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31,323
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Entities (event)
↯08669bcd
TechCrunch reports on Wormhole's post-hack security overhaul including 29 third-party audits, two $2.5M bug bounty programs, and Uniswap DAO bridge selection.(2023-07-27:wormhole-bridge)event
↯9cd695f4
Jump Crypto and Oasis execute a court-authorized counter-exploit against the attacker's Oasis vaults, recovering approximately $140 million net in stolen assets.(2023-02-21:wormhole-bridge)event
↯36a0dc95
Attacker moves approximately $155 million in ETH to decentralized exchanges, converting to stETH and wstETH and using them as collateral to borrow DAI on MakerDAO.(2023-01-23:wormhole-bridge)event
↯3b99b47b
Attacker's Ethereum and Solana wallets activate simultaneously after nearly a year of dormancy; attacker begins converting stolen ETH into staked ETH derivatives via OpenOcean.(2023-01-14:wormhole-bridge)event
↯4f074b17
Jump Crypto deposits 120,000 ETH to replenish the bridge and make users whole, preventing cascading insolvencies across Solana DeFi.(2022-02-03:wormhole-bridge)event
↯9ba1b592
Wormhole team embeds a $10 million bounty offer in a transaction to the attacker's Ethereum wallet; the offer is not accepted.(2022-02-02:wormhole-bridge)event
↯9288b41c
U.S. Department of Justice opens formal $40 million victim compensation claims process, administered by Kroll Settlement Administration LLC, with a June 30, 2026 deadline.(2026-04-14:ruja-ignatova)event
↯34de9423
Prosecutors trace alleged Ignatova assets to two London luxury properties valued at approximately £11.4 million, sold via shell companies in Guernsey.(2025-11-01:ruja-ignatova)event
↯86d4caf4
FBI reward for information leading to Ignatova's arrest increased from $250,000 to $5,000,000. U.S. Department of State also lists reward under Transnational Organized Crime Rewards Program.(2024-06-01:ruja-ignatova)event
↯226d5810
Karl Sebastian Greenwood sentenced to 20 years in federal prison and ordered to forfeit $300 million by U.S. District Judge Edgardo Ramos.(2023-09-13:ruja-ignatova)event
↯a7cccbe4
Mark Scott sentenced to 10 years in federal prison and ordered to forfeit approximately $393 million.(2023-04-01:ruja-ignatova)event
↯4bd23bec
Karl Sebastian Greenwood pleads guilty to wire fraud and conspiracy to launder money.(2022-12-01:ruja-ignatova)event
↯af2e2849
FBI adds Ruja Ignatova to its Ten Most Wanted Fugitives list; initial reward of $250,000 offered.(2022-06-01:ruja-ignatova)event
↯158cc034
Attorney Mark Scott convicted of conspiracy to commit money laundering and conspiracy to commit bank fraud for laundering over $400 million in OneCoin proceeds.(2019-11-25:ruja-ignatova)event
↯50588403
Konstantin Ignatov's guilty plea to fraud and money laundering charges made public; he faces up to 90 years in prison but cooperated with authorities.(2019-11-12:ruja-ignatova)event
↯c00c2267
Konstantin Ignatov, Ruja's brother and OneCoin's de facto CEO after her disappearance, arrested at Los Angeles International Airport.(2019-03-01:ruja-ignatova)event
↯f22073f7
Karl Sebastian Greenwood arrested in Thailand.(2018-07-01:ruja-ignatova)event
↯94a9818a
Superseding indictment filed in SDNY adds charges of conspiracy to commit securities fraud and securities fraud.(2018-02-01:ruja-ignatova)event
↯cfa8fcca
Ignatova boards a Ryanair flight from Sofia to Athens, Greece, and disappears; she has not been seen publicly since. She was scheduled to address investors in Lisbon on this date.(2017-10-25:ruja-ignatova)event
↯38495c6c
Grand jury in the U.S. District Court, Southern District of New York, indicts Ignatova on charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering.(2017-10-12:ruja-ignatova)event
↯3ee5eb65
Hosts a large promotional event for OneCoin investors at Wembley Arena, London, presenting herself as 'Dr. Ruja' and marketing OneCoin as the 'Bitcoin killer.'(2016-06-11:ruja-ignatova)event
↯a3208f85
Co-founds OneCoin Ltd. in Sofia, Bulgaria, alongside Karl Sebastian Greenwood, launching the global MLM-based fraudulent cryptocurrency scheme.(2014-01-01:ruja-ignatova)event
↯cd219cf8
Convicted of fraud in Germany in connection with a company acquisition involving her father; receives a 14-month suspended sentence.(2012-01-01:ruja-ignatova)event
↯e63a2f8d
Ignatova completes PhD in private international law at the University of Konstanz; also holds an Oxford Master's degree in European and Comparative Law.(2005-01-01:ruja-ignatova)event
↯7eff20af
