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Entities (event)
↯c437d337
Ackee Blockchain completes first public security audit of LayerZero v1 protocol.(2022-03-15:layerzero)event
↯dc81b753
LayerZero Labs raises $135 million Series A co-led by a16z Crypto, Sequoia Capital, and FTX Ventures.(2022-03-01:layerzero)event
↯6ef51c22
Alephium published on-chain step-by-step breakdown of the exploit sequence. Full technical postmortem and compensation plan details not yet released as of this date.(2026-06-03:alephium-bridge)event
↯6774681d
Alephium and guardians executed governance upgrade (method ID 0x25394645) to burn fraudulently minted wALPH. 13,257,077.37295 wALPH destroyed (~96.4% of the fake supply). Approximately 500,000 wALPH in trading pools could not be recovered.(2026-06-02:alephium-bridge)event
↯f38cae96
Alephium issued official statement attributing the exploit to 'an off-chain vulnerability in the bridge backend,' explicitly ruling out smart-contract bugs and guardian key compromise. Pledged full compensation for affected users.(2026-05-30:alephium-bridge)event
↯d27ac311
Alephium mainnet launched. ALPH token total supply capped at 1 billion; 140 million minted at genesis.(2021-11-08:alephium-bridge)event
↯e6c01bd1
As of this date, TesseraDAO has issued no public statement. No compensation plan or fund recovery has been announced. Community debate continues over whether the incident was an external hack or insider exit.(2026-06-03:tesseradao)event
↯9765f33c
Cryptopolitan places TesseraDAO exploit within a broader June 2026 DeFi hack trend, noting PeckShield documented 14 major exploits totaling $340.7M for the month.(2026-06-02:tesseradao)event
↯6725b146
Stolen USDT bridged from BNB Chain to Ethereum; 1,285.5 ETH laundered through Tornado Cash.(2026-06-01:tesseradao)event
↯865866d3
EDGE trading at approximately $0.62, approximately 50% below pre-crash level; edgeX has not published incident report or named alleged external party; market-maker agreements remain undisclosed(2026-06-03:edgex-exchange)event
↯3ea025a7
ZachXBT publicly disputes edgeX's external-manipulation explanation, alleges insiders controlled supply through low float, demands disclosure of counterparties and market-maker agreements(2026-06-02:edgex-exchange)event
↯4f025aa8
Starting approximately 9:00 p.m. UTC, EDGE collapses 70-77% from approximately $1.14-1.26 to a low of approximately $0.31-0.37; approximately $2.81 million in liquidations triggered affecting over 3,840 traders; over $220 million in market cap erased; approximately $1.6 million pulled from SpotVault(2026-06-01:edgex-exchange)event
↯535fc598
EDGE token reaches all-time high of approximately $1.54(2026-05-22:edgex-exchange)event
↯b1b9e181
EDGE token corrects approximately 25% in a first major drawdown following TGE controversy(2026-04-01:edgex-exchange)event
↯65b2c22f
EDGE token TGE on Base network; approximately 350 million tokens (35% of 1 billion supply) enter stated circulation; token opens at approximately $0.73(2026-03-31:edgex-exchange)event
↯aaa0864a
Circle Ventures announces investment in edgeX, plans native USDC deployment on EDGE Chain(2026-01-01:edgex-exchange)event
↯f75c3959
edgeX reports all-time high monthly trading volume of $167.2 billion, ranking it among top five perpetual DEXs(2025-11-01:edgex-exchange)event
↯a735c62b
Amber Group leads pre-seed investment round in edgeX (amount undisclosed)(2024-12-01:edgex-exchange)event
↯3f3a25da
edgeX publicly launches, begins accumulating users and TVL(2024-11-01:edgex-exchange)event
↯19dc3811
edgeX Exchange formally established, incubated by Amber Group(2023-01-01:edgex-exchange)event
↯bb6ca3d4
Zodiac publicly discloses the technical details of the vulnerability, confirming the flaw in Roles Modifier v2 and Delay Modifier v1.1.0. Zodiac confirms Safe smart contracts and infrastructure were not affected. Over 95% of identifiable affected accounts have taken corrective action. Full post-mortem pending.(2026-06-03:gnosis-pay)event
↯0bc6c460
Gnosis declares the exploit fully contained. Recovery plan announced: all users to receive new card-linked Safe wallets; affected users' new accounts to be preloaded with pre-exploit balances. Phased service restoration planned beginning Wednesday evening (CEST).(2026-06-02:gnosis-pay)event
↯e775535e
Köppelmann retracts initial withdrawal guidance, acknowledges most users cannot withdraw funds during the active exploit, and commits Gnosis to covering all user losses. GNO price falls approximately 7% intraday on elevated volume.(2026-06-01:gnosis-pay)event
↯cc3a5ff9
Approximately $3 million drained from 86 Gnosis Safe wallets on Ethereum and Base via a separate SquidRouterModule exploit; all stolen tokens swapped to DAI via attacker-controlled Uniswap v3 pools.(2026-05-25:gnosis-pay)event
↯ecb63640
Gnosis Pay reports $131 million in total card spending for 2025, with 1.6 million transactions processed.(2025-12-31:gnosis-pay)event
↯bbd15430
