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Entities (event)
↯ddfcae86
PiggyBank enters a $100,000 OTC position in locked LAB tokens at a discount, hedged with perpetual futures shorts, as part of its stated mid-cap basis trading strategy.(2026-05-01:piggybank-protocol)event
↯d16a3cad
Drift Protocol is hacked for approximately $285 million. PiggyBank reports $106,000 in exposure and reimburses affected users from team treasury.(2026-04-01:piggybank-protocol)event
↯e92e6cbf
Wallets linked to LAB insiders begin accumulating approximately 226 million LAB tokens in Bitget accounts, according to ZachXBT's subsequent investigation.(2026-03-01:piggybank-protocol)event
↯3e6770fd
LAB token launches its token generation event, positioning as an AI-powered trading terminal.(2025-10-01:piggybank-protocol)event
↯ae4876eb
Yuga Labs confirms 68 NFTs remain in company custody pending deployment of a verified fix by Flooring Protocol developers. Some NFTs remain under attacker control. Users warned against further deposits.(2026-06-09:flooring-protocol)event
↯861ad05a
Second confirmed exploit: attacker uses bit-level accounting flaw in BT404 contracts to generate near-infinite fpToken balance from minimal WETH, draining NFT pools. BitmapPunks also affected due to shared contract architecture. Security researcher CoffeeDev identifies the flaw. Yuga Labs CEO Michael Figge and VP of Blockchain 0xQuit execute white-hat rescue via GrailsOTC, recovering 68 NFTs worth over $570,000. FreeLunchCapital publishes post-mortem attributing flaw to gas-optimization bit-manipulation code.(2026-06-08:flooring-protocol)event
↯8bf3f139
FPv2 token redemption deadline passes; protocol enters operational wind-down with residual NFTs still locked in pools.(2025-10-15:flooring-protocol)event
↯00c17226
Flooring Protocol announces sunset mode; advises FPv2 token holders to redeem NFTs and exit positions before October 15, 2025.(2025-09-01:flooring-protocol)event
↯f5aab1a6
First exploit: a flawed unaudited contract upgrade enables theft of approximately $1.6 million in NFTs including Bored Apes and Pudgy Penguins via multicall authorization bypass.(2023-12-17:flooring-protocol)event
↯f19b900d
Flooring Protocol launches; TVL crosses $6.21 million within days.(2023-10-15:flooring-protocol)event
↯fdd59b28
OtterSec completes smart contract security audit; no critical issues found.(2023-10-04:flooring-protocol)event
↯11dbe717
Halborn completes smart contract security audit; no critical issues found.(2023-09-08:flooring-protocol)event
↯2fca1ee3
Burwick Law files federal class action (Kenneth Kolbrak v. Amethyst Amelia Kelly) in SDNY on behalf of MOTHER token buyers, alleging deceptive marketing, false advertising, negligent misrepresentation, and unjust enrichment. Token market cap at filing is approximately $1.3 million — down roughly 99.5% from peak.(2026-05-05:iggy-azalea-mother-memecoin)event
↯e0393690
Iggy Azalea joins Solana launchpad Thrust as creative director and announces plans to migrate MOTHER token to Thrust contract; MOTHER price rises approximately 20–25%.(2025-11-06:iggy-azalea-mother-memecoin)event
↯ff7c393c
MOTHERLAND casino launches; according to the subsequent class action complaint, wagering, bonuses, and settlement are denominated in USDT rather than MOTHER, contrary to prior representations.(2025-01-01:iggy-azalea-mother-memecoin)event
↯ca3fa3aa
Azalea and business partner Joe McCann announce MOTHERLAND online casino, promising MOTHER as the primary wagering and settlement currency with a November 2024 launch target.(2024-09-20:iggy-azalea-mother-memecoin)event
