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Entities (event)
↯3fc99a10
Cyvers attributes behavioral patterns of the attacker to tactics consistent with North Korea's Lazarus Group, though formal attribution is not confirmed at this stage.(2024-09-20:bingx)event
↯3a73f804
BingX publicly announces MSB registrations in the US (FinCEN) and Canada (FINTRAC); claims not independently verified in public registrant databases.(2023-06-01:bingx)event
↯f265aae0
TRUF token migration executes at 11:00 UTC. Snapshot taken; only whitelisted wallets eligible for new token claims. Legacy TRUF token effectively deprecated.(2024-10-29:truflation)event
↯34e919a8
Truflation announces TRUF token redistribution plan to render stolen tokens unusable. New token contract deployed at 0x243c9be13fAbA09F945ccc565547293337Da0Ad7.(2024-10-28:truflation)event
↯9b91209a
Blockchain analytics estimate losses of $3.89M in TRUF, $1.07M in ETH, and $236,700 in DAI on Ethereum; total losses estimated at $4.6M–$5.2M. Attacker declines bounty negotiation offer.(2024-09-26:truflation)event
↯588b9e59
ZachXBT publicly identifies and reports the Truflation hack, estimating losses of approximately $5 million from treasury multisig and personal wallets on multiple chains.(2024-09-25:truflation)event
↯8b092537
Truflation raises $6 million in a Series A funding round. Investors include Coinbase Ventures and G20 Ventures.(2024-01-01:truflation)event
↯1254b99c
Truflation publicly launches, announcing Chainlink integration and censorship-resistant economic data infrastructure.(2022-05-17:truflation)event
↯6bb489b4
Truflation founded by Stefan Rust with the goal of providing a censorship-resistant, blockchain-native inflation index.(2021-01-01:truflation)event
↯e59cda09
VUSD stablecoin depegs to $0.2757 — a 72% decline within 24 hours of the exploit.(2024-09-26:onyx-v2)event
↯0e7be220
Bedrock coordinates with Pendle Finance to disable uniBTC exposure, protecting over $30M in liquidity. Vulnerable vaults paused across 8 chains.(2024-09-26:unibtc)event
↯dd52844d
Morpho Labs posts on X (formerly Twitter) distinguishing the risk curation failure from any underlying protocol vulnerability; Morpho subsequently introduces opt-in risk warnings on its interface for flagged markets.(2024-10-14:leadblocks-morpho-blue-market)event
↯db57fd2d
Ambient confirms smart contracts unaffected; warns users not to interact with site.(2024-10-17:ambient)event
↯ff2935c7
Tapioca Foundation publishes post-mortem on Mirror identifying attack as social engineering / Contagious Interview method and attributing it to a North Korean group. DAO treasury reported at approximately $4.2–4.8 million, down ~45% from pre-attack.(2024-10-22:tapioca-dao)event
↯85859257
Tapioca DAO offers attacker a $1 million USDT white-hat bounty with a deadline of October 22, 2024, in exchange for returning approximately $3.7 million in stolen funds.(2024-10-19:tapioca-dao)event
↯c0cf95cf
ZachXBT publicly links the Tapioca DAO attack to a broader pattern of DeFi hacks (Nexera, Concentric, Masa, SpaceCatch, Reach, Serenity Shield, MurAll) attributed to North Korean state-sponsored threat actors using Contagious Interview / fake job scam vectors.(2024-10-18:tapioca-dao)event
↯2d0228d8
FBI Director Kash Patel announces arrest; Daghita accused of stealing more than $46 million in cryptocurrency from the USMS; ZachXBT states the arrest resulted directly from his blockchain investigation(2026-03-06:us-government-crypto-wallet)event
↯ba64903c
John Daghita arrested on the island of Saint Martin by French Gendarmerie elite tactical unit in coordination with FBI Washington Field Office; hardware wallets, USB drives, and US currency seized(2026-03-05:us-government-crypto-wallet)event
↯7c1d2980
Washington Monthly publishes investigation into USMS's reliance on spreadsheets to manage approximately $22 billion in seized crypto, citing systemic custody failures(2026-02-19:us-government-crypto-wallet)event
↯0b85b378
US Marshals Service confirms it is investigating allegations; CoinDesk and The Block report USMS inquiry(2026-01-26:us-government-crypto-wallet)event
↯8c5ad884
ZachXBT publishes investigation publicly identifying 'Lick' as the individual behind alleged $40+ million theft from USMS-linked wallets; traces funds to CMDSS contractor connection(2026-01-25:us-government-crypto-wallet)event
↯04b1ff9c
ZachXBT observes a recorded Telegram dispute in which handle 'Lick' demonstrates live access to wallets containing large sums linked to government seizures(2025-01-23:us-government-crypto-wallet)event
