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Entities (event)
↯c3aaaec1
ZachXBT publicly identifies the breach in a Telegram post, flagging on-chain evidence of 213 million XRP ($112.5M) stolen from an address linked to Larsen. XRP price falls approximately 5% amid rumors of a Ripple network breach.(2024-01-31:chris-larsen)event
↯a125f1c5
Approximately 213–237 million XRP is drained from Chris Larsen's personal wallets across 8 transactions spanning 11 hours. WhiteBIT is the first exchange to detect suspicious inflows and alert Larsen's team. The primary compromised address is rJNLz3A1qPKfWCtJLPhmMZAfBkutC2Qojm.(2024-01-30:chris-larsen)event
↯982a3087
SEC drops all personal charges against Larsen and Garlinghouse; case against Ripple Labs continues.(2023-10:chris-larsen)event
↯97168dda
Judge Analisa Torres issues partial summary judgment in SEC v. Ripple, finding that programmatic XRP sales on exchanges were not securities transactions; certain institutional sales were. SEC drops individual charges against Larsen and Garlinghouse in October 2023.(2023-07-13:chris-larsen)event
↯00a382e9
U.S. District Judge Analisa Torres issues summary judgment in SEC v. Ripple: institutional XRP sales violated securities law; programmatic secondary-market sales did not.(2023-07:chris-larsen)event
↯1e22e7a0
Second LastPass breach: attackers access cloud storage containing encrypted user vault backups using credentials stolen in the August 2022 incident.(2022-11-01:chris-larsen)event
↯331e9b39
LastPass suffers second breach; encrypted customer password vaults stolen. Larsen's vault — allegedly containing XRP private keys in Secure Notes — is among those compromised.(2022-11:chris-larsen)event
↯1af365eb
LastPass suffers its first major security breach. A second breach follows in November 2022. Attackers steal encrypted customer password vaults from the platform.(2022-08-01:chris-larsen)event
↯8d0031b9
LastPass suffers first major security breach; source code and technical information exfiltrated.(2022-08:chris-larsen)event
↯ca83c0ae
SEC files enforcement action against Ripple Labs, CEO Brad Garlinghouse, and co-founder Chris Larsen, alleging unregistered securities sales of XRP totaling approximately $1.3 billion.(2020-12-22:chris-larsen)event
↯01f342eb
SEC files complaint against Ripple Labs, Brad Garlinghouse, and Christian A. Larsen, alleging $1.3 billion in unregistered XRP securities offerings. Larsen personally alleged to have sold approximately $600 million in unregistered XRP.(2020-12:chris-larsen)event
↯1c603cb0
Larsen steps down as CEO of Ripple; becomes Executive Chairman.(2016-01:chris-larsen)event
↯b1b0beff
Ripple begins selling XRP to institutional investors; the SEC would later allege this constituted an unregistered securities offering.(2013-01:chris-larsen)event
↯7c7f766e
Chris Larsen co-founds OpenCoin (later renamed Ripple Labs), beginning development of the Ripple payment protocol and XRP ledger.(2012-09-01:chris-larsen)event
↯1e719cd9
Chris Larsen co-founds Ripple Labs, Inc. alongside Jed McCaleb; becomes CEO.(2012-09:chris-larsen)event
↯873afcff
Founder Lucas Kozinski publishes a 'Yield Orchestration Layer' vision for institutional capital; protocol TVL is about $217 million, down from a $3B+ peak.(2026-04:renzo-protocol)event
↯b368898e
Renzo executes first REZ token buyback-and-burn, destroying over 114 million tokens. Monthly burns confirmed as ongoing program.(2025-11-05:renzo-protocol)event
↯7d4457a9
Renzo Protocol's official Discord server is compromised by scammers posting phishing links promising rewards.(2024-07-22:renzo-protocol)event
↯1f3b5018
Code4rena competitive audit of Renzo Protocol begins (runs through May 8, 2024). Audit identifies 8 high-severity and 14 medium-severity vulnerabilities.(2024-04-30:renzo-protocol)event
↯6800309f
Renzo increases Season 1 airdrop allocation from 5% to 7% following community outrage. Team also adjusts airdrop claim date to April 30, one hour before Binance listing.(2024-04-28:renzo-protocol)event
↯49214103
Gearbox Protocol liquidates 115 Credit Accounts totaling approximately 10,650 ezETH (~$33 million). Morpho Protocol liquidates 146 users for approximately $23 million. Combined losses exceed $56 million across 250+ users.(2024-04-24:renzo-protocol)event
↯3dc6db53
Renzo publishes REZ tokenomics announcement disclosing 5% community airdrop allocation, 2.5% to Binance Launchpool. A reportedly not-to-scale pie chart obscures that over 60% of REZ goes to team, investors, and advisors. Community backlash begins immediately.(2024-04-23:renzo-protocol)event
↯41c7bab5
Renzo Protocol founded by Lucas Kozinski, James Poole and Kratik Lodha as an EigenLayer liquid restaking protocol.(2023-01:renzo-protocol)event
