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Entities (event)
↯a4d8ce70
Orion Protocol founded by Alexey Koloskov and Kal Ali.(2018-01-01:orion-pools)event
↯f93c08a2
TenArmor blockchain security firm detected an active exploit draining approximately $212,000 from SKP-linked liquidity pools across PancakeSwap, Venus, and Lista DAO on BNB Chain. Primary transaction hash: 0xbc01ea37bd2ff8f6aa6afcfbe0406114ff27a01e9aa56102bfa4ad8a0c2f25ee. Attacker exited with approximately 162,854 BSC-USD and 74.877 BNB. Root cause unconfirmed; no team response issued as of the date of this report.(2026-05-27:skp-skippy-token)event
↯4d552794
Skippy Token ICO commenced on PancakeSwap with a stated fundraising goal of $5,000,000 USD; token priced at 0.0000041 ETH.(2022-01-10:skp-skippy-token)event
↯72ca5592
SKP (SKIPPY) BEP-20 token contract deployed on BNB Smart Chain at 0x6F6E2DA8DB407B17d06FB4530fd1e42824fA881C by deployer 0x06d71a011c9db92acfd3a410860763499ec74fc4.(2021-10-27:skp-skippy-token)event
↯63721eb7
U.S. District Court for the Eastern District of Michigan denies Bitcoin Latinum's motion to compel arbitration in the Jonna case, finding the company waived arbitration rights by extensively litigating for over two years.(2024-06-17:bitcoin-latinum-ltnm-donald-basile)event
↯4995b3df
Bitcoin Latinum announces three-year ATM partnership with OSO ATMs to deploy up to 100,000 LTNM ATMs across all 50 U.S. states, targeting 25,000 installations by January 2022.(2021-10-30:bitcoin-latinum-ltnm-donald-basile)event
↯dc4fdc2e
Bitcoin Latinum project launched by Donald Basile through Monsoon Blockchain Corporation.(2020-11-01:bitcoin-latinum-ltnm-donald-basile)event
↯6a1b80bc
Solana Floor issues prominent alert warning that scammers are distributing fake $CJUP tokens to Solana wallets and directing victims to drainer websites, triggering widespread coverage from crypto news outlets.(2026-05-22:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯4d3431ad
Jupiter DAO concludes governance vote; approximately 75% of voters approve postponing the planned full Jupuary 2026 distribution indefinitely, returning 700 million $JUP to the Community Cold Multisig and pausing team emissions, effectively ending the annual Jupuary tradition.(2026-02-22:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯1baac036
Jupiter Exchange completes second Jupuary airdrop, distributing approximately 700 million $JUP tokens valued at roughly $616 million. The claimjupuary.pages[.]dev phishing domain is documented around this period.(2025-01-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯f5df6cf5
Mandiant's X (Twitter) account is hijacked by CLINKSINK Drainer-as-a-Service operators to distribute Solana wallet drainer phishing links, illustrating the sophistication of the broader ecosystem.(2024-01-03:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯946c7f10
Jupiter Exchange completes first Jupuary airdrop, distributing 1 billion $JUP tokens to approximately 1 million Solana wallets, establishing the brand recognition that the phishing campaign subsequently exploits.(2024-01-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯3d93bc6e
Academic research (SolRugDetector, arXiv:2603.24625) covering January–June 2025 identifies 76,469 rug pull tokens out of 100,063 newly issued tokens (76.42%), $151 million in traceable direct losses, and 78 large-scale fraud syndicates on Solana, providing quantitative confirmation of factory-scale automated fraud operations.(2026-01-01:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯0a678de8
U.S. District Court Judge Colleen McMahon (SDNY) grants plaintiffs permission to amend and refile a RICO class-action complaint against Pump.fun, Jito Labs, the Solana Foundation, Solana Labs, and related executives, with alleged losses of $4 to $5.5 billion.(2025-12-09:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯4fd0bb5b
