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31,696
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Entities (event)
↯322df103
Ledger notifies French data protection authority (CNIL) of the breach.(2020-07-17:ledger)event
↯5a651a51
Ledger is notified of the breach by a bug-bounty researcher.(2020-07-14:ledger)event
↯f07edf95
Ledger discloses a data breach affecting about one million email addresses, initially stating that detailed personal information was exposed for only 9,500 customers.(2020-07:ledger)event
↯73f86649
Rogue Shopify contractor agents illegally export Ledger customer transactional records in April and June 2020.(2020-06-01:ledger)event
↯bcae1a89
Ledger e-commerce database breached via Shopify employee access; data includes over 1 million email addresses and 272,853 full customer records with home addresses.(2020-06:ledger)event
↯a1efdabe
Ledger SAS founded in Paris, France by Thomas France, Nicolas Bacca, Eric Larcheveque, Joel Pobeda, and Vanessa Fara Rabesandratana.(2014-01-01:ledger)event
↯4faedeea
zeroShadow security analysts assess that on-chain laundering patterns from the exploit are consistent with North Korea-affiliated threat actor DangerousPassword (CryptoCore / Sapphire Sleet / UNC1069). Ernst & Young forensic report confirms private key leak as root cause.(2025-11-01:garden-finance)event
↯a7b14d1c
Total losses estimated at approximately $5.5 million in initial reports; later revised upward to approximately $10.8–$11.4 million across multiple chains. Stolen tokens include wETH, WBTC, cbBTC, LBTC, and SEED.(2025-10-31:garden-finance)event
↯6142ab35
Garden Finance's largest independent solver operator is compromised via a private key leak. SSH logs show suspicious access from IP addresses located in Japan and China. The attacker begins draining solver assets across Ethereum, Solana, Arbitrum, and BNB Chain.(2025-10-30:garden-finance)event
↯a8a9fd89
Garden Finance co-founder Jaz Gulati publicly disputes ZachXBT's laundering allegations, claiming 30 BTC in fees were collected prior to the Bybit hack and citing integration of screening tools.(2025-06-21:garden-finance)event
↯e4947372
Bybit exchange is hacked by North Korea's Lazarus Group via multi-signature authentication exploitation; approximately 401,347 ETH (~$1.4 billion) is stolen.(2025-02-21:garden-finance)event
↯09f5d15c
Jaz Gulati and Susruth Nadimpalli launch Garden Finance as a decentralized HTLC-based Bitcoin bridge, positioning it as a successor to Ren Protocol.(2023-01-01:garden-finance)event
↯390c43fa
FTX and Alameda Research collapse; Ren Protocol shuts down, stranding approximately $12 million in user Bitcoin.(2022-11-01:garden-finance)event
↯53367307
Jaz Gulati, Susruth Nadimpalli, Taiyang Zhang, and Loong Wang co-found Republic Protocol (later rebranded Ren Protocol) in Australia, raising approximately $67 million.(2017-01-01:garden-finance)event
↯d69f0413
CISA issues a separate advisory on a widespread npm supply chain compromise affecting 2.6 billion weekly downloads — a distinct event from the Kiln GitHub CI/CD-based attack occurring in the same month.(2025-09-23:kiln)event
↯27bbe9a1
CoinDesk reports approximately 2.5 million ETH (~$11.25 billion) waiting in the Ethereum exit queue, with wait times above 46 days. Kiln publishes post-incident service re-enablement and security remediation details.(2025-09-16:kiln)event
↯e53cc926
Kiln CEO Laszlo Szabo makes public statement confirming orderly validator exit as precautionary security measure. Ethereum validator exit queue spikes approximately 150% to 2.5–2.65 million ETH, with exit wait times exceeding 46 days — the longest in Ethereum staking history.(2025-09-10:kiln)event
↯2d0aab62
Approximately $40.7M (189,524 SOL) moved in a single transaction to a dormant attacker-controlled wallet. Approximately 3,000 SOL begins moving through multiple intermediate hops and tested against exchange liquidity channels.(2025-09-09:kiln)event
↯faf13375
Attacker executes main phase: exercises the previously transferred withdrawal authority to drain approximately 192,600 SOL (~$41 million) from SwissBorg's Kiln-managed staking accounts. ZachXBT is among the first to publicly report the theft on-chain. SwissBorg and Kiln activate incident response protocols. Kiln suspends Kiln Dashboard, Widget, and all APIs.(2025-09-08:kiln)event
↯bcd79998
Attacker begins seeding phase: embeds eight hidden authorization instructions in an apparently routine SOL unstaking transaction through the Kiln Connect API, transferring withdrawal authority for multiple SwissBorg stake accounts to an attacker-controlled wallet.(2025-08-31:kiln)event
↯33c6aa02
Kiln renews SOC 2 Type II audit with zero exceptions, demonstrating security controls prior to the incident.(2025-03-01:kiln)event
↯9aaafc2e
Globe and Mail reports that the alleged primary operator of TradeOgre was a man in the United States who had recently died; RCMP declines to identify him. No charges filed against any individuals at time of announcement.(2025-09-18:tradeogre)event
↯92031981
TradeOgre goes offline after Canadian authorities act against its physical infrastructure in Beauharnois, Quebec.(2024-07-31:tradeogre)event
↯87fb0caf
RCMP's Money Laundering Investigative Team opens investigation into TradeOgre following a tip from Europol about suspicious activity on the platform.(2024-06-01:tradeogre)event
↯33205fcb
TradeOgre exchange launches, offering no-KYC trading of niche and privacy-focused cryptocurrencies including Monero. Approximate date; exact launch date not confirmed in official sources.(2018-01-01:tradeogre)event
