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Entities (event)
↯0dd22c0a
Broox Bauer posts a screenshot in private communications showing private wallet data of trader 'Jerry' obtained from Axiom's internal dashboard.(2025-04-01:axiom-dex)event
↯b555ef55
Alleged insider trading scheme begins; Broox Bauer starts accessing private user wallet data via internal dashboards with no apparent monitoring.(2025-02-01:axiom-dex)event
↯d740e147
Axiom launches to early access on Solana; Y Combinator Winter 2025 batch participant.(2025-01-28:axiom-dex)event
↯196529cf
Axiom Exchange founded by Henry Zhang ('Mist') and Preston Ellis ('Cal').(2024-01-01:axiom-dex)event
↯cec5fa1b
Public announcement of full coordinated takedown scope confirmed across agencies including FBI, Dubai Police, Chinese Ministry of Public Security, Royal Thai Police, IRS Criminal Investigation, and U.S. Secret Service.(2026-05-04:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯ed99b96b
DOJ announces coordinated takedown resulting in at least 276 arrests across nine scam centers, with Dubai Police arresting 275 suspects and Royal Thai Police arresting one additional fugitive. Thet Min Nyi, Wiliang Awang, Andreas Chandra, and Lisa Mariam charged in Southern District of California for Ko Thet Company, Sanduo Group, and Giant Company operations.(2026-04-29:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯0fdb0c6b
Scam Center Strike Force announces coordinated single-day enforcement: 503 fraudulent domains seized, Telegram recruitment channel seized, Huang Xingshan and Jiang Wen Jie charged, Cambodian Senator Kok An and 28 associates sanctioned by OFAC, $701.96 million in cryptocurrency restrained, and $10 million State Department reward announced for Tai Chang information. Domain fortuneprimeglobalirts.com used by Tai Chang also seized.(2026-04-23:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯58a33918
Operation Atlantic launched: U.S. Secret Service, UK National Crime Agency, and Ontario authorities identify 20,000+ wallet addresses, freeze $12 million, identify $33 million in investment fraud proceeds, and disrupt 120+ domains.(2026-03-16:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯586c2f45
Thai authorities arrest Huang Xingshan and Jiang Wen Jie on immigration charges after the pair fled the Shunda compound to Cambodia and attempted to return to Myanmar through Thailand.(2026-01-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯08d0c447
Karen National Liberation Army seizes the Shunda Park compound in Min Let Pan, Myanmar; investigators subsequently recover more than 8,000 phones and 1,500 computers from the site.(2025-11-21:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯bfa33c46
OFAC sanctions Tai Chang scam centers in Burma's Karen State.(2025-11-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯b50bb9cd
DOJ files what is described as the largest forfeiture in department history — approximately $15 billion in Bitcoin — against Prince Holding Group; Cambodian national Chen Zhi indicted for wire fraud and money laundering conspiracy.(2025-10-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯876a6dc7
Shunda Park compound opens in Min Let Pan, Myanmar, employing approximately 3,500 people from nearly 30 nations under alleged trafficked and forced labor conditions.(2024-01-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯7e99b75d
OFAC designates 11 individuals and two entities across two Sinaloa Cartel-linked networks and adds six Ethereum addresses to the SDN list. Five addresses attributed to Armando de Jesus Ojeda Aviles; one to Liliana Orozco Romero. Action authorized under E.O. 14059 and E.O. 13224. This is the eighth Sinaloa Cartel designation linked to cryptocurrency since September 2023.(2026-05-20:sinaloa-cartel-ofac-ethereum-address-designations)event
↯5637d21f
FTO and SDGT designation of Cartel de Sinaloa published in the Federal Register and takes effect.(2025-02-20:sinaloa-cartel-ofac-ethereum-address-designations)event
↯9f2ece0e
