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28,465
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31,746
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Entities (event)
↯d5a1eb3c
First wave of theft exploiting the firmware entropy flaw begins at 01:10 UTC, draining approximately 594 BTC from around 500 wallets in under 30 minutes.(2026-07-30:coldcard-x-account-phishing-campaign)event
↯4fe550d0
Coldcard firmware version 4.0.1 released, unknowingly containing a build configuration error that causes seed generation to use weak software-based entropy instead of hardware entropy source.(2021-03-01:coldcard-x-account-phishing-campaign)event
↯29fa50fc
DOJ unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie; Scam Center Strike Force announces restraint of over $700 million in cryptocurrency, takedown of 503 fraudulent websites, and seizure of a recruitment Telegram channel; Treasury sanctions Cambodian Senator Kok An and others; State Department announces reward for information on Tai Chang scam centers.(2026-04-23:shunda-compound-doj-charges-april-2026)event
↯f2b6a1ea
Huang Xingshan and Jiang Wen Jie are reported arrested in Thailand on immigration-related charges, prior to the U.S. complaint being unsealed.(2026:shunda-compound-doj-charges-april-2026)event
↯6869f315
Karen National Liberation Army seizes the Shunda compound; Huang and Jiang allegedly relocate to attempt a new scam operation in Cambodia.(2025-11:shunda-compound-doj-charges-april-2026)event
↯b4fbd4cd
Shunda compound allegedly begins operating cryptocurrency investment fraud scheme in Burma's Karen State.(2025-01:shunda-compound-doj-charges-april-2026)event
↯37e18e3c
TRM Labs publishes its report; the nine traced tutorial videos had accumulated 310,474 combined views by this point.(2026-09:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯4972188a
Most recent drain in the 2026 TRM Labs investigation period. Total: 274.60 ETH ($517,205) across 224 victims, 234 contracts deployed.(2026-08-11:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯650fb4a2
Earliest of nine near-identical YouTube tutorial videos advertising the fake 'Claude-built' arbitrage bot is posted, per TRM Labs.(2026-04:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯f5e82d58
Earliest drain in the 2026 wave documented by TRM Labs, involving a new series of nine near-identical tutorial videos using a fake Remix IDE compiler site.(2026-02-12:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯f68bf258
CoinDesk and other outlets report on the SentinelLabs findings, noting over $1 million in documented losses from AI-generated YouTube trading bot scams.(2025-08-07:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯18fbfbda
SentinelLABS states the fake MEV/arbitrage bot YouTube campaign it later reported on had been active since this point, continuously evolving through new videos and accounts.(2024:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯1904ab87
Academic paper arXiv:2310.12306 submitted, providing first peer-reviewed systematic characterization of the arbitrage bot scam campaign on YouTube.(2023-10-18:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯408800c5
Start of the one-year window in which an academic detection system began collecting the 10,442 arbitrage-bot scam videos later analyzed in the 'Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild' study.(2022-06:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯c50c0ba4
Abstract's official X account allegedly compromised and used to promote a fraudulent memecoin (unverified, single low-tier source).(2025-06-20:abstract)event
↯c4d7372c
An unprovable batch halts Abstract's transaction finalization for about two days, resolved via an emergency upgrade overriding the proof verifier.(2025-05:abstract)event
↯8a1d676b
Abstract confirms the Cardex exploit compromised roughly $400,000 worth of ether across about 9,000 wallets.(2025-02:abstract)event
↯0ab5cdf7
An anonymous on-chain analyst publishes allegations linking Luca Netz to earlier NFT projects accused of being scams; Netz denies operating those projects.(2023-10:abstract)event
↯e5ca5858
Luca Netz, through Netz Capital, acquires the Pudgy Penguins NFT collection, later becoming CEO of Pudgy Penguins and its parent company Igloo, Inc.(2022-04:abstract)event
↯fb50005e
Token first catalogued by the Solana analytics platform MadeOnSol under the name ORANGEMAN ($OJMAN) at mint address 4epk3XFebLCky1wSsu9uMoPG1Mwz5WDCFyvofnBfRvaa.(2026-04:orangeman-ojman)event
↯83887c6b
A syndicated news article attributed commentary on the exploit to the security firm account @SlowMist_Team, describing the flaw as a failure to validate currency deltas in the reBalance() function, and reported that GPX trading volume had fallen to $0.(2026-10-03:goldpesa-gpxhooks-uniswap-v4-base-exploit)event
↯434f8b7d
Exploit transaction against the GPXHooks contract allegedly confirmed on Base, draining roughly $114,000-$114,900 in protocol-owned GPX/USDC liquidity, according to the attached BaseScan transaction record cited by Defimon Alerts.(2026-10-02:goldpesa-gpxhooks-uniswap-v4-base-exploit)event
↯278d888c
DexTools pair-explorer data for THECAT/SOL recorded as updated, showing liquidity near $346K, market cap near $197K, and a 99/100 automated DEXT score.(2026-08:thecat)event
↯e064fe01
Earliest recorded sighting of THECAT's mint address on a token-tracking scanner, per MadeOnSol's 'First seen May 8, 2026' field.(2026-05:thecat)event
↯c6ba59cd
