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31,752
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Entities (event)
↯25bd787f
HEMI token reaches a reported all-time high near $0.12 around its Binance airdrop listing period.(2025-09:hemi)event
↯6620df31
Hemi Labs announces a $15 million round led by Binance Labs, Breyer Capital and Big Brain Holdings.(2024-09:hemi)event
↯20cd03b3
Zora L2 'Karst' upgrade (permissioned fault proofs retained); ZORA trading around $0.006-0.008.(2026-07:zora)event
↯facc4045
Reported Lisk Chain shutdown date (October 31, 2026); bridge window closing.(2026-10:lisk)event
↯af2b894a
Lisk announces Lisk Chain closure on Oct 31, 2026, DAO wind-down proposal and 100M LSK burn.(2026-08:lisk)event
↯a670eee5
Binance reportedly adds LSK to Monitoring Tag (unverified AI summary).(2026-07:lisk)event
↯5629cb52
Social post alleges Fluent is a shutdown candidate; no official confirmation found(2026-10:fluent)event
↯55c2b4aa
Upbit lists BLEND in KRW, BTC and USDT markets; price spikes then retraces(2026-04:fluent)event
↯d889864e
Fluent Labs announces $8M seed funding led by Polychain Capital(2025-02:fluent)event
↯3db9bc8a
Social post circulates listing Aleo among possible wind-down candidates; unverified.(2026-10:aleo)event
↯e97db01b
ALEO reported all-time low; Kraken migrated its ALEO listing from BNB Chain to the native network (June 22-26).(2026-06:aleo)event
↯11e0f829
Aleo announced a $200M Series B led by SoftBank Vision Fund 2 and Kora Management.(2022-02-07:aleo)event
↯22934e15
Summer.fi announced via X (Twitter) that the Summer.fi UI would be sunset after seven years of operation, with no specific wind-down date for individual user positions beyond the August 31 frontend closure.(2026-07-26:summer-finance-summer-fi)event
↯7ac80071
Attacker made the final documented Tornado Cash deposit, 16 days after the exploit. Total ETH attributed to the Summer.fi attacker deposited into Tornado Cash: approximately 3,294.2 ETH across 56 deposits.(2026-07-22:summer-finance-summer-fi)event
↯3b21d269
Attacker made the first deposit of stolen ETH (converted from DAI via Uniswap) into Tornado Cash, approximately 21 hours after the exploit.(2026-07-07:summer-finance-summer-fi)event
↯0d23f029
Approximately April 2026, the attacker funded multiple wallets and began accumulating stale-valued Silo Varlamore USDC Growth vault tokens across multiple addresses to obscure position buildup, approximately three months before the exploit.(2026-04-01:summer-finance-summer-fi)event
↯37052e9e
BA Labs set the Term Finance Ark deposit cap to zero. Both Arks remained listed in FleetCommander's active set and continued to be included in NAV calculations.(2025-11-06:summer-finance-summer-fi)event
↯197f7f0d
BA Labs set the SiloV2 Ark deposit cap to zero as a precautionary risk action.(2025-10-30:summer-finance-summer-fi)event
↯c2e3faa9
Pinhasi arraigned in federal court in Brooklyn; pleads not guilty; released on $2 million bond. DOJ and FBI issue public statements.(2026-10-07:zohar-pinhasi-monstercloud)event
↯2bcf385d
Federal grand jury in the Eastern District of New York returns indictment against Zohar Pinhasi on two counts of wire fraud and one count of wire fraud conspiracy.(2026-09-23:zohar-pinhasi-monstercloud)event
↯e89288d6
Prosecutors allege Pinhasi paid approximately $8,200 to a ransomware affiliate and charged the client approximately $150,000 — cited in the indictment as an illustrative transaction.(2023-08-01:zohar-pinhasi-monstercloud)event
↯3a0d701c
Alleged end date of the wire fraud scheme as charged in the September 2026 indictment.(2023-06-01:zohar-pinhasi-monstercloud)event
↯e412ee19
Prosecutors allege Pinhasi paid approximately $236,000 to a ransomware operator while charging a client approximately $380,000 for the same incident.(2021-10-01:zohar-pinhasi-monstercloud)event
↯75847e0d
ProPublica publishes 'The Trade Secret,' naming MonsterCloud and reporting that the firm paid ransoms while telling clients otherwise. No regulatory action follows at this time.(2019-05-16:zohar-pinhasi-monstercloud)event
↯a17a7e4f
Trumann, Arkansas Police Department hit by Dharma ransomware; MonsterCloud allegedly restored files and assured the department no ransom was paid, according to ProPublica's subsequent investigation.(2018-11-01:zohar-pinhasi-monstercloud)event
↯68503b08
Alleged start date of the wire fraud scheme as charged in the September 2026 indictment.(2018-06-01:zohar-pinhasi-monstercloud)event
↯234aff7a
Lauderdale County, Mississippi Sheriff's Office allegedly receives MonsterCloud ransomware recovery services; officials reportedly believed no ransom was paid.(2018-05-01:zohar-pinhasi-monstercloud)event
↯0c0ae3d9
MonsterCloud LLC incorporated in Florida (Florida corporate records contradict Pinhasi's public claim that he led the firm since 2003).(2013-01-01:zohar-pinhasi-monstercloud)event
↯952771f8
PhishDestroy last-check confirms tronify.rent returns HTTP 200 and remains live. No law enforcement action or domain takedown has been announced.(2026-10-08:tronify-rent)event
↯e4b4d71e
The Crypto Times, crypto.news, Analytics Insight, CoinInsider, and others publish coverage of the investigation and the Google Gemini allegation.(2026-10-05:tronify-rent)event
↯c7b2a526
JP (IOC Investigations, @rugpullfinder) publishes investigation on X, identifying 12 TRON addresses, alleging $69,651 in losses across ~80 victims, and alleging a victim received false validation from Google Gemini.(2026-10-04:tronify-rent)event
↯84889ceb
Independent researcher Krishanu documents active theft, identifying at least 25 victim wallets and $32,500+ in confirmed on-chain USDT theft within a 30-day window.(2026-09-20:tronify-rent)event
↯5734f869
Active theft campaign during September 2026 — approximately 80 victims allegedly lose a combined $69,651 according to investigator JP.(2026-09-01:tronify-rent)event
↯f9e83d3c
Reddit user reports losing 2,590 USDT after connecting a Trust Wallet to tronify.rent; files complaint with FBI Internet Crime Complaint Center.(2026-06-01:tronify-rent)event
↯620ece48
Two abuse reports filed against tronify.rent: one to registrar TLD Registrar Solutions Ltd, one to ICANN Compliance. Domain remains live after both reports.(2026-04-01:tronify-rent)event
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