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Entities (event)
↯52403839
Crypto and tech news outlets, including Decrypt, Cryptopolitan, and KuCoin's news flash service, republished and summarized the Malwarebytes findings, extending public awareness of the campaign.(2026-08:fake-crypto-aml-checker-drainer-campaign)event
↯a1dd9579
Malwarebytes published a threat intelligence report, "Scammers are using fake crypto AML checkers to drain your wallet," detailing the campaign's mechanics and listing malicious domains.(2026-08-19:fake-crypto-aml-checker-drainer-campaign)event
↯f4a1904c
A malware-removal reference site (PCRisk) first published a guide describing an "AMLBot Crypto Checking Scam" impersonating the AMLBot brand, cataloguing associated fraudulent domains.(2026-06:fake-crypto-aml-checker-drainer-campaign)event
↯9e571f7d
Crypto-focused news outlets (U.Today, Tronweekly, COINOTAG, and others) republished and summarized the Malwarebytes findings, extending coverage of the scam to a broader crypto audience.(2026-09:fake-gta-6-crypto-wallet-drainer-sites)event
↯823cdf0a
Malwarebytes published research documenting the fake GTA 6 leak site, its dual-chain wallet drainer (Solana plus seven EVM networks), the rented drainer-as-a-service backend, and CIS-country IP filtering.(2026-09-01:fake-gta-6-crypto-wallet-drainer-sites)event
↯c5d420e0
News outlets reported the DOJ had indicted Ray Youssef personally on AML conspiracy, unlicensed money-transmitting, and prostitution-facilitation-related charges, days after Paxful's corporate sentencing.(2026-03:ray-youssef-doj-indictment-2026)event
↯ab78ae9a
NoOnes confirmed Ray Youssef was no longer CEO of the company, stating his legal matters were 'personal and unrelated' to the company.(2026-02:ray-youssef-doj-indictment-2026)event
↯52934fc8
Paxful Holdings Inc. agreed to plead guilty in the Eastern District of California to a three-count criminal information covering Travel Act, unlicensed money-transmitting, and Bank Secrecy Act AML conspiracy charges.(2025-12:ray-youssef-doj-indictment-2026)event
↯c4d673be
Paxful Holdings announced it would wind down all operations by November 1, 2025, publicly blaming 'historic misconduct' by former co-founders Ray Youssef and Artur Schaback.(2025-10:ray-youssef-doj-indictment-2026)event
↯7dee2068
Artur Schaback pleaded guilty to conspiracy to fail to maintain an effective AML program at Paxful.(2024-07:ray-youssef-doj-indictment-2026)event
↯17f5984d
Paxful temporarily suspended its marketplace, citing regulatory challenges and staff departures.(2023-04:ray-youssef-doj-indictment-2026)event
↯8fcebf8a
Start of period (through September 2019) in which Paxful allegedly facilitated approximately 26.7 million trades worth roughly $3 billion, per DOJ, including bitcoin transfers connected to Backpage.com.(2017-01:ray-youssef-doj-indictment-2026)event
↯f15118f4
Youssef and a co-founder reportedly faced arrest on firearm and cocaine possession charges; outcome unclear (low-confidence, single source).(2016:ray-youssef-doj-indictment-2026)event
↯3c82a955
Alleged start of the period in which, according to DOJ, Paxful co-founder Artur Schaback failed to maintain KYC/AML controls, running through June 2019.(2015-07:ray-youssef-doj-indictment-2026)event
↯67f8ce81
Gridinsoft publishes an updated analysis of the Superior campaign with the full list of 19 extension names.(2026-09-02:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯6e15078d
The Daily Hodl reports Google has pulled affected Chrome listings.(2026-09-01:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯fd8bc2b2
Socket publishes research identifying 19 Chrome and Edge extensions sharing the "Superior" malware framework.(2026-08-27:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯b48e1793
The Edge version of "Enable Right Click & Copy — Smart Unlock + OCR" reportedly receives an update pointing to a new C2 domain, after the Chrome version had already been flagged.(2026-08-14:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯faef7d8c
Security researchers at Annex publicly report the QuickLens compromise; the extension is subsequently removed.(2026-02:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯224b115a
QuickLens version 5.8 is released containing malicious ClickFix and credential/wallet-theft code.(2026-02-17:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯975fe622
Ownership of the QuickLens extension allegedly transferred to a new registrant.(2026-02-01:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯8b457410
Code and infrastructure later linked to the "Superior" campaign are alleged by Socket to have first become active, based on similarities identified in retrospect.(2024-02:19-extension-chrome-edge-wallet-drainer-batch-september-2026)event
↯a56f1226
Security research firm Socket published findings on a broader campaign ("Superior") of 19 Chrome and Edge extensions, including QuickLens, purchased from original developers and weaponized with wallet-draining code.(2026-08-27:quicklens-chrome-extension-supply-chain-attack)event
↯20661cad
Forbes, The Hacker News, TechRepublic, SC Media, and other outlets published follow-up coverage of the QuickLens compromise, and the extension was removed from the Chrome Web Store.(2026-03:quicklens-chrome-extension-supply-chain-attack)event
↯a6d71a2c
BleepingComputer published its report on the QuickLens compromise, describing crypto wallet targeting, ClickFix attacks, and data theft from Gmail, Facebook, and YouTube.(2026-02-28:quicklens-chrome-extension-supply-chain-attack)event
↯931d3917
Version 5.8 of QuickLens was released, allegedly containing malicious scripts enabling ClickFix-style malware delivery, wallet-draining code, and header-stripping functionality.(2026-02-17:quicklens-chrome-extension-supply-chain-attack)event
↯5ea235c4
Ownership of the QuickLens Chrome extension allegedly transferred to an account using the email support@doodlebuggle.top under the name "LLC Quick Lens", after being listed for sale on the ExtensionHub marketplace.(2026-02-01:quicklens-chrome-extension-supply-chain-attack)event