↯8e7da5d8
Azalea announces strategic partnership with DWF Labs and discloses she loaned her entire MOTHER holdings to DWF Labs and Wintermute; MOTHER price surges approximately 58% following announcement.(2024-07-12:iggy-azalea-mother-memecoin)event
↯cb152104
MOTHER token reaches peak market capitalization of approximately $136–200 million and an all-time high price near $0.23.(2024-06-15:iggy-azalea-mother-memecoin)event
↯14e3560f
Unreal Mobile website launches with MOTHER payment integration via Sphere Labs.(2024-06-11:iggy-azalea-mother-memecoin)event
↯e2e79fe7
Azalea announces relaunch of Unreal Mobile with MOTHER and SOL payment integration for phones and monthly plans, to go live 'tomorrow.'(2024-06-09:iggy-azalea-mother-memecoin)event
↯6ef512b4
Blockchain analytics firm Bubblemaps reports 'huge insider activity,' finding insiders purchased approximately 20% of MOTHER supply at or before launch; estimated $2 million extracted by linked wallets.(2024-05-29:iggy-azalea-mother-memecoin)event
↯a221b93b
Iggy Azalea launches MOTHER token on Solana; within 24 hours market cap reaches $26 million. Launched in direct response to a fake 'IGGY' presale token promoted by Sahil Arora that raised $380,000 without Azalea's involvement.(2024-05-28:iggy-azalea-mother-memecoin)event
↯e45dc663
Hayes announces WLD exit. ZachXBT posts public accusation on X alleging Hayes used followers as exit liquidity across all four tokens (HYPE, ZEC, NEAR, WLD) over 15 days. Hayes denies the characterization.(2026-06-06:arthur-hayes-maelstrom)event
↯8736415b
Hayes discloses selling entire ZEC position following Orchard Pool vulnerability disclosure. ZEC falls approximately 30–50% in 48 hours. WLD peaks above $0.62.(2026-06-05:arthur-hayes-maelstrom)event
↯363d22e7
Hayes announces via X that he has exited his entire HYPE and NEAR positions, citing macro concerns. HYPE was trading near $67, well below his $150 target. HYPE drops approximately 10%.(2026-06-04:arthur-hayes-maelstrom)event
↯f1b6fd0b
Maelstrom publishes investor note pitching Worldcoin (WLD) as an 'overlooked' liquid AI IPO play with a $5 August price target. WLD begins rising from approximately $0.33.(2026-06-03:arthur-hayes-maelstrom)event
↯c69e039a
Hayes labels HYPE, ZEC, and NEAR the portfolio's 'holy trinity' in a public post on X; all three tokens rally materially.(2026-05-22:arthur-hayes-maelstrom)event
↯b68b1e01
Hayes publishes essay 'Valhalla' establishing a $150 price target for HYPE by August 2026 and disclosing Maelstrom's aggressive HYPE accumulation.(2026-03-13:arthur-hayes-maelstrom)event
↯907daa70
Maelstrom enters 2026 with 'almost maximum risk' exposure, disclosing holdings in ZEC, HYPE, PENDLE, and DeFi tokens.(2026-01-06:arthur-hayes-maelstrom)event
↯c6ec3724
Maelstrom announces Maelstrom Equity Fund I, targeting $250 million for a private equity vehicle focused on crypto infrastructure acquisitions.(2025-10-17:arthur-hayes-maelstrom)event
↯6c4332f2
President Trump grants full and unconditional pardons to Hayes, Delo, Reed, Dwyer, and HDR Global Trading, extinguishing the BSA convictions.(2025-03-28:arthur-hayes-maelstrom)event
↯cdbffd58
Maelstrom family office and investment fund founded; Hayes assumes CIO role.(2023-01-01:arthur-hayes-maelstrom)event
↯82f9733b
CFTC court order requires Hayes, Delo, and Reed to each pay $10 million in civil penalties ($30 million total).(2022-08-10:arthur-hayes-maelstrom)event
↯72f9ce84
Hayes sentenced by SDNY to 2 years probation, 6 months home confinement, and a $10 million fine.(2022-05-20:arthur-hayes-maelstrom)event
