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Entities (event)
↯65e4164d
Bauer allegedly shares second screenshot in private group showing 'Monix' registration data and discussion of memecoin trader surveillance.(2025-08-01:broox-bauer-axiom-insider-trading-ring)event
↯0de9e73f
Alleged scheme begins in earnest. Bauer allegedly shares first screenshot of a user's private wallet data (trader 'Jerry') with a private group.(2025-04-01:broox-bauer-axiom-insider-trading-ring)event
↯0f4af2fd
Axiom raises $500,000 pre-seed round led by Y Combinator.(2025-03-01:broox-bauer-axiom-insider-trading-ring)event
↯fb43fc8f
Axiom launches publicly after completing Y Combinator Winter 2025 batch.(2025-01-01:broox-bauer-axiom-insider-trading-ring)event
↯6a7a3548
Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal).(2024-01-01:broox-bauer-axiom-insider-trading-ring)event
↯887938a6
Volo Protocol suffers a $3.5 million exploit targeting WBTC, XAUm, and USDC vaults on Sui. Team halts all vaults, notifies Sui Foundation, freezes approximately $500,000 in stolen assets on-chain. Team pledges to absorb all user losses.(2026-04-22:volo-protocol)event
↯fc84d935
Movebit and Veridise complete V2 increment audits of Volo Protocol smart contracts.(2025-04-01:volo-protocol)event
↯43c8b824
NAVI Protocol announces acquisition of Volo Protocol, integrating voloSUI into its lending and borrowing ecosystem on Sui.(2024-01-17:volo-protocol)event
↯e64dbd3f
OtterSec completes smart contract audit of Volo Protocol.(2023-10-01:volo-protocol)event
↯26680ec7
Hacken completes smart contract audit of Volo Protocol.(2023-09-22:volo-protocol)event
↯5a5508bf
Movebit completes first smart contract audit of Volo Protocol.(2023-09-07:volo-protocol)event
↯150c5804
Volo Protocol launches on Sui blockchain with liquid staking product voloSUI; wins first place at Sui Foundation Liquid Staking Hackathon.(2023-07-01:volo-protocol)event
↯6c770df3
Multiple crypto news outlets publish full incident reports. No official statement issued by the Token of Power project or Aragon. Funds remain unrecovered. Post-exploit total supply stands at approximately 10 billion TOP with a single wallet holding virtually all tokens.(2026-06-10:token-of-power-top)event
↯c03028f3
Security firms Cyvers Alerts, PeckShield, Blockaid, and BlockSec Phalcon publish on-chain alerts and analyses identifying the attacker wallet, exploit mechanism, and Tornado Cash funding trail.(2026-06-09:token-of-power-top)event
↯88a52d57
Token of Power (TOP) launched by an anonymous creator. The Mask of Power DAO was established with a Balancer V1 TOP/WETH pool and an Aragon DAO governance structure. Total supply set to 16,384 TOP tokens.(2021-03-20:token-of-power-top)event
↯db15e598
LETSBONK token daily trading volume reported at approximately $47,000, reflecting sustained decline from 2025 peaks.(2026-06-12:letsbonk-fun)event
↯5e54ab88
CryptoRugMunch posts on X alleging that the Bonk launchpad 'pivoted from community growth to hosting a cesspool of KOL-backed bundled scams' (low-confidence, single social media source).(2026-03-01:letsbonk-fun)event
↯8d4379b1
Bonk.fun (formerly LetsBonk.fun) suffers a domain hijack via a compromised team account. Attackers deploy a wallet drainer behind a fake Terms of Service prompt. Founder 'Tom' warns users on X to avoid the domain.(2026-03-12:letsbonk-fun)event
↯d9f162a5
Bonk.fun slashes creator fees to 0% in a competitive fee war with Pump.fun.(2026-01-14:letsbonk-fun)event
↯9431ea93
LetsBonk.fun reports a 600% revenue surge over January 3-4, with single-day fees peaking at $352,793.(2026-01-04:letsbonk-fun)event
↯c0898854
By year-end 2025, LetsBonk.fun market share falls to approximately 7%, with monthly revenue at $84,000 versus Pump.fun's $720,000.(2025-12-31:letsbonk-fun)event
↯74cf250b
America.Fun launches as a special projects arm of BONK in partnership with WLFI and Raydium, expanding the broader BONK ecosystem.(2025-10-01:letsbonk-fun)event
↯6f87b805
LetsBonk.fun token graduation rate collapses to approximately 5 tokens per day, down from a peak of 200-300. Platform market share falls sharply as Pump.fun rebounds.(2025-08-20:letsbonk-fun)event
↯bc1ae6f4
LetsBonk.fun peaks at approximately 84% of Solana launchpad market share, with Pump.fun falling to roughly 12%.(2025-07-25:letsbonk-fun)event
↯9675c637
LetsBonk.fun (Bonk.fun) records $199 million in daily trading volume, reported by CoinDesk.(2025-07-09:letsbonk-fun)event
↯97fd887f
LetsBonk.fun captures 65.9% of Solana token launches in a single day, surpassing Pump.fun for the first time. Daily revenue surges to over $1.1 million.(2025-07-08:letsbonk-fun)event
↯efe5bed3
LetsBonk.fun officially launched on Solana as a collaboration between the BONK community and Raydium Protocol.(2025-04-25:letsbonk-fun)event
↯fdd4bc93
AFI Protocol publishes incident update, confirms engagement of Quantstamp, Cantina, and SEAL 911 for recovery efforts, and announces bounty program.(2026-06-09:afi-protocol)event
