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Entities (event)
↯abb759e8
A new 97-page class-action complaint is filed/reported, naming Jenner as lead defendant and alleging a pump-and-dump scheme involving $JENNER and $BBARK; reported first by TMZ.(2026-05-12:caitlyn-jenner-jenner-memecoin)event
↯87297274
Final judgment entered in the federal case; U.S. District Judge Stanley Blumenfeld Jr. rules $JENNER is not a security under the Howey test, dismisses the federal securities claim, and declines jurisdiction over remaining state-law claims, dismissing them without prejudice.(2026-04-16:caitlyn-jenner-jenner-memecoin)event
↯c1d168b3
Co-defendant Sophia Hutchins dies in an ATV accident in Malibu, California, at age 29.(2025-07-02:caitlyn-jenner-jenner-memecoin)event
↯eff43680
Court dismisses the complaint for lack of U.S. jurisdiction, with lead plaintiff Lee Greenfield granted leave to file an amended complaint by May 23, 2025.(2025-05:caitlyn-jenner-jenner-memecoin)event
↯5b016d04
Naeem Azad and Mihai Caluseru file a federal class-action complaint (2:24-cv-09768) against Jenner and Hutchins alleging unregistered securities sales and securities fraud.(2024-11-13:caitlyn-jenner-jenner-memecoin)event
↯b11cf8aa
$JENNER token launches on the Solana blockchain via pump.fun; an Ethereum-based version follows roughly two days later with an alleged undisclosed 3% transaction tax.(2024-05:caitlyn-jenner-jenner-memecoin)event
↯7511e0d5
Cointelegraph published an investigation revealing the Vatican Chamber Token (VCT) presale as a scam, including confirmation from a Vatican Bank representative that the project is fraudulent and unaffiliated with the bank.(2025-07-11:vatican-chamber-token-vct)event
↯c6af6e5e
An unsourced edit claiming the 'Vatican Chamber of Trade' was established in 1950 was added to the Vatican Bank's Wikipedia page, later identified as part of the scam's efforts to appear legitimate.(2025-06-11:vatican-chamber-token-vct)event
↯9f44b3e1
Mandiant published research attributing at least $900,000 in stolen SOL and tokens to CLINKSINK campaigns run by at least 35 affiliate IDs, and detailing phishing pages impersonating Phantom, DappRadar, and BONK.(2024-01:clinksink-drainer)event
↯11ef000f
The "Chick Drainer" Telegram operation announced a move to "Rainbow Drainer" amid claims the original source code had leaked; Mandiant assesses this lineage is linked to CLINKSINK's codebase. CLINKSINK-driven theft from Solana wallets began around this period, with on-chain tracing of operator wallets starting from December 31, 2023.(2023-12:clinksink-drainer)event
↯89845589
A Telegram channel associated with "Rainbow Drainer" was created, which Mandiant cites as a possible early marker of the drainer lineage later tied to CLINKSINK.(2021-12:clinksink-drainer)event
↯645c7285
Crypto news outlets (CryptoTimes, PANews, TokenPost, Phemex) report on the allegation and UPay's response(2026-10-03:upay)event
↯61af56d9
UPay CEO Owen Yang responds publicly, stating he had missed ZachXBT's earlier private message and that an internal investigation had begun(2026-10-02:upay)event
↯a56d8344
U.S. Treasury's OFAC designates Xinbi Guarantee as a significant transnational criminal organization, sanctions two affiliated firms (Anwen Technology, SafeW Technology), and adds 52 TRON addresses to the SDN list; DOJ's Scam Center Strike Force seizes over $52 million in related crypto assets(2026-09-09:upay)event
↯8fbcb7c9
United Kingdom's FCDO sanctions Xinbi, preceding the later U.S. action(2026-03-26:upay)event
↯aec1378c
Blockstream issues urgent public advisory confirming attackers are actively targeting CLN nodes running v26.06.7 or earlier. Operators urged to upgrade to v26.06.8 immediately or restart in offline mode. No confirmed fund losses disclosed.(2026-10-02:core-lightning-cln)event
↯9ce79e41
Core Lightning v26.06.8 released, patching three confirmed bug classes: a crash-on-send flaw, a REST-interface memory exhaustion vulnerability, and a channel-closing bug exposing operators to penalty-based fund loss.(2026-09-22:core-lightning-cln)event
↯f5732b5c
Core Lightning team investigates new issues potentially affecting experimental features and operator funds.(2026-09-16:core-lightning-cln)event
↯65a19603
Core Lightning v26.06.7 released, addressing the vulnerabilities identified through the August AI-generated CVE campaign.(2026-08-28:core-lightning-cln)event
↯e4b1e653
Blockstream issues emergency advisory directing all CLN node operators to take nodes offline immediately due to multiple confirmed critical vulnerabilities. No active exploitation or fund losses confirmed at this stage.(2026-08-26:core-lightning-cln)event
↯618580c6
Bitcoin Red Team begins submitting AI-generated CVE reports against Core Lightning repositories using the Kimi K3 model, generating ~4,962 findings across 390+ Bitcoin repositories.(2026-08-14:core-lightning-cln)event
↯a001a34a
Twin memory-exhaustion DoS vulnerabilities affecting CLN's connectd and gossipd daemons are publicly disclosed on Delving Bitcoin.(2026-07-01:core-lightning-cln)event
↯143fcf52
Blockstream rebrands c-lightning to Core Lightning (CLN) to signal long-term focus on spec compliance and interoperability.(2022-06-01:core-lightning-cln)event
↯d243006f
c-lightning enters Bitcoin mainnet production use with the launch of the Blockstream Store.(2018-01-01:core-lightning-cln)event
