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34,516
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Entities (event)
↯41004929
ZachXBT publicly announces he will no longer investigate Sui ecosystem cases, citing persistent lack of ecosystem support and inadequate blockchain analytics infrastructure on Sui.(2025-07-06:sui)event
↯6f1c9e2f
Cetus Protocol relaunches 17 days after the exploit, backed by a $30 million Sui Foundation loan and recovered frozen funds.(2025-06-08:sui)event
↯deb9723f
Mysten Labs submits written input to the SEC Crypto Task Force regarding blockchain asset classification.(2025-05:sui)event
↯81df874c
On-chain community vote concludes with 90.9% of validator stake approving recovery of frozen Cetus funds. Vote sparks broad centralization debate across the crypto industry.(2025-05-29:sui)event
↯3c432daf
Sui validators coordinate emergency freeze of approximately $162 million in attacker-controlled addresses on Sui, preventing further bridging of stolen funds.(2025-05-22:sui)event
↯0a20acb8
ZachXBT publicly discloses details of the December 2024 $29 million SUI theft and Tornado Cash laundering, noting Sui's deficient analytics infrastructure hampered the investigation.(2026-01:sui)event
↯cbd420e1
Approximately $29 million worth of SUI tokens (6.27 million SUI) stolen from a major holder. Funds are subsequently bridged to Ethereum and laundered through Tornado Cash.(2024-12:sui)event
↯06e23883
Pseudonymous analyst Lightcrypto alleges $400 million in SUI insider selling during a token price rally of approximately 100%. Sui Foundation denies the allegation, attributing activity to an infrastructure partner.(2024-10:sui)event
↯29740d37
Kaito announces pivot to Kaito Studio, a selective tier-based marketing platform expanding to YouTube and TikTok.(2026-01-15:kaito)event
↯3d202de9
Automated bots generate 7.75 million crypto posts in a single day — a 1,224% spike — attributed to InfoFi incentive systems including Kaito Yaps.(2026-01-09:kaito)event
↯764731b5
ZachXBT launches $5,000 bounty to scrape user data from InfoFi platforms including Kaito Yaps, Galxe, Layer3, Cookie, Wallchain, and Xeet, citing AI bot spam concerns.(2025-01-01:kaito)event
↯31f721c7
Kaito team regains control of X accounts and confirms user wallets were not compromised. Yu Hu discloses attacker profit estimates publicly.(2025-03-16:kaito)event
↯493792e6
Hackers compromise both the official Kaito AI X account and founder Yu Hu's personal X account. False claims of wallet compromise are posted to trigger panic selling. Attackers had pre-positioned short positions on Hyperliquid. KAITO price swings nearly 20%. Attacker profits estimated at $1 million total, ~$300k from KAITO trades.(2025-03-15:kaito)event
↯e6200145
KAITO reaches all-time high of $2.88, implying a fully diluted valuation near $2 billion.(2025-02-20:kaito)event
↯d3051376
Kaito AI founded by Yu Hu, former Citadel quantitative trader, as an AI-powered Web3 information aggregation platform.(2022-01-01:kaito)event
↯3cfe4db1
ZachXBT publishes a spreadsheet exposing over 200 crypto influencers who accepted paid promotions without disclosure, with fewer than 5 of 160 who took payments disclosing the ads. JRNY Crypto is flagged in associated source tags as implicated.(2025-09-01:jrny)event
↯77a6bee7
Cyvers flags the JRNY wallet incident for abnormal behavior and suspicious receiver activity. Cointelegraph finds no public acknowledgment from JRNY on any social platform.(2024-11-23:jrny)event
↯38b4cd22
Lookonchain reports a suspected JRNY Crypto address sells 2.02 million APE for 692 ETH (~$2.33 million USD).(2024-11-22:jrny)event
↯882b43c6
JRNY Club NFT pass and Planet Xolo collection launch period; community members later allege roadmap promises were not fulfilled after the bear market.(2022-01-01:jrny)event
↯442803ca
JRNY Crypto posts about Planet Xolo trailer on X (Twitter), actively promoting the NFT project to followers.(2022-03-12:jrny)event
↯d84b903a
Seedify.fund announces JRNY Crypto as a strategic advisor, tasking the influencer with sharing Seedify updates across channels.(2021-08-16:jrny)event
↯5a549fa3
JRNY Crypto (Tony Spark) launches YouTube channel focused on cryptocurrency content.(2017-01-01:jrny)event
↯6adabb71
M2 officially announces the breach has been resolved, all affected customer funds fully restored from exchange reserves, and that law enforcement and legal authorities have been engaged.(2024-11-01:m2)event
↯fcf8da46
M2 states it detected the breach and responded within 16 minutes (by 3:32 AM), implementing emergency controls.(2024-10-31:m2)event
