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Entities (event)
↯aab234d6
Last recorded update to spartan-docs GitHub repository, signaling slowdown in documentation maintenance.(2023-09-25:spartan)event
↯73188da1
Code4rena competitive audit of Spartan Protocol v2 contract suite completed, funded in part by Binance BUIDL grant.(2022-01-01:spartan)event
↯98813411
Over $100,000 in additional user funds reported still at risk across multiple BSC pairs (WBNB, BUSD, CREAM, ETH, BURGER, XRP, DOT, LINK, RAVEN).(2021-05-03:spartan)event
↯20ce540d
Spartan Protocol publicly operational on BSC with SPARTA token distributed via Proof-of-Burn mechanism.(2021-02-01:spartan)event
↯692b2f6e
CertiK audit finalized with no critical findings. Protocol proceeds toward launch on Binance Smart Chain.(2020-10-05:spartan)event
↯a1b5616c
CertiK begins audit of Spartan Protocol v1 smart contracts; audit revised October 5, 2020. No critical vulnerabilities reported.(2020-09-18:spartan)event
↯890da1c9
Reports indicate coordinated 2025 ecosystem actions reduced sandwich attack profitability by an estimated 60-70% and reduced front-running user complaints by approximately 60% across major Solana DEXs.(2025-12-24:solana-mev-sandwich-bots)event
↯a69f9772
JitoSOL Blacklist Committee bans 15 additional validators; Marinade Finance blacklists 50+ validators protecting an alleged $2 billion in delegated stake; Sandwiched.me reports $370-500M extracted over 16 months.(2025-05-01:solana-mev-sandwich-bots)event
↯e6d08a2e
Single-day record: 4,925 sandwich attacks documented, the highest daily count in a 30-day study period.(2025-04-21:solana-mev-sandwich-bots)event
↯71e0d1dd
Jito executes governance proposal at Epoch 789 to blacklist nefarious validators from JitoSOL stake; affected validators' stake shifts primarily to Marinade in the Epoch 779-789 window.(2025-01-01:solana-mev-sandwich-bots)event
↯10239c21
Trump and Melania token launches drive additional peak sandwich extraction events.(2025-01-18:solana-mev-sandwich-bots)event
↯8a16e7a0
Pengu token launch triggers another major MEV spike on Solana.(2024-12-17:solana-mev-sandwich-bots)event
↯8be3fbf4
DeezNode validator stake peaks at 802,500 SOL (~$168.5M delegated value), with 19.89% sourced from Marinade's mSOL liquid staking pool.(2024-12-09:solana-mev-sandwich-bots)event
↯6afc9b37
30-day documented run begins for the vpeNAL DeezNode sandwich bot: 1.55 million transactions, 88.9% success rate, 65,880 SOL ($13.43M) profit.(2024-12-07:solana-mev-sandwich-bots)event
↯ef3e404d
DeezNode-operated validator HM5H6...jdMRA holds 307,900 SOL in delegated stake; stake growth accelerates amid identification as a primary sandwich-enabling validator.(2024-11-13:solana-mev-sandwich-bots)event
↯dfbc7f89
November 2024 peaks as the highest-extraction month on record: nearly 600,000 SOL extracted despite DEX volume being roughly half of January 2024 levels.(2024-11-01:solana-mev-sandwich-bots)event
↯7362df7b
October data shows $3.2 million extracted from 202,000+ Solana victims in a single month during a documented resurgence of sandwich activity.(2024-10-01:solana-mev-sandwich-bots)event
↯c46da8ac
Sandwich.me launches, providing the first systematic on-chain tracking tool for Solana sandwich attacks.(2024-06-01:solana-mev-sandwich-bots)event
↯335663cd
Jito suspends its public mempool citing sandwich attack concerns, reducing visible transaction sniffing opportunities but prompting migration to private alternative mempools.(2024-03-01:solana-mev-sandwich-bots)event
↯53ca6b29
MEV back-run bot extracts approximately $1.79 million in profit from a single $8.9 million DogWifHat (WIF) purchase, later cited as a catalyst for Jito's mempool shutdown.(2024-01-10:solana-mev-sandwich-bots)event
↯0ec76ce4
Jito Labs launches public mempool for Solana, enabling searchable pending transaction flow that bot operators later exploit for sandwich attacks.(2022-11-01:solana-mev-sandwich-bots)event
↯fefb546a
Additional coverage of the alleged scheme published, confirming Johnston's alleged impersonation of cryptocurrency and search engine customer support representatives across multiple victims.(2026-05-18:trenton-johnston)event
↯b73dd168
U.S. Attorney's Office for the Southern District of Florida publicly announces the indictment. Johnston faces wire fraud conspiracy and money laundering conspiracy charges; Tardibone faces money laundering conspiracy and harboring charges.(2026-05-12:trenton-johnston)event
↯20f44960
Federal grand jury in the Southern District of Florida returns indictment against Trenton Richard David Johnston and Brandon Michael Tardibone on cryptocurrency fraud and money laundering charges (case 26-cr-20181).(2026-05-11:trenton-johnston)event
↯97730587
New York Times reports that call logs link Argentine President Milei to the LIBRA promotion scheme; CoinDesk covers the report(2026-04-07:kelsier-ventures)event
↯3baad2c7
