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Entities (event)
↯323d97c1
Shunda scam compound begins operations in Min Let Pan, Myanmar.(2025-01-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯6b2617cb
Shan Hanes sentenced to 293 months (approximately 24 years) in federal prison — the longest white-collar sentence in Kansas federal court history.(2024-08-21:doj-225m-pig-butchering-seizure-campaign-2026)event
↯be93fd61
Shan Hanes pleads guilty to one count of embezzlement as a bank officer.(2024-05-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯f8669e15
Heartland Tri-State Bank collapses and is taken over by the FDIC following the $47.1 million embezzlement by CEO Shan Hanes.(2023-07-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯7709fcc8
Shan Hanes sends 3,116,350 USDT from Heartland Tri-State Bank to a fraud deposit address later identified in the DOJ's $225 million forfeiture complaint.(2023-06-28:doj-225m-pig-butchering-seizure-campaign-2026)event
↯ea3119d0
Shan Hanes, CEO of Heartland Tri-State Bank (Elkhart, Kansas), begins transferring bank funds to a pig butchering scam address, ultimately sending $47.1 million across 10 wire transfers through July 2023.(2023-05-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯a6edf795
Multiple crypto news outlets published reporting on the lawsuit. No defense filing, court ruling, or public statement from the defendants had been located.(2026-09-21:vivek-kumar-sen-and-zamyang-sherpa)event
↯b0b58fd6
X General Counsel James Burnham publicly addressed the lawsuit, stating X had 'sued several people who abused Creator Revenue Sharing by operating a coordinated network' and that X does 'not tolerate fraudulent behavior.'(2026-09-20:vivek-kumar-sen-and-zamyang-sherpa)event
↯3bd1b467
X Internet Unlimited Company and X Corp. filed civil claim BL-2026-001161 against Vivek Kumar Sen, Zamyang Sherpa, and persons unknown in the Business and Property Courts of England and Wales.(2026-09-17:vivek-kumar-sen-and-zamyang-sherpa)event
↯2c0b1429
X launched Original Content Rewards to replace the Creator Revenue Sharing Program, with stated filters against artificial impressions.(2026-09-08:vivek-kumar-sen-and-zamyang-sherpa)event
↯555193ca
X's Creator Revenue Sharing Program ended for all participants.(2026-09-07:vivek-kumar-sen-and-zamyang-sherpa)event
↯547f2bcc
X suspended all six accounts (@Vivek4real_, @Bitcoin_Teddy, @saylordocs, @TrendingBitcoin, @Kalshibacktest, @PolyBackTest) citing coordinated revenue-sharing fraud.(2026-08-18:vivek-kumar-sen-and-zamyang-sherpa)event
↯bcef2403
@Vivek4real_, @saylordocs, and @Bitcoin_Teddy allegedly replied to the same third-party post within 31 seconds, per X's filing.(2026-08-13:vivek-kumar-sen-and-zamyang-sherpa)event
↯05e96915
X stopped accepting new Creator Revenue Sharing Program enrollments; existing participants permitted to earn through September 7, 2026.(2026-08-07:vivek-kumar-sen-and-zamyang-sherpa)event
↯c510eedd
@Vivek4real_ and @TrendingBitcoin allegedly published substantially similar posts 11 seconds apart, per X's filing.(2026-08-05:vivek-kumar-sen-and-zamyang-sherpa)event
↯f5ec14f5
@TrendingBitcoin, @Vivek4real_, and @Bitcoin_Teddy allegedly published matching content within minutes of one another — one of several specific coordination incidents cited in X's filing.(2026-07-23:vivek-kumar-sen-and-zamyang-sherpa)event
↯199222ff
The earliest of the six primary Bitcoin-themed accounts named in X's complaint reportedly began enrolling in X's Creator Revenue Sharing Program (enrollment window cited in the complaint runs from August 2023 to February 2026).(2023-08:vivek-kumar-sen-and-zamyang-sherpa)event
↯aeb967db
Following ZachXBT's disclosure, X reportedly suspended all 16 accounts identified as part of the scam network; no specific suspension date was reported.(2026-03:ai-war-fear-scam-network-oramama-token)event
↯b9b3220e
X (Twitter) suspended all 16 scam accounts identified by ZachXBT, according to ZachXBT's own reporting as cited in secondary sources.(2026-03-23:ai-war-fear-scam-network-oramama-token)event
↯d2e6f474
