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Entities (event)
↯8d001588
Approximate end of primary victim's transfers to Triangle platform, totaling roughly $16 million over the June–August 2024 period.(2024-08-31:trung-nguyen-van)event
↯b7b62644
Six additional victim-linked transfers totaling approximately $569,569 arrive at Van's attributed wallet. Van allegedly moves approximately $567,999 in four transactions to a private unhosted wallet.(2024-08-09:trung-nguyen-van)event
↯6192d235
Investigators trace approximately $569,000 from the primary victim to a wallet attributed to Van.(2024-08-07:trung-nguyen-van)event
↯2f5b55f7
Primary victim begins transferring cryptocurrency to the fraudulent Triangle platform, believing the funds to be a legitimate investment. Approximate start date per DOJ complaint.(2024-06-01:trung-nguyen-van)event
↯23da2460
Earliest date from which wallets attributed to Van are alleged to have received fraud-linked cryptocurrency, per the DOJ complaint.(2018-02-09:trung-nguyen-van)event
↯f78a20cd
Founder Ryker announced full wind-down of ZeroLend operations. TVL had fallen from $359 million to $6.6 million. Most markets set to 0% LTV. Users urged to withdraw immediately. ZERO token fell approximately 34% within 24 hours of the announcement.(2026-02-17:zerolend)event
↯92880d2d
On-chain researcher Torakapa publicly exposed the February 2025 LBTC exploit on Base, approximately ten months after it occurred, posting evidence that ZeroLend had been exploited and that moderators had attributed frozen withdrawals to 'high utilization' and 'maintenance.'(2025-12-01:zerolend)event
↯95f2011b
An attacker exploited ZeroLend's LBTC lending market on Base by depositing PT-LBTC (Pendle Principal Tokens) as collateral and borrowing approximately 3.92 LBTC across three transactions in 45 minutes. Funds were bridged out via Across Protocol. No public announcement was made by the protocol.(2025-02-23:zerolend)event
↯cfcf4312
ZeroLend reached peak total value locked of approximately $359 million.(2024-11-01:zerolend)event
↯18da4c29
ZERO governance token launched with a 10 billion token maximum supply. Token listed on OKX, Bybit, KuCoin, Bitget, MEXC, HTX, Gate.io, Poloniex, and Lynex DEX.(2024-05-06:zerolend)event
↯4030d56f
ZeroLend closed a $3 million seed funding round at a $25 million valuation. Investors included Morningstar Ventures, GBV Capital, Blockchain Founders Fund, Cypher Capital, and others.(2024-02-20:zerolend)event
↯c09c344f
ZeroLend protocol launched, focused on Ethereum Layer 2 lending markets including zkSync and Manta.(2023-01-01:zerolend)event
↯9e94158c
Sentencing hearing for Christopher Delgado (Goliath Ventures) scheduled in the U.S. District Court for the Middle District of Florida.(2026-10-08:the-onyx-reserve)event
↯6c9940c3
Coffeezilla publishes YouTube investigation into The Onyx Reserve, alleging Ponzi hallmarks including anomalous trading records and CPA denial. Video reaches approximately 1.2 million views within seven hours per social media reports. BVM Sports and LowKickMMA report Randy Couture's undercover call with McNeil.(2026-09-29:the-onyx-reserve)event
↯55ed2150
Danny de Hek publishes investigation into The Onyx Reserve on Substack, incorporating right-of-reply responses from McNeil and Shields.(2026-08-21:the-onyx-reserve)event
↯2b661cf9
CFTC files a civil enforcement complaint against Goliath Ventures and Delgado in the U.S. District Court, Middle District of Florida, alleging approximately 1,600 customers lost at least $397 million.(2026-08-12:the-onyx-reserve)event
↯dab1814f
SEC files a parallel civil enforcement complaint against Goliath Ventures and Christopher Delgado alleging a $425 million fraud involving more than 1,300 investors.(2026-08-11:the-onyx-reserve)event
↯e828bdf1
Christopher Delgado, CEO of Goliath Ventures, pleads guilty to conspiracy to commit wire fraud, wire fraud, and money laundering in the Middle District of Florida. Admitted losses of approximately $250 million.(2026-06-30:the-onyx-reserve)event
↯7a1c06ed
Onyx Reserve Fund LLC files a Form D amendment reporting $410,000 raised from two investors.(2026-02-11:the-onyx-reserve)event
↯f3f9c0f4
Eric McNeil and Tom Shields reportedly contact investigator Danny de Hek after seeing public reporting about Goliath Ventures, inquiring specifically about Matt Burks.(2025-12-20:the-onyx-reserve)event
↯16f22001
First investor sale date under the current Onyx Reserve Fund LLC Regulation D offering.(2025-10-03:the-onyx-reserve)event
↯f364f470
Onyx Reserve Fund LLC files initial Form D with the SEC, targeting a $50 million Regulation D Rule 506(c) offering with a $100,000 minimum investment.(2025-08-21:the-onyx-reserve)event
↯f4c6c6ed
Goliath Ventures, later linked by investigators to Onyx Reserve personnel, begins operating as an alleged Ponzi scheme per the CFTC complaint.(2023-01-01:the-onyx-reserve)event
↯4d815558
A companion AI-generated post, 'Governance Attack Surface Review: Sky Lending,' from the same account assigns a 7.5/10 governance risk score, citing alleged timelock-bypass and unrestricted-upgradeability issues.(2026-10:sky-lending-protocol)event
↯a690172e
Sky pauses its USDS bridge to Solana as a precautionary measure following the unrelated KelpDAO rsETH exploit, states its own protocol and USDS contracts were unaffected, then resumes Solana bridge operations after a security review (Avalanche bridge remains paused pending further review at time of reporting).(2026-05:sky-lending-protocol)event
