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Entities (event)
↯d51fe744
ZachXBT reports over $580,000 has been drained from victims across multiple chains within hours of the campaign launch.(2024-01-23:cointelegraph)event
↯8d7b303a
Check Point Research publishes full deep-dive analysis of Inferno Drainer's return, documenting advanced anti-detection techniques, on-chain encrypted configurations, and single-use smart contract deployment.(2025-05-07:inferno-drainer)event
↯af8d345c
Check Point Research discovers new Inferno Drainer variants with proxy-based C&C communication, making infrastructure tracing nearly impossible. Over 30,000 new victims and at least $9 million in losses documented between September 2024 and March 2025.(2025-03-01:inferno-drainer)event
↯642dd08f
Check Point Research documents a sophisticated Discord-based phishing campaign using Inferno Drainer, exploiting a fake Collab.Land bot to redirect victims from legitimate Web3 project websites to phishing infrastructure.(2025-01-01:inferno-drainer)event
↯6cc7ed3c
Inferno Drainer announces a second shutdown, claiming its codebase and operations are being transferred to existing threat actor Angel Drainer.(2024-10-01:inferno-drainer)event
↯e5c28c08
Inferno Drainer publicly announces resumption of operations, citing Pink Drainer's exit and increased demand. Claims $125 million stolen in six months of private post-shutdown operations, bringing alleged total to over $250 million. Expands to 28 blockchain networks.(2024-05-20:inferno-drainer)event
↯a9a5a0aa
Group-IB confirms Inferno Drainer's user panel remained operational as of January 2024, contradicting the November 2023 shutdown announcement.(2024-01-01:inferno-drainer)event
↯83bea05f
Primary operator domain inferno-drainer[.]com expires. Operations migrate to dfgdfgqg[.]com.(2023-12-10:inferno-drainer)event
↯2e877f1c
Inferno Drainer attributed to stealing approximately $80-88 million from an estimated 134,000-137,000 victims across its first operational phase, per Group-IB and Scam Sniffer analysis.(2023-11-10:inferno-drainer)event
↯29d833bf
Operators announce shutdown of Inferno Drainer via Telegram, stating the service is closing permanently after stealing over $80 million. Files and infrastructure noted as remaining active.(2023-11-01:inferno-drainer)event
↯cb9b1f3a
Key Inferno Drainer smart contracts deployed on Ethereum; these contracts continued to be actively used long after the operator's November shutdown announcement.(2023-09-09:inferno-drainer)event
↯3c2d2dab
Scam Sniffer identifies Inferno Drainer after observing its promotion in a Telegram channel; at time of discovery the service had stolen approximately $5.9 million from 4,888 victims.(2023-05-01:inferno-drainer)event
↯1da9f945
First tracked phishing websites deployed by Inferno Drainer affiliates, per Scam Sniffer forensics.(2023-03-27:inferno-drainer)event
↯296a3fc4
Inferno Drainer begins active operations, per Scam Sniffer attribution. Activity remained low until mid-April 2023.(2023-02-01:inferno-drainer)event
↯6f6cb9b3
Inferno Drainer Telegram channel 'Inferno Multichain Drainer' created; earliest documented public presence of the operation.(2022-11-05:inferno-drainer)event
↯16d2b949
ZachXBT alleges via Telegram that X user 'scaredofboobs', developer of the Solana-connected retro gaming platform Gamegear, is Tyler Gaye (NFTMachine). ZachXBT states Gaye has not paid the court-ordered judgment and continues launching new crypto projects.(2023-12-28:nftmachine)event
↯c8cff3d5
ZachXBT issues a community alert on X warning that NFTMachine has launched Arcade DAO and alleging it is both a scam and involves blatant copyright infringement.(2023-03-29:nftmachine)event
↯86aede38
Denver District Court Judge David Goldberg enters a default judgment against Tyler Gaye for $275,000 — comprising $55,000 restitution, $55,000 exemplary damages, and $165,000 in punitive damages for civil theft — after Gaye fails to respond to the lawsuit.(2022-11-09:nftmachine)event
↯5a7c17d5
NFT Evening reports that opeNFT investors have retained lawyers after the project is widely branded a rug pull.(2022-09-01:nftmachine)event
↯0ccffefe
BusinessDen reports that seven investors have filed a civil lawsuit against Tyler Gaye in Denver District Court, alleging he stole $500K and spent it on pixelated cat art (MoonCats NFTs).(2022-05-24:nftmachine)event
↯066578fe
Crypto investor 0xShual publishes a detailed Twitter thread marking one year since the opeNFT Telegram launch, documenting the alleged fraud and identifying Tyler Gaye as NFTMachine.(2022-02-15:nftmachine)event
↯c74d2351
NFTMachine mutes the Telegram group, ceases public communication, and blocks critics. opeNFT platform never launches.(2021-10-01:nftmachine)event
↯1a0702e8
NFTMachine claims the platform is '95% complete' and releases a mockup site after five months of delays.(2021-07-01:nftmachine)event
↯131a22a0
First signs of investor distress emerge; investors asking questions are allegedly banned from the project Telegram channel.(2021-04-01:nftmachine)event
↯e0288121