At least 10 accounts in the network simultaneously promoted $ORAMAMA, a Solana meme coin on PumpSwap, in a coordinated single-day push. None of the accounts mentioned the token again. On-chain evidence later cited by ZachXBT indicated six-figure profits from the operation.(2026-02-22:ai-war-fear-scam-network-oramama-token)event
↯1ed1ce73
DOJ, FBI, Dubai Police, China's Ministry of Public Security, and Thai authorities announce a coordinated takedown resulting in 276 arrests, the dismantling of nine scam centers, more than $701 million in cryptocurrency seized, and federal charges against four named defendants in the Southern District of California.(2026-04-29:doj-225m-pig-butchering-seizure-campaign-2026)event
↯5794245f
U.S. Attorney's Office for the Eastern District of North Carolina announces seizure of $61 million in USDT linked to pig butchering investment scams, in cooperation with Homeland Security Investigations and Tether.(2026-02-25:doj-225m-pig-butchering-seizure-campaign-2026)event
↯82428b5d
Blockchain analytics firm Arkham Intelligence reportedly detected roughly $225 million in USDT moving out of a wallet believed to be controlled by the U.S. government, settling on Ethereum; the ultimate purpose of the transfer was not independently confirmed in a primary DOJ source.(2026-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯29dd012e
U.S. Attorney's Office for the District of Columbia files civil forfeiture complaint seeking approximately $225,364,961 in USDT — the largest cryptocurrency seizure in U.S. Secret Service history. Over 430 victims identified; 93 scam deposit addresses, 35 consolidation wallets, and 144 OKX accounts cited in complaint.(2025-06-18:doj-225m-pig-butchering-seizure-campaign-2026)event
↯a1a99394
Both defendants scheduled for arraignment: Chai in the Northern District of California, Xiang in SDNY. Robinhood stock (HOOD) falls approximately 5% in the trading session following the charge announcement.(2026-09-16:hefu-chai-and-huaisong-jerry-xiang)event
↯68be2c9d
DOJ SDNY publicly announces indictment of Hefu Chai and Huaisong 'Jerry' Xiang on one count of commodities fraud and one count of wire fraud each. FBI arrests Chai near a school in Menlo Park, California. Charges made public on the same day the U.S. Senate fails to advance the Digital Asset Market Clarity Act.(2026-09-15:hefu-chai-and-huaisong-jerry-xiang)event
↯cbd93a8a
Hefu Chai reportedly begins employment at OpenAI, according to a LinkedIn profile attributed to him.(2026-06-01:hefu-chai-and-huaisong-jerry-xiang)event
↯b75b3b62
Hefu Chai departs Robinhood (approximate date reported as May 2026).(2026-05-01:hefu-chai-and-huaisong-jerry-xiang)event
↯02cbb350
Alleged trading scheme ends. The DOJ alleges the front-running activity spanned March 2025 through February 2026 (approximate end date).(2026-02-28:hefu-chai-and-huaisong-jerry-xiang)event
↯359da80e
Alleged scheme begins. Xiang is alleged to have placed the first trade — a long perpetual position in Popcat (POPCAT) on Hyperliquid — ahead of a Robinhood listing announcement (approximate date based on 'March 2025' as reported).(2025-03-01:hefu-chai-and-huaisong-jerry-xiang)event
↯73b4c706
Huaisong 'Jerry' Xiang reportedly joins Robinhood as a software engineer on the crypto team (approximate date).(2024-01-01:hefu-chai-and-huaisong-jerry-xiang)event
↯bab5f464
Hefu Chai reportedly joins Robinhood as a technical lead involved in digital asset listings (approximate date; exact start date not confirmed in public filings).(2021-01-01:hefu-chai-and-huaisong-jerry-xiang)event
↯672dfd27
Coinkite releases firmware version 5.6.1 / 1.5.1Q with additional hardening: mandatory user entropy input for new seeds, hardware TRNG boot-time verification, pre-signing transaction integrity checks, and data isolation improvements.(2026-08-01:coldcard-firmware-vulnerability-standalone-investigation)event
↯129364a0
Galaxy Research publishes final analysis: 1,789 BTC high-confidence losses from 8,865 addresses (~$114.7 million at time of theft). 221 victim reports documented. Affected address lists shared with exchanges and law enforcement.(2026-08-24:coldcard-firmware-vulnerability-standalone-investigation)event
