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34,174
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Entities (event)
↯4f7cf0fb
The FTC announces a proposed settlement with Illusory Systems Inc. requiring the company to repay approximately $37.5 million to affected users, implement a comprehensive security program, and cease misrepresentations about product security.(2025-12-16:nomad-bridge)event
↯9e218283
Gurevich applies for a new passport under his changed name and attempts to board a flight to Russia. Israeli police, coordinating with the DOJ, FBI, and Interpol, arrest him at the airport. Israeli authorities approve extradition to the United States.(2025-05-01:nomad-bridge)event
↯5a735162
Alexander Gurevich re-enters Israel during Passover holiday and is summoned for an extradition hearing. He ignores the summons and legally changes his name to 'Alexander Block' in Israel's Population Registry.(2025-04-19:nomad-bridge)event
↯65551ccb
The United States formally submits an extradition request to Israel for Alexander Gurevich.(2024-12-01:nomad-bridge)event
↯67d29c78
U.S. District Court dismisses RICO claims in the Singh v. Illusory Systems class-action lawsuit.(2024-03-29:nomad-bridge)event
↯13cbe7ef
FBI's San Francisco field office files an eight-count federal indictment in the Northern District of California against Alexander Gurevich, a Russian-Israeli dual national, alleging wire fraud, conspiracy, and money laundering in connection with the Nomad exploit.(2023-08-01:nomad-bridge)event
↯03f041d6
Class-action lawsuit Singh v. Illusory Systems Inc. filed in the U.S. District Court for the District of Delaware, alleging RICO violations including wire fraud and operating an unlicensed money-transmitting business.(2023-02-01:nomad-bridge)event
↯4c2fc34c
White-hat participants have returned approximately $32.6 million in tokens to Nomad's recovery address, representing early partial recovery.(2022-08-09:nomad-bridge)event
↯b02f1a0e
Nomad announces a 10% bounty program, offering to refrain from legal action against exploiters who return 90% of stolen funds, plus a Whitehat NFT. CNBC and major outlets report on the offer.(2022-08-05:nomad-bridge)event
↯cfba4f89
An initial attacker discovers the zero-root vulnerability and drains 100 WBTC. Within minutes, approximately 300 addresses begin copying the exploit transaction, substituting their own recipient addresses. Roughly $190 million is drained over approximately 150 minutes in what analysts describe as the first 'crowd-sourced' DeFi exploit.(2022-08-01:nomad-bridge)event
↯8eed28c9
A routine upgrade to the Nomad Replica.sol smart contract initializes the trusted Merkle root to 0x00, inadvertently making all message proofs automatically valid. The vulnerability goes undetected.(2022-06-01:nomad-bridge)event
↯11a2bb67
Illusory Systems raises $22.4 million in seed funding led by Polychain Capital, with participation from Circle Ventures, Hack VC, Archetype, Breyer Capital, and others.(2022-04-01:nomad-bridge)event
↯b5f200f2
Illusory Systems Inc. incorporated in Delaware; Nomad Bridge protocol development begins under founders Pranay Mohan and James Prestwich.(2021-11-10:nomad-bridge)event
↯a8dac264
Eisenberg sentenced to four years and four months in prison on a separate charge of possession of child sexual abuse material discovered during his arrest; prosecutors appeal the crypto-related acquittal.(2025-05-01:mango-markets)event
↯7c7c5e8b
U.S. District Judge Arun Subramanian vacates all three criminal convictions against Eisenberg, ruling that venue was improper in SDNY and that the wire fraud charge lacked a material misrepresentation given the absence of terms of service on the platform.(2025-05-23:mango-markets)event
↯e8b63dea
Mango Markets formally shuts down all operations including trading, lending, and borrowing.(2025-01-13:mango-markets)event
↯bf7f11b3
Mango DAO votes on a proposed $500,000 settlement with the CFTC for alleged failure to register as a commodities exchange and related violations.(2024-09-01:mango-markets)event
↯9dcfee5d
Mango DAO, Blockworks Foundation, and Mango Labs settle SEC charges for $700,000; agree to destroy MNGO tokens and seek delisting from trading platforms.(2024-09-27:mango-markets)event
↯438a8f0e
Following a nine-day jury trial in Manhattan, Eisenberg convicted on all three counts: commodities fraud, commodities manipulation, and wire fraud.(2024-04-18:mango-markets)event
↯c9b2d618
Mango Labs LLC files civil lawsuit against Eisenberg seeking $47 million plus interest and seeking to void the DAO settlement agreement.(2023-01-25:mango-markets)event
↯5e776225
SEC charges Eisenberg with violations of anti-fraud and market manipulation provisions of securities law, characterizing MNGO as a security.(2023-01-20:mango-markets)event
↯70dcbe26
Federal grand jury returns indictment on three criminal counts; CFTC simultaneously files civil charges against Eisenberg for oracle manipulation, marking the CFTC's first such enforcement action on a decentralized exchange.(2023-01-09:mango-markets)event
↯47e49430
DOJ files criminal complaint in SDNY charging Eisenberg with commodities fraud, commodities manipulation, and wire fraud; Eisenberg arrested in Puerto Rico.(2022-12-23:mango-markets)event
↯d8b8e608
