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Entities (event)
↯fd5629a2
Solidus Labs publishes report classifying 98.6% of pump.fun tokens as rug pulls or pump-and-dump schemes, based on analysis of over 7 million tokens. pump.fun disputes the findings.(2025-05-07:pumpdotfun)event
↯3af155ed
pump.fun launches its own automated market maker, PumpSwap, ending automatic migration of graduated tokens to Raydium.(2025-03-20:pumpdotfun)event
↯8320c374
Lazarus Group, following the $1.5 billion Bybit hack, deploys a meme coin (QinShihuang) on pump.fun to launder approximately $26 million in stolen funds. pump.fun later removes the token from its front end.(2025-02-26:pumpdotfun)event
↯1c8658ae
Diego Aguilar files a putative class action against Baton Corporation Ltd (pump.fun) and its co-founders in the Southern District of New York alleging unregistered securities sales.(2025-01-30:pumpdotfun)event
↯07643a72
Initial class action lawsuit filed in SDNY over pump.fun's alleged securities violations, anchored to the $PNUT token.(2025-01-16:pumpdotfun)event
↯30bae7fc
pump.fun updates its terms of service and implements a geoblock to ban UK users, in response to the FCA warning.(2024-12-06:pumpdotfun)event
↯bb28d670
The UK Financial Conduct Authority issues a public consumer warning about pump.fun.(2024-12-03:pumpdotfun)event
↯c30254d4
pump.fun removes its 0.02 SOL token creation fee, further lowering barriers to token launches.(2024-08-01:pumpdotfun)event
↯a21b67b9
Jarett Dunn is arrested by London Metropolitan Police at the Middle Eight Hotel, Covent Garden. He is charged with alleged theft from employer and released on bail.(2024-05-17:pumpdotfun)event
↯690be9e5
pump.fun's bonding-curve contracts are exploited for roughly 12,300 SOL (about $1.9-2 million) by a former contractor abusing administrative privileges.(2024-05-16:pumpdotfun)event
↯acbb10a6
pump.fun launches on Solana, founded by Noah Tweedale, Alon Cohen and Dylan Kerler.(2024-01-19:pumpdotfun)event
↯adfdc6f6
Approximately $117,000 in ETH and sDAI moves from Pink Drainer-associated wallets to a newly created address. Blockchain analysts estimate approximately $12 million in remaining holdings across Pink Drainer-linked addresses.(2026-03:pink-drainer)event
↯14c36173
MistTrack (SlowMist) identifies wallet 0x8980ab6d185af9bcc10292d4e91ae4c0b4f14213 as associated with Pink Drainer and reports it lost 10 ETH (~$30,000) to an address poisoning scam in late June 2024, suggesting the operators continued moving funds post-shutdown.(2024-07-07:pink-drainer)event
↯3e8a0996
CryptoTimes and other outlets report on the address-poisoning loss and reiterate that Pink Drainer's lifetime theft total is estimated at $85.3 million since it began operating in July 2023 per the researchers' dashboard, alongside its May 17 retirement announcement.(2024-07:pink-drainer)event
↯92c8915b
ZachXBT reports that Pink Drainer announced its retirement in a private Telegram channel, stating it had reached its goal, would wipe stored data, and would not return; press coverage cites cumulative theft figures ranging from about $75 million to $85 million across roughly 20,000-21,000+ victims.(2024-05-17:pink-drainer)event
↯d3730616
Pink Drainer announces retirement on May 17, 2024. ZachXBT reveals the private Telegram message: 'We have reached our goal now, and according to plan, it's time for us to retire.' Cumulative theft stands at $85.29 million from 21,131 victims. Affiliated addresses hold approximately 18.1 million DAI staked in Spark.(2024-05:pink-drainer)event
↯859d4fc6
An email phishing campaign linked by a security researcher to the Pink Drainer kit targets creditors of bankrupt firms FTX and BlockFi, reportedly using a leaked MailerLite email list, resulting in at least $5 million in reported thefts.(2024-03:pink-drainer)event
↯bc0e4333
Pink Drainer steals $4.4 million (275,700 LINK) from a single Chainlink holder via 'Increase Approval' phishing. 68,925 LINK transferred to PinkDrainer: Wallet 2 (0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726); remaining 206,775 LINK to affiliate address. ZachXBT traces stolen funds through eXch exchange.(2023-12-29:pink-drainer)event
↯691e6b3d
ScamSniffer Dune Analytics dashboard reports Pink Drainer cumulative losses reach $18.7 million across 9,068 victims.(2023-12-19:pink-drainer)event
↯e81cbb85
A single victim reportedly loses about $4.3-4.4 million in Chainlink (LINK) tokens to a Pink Drainer-linked phishing contract; a Dune Analytics dashboard cited in coverage puts cumulative losses at roughly $18.7 million across about 9,068 victims as of December 19, 2023.(2023-12:pink-drainer)event
↯585fe119
Inferno Drainer announces retirement. Pink Drainer accelerates theft activity, absorbing affiliates formerly using competing services.(2023-11:pink-drainer)event
↯490f619a
Vitalik Buterin's X account is compromised via a SIM-swap attack on his phone carrier and used to post a fake commemorative NFT link; on-chain analysis links the roughly $691,000-$700,000 in resulting thefts to Pink Drainer software.(2023-09-09:pink-drainer)event
↯bc3bfb78
Pink Drainer activity formalized as an ongoing operation. ScamSniffer begins tracking cumulative statistics from this date.(2023-07:pink-drainer)event
↯b3e93cd1