↯e33a7f43
Hayes pleads guilty to one count of willfully failing to establish and maintain an AML program under the Bank Secrecy Act.(2022-02-24:arthur-hayes-maelstrom)event
↯551e00dc
Federal court orders BitMEX entities to pay $100 million in CFTC/FinCEN civil monetary penalties.(2021-08-10:arthur-hayes-maelstrom)event
↯e4400421
Hayes surrenders to U.S. authorities in Hawaii.(2021-04-01:arthur-hayes-maelstrom)event
↯a157ce03
DOJ SDNY unseals indictment against Hayes, Delo, Reed, and Dwyer for BSA violations. CFTC concurrently files civil complaint. Hayes steps down as BitMEX CEO.(2020-10-01:arthur-hayes-maelstrom)event
↯6e4005ac
BitMEX launches perpetual futures contracts, which become its most widely traded product.(2016-01-01:arthur-hayes-maelstrom)event
↯a6f6788b
DOJ later alleges that Hayes and co-founders knew by at least this date that serving U.S. customers required a compliant AML program, which they did not implement.(2015-09-01:arthur-hayes-maelstrom)event
↯507507f8
Arthur Hayes co-founds BitMEX with Benjamin Delo and Samuel Reed in Hong Kong.(2014-01-01:arthur-hayes-maelstrom)event
↯de8754c9
Detailed post-mortem published covering the 50-hour response timeline, personnel involved, technical decisions made during the emergency, and plans for Ironwood (a new shielded pool with enhanced supply verification).(2026-06-08:zcash-orchard-pool-counterfeiting-bug)event
↯fbfe4da9
Shielded Labs publishes full public disclosure of the vulnerability. ZEC price falls approximately 38%, from roughly $635 to an intraday low of $309. Arthur Hayes liquidates his entire ZEC position. Trading volume drops approximately 57%.(2026-06-05:zcash-orchard-pool-counterfeiting-bug)event
↯0de21940
NU6.2 hard fork activates at 00:05 EDT at mainnet block height 3,364,600. The corrected Orchard circuit is deployed via Zebra 5.0.0. Orchard transactions are re-enabled. Testnet NU6.2 activates at block height 4,052,000.(2026-06-03:zcash-orchard-pool-counterfeiting-bug)event
↯311cad2b
Emergency soft fork activates at approximately 02:00 UTC at mainnet block height 3,363,426, disabling all Orchard-containing transactions. A 25-block chain reorganization occurs but resolves in favor of the patched chain.(2026-06-02:zcash-orchard-pool-counterfeiting-bug)event
↯4afbf8d5
Emergency soft fork activation is planned but delayed due to insufficient miner deployment time. Coordination with mining pools ViaBTC and Foundry continues.(2026-06-01:zcash-orchard-pool-counterfeiting-bug)event
↯a724b4ab
ZODL engineers Daira-Emma Hopwood, Kris Nuttycombe, and Jack Grigg confirm the vulnerability. ZODL executive Josh Swihart is alerted and joins secure coordination call. Emergency response planning begins.(2026-05-30:zcash-orchard-pool-counterfeiting-bug)event
↯ec82f44c
Taylor Hornby, using AI-assisted analysis with Anthropic's Opus 4.8 model, discovers the critical soundness vulnerability in the Orchard circuit. He writes a complete proof-of-concept exploit generating unlimited counterfeit ZEC in local testing and responsibly discloses to ZODL engineers.(2026-05-29:zcash-orchard-pool-counterfeiting-bug)event
↯860e73af
Shielded Labs engages Taylor Hornby as an independent security engineer to conduct a targeted protocol audit of Zcash.(2026-04-01:zcash-orchard-pool-counterfeiting-bug)event
↯f5403811
Zcash Orchard shielded pool launches, introducing the Halo 2 proving system. The soundness vulnerability in the halo2_gadgets crate is present from launch.(2022-05-01:zcash-orchard-pool-counterfeiting-bug)event
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