Eisenberg posts thread on Twitter claiming his actions constituted 'legal open market actions, using the protocol as designed.'(2022-10-15:mango-markets)event
↯7ab49c7a
Avraham Eisenberg executes oracle manipulation attack, pumping MNGO price over 2,300 percent via purchases on three spot exchanges and draining approximately $116 million in user funds from Mango Markets' lending pools.(2022-10-11:mango-markets)event
↯1f503a3d
Mango Markets reaches peak TVL of approximately $210 million.(2021-11-01:mango-markets)event
↯6c0665c7
Mango DAO and Blockworks Foundation begin raising funds through MNGO token sales; more than $70 million raised from hundreds of investors worldwide, later alleged by the SEC to constitute unregistered securities offerings.(2021-08-01:mango-markets)event
↯2f6613bd
Reports say Medjedovic has hired a Washington, D.C. lobbying firm for about $300,000 to seek a presidential pardon.(2026-03-24:kyberswap)event
↯5c85b8d0
Reports say Medjedovic has surfaced in Bosnia after slipping Serbian authorities; the DOJ says he remains at large and an Interpol Red Notice is active.(2026-01-30:kyberswap)event
↯2cda5893
DOJ (EDNY) unseals a five-count indictment against Medjedovic (wire fraud, CFAA damage, attempted Hobbs Act extortion, money laundering conspiracy, money laundering) covering about $65 million across KyberSwap and Indexed Finance.(2025-02-03:kyberswap)event
↯4b534a5d
After 105 days in Serbian custody, Belgrade Higher Court denies Dutch extradition request. Medjedovic released and subsequently reported to be at large in Bosnia per DOJ filing.(2025-01-17:kyberswap)event
↯13d4c19b
Andean Medjedovic arrested in Belgrade, Serbia, approximately nine months after the Dutch arrest warrant was issued.(2024-09-01:kyberswap)event
↯81eaf4ec
KyberSwap Treasury Grant vesting begins for eligible users.(2024-02-01:kyberswap)event
↯447087e5
Treasury Grant Program UI opens for registration; MEV bot operators return about $5.17 million of front-run assets.(2024-01-19:kyberswap)event
↯35503c9a
Kyber Network CEO Victor Tran announces a 50% workforce reduction (another input page dates the layoffs to 2024).(2023-12-24:kyberswap)event
↯df133682
KyberSwap launches Treasury Grant Program offering affected users 60% immediate or 100% long-term stablecoin compensation for unrecovered losses.(2023-12-20:kyberswap)event
↯a7af30da
The attacker's deadline passes with no agreement from Kyber Network.(2023-12-10:kyberswap)event
↯a241203d
Alternative dating: Kyber Network announces the Treasury Grant Program for affected users.(2023-12-01:kyberswap)event
↯48908536
Attacker, signing as 'Kyber Director', posts an on-chain ransom letter demanding executive and governance control of Kyber Network in exchange for returning 50% of the funds, with a December 10 deadline.(2023-11-30:kyberswap)event
↯bbeb0ceb
CoinDesk reports the exploit and the attacker's on-chain message that 'negotiations will start in a few hours when I am fully rested'; CoinDesk reports TVL falling from about $86 million to $7.17 million.(2023-11-23:kyberswap)event
↯fe6454f7
KyberSwap Elastic exploited across 13 chains; about $48.7-48.8 million taken by the primary exploiter and $6.6 million by front-running bots. KyberSwap suspends liquidity additions and urges users to withdraw.(2023-11-22:kyberswap)event
↯ee06fed1
Canadian court issues arrest warrant for Andean Medjedovic in connection with the Indexed Finance exploit. Medjedovic does not appear and becomes a fugitive.(2021-12-01:kyberswap)event
↯c3543437
Indexed Finance DeFi protocol exploited for approximately $16 million. Andean Medjedovic later publicly acknowledged responsibility.(2021-10-01:kyberswap)event
↯ecfd38bc
U.S. Fifth Circuit Court of Appeals reverses OFAC sanctions on Tornado Cash, finding the agency had overstepped its authority in sanctioning immutable smart contracts.(2024-11-01:harmony-horizon-bridge)event
↯d6421d30
Recovery ONE Foundation continues reimbursement funding rounds for affected users, with some Aave-locked assets on Harmony chain remaining frozen over a year after the exploit.(2023-06-01:harmony-horizon-bridge)event
↯78c5357b
FBI formally confirms Lazarus Group (APT38) is responsible for the Harmony Horizon Bridge theft, stating stolen funds support DPRK ballistic missile and WMD programs.(2023-01-24:harmony-horizon-bridge)event
↯ccc2bd6f
North Korean cyber actors launder over $60 million in ETH from the Harmony theft through RAILGUN, a zero-knowledge proof privacy protocol; Elliptic reports 99.9% of RAILGUN deposits over a three-day window originated from Harmony hack proceeds.(2023-01-13:harmony-horizon-bridge)event
↯fbba8cff
U.S. Treasury OFAC sanctions Tornado Cash, citing its use to launder proceeds from the Harmony hack and other Lazarus Group operations.(2022-08-08:harmony-horizon-bridge)event
↯bec87e5c
Harmony proposes minting new ONE tokens and executing a hard fork to reimburse hack victims; the proposal is met with strong community backlash.(2022-07-27:harmony-horizon-bridge)event
↯2f899bc0
Blockchain analytics firms including Elliptic and TechCrunch reporting links the attack to North Korea's Lazarus Group based on on-chain fund movement patterns.(2022-06-30:harmony-horizon-bridge)event
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