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Entities (event)
↯11392fa4
CryptoTimes publishes analysis of the BG Wealth / DSJ / HQI pipeline model, identifying a seven-stage fraud replication pattern and naming HQI Exchange and Swift Wave Capital as active successor platforms.(2026-05-16:hqi-exchange)event
↯97fc2981
Washington State DFI issues a third update to its alert, formally naming HQI Exchange as the platform to which BG Wealth victims are being directed and warning against depositing further funds.(2026-05-15:hqi-exchange)event
↯aa1200b9
Washington State DFI updates its BG Wealth / DSJ alert to address advance fee scam allegations, noting victims were unable to withdraw even after paying the 12% tax.(2026-05-04:hqi-exchange)event
↯50865a56
Second batch of HQI Exchange domains (hqi15.com through hqi38.com) registered, expanding the platform's operational infrastructure.(2026-05-03:hqi-exchange)event
↯a392ddb6
BG Wealth Sharing collapses. Operators have demanded a 12% 'IPO tax' on all account balances in a final exit-scam maneuver.(2026-05-02:hqi-exchange)event
↯c413b413
FBI seizes bgwealthsharing.com under Operation Level Up. Operation produces 276 arrests across nine compounds and restrains over $701 million in connected cryptocurrency.(2026-04-27:hqi-exchange)event
↯c0b79c24
Washington State DFI issues original fraud alert against BG Wealth Sharing LTD and DSJ Exchange PTY Ltd.(2026-04-01:hqi-exchange)event
↯bdf5e08d
HQI Exchange domain hqiex.com and associated domains hqi2.com through hqi12.com are privately registered — while the BG Wealth / DSJ scheme is still active.(2026-03-13:hqi-exchange)event
↯7cb5938e
BG Wealth Sharing launches, promoting itself as 'the world's largest hedge fund' with a fictitious CEO persona 'Professor Stephen Beard'. DSJ Exchange serves as the associated trading platform.(2025-01-01:hqi-exchange)event
↯2d63dc31
ACA token falls to approximately $0.00072, down approximately 92.9% from the prior year and over 99% from its all-time high of $2.79.(2026-01-01:acala-network)event
↯d480eb97
ACA token records closing price of approximately $0.010, representing a 90%+ decline year-over-year.(2025-01-01:acala-network)event
↯89b5764d
Acala 2.0 Sinai Upgrade deployed, with stated improvements to DeFi functionality and security architecture.(2024-06-17:acala-network)event
↯224d8f73
Acala Network announces resumption of full operations after community referendum approves reactivation.(2022-09-26:acala-network)event
↯9aedd141
Acala publishes full incident trace report confirming approximately 2.97 billion aUSD recovered with losses from off-chain transfers estimated between $1.6 million and $10 million.(2022-09-05:acala-network)event
↯e47e22c0
Second governance vote approves burning of remaining 1.682 billion aUSD held in LP positions.(2022-08-20:acala-network)event
↯b935b6af
Acala publishes initial trace results identifying 3.022 billion erroneous aUSD mints across 16 addresses.(2022-08-17:acala-network)event
↯766eb8dd
Community governance burns approximately 1.292 billion erroneously minted aUSD. CoinTelegraph and CoinDesk report on centralization criticisms surrounding the network freeze.(2022-08-15:acala-network)event
↯13eb768e
Misconfiguration in DexSavingRewardRates parameter triggers erroneous minting of 3.022 billion aUSD across 16 addresses. aUSD price collapses from $1.03 to $0.009. Acala team unilaterally places network in maintenance mode and freezes token transfers. Community governance passes urgent votes to pause DEX, Honzon protocol, oracle pallet, and cross-chain communications.(2022-08-14:acala-network)event
↯3b909c1d
iBTC/aUSD liquidity pool goes live on Acala Network.(2022-08-13:acala-network)event
↯ae9f60c6
Acala announces the upcoming launch of the iBTC/aUSD liquidity pool.(2022-08-04:acala-network)event
↯f49776a6
Acala wins Polkadot's first parachain auction, securing approximately $1.3 billion in DOT crowdloan contributions.(2021-11-01:acala-network)event
↯80faf846
ACA token ICO sale begins, running through September 3, 2021.(2021-08-31:acala-network)event
↯79a218d8
Acala raises approximately $7.3 million in additional funding with backing from Coinbase Ventures, Pantera Capital, and Polychain Capital.(2020-09-01:acala-network)event
↯ed0ed7e4
Acala raises $1.4 million in a seed round from investors including Polychain Capital.(2020-03-01:acala-network)event
↯c5ed13ee
Founders Bette Chen, Bryan Chen, Ruitao Su, and Fuyao Jiang meet at the first Substrate Hackathon and begin collaborating on what becomes Acala Network.(2019-01-01:acala-network)event
↯faf15e22
