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↯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100 million LAB tokens (~$480 million, 32% of supply) are withdrawn from Bitget to ten freshly created wallets in a 12-hour window.(2026-05-11:heisenberg-guru-hsbg)event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
↯7028508a
VALUE governance token price dropped approximately 27–30% following exploit news.(2020-11-14:value-defi)event
↯f47696ab
Value DeFi published a tweet (later deleted) claiming the protocol had the 'highest security' and was capable of preventing flash loan attacks. The MultiStables vault was launched.(2020-11-13:value-defi)event
↯4920bea3
The Arena launches V2, incorporating a bonding-curve token launchpad and native DEX. The DEX clears approximately $25 million in volume in its first week.(2025-05-01:stars-arena)event
↯30ae98f2
The Arena closes a $2 million pre-seed funding round with investors including Blizzard (Avalanche Ecosystem Fund), Ava Labs leadership, Balaji Srinivasan, Abstract Ventures, and D1 Ventures. Platform reports 200,000+ registered users.(2024-10-01:stars-arena)event
↯fe2f5373
Platform rebrands from Stars Arena to The Arena (arena.social) under new management.(2023-12-07:stars-arena)event
↯b1fb2c0a
Stars Arena is acquired by a new team following near-collapse of the original project. Original pseudonymous developer 'theBuilder' exits. Contract is fully rewritten and submitted for independent Paladin security audit.(2023-11-01:stars-arena)event
↯27470f33
Stars Arena confirms recovery of approximately 90% of stolen funds and announces it has secured outside funding to cover the remaining shortfall, committing to make all users whole upon relaunch. Platform announces pending audit by Paladin before reopening.(2023-10-12:stars-arena)event
↯b7dc6553
Stars Arena announces it has reached a bounty agreement with the exploiter. The attacker agrees to return approximately 90% of stolen funds in exchange for a 27,610 AVAX bounty (~$257,000) plus 1,000 AVAX. The exploiter signals cooperation via an on-chain signed message.(2023-10-11:stars-arena)event
↯6e3c1668
Stars Arena suspends platform operations and posts a security notice advising users not to deposit funds. Smart contract attacker address identified as 0xa2Ebf3FCD757e9BE1E58B643b6B5077D11b4ad7A.(2023-10-07:stars-arena)event
↯ec2256ca
Ava Labs CEO Emin Gün Sirer publicly dismisses the vulnerability, characterizing the exploit as economically irrational and calling community concern 'FUD'. Stars Arena team calls it 'coordinated FUD' and deploys a new, unverified replacement contract.(2023-10-05:stars-arena)event
↯8ee443ca
Stars Arena launches on Avalanche, developed by pseudonymous 'theBuilder'. Platform modeled on Friend.tech, allowing trading of creator access tickets. TVL grows 3,400% to $1 million within the first week.(2023-09-27:stars-arena)event
↯822b331a
TRM Labs publishes detailed on-chain investigation linking SQUID operators to two additional rug pulls and estimating total proceeds across the three schemes at approximately $19.3 million (35,025 BNB). No suspects publicly identified.(2022-01-01:squid-game-token)event
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