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31,268
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34,132
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Entities (event)
↯a0b494af
A further 740 ETH reportedly transferred to a Tornado Cash-associated address, bringing total funds sent to mixers to over $2.5 million.(2024-03-29:prisma-fi)event
↯fc03d075
Prisma Finance directed the attacker to negotiations@prismafinance.com via on-chain message.(2024-03-28:prisma-fi)event
↯d9d78e5c
Prisma Finance announced a system upgrade requiring users to migrate Trove positions to new TroveManager contracts; MigrateTroveZap contract deployed.(2024-03-01:prisma-fi)event
↯f8867152
Prisma Finance launched on Ethereum mainnet as an LRT/LST-backed CDP stablecoin protocol, issuing mkUSD and ULTRA.(2023-01-01:prisma-fi)event
↯07515be9
After approximately five months of dormancy, the exploiter moves 12,932 ETH (approximately $47.7 million) through Tornado Cash across seven transactions.(2024-06-08:orbit-chain-bridge)event
↯a4b74d8a
Ozys publicly alleges that its former CISO sabotaged the firewall and files civil lawsuit and criminal complaint against the former employee.(2024-01-25:orbit-chain-bridge)event
↯b4a620e8
Orbit Chain announces an $8 million USD public bounty for intelligence leading to attacker identification or fund recovery.(2024-01-11:orbit-chain-bridge)event
↯ecc446be
Investigators discover that the former CISO had arbitrarily changed firewall policies on November 22, 2023. Ozys notifies South Korea's National Intelligence Service; NIS opens formal investigation.(2024-01-10:orbit-chain-bridge)event
↯6f82f50d
Seoul Metropolitan Police notified at 10:00 KST. KISA notified at 10:35 KST. Security firm Theori engaged for joint investigation.(2024-01-01:orbit-chain-bridge)event
↯d66ac726
At approximately 20:52 UTC, an attacker pre-funds an intermediary wallet with 10 ETH sourced from Tornado Cash and begins executing the Orbit Bridge exploit.(2023-12-31:orbit-chain-bridge)event
↯d201af69
The former CISO departs Ozys without disclosing firewall changes or providing handover documentation.(2023-12-06:orbit-chain-bridge)event
↯06ce6a35
The former CISO allegedly makes unauthorized changes to Ozys' internal firewall policies without notifying the company, according to Ozys' later allegations.(2023-11-22:orbit-chain-bridge)event
↯7179ee21
Ozys' former Chief Information Security Officer submits a voluntary resignation request.(2023-11-20:orbit-chain-bridge)event
↯fcdc1b33
Orbit Chain launched by Ozys as a cross-chain bridging protocol supporting multiple public blockchains.(2018-01-01:orbit-chain-bridge)event
↯0ae4eeae
Argentine congressional commission publishes a 200-page report concluding Milei provided 'essential collaboration' for the $LIBRA project and allegedly used the presidency to promote a scam. Report identifies 114,410 wallets with losses and $107 million in insider withdrawals.(2025-11-01:libra-token)event
↯3369bd46
Argentine federal investigation continues; Novelli's family members' bank activities placed under scrutiny. Hayden Davis testifies in New York, denying fraud allegations.(2025-05-01:libra-token)event
↯401b2a4f
Bubblemaps reports Davis removed $100 million in liquidity from $LIBRA using a strategy allegedly similar to the one used with the $MELANIA token.(2025-04-01:libra-token)event
↯bfdfb813
Argentine Congress formally approves a congressional investigation into the $LIBRA scandal.(2025-04-08:libra-token)event
↯6eb04118
Argentine prosecutor seeks Interpol Red Notice for Hayden Davis, citing risk that financial resources could enable him to evade arrest.(2025-03-13:libra-token)event
↯d2238956
Chainalysis confirms eight wallets linked to the token creator withdrew approximately $99 million. Reuters reports findings.(2025-02-19:libra-token)event
↯cbeff0b6
Meteora co-founder Ben Chow resigns following allegations of insider trading and failures of judgment related to $LIBRA. TRM Labs publishes on-chain analysis documenting pre-tweet positioning and $90 million in consolidated funds.(2025-02-18:libra-token)event
↯219b5bbf
Over 112 criminal complaints filed in Argentina against Milei and other parties. Opposition coalition announces impeachment proceedings.(2025-02-17:libra-token)event
↯99f83fb0
Market cap has fallen from ~$4.6 billion to ~$162 million. At least 44,000–74,000 investors have suffered losses.(2025-02-15:libra-token)event
↯a9a1d047
Within three hours of Milei's post, insider wallets begin extracting liquidity. Token collapses approximately 89% to ~$0.99. Milei deletes his promotional post and issues a denial of prior knowledge.(2025-02-14:libra-token)event
↯0a8dbb04
A draft document dated this day, later recovered from Novelli's seized device, allegedly outlines a $5 million three-part payment deal tied to Milei's promotion of $LIBRA.(2025-02-11:libra-token)event
