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Entities (event)
↯1ed4ccba
CryptoSlate and TokenPost reported a revised loss estimate of $14.35 million (versus an initial $12.5 million) after a Bitquery investigation identified a second seller wallet; read-only tests reportedly showed two wallets could still move roughly 95% of the pool's remaining 79AU.(2026-10-08:79thvault)event
↯969c500f
An operator-controlled wallet used a privileged OPERATOR_ROLE function to pull approximately 2.01 million 79AU tokens from the PancakeSwap 79AU/USDT pool across seven transactions, selling them back into the pool in roughly 95 swaps and reducing USDT reserves from about $15.2 million to roughly $3.9 million.(2026-10-07:79thvault)event
↯c6bc2e0c
79th Vault is reported to have launched as a DeFi platform on BNB Smart Chain, per a community wiki entry; no primary source identified in this investigation confirms a specific founding date or founding team.(2026:79thvault)event
↯fe9cfda7
Analytics firm MistTrack cites losses approaching $90 million; Tether freezes USDT on addresses linked to the thefts.(2026-10-09:cryptobilis)event
↯8a42233a
As of this date, no post-mortem, fund recovery, key rotation, or vault freeze has been publicly announced. Vault operator identity remains undisclosed.(2026-10-09:unidentified-base-vault-october-2026-whitelist-exploit)event
↯50f0fdfc
TokenPost reported that more than 24 hours after the exploit, no team had publicly claimed responsibility or disclosed remediation measures. The vault operator remained anonymous.(2026-10-07:unidentified-base-vault-october-2026-whitelist-exploit)event
↯b5d99801
GoPlus Security and additional security firms disclosed that approximately $31.7 million in assets remained in the vault, still governed by the same compromised multisig. No operator claimed responsibility.(2026-10-05:unidentified-base-vault-october-2026-whitelist-exploit)event
↯0b2820e8
Stolen wstETH reported routed toward Lido's Base-to-Ethereum bridge, which carries a seven-day settlement window before mainnet arrival.(2026-10-04:unidentified-base-vault-october-2026-whitelist-exploit)event
↯a36cc605
A security flaw in the vault's access control was allegedly identified approximately four days before the exploit, but researchers lacked a public disclosure channel as the vault's operator had not identified itself.(2026-09-30:unidentified-base-vault-october-2026-whitelist-exploit)event
↯8f7f3720
Wider press coverage of the takedown, including The Register and Decrypt, reported details of the operation and indictment.(2025-12-18:e-note)event
↯f0858f5c
The U.S. Attorney's Office for the Eastern District of Michigan announced the seizure of E-Note's servers, mobile apps, and domains (e-note.com, e-note.ws, jabb.mn), and unsealed the indictment against Chudnovets.(2025-12-17:e-note)event
↯198db4d7
A federal grand jury indictment against Chudnovets was filed under seal in the Eastern District of Michigan, according to reporting on the later unsealing.(2025-09:e-note)event
↯39458cd6
Prosecutors allege Chudnovets began formally offering laundering services through the online business E-Note; the $70 million in alleged illicit proceeds is counted from this point.(2017:e-note)event
↯a917873c
Mykhalio Petrovich Chudnovets allegedly began offering informal, mule-based money-laundering services to cybercriminals, according to the indictment.(2010:e-note)event
↯8ccbfdfd
TRM Labs publishes a follow-up analysis concluding TokenSpot and Grinex share wallet infrastructure, determining TokenSpot is a front company for Grinex and citing updated figures of $269.2 million sent and $285.7 million received between TokenSpot and Grinex/Garantex after their UK designations.(2026:tokenspot)event
↯787ab0ae
Grinex announces a cyberattack resulting in the theft of approximately $15 million in user funds; TokenSpot announces it has resumed full operations after its own brief outage.(2026-04-16:tokenspot)event
↯a70a03bd
TokenSpot goes offline for 'technical work'; TRM later attributes this to the same attacker who hit Grinex, with two TokenSpot addresses sending funds to the Grinex attacker's consolidation address.(2026-04-15:tokenspot)event
↯1479b02c
The United Kingdom designates Grinex LLC under its sanctions regime.(2025-08-20:tokenspot)event
↯ce196ee9
OFAC re-designates Garantex and sanctions Grinex, along with several Garantex/Grinex executives and the A7A5 stablecoin issuer Old Vector.(2025-08-14:tokenspot)event
↯da2a9297
Multinational law enforcement action seizes Garantex's domains, disrupting the exchange and prompting the move of operations and customer funds to Grinex.(2025-03:tokenspot)event
↯a0b590c5
Grinex is incorporated in Kyrgyzstan, emerging as the assessed successor to Garantex.(2024-12:tokenspot)event
↯d8475490