ScamSniffer publishes first major analysis of Pink Drainer, documenting $3 million stolen from 1,932 victims across multiple hack events.(2023-06-12:pink-drainer)event
↯0a97ea81
Twitter/X account of OpenAI CTO Mira Murati compromised; Pink Drainer phishing page chatgpt.build deployed. Steve Aoki's account was also targeted in this wave.(2023-06-02:pink-drainer)event
↯c1e0b00d
Orbiter Finance and Flare Network Discord servers compromised on the same day; phishing domains orbiter.pm and flarenetwork.net used.(2023-06-01:pink-drainer)event
↯f813052e
BleepingComputer and Business Standard report that Pink Drainer-linked phishing compromised 1,932 victims' Discord/Twitter accounts, stealing roughly $3 million, with targets reportedly including accounts connected to OpenAI CTO Mira Murati, Steve Aoki, Orbiter Finance, and Starknet.(2023-06:pink-drainer)event
↯4d0d9354
Pika Protocol Discord server compromised; phishing domain pikaprotocol.pm used to steal funds from community members.(2023-05-31:pink-drainer)event
↯ba74ec1a
Pink Drainer first documented attack: Evmos Discord server compromised via journalist impersonation; phishing domain evmos-claim.org deployed.(2023-05-08:pink-drainer)event
↯428f0910
Pink Drainer begins journalist-impersonation campaign targeting Discord administrators, compromising Evmos (May 8), Starknet ID (May 11), LiFi (May 17), Cherry Network (May 26), and Pika Protocol (May 31).(2023-05:pink-drainer)event
↯573638f2
Security researchers first observe activity later attributed to the wallet-drainer operation that became known as Pink Drainer.(2023-04:pink-drainer)event
↯cb45fd0d
Monkey Drainer, the dominant drainer service, retires. Multiple new drainer crews emerge the following month, including Pink Drainer, Inferno Drainer, MS Drainer, and Angel Drainer.(2023-03:pink-drainer)event
↯670f1df8
Bonk.fun restored service; team confirmed internal systems and smart contracts were unaffected. Affected users reimbursed at 110% of losses.(2026-03-20:bonad)event
↯7ea50ebe
Bonk.fun operator Tom issues public warning on X; users advised not to interact with the domain. Losses estimated at approximately $30,000. BONK token dropped ~0.9%.(2026-03-12:bonad)event
↯f0f3fffc
Bonk.fun (Solana) domain hijacked via compromised team account at domain registrar; wallet-draining script deployed as fake terms-of-service prompt.(2026-03-11:bonad)event
↯1e03b214
BONAD.fun launches on Monad as a community-driven meme launchpad using Doppler auction pools on Uniswap v4, with BONK buyback fee mechanics.(2026-01-01:bonad)event
↯48a2ad9f
Bonk.fun's Solana market share had fallen from 84% to approximately 7%; revenue dropped to ~$84,000 vs Pump.fun's $720,000.(2025-12-31:bonad)event
↯0123dd3c
Monad public mainnet launched with 100B MON token supply; dApp ecosystem including meme launchpads began deploying.(2025-11-24:bonad)event
↯2d615aac
NMT token reaches all-time low of approximately $0.0518, approximately 99.7% below its all-time high.(2026-05-06:netmind-ai)event
↯69587a17
NMT token proxy contract upgraded again on Ethereum (block 21894508), changing the implementation contract address — the third or fourth implementation change since launch.(2025-02-21:netmind-ai)event
↯5dc8875d
NetMind executes major tokenomics upgrade: burns approximately 9.85 billion tokens, reduces max supply to ~147.6M NMT, and compresses distribution schedule from 100 years to 10 years via proxy contract upgrade.(2024-04-16:netmind-ai)event
↯384e849a
NMT price crashes 76% from $11.34 to $2.77 after 440,000 tokens are bridged from NetMind Chain to BSC and sold on PancakeSwap. Team denies platform breach and attributes sales to a compromised early miner's wallet.(2024-03-15:netmind-ai)event
↯4f3736a2
NMT token launched on Ethereum and BNB Smart Chain as an upgradeable proxy contract.(2023-01-01:netmind-ai)event
↯beee25c0
NetMind.AI incorporated in London; development of NetMind Power decentralized GPU platform begins.(2022-01-01:netmind-ai)event
↯3d22c712
Thunder Terminal contacts the FBI and its legal team. Representative 'Jackson' confirms FBI active involvement. Platform implements 2FA for withdrawals and initiates a full security audit.(2023-12-27:thunder-terminal)event
↯f6e97c13
MongoDB discloses a breach of its own systems approximately eight days before the Thunder Terminal attack, which allegedly exposed Thunder Terminal's database connection credentials.(2023-12-19:thunder-terminal)event
↯32674c96
Cointelegraph publicly warns users not to interact with pop-ups promoting CTG tokens or connect wallets to suspicious prompts. The compromised banner system is cleaned. Help Net Security and Scam Sniffer attribute both the Cointelegraph and CoinMarketCap attacks to Inferno Drainer customers.(2025-06-22:cointelegraph)event
↯f639b10b
Cointelegraph's banner publishing system is briefly compromised. A malicious JavaScript payload is injected via a fraudulent ad network domain resembling AdButler, displaying a fake CTG token ICO airdrop pop-up connected to Inferno Drainer infrastructure.(2025-06-21:cointelegraph)event
↯75c823a4
Total losses from the MailerLite phishing campaign estimated at approximately $700,000 in liquid assets (Nansen's $3.3M figure revised downward after accounting for illiquid XBANKING tokens). Blockaid reports it protected an additional $2.7 million in user funds.(2024-01-24:cointelegraph)event
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