million in total, including a $5.3 million seed round backed by the Polkadot Ecosystem Fund.(2025-04-17:hyperbridge-polkadot-ethereum-bridge)event
↯552b2ad1
Hyperbridge launched on Polkadot mainnet as a cross-chain interoperability bridge using zero-knowledge proof-based consensus verification.(2024-01-01:hyperbridge-polkadot-ethereum-bridge)event
↯c28c7c02
Hyperbridge raised $2.5 million seed round led by Web3 Foundation and Scytale Digital via the Polkadot Ecosystem Fund.(2024-09-11:hyperbridge-polkadot-ethereum-bridge)event
↯caa4d407
Zcash founder Zooko publishes explanation of how Ironwood's turnstile mechanism will function as a live supply audit during pool migration.(2026-06-15:zcash-orchard-counterfeit-vulnerability)event
↯439b1994
Bloomberg publishes analysis characterizing the incident as illustrating the broad 'scale of AI-hacking threat' to cryptographic systems.(2026-06-14:zcash-orchard-counterfeit-vulnerability)event
↯a55ddb2b
Zcash developers propose the Ironwood network upgrade as a structural solution to supply integrity uncertainty. ZEC rebounds approximately 45% from post-disclosure lows.(2026-06-08:zcash-orchard-counterfeit-vulnerability)event
↯6e2143e3
Shielded Labs publicly discloses the vulnerability. ZEC falls approximately 38% in 24 hours to approximately $309, a decline of approximately 51% from the June 4 high. Arthur Hayes publicly liquidates his entire ZEC position.(2026-06-05:zcash-orchard-counterfeit-vulnerability)event
↯c1046491
ZEC trades at a high of approximately $635.(2026-06-04:zcash-orchard-counterfeit-vulnerability)event
↯ea464061
Hard fork network upgrade NU6.2 completes, re-enabling Orchard with the corrected circuit. Network experiences brief instability including a 25-block fork and 37 orphaned blocks during the switchover.(2026-06-03:zcash-orchard-counterfeit-vulnerability)event
↯fedaf3bc
Emergency protocol patch activates at 22:30 EDT, disabling all Orchard-containing transactions at mainnet block height 3,363,426. ZODL releases zcashd v6.12.5.(2026-06-01:zcash-orchard-counterfeit-vulnerability)event
↯61d013c2
Taylor Hornby discovers the critical soundness vulnerability in the Orchard ZK proof circuit using AI-assisted auditing tools. He develops a working proof-of-concept exploit generating unlimited undetectable counterfeit ZEC in a test environment. Hornby immediately discloses to ZODL.(2026-05-29:zcash-orchard-counterfeit-vulnerability)event
↯81f860dd
Anthropic releases Claude Opus 4.8, the AI model that Hornby would use the following day to identify the Orchard vulnerability.(2026-05-28:zcash-orchard-counterfeit-vulnerability)event
↯f5d07bc3
Shielded Labs engages security engineer Taylor Hornby for a targeted protocol security review of Zcash.(2026-04-01:zcash-orchard-counterfeit-vulnerability)event
↯f10ecf1a
SEC closes investigation into Zcash Foundation without enforcement action, removing a significant regulatory overhang.(2026-01-01:zcash-orchard-counterfeit-vulnerability)event
↯0bbf822f
Zcash Orchard shielded pool activates on mainnet. The soundness vulnerability in the halo2_gadgets elliptic curve multiplication circuit is present from launch.(2022-05-01:zcash-orchard-counterfeit-vulnerability)event
↯78fc32f5
WCUP token market cap peaks at approximately $50 million after crypto influencer promotions on X; FDV reaches $65 million against $536,000 in liquidity.(2026-06-12:fifa-world-cup-2026-crypto-scam-tokens)event
↯264ab4ef
WCUP memecoin (World Cup PvP) launches; Bubblemaps alleges 30+ pre-funded wallets sniped 95% of supply minutes before public launch.(2026-06-10:fifa-world-cup-2026-crypto-scam-tokens)event
↯49bf22b7
CybelAngel publishes investigation cataloguing 468 indicators of compromise across four active threat vectors, with 125 fake ticketing domains confirmed live.(2026-06-09:fifa-world-cup-2026-crypto-scam-tokens)event
↯b33cbe03
Malwarebytes publishes report characterizing active pre-tournament scam infrastructure as a coordinated 'scam economy.'(2026-05-04:fifa-world-cup-2026-crypto-scam-tokens)event
↯85a637d9
Fake FIFA ticketing site collects approximately $1,562 via Polygon wallet; funds are subsequently bridged to Tron network.(2026-04-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯cff62ccf
Fixed-match betting Bitcoin wallet begins receiving small fraudulent deposits; payments continue across four days through May 2026.(2026-01-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯13c4eb6a
Ghost Stadium phishing operation first observed deploying custom React FIFA phishing kit across fraudulent domains.(2025-11-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯e8a1b67d
FBI's Operation Level Up reports it has notified approximately 8,935 victims and prevented an estimated $562 million in losses since January 2024; 93 victims referred for suicide intervention.(2026-04-29:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯d6605b00
State Department announces reward of up to $10 million for information leading to the financial disruption of Tai Chang scam centers (Tai Chang 1.0, 2.0, 3.0) in Burma's Karen State.(2026-04-23:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯08a9a92a
Operation Atlantic launches: U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission initiate a week-long operation targeting approval phishing scams, identifying 20,000+ compromised wallets across 30 countries and freezing $12 million.(2026-03-16:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯93d00554
U.S. Attorney's Office for the Eastern District of North Carolina, with HSI Raleigh, announces seizure of approximately $61 million in Tether (USDT) linked to pig butchering investment fraud.(2026-03-12:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯992bb47b
IRS CI announces Scam Center Strike Force has seized over $580 million in cryptocurrency from Chinese transnational criminal organizations since the unit's launch.(2026-02-26:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
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