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29,511
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32,585
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Entities (event)
↯d056ceeb
Malone Lam arrested in Miami by the FBI. He allegedly discarded his mobile phone into Biscayne Bay before arrest.(2024-09-18:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯88f53533
Parents of defendant Veer Chetal kidnapped in Danbury, Connecticut by associates of Adam Iza in a ransom plot targeting cryptocurrency.(2024-08-25:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯f21063e5
Malone Lam, Danish Zulfiqar, and others steal 4,100 BTC ($263 million at the time) from a single victim in Washington, D.C. On-chain investigator ZachXBT traces the funds and assists in freezing approximately $9 million.(2024-08-18:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯fd3e5930
Over $14 million stolen from a second victim, per DOJ court filings.(2024-07-01:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯78a9b600
First documented SE Enterprise theft: 100 BTC (approximately $5 million) stolen from a victim in Winnsboro, Texas.(2024-02-01:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯f4cb0aa5
Social Engineering Enterprise begins operations, per DOJ, no later than October 2023. Members recruited through online gaming platforms.(2023-10-01:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯5429f63f
U.S. Attorney's Office for the Western District of Tennessee unseals an 11-count federal indictment against Misam M. Abidi charging wire fraud (x3), unlicensed money transmission (x2), false tax return preparation (x3), and money laundering (x3). The case is prosecuted by Assistant U.S. Attorney William Carey Bateman III.(2026-06-13:misam-abidi-star-credit-holdings)event
↯52ca3ccf
Star Credit Holdings scheme alleged to have concluded after approximately four years of operation.(2024-12-31:misam-abidi-star-credit-holdings)event
↯639a3c08
Tennessee court approves the temporary injunction, freezing company assets and barring further investment activity in Tennessee. Total alleged investor losses across 17 states reported as exceeding $6.3 million.(2024-05-07:misam-abidi-star-credit-holdings)event
↯b202e1da
Tennessee Department of Commerce and Insurance Securities Division and the Tennessee Attorney General file legal action against Star Credit Holdings LLC, NumisMe LLC, Satori Credit Solutions LLC, Misam Abidi, Anisha Abidi, and Ali Raza Galani for securities law violations. A temporary restraining order and asset freeze are obtained.(2024-05-06:misam-abidi-star-credit-holdings)event
↯828c8f68
Star Credit Holdings allegedly begins operating as a fraudulent cryptocurrency investment scheme, soliciting investors with promises of guaranteed high returns.(2020-01-01:misam-abidi-star-credit-holdings)event
↯1b1a43b4
TesseraDAO issues no public response. No official statement, post-mortem, or communication to token holders is recorded as of reporting date.(2026-06-02:tesseradao-tsr-token-unauthorized-mint-exploit)event
↯b0faf421
Stolen USDT proceeds bridged cross-chain from BNB Chain to Ethereum. Approximately 1,285.5 ETH laundered through Tornado Cash on Ethereum by the exploiter.(2026-06-01:tesseradao-tsr-token-unauthorized-mint-exploit)event
↯83e1899d
Cloud Security Alliance (CSA) Lab Space publishes detailed research note on the eBPF rootkit component, including BPF map structure, persistence mechanisms, and network detection guidance.(2026-06-14:atomic-arch-aur-supply-chain-attack)event
↯47558346
Multiple security news outlets publish coverage. WebProNews, CybersecurityNews, Eastern Herald, and others report on the campaign. Community detection tool aur-malware-check published on GitHub by lenucksi.(2026-06-13:atomic-arch-aur-supply-chain-attack)event
↯b1e1e894
Second wave of compromised packages identified using Bun-based installation paths alongside npm. Estimated total compromised packages rises to approximately 1,500. Privacy Guides publishes advisory describing the incident as one of the largest AUR attacks on record. Arch Linux temporarily suspends new AUR account registrations. Sonatype-2026-003808 issued for second wave.(2026-06-12:atomic-arch-aur-supply-chain-attack)event
↯43467351
