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Entities (event)
↯cdb2d0cf
TEXITcoin (TXC) token reached a peak price of approximately $6.35–$7.(2025-09-01:texitcoin-minetxc-blockchain-mint)event
↯3fa10405
An earlier altcoin venture associated with Robert Gray, also connected to Mulligan Mint, reportedly filed for bankruptcy and shut down. Exact date approximate; year cited in TSSB enforcement materials.(2021-01-01:texitcoin-minetxc-blockchain-mint)event
↯280cd4e4
Mulligan Mint, a Dallas-area silver-minting company led by Robert Gray, filed for Chapter 11 bankruptcy after allegations that $1.4 million in silver went missing from a shipment; the case was later converted to Chapter 7 liquidation.(2013-09-01:texitcoin-minetxc-blockchain-mint)event
↯f8577cee
Payy Network disclosed a critical vulnerability in its zk-circuit logic allowing potential forged burn messages. The flaw was reportedly patched in version 1.3.0 before exploitation.(2026-06-01:payy-network)event
↯8bea62b2
A four-day administrative hearing opened before the Texas State Office of Administrative Hearings to determine whether the emergency cease-and-desist order should be upheld.(2026-08-17:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯d1a62706
Quinn Emanuel Urquhart & Sullivan filed a Motion for Summary Disposition on Gray's behalf seeking dismissal of the Texas securities case before the scheduled hearing.(2026-07:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯9d336b55
TEXITcoin, MineTXC, Blockchain Mint, and Gray formally requested a hearing to challenge the Texas cease-and-desist order, denying investor harm or fraud.(2026-02:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯4afd4a70
Gray states he and family members/promoters received SEC subpoenas requesting information about TexitCoin, MineTXC, and Blockchain Mint (unverified beyond this single source).(2026-02-11:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯7a558112
Disruption Banking published a report in which Gray reportedly acknowledged burning through roughly $15 million in TXC buybacks and described the project's finances as being at 'Defcon 3.'(2025-12-22:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯a1d008c2
Disruption Banking published an investigative report alleging TEXITcoin overstated corporate sponsorships (including Formula 1 and Dallas Stars) and mining capacity.(2025-11-18:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯2f861941
Mulligan Mint reportedly filed for bankruptcy again and ceased operations.(2021:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯813feb21
Mulligan Mint filed for Chapter 11 bankruptcy protection after a supplier alleged a large shipment of silver had gone missing.(2013:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯dde303fc
Gray founded Mulligan Mint, a Dallas-based silver-minting company, and later Deluminati Coin.(2012:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯ee22cadf
Gray launched the American Open Currency Standard as an alternative-currency venture after Liberty Dollar's collapse.(2008:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯0814fc22
Liberty Dollar, the private silver-currency scheme in which Gray reportedly served as a Regional Currency Officer, was raided by federal authorities; founder Bernard von NotHaus was later convicted of counterfeiting.(2007:texitcoin-minetxc-blockchain-mint-robert-bobby-gray)event
↯d513f36d
ZachXBT publicly declines to monitor the Bitget incident, stating he has stopped assisting industry parties who do not support his work.(2026-09-25:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯80728db0
Bitget exchange detects unauthorized transfers at 18:31 UTC; $351.6M drained from hot and warm wallets via backend signing pipeline compromise. Withdrawals suspended. Attackers convert stablecoins to ETH prior to freeze intervention.(2026-09-24:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯2b1f0269
Liquid Network suffers $320M exploit via unauthorized L-BTC minting through a software bug in Elements. Perpetrators self-identify as white hats; no DPRK attribution made. Approximately 85% of BTC subsequently returned.(2026-09-07:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯7052516f
AFX Exchange announces goodwill recovery plan; no stolen assets publicly reported as recovered.(2026-08-03:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯a5756356
AFX Exchange custody bridge drained of $24.15M USDC at 21:27 UTC. Post-mortem formally attributes the attack to TraderTraitor (UNC4899).(2026-07-22:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯2557254c
TraderTraitor (UNC4899) begins social engineering campaign against AFX Exchange developer via fake Oddium Lab recruiter persona on Telegram.(2026-07-09:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯22a87801
CertIK documents the Mach-O Man / ClickFix macOS attack vector used by Lazarus Group, reported by CoinDesk.(2026-04-22:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯3b76004e
KelpDAO loses approximately $292M in a Lazarus Group / TraderTraitor attributed attack via LayerZero bridge; LayerZero publishes formal attribution in post-mortem.(2026-04-18:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯a782a540
Drift Protocol loses approximately $285M in a Lazarus Group / TraderTraitor attributed attack.(2026-04-01:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯30cfb3ca