Start of the roughly 27-month period (through March 2026) over which TRM Labs says TokenSpot processed more than $4 billion in transaction volume.(2023-12:tokenspot)event
↯8b003135
OFAC first sanctions Garantex, the Russian exchange later succeeded by Grinex.(2022-04:tokenspot)event
↯24ebf16a
A Trustpilot reviewer identifying as a former employee publicly alleges unpaid salaries and 'fraud' by Cube's CEO; the claim is uncorroborated by independent reporting.(2026-10:cube-exchange)event
↯e9deb2d6
DL News publishes an in-depth profile of Cube's custody model and Guardian Council, describing roughly $1 million in daily trading volume.(2024-03:cube-exchange)event
↯ef1e64f5
Cube announces a $12 million Series A round at a reported $100 million valuation.(2024-02-01:cube-exchange)event
↯9d28b1a1
Eight senior Ethereum Foundation contributors have left or announced departures since January 2026; Buterin publicly rejects calls for the EF to prioritize ETH price support, describing a leaner, narrower future focus.(2026-05:ethereum)event
↯cee7ddfc
ETH price falls below $1,700, its lowest level since April 2025, amid broader macro-driven crypto selloff.(2026-06-05:ethereum)event
↯ece7956a
Criminal trial of two MIT-educated brothers accused of a $25 million MEV/sandwich-attack scheme ends in a mistrial after the jury deadlocks.(2025-11:ethereum)event
↯8960c522
Ethereum Foundation Executive Director Aya Miyaguchi faces public accusations of mismanagement; Buterin defends her and asserts sole authority over EF leadership decisions.(2025-01:ethereum)event
↯4c37ed78
Consensys and the SEC agree in principle to dismiss the MetaMask staking enforcement case.(2025-02:ethereum)event
↯f7a94f30
A federal judge dismisses Consensys's lawsuit against the SEC, finding the SEC's Ethereum 2.0 investigation already resolved without charges.(2024-09:ethereum)event
↯d75c308d
The SEC separately sues Consensys over MetaMask's staking service.(2024-06:ethereum)event
↯b7c6cc42
Consensys sues the SEC in the Northern District of Texas, seeking a declaration that ETH is not a security.(2024-04:ethereum)event
↯b1a01414
Ethereum completes "The Merge," transitioning the network from proof-of-work to proof-of-stake consensus.(2022-09:ethereum)event
↯bb8ee215
Ethereum Foundation, a Switzerland-based nonprofit, is founded ahead of the network's launch.(2014:ethereum)event
↯952527be
Research firm Solidus Labs published a report estimating that approximately 98.6% of tokens launched on pump.fun - the platform through which the WAGMI mint was created - exhibited rug-pull or pump-and-dump characteristics, providing broader risk context for tokens issued on this platform.(2025-05:wagmi)event
↯94684426
Chill House's X account publicly insulted Ethereum co-founder Vitalik Buterin and the Ethereum Foundation; the token's market cap rose over 68% in about seven hours to a new all-time high of $30.24 million before retreating to about $19.1 million.(2025-10-28:chill-house)event
↯e42a9e19
CHILLHOUSE set a prior all-time-high market cap of approximately $29.1 million.(2025-08:chill-house)event
↯81b78f40
Decrypt reported CHILLHOUSE's market cap rose 168% to about $26 million before falling to roughly $17.3 million, at one point surpassing rival meme token Housecoin.(2025-06-27:chill-house)event
↯188245e9
Chill House (CHILLHOUSE) token launched on Solana via pump.fun, created as a parody combining the Chillguy and Housecoin meme tokens.(2025-04:chill-house)event
↯1b332d56
AirdropAlert published secondary coverage; all nine YouTube videos reported still live.(2026-09-22:fake-ai-crypto-arbitrage-bot-youtube-campaign-2026)event
↯dde977e4
TRM Labs published findings; reporting by Crypto Briefing, CoinSpectator, PA News, and others confirmed 224 victims, 274.60 ETH stolen, and 310,474 combined YouTube views across nine live tutorials.(2026-09-18:fake-ai-crypto-arbitrage-bot-youtube-campaign-2026)event
↯b2ba39a7
Last identified malicious contract deployment in the campaign period analyzed by TRM Labs.(2026-08-11:fake-ai-crypto-arbitrage-bot-youtube-campaign-2026)event
↯4c5fc3ec
First identified malicious contract deployment in the 2026 Claude-branded campaign, per TRM Labs on-chain analysis.(2026-02-12:fake-ai-crypto-arbitrage-bot-youtube-campaign-2026)event
↯56e6ba00
A prior iteration of the same campaign allegedly ran using ChatGPT branding, according to TRM Labs. Exact dates within 2025 were not specified in available reporting.(2025-01-01:fake-ai-crypto-arbitrage-bot-youtube-campaign-2026)event
↯b15bfa6f
Unverified social media post lists chains as possible shutdown candidates; no official Hemi announcement found.(2026-10:hemi)event
↯212db201
Genesis Drop MerkleBox exploit drains about 124.5 million unclaimed HEMI; Upbit later cancels a planned HEMI listing. See /hemi-genesis-drop-merklebox-exploit.(2026-09:hemi)event
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