↯7d9ac145
Last confirmed attacker activity observed, according to Galaxy Research's August 24 analysis.(2026-08-06:coldcard-firmware-vulnerability-standalone-investigation)event
↯44ed2853
Alex Thorn of Galaxy Research states publicly that at least 15 different attackers have exploited the vulnerability. TRM Labs publishes its analysis noting multiple suspected attackers and exploratory laundering patterns. TechCrunch reports losses exceeding $130 million including a suspected fourth wave.(2026-08-04:coldcard-firmware-vulnerability-standalone-investigation)event
↯4d6b5e32
Galaxy Research identifies a third wave, raising the confirmed total to approximately 1,367 BTC across 4,585 addresses (~$88.6 million).(2026-08-02:coldcard-firmware-vulnerability-standalone-investigation)event
↯0de1e9a0
Coinkite releases emergency patched firmware: version 5.6.0 for Mk4/Mk5 and version 1.5.0Q for the Q model. The patch addresses the PRNG fallback but cannot repair seeds already generated under vulnerable firmware.(2026-07-31:coldcard-firmware-vulnerability-standalone-investigation)event
↯dc8b6c25
Wave One of the exploit begins at approximately 2:14 AM UTC. Approximately 594 BTC is drained from roughly 500 addresses in approximately 25 minutes. Coinkite publishes its initial security advisory the same day.(2026-07-30:coldcard-firmware-vulnerability-standalone-investigation)event
↯a5964b72
Coldcard firmware version 4.0.1 released. A build error in the libngu migration causes seed generation to use MicroPython's Yasmarang software PRNG instead of the STM32 hardware TRNG. The flaw reduces effective seed entropy to approximately 40 bits on Mk2/Mk3 and approximately 72 bits on later models.(2021-03-01:coldcard-firmware-vulnerability-standalone-investigation)event
↯50deccfb
FBI IC3 releases its 2025 annual report, documenting $7.2 billion in pig-butchering cryptocurrency investment fraud losses nationally, providing broader context for the DAIQ case.(2026-04:daiq-fake-crypto-investment-platform)event
↯8ea260cb
Austin Police Department conducts a controlled sting at a Bank of America branch on West Slaughter Lane. Alleged courier Tzu-Hung Hsu, 34, is arrested while attempting to collect a staged $40,000 cash payment from the victim. He is charged with engaging in organized criminal activity (first-degree felony) and booked into Travis County Correctional Complex on a $200,000 bond.(2026-04-13:daiq-fake-crypto-investment-platform)event
↯489ff6de
Victim attempts to withdraw funds from DAIQ. Platform demands additional fees and blocks withdrawal. Victim recognizes fraud and files a complaint with the FBI Internet Crime Complaint Center (IC3).(2026-03:daiq-fake-crypto-investment-platform)event
↯acf93463
Victim begins depositing funds into the DAIQ platform. Cash handoffs, wire transfers, and gold purchases begin.(2025-10:daiq-fake-crypto-investment-platform)event
↯11a8e928
Initial contact with victim 'Eduardo' made via LINE messaging app; perpetrators posed as investment advisers with connections to a prominent Taiwanese businessperson.(2025-09:daiq-fake-crypto-investment-platform)event
↯7587dc55
Radix network consensus restored after patch is deployed and independently verified by Zellic, Hacken, and SEAL 911; network had been halted for over 10 days(2026-09-11:radix)event
↯98e23f8b
Community validators detect unauthorized withdrawals at 17:37 UTC; Hyperlane bridge disabled by 18:09 UTC; validators coordinate to break network consensus by 23:30 UTC, halting all transaction finalization(2026-08-31:radix)event
↯9262ee3d
Founder Dan Hughes dies unexpectedly from natural causes at his home; XRD token drops approximately 40% following the announcement(2025-07-27:radix)event
↯4bc3b685
Zellic conducts an independent security audit of the Radix Engine kernel; the vault-authorization vulnerability is not detected(2024-08-01:radix)event
↯0dd8ce02
Babylon mainnet upgrade completed, enabling full smart contract execution and bringing the vulnerable Radix Engine code into production(2023-09-28:radix)event
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