U.S. Secretary of State Marco Rubio designates the Cartel de Sinaloa as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT), expanding available enforcement authorities.(2025-02-06:sinaloa-cartel-ofac-ethereum-address-designations)event
↯e32c3a8a
A federal grand jury in the District of Colorado returns an indictment against Rodrigo Alarcon Palomares on three counts of laundering drug proceeds through cryptocurrency.(2024-04:sinaloa-cartel-ofac-ethereum-address-designations)event
↯ebbd0a08
U.S. DEA offers a $5 million reward for information leading to the arrest of Jesus Gonzalez Penuelas, a Sinaloa Cartel drug kingpin later designated in the May 2026 OFAC action.(2024-01:sinaloa-cartel-ofac-ethereum-address-designations)event
↯8211a203
OFAC designates nine Sinaloa Cartel-linked individuals including Mario Alberto Jimenez Castro and adds the first cartel-linked Ethereum address (0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa) to the SDN list. The wallet had allegedly received approximately $740,000 in deposits to Binance over two months.(2023-09-26:sinaloa-cartel-ofac-ethereum-address-designations)event
↯41e37d88
DOJ announces an international enforcement sweep — coordinated among the FBI, Dubai Police, and Chinese Ministry of Public Security — resulting in 276 arrests across multiple countries, dismantlement of 9 scam centers, seizure or restraint of $701 million in cryptocurrency, and shutdown of 503 fraudulent investment websites. Federal criminal charges for wire fraud and money laundering are unsealed in San Diego against six individuals including Burmese and Indonesian nationals.(2026-04-29:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯2e387dcd
Operation Level Up reports approximately 8,935 victim notifications as of this date, with an estimated $562 million in prevented losses and 93 suicide intervention referrals.(2026-03-01:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯a8ce58f7
D.C. Scam Center Strike Force announces total freezes and seizures have surpassed $580 million in cryptocurrency linked to Chinese transnational criminal organizations.(2026-02-01:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯4376c01a
U.S. Attorney's Office for the District of Columbia files a civil forfeiture complaint in U.S. District Court for the District of Columbia seeking $225,364,961 in USDT linked to pig-butchering cryptocurrency investment fraud — the largest cryptocurrency seizure in U.S. Secret Service history. Tether freezes and subsequently burns the targeted assets, reissuing equivalent value to the U.S. government.(2025-06-18:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯a7414311
U.S. Treasury OFAC sanctions Philippines-based digital infrastructure providers alleged to have supplied hosting and communications infrastructure for pig-butchering scam compounds.(2025-05-30:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯72ae26fa
The D.C. Scam Center Strike Force is established by the U.S. Attorney's Office for the District of Columbia, focusing on Southeast Asian pig-butchering scam compounds and their cryptocurrency laundering infrastructure.(2024-11-01:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯ac4d964d
Shan Hanes is sentenced to 24 years in federal prison for bank fraud related to the $47.1 million embezzlement.(2024-08-01:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯b410d134
FBI launches Operation Level Up to proactively identify and contact active pig-butchering victims before they complete further transfers.(2024-01-01:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯2a130421
Heartland Tri-State Bank is closed by Kansas regulators after Hanes's wire transfers create a $35 million capital shortfall and deplete institutional liquidity.(2023-07-07:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯c44471c8
Shan Hanes, CEO of Heartland Tri-State Bank (Kansas), begins a series of ten wire transfers totaling approximately $47.1 million of bank funds into a cryptocurrency wallet, believing he is investing in a legitimate opportunity later determined to be a pig-butchering scam.(2023-05-30:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯4b6e222b
