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Entities (event)
↯0769a3b7
Rodney Burton's criminal trial is currently scheduled to begin on this date before Judge Richard D. Bennett in the U.S. District Court for the District of Maryland.(2026-09-14:hyperfund-hyperverse)event
↯5039c711
Brenda Chunga's sentencing hearing is currently scheduled for this date before Judge Richard D. Bennett in the District of Maryland (date subject to further postponement).(2026-06-29:hyperfund-hyperverse)event
↯5a146c05
A superseding indictment expands Rodney Burton's charges from two counts to 11 federal counts, adding wire fraud and money laundering.(2025-01-01:hyperfund-hyperverse)event
↯9277f8d7
Sam Lee is released from Dubai detention after approximately 60 days. No formal U.S. extradition proceedings are publicly confirmed.(2024-12-01:hyperfund-hyperverse)event
↯e86b836a
UAE authorities arrest Sam Lee and detain him at Dubai's Al Aweer Central Prison, reportedly pursuant to an Interpol Red Notice.(2024-10-01:hyperfund-hyperverse)event
↯55b3218e
SEC files civil fraud complaint against Sam Lee and Brenda Chunga for their roles in the alleged $1.7 billion HyperFund pyramid and Ponzi scheme.(2024-01-30:hyperfund-hyperverse)event
↯56a87190
DOJ unseals federal indictment charging Sam Lee and Rodney Burton; announces Brenda Chunga's guilty plea. Charged amounts total approximately $1.89 billion.(2024-01-29:hyperfund-hyperverse)event
↯f8436998
Rodney Burton (Bitcoin Rodney) is arrested at Miami International Airport while allegedly carrying a one-way ticket to the UAE. A federal judge subsequently denies bail, citing extreme flight risk.(2024-01-24:hyperfund-hyperverse)event
↯f26d49ad
Brenda Chunga (a.k.a. Bitcoin Beautee) signs a plea agreement with the DOJ, agreeing to plead guilty to one count of conspiracy to commit securities fraud and wire fraud.(2023-12-17:hyperfund-hyperverse)event
↯e5249c8e
HyperVerse/HyperFund scheme collapses; investors are no longer able to withdraw funds.(2022-05-01:hyperfund-hyperverse)event
↯ed882f75
HyperFund rebrands as HyperVerse and holds a launch event featuring Stephen Harrison posing as fabricated CEO 'Steven Reece Lewis.'(2021-12-01:hyperfund-hyperverse)event
↯e7f9ba83
HyperFund begins blocking investor withdrawals, according to DOJ and SEC allegations.(2021-07-01:hyperfund-hyperverse)event
↯6499ba22
Blockchain Global enters formal administration in Australia owing creditors approximately AUD $58 million.(2021-01-01:hyperfund-hyperverse)event
↯9ec3c2fb
HyperFund officially launches at the Hyper Summit livestream, presented as an upgrade of HyperCapital under the HyperTech Group umbrella. Ryan Xu and Sam Lee are listed as founders.(2020-06-11:hyperfund-hyperverse)event
↯52a13ead
Blockchain Global's ACX crypto exchange collapses; users begin reporting difficulty accessing funds. The company is co-directed by Sam Lee and Ryan Xu.(2019-01-01:hyperfund-hyperverse)event
↯27d57d6f
ZachXBT flagged a separate but related fake-MetaMask phishing campaign — distinct from the January 2026 drains — alleging over $9 million stolen from 400+ addresses via malicious 'mandatory upgrade' emails tricking users into signing setApprovalForAll transactions.(2026-05-28:evm-cross-chain-wallet-drain-campaign-june-2026)event
↯3bbb18fb
Multiple crypto news outlets reported on the campaign based on ZachXBT's findings, identifying Ethereum ($54,655), BNB Chain ($25,545), Base ($8,688), Arbitrum ($6,273), and Polygon ($3,498) as the most heavily affected chains.(2026-01-02:evm-cross-chain-wallet-drain-campaign-june-2026)event
↯aa5d80e9
Trust Wallet pulled v2.68 from the Chrome Web Store, released v2.69 as a rollback, and announced a voluntary reimbursement program for affected users.(2025-12-26:evm-cross-chain-wallet-drain-campaign-june-2026)event
↯18f33a32
Security researchers flagged wallet draining from Trust Wallet v2.68 users; white-hat researchers reportedly disrupted attacker infrastructure. Approximately 2,520 addresses were affected, with losses of $7–8.5 million.(2025-12-25:evm-cross-chain-wallet-drain-campaign-june-2026)event
