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Entities (event)
↯bf11cd8a
ED issues a press release naming Amit Madanlal Lakhanpal as alleged mastermind and absconding accused, detailing the Rs 113.10 crore scheme and affiliated platforms.(2026-08-20:money-trade-coin)event
↯9be21200
Enforcement Directorate's Mumbai Zonal Office conducts PMLA searches in Mumbai and Thane, seizing about Rs 1 crore in cash plus documents and digital devices.(2026-08-12:money-trade-coin)event
↯e4b06b16
Delhi Police arrest Rohit Kumar, described as a second-in-command collection agent, on cheating and money-circulation charges; Lakhanpal remains at large and is believed to have fled toward London.(2019-01:money-trade-coin)event
↯abaa7249
Alleged Money Trade Coin fraud period ends, per the ED's later Rs 113.10 crore figure.(2018-04:money-trade-coin)event
↯2fc8f946
Thane Police raid Flintstone Group offices, register an FIR, and arrest Taha Hafiz Qazi; police estimate the broader racket at roughly Rs 500 crore.(2018-06-04:money-trade-coin)event
↯164f9f83
Undercover television investigation 'Operation Bitcoin' airs, exposing MTC sales practices at the Flintstone Group's Thane office.(2018-02-05:money-trade-coin)event
↯b5af38c9
Promoters hold a launch event for Money Trade Coin in Dubai.(2017-09:money-trade-coin)event
↯8cc11451
Alleged Money Trade Coin fraud period begins; the ED later attributes Rs 113.10 crore in investor losses to the August 2017-April 2018 window.(2017-08:money-trade-coin)event
↯e8b20637
The Hacker News reports on Socket's findings, widening coverage of the campaign.(2026-08-20:offside-wallet-theft-factory)event
↯c1c55bcf
Socket publishes research identifying 40 confirmed malicious Firefox extensions (within a cluster of 77 linked identities) impersonating OKX, Rabby Wallet, TronLink and other Web3 products, naming the cluster the 'Offside Wallet Theft Factory'.(2026-08:offside-wallet-theft-factory)event
↯3f2120f8
Mozilla's add-on signing records show the latest analyzed version in the cluster was signed, marking the end of the window covered by Socket's initial analysis.(2026-08-03:offside-wallet-theft-factory)event
↯3f5cabf9
Mozilla's add-on signing records show the earliest analyzed version in the Offside Wallet Theft Factory cluster was signed, marking the start of the campaign's active window.(2026-03-09:offside-wallet-theft-factory)event
↯d1eaaf6c
Koi Security publishes research on the 'FoxyWallet' campaign, identifying more than 40 malicious Firefox extensions impersonating major crypto wallets.(2025-07:offside-wallet-theft-factory)event
↯919fe34b
Koi Security says a separate, earlier campaign ('FoxyWallet') impersonating Coinbase, MetaMask, Trust Wallet and other wallets begins appearing on the Firefox add-on store.(2025-04:offside-wallet-theft-factory)event
↯a7ee3fe1
BitPinas reports CryptoBilis and Tangem will co-host Bitcoin Pizza Day 2025 at MetroTent, Ortigas, Manila.(2025-05-06:cryptobilis)event
↯835ed24e
CryptoBilis Philippines holds its first major 'Bitcoin Pizza Day' event in Manila with SatoshiLabs/Trezor, drawing roughly 500 attendees.(2024-05-24:cryptobilis)event
↯ab00ae41
CryptoBilis hosts a Bitcoin Pizza Day event in Malaysia sponsored by hardware wallet maker ELLIPAL.(2022-05-27:cryptobilis)event
↯c0a3ee43
Vulcan Post publishes a sponsored feature detailing CryptoBilis's business model, products, and early sales figures.(2021-03-10:cryptobilis)event
↯24da84c4
CryptoBilis is founded as a crypto-themed merchandise and commerce store by Arravind Prabu, Vimal Selvamany, and Dhivager Rathakrishnan.(2020-12:cryptobilis)event
↯29505a22
Fetch International, CryptoBilis's parent company, is co-founded by Arravind Prabu and Vimal Selvamany in Malaysia.(2019:cryptobilis)event
↯4f3f0257
Indictment made public. Defense attorney Nishay Sanan states Sisemore denies wrongdoing and intends to contest the charges. Arraignment date not yet scheduled.(2026-10-07:alexander-sisemore)event
↯fdd436fa
Federal grand jury in the Northern District of Illinois returns a three-count wire fraud indictment against Alexander Sisemore (case no. 1:26-cr-00525). The case is assigned to Judge John Robert Blakey.(2026-10-06:alexander-sisemore)event
↯5e86e82b
FBI Chicago Field Office publicly issues a statement seeking information from Kishu Inu investors, referencing a potential 'backdoor' for token creation and requesting victim submissions via online form.(2026-04-20:alexander-sisemore)event
↯67945712
The alleged fraud scheme concludes, per the indictment's stated timeframe of approximately April 2021 through October 2023.(2023-10-01:alexander-sisemore)event
↯15523fe4
Kishu Inu reaches its all-time high price. Token subsequently declines significantly in value.(2021-10-28:alexander-sisemore)event
↯64a0cf3f
Prosecutors allege a specific transaction occurred in which approximately 4.74 trillion Kishu Inu tokens were swapped for 39,308 USDT on Gate.io, cited in the indictment as evidence of the alleged scheme.(2021-10-27:alexander-sisemore)event
↯8b94a061
Kishu Inu reportedly surpasses $2 billion market capitalization and 100,000 holders within weeks of launch.(2021-05-01:alexander-sisemore)event