Argentine Chamber of Deputies investigative commission releases 200-page report concluding President Milei allegedly used the presidency to promote a scam; Argentine judge orders asset freezes for Hayden Davis and associates with estimated value of $100-120 million in virtual wallets(2025-11-01:kelsier-ventures)event
↯4462f687
Defendants file motion to dismiss in Hurlock v. Kelsier Ventures(2025-10-31:kelsier-ventures)event
↯d0516004
Amended complaint in Hurlock introduces previously unpublished text messages from Hayden Davis and anonymous whistleblower information documenting alleged coordination between Kelsier and Meteora(2025-10-23:kelsier-ventures)event
↯03cc3167
Judge Jennifer L. Rochon (SDNY) vacates the TRO and denies preliminary injunction in Hurlock case, finding plaintiffs failed to demonstrate irreparable harm; merits of fraud claims remain pending(2025-08-19:kelsier-ventures)event
↯542136c6
Omar Hurlock and Anuj Mehta file amended class-action complaint in Hurlock v. Kelsier, expanding alleged scheme to at least 15 token launches(2025-07-30:kelsier-ventures)event
↯828f62b1
Hayden Davis files motion to dismiss Hurlock complaint for lack of personal jurisdiction, arguing he has no New York contacts and the token was conceived in Argentina(2025-07-11:kelsier-ventures)event
↯65a6b4de
SDNY court issues Temporary Restraining Order freezing approximately $57.65 million in USDC across two Solana-based wallets tied to Kelsier Ventures in Hurlock case(2025-05-28:kelsier-ventures)event
↯66e82b8f
Hurlock v. Kelsier Ventures removed from state court to U.S. District Court, SDNY (Case 1:25-cv-03891-JLR)(2025-05-09:kelsier-ventures)event
↯7db5fcb8
Clarke v. Chow class-action complaint filed in SDNY (Case 1:25-cv-03268) naming Kelsier Labs LLC, Hayden Davis, Gideon Davis, Charles Thomas Davis, Benjamin Chow, and Meteora; alleges $69M+ investor losses from M3M3(2025-04-19:kelsier-ventures)event
↯7c22935b
Argentine Chamber of Deputies formally approves investigation into the LIBRA token scandal(2025-04-08:kelsier-ventures)event
↯3eadfd47
Omar Hurlock files class-action complaint in New York State Supreme Court on behalf of LIBRA and M3M3 token purchasers(2025-03-17:kelsier-ventures)event
↯565f84a1
Argentine lawyer Gregorio Dalbón requests an Interpol Red Notice for Hayden Davis, citing flight risk; Argentine judge orders freezing of Davis's Argentine-jurisdiction financial assets(2025-03-13:kelsier-ventures)event
↯2c899912
Milei deletes social media posts promoting LIBRA and withdraws endorsement; Hayden Davis gives media interview claiming $113 million in personal profits and characterizing events as a plan gone wrong(2025-02-15:kelsier-ventures)event
↯9ccc9252
Kelsier Ventures creates the LIBRA token on Solana at 6:58 PM Argentina time; Argentine President Javier Milei promotes it via social media at 7:01 PM; token surges to $5.20 and $4.6 billion market cap before crashing 85-95% within hours; nine founding wallets extract approximately $87 million(2025-02-14:kelsier-ventures)event
↯43171387
MELANIA memecoin launches; Kelsier Ventures and Meteora executives alleged to have held approximately one-third of total supply before public trading; token surges to $1.6 billion market cap before collapsing to approximately $86 million(2025-01-19:kelsier-ventures)event
↯6ab5bf07
M3M3 price crashes within days of launch; investors suffer alleged losses exceeding $69 million(2024-12-06:kelsier-ventures)event
↯6d384375
M3M3 token launches on Meteora's platform on Solana; alleged insider wallets accumulate up to 95% of supply using 150+ wallets before public trading begins(2024-12-04:kelsier-ventures)event
↯4c1ef1c1
Kelsier Ventures relocates operations to Dubai, UAE, and expands into token launch marketing and venture investment in crypto startups(2023-01-01:kelsier-ventures)event
↯c03dd8a5
Kelsier Ventures founded (approximate year); begins as an NFT and crypto marketing advisory firm based in the United States(2021-01-01:kelsier-ventures)event
↯2d60ec0e
Philippine SEC Enforcement and Investor Protection Department issued a cease-and-desist order against Riscoin, Riscoin Exchange, Riscoin Trading, League of Seagull Ltd., and Seagull Alliance for operating an unregistered Ponzi-like investment scheme.(2026-05-14:riscoin)event
↯85a66b90
Riscoin platform allegedly set withdrawal fees to 99.8 percent, effectively blocking all investor redemptions — a collapse indicator consistent with Ponzi exit mechanics.(2026-05-13:riscoin)event
↯eb0e0aaf
Philippine SEC issued initial public advisories warning investors against League of Seagull Ltd. and Riscoin.(2026-02-12:riscoin)event
↯171e7da4
Australian Securities and Investments Commission (ASIC) added riscoin221.com to its Investor Alert List, warning the business was operating unlicensed in Australia.(2025-11-19:riscoin)event
↯006c79ca
New Zealand FMA issued a formal public warning against League of Seagull / Riscoin.(2025-11-10:riscoin)event
↯97c4c992
New Zealand Financial Markets Authority (FMA) added riscoin.com to its official warning blacklist, citing unregistered entity, market manipulation, and fraud.(2025-04-25:riscoin)event
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