↯3bcd0604
Malicious Trust Wallet browser extension version 2.68 published to Chrome Web Store using stolen credentials; active exfiltration of seed phrases and private keys began for users who opened the extension.(2025-12-24:evm-cross-chain-wallet-drain-campaign-june-2026)event
↯49b94935
Industry-wide 'Shai-Hulud' supply-chain attack exposed Trust Wallet developer GitHub secrets, including the Chrome Web Store API key, enabling a subsequent malicious extension upload.(2025-11-01:evm-cross-chain-wallet-drain-campaign-june-2026)event
↯50589acd
Gnosis Pay announced card services had been restored for over 99% of users. All affected accounts received replacement Safe accounts linked to existing cards with balances restored.(2026-06-07:gnosis-pay-zodiac-delay-module-exploit)event
↯2085777d
CertiK published an independent on-chain analysis estimating total losses at approximately $265,000 across 41 compromised Gnosis Safes, and detailing the moduleTxSignedBy() signature-verification flaw.(2026-06-05:gnosis-pay-zodiac-delay-module-exploit)event
↯27fc36ff
Zodiac published a disclosure identifying Roles Modifier v2 and Delay Modifier v1.1.0 as the affected components via a vulnerable fallback handler. Safe Labs confirmed Safe core contracts were unaffected.(2026-06-03:gnosis-pay-zodiac-delay-module-exploit)event
↯2042fda5
Primary exploit wallet (0x81BA8A2b895D30280bca199C2Ff75f3F058d4C6c) bridged approximately $246,000 in USDT from Ethereum to Hyperliquid. Funds subsequently routed to a secondary address and partially converted to Monero.(2026-06-01:gnosis-pay-zodiac-delay-module-exploit)event
↯9de0b66c
Attacker deployed 41 specialized smart contracts engineered to return the EIP-1271 magic value unconditionally, laying groundwork for the exploit.(2026-05-29:gnosis-pay-zodiac-delay-module-exploit)event
↯665f8dd5
Halborn publishes technical breakdown of the exploit. Minted tokens confirmed split across two tainted wallets (approximately 4 billion SYS and 1 billion SYS). SYS token price drops approximately 20% on the news.(2026-06-08:syscoin-bridge-exploit-june-2026)event
↯d635a4e6
Attack executed: attacker submits malformed SPV proof to Syscoin bridge relay, minting approximately 5 billion unauthorized SYS tokens on the UTXO chain. Syscoin announces the incident via social media and pauses the bridge the same evening. Preliminary postmortem published.(2026-06-07:syscoin-bridge-exploit-june-2026)event
↯a1c67711
Binance delists SYS alongside four other altcoins (ATA, FARM, MLN, PHB), triggering an approximately 33% price drop.(2026-05-27:syscoin-bridge-exploit-june-2026)event
↯f924ea3c
Etherscan issues public advisory warning Ethereum users of the automated post-Fusaka address-poisoning surge, recommending full address verification, Address Highlight feature usage, and ENS adoption.(2026-03-13:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯e6cb2870
ScamSniffer publishes X post reporting combined $62.2 million in address-poisoning losses from two victims across December 2025 and January 2026.(2026-02-08:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯1652e775
January 2026 signature phishing losses reach $6.27 million across 4,741 victims — a 207% increase over December 2025 — with two wallets responsible for 65% of the damage.(2026-01-31:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯3bedb10f
Second high-profile victim loses approximately $12.25 million (4,556 ETH equivalent) in an address-poisoning attack in January 2026.(2026-01-01:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯7f11255e
CMU CyLab publishes press release on the USENIX Security '25 blockchain address poisoning study (arXiv preprint 2501.16681 posted same month). Study reports 270M attempts, 17M victims, $83.8M confirmed losses over the July 2022–June 2024 window.(2026-01-07:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯de70b5e3