Solidus Labs publishes 2025 Rug Pull Report, finding 98.6% of Pump.fun tokens and 93% of Raydium pools exhibited rug pull or pump-and-dump characteristics across over 7 million tokens analyzed from January 2024 to March 2025.(2025-05-01:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯99d85252
DOJ Deputy Attorney General Todd Blanche publicly prioritizes digital asset scam prosecutions.(2025-04-07:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯4a6efb48
New York State lawmakers propose legislation to criminalize code-based fraud on blockchain platforms. SEC establishes Cyber and Emerging Technologies Unit.(2025-03-01:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯2cf1c85a
SEC Division of Corporate Finance issues statement clarifying regulatory treatment of memecoins, acknowledging the broader Solana meme coin fraud environment without directly targeting the Permanent Delegate mechanism.(2025-02-27:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯89a3638b
Blockchain security firms Beosin and PeckShield confirm and analyze the Permanent Delegate exploit. CoinTelegraph, CoinPaper, CryptoTimes, and CoinSpeaker publish coverage. Jupiter and RugCheck.xyz add Permanent Delegate extension indicators to their interfaces.(2024-09-04:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯d28cb165
Slorg, a Jupiter Core Working Group member, publicly discloses on X that scammers are exploiting the Token-2022 Permanent Delegate extension to burn victim tokens seconds after purchase. Documents the RED token case in which a user's tokens were burned seven seconds after a confirmed swap.(2024-09-03:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯505e30b0
Solana mainnet halts for approximately five hours due to a program execution bug, the most recent confirmed major outage prior to 2025.(2024-02-06:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯bec1da8a
SLERF meme coin developer accidentally burns 50,000 SOL (approximately $10 million) using burn authority after revoking mint authority, demonstrating the irreversible nature of token burns on Solana and raising public awareness of token-level authorities.(2024-03-01:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯8a47d95b
Solana Labs introduces the Token-2022 program with optional mint extensions, including the PermanentDelegate extension, intended for use cases such as regulatory compliance and automated payment recovery.(2022-01-01:solana-token-2022-permanent-delegate-rug-pull-factory)event
↯d54cf1dc
SEC files complaint against Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation in the Eastern District of New York alleging $16 million investor fraud through false SAFT offerings, fabricated insurance claims, and misappropriation of funds for personal use including real estate, credit card payments, and a $160,000 horse.(2026-04-17:bitcoin-latinum-ltnm-donald-basile)event
↯62acf784
California plaintiff Arshad Assofi files civil suit against GIBF GP, Inc. and Donald Basile alleging fraud of over $15 million, citing false claims including a '$20 million Star Trek producers' investment and an undelivered November 2021 trading launch.(2022-11-01:bitcoin-latinum-ltnm-donald-basile)event
↯cdfb4655
Raymond Jonna, Simon Jonna, and Farid Jamardov file civil lawsuit (Case 2:22-CV-10208) in Eastern District of Michigan alleging securities fraud, wire fraud, and fraudulent conversion against Bitcoin Latinum and Kevin Jonna over approximately $540,000 in losses.(2022-02-01:bitcoin-latinum-ltnm-donald-basile)event
↯ffce710e
LTNM token price falls to under $16, a decline of over 92% from the October 2021 listing price and over 99% from the December 2021 peak.(2022-01-31:bitcoin-latinum-ltnm-donald-basile)event
↯1b49c7b6
Bitcoin Latinum announces LTNM is 'pre-listed' on Binance.com. A full Binance listing does not subsequently occur.(2022-01-11:bitcoin-latinum-ltnm-donald-basile)event