NFTMachine allegedly spends 75 ETH (~$190,000) on personal NFT purchases — largely MoonCats — within one week of the presale closing.(2021-02-22:nftmachine)event
↯92463759
opeNFT presale launches: 37,500 ONFT tokens offered at $13.33/token (0.0074 ETH), targeting a $500,000 raise. Approximately 277 ETH collected from 130+ investors within days.(2021-02-01:nftmachine)event
↯9d8d717f
Velodrome and Aerodrome suffer a second, larger DNS hijacking attack traced to an insider compromise at registrar NameSilo, resulting in reported losses of roughly $700,000 to over $1 million from users who interacted with the fraudulent front end.(2025-11-22:velodrome)event
↯15b11ae7
A second DNS hijacking attack compromises Velodrome and Aerodrome's primary website domains, redirecting users to phishing sites; protocol contracts and funds are reported unaffected.(2025-11-21:velodrome)event
↯e90e8b98
Security researchers document active phishing campaign using fake Velodrome governance site (governance-velo[.]finance) to drain VELO token holders' wallets; flagged by Google SafeBrowsing and Kaspersky.(2025-10-07:velodrome)event
↯f179717a
ProxyStudio (Gabagool) parts ways with Clanker; Clanker CEO Jack Dishman confirms separation and states no misconduct occurred during ProxyStudio's tenure at Clanker.(2025-05-01:velodrome)event
↯4b087863
Velodrome co-founder Alex Cutler identifies Gabagool at an in-person Farcaster/Clanker event; Gabagool had been employed at Clanker as 'ProxyStudio.' Cutler threatens public disclosure.(2025-04-30:velodrome)event
↯7522706e
Velodrome and Aerodrome publish a joint incident report on the November-December 2023 DNS attacks.(2023-12-03:velodrome)event
↯4d2acc96
Sister protocol Aerodrome suffers a similar DNS hijack attack days after Velodrome's incident.(2023-12-02:velodrome)event
↯bdbc0895
Second DNS hijack attack begins on the same domains at 9:42 PM ET, exploiting continued registrar vulnerability.(2023-12-01:velodrome)event
↯36b2928d
Velodrome discloses that its frontend has been compromised via a DNS hijack targeting its domain registrar.(2023-11-29:velodrome)event
↯163aef95
First DNS hijack attack begins on velodrome.finance and aerodrome.finance domains. Social engineering of domain registrar bypasses 2FA. Phishing frontends deployed.(2023-11-28:velodrome)event
↯5b11d01b
Velodrome V2 launches with enhanced community governance features. Spearbit audit published.(2023-06-01:velodrome)event
↯eefa3b1a
Velodrome confirms full fund recovery and announces security improvements: private key access revoked from individuals, Gnosis Safe multisig implemented.(2022-08-15:velodrome)event
↯aef5d250
Velodrome announces full recovery of the $350,000 following an internal investigation; Gabagool confirms involvement and apologizes; project severs ties and moves to Gnosis Safe multisigs.(2022-08-14:velodrome)event
↯27c1bcbf
Velodrome publicly names Gabagool as responsible for the theft and says it is working with legal counsel; Gabagool says the funds were sent through Tornado Cash and the majority had been returned.(2022-08-13:velodrome)event
↯d1bd2e44
Velodrome's team discovers that a team member, using the pseudonym 'Gabagool,' had taken $350,000 (reportedly more than $400,000 in total) from a team-controlled wallet.(2022-08-04:velodrome)event
↯6af48886
Velodrome Finance launches on Optimism as a ve(3,3) AMM/DEX, forked and improved from Andre Cronje's Solidly Exchange.(2022-06-02:velodrome)event
↯a777e4e6
Velodrome Finance launches on Optimism network as an AMM modeled on Solidly Exchange. VELO token issued with vote-escrow mechanics.(2022-06:velodrome)event
↯a1b8d59b
Pre-launch Code4rena competitive audit identifies 23 vulnerabilities (6 HIGH, 17 MEDIUM). Team reports all critical issues resolved before deployment.(2022-05:velodrome)event
↯d96ec83f
Token 2049 announces cancellation of its Dubai 2026 edition, citing regional instability from the Iran conflict. Event postponed to 2027.(2026-03-13:token-2049)event
↯bcf3d230
Singapore authorities confirm Token 2049 organizer BOB Group is not covered by Russia-related financial sanctions. A7A5 continues to promote its Token 2049 appearance on social media despite website removal.(2025-10-08:token-2049)event
↯96eee4ab
CoinDesk reports on why A7A5 could legally exhibit at Token 2049 Singapore despite sanctions, citing BOB Group's Hong Kong incorporation and the inapplicability of Singapore MAS restrictions to non-licensed event organizers.(2025-10-06:token-2049)event
↯8cb74450
Reuters contacts Token 2049 regarding A7A5's platinum sponsorship and speaking slot at the Singapore conference. Token 2049 scrubs all references to A7A5 and removes Oleg Ogienko from the speaker list.(2025-10-03:token-2049)event
↯4ab921d7
OFAC sanctions A7A5 network: A7 LLC, Old Vector, Grinex, and principals Sergey Mendeleev, Pavel Karavatsky, and Aleksandr Mira Serda. UK follows with parallel designations. Garantex re-designated.(2025-08-14:token-2049)event
↯6b83668d
ZachXBT issues public Telegram warning flagging Token 2049 Dubai sponsors Spacecoin, Bitunix, JuCoin, WEEX, and DWF Labs for fraud, regulatory non-compliance, and wash trading.(2025-03-27:token-2049)event
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