Ignatova family emigrates to Germany following the fall of the Iron Curtain.(1990-01-01:ruja-ignatova)event
↯723e81b9
Ronin bridge suffered a second exploit: approximately $12 million (4,000 ETH and 2 million USDC) extracted via a smart contract initialization bug. An MEV bot frontran the attacker and returned all funds, receiving a $500,000 white-hat bounty.(2024-08-06:ronin-network)event
↯914cd774
Chainalysis and law enforcement announced the first-ever seizure of cryptocurrency stolen by a North Korean hacking group: approximately $30 million recovered from Ronin hack proceeds.(2022-09-08:ronin-network)event
↯c81ff451
OFAC sanctioned Tornado Cash, citing its role in laundering over $455 million in Ronin hack proceeds among other illicit funds.(2022-08-12:ronin-network)event
↯8f381652
Ronin bridge relaunched following audits by Verichains and CertiK, with upgraded validator count (11 nodes), raised threshold (10-of-11 signatures), and a new circuit-breaker system.(2022-06-28:ronin-network)event
↯0968af3c
OFAC sanctioned cryptocurrency mixer Blender.io for processing $20.5 million in Ronin hack proceeds — the first-ever U.S. sanctions on a crypto mixer.(2022-05-06:ronin-network)event
↯96593521
FBI and U.S. Treasury formally attributed the Ronin hack to Lazarus Group and APT38, linked to the Democratic People's Republic of Korea. OFAC added Lazarus-controlled wallet addresses to its sanctions list.(2022-04-14:ronin-network)event
↯5b822c98
Sky Mavis announced a $150 million fundraising round led by Binance (with a16z, Paradigm, Accel, Dialectic) to reimburse hack victims.(2022-04-06:ronin-network)event
↯9b956b50
Lazarus Group begins routing stolen funds through Tornado Cash; the laundering campaign via the mixer would continue through May 19, 2022, processing approximately $455 million.(2022-04-04:ronin-network)event
↯de15bf59
Sky Mavis discovered the hack after a user reported inability to withdraw ~5,000 ETH. The breach had gone undetected for six days. Sky Mavis published a public disclosure.(2022-03-29:ronin-network)event
↯3139141b
Attackers used compromised Sky Mavis validator keys and the unrevoked Axie DAO RPC backdoor to authorize two fraudulent withdrawals: 173,600 ETH and 25.5 million USDC, totaling approximately $625 million.(2022-03-23:ronin-network)event
↯0abca1ca
Temporary delegation program expired, but the Axie DAO validator allowlist entry was never revoked — creating the backdoor later exploited.(2021-12-01:ronin-network)event
↯45ef5a54
Sky Mavis temporarily allowlisted to sign transactions on behalf of the Axie DAO validator to manage transaction volume.(2021-11-01:ronin-network)event
↯ae3a3b04
BUNNY token price at approximately $0.30, protocol continues with minimal TVL and activity.(2023-01-01:pancakebunny)event
↯983344ab
BUNNY token price at approximately $1.16, down 99.8% from April 2021 all-time high.(2022-01-01:pancakebunny)event
↯f1e0bfae
Team Bunny announces slowdown of new product releases to prioritize security; distributes MND tokens as compensation to PolyBunny holders.(2021-07-21:pancakebunny)event
↯8e8fd2a2
PolyBunny (PancakeBunny's Polygon fork) is hit by a second flash loan attack. Attacker mints 2.1M polyBUNNY tokens via SushiSwap vault miscalculation, nets $2.4M (1,281.7 ETH). polyBUNNY price falls 82%.(2021-07-16:pancakebunny)event
↯251712c4
ApeRocketFi, another PancakeBunny fork on Polygon, is exploited using the same mint-manipulation vulnerability that would be used against PolyBunny two days later.(2021-07-14:pancakebunny)event
↯24311a89
PancakeBunny publishes Go Forward Plan, announces pBUNNY compensation token and Compensation Pool.(2021-05-27:pancakebunny)event
↯0ce9f8fb
Merlin Labs and PancakeHunny, additional PancakeBunny forks, are exploited using similar techniques.(2021-05-26:pancakebunny)event
↯52801108
AutoShark, a PancakeBunny fork, is exploited using the same attack vector.(2021-05-25:pancakebunny)event
↯73dd6b3a
Flash loan attack on BSC: attacker mints ~6.9M BUNNY tokens via oracle manipulation, netting ~$45M. BUNNY price crashes over 95% from ~$146 to ~$6. Market cap loss estimated at $200M.(2021-05-20:pancakebunny)event
↯61b22e4d
BUNNY token reaches all-time high of approximately $553.(2021-04-27:pancakebunny)event
↯c940d804
PancakeBunny launches on Binance Smart Chain, developed by Team Mound.(2020-12-01:pancakebunny)event
↯121e4def
The proposed FTC consent order is published in the Federal Register for public comment, with a comment deadline of January 20, 2026.(2025-12-19:nomad-bridge)event
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