Collection floor price reported at approximately 0.01 ETH with near-zero trading volume, reflecting significant decline from launch-era pricing.(2024-01-01:jaypegs-automart)event
↯f004b575
JayPegs Automart announces DONA token auction via SushiSwap MISO launchpad, offering 9,800 DONA tokens redeemable for Kia Sedona-themed NFTs.(2021-09-01:jaypegs-automart)event
↯49fc59fb
The @ChainSwapERC Twitter account announces rebranding to ChainHub, pivoting to a Telegram trading bot platform for Solana and EVM networks(2026-01-01:chainswap)event
↯dc5df860
Alameda Research (ChainSwap investor) collapses amid the FTX fraud scandal, further tarnishing the credibility of entities in its investment portfolio(2022-11-01:chainswap)event
↯b1f0bdb4
ChainSwap announces expanded compensation plan: 1:1 ASAP airdrop, ~717,200 ASAP (~$150,000) liquidated from treasury for partner projects, and stablecoins from team fund. Commits to deep audit before reopening(2021-07-14:chainswap)event
↯5dea1d6d
Second exploit confirmed: approximately $4.4 million drained directly, with broader market impact cited as high as $8 million. 16+ partner project tokens crash 85-99%. ChainSwap freezes bridge and mapping tokens(2021-07-11:chainswap)event
↯654cfbda
CHAINS token falls to all-time low of approximately $0.002 as second exploit begins; attacker address 0xEda5066780dE29D00dfb54581A707ef6F52D8113 begins draining 20+ tokens on Ethereum and BSC(2021-07-10:chainswap)event
↯b139f583
First exploit: smart contract vulnerability drained approximately $800,000. Bridge frozen within 30 minutes; ChainSwap pledges 1:1 ASAP airdrop to affected holders(2021-07-02:chainswap)event
↯8bd5fcaa
ASAP/CHAINS token reaches all-time high of approximately $3.62(2021-04-23:chainswap)event
↯c8141f2c
ChainSwap closes a $3 million strategic funding round led by NGC Ventures, with Alameda Research, OKEx Block Dream Fund, CMS Holdings, and others participating(2021-04-07:chainswap)event
↯2740922f
ChainSwap launches a Polkastarter bridge, signaling early multi-chain ambitions(2021-03-21:chainswap)event
↯01c80391
Team proposes two-option recovery plan: rebuild on AVAX with airdrop, or distribute $250,000 marketing funds to holders.(2021-12-07:8ightdao)event
↯1f516e4f
Treasury drain announced. Approximately $1.75 million in stablecoins stolen via compromised private key. Team admits key was shared via Facebook chat and Google Drive. Funds routed to Tornado Cash.(2021-12-06:8ightdao)event
↯75eb7735
8ight Finance Twitter account created, indicating approximate project launch on Harmony blockchain.(2021-10-26:8ightdao)event
↯82514ab9
Hacker agrees to return stolen funds to team multisig at 0xaBb8B277F49de499b902A1E09A2aCA727595b544. Full reimbursement of 512,696 cvxcrv-f tokens completed. Community contributed ~200,000 additional cvxCRV to cover deficit.(2021-12-24:bent-finance)event
↯d8bcaa0e
Exploit discovered at approximately 8:55 PM EST. Bent Finance disables reward claims and alerts users. Second batch of approximately 240 ETH laundered via Tornado Cash. Total: ~440 ETH (~$1.75M) laundered.(2021-12-20:bent-finance)event
↯48481570
BENT token reaches all-time high of $15.90 per token.(2021-12-19:bent-finance)event
↯e3238de3
Attacker begins executing withdrawals. First batch: 263,000 cvxCRV-f extracted from Bent Finance pools, converted to ETH, and sent to Tornado Cash.(2021-12-12:bent-finance)event
↯45d2abfb
Attacker's primary wallet receives two deposits from Tornado Cash, pre-funding the operation.(2021-12-09:bent-finance)event
↯579f69e8
Rogue developer silently updates Bent Finance cvxCRV pool contract to hardcode a malicious token balance for attacker address 0xd23cfffa066f81c7640e3f0dc8bb2958f7686d1f. A subsequent clean update is deployed to conceal the modification.(2021-11-30:bent-finance)event
↯8a4ff7de
Vesper treasury reaches approximately $460,649; protocol reports TVL near $55 million, highest since 2022.(2025-11-01:vesper-finance)event
↯a76b3541
Vesper DAO votes to restart VSP buyback mechanisms and transitions from vVSP to locked VSP tokenomics model.(2024-08-01:vesper-finance)event
↯80d0dc64
Vesper governance approves $156,833 treasury allocation to remediate Sonne-related pool debt; all Optimism pools restored to operation.(2024-05-21:vesper-finance)event
↯35214307
Sonne Finance exploit (~$20 million total) indirectly affects three Vesper Optimism pools (OP, USDC, wstETH), restricting withdrawals.(2024-05-14:vesper-finance)event
↯32e5f004
Vesper joins Immunefi with a $200,000 maximum bug bounty program for smart contract vulnerabilities.(2023-01-01:vesper-finance)event
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