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32,003
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Entities (event)
↯f5ef9a4b
WOO X detects unauthorized withdrawals of $14 million from nine user accounts across Bitcoin, Ethereum, BNB, and Arbitrum networks. Withdrawals are suspended. Attack attributed to North Korean state-sponsored group UNC4899.(2025-07-24:woo-x)event
↯708b6f93
Alleged initial contact by UNC4899/Lazarus Group threat actor with a WOO X developer via open-source software forum, beginning the attack chain that leads to the July 2025 breach.(2025-06-28:woo-x)event
↯54f3e65a
Seychelles VASP Act 2024 comes into force, requiring all crypto businesses operating from Seychelles to hold a VASP license. WOO X's compliance status with this requirement is not publicly confirmed.(2024-09-01:woo-x)event
↯7d27548b
Kronos Research publicly offers the hacker a 10% bounty to return funds. The offer is not accepted.(2023-11-28:woo-x)event
↯84afabab
WOO X restores spot and perpetual trading after onboarding alternative market makers. Exchange confirms 227 users experienced liquidations and states all will be compensated.(2023-11-19:woo-x)event
↯1dfe4739
Kronos Research's exchange API keys are compromised by an external attacker; approximately $26 million is stolen. WOO X suspends trading and withdrawals due to Kronos being its primary market maker.(2023-11-18:woo-x)event
↯cb570fd6
Two Kronos Research engineers are convicted by a Taipei court of tampering with trading algorithms over unpaid bonuses, causing approximately $1.4 million in losses.(2023-08-01:woo-x)event
↯87304127
WOO Network receives AML registration approval from Taiwan's Financial Supervisory Commission, the only foreign applicant among 24 approved platforms.(2022-09-08:woo-x)event
↯4edf4f0b
WOO X launches publicly as a centralized exchange, billing itself as the first crypto exchange to use a Payment for Order Flow model.(2021-08-01:woo-x)event
↯736e2b89
WOO Network founded by Kronos Research co-founders Jack Tan and Mark Pimentel, incubated by Kronos Research.(2019-01-01:woo-x)event
↯6801fbc0
Kronos Research founded in Taiwan as a quantitative high-frequency trading firm by Jack Tan and Mark Pimentel.(2018-01-01:woo-x)event
↯7bd2a8c6
SuperRare's RareStakingV1 contract (0xfFB512B9176D527C5D32189c3e310Ed4aB2Bb9eC) is exploited via a broken access control vulnerability in the updateMerkleRoot() function. A frontrunner intercepts the exploit, stealing approximately 11.9 million RARE tokens (~$731,000). RARE token price drops approximately 12%. Security firms Cyvers Alerts, PeckShield, and Blockaid publicly flag the incident.(2025-07-28:superrare)event
↯a9676f85
Second exploit: attacker flash-mints nuBTC to inflate synthValueInEth, collapsing cNuma collateral prices and triggering forced liquidations of five victim accounts on Sonic. Approximately $313K (74.3 ETH) stolen. Funds bridged to Ethereum and deposited into Tornado Cash.(2025-08-10:numa)event
↯b5edeb07
AMM liquidity manipulation exploit begins. Attackers using coordinated accounts drain 58.2 BTC (approximately $7 million) from Odin.Fun's liquidity pools within two hours by inflating worthless SATOSHI•NAKAMOTO and ODINPEPE token valuations. Platform reserves drop from 291 BTC to 232.8 BTC. Odin.Fun halts all trading and withdrawals.(2025-08-12:odinfun)event
↯0f2a77b0
Coinbase announced Base would migrate away from Optimism's OP Stack to an independent technology stack. OP token fell 20–25% on the announcement, and the Optimism Collective faced projected loss of significant future revenue.(2026-02-18:coinbase)event
↯444b91d6
Class action lawsuit filed against Coinbase in connection with the data breach, alleging securities disclosure omissions, covering investors from April 14, 2021 to May 14, 2025.(2025-05-27:coinbase)event
↯81505186
Coinbase disclosed the data breach via SEC Form 8-K. Approximately 69,461–70,000 customers affected. Estimated remediation costs: $180M–$400M. Coinbase declined to pay ransom and announced a $20M bounty for information on perpetrators.(2025-05-14:coinbase)event
↯10abd8c5
Threat actors contacted Coinbase demanding a $20 million Bitcoin ransom, claiming possession of customer data obtained via bribed support employees.(2025-05-11:coinbase)event
↯e58b7df3
Base's 'content coin' launched via Zora, reached $17.1M market cap, then collapsed approximately 90% within 20 minutes; pump-and-dump allegations followed, with three wallets identified as profiting approximately $666,000.(2025-04-16:coinbase)event
↯7656262a
ZachXBT publicly criticized Coinbase over undisclosed data breach and account lockouts, stating users were being restricted without knowledge that their data had been compromised.(2025-04-07:coinbase)event
↯f373e673
SEC announced dismissal of its civil enforcement action against Coinbase, citing formation of its Crypto Task Force. The dismissal explicitly did not constitute any assessment of the merits of the original claims.(2025-02-27:coinbase)event
↯63abd597
