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Entities (event)
↯8879917b
SEC and Consensys agree to dismiss the lawsuit over MetaMask's brokerage and staking services, reported as resolved without a fine or finding of wrongdoing.(2025:metamask)event
↯78b64258
SEC sues Consensys alleging MetaMask operated as an unregistered broker and sold unregistered securities via MetaMask Swaps and staking, alleging over $250 million in fees collected improperly.(2024-06:metamask)event
↯35176da8
Consensys discloses a data breach at a third-party support-ticket vendor affecting personal data of roughly 7,000 MetaMask users who had contacted support between August 2021 and February 2023.(2023:metamask)event
↯67e0ee45
Consensys faces user backlash over disclosure that MetaMask shares transaction data and IP addresses with Infura by default, and commits to updates.(2022-12:metamask)event
↯3229e8e2
MetaMask launches as open-source, non-custodial Ethereum wallet software developed by Consensys.(2016:metamask)event
↯85777b8f
ZachXBT publicly identifies the BNB Chain receiving address; traces stolen USDT to KuCoin and subsequent bridging to Bitcoin.(2026-10-02:near-intents)event
↯eb2bacee
Exploit begins: small test withdrawals of 10–11 USDT are made from NEAR Intents HOT Bridge treasury on BNB Chain, followed by five larger withdrawals totaling approximately 3.87 million USDT between 7:54 p.m. ET and 2:08 a.m. ET.(2026-10-01:near-intents)event
↯2e210a83
NEAR Intents publicly reports its SHIELD system blocked over $50 million in transfer attempts linked to Bitget hack wallets; $503,000 frozen mid-swap, $166,000 completed before block, remaining $50M+ rejected pre-execution. Team waives Bitget bounty.(2026-09-29:near-intents)event
↯e4e93e2f
Bitget exchange suffers approximately $387.5 million hack. Attackers subsequently attempt to launder funds through multiple protocols including NEAR Intents.(2026-09-24:near-intents)event
↯d5d8f637
Aurora Labs releases Intents Widget, expanding NEAR Intents embeddability across third-party applications.(2026-02-11:near-intents)event
↯4c4d11ce
NEAR Intents launches on mainnet at ETHDenver following rebrand from Defuse Protocol.(2025-03-01:near-intents)event
↯ff453170
Hacken audit report published. Two findings resolved, two accepted, one mitigated.(2025-01-27:near-intents)event
↯163fb274
Hacken completes smart contract security audit of Aurora Labs Defuse contracts, identifying five findings with 22% test coverage.(2024-12-01:near-intents)event
↯bb024f5f
Defuse Protocol concept developed by Aurora Labs as part of NEAR chain abstraction initiative.(2023-01-01:near-intents)event
↯8be00d97
DYORSWAP reports having distributed over 200 ETH (~26% of stolen funds) in compensation from its own treasury. Investigation of attacker identities ongoing via on-chain tracing and potential cooperation with Binance and Gate.io.(2026-09-28:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯1c6ed5d2
GIWA publicly confirms the fake mainnet, stating 'The so-called GIWA Mainnet previously circulated is a fraudulent chain set up by scammers' and that its official mainnet is not live.(2026-09-27:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯44aadc1d
Attacker deployer wallet receives approximately 0.045 ETH funding via ChangeHero, approximately 8.5 hours before the fake bridge is deployed. Fake GIWA mainnet infrastructure reportedly launched approximately 11 hours after this funding.(2026-09-26:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯648b157b
Approximately 25 days before the attack, two test wallets linked to the attackers were allegedly funded via Binance and Gate.io accounts, then left dormant.(2026-09-02:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯5a136234
Dunamu announces partnership with Hana Financial and POSCO International for a GIWA Chain-based cross-border remittance pilot, raising public awareness of the forthcoming GIWA mainnet.(2026-04:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯60d8fb88
GIWA launches Sepolia testnet (chain ID 91342). Production mainnet not yet live. Chain ID 9134 publicly reserved for the forthcoming mainnet.(2025-09:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯cb1fce34
