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Entities (event)
↯45990965
ZachXBT publicly links Spartans.com to the BlockDAG controversy by identifying alleged co-founder Gurhan Kiziloz as the same individual behind BlockDAG Network, which ZachXBT alleges raised over $300 million from retail investors through misleading social media advertising.(2025-10-01:spartans-bet)event
↯5ea6c830
ZachXBT publishes first investigation exposing BlockDAG Network's alleged nominal leadership and identifying Gurhan Kiziloz as the actual hidden controller, alleging presale fund diversion via Middle Eastern OTC channels.(2025-04-01:spartans-bet)event
↯653afe72
Spartans.com casino launches, operated by Nexus International Entertainment Ltd (Belize reg. 000043488), licensed under Anjouan Gaming Authority license ALSI-202409038-FI2.(2025-01-01:spartans-bet)event
↯a33406a3
FCA retracts warning against Lanistar after the company adds disclaimers and modifies marketing materials. Lanistar later receives approval to operate as an agent under an authorized payments provider.(2020-11-20:spartans-bet)event
↯8d2b19f8
UK Financial Conduct Authority issues warning against Lanistar, a fintech founded by Gurhan Kiziloz (alleged Spartans co-founder), for operating without authorization and targeting consumers without FCA approval.(2020-11-01:spartans-bet)event
↯378fec87
Bitcoin Depot files for Chapter 11 bankruptcy in U.S. Bankruptcy Court for the Southern District of Texas and immediately shuts down its entire network of more than 9,000 kiosks.(2026-05-18:bitcoindepot)event
↯189b1aa5
Bitcoin Depot SEC disclosure shows Q1 2026 revenue fell 49.2% year-over-year; gross profit collapsed 85.5% to $4.5 million.(2026-05-12:bitcoindepot)event
↯a74c1665
Bitcoin Depot publicly discloses the March 2026 wallet theft of 50.903 BTC. ZachXBT alleges the actual scope may be larger and flags routing through KuCoin addresses.(2026-04-09:bitcoindepot)event
↯a83922dd
Attackers begin unauthorized access to Bitcoin Depot's digital asset settlement accounts; approximately 50.903 BTC ($3.6-3.7 million) is stolen over several days before detection on March 23.(2026-03-20:bitcoindepot)event
↯8f8cc325
Massachusetts Attorney General Andrea Campbell sues Bitcoin Depot, alleging it knowingly facilitated crypto scams and overcharged customers.(2026-02-03:bitcoindepot)event
↯0d62449f
FinCEN issues guidance specifically addressing regulatory risks associated with cryptocurrency ATM kiosks.(2025-08-01:bitcoindepot)event
↯96541e8a
Bitcoin Depot notifies approximately 26,732 customers of the June 2024 data breach, more than a year after the incident occurred.(2025-07-01:bitcoindepot)event
↯4bbd22ea
Iowa Attorney General Brenna Bird files suit against Bitcoin Depot alleging violations of the Iowa Consumer Fraud Act, citing more than $20 million transferred by hundreds of scam victims through its kiosks over roughly three years.(2025-02-26:bitcoindepot)event
↯02df5525
California DFPI issues a regulatory document concerning Bitcoin Depot.(2024-11-15:bitcoindepot)event
↯d69d5c43
FTC publishes data showing Bitcoin ATM fraud losses exceeded $65 million in H1 2024 alone, with adults over 60 accounting for more than two-thirds of all dollars lost.(2024-09-01:bitcoindepot)event
↯fc418444
Bitcoin Depot completes internal investigation of the June 2024 data breach but delays customer notification citing a pending federal law enforcement inquiry.(2024-07-18:bitcoindepot)event
↯af074aa3
Bitcoin Depot customer data breach occurs, exposing personal information of approximately 26,732 individuals including names, addresses, email addresses, dates of birth, and driver's license numbers.(2024-06-23:bitcoindepot)event
↯cf0b35da
Iowa Attorney General's office launches investigation into cryptocurrency ATM companies, subpoenaing 14 operators including Bitcoin Depot.(2023-10-01:bitcoindepot)event
↯2b8f6639
Circle and Tether froze Wallex-linked crypto wallets holding roughly $117,000 on Ethereum (USDT, USDC, and minor tokens) and roughly $2.49 million in Binance-Peg BSC-USD on BNB Smart Chain, after on-chain investigator ZachXBT flagged the activity. Wallex had not yet been formally designated by OFAC at this point.(2026-03-25:wallex)event
↯c24fa578
Iran's central bank orders Wallex and other major domestic exchanges to suspend USDT-to-toman trading amid geopolitical tensions.(2026-03-01:wallex)event
↯620a2d22
Iranian crypto market trading volumes fall approximately 80% between February 27 and March 1 due to internet restrictions. Wallex suspends withdrawals citing Asiatech data center infrastructure failure.(2026-02-27:wallex)event
↯51e96340
OFAC formally designates Zedcex Exchange Ltd. and Zedxion Exchange Ltd. — two UK-registered Iranian-linked crypto exchanges — for processing over $1 billion in transactions for the IRGC. On-chain flows to Wallex from Zedcex-linked rails are subsequently reported.(2026-01-30:wallex)event
↯f3bcc583
Wallex reaches approximately 1 million registered users. TRM Labs identifies Wallex.ir as a primary inter-exchange sender of funds to Nobitex, accounting for part of 12% of Iranian crypto volume.(2022-01-01:wallex)event
↯7d8a0474
