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Entities (event)
↯004d93ed
FomoPeek version 1.2 (build 110) released, retaining both malicious modules.(2026-09-12:fomopeek)event
↯f9b38de4
FomoPeek version 1.1 (build 105) released on Apple App Store, introducing two malicious modules including an iOS kernel exploit framework.(2026-09-09:fomopeek)event
↯9e90f6e2
SlowMist CISO 23pds restated the advisory, saying attackers were actively exploiting the DarkSword chain against wallet holders and claiming exposure could extend to iOS 26.5 — a claim not independently confirmed by Apple or Google as of this date.(2026-09-22:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
↯117c5c06
Ledger CTO Charles Guillemet publicly amplified the DarkSword warning on X, stating that the exploit meant users could 'lose cryptocurrency by visiting a website,' and urged hardware-wallet use and iOS updates.(2026-09-21:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
↯9b023002
SlowMist CISO 23pds published an initial threat-intelligence advisory warning that attackers had adapted the DarkSword exploit chain to specifically target crypto wallet private keys and seed phrases via a single Safari page visit.(2026-09:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
↯fc78f2fa
Three plaintiffs filed a consolidated lawsuit against Apple in the U.S. District Court for the Northern District of California, alleging a fake Sparrow Wallet app distributed through the App Store cost them a combined $1.8 million-plus in Bitcoin.(2026-07:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
↯feb79fb4
Apple expanded DarkSword patch coverage to older devices via iOS 18.7.7 and iPadOS 18.7.7.(2026-04:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
↯87747847
Apple patched the original six DarkSword vulnerabilities with the release of iOS/iPadOS 26.3 and a corresponding 18.7.3 update.(2026-03:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
↯7e995606
DarkSword exploit chain first observed active in the wild, used by multiple commercial-surveillance and state-linked threat actors against iPhones.(2025-11:darksword-ios-safari-zero-click-exploit-chain-targeting-crypto-wallets)event
↯5dec2c2c
Strike Force announces: (1) two-week Madagascar deployment assisting local authorities in dismantling 13 scam compounds, processing 3,200 devices, and interviewing approximately 400 arrestees; (2) restraint of $52 million in cryptocurrency in a single day, bringing cumulative total to approximately $938 million; (3) seizure of $12 million from two Xinbi wallets. Simultaneously, OFAC designates Xinbi Guarantee, Anwen Technology Co. Ltd., and SafeW Technology Co. Ltd. as significant transnational criminal organizations, listing over 50 TRON cryptocurrency addresses on the SDN list.(2026-09-09:doj-scam-center-strike-force-september-2026-action)event
↯9efec432
U.S. District Court for the District of Columbia authorizes seizure of cryptocurrency wallets and infrastructure associated with Xinbi Guarantee.(2026-09-07:doj-scam-center-strike-force-september-2026-action)event
↯d99845fd
FinCEN issues Alert FIN-2026-Alert005 identifying $12.7 billion in suspected digital asset investment scam activity across 33,904 Bank Secrecy Act filings from September 2023 to December 2025.(2026-09-03:doj-scam-center-strike-force-september-2026-action)event
↯4fcbb5be
Xinbi Guarantee begins migrating its merchant and money-laundering networks from Telegram to SafeW encrypted messaging platform, following Telegram's ban of the Xinbi channel.(2026-06-01:doj-scam-center-strike-force-september-2026-action)event
↯4f3fb716
Strike Force charges Huang Xingshan and Jiang Wen Jie with wire fraud conspiracy related to the Shunda compound in Burma; announces $701.96M in total cryptocurrency restrained, seizure of 503 fraudulent domains, and first-ever seizure of a Telegram recruitment channel.(2026-04-23:doj-scam-center-strike-force-september-2026-action)event
↯1a5fe3b5
UK FCDO designates Xinbi Guarantee under the Global Human Rights sanctions regime, becoming the first jurisdiction to take formal action against the marketplace.(2026-03-26:doj-scam-center-strike-force-september-2026-action)event
↯d129084b
Strike Force announces cryptocurrency restraints have surpassed $580 million in its first three months.(2026-02-26:doj-scam-center-strike-force-september-2026-action)event
↯ae52b88d
DOJ Scam Center Strike Force formed by U.S. Attorney Jeanine Ferris Pirro of the District of Columbia.(2025-11-01:doj-scam-center-strike-force-september-2026-action)event
↯16dca083
Missouri Attorney General Catherine Hanaway issues cease-and-desist letters to six prediction-market operators, including Novig, giving them 30 days (from Sept. 16) to stop offering sports event contracts in Missouri.(2026-09-18:novig)event
↯2f94696b
