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Entities (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
↯f8747c04
Binance publicly states it is investigating the SQUID token and considers it a scam. CoinDesk reports the investigation.(2021-11-03:squid-game-token)event
↯65e2e4d4
Washington Post, NBC News, Fox Business, and Gizmodo publish post-collapse reporting. Estimated victim count exceeds 43,000 investors. Stolen amount reported at approximately $3.38 million.(2021-11-02:squid-game-token)event
↯ed71f248
On-chain analysis later shows 55 deposits made into Tornado Cash on this single day by addresses linked to the SQUID operators, consolidating proceeds into a single address.(2021-11-01:squid-game-token)event
↯3bc461d8
Mainstream outlets including BBC, CNBC, Fortune, and Yahoo Finance run stories on the token's extraordinary price gains, with limited coverage of the documented sell restriction.(2021-10-31:squid-game-token)event
↯68c2f4fb
CoinTelegraph reports that multiple users are unable to sell their SQUID tokens despite the token posting gains of over 45,000%. CoinMarketCap appends an investor caution warning to the listing.(2021-10-30:squid-game-token)event
↯c9a6c037
Invezz publishes analysis of the SQUID whitepaper highlighting the Marbles prerequisite for selling and the six promised but unbuilt games.(2021-10-29:squid-game-token)event
↯f43d59ca
Token gains accelerating media attention; price begins multi-thousand-percent climb. CBS News records the launch date as October 26.(2021-10-26:squid-game-token)event
↯0c31f098
SQUID token deployed on Binance Smart Chain and begins trading on PancakeSwap at approximately $0.01 per token.(2021-10-20:squid-game-token)event
↯0acd4d16
SPARTA token trades at approximately $0.0002 with a market cap of roughly $15,000 and 24-hour volume below $200; protocol is technically active but has negligible market activity.(2026-05-01:spartan-protocol)event
↯6e3823b9
Spartan Protocol V2 launches on BNB Chain mainnet with four initial pools entering a 7-day initialization phase.(2021-10-05:spartan-protocol)event
↯d4c09a22
Spartan Protocol publishes a rebuilding plan: new SPARTA token with 1:1 bridge, snapshot at block 7048833, approximately 20 million SPARTA in LP compensation, and a Code4rena bounty for V2 contract security.(2021-05-01:spartan-protocol)event
↯8ac03eee
Amber Group contacts the Spartan Protocol team with a proof-of-concept for a second exploit vector. The team patches the Utils contract within 19 minutes.(2021-05-03:spartan-protocol)event
↯95eaad78
PeckShield publishes a root cause analysis of the Spartan Protocol exploit, identifying the calcLiquidityShare() current-balance-query flaw.(2021-05-02:spartan-protocol)event
↯1f20837d
CertiK completes a security audit of Spartan Protocol's smart contracts prior to launch. The critical liquidity share calculation vulnerability is not identified.(2020-10-01:spartan-protocol)event
↯770d0de6
Spartan Protocol V1 launches on Binance Smart Chain with a Proof-of-Burn token distribution model; no founder or treasury tokens allocated.(2020-01-01:spartan-protocol)event
↯6d234a09
Compensation portal launched at recovery.socket.tech; affected users can claim reimbursement by signing an on-chain message without granting new approvals.(2024-01-23:socket-protocol)event
↯f481ea28
Socket and Bungee Exchange resume normal operations after patching the vulnerable module.(2024-01-17:socket-protocol)event
↯4a139a9d
Socket admin wallet sends on-chain message to the attacker initiating bounty negotiation and requesting return of funds within 12 hours.(2024-01-16:socket-protocol)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
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