↯5635dc10
LTNM pre-sale token reaches all-time high of approximately $9,335.81.(2021-12-19:bitcoin-latinum-ltnm-donald-basile)event
↯406e1b0a
GENESIS crypto gala held in Miami during Art Basel, sponsored by Bitcoin Latinum, featuring Phil Hellmuth and live performances by Quavo and Tory Lanez.(2021-12-01:bitcoin-latinum-ltnm-donald-basile)event
↯994cb695
Phil Hellmuth begins appearing as paid endorser of Bitcoin Latinum, wearing LTNM-branded cap at WSOP events.(2021-10-01:bitcoin-latinum-ltnm-donald-basile)event
↯9b193401
Basile begins selling SAFTs to investors, raising approximately $16 million through December 2021, according to the SEC complaint.(2021-03-01:bitcoin-latinum-ltnm-donald-basile)event
↯6015be95
Press release announces appointment of Marsh Asia to arrange comprehensive insurance coverage for Bitcoin Latinum holders, with potential coverage up to the full value of holdings.(2020-11-26:bitcoin-latinum-ltnm-donald-basile)event
↯7cf37aa7
Trial in Lopez v. Herro scheduled; outcome pending as of research date.(2026-04-01:dough-finance)event
↯97489a1e
Multiple news outlets (CryptoTimes, CoinAlertNews, Malay Mail) report on Dough Finance investors remaining uncompensated while Herro and Folkman have earned an alleged $65 million from WLFI.(2025-05-20:dough-finance)event
↯f09154ac
Jonathan Lopez files civil lawsuit against Chase Herro in Florida, alleging fraud, misrepresentation, breach of financial duties, and securities law violations over the $2.5M hack and unkept reimbursement promises.(2025-05-01:dough-finance)event
↯cc5d0a04
Dough Finance website goes offline. Protocol effectively abandoned.(2024-12-01:dough-finance)event
↯ac6fe735
Governance vote on Dough Finance reimbursement passes with 99.5% approval; no meaningful additional compensation follows.(2024-09-01:dough-finance)event
↯70bca23d
Co-founders Herro and Folkman cease communication on official Dough Finance channels.(2024-08-15:dough-finance)event
↯e8290643
Dough Finance announces compensation plan: proprietary DOUGH tokens convertible to ETH for affected users. Approximately $180,000 of recovered $281,000 distributed to select addresses.(2024-08-01:dough-finance)event
↯9d8a6ca9
Dough Finance's ultimatum deadline to the attacker passes with no compliance. Founders announce intent to pursue criminal, legal, and administrative remedies.(2024-07-15:dough-finance)event
↯5829e331
Approximately 600 ETH of stolen funds deposited into Tornado Cash by the attacker. White-hat wallet returns 69.12 ETH; MEV bot c0ffeebabe.eth returns 7.05 ETH.(2024-07-13:dough-finance)event
↯90dfadb4
Jonathan Lopez invests approximately $1 million in Dough Finance, allegedly guided by Chase Herro to use leveraged looping strategies and paying a 5% fee.(2024-05-01:dough-finance)event
↯a7adb26b
Rho Markets TVL stands at approximately $8 with $0 in active loans; protocol is effectively inactive with no announced relaunch.(2026-05-27:rho-markets)event
↯ce78ac89
Rho Markets founded; protocol development begins on Scroll ecosystem.(2022-06-08:rho-markets)event
↯22498abb
LI.FI raises $29 million Series A extension led by Multicoin Capital and CoinFund, bringing total capital raised to approximately $51.7 million.(2025-12-11:lifi-finance)event
↯9cdac4a0
ZachXBT publicly alleges that DPRK hackers laundering Bybit hack proceeds accounted for 15–25% of LI.FI's May 2025 activity, and that over half of Bybit stolen funds had become untraceable on-chain.(2025-06-03:lifi-finance)event
↯a8a02c51
LI.FI reports record May 2025 metrics: $3 billion in volume and 4.37 million executed transactions.(2025-05-01:lifi-finance)event
↯a346e8c8
Bybit exchange suffers approximately $1.4 billion hack attributed to North Korean Lazarus Group.(2025-02-01:lifi-finance)event
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