↯870afd55
Blockstream releases c-lightning, the first Lightning Network implementation, led by Rusty Russell.(2015-08-01:core-lightning-cln)event
↯6accb8c3
ZANO trading near $5.53. No formal claims process or recovery timeline published. Affected users advised to preserve transaction records.(2026-10-01:zano-zano)event
↯ad085139
Blockchain rollback confirmed complete. Gateway Addresses disabled pending fresh security audit. Team commits to full balance recovery using developer fund, personal funds, and external contributions.(2026-09-28:zano-zano)event
↯0461a405
Zano development team releases emergency software version 2.2.3.600, executing Hard Fork 7 and restarting the canonical chain from block 3,833,000. Approximately one month of network history erased. MEXC suspends ZANO and fUSD trading.(2026-09-27:zano-zano)event
↯5415dfa8
Second unauthorized minting event: approximately 18.4 million additional ZANO and approximately 1.8 quadrillion fUSD base units created. Zano's internal monitoring flags suspicious activity; exploit discovered.(2026-09-25:zano-zano)event
↯98c29582
First unauthorized minting event: approximately 18.4 million ZANO created in a single transaction. The minting went undetected.(2026-08-29:zano-zano)event
↯55393df4
Attacker registered a Gateway Address by paying 100 ZANO (approximately $553), gaining the ability to exploit the minting vulnerability.(2026-08-28:zano-zano)event
↯1918fa59
Hard Fork 6 activated at block 3,833,000, introducing Gateway Addresses for exchange and payment-service integration.(2026-08-26:zano-zano)event
↯6692b1ad
Zarcanum hard fork activated at block 2,555,000, introducing Confidential Assets and multi-asset capabilities to the network.(2024-03-01:zano-zano)event
↯b5b4ee64
Zano launched as successor to the Boolberry privacy coin project, co-founded by Andrey Sabelnikov and Pavel Nikienkov.(2019-01-01:zano-zano)event
↯8e13f1a6
U.S. Attorney's Office for the Western District of Missouri unseals criminal complaint against Trung Nguyen Van charging two counts of money laundering. DOJ publicly announces the case.(2026-09-25:triangle-crypto-investment-platform)event
↯1072c858
Van arrested at Los Angeles International Airport before boarding a flight to Taiwan. Makes initial appearance in federal court in Los Angeles.(2026-09-24:triangle-crypto-investment-platform)event
↯b3a27082
Trung Nguyen Van enters the United States through the San Ysidro, California pedestrian border crossing.(2026-09-22:triangle-crypto-investment-platform)event
↯75d0674c
Latest date covered by prosecutors' analysis of wallets attributed to Van, which show approximately $53.28 million in total receipts across multiple schemes.(2024-12-17:triangle-crypto-investment-platform)event
↯7cb836e4
Approximate end of documented victim transfer period to Triangle, with total transfers reaching approximately $16 million.(2024-08-31:triangle-crypto-investment-platform)event
↯19570b76
Six transfers totaling approximately $569,569 traced directly to wallets attributed to Trung Nguyen Van. Approximately $567,999 subsequently moved in four transactions to an unhosted private wallet.(2024-08-09:triangle-crypto-investment-platform)event
↯f07f6d2a
Victim begins transferring cryptocurrency to Triangle, believing the funds are being invested. Approximate start date based on DOJ complaint.(2024-06-01:triangle-crypto-investment-platform)event
↯ad48ffbe
Earliest date for which cryptocurrency received by wallets attributed to Trung Nguyen Van is traceable, according to prosecutors.(2018-02-09:triangle-crypto-investment-platform)event
↯7e4c6343
Official Seamless Protocol user interface taken offline. Users who had not withdrawn by this date must interact directly with smart contracts to recover assets, with no official support available.(2026-06-30:seamless-protocol)event
↯a3452d0a
Seamless Protocol announced an orderly wind-down, citing failure of the Leverage Token product to achieve product-market fit, thin lending market liquidity, and a market shift toward actively managed vaults.(2026-04-08:seamless-protocol)event
↯695cb706
Seamless Protocol reported approximately $128 million in TVL at year end 2025, following a peak of approximately $79.4 million earlier in the year, according to DeFiLlama data.(2025-12-31:seamless-protocol)event
↯15a26718
Seamless Protocol launched an altcoin-specific lending market on Base, adding DEGEN and SEAM as the first supported tokens.(2024-04-01:seamless-protocol)event
↯4929b993
SEAM governance token launched and listed on Coinbase, becoming the first Base layer-2 token listed on that exchange. Token reached an all-time high of $14.35 shortly after listing.(2023-12-10:seamless-protocol)event
↯9af6f673
Seamless Protocol launched on Coinbase's Base network as an Aave v3 fork, the first natively deployed decentralized lending protocol on Base.(2023-09-11:seamless-protocol)event
↯f4c6fc89
DOJ unseals criminal complaint; U.S. Attorney's Office for the Western District of Missouri announces two money-laundering charges against Trung Nguyen Van. Initial court appearance in Los Angeles.(2026-09-25:trung-nguyen-van)event
↯edc70e13
Latest date of wallet activity cited in the DOJ complaint; wallets attributed to Van received approximately $53.3 million total between February 2018 and this date.(2024-12-17:trung-nguyen-van)event
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