Official closure of the Mint Blockchain withdrawal portal. Any assets not withdrawn to Ethereum mainnet by this date will be permanently unrecoverable according to the project team's announcement.(2026-10-20:mint-blockchain)event
↯67ba6936
Practical last-safe date to submit a withdrawal request via mintchain.io/withdraw. Requests submitted after this date risk missing the October 20 deadline due to the up-to-10-day batch settlement window.(2026-10-10:mint-blockchain)event
↯83f90c63
Mint Blockchain officially ceases all operations. The network enters withdrawal-only mode. No new applications or transactions are accepted. The MintCore team directs users to withdraw ETH, WBTC, USDC, and USDT to Ethereum mainnet before October 20, 2026.(2026-04-17:mint-blockchain)event
↯deff1edf
PCRisk first documents phishing sites (claim-mintchain[.]com, mintchoin[.]xyz) impersonating Mint Blockchain and deploying wallet-drainer scripts against users.(2024-05-26:mint-blockchain)event
↯c014f137
Mint Blockchain announces completion of a $5 million seed funding round. Investors include Jsquare, SNZ Capital, Antalpha Ventures, Mask Network, and others.(2024-05-30:mint-blockchain)event
↯55a22df4
Mint Blockchain mainnet launches on Ethereum as an OP Stack Layer 2 network purpose-built for NFT applications.(2024-05-14:mint-blockchain)event
↯3a794254
Mint Blockchain development begins, initiated by NFTScan Labs and the MintCore developer team.(2023-10:mint-blockchain)event
↯e1961365
Attacker-linked addresses continue converting DAI to USDT via Uniswap and bridging to Tron. Approximately 4 BTC enters Wasabi CoinJoin. Circle and Tether have combined frozen approximately $318,000 (0.08% of total losses). No formal government attribution has been issued. Mandiant and SlowMist investigation remains ongoing.(2026-10-01:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯1530ed4f
NEAR Protocol's SHIELD risk system blocks most of an approximately $50 million swap attempt linked to attacker wallets, freezing approximately $503,000 while $166,000 passes through. In a separate 31-minute window (08:15–08:46 UTC), approximately 2,746 ZEC (roughly $3.8–3.9 million) moves from transparent Zcash address t1WgMdtND8NF7NDUuYmq8MpMj1NTCXkMDVG into the Ironwood shielded pool across three transactions. ZachXBT flags the deposits and attributes them to wallets linked to the Bitget breach.(2026-09-30:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯9e59f9c5
90.5% of stolen XRP converted to Bitcoin. THORChain volume reportedly reaches $678 million over the two days following the breach. Bitget restores its User Protection Fund to full balance.(2026-09-29:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯4dcd248d
ZachXBT publishes findings identifying five alleged Chinese intermediaries laundering Bitget hack proceeds. THORChain declines Bitget's public request to freeze attacker-linked addresses, citing permissionless protocol design. Approximately $79 million in ETH had already been converted to Bitcoin via THORChain.(2026-09-28:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯ed3279eb
Bitget CEO publicly names North Korea's Lazarus Group as suspected perpetrator in a livestream. The exchange states no private keys were compromised.(2026-09-26:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯21809de3
Bitget freezes withdrawals. Engages Mandiant and SlowMist for forensic investigation. Attacker-linked addresses hold approximately 68,300 ETH and 102.6 million XRP.(2026-09-25:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯12974dfe
Bitget detects unauthorized transfers beginning at 18:31 UTC. Attackers exploited a zero-day in third-party security appliances to spoof transaction approvals and drain hot and warm wallets. Total losses ultimately confirmed at $387.5 million across seven blockchain networks. Bitget CEO Gracy Chen cites IP patterns resembling DPRK-linked operations.(2026-09-24:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯a5feb754
