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28,437
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31,721
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Entities (event)
↯1aa85127
U.S. State Department announces reward of up to $10 million for information leading to seizure or recovery of funds from Tai Chang scam compound operations(2026-04-23:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯054c26b6
Thai law enforcement arrests Huang Xingshan and Jiang Wen Jie on immigration charges while the pair are traveling through Thailand en route back to Burma(2026-01-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯648c1b5a
DOJ seizes tickmilleas.com domain used by Tai Chang scam compound (third domain takedown connected to Tai Chang)(2025-12-09:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯45295f21
Karen National Liberation Army (KNLA) seizes Shunda Park compound in Min Let Pan, Burma; Burmese junta forces subsequently shell the site(2025-11-21:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯3dd04d0a
U.S. Treasury OFAC designates the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited as specially-designated nationals for links to Chinese organized crime and scam center development(2025-11-12:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯c897c6a9
Scam Center Strike Force launched by the U.S. Attorney's Office for the District of Columbia(2025-11-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯368bebcc
Shunda compound operations active; Huang Xingshan alleged to be serving as high-level manager, Jiang Wen Jie alleged to be leading a fraud team targeting Americans(2025-01-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯444bc75c
Shunda compound (Shunda Park) reportedly opened in Min Let Pan, Karen State, Burma, employing approximately 3,500 workers from nearly 30 nations(2024-01-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯52159bea
TRM Labs publishes investigation. Nine scam videos remain online with 310,474 total views at time of publication. Six operator Ethereum addresses identified; proceeds moved via cross-chain bridges and mixers.(2026-09-01:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯7f94fd5a
Approximate date of earliest identified video in the 2026 TRM Labs wave.(2026-04-01:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯4c6eae35
SentinelOne Labs publishes investigation by researcher Alex Delamotte documenting three YouTube channels (@Jazz_Braze, @SolidityTutorials, @todd_tutorials), publishing attacker Ethereum wallet addresses, and reporting total identified losses exceeding $945,000.(2025-08-05:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯e3a6e3a8
YouTube channel @Jazz_Braze posts 'How to Create Passive Income MEV Bot on Ethereum,' which would go on to be the most financially damaging individual video identified in the SentinelLabs investigation.(2024-06-06:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯89916227
U.S. CFTC issues Customer Advisory 8854-24 warning the public about AI-powered crypto trading bot scams promising guaranteed arbitrage returns.(2024-01-25:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯5eaaeab7
Academic study period ends. Researchers document 10,442 scam videos, 25,000+ victims, and approximately $15 million in losses across the studied period.(2023-06-30:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯f1dc79db
Earliest documented arbitrage bot scam videos appear on YouTube, per academic research covering June 2022–June 2023 period.(2022-06-01:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯248d2a2d
Multiple news outlets report on the phishing incident. No verified user financial losses from the October phishing post have been confirmed as of this date.(2026-10-12:coldcard-x-account-phishing-campaign)event
↯9c99251d
Coldcard's internal review finds no unauthorized logins or access records on the account, raising the possibility of a platform-level compromise at X. Investigation ongoing.(2026-10-11:coldcard-x-account-phishing-campaign)event
↯ade7e86a
Four waves of theft from the July firmware exploit are complete. Total losses are estimated at approximately 1,816 BTC (~$116 million USD) from over 5,200 addresses.(2026-08-03:coldcard-x-account-phishing-campaign)event
↯f203efa2
Coinkite discloses the entropy flaw publicly and ships patched firmware for all affected Coldcard models within approximately 24 hours of the theft beginning.(2026-07-31:coldcard-x-account-phishing-campaign)event
↯d5a1eb3c
First wave of theft exploiting the firmware entropy flaw begins at 01:10 UTC, draining approximately 594 BTC from around 500 wallets in under 30 minutes.(2026-07-30:coldcard-x-account-phishing-campaign)event
↯4fe550d0
Coldcard firmware version 4.0.1 released, unknowingly containing a build configuration error that causes seed generation to use weak software-based entropy instead of hardware entropy source.(2021-03-01:coldcard-x-account-phishing-campaign)event
↯29fa50fc
DOJ unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie; Scam Center Strike Force announces restraint of over $700 million in cryptocurrency, takedown of 503 fraudulent websites, and seizure of a recruitment Telegram channel; Treasury sanctions Cambodian Senator Kok An and others; State Department announces reward for information on Tai Chang scam centers.(2026-04-23:shunda-compound-doj-charges-april-2026)event
↯f2b6a1ea
Huang Xingshan and Jiang Wen Jie are reported arrested in Thailand on immigration-related charges, prior to the U.S. complaint being unsealed.(2026:shunda-compound-doj-charges-april-2026)event
↯6869f315