↯09ef3776
Milei promotes Vulcano Game NFT; the token's price subsequently falls to zero.(2022-01-01:libra-token)event
↯bf1b5061
Milei promotes CoinX, a cryptocurrency project later banned by Argentine regulators; thousands of investors report losses.(2021-01-01:libra-token)event
↯66256a31
UK government designates Huobi Global S.A. (HTX-linked Panama entity) under Russia sanctions regime over alleged $1.5 billion in transactions linked to sanctioned entities Garantex and A7 LLC.(2026-05-26:justin-sun)event
↯d419e6ce
World Liberty Financial files defamation lawsuit against Sun in Florida state court, alleging prohibited token transfers and short sales; Sun's own suit against WLFI alleges he was blocked from selling $1 billion in tokens.(2026-05-04:justin-sun)event
↯bf111193
SEC and Sun's entities reach partial settlement: Rainberry Inc. pays $10 million civil penalty; claims against Sun personally, Tron Foundation, and BitTorrent Foundation dismissed with prejudice.(2026-03-05:justin-sun)event
↯daa72430
Sun attends private gala dinner with President Trump at Trump National Golf Course as the top registered TRUMP meme coin holder, having invested a reported $75 million in World Liberty Financial.(2025-05-22:justin-sun)event
↯c93d6626
UK Financial Conduct Authority begins legal proceedings against HTX for allegedly unlawful financial promotions across social media.(2024-02-01:justin-sun)event
↯4aa981a7
Poloniex exchange, controlled by Sun, suffers a hot wallet hack resulting in losses estimated at $114–125 million; Sun offers a 5% white hat bounty.(2023-11-10:justin-sun)event
↯5ee8df09
Reports confirm Sun has lost his Grenada diplomatic status; court finds his prior diplomatic immunity claim inapplicable to the Rainberry civil case.(2023-03-30:justin-sun)event
↯f4036465
SEC separately charges eight celebrities — including Lindsay Lohan, Jake Paul, Soulja Boy, and Akon — for illegally touting TRX and BTT without disclosing paid compensation from Sun.(2023-03-22:justin-sun)event
↯0e5feacd
Huobi Global founder Leon Li sells his entire stake to About Capital Management, a deal widely attributed to Sun; Sun joins as official 'adviser.'(2022-10-01:justin-sun)event
↯a7eeae52
Grenada's governing party loses elections; Sun is subsequently stripped of his WTO ambassadorial status under the new government.(2022-06-01:justin-sun)event
↯6d157ac9
Sun invokes diplomatic immunity in a civil lawsuit (Hall and Juraszek vs. Rainberry Inc.) as The Verge publishes allegations of FBI and DOJ criminal investigation into Sun.(2022-03-01:justin-sun)event
↯5ccd7fdf
Grenada announces Sun's appointment as its Ambassador and Permanent Representative to the WTO in Geneva.(2021-12-01:justin-sun)event
↯c7023cbf
Justin Sun finally holds the $4.57 million charity lunch with Warren Buffett, attended by prominent crypto industry figures.(2020-01-01:justin-sun)event
↯102e5ada
Sun wins Warren Buffett charity lunch auction with a $4.57 million bid; lunch is postponed after Sun cites kidney stones.(2019-06-01:justin-sun)event
↯43925ed5
SEC later alleges Sun began directing employees to execute wash trades of TRX between accounts he controlled, with 4.5–7.4 million TRX traded daily.(2018-04-01:justin-sun)event
↯1c8db704
Community researchers and Protocol Labs CEO Juan Benet publicly allege TRON's whitepaper plagiarized IPFS and Filecoin documentation; TRON removes whitepaper from its website.(2018-01-08:justin-sun)event
↯c1595993
TRON Foundation conducts TRX initial coin offering, raising approximately $70 million, days before China bans ICOs.(2017-09-01:justin-sun)event
↯262fc8bc
Inverse Finance raises $2.6M by selling 104,000 INV tokens to strategic DeFi investors at 25 DOLA each to accelerate bad-debt repayment, reducing remaining obligations to approximately $3.4M.(2025-07-28:inverse-finance)event
↯fe5fecec
Euler Finance exploited for ~$197M; Inverse Finance's exposure to Euler contributes additional bad debt to the protocol's balance sheet.(2023-03-13:inverse-finance)event
↯c1b1bec5
FiRM (Fixed Rate Market) protocol launches on Ethereum mainnet with Chainlink oracles and Personal Collateral Escrow architecture.(2022-12-16:inverse-finance)event
↯6fec927e
Inverse Finance FiRM contracts audited via Code4rena competitive audit (code-423n4/2022-10-inverse).(2022-10-01:inverse-finance)event
↯be0297cb
Inverse Finance pauses all Frontier borrowing, hires RiskDAO, issues public bounty appeal to attacker.(2022-06-17:inverse-finance)event
↯fe45486d
Second oracle manipulation exploit: attacker uses 27,000 wBTC flash loan to inflate yvcrv3crypto LP token price on Frontier platform, causing $5.8M protocol loss with $1.2-1.3M directly stolen. Attacker deposits ~1,000 ETH to Tornado Cash.(2022-06-16:inverse-finance)event
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