↯1968ac37
Kishu Inu token launches on Ethereum. Prosecutors allege that approximately 6% of total token supply was secretly transferred to wallets controlled by Sisemore and a further approximately 6% to wallets controlled by co-founder Individual A before public trading began.(2021-04-17:alexander-sisemore)event
↯9e23d9e0
DOJ press release and news coverage make the indictment public. FBI Chicago Field Office begins soliciting information from Kishu Inu investors. Sisemore denies wrongdoing through his attorney. No arraignment date set.(2026-10-07:kishu-inu)event
↯6251c77e
A federal grand jury in Chicago returns an indictment against Alexander Sisemore on three counts of wire fraud. Case docketed as United States v. Sisemore, 1:26-cr-00525, assigned to Judge John Robert Blakey.(2026-10-06:kishu-inu)event
↯f17a2d03
Alleged false statements to investors and token sales by scheme participants reportedly continued through this date, according to prosecutors.(2023-10:kishu-inu)event
↯4d90b055
A transaction swapping approximately 4.74 trillion Kishu Inu tokens for 39,308 USDT on Gate.io is cited in the indictment as part of the alleged scheme. Kishu Inu reached its all-time high price the following day.(2021-10-27:kishu-inu)event
↯75509309
Kishu Inu surpasses $2 billion market capitalization and 100,000 token holders within its first month of trading.(2021-05:kishu-inu)event
↯0bb7a66a
A message attributed by prosecutors to Sisemore claimed the development team owned only 1.7% of tokens and was not conducting a rug pull.(2021-05-28:kishu-inu)event
↯b382fe11
Kishu Inu token launched on Ethereum with a total supply of 100 quadrillion tokens. Prosecutors allege approximately 6% of supply was transferred to wallets controlled by Sisemore and a comparable 6% to wallets controlled by co-founder 'Individual A' before the public sale.(2021-04-17:kishu-inu)event
↯571e9bd1
Set Protocol allegedly suffers a smart contract exploit of approximately 5.08 ETH (~$21,000) via a rounding-error flaw in its actualizeFee() function, per crypto news coverage citing a SlowMist social media post.(2026-10-06:set-protocol)event
↯2ab229d6
Balancer V2 is exploited for an estimated $100-128 million via a rounding-error flaw in a scaling function combined with crafted batchSwap operations; cited as context for the same vulnerability class.(2025-11-03:set-protocol)event
↯287da9ff
Index Coop launches in partnership with DeFi Pulse, incubated by Set, using Set Protocol's smart contracts to issue tokenized index products.(2020-09:set-protocol)event
↯7ce7c988
TokenSets, the consumer product built on Set Protocol, reportedly launches on Ethereum mainnet.(2019-04:set-protocol)event
↯9ce679f0
Set Labs reportedly raises a seed round of roughly $2-2.2 million from investors including Craft Ventures, DFJ, and Social Capital.(2018:set-protocol)event
↯6c3da2cf
CertiK publishes a detailed incident analysis and Protos and KuCoin News publish coverage confirming the missing access control root cause.(2026-10-07:makerdao-legacy-auction-keeper-exploit-october-2026)event
↯18ef2d26
On-chain monitoring accounts (Defimon Alerts, Cryptoiz Research) publicly flag the exploit and state that MakerDAO's core Vat, Flipper, and GemJoin contracts behaved as designed and were not breached.(2026-10-06:makerdao-legacy-auction-keeper-exploit-october-2026)event
↯cf62d1e9
During the 'Black Thursday' market crash, a MakerDAO liquidation keeper contract wins four ETH-A collateral auctions (lots 1457-1460, 50 ETH each) with zero bids, but never calls deal() to claim the collateral, leaving 200 ETH locked in the Flipper auction contract.(2020-03:makerdao-legacy-auction-keeper-exploit-october-2026)event
↯cede8f17
South Korea's National Police Agency opens an investigation and the Financial Services Commission holds emergency inspections across the financial sector.(2026-10:artex-ai-pentesting-agent)event
↯a851715f
Combined reported exposure across affected institutions reaches approximately 66,000 individuals and 2,200 corporate records.(2026-10-04:artex-ai-pentesting-agent)event
↯3a2d526e
By this date, seven South Korean financial institutions had reportedly been breached in the campaign.(2026-10-01:artex-ai-pentesting-agent)event
↯4f48e31e
Breach campaign against South Korean financial institutions begins; CrowdStrike separately describes the campaign as running from late September to early October 2026.(2026-09-27:artex-ai-pentesting-agent)event
↯92f191cb
Most recent version of ARTEX is published, shortly before the South Korean breach campaign begins.(2026-09-24:artex-ai-pentesting-agent)event
↯0765d5af
ARTEX is first published on GitHub by developer account Autumn-27.(2026-07-26:artex-ai-pentesting-agent)event
↯8e10e7a1
The attacker returned 15,000 BNB (approximately $11 million) to a 79thVault team-designated wallet, which the project described as roughly 92% of the amount it said was taken; a competing analysis cited by TokenPost put the recovered share closer to 84% of total proceeds.(2026-10-09:79thvault)event
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