Karen National Liberation Army seizes the Shunda compound; Huang and Jiang allegedly relocate to attempt a new scam operation in Cambodia.(2025-11:shunda-compound-doj-charges-april-2026)event
↯b4fbd4cd
Shunda compound allegedly begins operating cryptocurrency investment fraud scheme in Burma's Karen State.(2025-01:shunda-compound-doj-charges-april-2026)event
↯37e18e3c
TRM Labs publishes its report; the nine traced tutorial videos had accumulated 310,474 combined views by this point.(2026-09:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯4972188a
Most recent drain in the 2026 TRM Labs investigation period. Total: 274.60 ETH ($517,205) across 224 victims, 234 contracts deployed.(2026-08-11:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯650fb4a2
Earliest of nine near-identical YouTube tutorial videos advertising the fake 'Claude-built' arbitrage bot is posted, per TRM Labs.(2026-04:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯f5e82d58
Earliest drain in the 2026 wave documented by TRM Labs, involving a new series of nine near-identical tutorial videos using a fake Remix IDE compiler site.(2026-02-12:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯f68bf258
CoinDesk and other outlets report on the SentinelLabs findings, noting over $1 million in documented losses from AI-generated YouTube trading bot scams.(2025-08-07:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯18fbfbda
SentinelLABS states the fake MEV/arbitrage bot YouTube campaign it later reported on had been active since this point, continuously evolving through new videos and accounts.(2024:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯1904ab87
Academic paper arXiv:2310.12306 submitted, providing first peer-reviewed systematic characterization of the arbitrage bot scam campaign on YouTube.(2023-10-18:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯408800c5
Start of the one-year window in which an academic detection system began collecting the 10,442 arbitrage-bot scam videos later analyzed in the 'Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild' study.(2022-06:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯c50c0ba4
Abstract's official X account allegedly compromised and used to promote a fraudulent memecoin (unverified, single low-tier source).(2025-06-20:abstract)event
↯c4d7372c
An unprovable batch halts Abstract's transaction finalization for about two days, resolved via an emergency upgrade overriding the proof verifier.(2025-05:abstract)event
↯8a1d676b
Abstract confirms the Cardex exploit compromised roughly $400,000 worth of ether across about 9,000 wallets.(2025-02:abstract)event
↯0ab5cdf7
An anonymous on-chain analyst publishes allegations linking Luca Netz to earlier NFT projects accused of being scams; Netz denies operating those projects.(2023-10:abstract)event
↯e5ca5858
Luca Netz, through Netz Capital, acquires the Pudgy Penguins NFT collection, later becoming CEO of Pudgy Penguins and its parent company Igloo, Inc.(2022-04:abstract)event
↯fb50005e
Token first catalogued by the Solana analytics platform MadeOnSol under the name ORANGEMAN ($OJMAN) at mint address 4epk3XFebLCky1wSsu9uMoPG1Mwz5WDCFyvofnBfRvaa.(2026-04:orangeman-ojman)event
↯83887c6b
A syndicated news article attributed commentary on the exploit to the security firm account @SlowMist_Team, describing the flaw as a failure to validate currency deltas in the reBalance() function, and reported that GPX trading volume had fallen to $0.(2026-10-03:goldpesa-gpxhooks-uniswap-v4-base-exploit)event
↯434f8b7d
Exploit transaction against the GPXHooks contract allegedly confirmed on Base, draining roughly $114,000-$114,900 in protocol-owned GPX/USDC liquidity, according to the attached BaseScan transaction record cited by Defimon Alerts.(2026-10-02:goldpesa-gpxhooks-uniswap-v4-base-exploit)event
↯278d888c
DexTools pair-explorer data for THECAT/SOL recorded as updated, showing liquidity near $346K, market cap near $197K, and a 99/100 automated DEXT score.(2026-08:thecat)event
↯e064fe01
Earliest recorded sighting of THECAT's mint address on a token-tracking scanner, per MadeOnSol's 'First seen May 8, 2026' field.(2026-05:thecat)event
↯c6ba59cd
Le Monde publishes its investigation into Svetlana A.'s detention and the suspected VRA manipulation / Dubai property scheme; France's National Financial Prosecutor's Office confirms she was placed under formal investigation.(2026-09-25:verasity-vra-french-fraud-investigation)event
↯34f4da07
Verasity reportedly raises its maximum token supply cap to 200 billion VRA.(2025-12:verasity-vra-french-fraud-investigation)event
↯8524d7dd
Svetlana A. is arrested in the Alpes-Maritimes region of France.(2026-07:verasity-vra-french-fraud-investigation)event
↯817f370c
Svetlana A.'s former lawyer, Olivier Bluche, tells Le Monde there is 'no link' between her property assets and Verasity's activities.(2025-04:verasity-vra-french-fraud-investigation)event
↯435846b1
Verasity reportedly pledges to move roughly 90 billion non-tradable 'technical' tokens to a separate smart contract, a plan later abandoned.(2024-04:verasity-vra-french-fraud-investigation)event
↯6b002b45
The Amara Residences building is reportedly transferred without payment to Sempios Holdings, an Abu Dhabi company held through a private foundation.(2024-02:verasity-vra-french-fraud-investigation)event
↯2922c481
Svetlana Astakhova ceases being a person with significant control of Veraviews Limited; Verasity Limited S.R.L. becomes the controlling entity.(2023-07-05:verasity-vra-french-fraud-investigation)event
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