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Entities (event)
↯dc4a78e0
Admin transaction adds the vulnerable WrappedTokenSwapperImpl route to the SocketGateway contract — three days before the exploit.(2024-01-13:socket-protocol)event
↯86f3e198
Socket raises $5 million strategic round co-led by Coinbase Ventures and Framework Ventures to expand interoperability with Coinbase Wallet and Base.(2023-09-06:socket-protocol)event
↯1a945156
Socket closes $5 million seed round led by Framework Ventures.(2022-03-01:socket-protocol)event
↯3b42087a
Socket Protocol founded by Vaibhav Chellani and Rishabh Khurana, building on prior Biconomy infrastructure experience.(2021-01-01:socket-protocol)event
↯497057fc
Security researchers report that the former samouraiwallet.com domain, originally seized by the FBI, has been hijacked by malicious actors and is being used to distribute Bitcoin phishing attacks and malware targeting wallet credentials.(2026-03-24:samourai-wallet)event
↯d6f02bc3
William Lonergan Hill sentenced to 48 months (four years) in federal prison. Judge Denise Cote cites Hill's autism diagnosis and age as mitigating factors reducing the sentence below the 60-month statutory maximum.(2025-11-19:samourai-wallet)event
↯c9e99f2d
Keonne Rodriguez sentenced to 60 months (five years) in federal prison and fined $250,000 for conspiring to operate an unlicensed money transmitting business.(2025-11-06:samourai-wallet)event
↯da74e1d7
Keonne Rodriguez and William Lonergan Hill each plead guilty to one count of conspiracy to operate an unlicensed money transmitting business. The money laundering conspiracy count is dropped as part of the plea agreements.(2025-07-30:samourai-wallet)event
↯7a3ea1b2
Prosecutors respond to Brady allegations, arguing the FinCEN disclosure was timely and that the communication was merely an 'informal and caveated opinion.'(2025-05-09:samourai-wallet)event
↯5823e068
Defense attorneys file a letter to Judge Richard Berman characterizing the delayed FinCEN disclosure as a Brady violation and calling for dismissal of the case.(2025-05-05:samourai-wallet)event
↯13f32d54
Deputy Attorney General Todd Blanche issues the 'Ending Regulation by Prosecution' memo, directing DOJ to stop targeting crypto mixing and tumbling services for end-user conduct and to avoid charges unless a defendant willfully ignored a clear licensing duty.(2025-04-07:samourai-wallet)event
↯f62cbafe
DOJ prosecutors disclose to defense counsel — in response to a Brady request — the August 2023 FinCEN communication stating Samourai Wallet was not a money transmitter.(2025-04-01:samourai-wallet)event
↯112d4756
An anonymous developer group announces Ashigaru, a hard fork of the Samourai Wallet codebase, removing centralized coordinator infrastructure and replacing it with mandatory self-hosted Dojo nodes.(2024-09-20:samourai-wallet)event
↯4c93ea6d
Keonne Rodriguez arraigned in the Southern District of New York, pleads not guilty, and is released on a $1 million bond.(2024-04-29:samourai-wallet)event
↯de42a648
DOJ SDNY announces the arrest of Keonne Rodriguez in Pennsylvania and William Lonergan Hill in Portugal (for extradition) on charges of conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business. Samourai's servers in Iceland and its primary domain are seized; Google Play Store is served a seizure warrant.(2024-04-24:samourai-wallet)event
↯aab60f86
DOJ prosecutors contact FinCEN to ask whether Samourai Wallet qualifies as a money transmitter. FinCEN responds that it does not, given the non-custodial nature of the product. This communication is not disclosed to defense counsel at the time of indictment.(2023-08-01:samourai-wallet)event
↯ce91839a
Samourai Wallet releases the Whirlpool CoinJoin feature, a Chaumian CoinJoin implementation for Bitcoin transaction privacy.(2019-06-25:samourai-wallet)event
↯cf7828ce
Samourai Wallet first released as an open-source, privacy-focused Android Bitcoin wallet by Keonne Rodriguez and William Lonergan Hill.(2015-01-01:samourai-wallet)event
↯e65c0d93
Nirvana V2 launches publicly, introducing a redesigned Market-Driven Mint mechanism and Automated Token-Managed Adjustments governance. The relaunch includes a permanent revenue-sharing structure for original hack victims.(2024-12-17:nirvana-finance)event
↯9bf01b78
Nirvana Finance opens a claims portal for affected ANA, NIRV, and prANA token holders to claim proportional shares of recovered funds.(2024-09-01:nirvana-finance)event
↯7bd6a875
Approximately $2.6 million in DAI is returned to Nirvana Finance as court-ordered restitution from Shakeeb Ahmed's sentence.(2024-06-05:nirvana-finance)event
↯450aad79
U.S. District Judge Victor Marrero sentences Shakeeb Ahmed to three years in prison, three years supervised release, $12.3 million forfeiture, and over $5 million in victim restitution. This is the first-ever U.S. criminal conviction for hacking a DeFi smart contract.(2024-04-12:nirvana-finance)event
↯293f0ccb
Shakeeb Ahmed pleads guilty to one count of computer fraud and agrees to forfeit over $12.3 million.(2023-12-01:nirvana-finance)event
↯032492ba
Shakeeb Ahmed is publicly charged by the U.S. Attorney's Office for the Southern District of New York with computer fraud in connection with the Nirvana Finance hack and a second unnamed cryptocurrency exchange hack.(2023-07-01:nirvana-finance)event