↯4c08431a
Splash releases a validator patch closing the documented exploit path, addressing the missing reserve non-negativity check, the unidirectional fee bound, and the absent swap-direction enforcement. Approximately 2,424,778 ADA remains unrecovered.(2026-09-15:splash-optim-finance-oada-cardano-stableswap-exploit)event
↯3a87e7d4
Following the exploit, the Splash ADA/OADA pool holds only 10 ADA and approximately 1.44 million OADA. Splash's TVL declines approximately 27% to around $3.3 million. Cardano DeFi TVL at approximately $55 million overall.(2026-09-13:splash-optim-finance-oada-cardano-stableswap-exploit)event
↯85c4f327
Target date for Router Protocol to cease all cross-chain operations, including the Router Nitro bridge and Router app.(2026-09-30:router-protocol)event
↯ba86059c
ROUTE token price falls approximately 50% to a new all-time low near $0.00004 following the shutdown announcement.(2026-09-05:router-protocol)event
↯090a372f
Router Protocol winds down its standalone Router Chain layer-1 blockchain, citing infrastructure costs, validator bloat, and security risk.(2025-09:router-protocol)event
↯8292c974
Router Protocol's asset bridge module is exploited via a missing sender-validation check, resulting in unauthorized transfers of tokens valued at over $1.1 million.(2025-07-02:router-protocol)event
↯33bc9568
A solver-related exploit affects Router Protocol; the team says roughly 80% of the lost value was later recovered through negotiations.(2025-02:router-protocol)event
↯19840725
Router Protocol launches Router Chain, its own proof-of-stake layer-1 blockchain.(2024-07:router-protocol)event
↯cbc5335c
Router Protocol raises $4.1 million in strategic funding led by Coinbase Ventures, with participation from Polygon and others.(2021-12:router-protocol)event
↯7f2a660f
Router Protocol founded as a cross-chain liquidity and bridging infrastructure project.(2020:router-protocol)event
↯c8709e9c
DOJ and Treasury announce coordinated action against 'Xinbi Guarantee,' a Telegram-based marketplace for scam-center services, restraining an additional $52 million in one day and assisting Madagascar authorities in dismantling 13 Chinese-run scam compounds; cumulative Strike Force crypto restraints reach approximately $938.46 million per DOJ's Scam Center Strike Force webpage (updated September 15, 2026).(2026-09:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯6c0468dd
DOJ announces results of 'Disruption Week' (May 18–21, 2026): 1.4 million+ scam-linked accounts disrupted, seven arrests in Thailand, and $3.8 million voluntarily frozen by private-sector partners including Apple, Coinbase, Google, Meta, Microsoft, and TRM Labs.(2026-06-03:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a6d0319e
DOJ, FBI San Diego, Dubai Police, China's Ministry of Public Security, and Royal Thai Police announce a coordinated takedown leading to at least 276 arrests and the dismantlement of at least nine scam centers; criminal complaints unsealed in San Diego against alleged managers/recruiters of Ko Thet Company, Sanduo Group, and Giant Company.(2026-04-29:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a163f13e
DOJ announces the Scam Center Strike Force has restrained approximately $701.96 million in cryptocurrency, seized 503 fake investment websites, and criminally charged two alleged Shunda compound managers; OFAC sanctions numerous Cambodia-linked individuals and entities.(2026-04-23:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯77db71ad
A federal grand jury in the Southern District of California returns an indictment against Thet Min Nyi ('Ko Thet') and a fugitive co-defendant on wire fraud conspiracy and money laundering conspiracy charges tied to the 'Ko Thet Company' scam organization.(2026-03:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a2ad44f7
UN OHCHR publishes 'A Wicked Problem' report documenting torture, sexual abuse, and forced labor of at least 300,000 trafficking victims from 66 countries in Southeast Asian scam centres.(2026-02-20:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯a2d02f0e
IRS Criminal Investigation reports that Scam Center Strike Force cryptocurrency seizures and freezes tied to Chinese transnational criminal organizations have topped $580 million.(2026-02:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯29b13ba3
DOJ, FBI, U.S. Secret Service, and the U.S. Attorney's Office for D.C. launch the interagency Scam Center Strike Force to combat cryptocurrency investment fraud run from Southeast Asian scam compounds.(2025-11:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯f2e316d2
DOJ unseals indictment of Prince Group chairman Chen Zhi and files civil forfeiture complaint for ~127,271 bitcoin (~$15 billion), described as the largest forfeiture action in DOJ history, tied to Cambodian forced-labor scam compounds.(2025-10-14:southeast-asian-pig-butchering-scam-centers-doj-strike-force-2026)event
↯e92e0524
Mainstream and crypto media (CoinDesk, Unchained, Chainalysis blog, others) reported on the designation and Tether's freeze action.(2026-07-02:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯523660e2
Tether froze the balances on all 131 designated TRON addresses shortly after the OFAC designation was published.(2026-07-01:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯aac0ee08
OFAC designated three individuals (Miloud Abderrahmane, Abdelhakim Boukich, Mohamad Alhmidan) and six entities, plus Nigeria-based facilitator Mukhtar Adamu Muhammad, for allegedly routing funds to ISIS across Europe, the Middle East, and West Africa, including TRON wallet addresses tied to Abderrahmane.(2026-06-22:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
↯e730d4a0
Mohamad Alhmidan, later named again in the June 2026 action, was first designated by OFAC.(2016-03:isis-k-crypto-wallet-network-tron-monero-sdn-designations)event
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