↯6e046c58
DOJ files for retrial of Roman Storm on deadlocked counts, proposing October 2026 start date.(2026-03-09:tornado-cash)event
↯02ccfc63
New York jury convicts Roman Storm of conspiracy to operate an unlicensed money-transmitting business; deadlocks on money-laundering and sanctions-violation conspiracy counts, resulting in a partial mistrial.(2025-08-06:tornado-cash)event
↯7067a473
OFAC formally delists Tornado Cash and associated addresses from the SDN List, ending U.S. sanctions on the protocol (Semenov individually remains sanctioned).(2025-03-21:tornado-cash)event
↯fc93068e
Dutch court suspends Alexey Pertsev's pretrial detention pending appeal; he is released under electronic monitoring.(2025-02-07:tornado-cash)event
↯29e8bda3
Fifth Circuit Court of Appeals reverses the district court in Van Loon v. Department of the Treasury, holding Tornado Cash's immutable smart contracts are not "property" under IEEPA.(2024-11-26:tornado-cash)event
↯b4d0b171
Dutch court convicts Alexey Pertsev of money laundering and sentences him to 64 months (5 years, 4 months) in prison.(2024-05-14:tornado-cash)event
↯a164af90
Roman Storm pleads not guilty in SDNY.(2023-09-06:tornado-cash)event
↯d6a21803
DOJ unseals indictment against Roman Storm and Roman Semenov for money laundering conspiracy, sanctions violations conspiracy, and unlicensed money transmitting; Storm arrested in Washington state; Semenov designated by OFAC.(2023-08-23:tornado-cash)event
↯33e3bee3
Western District of Texas grants summary judgment to Treasury, upholding the Tornado Cash sanctions in Van Loon v. Department of the Treasury.(2023-08-17:tornado-cash)event
↯9fedea10
Tornado Cash users file suit in Van Loon v. Department of the Treasury, challenging OFAC's authority to sanction immutable smart contracts.(2022-11-01:tornado-cash)event
↯0647a934
Van Loon v. Department of the Treasury filed in the Western District of Texas; plaintiffs backed by Coinbase challenge OFAC's authority to sanction immutable smart contracts.(2022-09-08:tornado-cash)event
↯4a52b4d0
Alexey Pertsev arrested by Dutch authorities in the Netherlands.(2022-08-12:tornado-cash)event
↯183f0c74
Alexey Pertsev arrested in Amsterdam, Netherlands on suspicion of facilitating money laundering through Tornado Cash.(2022-08-10:tornado-cash)event
↯0c11b153
OFAC designates Tornado Cash and associated Ethereum addresses on the SDN List, citing over $7 billion laundered since 2019 and $455 million laundered by the Lazarus Group.(2022-08-08:tornado-cash)event
↯8d983491
Nomad bridge hack: at least $7.8 million laundered through Tornado Cash.(2022-08-02:tornado-cash)event
↯2d982d4f
Harmony Horizon Bridge heist: $96 million stolen, with funds alleged to have been laundered via Tornado Cash.(2022-06-24:tornado-cash)event
↯edc008bb
Lazarus Group exploits Axie Infinity's Ronin Bridge for approximately $620 million; over $455 million subsequently laundered through Tornado Cash.(2022-03-29:tornado-cash)event
↯01dceacf
Lazarus Group hacks Axie Infinity's Ronin bridge, stealing approximately $625 million; over $455 million alleged to have been laundered through Tornado Cash.(2022-03-23:tornado-cash)event
↯de2f6c18
TORN governance token launched, transferring protocol governance to the Tornado Cash community.(2021-01-01:tornado-cash)event
↯32aab0b7
Founding team relinquishes administrative control over the core protocol via Trusted Setup Ceremony, rendering primary smart contracts immutable.(2020-05-01:tornado-cash)event
↯da84dfd7
Core pool smart contracts made irreversibly immutable by developers, removing any individual ability to alter or control them.(2020-01-01:tornado-cash)event
↯4aaeb015
Tornado Cash protocol released.(2019-12-17:tornado-cash)event
↯230ea8d5
Tornado Cash protocol formally launched by Roman Storm, Roman Semenov, and Alexey Pertsev.(2019-12-01:tornado-cash)event
↯7dcbea67
Tornado Cash first fixed-denomination pool deployed on Ethereum mainnet.(2019-08-01:tornado-cash)event
↯052b0697
The presiding SDNY judge grants plaintiffs leave to file a further amended complaint in the consolidated pump.fun litigation, incorporating whistleblower chat evidence, with a deadline of January 7 to file.(2025-12-11:pumpdotfun)event
↯ead108be
Jito Labs, the Jito Foundation, and Jito leadership voluntarily dismissed from the RICO class action.(2025-09-30:pumpdotfun)event
↯80be2037
Amended RICO complaint filed in SDNY, expanding defendants to include Solana Labs, Solana Foundation, Jito Labs, and senior executives. Estimated retail losses cited as $4–5.5 billion.(2025-07-22:pumpdotfun)event
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