Underdog Predict, one of the nine operators named in Connecticut's order, sues the state over the crackdown.(2026-09-17:novig)event
↯ef8e79cf
Connecticut Department of Consumer Protection issues cease-and-desist orders to nine prediction-market operators, including Novig, and roughly 29 subpoenas to related businesses.(2026-09-10:novig)event
↯60984b86
Novig announces a 'Responsible Trading Framework' with a 21+ minimum age requirement and self-exclusion tools.(2026-08-13:novig)event
↯1314a69b
A federal judge in Connecticut rules that sports event contracts are not protected by federal commodities law and constitute unlicensed gambling.(2026-08:novig)event
↯e9229ea1
Novig receives CFTC Designated Contract Market (DCM) designation.(2026-06-16:novig)event
↯bc538b35
Novig raises $75 million Series B led by Pantera Capital at a $500 million valuation.(2026-02-18:novig)event
↯984b7fe6
Novig raises $6.4 million seed round led by Lux Capital, with participation from Joe Montana and Y Combinator.(2023:novig)event
↯c83590c2
Attacker drains approximately 8.72 million FET from Fetch.ai's TokenConversionManagerV3 contract in an incident linked to a parallel NuNet exploit; see AVOID's dedicated incident page.(2026-09-19:fetch-ai)event
↯bc1f615c
Reports indicate Fetch.ai and Ocean Protocol are nearing a settlement involving token return rather than continued litigation; final resolution not confirmed in public reporting reviewed.(2025-10-late:fetch-ai)event
↯9b717aa4
Fetch.ai and three token holders file a class-action lawsuit against Ocean Protocol and its founders in the U.S. District Court for the Southern District of New York; dispute also enters formal arbitration under the ASI merger framework.(2025-10:fetch-ai)event
↯57d74158
Humayun Sheikh offers a reported $250,000 bounty for information on OceanDAO multisig signatories; alleges roughly 661 million OCEAN converted to ~286 million FET and ~263 million FET sold.(2025-10-21:fetch-ai)event
↯d8506a73
Binance restricts OCEAN deposits amid escalating dispute; legal risk reporting increases.(2025-10-16:fetch-ai)event
↯a2366a16
Ocean Protocol Foundation formally withdraws from the ASI Alliance, pulling directors and membership.(2025-10-10:fetch-ai)event
↯a6ccbbcc
AGIX and OCEAN conversions begin; ASI Alliance merger finalized.(2024-06-13:fetch-ai)event
↯b02ee82d
Token migration contract opens for FET-to-ASI conversion.(2024-06-11:fetch-ai)event
↯88a82a42
Merger of Fetch.ai, SingularityNET, and Ocean Protocol tokens into the Artificial Superintelligence Alliance is announced; FET later reaches its all-time high near $3.47 around this period.(2024-03:fetch-ai)event
↯cc02b32f
FET token launched via initial exchange offering on Binance.(2019-03:fetch-ai)event
↯cad5f14b
Fetch.ai founded in the UK by Humayun Sheikh, Toby Simpson, and Thomas Hain.(2017:fetch-ai)event
↯926b3763
Reports surface that BasisOS, an agent marketed as autonomous AI on the Virtuals ecosystem, allegedly stole ~$500,000 in user funds via human-operated deception; a Virtuals co-founder commits to reimbursing affected users.(2025-11-25:virtuals-protocol)event
↯6b817c48
Virtuals Protocol reportedly closes a seed round involving Flying Tulip.(2025-09-19:virtuals-protocol)event
↯c5f972c1
Virtuals Protocol introduces the 'Genesis' points-based fair-launch mechanism for new agent tokens.(2025-04:virtuals-protocol)event
↯ece88878
Platform daily revenue reportedly bottoms out at under $500, down from over $500,000 in January, amid a broader slump in agent-token demand.(2025-04-07:virtuals-protocol)event
↯ea12e477
Virtuals Protocol expands to Solana and introduces the Strategic SOL Reserve.(2025-01:virtuals-protocol)event
↯ec1c570e
VIRTUAL token reaches an all-time high of $4.61 amid peak platform revenue (reported over $500,000/day).(2025-01-02:virtuals-protocol)event
↯ed2b9a53
Security researcher 'Jinu' discloses a critical AgentToken/Uniswap-pair front-running vulnerability; Virtuals Protocol patches it after public disclosure.(2024-12-03:virtuals-protocol)event
↯7287d7d2
AIXBT, later the largest agent token on the platform, launches on Virtuals.(2024-11:virtuals-protocol)event
↯0ff9399e
Virtuals launches its AI agent creation platform, letting developers design and deploy tokenized agents.(2024-10:virtuals-protocol)event
↯a4c9ce20
PathDAO community votes on-chain (reported ~90% support) to pivot the project into an AI-agent protocol, rebranding as Virtuals Protocol.(2024-01:virtuals-protocol)event
↯4ce9fde2
PathDAO (PATH), the predecessor project founded by Jansen Teng and Wee Kee Tiew, launches its governance token via IDO with backing from DeFiance Capital and others.(2021-12:virtuals-protocol)event
↯d6f6e6ef
Missouri AG's cease-and-desist orders to six prediction markets, including Underdog, reported publicly.(2026-09-18:underdog-predict)event
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