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Entities (event)
↯3c758b0a
Alleged: Goliath Ventures and My Liquidity Partner (MLP) register domains within 20 days of each other, with overlapping personnel between the two operations. (Tier 3 source — alleged, not confirmed by DOJ.)(2021-10-01:goliath-ventures-christopher-alexander-delgado)event
↯165bfc76
Christopher Delgado founds Gen Z Ventures in Orlando, Florida after relocating from Miami.(2019-01-01:goliath-ventures-christopher-alexander-delgado)event
↯03d07c56
CIP-86 grant payouts targeted to begin following review and KYC verification by an external firm.(2026-05-21:cow-swap-cow-protocol)event
↯ac8acb03
Claim submission deadline for CIP-86 victims to email help@cow.fi with wallet addresses, affected assets, transaction hashes, and full name for KYC.(2026-05-14:cow-swap-cow-protocol)event
↯12adb31b
CIP-86 passes Snapshot vote. CoW DAO authorizes discretionary grants of up to 100% of verified losses to eligible victims, funded from the Legal Defense Reserve.(2026-05-08:cow-swap-cow-protocol)event
↯03e4902f
cow.fi domain fully recovered. CoW DAO enables RegistryLock on cow.fi, a protection not previously available through Amazon Route 53.(2026-04-15:cow-swap-cow-protocol)event
↯46111136
Within approximately 3.5 hours of the attack, CoW DAO completes migration to alternate domain cow.finance, restoring protocol functionality.(2026-04-14:cow-swap-cow-protocol)event
↯0ff62915
CoW Protocol raises $23 million — $15 million from institutional investors (Blockchain Capital, Cherry Ventures, 1kx, Delphi Ventures, others) plus community funding — and officially spins out from Gnosis DAO.(2022-03-30:cow-swap-cow-protocol)event
↯cfeeb891
GIP-13 proposal submitted to Gnosis DAO to spin out CoW Protocol as an independent DAO with its own COW governance token.(2022-01-01:cow-swap-cow-protocol)event
↯5823aac7
Gnosis Protocol V1 launches, the precursor to CoW Protocol, introducing batch auction-based token trading.(2020-04-01:cow-swap-cow-protocol)event
↯8b665cf4
HSBG and its named operators have not publicly responded to the allegations. No regulatory action has been filed. The bounty remains open.(2026-05-31:heisenberg-guru-hsbg)event
↯bf59efe0
ZachXBT posts a $10,000 personal bounty for insider evidence on Hong Kong market maker Heisenberg Guru (HSBG), naming 'Sion' and 'Chao' as core operators and citing RIVER as the primary example.(2026-05-19:heisenberg-guru-hsbg)event
↯ba1c4809
ZachXBT publishes investigation alleging insiders control 95% of LAB token supply and documents on-chain links between LAB multisig signers and RIVER manipulation wallets.(2026-05-14:heisenberg-guru-hsbg)event
↯66991f1b
LAB crashes more than 65% from its peak within hours of the supply withdrawal.(2026-05-12:heisenberg-guru-hsbg)event
↯99f49aea
100 million LAB tokens (~$480 million, 32% of supply) are withdrawn from Bitget to ten freshly created wallets in a 12-hour window.(2026-05-11:heisenberg-guru-hsbg)event
↯64d9ad4c
ZachXBT warns that SIREN, MemeCore, River, and Pipping exhibit the same manipulation characteristics as RAVE.(2026-04-21:heisenberg-guru-hsbg)event
↯ebd322da
RaveDAO denies team involvement in price manipulation. RAVE collapses more than 95% from its peak within 48 hours.(2026-04-18:heisenberg-guru-hsbg)event
↯1bad4761
Binance and Bitget announce formal investigations into RAVE token trading activity.(2026-04-17:heisenberg-guru-hsbg)event
↯b9540977
RAVE reaches a peak near $27–$28, up approximately 10,000%–11,000% from its starting price. ZachXBT publicly alleges insider wallets control 90–95% of RAVE supply and flags $23 million in team-linked transfers to Bitget.(2026-04-19:heisenberg-guru-hsbg)event
↯c50133ad
RAVE (RaveDAO) begins surging from approximately $0.25.(2026-04-10:heisenberg-guru-hsbg)event
↯d86d4e52
SIREN loses more than 70% of its value within 24 hours and falls below $1.00.(2026-03-23:heisenberg-guru-hsbg)event
↯55f83f5c
SIREN reaches all-time high of $3.65; Bubblemaps flags 50% supply concentration in a single wallet cluster of 200+ wallets.(2026-03-22:heisenberg-guru-hsbg)event
↯443992b1
SIREN token begins rising from $0.40.(2026-03-10:heisenberg-guru-hsbg)event
↯91864125
RIVER crashes approximately 92% from its all-time high within four weeks of the peak.(2026-02-28:heisenberg-guru-hsbg)event
↯fd11ad45
RIVER reaches an all-time high of approximately $87.79. Supply concentration of 94% in five wallets noted by independent analysts.(2026-01-31:heisenberg-guru-hsbg)event
↯34fcd31f
