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31,799
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34,516
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Entities (event)
↯c95804e6
Class-action lawsuit filed against Kroll Restructuring Administration LLC in the U.S. District Court for the Western District of Texas by Hall Attorneys on behalf of lead plaintiff Jacob Kevyn Repko.(2025-08-20:kroll)event
↯80b87a08
Danish Zulfiqar (aka 'Danny'/'Meech') and Mustafa Ibrahim reported arrested in Dubai; ZachXBT tracks approximately 3,670 ETH consolidated to a wallet in a pattern consistent with law enforcement seizure. Approximately $18.58 million in crypto allegedly seized.(2025-12-10:kroll)event
↯9f72e4d7
Evan Tangeman pleads guilty to RICO conspiracy for laundering at least $25 million in stolen cryptocurrency for the SE Enterprise.(2025-12-08:kroll)event
↯4b72cd60
Nicholas Dellecave arrested in Miami on RICO charges related to the SE Enterprise.(2025-12-03:kroll)event
↯20a7eaf9
ZachXBT publicly criticizes Kroll on X, stating the August 2023 SIM swap resulted in '8-9 figs stolen' via phishing and social engineering against FTX, BlockFi, and Genesis claimants.(2025-01-07:kroll)event
↯eed166fc
Malone Lam and Jeandiel Serrano arrested in Miami; DOJ unseals initial indictment for the $243 million Genesis creditor theft.(2024-09-18:kroll)event
↯96918840
Alleged SE Enterprise members, including Malone Lam and Danish Zulfiqar, steal over 4,100 Bitcoin (approximately $243–$263 million) from a Genesis creditor in Washington, D.C. via social engineering.(2024-08-18:kroll)event
↯de0d1bad
U.S. Attorney's Office unseals indictment against Robert Powell, Carter Rohn, and Emily Hernandez — the 'Powell SIM Swapping Crew' — for a separate series of SIM swap attacks including one tied to $400M+ stolen from FTX on the day of its bankruptcy filing (November 2022).(2024-01-24:kroll)event
↯435bb90b
Kroll publicly discloses the data breach. FTX, BlockFi, and Genesis notify affected claimants. Phishing emails spoofing FTX begin circulating the same morning.(2023-08-25:kroll)event
↯75902cce
Threat actor SIM-swaps a Kroll employee's T-Mobile number without authorization, gaining access to Kroll's cloud systems and PII files for FTX, BlockFi, and Genesis claimants.(2023-08-19:kroll)event
↯6d69f557
FTX files for bankruptcy; Kroll is subsequently appointed as court-authorized claims and noticing agent for FTX Trading Ltd.(2022-11-11:kroll)event
↯a0be62f3
Cardano Lace wallet team flags fraudulent site lacedesktop.io and fake 'Lace Desktop 2.0' phishing emails circulating within the ADA community.(2026-03-24:cardano)event
↯55fd1b0f
Fake 'Eternl Desktop' phishing campaign distributes malware-laden installer (Eternl.msi) embedding a LogMeIn remote access tool to gain persistent unauthorized access to Cardano users' machines.(2025-01-01:cardano)event
↯6e4c517f
Cardano Foundation regains control of its X account; confirms no other systems were affected by the breach.(2024-12-12:cardano)event
↯eec0759c
Cardano Foundation's official X account is compromised; hackers promote fake 'ADAsol' token generating $500K in volume before crashing 99%, and post false SEC lawsuit claim causing a 4% ADA price drop.(2024-12-08:cardano)event
↯27dcf572
Fraudulent email campaign targets ADA holders with fake Chang hard fork token migration instructions, directing victims to wallet-draining sites.(2024-10-03:cardano)event
↯d1a110ea
Lace wallet team issues alert about fake Lace wallet apps on Apple App Store and Google Play Store designed to steal recovery phrases from ADA holders.(2024-04-01:cardano)event
↯418983d6
AI-generated deepfake video of Charles Hoskinson endorsing a fake ADA giveaway surfaces as a YouTube advertisement, directing victims to a fraudulent website.(2023-12-15:cardano)event
↯696176c1
Cardano community warns of fake Berry Pool NFT rewards scam draining over 200,000 ADA from victims who connected wallets to a fraudulent site.(2023-12-14:cardano)event
↯f3be6617
Atomic Wallet suffers a $35M+ hack attributed by Elliptic to the North Korean Lazarus Group; ADA is among the stolen cryptocurrencies across multiple victims.(2023-06-03:cardano)event
↯f1797f8b
Cardano reiterates it will 'never give away ADA' following a new wave of YouTube giveaway scam attacks targeting ADA holders.(2021-09-20:cardano)event
↯66518b67
YouTube channel of influencer Ashkar Techy (650,000 followers) hacked and renamed to promote fake Cardano ADA giveaway livestream.(2021-07-01:cardano)event
↯d6fa13af
Cardano issues first public warning about fake ADA giveaway scams on YouTube, as hacked channels begin hosting fraudulent Hoskinson livestreams.(2020-07-01:cardano)event
↯6def46ce
LayerZero issues a revised public statement acknowledging: 'We made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions' and accepting shared responsibility for the exploit.(2026-05-09:kelpdao)event
↯26afdf65
Solv Protocol announces migration of $700 million in tokenized bitcoin assets from LayerZero to Chainlink CCIP, citing the KelpDAO incident in its security review rationale.(2026-05-07:kelpdao)event
↯cf42609b