Le Monde publishes its investigation into Svetlana A.'s detention and the suspected VRA manipulation / Dubai property scheme; France's National Financial Prosecutor's Office confirms she was placed under formal investigation.(2026-09-25:verasity-vra-french-fraud-investigation)event
↯34f4da07
Verasity reportedly raises its maximum token supply cap to 200 billion VRA.(2025-12:verasity-vra-french-fraud-investigation)event
↯8524d7dd
Svetlana A. is arrested in the Alpes-Maritimes region of France.(2026-07:verasity-vra-french-fraud-investigation)event
↯817f370c
Svetlana A.'s former lawyer, Olivier Bluche, tells Le Monde there is 'no link' between her property assets and Verasity's activities.(2025-04:verasity-vra-french-fraud-investigation)event
↯435846b1
Verasity reportedly pledges to move roughly 90 billion non-tradable 'technical' tokens to a separate smart contract, a plan later abandoned.(2024-04:verasity-vra-french-fraud-investigation)event
↯6b002b45
The Amara Residences building is reportedly transferred without payment to Sempios Holdings, an Abu Dhabi company held through a private foundation.(2024-02:verasity-vra-french-fraud-investigation)event
↯2922c481
Svetlana Astakhova ceases being a person with significant control of Veraviews Limited; Verasity Limited S.R.L. becomes the controlling entity.(2023-07-05:verasity-vra-french-fraud-investigation)event
↯fe2fdde3
Svetlana A. reportedly purchases Amara Residences, a 73-unit Dubai building, for 68 million dirhams (about €17.4 million).(2022-06:verasity-vra-french-fraud-investigation)event
↯7598e7a9
VRA reaches its reported all-time high of $0.08621 (per CoinGecko, as cited by crypto.news; CoinMarketCap-based reporting cites a similar peak around November 1, 2021).(2021-10-31:verasity-vra-french-fraud-investigation)event
↯99d78a84
VRA's price rises roughly 65-fold over approximately two and a half months before reversing sharply, per Le Monde's reporting.(2021-spring:verasity-vra-french-fraud-investigation)event
↯43c04823
Verasity (VRA) launches, positioned as a platform to reward video creators and verify ad views using 'Proof of View' technology.(2018:verasity-vra-french-fraud-investigation)event
↯7a6277a2
Reporting indicates a further Ledger update describing an unauthorized hardware implant found in at least one examined device that allegedly exfiltrated seed phrase data via cellular network while evading Ledger's Genuine Check.(2026-10:ledger-cryptobilis-supply-chain-attack)event
↯fff139d9
Mark Karpelès, former Mt. Gox CEO, posts photos of a Ledger device he says contains a hidden hardware implant (LTE components, antenna, eSIM, microcontroller) concealed behind the screen; CZ publicly suggests a supply-chain attack involving a single vendor.(2026-10-09:ledger-cryptobilis-supply-chain-attack)event
↯53924584
Ledger discloses Ethereum application signature vulnerabilities, including a command-interleaving issue and clear-signing bypass; no evidence of real-world exploitation found.(2026-08:ledger-cryptobilis-supply-chain-attack)event
↯3742a7c4
A counterfeit Ledger Live app appears on Apple's App Store for about a week, leading to over 50 reported victims and an estimated $9.5 million in losses before removal.(2026-04:ledger-cryptobilis-supply-chain-attack)event
↯d83468dd
A third-party payment and logistics partner (Global-e) suffers unauthorized access exposing some Ledger.com customer order data; Ledger's own systems and private keys reportedly unaffected.(2026-01:ledger-cryptobilis-supply-chain-attack)event
↯83ef32fd
Abstract mainnet is scheduled to be deactivated; users must migrate assets off the chain by this date or risk losing access.(2026-12-15:igloo-inc)event
↯cd8b5967
Igloo CEO Luca Netz announces Abstract blockchain will shut down after losing tens of millions of dollars.(2026-10-06:igloo-inc)event
↯692aa681
SEC charges Shima Capital Management and founder Yida Gao with defrauding investors; Shima, an early PENGU backer, triggers a roughly 20% drop in PENGU's price following reports of the case.(2025-12:igloo-inc)event
↯85fe6c72
Animoca Brands, with subsidiaries The Sandbox and Animoca Brands Japan, makes a strategic SAFE investment in Igloo Inc.(2024-12:igloo-inc)event
↯ad098c53
Igloo raises approximately $11 million led by Founders Fund to fund Cube Labs and build the Abstract blockchain.(2024-07-23:igloo-inc)event
↯98e85ca0
Anonymous accounts allege Luca Netz was involved in prior NFT rug pulls; Netz denies the claims and Pudgy Penguins' value briefly dips before recovering.(2023-10:igloo-inc)event
↯f4f8caae
Pudgy Penguins NFT collection sold to Luca Netz (Netz Capital) for approximately 750 ETH (about $2.5 million), reported publicly in early April 2022, after the prior founding team was voted out.(2022-04:igloo-inc)event
↯9026f275
Hong Kong police charge ten more people with money laundering and conspiracy to launder money, bringing the total charged to 26 and total arrests to 80; roughly HK$228 million in assets remain frozen.(2026-03-26:jpex)event
↯85544f9f
Hong Kong police confirm Interpol Red Notices have been issued to 196 member countries for three alleged fugitive ringleaders: Cheung Chun-ching, Kwok Ho-lun, and Mok Tsun-ting.(2025-11:jpex)event
↯d88fc425
Hong Kong police charge 16 people, including influencer Joseph Lam Chok, with conspiracy to defraud — the first prosecution under Hong Kong's 2023 law criminalizing fraudulent inducement of virtual-asset investment.(2025-11-05:jpex)event
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