Single victim loses $49,999,950 USDT in an address-poisoning attack. Stolen USDT is converted to DAI and then approximately 16,680 ETH is deposited into Tornado Cash within 30 minutes. Victim posts on-chain bounty message offering $1M for return of 98% of funds within 48 hours.(2025-12-19:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯1266545b
Ethereum Fusaka hard fork activates on mainnet at 21:49 UTC, incorporating PeerDAS (EIP-7594) and 12 additional EIPs, reducing gas fees approximately 67% and lowering per-dust-transfer cost to $0.10–$0.15.(2025-12-03:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯2cb1da21
628,000 address-poisoning attempts recorded for the month of November 2025 — a pre-Fusaka baseline figure.(2025-11-01:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯9a1a1409
End of the CMU/CyLab study window. By this date, 270 million poisoning attempts targeting 17 million wallets and $83.8 million in confirmed losses documented across two years.(2024-06-30:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯a58202c8
Start of the CMU/CyLab study window. Researchers begin measuring address-poisoning attempts across Ethereum and BNB Smart Chain.(2022-07-01:mass-ethereum-address-poisoning-wave-dec-2025-jan-2026)event
↯b1eb7382
CrossCurve completes Hashlock audit of its LayerZero OFT messaging contracts. One medium and three low-severity findings identified and resolved. Contracts awarded a 'Secure' rating.(2026-03-01:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯53a39094
IoTeX ioTube bridge exploited for approximately $4.3–4.4 million via compromised validator private key, representing a separate February 2026 bridge attack.(2026-02-21:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯1ef709f4
CrossCurve escalates bounty offer to 20% in an attempt to incentivize attacker cooperation. No response from attacker is publicly reported.(2026-02-05:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯6ab8d6f9
CrossCurve issues 72-hour ultimatum under SafeHarbor WhiteHat policy: return 90% of funds (retain 10% bounty) or face criminal referrals, civil litigation, and exchange-level asset freezes coordinated via Chainalysis and TRM Labs. Deadline counted from block 24,364,392.(2026-02-02:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯ca86fc38
CrossCurve CEO Boris Povar publicly confirms the exploit, urges all users to halt protocol activity, and activates a war room with MixBytes. Ten Ethereum addresses linked to the hack are publicly identified.(2026-02-01:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯e8916d7b
Attacker identifies the unprotected expressExecute() function in CrossCurve's ReceiverAxelar contract and begins probing the vulnerability.(2026-01-31:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯7c78b0c8
Curve Finance founder Michael Egorov joins EYWA as a backer in its seed round alongside Fenbushi Capital and GBV Capital. Total fundraising reported at $7–8.5 million.(2023-09-01:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯164a14ef
EYWA Protocol founded.(2020-12-01:crosscurve-formerly-eywa-bridge-exploit-feb-2026)event
↯09aee9cd
ZachXBT publishes post-sentencing statement on X confirming sentences and that nearly the full amount of stolen funds was seized by the Metropolitan Police.(2025-06-07:faris-ali-uk-crypto-home-invasion-ring)event
↯08713723
Sheffield Crown Court sentences all three defendants. Faris Hassan: 67 months. Mikyle Bethune: 46 months. Unnamed 17-year-old: 80 months. Combined: approximately 16 years in youth detention.(2025-11-07:faris-ali-uk-crypto-home-invasion-ring)event
↯aeb8a3de
ZachXBT publishes full investigation identifying the ringleader as 'Faris Ali', including chat logs, surveillance photos, and the leaked bail document shared via Telegram. The investigation also details the alleged use of TLOxp to locate the victim's address.(2024-10-10:faris-ali-uk-crypto-home-invasion-ring)event
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