KelpDAO announces migration of its rsETH bridge infrastructure from LayerZero to Chainlink's Cross-Chain Interoperability Protocol (CCIP).(2026-05-06:kelpdao)event
↯d4fc90fa
KelpDAO formally claims that LayerZero approved the 1-of-1 DVN configuration that enabled the exploit and announces migration of rsETH bridge infrastructure to Chainlink CCIP.(2026-05-05:kelpdao)event
↯95264e7c
The U.S. District Court for the Southern District of New York issues a restraining order blocking Arbitrum DAO from releasing or moving the frozen 30,766 ETH. North Korea terrorism judgment creditors (Han Kim, Yong Seok Kim) invoked the Foreign Sovereign Immunities Act and Terrorism Risk Insurance Act.(2026-05-01:kelpdao)event
↯208dcbcd
DeFi United discloses over $300 million in pledges (132,706 ETH) from ecosystem participants including Consensys (30,000 ETH), Mantle (30,000 ETH), Aave DAO (25,000 ETH pending), EtherFi (5,000 ETH), Stani Kulechov (5,000 ETH), Lido (2,500 stETH), and KelpDAO itself (2,000 ETH).(2026-04-27:kelpdao)event
↯0cb8962a
Aave founder Stani Kulechov launches the DeFi United coalition to restore rsETH backing and prevent broader contagion.(2026-04-23:kelpdao)event
↯a5bfec21
Arbitrum Security Council freezes 30,766 ETH (~$71 million) linked to the KelpDAO exploit in coordination with law enforcement. An Arbitrum DAO emergency vote updates sequencer filtering to prevent the funds from being bridged out.(2026-04-21:kelpdao)event
↯e66c13c8
DeFi TVL drops $13.21 billion in 48 hours, from $99.497 billion to $86.286 billion. Aave alone loses $8.45 billion in deposits. At least nine DeFi protocols are directly affected.(2026-04-20:kelpdao)event
↯89c49575
Aave freezes rsETH markets on V3 and V4. SparkLend and Fluid suspend trading. Lido Finance pauses earnETH deposits. AAVE token falls approximately 10%.(2026-04-19:kelpdao)event
↯6d346190
At 18:21 UTC, KelpDAO's emergency pauser multisig freezes the protocol's core contracts 46 minutes after the drain, blocking two subsequent attack attempts estimated at a further $95 million.(2026-04-18:kelpdao)event
↯f68fde51
An open-source AI security tool allegedly flags KelpDAO's LayerZero bridge configuration as a moderate-to-severe risk — approximately 12 days before the exploit. The warning is not acted upon.(2026-04-06:kelpdao)event
↯1ef858ee
Drift Protocol is exploited for $285 million in a separate DPRK-attributed attack involving social engineering and compromised protocol signers.(2026-04-01:kelpdao)event
↯97eb15cc
KelpDAO raises $9 million in a private funding round led by SCB Limited, Laser Digital, and Binance Labs, valuing the protocol at $90 million.(2024-05-22:kelpdao)event
↯6fd3e272
MixBytes publishes security audit of KelpDAO LRT-rsETH smart contracts, identifying and confirming remediation of four high-severity issues.(2024-03-04:kelpdao)event
↯72150bf8
KelpDAO launches on Ethereum, issuing rsETH liquid restaking token built on EigenLayer.(2023-11-01:kelpdao)event
↯1fb271ef
zjz.eth publicly offers to create a refund mechanism for pre-dump token holders. Token price remains approximately 92.8% below its all-time high.(2023-05-05:wallstreetbets)event
↯9e9b99a8
WSBMod issues public threats of police and FBI action against zjz.eth and @is_unpopular, calling them '100% guilty scammers.' zjz.eth counter-alleges that WSBMod secretly siphoned ~$25,000 via undisclosed airdrops.(2023-05-04:wallstreetbets)event
↯59afdf38
WSB Coin launches on Ethereum, self-described as the 'official unofficial memecoin of r/wallstreetbets.' The token allocates 10% to a community treasury and 5% to moderators, claiming no team allocation.(2023-05-02:wallstreetbets)event
↯58bb98d6
WSB Coin founder reportedly contacts ZachXBT months before the token's eventual launch — a detail ZachXBT later notes in his May 2023 investigation.(2022-11-01:wallstreetbets)event
↯29a9fa70
CoinDesk reports on the Telegram 'WallStreetBets – Crypto Pumps' scam. Bloomberg confirms no affiliation with the official subreddit. The Telegram channel is deleted.(2021-05-05:wallstreetbets)event
↯804b293c
Approximately 3,451 BNB (worth ~$2.1 million) withdrawn from the 'WallStreetBets – Crypto Pumps' Telegram scam wallet. Approximately 151.4 ETH also reported stolen. Total losses estimated at over $2.6 million.(2021-05-04:wallstreetbets)event
↯83259915
WallStreetBets forum administrators warn members about fraudulent offers using the subreddit's name in crypto promotions.(2021-04-19:wallstreetbets)event
↯18a25895
ZachXBT publishes on-chain investigation findings. PhishFort analyst escalates case to Apple's anti-fraud team. Apple removes the fake app and terminates developer account.(2026-04-14:fake-ledger-live-app)event
↯0aeb00b0
Active theft campaign ends after six days with total losses exceeding $9.5 million across 50+ victims on Bitcoin, Ethereum, Tron, Solana, and XRP.(2026-04-13:fake-ledger-live-app)event
↯3fd3c229
Second victim loses $2.079 million in USDC.(2026-04-11:fake-ledger-live-app)event
↯23ceda2f
Single victim loses $3.23 million in USDT — the largest individual loss in the incident. Musician G. Love loses 5.92 BTC (~$424,000-447,000).(2026-04-09:fake-ledger-live-app)event
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