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31,844
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34,545
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Entities (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
↯552e11ab
EigenLayer begins EIGEN token airdrop (Season 1 stakedrop); employees and investors subject to one-year lockup period.(2024-05-10:eigenlayer)event
↯199bf776
MEXC faces renewed scrutiny over premarket scam allegations, including cases where seller defaults were not compensated per MEXC's own collateral rules.(2025-12-20:mexc)event
↯4935ce60
MEXC Chief Strategy Officer Cecilia Hsueh issues public apology, acknowledges operational failures, and returns over $3 million in frozen funds to The White Whale.(2025-11-01:mexc)event
↯92543978
ZachXBT publicly amplifies The White Whale's frozen fund case; Bitcoin withdrawals from MEXC surge from approximately 40 to over 1,200 per day.(2025-10-30:mexc)event
↯33c175b6
MEXC freezes the account of trader 'The White Whale,' citing alleged automated trading violations. Approximately $3.1 million is inaccessible.(2025-07-01:mexc)event
↯313f6aec
Seychelles FSA issues public statement confirming MEXC Global Ltd was struck off, dissolved, and never licensed under the VASP Act 2024.(2025-05-30:mexc)event
↯e3a2e643
South Korea's FIU directs Apple to block MEXC's app from the Korean App Store; Google Play also delists MEXC in South Korea for failure to register as a VASP.(2025-04-11:mexc)event
↯f18b7c59
MEXC Global Ltd automatically dissolved in Seychelles. The entity never applied for a license under the Seychelles VASP Act 2024.(2024-12-18:mexc)event
↯379839fa
Belgium's FSMA orders MEXC Global Ltd to cease all custodian wallet services and cease distribution of virtual-asset-linked financial products to Belgian retail clients.(2024-07-23:mexc)event
↯6048776c
Hong Kong's Securities and Futures Commission adds MEXC to its Suspicious Virtual Asset Trading Platforms Alert List for operating without a VATP license.(2024-03-15:mexc)event
↯84749078
Estonia's Financial Intelligence Unit revokes the license of MEXC Estonia OÜ, citing money laundering concerns. MEXC files a legal appeal.(2023-11-17:mexc)event
↯9362b3ef
Germany's BaFin issues consumer warning that MEXC is providing unauthorized crypto custody services in Germany.(2023-10-01:mexc)event
↯a2c8550d
MEXC Global Ltd incorporated as an International Business Company in Seychelles.(2020-02-18:mexc)event
↯22402cb5
MEXC exchange founded, later rebranded from MXC Exchange to MEXC Global.(2018-01-01:mexc)event
↯fe5c5a11
Co-defendant Evan Tangeman, 22, sentenced to 70 months in federal prison for money laundering tied to the $263M RICO enterprise.(2026-04-27:malone)event
↯03f12dde
Status hearing in D.C. federal court; Lam's attorney reports ongoing plea negotiations with the U.S. government.(2025-12-17:malone)event
↯889e48a5
Danish Zulfiqar, identified by ZachXBT as a British co-conspirator, reportedly arrested in Dubai.(2025-12-01:malone)event
↯2162fcb2
Superseding indictment unsealed against 12 additional defendants (17 total) expanding the RICO conspiracy charges and adding new theft incidents. Total alleged stolen value revised to over $263 million.(2025-05-01:malone)event
↯5646a25b
Veer Chetal arrested; separately, Chetal's parents are targeted in a violent kidnapping attempt in Danbury, Connecticut, connected to the stolen funds.(2025-03-01:malone)event
↯7a9dfa7d
Initial federal indictment unsealed against Lam and Serrano, charging conspiracy to steal and launder cryptocurrency.(2024-09-19:malone)event
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