Bybit exchange suffers $1.5B theft attributed by the FBI to TraderTraitor via a compromised SafeWallet developer laptop, the largest single crypto theft in history at the time.(2025-02-01:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯44b1687f
FBI, Japan NPA, and DC3 issue joint attribution identifying TraderTraitor as responsible for the $308M theft from DMM Bitcoin.(2024-12-01:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯f4fecea7
FBI, CISA, and U.S. Treasury issue joint advisory AA22-108A formally attributing TraderTraitor to North Korea's Lazarus Group, documenting cryptocurrency industry targeting tactics.(2022-04-18:lazarus-group-tradertraitor-dprk-september-2026-blitz-campaign)event
↯33e9ced7
At approximately 09:30 UTC, a second transaction extracts the remaining 90,202.820016 USDC. Combined loss: approximately $1,918,792 USDC. Stolen funds are swapped to approximately 683.38 ETH via UniswapX and routed through Railgun.(2026-09-24:payy-network)event
↯dbeed30c
Payy discloses a separate critical flaw in its ZK circuit logic allowing potential forged burn messages. Reported to have been patched before exploitation. Full disclosure details not independently verified.(2026-06:payy-network)event
↯261ad8f4
Payy Network announces a $6 million seed funding round led by FirstMark Capital, with Robot Ventures, DBA Crypto, 6th Man Ventures, Orange DAO, and Protocol Labs participating.(2026-03:payy-network)event
↯74c3d4d3
Payy launches a non-custodial, privacy-focused stablecoin Visa card allowing users to spend stablecoins without exposing transaction details on-chain.(2025-08:payy-network)event
↯09eb7ae6
Polybase Labs, the company later rebranded around the Payy product, is founded by Sid Gandhi, a former Apple iOS engineer, in New York.(2022:payy-network)event
↯36e2cfeb
Crypto Times, Phemex News, and CoinGabbar publish incident reports. No recovery timeline or user compensation plan announced. Post-mortem not yet published.(2026-09-24:meter-io-passport-bridge-block-validation-exploit-september-2026)event
↯16843c08
Attacker sells portion of illicitly minted wMTRG on PancakeSwap. MTRG price begins to collapse, ultimately falling approximately 71.7% from $0.00991494 to $0.002682.(2026-09-23:meter-io-passport-bridge-block-validation-exploit-september-2026)event
↯a137b33f
First major Meter Passport exploit: attacker exploits a 'wrong trust assumption' in bridge smart contract code, minting approximately $4.4 million in BNB and wETH. Hundred Finance suffers an additional ~$3.3 million in cascading losses. Meter commits to reimbursing affected parties.(2022-02-05:meter-io-passport-bridge-block-validation-exploit-september-2026)event
↯bf6f3ecf
Ahmed Mekallach listed as a participant at the All In 2025 Canadian technology and entrepreneurship conference.(2025-01-01:ahmed-mekallach)event
↯b880c47e
Myte Group Inc. founded by Ahmed Mekallach (approximate; no official incorporation date published).(2023-01-01:ahmed-mekallach)event
↯24d13b81
Mekallach serves as Director of Estimating at Canam Group Inc., a large Quebec construction products company (exact tenure dates not publicly confirmed).(2022-01-01:ahmed-mekallach)event
↯647316d1
Mekallach begins working at Supermetal, a North American steel fabricator, progressing from field engineer to director of estimating over approximately nine years (approximate date based on LinkedIn summary; exact start date not confirmed).(2015-01-01:ahmed-mekallach)event
↯ecaf596b
Ahmed Mekallach credited as an actor (Marine Guard) in the Columbia Pictures film White House Down.(2013-01-01:ahmed-mekallach)event
↯ee1e34f5
Ahmed Mekallach born in Montreal, Quebec, Canada.(1991-09-11:ahmed-mekallach)event
↯32f200bd
Ahmed Mekallach is reported to have founded Myte Group Inc., an AI automation agency, following his time at Canam Group.(2023:ahmed-mekallach)event
↯a33ae230
Supermétal Structures and Nico Metal were integrated into Canam Structures, the company where Mekallach reportedly continued as Director of Estimating.(2023-01-23:ahmed-mekallach)event
↯4b4a6292
Ahmed Mekallach reported as holding the role of Director of Estimating at Supermétal Structures, following earlier roles as Project Engineer and Deputy Project Manager.(2020:ahmed-mekallach)event
↯018b67f9
CoinEx published its official cessation notice, announcing trading would halt September 29, 2026 and withdrawals would close December 22, 2026, with a 5% monthly custody fee on unclaimed balances thereafter.(2026-09-14:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯5cedf823
BitMart announced a new commitment to publish a restructuring roadmap by September 9, 2026.(2026-08-21:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯d9b28f4d
BitMart missed its own deadline for publishing reserve figures and a repayment plan.(2026-08-19:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯271e6355
Echo Base delivered a formal demand to BitMart regarding a frozen withdrawal submitted July 24, documenting 15 unanswered contact attempts. BitMart did not respond.(2026-08-08:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯8f96ad64
Echo Base submitted a written proposal to BitMart management offering up to $10 million to fund a pre-negotiated bankruptcy. BitMart did not respond.(2026-08-06:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯fc2c5355
On-chain investigator ZachXBT issued a public alert flagging extensive withdrawal delays on AscendEX alongside critically depleted hot wallet reserves.(2026-06-26:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
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