ZachXBT published findings on Coinbase social engineering scams, estimating $300M+ in annual user losses and documenting $65M stolen between December 2024 and January 2025.(2025-02-03:coinbase)event
↯05317952
TaskUs discovered the breach internally; at that point a single phone held data on more than 10,000 Coinbase customers.(2025-01-01:coinbase)event
↯69062c6c
Insider data theft at Coinbase began, with a TaskUs contractor in India photographing and selling customer records to outside threat actors for approximately $200 per image.(2024-09-01:coinbase)event
↯127a14d9
SEC filed civil enforcement action against Coinbase alleging the exchange listed unregistered securities.(2023-06-01:coinbase)event
↯417b04e6
NYDFS announced $100 million settlement with Coinbase over significant AML compliance failures, including inadequate KYC and transaction monitoring deficiencies.(2023-01-04:coinbase)event
↯86bc6ac5
CFTC ordered Coinbase to pay a $6.5 million civil penalty for false, misleading, and inaccurate reporting and wash trading.(2021-03-19:coinbase)event
↯75f2f8e8
A Coinbase employee placed intentional matching LTC/BTC trades over a six-week period to simulate liquidity, later found by CFTC to constitute wash trading.(2016-06-01:coinbase)event
↯24fe071f
CFTC later determined Coinbase's automated trading programs 'Hedger' and 'Replicator' began producing wash trades (violations covering January 2015 through September 2018).(2015-01-01:coinbase)event
↯69135736
Texture Finance detects and discloses a critical exploit in its USDC vault smart contract. A missing ownership check in the rebalance function allows an attacker to drain approximately $2.2 million in USDC. The team activates safe mode, disables withdrawals, and sends an on-chain message offering a 10% bounty for return of the remaining 90% of stolen funds.(2025-07-09:texture)event
↯e421bd46
Verichains publishes detailed technical post-mortem of the Cozy Protocol incident, classifying the root cause as insufficient sender verification.(2025-08-30:cozy-v2)event
↯36504ae2
Poloniex and OrangeX decline to support the AIO token contract migration and delist AIO trading pairs, citing security concerns.(2025-09-01:olaxbt)event
↯173b536a
SwissBorg's French entity Blocknodes SAS receives full MiCA authorization from France's AMF, enabling EU-wide regulated crypto services.(2026-03-11:swissborg)event
↯f33b668b
Kiln publishes formal incident post-mortem identifying GitHub access token compromise as initial entry point, with Sygnia forensics findings. Services re-enabled with six security enhancements.(2025-10-07:swissborg)event
↯ce597d1b
SwissBorg publicly confirms the breach. CEO Cyrus Fazel pledges full user reimbursement from treasury. SOL Earn redemptions suspended. Chainalysis, ZachXBT, SEAL, and Fireblocks engaged.(2025-09-09:swissborg)event
↯0a19e8b3
Attacker executes the drain: 192,600 SOL (~$41.5 million) stolen across eight transactions in under three minutes. Kiln detects unauthorized activity on its platform.(2025-09-08:swissborg)event
↯34cb5448
SwissBorg uses Kiln Dashboard to unstake 975 SOL. Undetected by SwissBorg's custody signers, a malicious transaction embedded in the Kiln API response reassigns withdrawal authority for multiple high-value Solana stake accounts to an attacker-controlled address.(2025-08-31:swissborg)event
↯647427fc
SwissBorg publishes Proof of Liabilities audit portal using Merkle-tree cryptographic verification.(2024-06-01:swissborg)event
↯c7487b2d
SwissBorg Solutions OÜ registered with France's AMF as a Digital Asset Service Provider (DASP) under number E2022-034.(2022-01-01:swissborg)event
↯f2af99b8
SwissBorg founded in Lausanne, Switzerland by Cyrus Fazel and Anthony Lesoismier.(2017-01-01:swissborg)event
↯dbe1233c
UXLINK token trading at approximately $0.0017, approximately 99.5% below pre-hack price levels.(2026-04-22:uxlink)event
↯a660a1ac
Core UXLINK team publicly stakes 10.9 million tokens as a confidence and long-term commitment signal.(2026-01-01:uxlink)event
↯4fa99837
UXLINK conducts first token buyback funded by assets recovered from centralized exchanges.(2025-10-18:uxlink)event
↯3e775d98
UXLINK submits relisting applications to Upbit, Bithumb, and Coinone.(2025-10-01:uxlink)event
↯bda0c8e2
Cobo announced delisting of UXLINK tokens across Arbitrum, Base, BSC and Ethereum, declining to operate a swap on users' behalf.(2025-09-25:uxlink)event
↯2b017338
Bitunix delists UXLINK. Indonesian exchange Indodax also delists the token.(2025-09-24:uxlink)event
↯5e4d5d4d
The attacker's own wallet was reportedly drained through a phishing scheme linked to Inferno Drainer, losing roughly 542 million of the minted UXLINK tokens.(2025-09-23:uxlink)event
↯7b77fc63
UXLINK's multisignature admin wallet was compromised via a delegateCall exploit; security firms flagged outflows later estimated at roughly $11.3 million in initial treasury losses.(2025-09-22:uxlink)event
↯bb91ec65
Scheduled 9.17% token supply unlock (37.5 million UXLINK tokens) executed.(2025-07-17:uxlink)event
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