↯37624f2a
Attacker routes approximately 150 ETH through Tornado Cash following a test transfer to a secondary wallet.(2026-05-30:afi-protocol)event
↯d079e306
AFI Protocol launches $20M rwaUSDi institutional vault in partnership with Multipli, backed by claimed $80 million in verified reserves.(2025-12-07:afi-protocol)event
↯7bee6217
Quantstamp completes private audit of POR vault contracts, identifying one high and one medium issue — both reported as remediated.(2025-12-01:afi-protocol)event
↯19377587
Independent researchers zuhaibmohd and 0xWeb3boy complete additional review of afiUSD, finding low-severity issues reported as resolved.(2025-08-20:afi-protocol)event
↯a100e8cf
Cantina completes private audit of afiUSD contracts, identifying one critical, several medium and low issues — all reported as remediated.(2025-08-01:afi-protocol)event
↯dd2599dc
Proofpoint publishes public threat intelligence report disclosing the UNK_DeadDrop campaign, its techniques, impersonated companies, and likely North Korean attribution. Coverage follows from The Register, Infosecurity Magazine, SC Media, TechRadar, and other outlets.(2026-06-08:unk-deaddrop)event
↯02a2bcff
By the end of May 2026, UNK_DeadDrop had sent more than 250 phishing emails targeting individuals at approximately 100 organizations over the six-week campaign window.(2026-05-31:unk-deaddrop)event
↯0cc3ff99
Campaign lures shift in later May 2026 to peer code-review requests, with attackers posing as representatives of fictional cryptocurrency and AI firms Pulsynk and Trixauvex, as well as ERC-4626 smart-contract testing and AI payment agent project themes.(2026-05-01:unk-deaddrop)event
↯d2e4c744
UNK_DeadDrop campaign begins. Proofpoint observes the first phishing emails using fake developer job offer lures linking to malicious GitHub repositories. Exact start date within April 2026 not publicly specified.(2026-04-01:unk-deaddrop)event
↯0c9da486
Additional reporting identifies Febiola Elizabeth, a former Indonesian model, as among the named suspects for her role conducting live video calls with victims.(2026-06-04:pt-digi-global-konsultan)event
↯0dac8a1b
Reports confirm FBI has joined the investigation to assist with victim identification and statement collection from US-based victims.(2026-06-03:pt-digi-global-konsultan)event
↯a7f3161d
Central Java Police publicly announce the bust, disclosing 39 arrests, $2.33 million in fraud proceeds, 133 victims, and collaboration with the FBI.(2026-06-01:pt-digi-global-konsultan)event
↯2975cee8
Operation concludes with the end of the syndicate's active fraud period.(2026-05-31:pt-digi-global-konsultan)event
↯3f9d20a8
Central Java Police arrest 39 suspects across seven operational sites in Sukoharjo District and Surakarta, Central Java. Suspects include 28 Indonesians, 7 Nepalese nationals, and 4 Myanmar nationals.(2026-05-20:pt-digi-global-konsultan)event
↯b1ca8541
PT Digi Global Konsultan pig-butchering operation begins targeting victims, primarily in the United States, via dating apps and social media.(2025-07-01:pt-digi-global-konsultan)event
↯f66618b1
Sheffield Crown Court sentences the three defendants to a combined 16 years in youth detention. Faris Hassan receives 67 months, Mikyle Bethune receives 46 months, and the unnamed minor receives 80 months. Case reference: 01GD1223024.(2025-11-07:faris-ali)event
↯8da49d74
ZachXBT publishes his full investigation publicly, identifying the ringleader as Faris Ali (Faris Hassan), detailing Telegram chat logs, on-chain fund flows to two Ethereum addresses, and the bail documentation photograph that confirmed his identity. The investigation is shared with law enforcement.(2024-10-10:faris-ali)event
↯9c061cb3
Metropolitan Police recover the stolen cryptocurrency within approximately 72 hours of the robbery. Funds are returned to the victim roughly two weeks later.(2024-06-19:faris-ali)event
↯df16e90f
Victim publicly announces the robbery on Twitter (X), tagging ZachXBT and requesting investigative assistance.(2024-06-18:faris-ali)event
↯2889193b
Within approximately three hours of the robbery, Metropolitan Police detect the stolen BMW X3 via ANPR cameras on the M1 in Northamptonshire. The vehicle is stopped on the M6 in Warwickshire after a brief pursuit.(2024-06-17:faris-ali)event
↯19376ba3
On-chain investigator ZachXBT announces forthcoming insider trading report targeting a major crypto firm; Polymarket bettors give Meteora 44-53% implied odds of being named. MET token declines ~15% in 24 hours.(2026-02-22:meteora-benjamin-chow)event
↯d8eebd6e
Meteora launches MET governance token. On-chain analysis reveals 4 whale addresses captured 28.5% of supply; Kelsier's Hayden Davis and wallets linked to MELANIA insiders receive airdrop allocations worth ~$1.5 million.(2025-10-23:meteora-benjamin-chow)event
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