Zcash Ironwood network upgrade (NU6.3) activates at block height 3,428,143. The Orchard pool is restricted to withdrawals only; new shielded deposits route exclusively to Ironwood.(2026-07-28:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯6a294639
US State Department issues a trilateral cooperation statement on disrupting DPRK cyber-enabled revenue generation.(2026-06-01:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯41b090d5
Security researcher Taylor Hornby discovers a critical soundness vulnerability (under-constrained elliptic-curve multiplication) in Zcash's Orchard shielded pool zero-knowledge circuit. No evidence of exploitation is found.(2026-05-01:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯005486a5
OFAC designates Canelon Aguirre and eight other individuals plus two Mexico-based entities as Specially Designated Nationals under counter-terrorism authorities. Seven TRON wallet addresses added to the SDN list, including TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 attributed to Canelon Aguirre.(2026-09-30:anibal-alexander-canelon-aguirre)event
↯6eea0656
FBI Director Kash Patel announces during U.S. Senate Judiciary Committee testimony that Canelon Aguirre was captured in Venezuela over the preceding weekend and was being transferred to the United States. Multiple international outlets confirm the announcement.(2026-09-15:anibal-alexander-canelon-aguirre)event
↯b8cd88db
Canelon Aguirre reportedly captured in Venezuela over the weekend preceding FBI Director Kash Patel's Senate testimony, according to multiple news outlets.(2026-09-13:anibal-alexander-canelon-aguirre)event
↯25ef7d1d
Most recent deposit recorded to a sanctioned TRON address attributed to co-designee Eric Gabriel Cardenas Arzola, per TRM Labs blockchain analytics.(2026-07:anibal-alexander-canelon-aguirre)event
↯eca454db
FBI adds Canelon Aguirre to the Ten Most Wanted Fugitives list — the first cybercriminal ever to receive the designation, and the first Omaha FBI Field Office placement on the national list since 1975. $1 million reward offered.(2026-03-12:anibal-alexander-canelon-aguirre)event
↯e1bf9954
Federal arrest warrant issued by U.S. District Court for the District of Nebraska charging Canelon Aguirre with conspiracy to commit bank fraud, bank burglary, computer damage, money laundering, and material support to a foreign terrorist organization.(2025-12-09:anibal-alexander-canelon-aguirre)event
↯35f20471
Reported losses from alleged ATM jackpotting attacks attributed to the TdA-linked network reached $40.73 million across more than 1,500 U.S. attacks, per Treasury's cited figures.(2025-08:anibal-alexander-canelon-aguirre)event
↯8f512c6b
Prosecutors allege ATM jackpotting attacks by Canelon Aguirre's network began at least by January 2024, targeting U.S. financial institutions using Ploutus malware.(2024-01:anibal-alexander-canelon-aguirre)event
↯866c4338
Earliest traceable inflows begin to the seven TRON addresses later sanctioned by OFAC, according to TRM Labs blockchain analytics.(2022-03:anibal-alexander-canelon-aguirre)event
↯8107f6c0
Mexican intelligence documents reportedly identified Canelon Aguirre as a developer of Ploutus.D malware associated with the Riviera Maya Gang targeting ATMs in Cancun and the United States.(2020-10:anibal-alexander-canelon-aguirre)event
↯3093c8ed
OFAC designates 10 individuals and 2 Mexico-based entities linked to the TdA ATM jackpotting network and adds seven TRON addresses to the SDN List. DOJ total indictment count reaches 98.(2026-09-30:tren-de-aragua-crypto-laundering-network)event
↯8757fde0
FBI Director Kash Patel announces the capture of Canelon Aguirre in Venezuela. He is described as the last fugitive from the FBI Ten Most Wanted list to be apprehended. Extradition status not publicly confirmed as of the OFAC designation date.(2026-09-15:tren-de-aragua-crypto-laundering-network)event
↯29dc2076
Most recent inflow identified to the TRON address attributed to Eric Gabriel Cardenas Arzola, per TRM Labs.(2026-07-01:tren-de-aragua-crypto-laundering-network)event
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