↯f2610450
BitoPro announces completion of external cybersecurity investigation, attributing the attack to Lazarus Group based on TTPs consistent with prior Lazarus operations including SWIFT-system exploits and previous exchange heists.(2025-06-11:bitopro)event
↯75c1d266
Major outlets including Fortune, CoinDesk, and CryptoNews report on the confirmed BitoPro hack. CoinGecko data shows a 21% drop in exchange trading volume following public disclosure.(2025-06-03:bitopro)event
↯51276ef4
BitoPro confirms the security breach approximately three hours after ZachXBT's public post, stating an 'old hot wallet' was compromised during a system upgrade. The exchange states user funds are unaffected and have been replenished from internal reserves.(2025-06-02:bitopro)event
↯ba62deaa
Lazarus Group (alleged) exploits BitoPro hot wallets during a routine system upgrade, stealing approximately $11.5 million across Ethereum, Tron, Solana, and Polygon via malware, AWS session token hijacking, and C2-directed withdrawals.(2025-05-08:bitopro)event
↯40230c3f
BitoPro exchange launched by BitoGroup (BitoEX team), providing TWD fiat crypto trading in Taiwan.(2018-01-01:bitopro)event
↯33af9974
Court denies Chetal's motion for readmission to pretrial release conditions; he remains detained pending sentencing.(2025-11-18:veer-chetal)event
↯0b41e72c
The criminal case against Chetal is unsealed. Court documents confirm approximately 50 prior social engineering thefts and the post-bond $2 million theft.(2025-06-23:veer-chetal)event
↯8d813c11
Court orders Veer Chetal detained pending sentencing.(2025-04-03:veer-chetal)event
↯60da99d5
US Marshals formally arrest Veer Chetal as the third named suspect in the $243 million Genesis creditor scam.(2025-03-26:veer-chetal)event
↯7d118763
Federal authorities discover Chetal's involvement in additional crimes and his discussions about fleeing to India or Dubai. He is re-arrested and his bond is revoked.(2025-01-01:veer-chetal)event
↯e01f0a15
Veer Chetal pleads guilty under seal to conspiracy to commit wire fraud and conspiracy to launder monetary instruments (case 1:24-cr-00494). He agrees to cooperate with prosecutors and testify against co-defendants.(2024-11-13:veer-chetal)event
↯a8a5dd6f
Chetal allegedly commits a $2 million cryptocurrency theft while cooperating with federal authorities post-plea negotiations.(2024-10-01:veer-chetal)event
↯72247165
Malone Lam and Jeandiel Serrano are arrested and charged with conspiring to steal and launder cryptocurrency. Veer Chetal is not arrested at this time.(2024-09-19:veer-chetal)event
↯89faaf72
ZachXBT publishes on-chain tracing identifying Chetal ('Wiz'), Lam ('Greavys'), and Serrano ('Box') as the three perpetrators of the Genesis heist.(2024-09-01:veer-chetal)event
↯f5b346e6
Six masked men kidnap Chetal's parents in Danbury, Connecticut in an alleged extortion plot linked to the stolen funds. Danbury police rescue the parents; suspects are arrested.(2024-08-26:veer-chetal)event
↯2308d5c3
Chetal and co-conspirators Malone Lam and Jeandiel Serrano steal 4,064 BTC (approximately $238–245 million) from a single Genesis creditor via social engineering, impersonating Google and Gemini support.(2024-08-19:veer-chetal)event
↯e17c1fd7
Alleged altercation between Veer Chetal and James Schwab at a Miami nightclub, later cited as motive for the subsequent kidnapping of Chetal's parents.(2024-07-01:veer-chetal)event
↯8538073f
Veer Chetal allegedly begins participating in a series of approximately 50 social engineering cryptocurrency thefts generating approximately $3 million.(2023-11-01:veer-chetal)event
↯0d4727ad
Ripple Labs and SEC file joint stipulation of dismissal, formally ending SEC v. Ripple after more than four and a half years. Ripple pays $50 million; $75 million in escrowed funds is returned.(2025-08-07:chris-larsen)event
↯890d3f21
ZachXBT publicly discloses the contents of a U.S. civil forfeiture complaint (Northern District of California) formally linking Larsen's January 2024 theft to the 2022 LastPass password manager breaches. The complaint identifies Larsen as 'Victim-1' and notes private keys were stored in a compromised online password manager vault. The complaint also confirms $23,604,815.09 in seized assets.(2025-03-07:chris-larsen)event
↯275e778d
Federal prosecutors in Northern District of California announce seizure of $23,604,815 in cryptocurrency traced to the January 2024 theft, from exchanges OKX, Kraken, WhiteBIT, AscendEX, FixedFloat, SwapSpace, and CoinRabbit. Forfeiture complaint formally links the theft to the 2022 LastPass breaches.(2025-03-06:chris-larsen)event
↯0c7456de
SEC and Ripple reach final settlement. Ripple pays $125 million civil penalty. All appeals dropped. All charges against Larsen personally are fully resolved with no admission of wrongdoing.(2025-03:chris-larsen)event
↯e29b8fab
U.S. law enforcement begins tracing and seizing stolen cryptocurrency from exchanges. Between June 2024 and February 2025, approximately $23.6 million is recovered from OKX, Kraken, WhiteBIT, AscendEX, FixedFloat, SwapSpace, and CoinRabbit.(2024-06-01:chris-larsen)event
↯2507b473
Binance announces it has frozen $4.2 million in XRP tokens linked to the theft. Binance CEO Richard Teng states the exchange will continue to monitor the exploiter's remaining external wallet holdings.(2024-02-02:chris-larsen)event
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