RIVER token begins a rally that will reach 1,900% by end of January 2026, according to ZachXBT.(2025-12-28:heisenberg-guru-hsbg)event
↯abd755d8
Major crypto and financial press report the SEC charges, with coverage in CoinDesk, The Block, and other outlets.(2026-05-30:nathan-fuller-privvy-investments)event
↯927416c4
The SEC files a civil complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas, Case No. 4:26-cv-04237, alleging violations of Securities Act Sections 5 and 17(a) and Exchange Act Section 10(b)/Rule 10b-5 in connection with the $12.3 million Privvy Investments scheme.(2026-05-28:nathan-fuller-privvy-investments)event
↯11a7646d
The U.S. Bankruptcy Court for the Southern District of Texas enters a default judgment against Fuller after he fails to respond to the U.S. Trustee Program's adversary complaint alleging asset concealment, perjury, and document fabrication.(2025-08-01:nathan-fuller-privvy-investments)event
↯241fc29f
Fuller files for Chapter 7 bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of Texas after investors bring civil claims against Privvy Investments.(2024-10-01:nathan-fuller-privvy-investments)event
↯4575512e
Scheme collapses; investors sue Fuller in Texas state court. A receiver is appointed by the court to seize Fuller's assets.(2024-07-01:nathan-fuller-privvy-investments)event
↯d45a9f2e
The alleged scheme ends; Fuller stops active solicitation by approximately mid-2024 after raising roughly $12.3 million from approximately 150 investors across nine states.(2024-06-01:nathan-fuller-privvy-investments)event
↯e39dffde
Fuller allegedly begins soliciting investors through Privvy Investments LLC and Gateway Digital Investments, promising AI-powered crypto arbitrage returns of 40-100%+.(2022-10-01:nathan-fuller-privvy-investments)event
↯d5818517
Nexus Mutual begins processing 18 insurance claims related to the yDAI hack. Ultimately 15 are approved for a total payout of approximately $2.317 million.(2021-02-08:yearn-dai-vault)event
↯a5c02807
Yearn Finance publishes detailed post-mortem identifying three root causes: 1% slippage tolerance, 0% withdrawal fee, and unrestricted earn() access.(2021-02-05:yearn-dai-vault)event
↯382a12d0
Tether freezes $1.7 million in USDT moved by the attacker.(2021-02-04:yearn-dai-vault)event
↯5f35dbcc
MixBytes completes audit of Yearn.Finance protocol v1 smart contracts, finding no critical or major issues.(2020-11-05:yearn-dai-vault)event
↯d35303d5
Quantstamp completes security review of Yearn.Finance v1 smart contracts.(2020-07-24:yearn-dai-vault)event
↯69ac3fb1
Linea reaffirms decentralization roadmap following widespread criticism over its unilateral sequencer halt.(2024-06-05:velocore)event
↯86167965
Velocore publishes incident post-mortem, offers 10% white-hat bounty (~$680K) to attacker for return of funds. Attacker does not respond.(2024-06-03:velocore)event
↯2fe8e832
Attacker bridges stolen funds from zkSync Era and Linea to Ethereum mainnet via Across Protocol, converting to ~1,807 ETH total before depositing into Tornado Cash.(2024-06-02:velocore)event
↯8beb0938
Velocore announces V2 expansion to Linea, describing it as independent from the zkSync Era deployment.(2023-05-28:velocore)event
↯c8a98731
Velocore V2 completes three security audits by Zokyo, Hacken, and Scalebit.(2023-08-01:velocore)event
↯2abb3edb
Velocore launches as the first ve(3,3) DEX on zkSync Era mainnet.(2023-04-01:velocore)event
↯ded0c12b
Value DeFi became the first protocol to appear twice on the rekt.news REKT leaderboard following the successive May 2021 exploits.(2021-05-08:value-defi)event
↯cbe78dcc
Iron Finance, a partner protocol whose liquidity pools were affected by the Value DeFi vStake exploit, published an incident report confirming the impact.(2021-05-07:value-defi)event
↯f04d4fdf
Second major exploit on BSC: attacker re-initialized the vStake pool due to a missing 'initialized = true' guard in the initialize() function, assumed owner role, and called governanceRecoverUnsupported() to drain approximately $10 million.(2021-05-05:value-defi)event
↯a9ee99f0
Value DeFi announced integration with Chainlink's decentralized oracle network to replace the AMM-based Curve spot price oracle that was exploited.(2020-11-16:value-defi)event
↯9a56d5b4
Value DeFi published official post-mortem acknowledging two root cause vulnerabilities, halted MultiStables vault deposits, and announced IOU compensation mechanism for affected users.(2020-11-15:value-defi)event
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