↯6df16833
Federal court authorizes US government to sell 69,370 Silk Road Bitcoin, valued at approximately $6.5 billion(2025-01-09:us-government-crypto-wallet)event
↯e9cfc4f2
Ilya Lichtenstein sentenced to five years; Heather Morgan sentenced to 18 months(2024-11-14:us-government-crypto-wallet)event
↯ec45000a
Approximately $20 million drained from US government Ethereum wallet holding Bitfinex-seized assets; Arkham Intelligence reports incident; most funds allegedly returned after FBI outreach, roughly $700,000 permanently lost(2024-10-24:us-government-crypto-wallet)event
↯314d4dc2
CMDSS, run by Dean Daghita, awarded USMS contract to manage and dispose of seized cryptocurrency(2024-10-01:us-government-crypto-wallet)event
↯fe80ea27
US government transfers approximately $922 million in Bitcoin from Bitfinex-seized wallets; Arkham identifies wallets on-chain(2024-02-28:us-government-crypto-wallet)event
↯31edfe0d
Lichtenstein and Morgan plead guilty to money laundering conspiracy(2023-08-03:us-government-crypto-wallet)event
↯e181d682
DOJ OIG releases audit finding the USMS relied on inaccurate spreadsheets and lacked adequate policies for seized crypto management(2022-06-14:us-government-crypto-wallet)event
↯650bd69c
DOJ recovers approximately 95,000 Bitcoin from Bitfinex hack by decrypting Lichtenstein's wallet key file; Lichtenstein and Heather Morgan arrested(2022-02-08:us-government-crypto-wallet)event
↯09e56abe
US government seizes 69,370 Bitcoin linked to Silk Road 'Individual X' hacker, then worth approximately $1 billion(2020-11-03:us-government-crypto-wallet)event
↯59b4a90d
FBI shuts down Silk Road; approximately 170,000 Bitcoin seized from Ross Ulbricht and platform servers(2013-10-02:us-government-crypto-wallet)event
↯86354cf4
Bitfinex exchange hacked; 119,754 Bitcoin stolen by Ilya Lichtenstein(2016-08-02:us-government-crypto-wallet)event
↯20bc8cf6
Attacker upgrades Sunray Finance management contract (0xb1bbe57f5c474996a84274f0078a2411e1a65b8a) and mints 200 sextillion SUN tokens, swapping approximately half for $2.1 million USDT. SUN token price collapses to zero. Separate arbitrage bot captures ~$560,000 ETH profit from a secondary liquidity pool.(2024-10-30:sunrayfinance)event
↯afc6b41b
James Greenwood, former CTOO of Bitstamp, named CEO of M2, marking a second CEO transition within the platform's first fifteen months.(2025-01-01:m2-exchange)event
↯10cb18a9
On-chain analysts confirm approximately $10 million in ETH remains unmixed in the attacker's consolidation wallet; no attacker identified.(2024-11-04:m2-exchange)event
↯96b005a9
M2 issues public statement confirming the incident, stating cooperation with UAE legal and regulatory authorities and implementing enhanced security controls.(2024-11-01:m2-exchange)event
↯80d3a830
M2 claims the breach was contained within 16 minutes; exchange covers all customer losses from company reserves and states services are restored.(2024-10-31:m2-exchange)event
↯1fa6dff8
Stefan Kimmel steps down as CEO and moves to the M2 Board of Directors; Saadeddine Zaher appointed CEO.(2024-10-15:m2-exchange)event
↯4335b844
M2 Exchange publicly launches retail and institutional services, initially offering BTC and ETH trading with AED fiat pairs.(2023-10-01:m2-exchange)event
↯165c88a3
ADGM FSRA grants M2 Limited and M2 Custody Limited Financial Services Permission to operate an MTF and custody service in Abu Dhabi.(2023-08-16:m2-exchange)event
↯063caf9d
zkFinance suffers a $200,000 protocol logic exploit on zkSync Era. Root cause attributed to oracle misconfiguration. No public post-mortem issued by the team. Recorded by DefiLlama hacks tracker.(2024-11-11:zkfinance)event
↯00450207
ThalaSwap V3 (CLMM concentrated liquidity) becomes primary liquidity venue; protocol remains operational with $2.23M TVL as of mid-2026(2025-01-01:thalaswap)event
↯7cf91b19
Thala Labs publishes post-mortem on Medium detailing root cause, timeline, and remediation steps including OtterSec re-audit and withdrawal rate limits(2024-11-16:thalaswap)event
↯6568589b
Attacker agrees to return all funds by 10:13 AM PST in exchange for $300,000 protocol bounty and $40,000 personal payment; full recovery confirmed by 11:13 AM PST(2024-11-15:thalaswap)event
↯504bee40
Two-line patch deployed to v1 farming contract, introducing the unstake_max input-validation bug that bypassed standard security review(2024-11-01:thalaswap)event
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