Gnosis publicly unveils the Gnosis Pay self-custody Visa debit card, enabling users to spend stablecoins from Safe wallets at Visa-accepting merchants.(2023-07-17:gnosis-pay)event
↯37e0b41c
Gnosis Pay Co Ltd incorporated in England and Wales (Companies House number 14919639).(2023-06-07:gnosis-pay)event
↯c0e9cfc8
Gnosis founded by Martin Köppelmann and Stefan George under ConsenSys, initially focused on prediction markets.(2015-01-01:gnosis-pay)event
↯6408626d
ZachXBT publicly challenges Woo's '0% rug pull' claim, alleges three undisclosed insider token swaps violating Woo's disclosure promise, and cites five failed Paul-associated crypto projects down 99%+ from peak.(2026-02-14:geoffrey-woo)event
↯124180c6
ANTIHUNTER reaches all-time high market cap of approximately $12.6 million.(2026-02-13:geoffrey-woo)event
↯0fd6fe66
Woo posts on X claiming '0% rug pull risk' for ANTIHUNTER and promising to pre-announce any insider wallet sales.(2026-02-12:geoffrey-woo)event
↯2ccd08a0
Woo launches AntiHunter (ANTIHUNTER) AI memecoin on the Base blockchain.(2026-02-06:geoffrey-woo)event
↯18773a79
Anti Fund announces close of oversubscribed $30M Fund I; Logan Paul joins as General Partner; firm AUM tops $65 million.(2025-12-03:geoffrey-woo)event
↯ba0d37fb
Woo and Jake Paul launch men's personal care brand W through Walmart, raising over $14 million in venture funding.(2024-06-01:geoffrey-woo)event
↯7b58022b
SEC charges Jake Paul and seven other celebrities for unlawful promotion of TRX and BTT tokens without compensation disclosure; Paul settles as part of a collective $400,000 in disgorgement, interest, and penalties.(2023-03-22:geoffrey-woo)event
↯42911cbb
Woo co-founds Archive, a brand community platform; $4M seed round led by Stripe announced.(2021-11-01:geoffrey-woo)event
↯e39e68c1
Jake Paul posts promoting TRX tokens on X without disclosing compensation, the act later cited in SEC charges.(2021-02-12:geoffrey-woo)event
↯5e1c1e94
Woo and Jake Paul co-found Anti Fund, a venture capital firm targeting unconventional founders.(2021-03-01:geoffrey-woo)event
↯338be475
Woo co-founds Nootrobox (later HVMN, later Ketone-IQ) focused on human-performance supplements.(2014-01-01:geoffrey-woo)event
↯a05e5866
Woo co-founds Glassmap, a mobile location app, backed by Y Combinator.(2011-01-01:geoffrey-woo)event
↯216f81e4
Disruption Banking publishes extended analysis of the network's implications for institutional trust in crypto influencer marketing.(2025-09-12:undisclosed-kol-paid-promotion-network-2025)event
↯a219b032
Major secondary reporting wave: The Block, Bitcoinist, CoinCentral, Blocmates, CCN, and other outlets publish full-length articles covering the spreadsheet, named influencers, fee tiers, and compliance rate.(2025-09-02:undisclosed-kol-paid-promotion-network-2025)event
↯30f600d2
@Atitty_ (highest-fee participant at $60,000) acknowledges receiving payment, disputes single-post characterization, states the project pressured him against disclosure, and reports receiving threats and doxxing.(2025-09-01:undisclosed-kol-paid-promotion-network-2025)event
↯6ba27f68
DOJ SDNY unseals criminal complaint charging Spagnuolo with commodities fraud, wire fraud, and money laundering. CFTC simultaneously files civil complaint (Release 9237-26). Spagnuolo arrested in New York, appears before a federal magistrate judge, does not enter a plea, and is released on $2.25 million bond. Google places him on administrative leave.(2026-05-27:michele-spagnuolo)event
↯7444259a
U.S. Army Special Forces Master Sergeant Gannon Ken Van Dyke arrested on separate Polymarket insider trading charges — the first high-profile such arrest of 2026 — for allegedly using classified military intelligence to profit approximately $400,000 on bets related to the capture of Venezuelan President Nicolas Maduro.(2026-04-24:michele-spagnuolo)event
↯a469cf04
Approximately 5.045 million USDC.e allegedly transferred from the AlphaRaccoon wallet to address 0xAf6. Proceeds allegedly routed through crypto-swapping services and an Italian payment processor linked to Spagnuolo's government ID. Separately, the AlphaRaccoon username is allegedly removed from the Polymarket account after online communities speculate about insider trading.(2025-12-10:michele-spagnuolo)event
↯e2a2f178
Google publicly announces its 2025 Year in Search results. Polymarket markets begin to resolve. Spagnuolo's AlphaRaccoon account allegedly collects approximately $1.2 million in winnings.(2025-12-04:michele-spagnuolo)event
↯eaef4923
Spagnuolo allegedly begins placing bets on Polymarket under the username 'AlphaRaccoon,' targeting contracts related to Google's 2025 Year in Search campaign. Prosecutors allege he accessed a confidential internal Google tool marked 'Google Confidential' containing nonpublic Year in Search data.(2025-10-01:michele-spagnuolo)event
↯7c8fb70d
Michele Spagnuolo joins Google as an information security engineer, based in Zürich, Switzerland.(2014-01-01:michele-spagnuolo)event
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