Sonatype researchers identify and disclose the Atomic Arch campaign. Initial count of approximately 408 compromised AUR packages. Malicious npm packages atomic-lockfile and js-digest identified. Sonatype advisory Sonatype-2026-003775 issued (CVSS 8.7).(2026-06-11:atomic-arch-aur-supply-chain-attack)event
↯798b6451
Earliest suspected installation dates for compromised packages, based on pacman.log forensic windows identified by community researchers.(2026-06-09:atomic-arch-aur-supply-chain-attack)event
↯dd502cfc
Scheduled unlock of 266.5 million H tokens (approximately 2.7% of total supply) for vesting recipients. Represents a significant supply overhang event occurring less than three weeks after the exploit.(2026-06-25:humanity-protocol-june-2026-exploit)event
↯91595cdd
ZachXBT updated his assessment, concluding the private key compromise and the suspicious market-making activity were 'independent of one another and not related,' effectively ruling out insider orchestration of the exploit itself.(2026-06-10:humanity-protocol-june-2026-exploit)event
↯dbd315f8
Humanity Protocol announced $1 million USDT bounty for information leading to recovery of stolen funds. Real-time exploiter wallet tracker launched and shared with exchanges.(2026-06-09:humanity-protocol-june-2026-exploit)event
↯386851ba
Coordinated cross-chain attack initiated. Attackers compromised a malware-infected developer laptop containing seven private keys. Admin hot wallet drained of approximately 6 million H tokens. Ethereum Gnosis Safe co-signer quorum achieved; ProxyAdmin transferred and bridge upgraded to malicious implementation, draining 141 million H tokens. BNB Chain Safe quorum achieved; ProxyAdmin seized and approximately 300 million H tokens unauthorized-minted.(2026-06-08:humanity-protocol-june-2026-exploit)event
↯db1dde3a
H token rallied approximately 61%, reaching an all-time high near $0.67-$0.85.(2026-06-01:humanity-protocol-june-2026-exploit)event
↯18bda732
H token surged 31% with a 134% volume increase, beginning a sustained price pump ahead of the exploit.(2026-05-30:humanity-protocol-june-2026-exploit)event
↯d045ac52
Alleged period during which attacker wallets were created and funded from exchanges and mixers, weeks before the exploit, according to on-chain analyst Elton's forensic findings cited by ZachXBT.(2026-04-01:humanity-protocol-june-2026-exploit)event
↯5fb22643
Strike Force announces Disruption Week results: 1.4 million accounts disrupted, $3.8 million in cryptocurrency frozen by private sector partners, 7 arrests in Thailand, and new Royal Thai Police cases opened.(2026-06-03:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯9f6276a4
Disruption Week begins, with in-person meetings in Washington, D.C. involving Apple, Coinbase, Google, Meta, Microsoft, Silent Push, SpaceX, TRM Labs, Zenlayer, and international law enforcement partners from Australia, Canada, New Zealand, Thailand, and the UK.(2026-05-18:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯385a3c0f
DOJ announces coordinated takedown involving at least 276 arrests (275 in Dubai, 1 in Thailand), dismantlement of 9 scam center compounds, conducted jointly with the FBI, Dubai Police Department, and Chinese Ministry of Public Security. Criminal charges unsealed against Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam, and two fugitive co-conspirators in the Southern District of California.(2026-04-29:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯2b324024
Strike Force announces charges against Chinese nationals Huang Xingshan and Jiang Wen Jie for operating the Shunda compound in Min Let Pan, Burma; restrains over $700 million in cryptocurrency; seizes 503 fraudulent .com domains; seizes first-ever Telegram channel (6,000+ followers); and announces State Department $10 million reward offer for Tai Chang scam center. OFAC simultaneously designates Cambodian senator Kok An and 28 associates.(2026-04-23:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯3b00f20b
Operation Atlantic targets approval phishing techniques across 30+ countries. U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission jointly identify 20,000+ cryptocurrency wallet addresses, freeze $12 million in stolen funds, and disrupt 120+ web domains.(2026-03-16:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯7d589410