ATM Token project team has issued no public statement; contract status and liquidity situation remain unaddressed.(2026-06-05:atm-token-bnb-chain-exploit)event
↯73820960
TenArmorAlert and CertiK security firms flag the exploit and publish technical analysis identifying the transferFrom() auto-swap flaw as the root cause.(2026-06-04:atm-token-bnb-chain-exploit)event
↯6e8f27ac
X (formerly Twitter) suspended all 16 identified accounts by end of day.(2026-03-23:iran-war-panic-crypto-scam-network-oramama-x-account-manipulation)event
↯1e9893e8
Cuban President Diaz-Canel publicly acknowledged real power grid failures in Cuba — the factual kernel that the scam network had been exploiting with fabricated claims of hospital blackouts killing ventilator patients.(2026-03-20:iran-war-panic-crypto-scam-network-oramama-x-account-manipulation)event
↯fecdb7f8
Ten accounts in the network simultaneously promoted the $ORAMAMA meme coin on Solana PumpSwap in a coordinated push, then ceased all mentions of the token. On-chain evidence indicates six-figure profits were generated.(2026-02-22:iran-war-panic-crypto-scam-network-oramama-x-account-manipulation)event
↯8387bacd
On-chain researcher YAM publicly surfaces the May 27 Fluid exploit on X. Fluid issues an official acknowledgment the same day, confirming the breach of off-chain Merkle reward infrastructure and stating core contracts and user funds are safe. Fluid promises a detailed post-event report.(2026-05-31:fluid-instadapp)event
↯93232980
$77 million USDC withdrawal from Fluid begins one day after the exploit, prior to public disclosure. Fluid simultaneously promotes high USDC deposit rates. Community members later raise concerns about potential advance knowledge.(2026-05-28:fluid-instadapp)event
↯80ed4bb4
Attackers compromise two operational keys in Fluid's off-chain Merkle rewards distribution system and drain approximately 125,000 FLUID and 51,900 GHO from multiple distributor contracts using empty-proof Merkle claims. Proceeds are laundered through Tornado Cash.(2026-05-27:fluid-instadapp)event
↯c4ba803d
Fluid announces resolution of Resolv bad-debt situation: ~$19.3 million absorbed by Resolv, treasury, and team.(2026-05-12:fluid-instadapp)event
↯434937df
Fluid publishes governance post-mortem on the Resolv incident; proposes absorbing $8.2 million in bad debt from treasury. Community criticism emerges over the team's use of a credit line prior to the governance vote.(2026-05-11:fluid-instadapp)event
↯04badb5a
Resolv Labs' signing infrastructure is breached; approximately $80 million in unbacked USR tokens are minted, causing USR to depeg. Fluid holds approximately $100 million in USR exposure, resulting in roughly $21 million in bad debt.(2026-03-22:fluid-instadapp)event
↯d26ec040
Instadapp officially rebrands to Fluid; INST token rebranded to FLUID.(2024-12-01:fluid-instadapp)event
↯2a899b1b
MixBytes publishes Fluid Vault Protocol security audit report.(2024-06-25:fluid-instadapp)event
↯2a443a35
Statemind publishes first Fluid smart contract audit.(2023-12-29:fluid-instadapp)event
↯706a65b6
Pantera Capital and Coinbase Ventures invest in Instadapp as part of a $24.5 million total fundraise.(2021-01-01:fluid-instadapp)event
↯725df546
Instadapp releases its first DeFi product, a bridge between MakerDAO and Compound for optimizing lending and borrowing rates.(2019-08-01:fluid-instadapp)event
↯9589f76c
Instadapp founded by Samyak Jain and Sowmay Jain at the ETHIndia Hackathon.(2018-01-01:fluid-instadapp)event
↯b7060098
SWEAT token reaches a new low of approximately $0.000177, reflecting post-exploit market pressure.(2026-05-01:sweat-economy-sweat-protocol)event
↯9fca5e10
Full recovery of all external user balances confirmed. Sweat Foundation deploys a patched token contract and resumes normal operations. MEXC credited for enabling 100% fund recovery.(2026-05-04:sweat-economy-sweat-protocol)event
↯7bb1466e
Sweat Foundation deployed a patched token contract and confirmed all external user balances were fully restored. Team announced plans for law enforcement filing and forensic post-mortem.(2026-04-30:sweat-economy-sweat-protocol)event
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