↯924dc570
M2 receives ADGM license from the FSRA, recognized as a regulated Multilateral Trading Facility and custodian.(2023-11-28:m2)event
↯1c56a48f
DL News reports founders extracted approximately $44 million (half of ~$90 million in total protocol fees) before abandoning the project. Founder Twitter accounts deleted or made private.(2024-09-09:friend-tech)event
↯78308fa9
Friend.tech launches FRIEND token via airdrop alongside platform version 2 and Money Club feature. Token briefly trades above $3 before collapsing 90%+ within hours. Bloomberg reports 98% decline from launch.(2024-05-03:friend-tech)event
↯af9da540
Friend.tech introduces optional feature allowing users to change their login method away from phone numbers in response to SIM-swap attacks.(2023-10-05:friend-tech)event
↯f99f0bf7
First wave of SIM-swap attacks publicly reported; approximately 109 ETH drained from four Friend.tech users.(2023-10-03:friend-tech)event
↯cad30ab6
Friend.tech surpasses $50 million TVL and 10,000 ETH in cumulative protocol revenue.(2023-10-02:friend-tech)event
↯f05b7ea8
Banteg (Yearn Finance contributor) publishes scraped Friend.tech API data on GitHub, exposing wallet addresses and Twitter usernames of approximately 101,183 users. Friend.tech disputes the characterization as a breach.(2023-08-21:friend-tech)event
↯e114f0fa
Paradigm confirms participation in Friend.tech seed investment round.(2023-08-18:friend-tech)event
↯8bcdc2bc
Friend.tech officially launches on Base (Coinbase's Ethereum L2), created by pseudonymous founders 0xRacerAlt and shrimppepe.(2023-08-10:friend-tech)event
↯d762f47e
Friend.tech completes seed funding round with participation from Paradigm.(2023-05-19:friend-tech)event
↯4c8cd622
Final approval hearing scheduled for the Transak USA class action settlement.(2025-12-15:transak)event
↯eccf08aa
Claim submission deadline for affected U.S. class members in the Transak USA settlement.(2025-12-01:transak)event
↯49191d18
The Pearson v. Transak USA class action received preliminary court approval for a $601,000 settlement covering 23,113 U.S.-based affected individuals.(2025-09-07:transak)event
↯2b8fc080
Plaintiff Shane Pearson filed a class action lawsuit against Transak USA LLC in the Southern District of Florida (Case No. 1:25-cv-21146), alleging failure to adequately protect user data and delayed breach notification.(2025-03-11:transak)event
↯66015a2a
Stormous ransomware group published a leak page for Transak, claiming extraction of 300GB+ of data and releasing a subset publicly.(2024-10-31:transak)event
↯0a14b263
ZachXBT flagged the Transak ransomware incident, highlighting the discrepancy between Transak's characterization and the attackers' claims.(2024-10-21:transak)event
↯7098e0aa
Reported date of the phishing-enabled breach of a Transak employee's laptop and subsequent access to a third-party KYC vendor's dashboard.(2024-10-20:transak)event
↯b9fdea81
Transak was first contacted by a hacker claiming to have accessed confidential data from its network (per U.S. class action filing).(2024-09-23:transak)event
↯6cdbf201
Transak announced SOC 2 Type 2 compliance certification, claiming to be the first crypto on-ramp provider to achieve this standard.(2024-03-07:transak)event
↯36058685
AVOID.NET investigation initiated. Address balance confirmed at approximately 9,999.99 BTC with no outflows. No confirmed compromise found. ZachXBT-specific primary source post not independently verified via public search.(2026-05-19:1eu2pmence1ufifcco2uhjcdoqoratpt7)event
↯687a5747
Address added to GitHub issue #3 on Pymmdrza/BTCCrackWallet repository under the title '100 Rich Wallet Address Bitcoin For BurtForce BTC (CRACK)', appearing as item #87 on the list. The issue is labeled 'documentation' but contains no technical methodology.(unknown:1eu2pmence1ufifcco2uhjcdoqoratpt7)event
↯2556f2c4
EigenLayer completes investigation on the $5.7M email hack, confirming social engineering via compromised email thread and noting partial fund recovery through exchange cooperation and law enforcement.(2024-10-29:eigenlayer)event
↯9dd745bb
At least one victim loses approximately $800,000 in mETH to the fake airdrop wallet drainer; Scam Sniffer reports the loss. Eigen Labs issues warning via backup @eigen_labs account.(2024-10-18:eigenlayer)event
↯e585060b
Lookonchain and Arkham Intelligence trace the suspicious EIGEN token sale to EigenLayer team wallet; ZachXBT credited in subsequent investigation announcement.(2024-10-04:eigenlayer)event
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