President Trump signs an Executive Order directing the administration to prioritize cybercrime, fraud, and predatory schemes draining American families of their savings.(2026-03-06:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯d167f327
Strike Force announces that cryptocurrency freezes and seizures from Chinese transnational criminal organizations have surpassed $580 million within approximately three months of the Strike Force's establishment.(2026-02-26:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯7798458d
U.S. government transfers $225 million in USDT to Tether for settlement on the Ethereum blockchain, one of the largest stablecoin seizures in federal enforcement history.(2026-01-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯f6670224
Chen Zhi arrested in Cambodia. Chinese authorities subsequently extradite him to Beijing before U.S. extradition proceedings can be completed.(2026-01-06:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯1ea0c9c9
DOJ establishes the Scam Center Strike Force under the U.S. Attorney's Office for the District of Columbia, directed by Assistant U.S. Attorney Karen P. Seifert. The Strike Force is announced by U.S. Attorney Jeanine Ferris Pirro.(2025-11-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯6dc35545
FinCEN finalizes Section 311 rule against Huione Group, severing it from the U.S. financial system. OFAC issues additional designations against 146 individuals and entities in the broader Southeast Asian scam network.(2025-10-15:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯fc2d835b
EDNY indictment filed against Chen Zhi, founder of Prince Holding Group, for operating forced-labor camps in Cambodia (Case No. 1:25-cr-00312). DOJ simultaneously files the largest forfeiture action in department history: approximately 127,271 bitcoin valued at $15 billion.(2025-10-08:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯955c93a1
FinCEN proposes Section 311 rule designating Huione Group as a primary money laundering concern under the USA PATRIOT Act.(2025-05-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯ab0492f1
OFAC issues initial designations targeting Southeast Asian cyber scam facilitators and related networks.(2024-09-08:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯dc3d220c
FBI and U.S. Secret Service launch Operation Level Up, a proactive initiative to identify and notify cryptocurrency investment fraud victims before they lose additional funds.(2024-01-01:doj-scam-center-strike-force-southeast-asia-pig-butchering-network)event
↯550e100b
Cloud Security Alliance publishes research note on Miasma with extended technical analysis.(2026-06-03:miasma-redhat-npm-supply-chain-attack)event
↯f6cff7e2
Wiz Research publicly discloses the Miasma campaign. Red Hat removes affected packages from the npm registry and issues a statement that malicious code did not reach customer production systems.(2026-06-01:miasma-redhat-npm-supply-chain-attack)event
↯9b507910
First commit containing the 'Miasma: The Spreading Blight' string appears in RedHatInsights repositories.(2026-05-29:miasma-redhat-npm-supply-chain-attack)event
↯b81ad884
Socket reports TrapDoor campaign: 34+ malicious packages across npm, PyPI, and Crates.io targeting crypto and DeFi developers.(2026-05-24:miasma-redhat-npm-supply-chain-attack)event
↯a34a0a86
Nine malicious Polymarket-branded npm packages published targeting crypto wallet keys.(2026-05-20:miasma-redhat-npm-supply-chain-attack)event
↯e81492b6
Microsoft's DurableTask npm package compromised in the Mini Shai-Hulud campaign.(2026-05-19:miasma-redhat-npm-supply-chain-attack)event
↯9ee947c9
Additional Red Hat employee credentials detected in infostealer logs.(2026-05-15:miasma-redhat-npm-supply-chain-attack)event
↯fe7c83a6
TeamPCP open-sources the full Mini Shai-Hulud worm source code on GitHub under MIT License; simultaneously announces a $1,000 BreachForums contest for the largest supply chain attack using the code. Concurrently, the campaign expands to 160+ packages.(2026-05-12:miasma-redhat-npm-supply-chain-attack)event
↯31c9f9f9
PyTorch Lightning package compromised on PyPI as part of the same campaign.(2026-04-30:miasma-redhat-npm-supply-chain-attack)event
↯687d2ebf
Four SAP npm packages compromised via leaked npm token in the Mini Shai-Hulud campaign.(2026-04-29:miasma-redhat-npm-supply-chain-attack)event
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