↯4388879c
No confirmed exploit of Veda has been identified as of this date; the protocol continues to operate with the alleged vulnerabilities unconfirmed and unresolved publicly.(2026-10-03:veda-protocol)event
↯5cc1fcdf
A third-party blog post ('Flash Loan Attack Vector Analysis: Veda') was published alleging a flash-loan risk score of 8/10 for Veda, citing unguarded borrow/liquidate/vote entry points and a single-source AMM TWAP oracle as the primary weaknesses, against a stated $1.92 billion TVL.(2026-10-02:veda-protocol)event
↯4b070058
Veda launched a public bug bounty program on Immunefi covering its smart contracts, with rewards up to $1,000,000 for critical vulnerabilities.(2026-01:veda-protocol)event
↯14c8c101
Veda announced an $18 million funding round led by CoinFund, with Coinbase Ventures, GSR, Animoca Ventures, BitGo, and others participating; TVL reported above $3.7 billion at the time.(2025-06:veda-protocol)event
↯beeda190
Veda protocol launched as DeFi vault infrastructure for tokenizing liquid staking tokens, yield-bearing accounts, and stablecoins.(2024:veda-protocol)event
↯1cb5594a
DoubleZero executes a scheduled cliff unlock releasing approximately 1.655 billion 2Z tokens (estimates of dollar value and percentage-of-float impact vary by source, roughly $88M-$124M and 35%-47.7% depending on baseline date and price used). Jump Crypto receives the largest single tranche at 575 million 2Z; linear vesting of roughly 31.1 million tokens per week begins, projected to continue to approximately October 2029.(2026-10-02:doublezero-2z-token)event
↯6fd2279f
Founder Austin Federa publicly denies rug-pull allegations amid community accusations of insider selling.(2025-10-05:doublezero-2z-token)event
↯40021b1f
2Z token launches on major exchanges including Coinbase and Binance; reported circulating supply (~3.47 billion) is nearly five times the ~700 million figure disclosed in DoubleZero's MiCA whitepaper. Token price spikes to roughly $1.68 before collapsing more than 60% within hours.(2025-10-02:doublezero-2z-token)event
↯dbabe1d5
DoubleZero mainnet-beta goes live, with report noting roughly 21-22% of staked SOL connected to the network.(2025-10-01:doublezero-2z-token)event
↯e50361dc
SEC Division of Corporation Finance issues a no-action letter to DoubleZero, stating it will not recommend enforcement action over programmatic distribution of the 2Z token and confirming 2Z need not be registered as a security.(2025-09-29:doublezero-2z-token)event
↯c9ce8a60
DoubleZero launches a roughly $537 million SOL stake pool (DZSOL) to expand validator participation.(2025-07-30:doublezero-2z-token)event
↯e23efd9b
DoubleZero Foundation raises $28 million at a $400 million valuation in a round led by Dragonfly and Multicoin Capital.(2025-03:doublezero-2z-token)event
↯d95cc211
341 Meeting of Creditors held via Zoom.(2026-03-26:archblock-trueusd-trusttoken-truecoin)event
↯ad9dc77a
Archblock files November response in Celsius lawsuit denying all allegations.(2025-11-01:archblock-trueusd-trusttoken-truecoin)event
↯7c5814af
Former CEO Daniel Jaiyong An files lawsuit in Delaware Chancery Court alleging wrongful ouster.(2023-07-14:archblock-trueusd-trusttoken-truecoin)event
↯c90765d0
Justin Sun provides emergency liquidity of nearly $500 million to maintain TUSD's dollar peg after reserves become trapped in illiquid offshore investments.(2023-07-01:archblock-trueusd-trusttoken-truecoin)event
↯8d70df40
Prime Trust, TrueUSD's former escrow and fiat banking partner, enters state receivership; TUSD temporarily depegs.(2023-06-01:archblock-trueusd-trusttoken-truecoin)event
↯413c0bbd
SEC alleged period of unregistered and fraudulent TUSD investment contract offering ends (April 2023 per SEC complaint).(2023-04-01:archblock-trueusd-trusttoken-truecoin)event
↯d6bc3b20
TrustToken officially rebrands as Archblock under CEO Ryan Christensen.(2022-09-01:archblock-trueusd-trusttoken-truecoin)event
↯23d84bc4
TrueFi reports $4 million in bad debt from Blockwater Technologies and Invictus Capital defaults; default protection fund covers only one-third of losses.(2022-10-13:archblock-trueusd-trusttoken-truecoin)event
↯76422559
TrustToken raises $12.5 million round from a16z, BlockTower, and Alameda Research for the TrueFi protocol.(2021-08-04:archblock-trueusd-trusttoken-truecoin)event
↯e4842583
Archblock sells TrueUSD to Justin Sun-linked Techteryx for approximately $28 million; private key control transfers to Techteryx.(2020-12-01:archblock-trueusd-trusttoken-truecoin)event
↯91a83865
SEC alleged period of unregistered and fraudulent TUSD investment contract offering begins (November 2020 per SEC complaint).(2020-11-01:archblock-trueusd-trusttoken-truecoin)event
↯f6b5d417
Co-founder and CEO Daniel Jaiyong An removed by board vote. Rafael Cosman and others allegedly ousted An while he was negotiating a TrueUSD sale to Justin Sun.(2020-07-01:archblock-trueusd-trusttoken-truecoin)event
↯bc510477
TrustToken raises $20 million token presale led by Andreessen Horowitz (a16z), BlockTower, and Danhua Capital.(2018-06-01:archblock-trueusd-trusttoken-truecoin)event
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