↯a98d53cf
Nirvana Finance publishes an official incident statement on Medium. Team increases bounty offer to $600,000; Ahmed demands $1.4 million and refuses settlement.(2022-07-31:nirvana-finance)event
↯96d9c8f5
Stolen funds are bridged from Solana to Ethereum via the Wormhole bridge and converted to DAI at Ethereum address 0xB9AE2624Ab08661F010185d72Dd506E199E67C09.(2022-07-28:nirvana-finance)event
↯1539217a
Nirvana Finance launches on Solana with the ANA metastable token and NIRV stablecoin. Protocol TVL briefly reaches approximately $25 million in its first week.(2022-01-01:nirvana-finance)event
↯4868d9c0
HAECHI AUDIT completes audit of Meter Passport v1.5, identifying and resolving 8 findings (3 critical, 2 major, 3 minor) before deployment.(2022:meter-bridge)event
↯71338347
Meter Passport v1.5 upgrade announced, based on ChainSafe v2.x bridge contracts. HAECHI AUDIT engaged for security review.(2022-04:meter-bridge)event
↯2d35bc86
PASS tokens fully distributed to all eligible affected users. Total compensation: approximately $4.25 million USD denominated in PASS tokens.(2022-04-03:meter-bridge)event
↯07c08133
PASS token airdrop begins for affected Meter Passport users.(2022-03-15:meter-bridge)event
↯7ab3bdeb
Governance proposal for PASS token compensation structure passes community vote.(2022-03-12:meter-bridge)event
↯3c1db79c
Deadline for affected users to submit tokens for the PASS compensation airdrop.(2022-03-10:meter-bridge)event
↯d4e011f5
Moonriver network notified at approximately 8:30 PM UTC (Feb 5) of the cascading secondary impact.(2022-02-06:meter-bridge)event
↯76b79e48
Attacker sells stolen BNB on SushiSwap on Moonriver, causing BNB price on Moonriver to crash approximately 77%. Opportunists buy cheap BNB and borrow against it on Hundred Finance.(2022-02-05:meter-bridge)event
↯3291e1f6
Wormhole bridge exploited for $302 million, the largest bridge hack to date at the time.(2022-02-02:meter-bridge)event
↯8e2e3d57
Qubit Finance bridge exploited for $80 million, using a similar deposit function validation flaw pattern.(2022-01-28:meter-bridge)event
↯abd6edb6
KuCoin's operating entity PEKEN GLOBAL LIMITED pleads guilty to unlicensed money transmission and agrees to pay $297.4 million in penalties. KuCoin commits to exiting the U.S. market for at least two years. Co-founders Chun Gan and Ke Tang forfeit $2.7 million each and depart the company.(2025-01-28:kucoin-hack)event
↯94e808a6
The U.S. Attorney's Office for the Southern District of New York unseals a criminal indictment against KuCoin and co-founders Chun Gan and Ke Tang for operating an unlicensed money transmitting business and Bank Secrecy Act violations. This is a separate matter from the 2020 hack.(2024-03-26:kucoin-hack)event
↯260ba0b4
KuCoin resumes deposit and withdrawal services for all supported tokens, approximately eight weeks after the hack.(2020-11-22:kucoin-hack)event
↯41f4081d
Multiple token project teams publicly object to KuCoin's token swap strategy, stating the burden of remediation was improperly shifted to decentralized communities.(2020-11-13:kucoin-hack)event
↯2cbb15ec
KuCoin co-founder announces 84% of stolen assets have been recovered via on-chain tracking, contract upgrades, and judicial recovery. Remaining 16% to be covered by the exchange's insurance fund.(2020-11-11:kucoin-hack)event
↯f507c4e9
Chainalysis publishes analysis documenting how hackers used DeFi protocols (Uniswap, KyberSwap) to launder stolen ERC-20 tokens, and later attributes the attack to North Korea's Lazarus Group based on money laundering behavioral fingerprints.(2020-10-01:kucoin-hack)event
↯9444e06f
KuCoin CEO Johnny Lyu announces that suspects have been identified with 'substantial proof' and that law enforcement has been formally engaged.(2020-10-03:kucoin-hack)event
↯0545967e
Tether freezes stolen USDT tokens on-chain. Partner exchanges begin blacklisting hacker wallet addresses.(2020-09-26:kucoin-hack)event
↯a8d54df9
Hackers begin draining KuCoin hot wallets at approximately 19:05 UTC after obtaining hot wallet private keys. Approximately $281 million in BTC, ETH, ERC-20 tokens, LTC, BSV, XRP, XLM, TRX, and USDT is stolen.(2020-09-25:kucoin-hack)event
↯715fef65
Anchorage Digital acquires Hedgey Finance. The Hedgey team joins Anchorage to build a full-stack token lifecycle management offering. Financial terms undisclosed.(2025-12-16:hedgey-finance)event
↯a37d4e9b
Hedgey publishes Security Audits and Fuzzing Overview documenting four new audits commissioned following the April 2024 exploit.(2024-08-01:hedgey-finance)event
↯a37dc087
Hedgey Finance sends on-chain message to attacker via Etherscan treating the incident as a potential white hat discovery and requesting return of funds. NobleBlocks confirms collaboration with Hedgey on NOBL recovery efforts.(2024-04-20:hedgey-finance)event
↯7fb68cc8
Cyvers detects on-chain movement of stolen funds. Attacker moves approximately 200,000 BONUS tokens (~$110,000) to Bybit exchange. Approximately 76.8 million BONUS tokens remain in attacker wallet.(2024-04-19:hedgey-finance)event
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