Wallex begins active operations, reporting 200 employees. Data breach of wallex.ir user credentials occurs during this year.(2021-01-01:wallex)event
↯3b648126
Wallex founded in Tehran, Iran by graduates of Sharif University of Technology and the University of Tehran. Operated as a domestic crypto-to-rial on/off-ramp.(2018-01-01:wallex)event
↯e6f3608d
Multiple crypto news outlets including CoinEdition, CryptoTimes, and CryptoRank cover ZachXBT's warning, reporting the theft address has been linked to losses exceeding $281,000 and that a parallel Apple App Store variant resulted in approximately $28,000 stolen from two users.(2025-11-08:fake-hyperliquid-app)event
↯6a079955
ZachXBT publishes a warning via his Telegram investigations channel (post 287) about a fake Hyperliquid application on the Google Play Store published by developer 'Tvtion Inc.', identifying Ethereum theft address 0x8c12C21C394D9174c3b1a086A97d2C5523ABb8F5. The post receives over 126,000 views.(2025-11-07:fake-hyperliquid-app)event
↯c1da93e9
A separate Google Ads phishing campaign targeting Hyperliquid users is reported, in which fraudulent ads for HypurrScan (hypurrscan.net) redirect users to a fake Cloudflare CAPTCHA page designed to execute malicious commands on Windows machines.(2025-06-26:fake-hyperliquid-app)event
↯5367b443
Cybersecurity firm Cyble Research and Intelligence Labs (CRIL) identifies over 20 malicious crypto applications on the Google Play Store impersonating platforms including Hyperliquid, SushiSwap, and PancakeSwap, all using seed-phrase harvesting techniques.(2025-06-01:fake-hyperliquid-app)event
↯9867f008
Apple removes fake Ledger Live application from App Store following community reports. ZachXBT argues incident may support class action against Apple.(2026-04-14:ledger)event
↯d10b38e5
Blockchain investigator ZachXBT traces $9.5 million in losses from fake Ledger Live app to 150+ KuCoin deposit addresses and 'AudiA6' mixing service. Musician G. Love publicly identified as losing 5.92 BTC.(2026-04-13:ledger)event
↯90276960
Fake Ledger Live app published on Apple App Store by 'Leva Heal Limited' begins draining victim wallets via seed phrase phishing.(2026-04-07:ledger)event
↯8cfc84bf
Ledger confirms a data exposure originating at third-party payment processor Global-e, affecting customer names, addresses, phone numbers and order details.(2026-01-05:ledger)event
↯429b1a4c
Ledger targets a US IPO seeking a valuation above $4 billion, per reports citing Goldman Sachs, Jefferies, and Barclays involvement.(2026-01:ledger)event
↯7eed714c
Ledger CEO Pascal Gauthier issues public letter committing to reimburse all affected users (Ledger and non-Ledger) by end of February 2024 and to phase out blind signing for EVM DApps by June 2024.(2023-12-21:ledger)event
↯d8717ec3
A former Ledger employee's phished npm credentials are used to publish malicious versions of the @ledgerhq/connect-kit library, draining an estimated $484,000–$600,000 from DeFi users across multiple dApps before Ledger deploys a fix.(2023-12-14:ledger)event
↯8718c673
Ledger Recover service officially launches for Nano X users despite earlier controversy.(2023-10:ledger)event
↯0a4901c6
Ledger announces the Ledger Recover key-recovery service, prompting community backlash; the company pauses the rollout and commits to open-sourcing the code.(2023-05:ledger)event
↯ced76423
Ledger raises a €100 million (~$108 million) Series C extension at a €1.3 billion valuation.(2023-03-30:ledger)event
↯c841b54f
The Ninth Circuit Court of Appeals revives the data-breach lawsuit against Ledger, finding sufficient California jurisdictional contacts.(2022-12-01:ledger)event
↯1f9f2696
Second class action lawsuit filed in US District Court of Delaware against Shopify, TaskUs, and Ledger over the 2020 breach.(2022-04-01:ledger)event
↯4d9ab8d8
California federal court dismisses the Ledger/Shopify class action on jurisdictional grounds.(2021-11-01:ledger)event
↯7c398e56
A California court dismisses the Ledger/Shopify data-breach class action for lack of personal jurisdiction.(2021-11:ledger)event
↯4142e0ab
Ledger closes a $380 million Series C funding round led by 10T Holdings at a valuation above $1.5 billion.(2021-06-10:ledger)event
↯453f5b9b
Class action lawsuit filed in Northern District of California against Ledger SAS, Ledger Technologies Inc., Shopify (USA) Inc., and Shopify Inc. over the 2020 data breach.(2021-04-01:ledger)event
↯66f31364
A proposed class action (Chu et al. v. Ledger SAS et al.) is filed in the Northern District of California over the 2020 breach.(2021-04:ledger)event
↯eda57517
Stolen Ledger customer data (1,075,382 email addresses; 272,853 records with names, addresses, and phone numbers) published publicly on Raidforum hacker forum. Shopify notifies Ledger of its separate breach.(2020-12-21:ledger)event
↯75ee5f59
A database with far more extensive personal data on roughly 270,000–292,000 Ledger customers is published on the RaidForums hacking forum.(2020-12:ledger)event
↯c3656b4a
Ledger files criminal complaint with the French public prosecutor.(2020-08-05:ledger)event
↯986b1b6e
Ledger notifies its entire email database and issues press release disclosing the breach.(2020-07-29:ledger)event
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