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Entities (event)
↯520c43fb
TAC announced integration with Polygon CDK and Agglayer to build a TON-connected EVM Layer 1.(2024-07-09:tac-network)event
↯5323a023
Post-deadline reporting confirmed no public source had verified that stolen funds were returned to the designated recovery addresses. No technical post-mortem published by Aquifer.(2026-09-04:aquifer-amm)event
↯30438539
White-hat bounty deadline of 14:00 UTC passed. No public confirmation of fund return was reported.(2026-09-03:aquifer-amm)event
↯bec805e0
Multiple crypto news outlets including crypto.news, Phemex News, and COINOTAG published coverage of the Aquifer exploit and bounty offer.(2026-09-01:aquifer-amm)event
↯e58341f7
Aquifer's Solana upgrade authority published a cryptographically signed on-chain white-hat message offering the attacker a 20% bounty in exchange for returning at least 80% of stolen funds by September 3, 2026 at 14:00 UTC. Separate Solana and Ethereum recovery addresses were supplied. Aquifer committed not to pursue civil claims if terms were met.(2026-08-31:aquifer-amm)event
↯d6647313
Disruption Banking published additional analysis of the leak, framing it within the broader KOL promotional ecosystem in crypto.(2025-09-12:zachxbt-crypto-influencer-paid-promotion-leak-200-influencers-september-2025)event
↯abe101bf
Multiple crypto news outlets including Bitcoinist, CoinCentral, AMBCrypto, Cryptopolitan, and Blocmates published coverage of the ZachXBT leak, naming specific accounts and pricing tiers.(2025-09-02:zachxbt-crypto-influencer-paid-promotion-leak-200-influencers-september-2025)event
↯bc3e9b3a
ZachXBT published on X a leaked spreadsheet listing 200+ crypto influencer accounts offered paid promotional deals, with per-post pricing ($50–$60,000) and Solana wallet addresses attached. He stated that fewer than 5 of roughly 160 accounts that accepted deals disclosed the posts as advertisements.(2025-09-01:zachxbt-crypto-influencer-paid-promotion-leak-200-influencers-september-2025)event
↯1481e1fb
The CR7 token launched on Solana, falsely implying association with Cristiano Ronaldo. It reached a market cap of approximately $143 million before collapsing approximately 98% within roughly 15 minutes. Several influencers allegedly promoted the token and subsequently deleted posts.(2025-08-25:zachxbt-crypto-influencer-paid-promotion-leak-200-influencers-september-2025)event
↯de310555
BitMEX permanently shuts down at 04:00 UTC. All remaining positions automatically closed. Users who did not withdraw begin accruing fees of 1% per year (charged monthly) or $50 per month, whichever is greater, on remaining balances. The disposition of the approximately $270 million insurance fund remained undisclosed.(2026-09-23:bitmex-exchange)event
↯7c5a2bc2
BitMEX blocks all new position openings at 04:00 UTC per the wind-down schedule; users limited to reducing existing positions only.(2026-08-26:bitmex-exchange)event
↯18f6d1f1
HDR Global Trading Limited announces BitMEX will permanently cease operations on September 23, 2026 at 04:00 UTC. New account registrations immediately halted. Sale process confirmed to have ended without a transaction.(2026-07-23:bitmex-exchange)event
↯73d4accd
President Donald Trump grants full pardons to Arthur Hayes, Benjamin Delo, Samuel Reed, Gregory Dwyer, and HDR Global Trading Limited, extinguishing the criminal convictions from their guilty pleas. Civil regulatory penalties are unaffected.(2025-03-28:bitmex-exchange)event
↯971e735d
BitMEX (HDR Global Trading) sentenced on corporate guilty plea: ordered to pay $100 million criminal fine and serve two years of probation. DOJ had initially sought more than $200 million.(2025-01-15:bitmex-exchange)event
↯bf4b25a3
BitMEX engages investment bank Broadhaven Capital Partners to advise on a potential sale of the exchange, publicly reported in early 2025.(2024-11-01:bitmex-exchange)event
↯0818c6be
HDR Global Trading Limited (BitMEX) enters a corporate guilty plea in SDNY for willfully failing to maintain an adequate AML program from 2015 to 2020.(2024-07-10:bitmex-exchange)event
↯6f923522
Gregory Dwyer sentenced; ordered to pay $150,000 criminal fine.(2022-11-16:bitmex-exchange)event
↯2b56440a
Gregory Dwyer, BitMEX's first employee and head of business development, pleads guilty to one count of violating the Bank Secrecy Act.(2022-08-01:bitmex-exchange)event
↯7c5832b3
U.S. District Court for SDNY enters consent orders against Hayes, Delo, and Reed individually, imposing $10 million civil penalties each ($30 million total) and permanent injunctions from future Commodity Exchange Act violations.(2022-05-05:bitmex-exchange)event
↯3099bb19
Samuel Reed pleads guilty in SDNY to violating the Bank Secrecy Act.(2022-03-01:bitmex-exchange)event
↯4f23c44e
Arthur Hayes and Benjamin Delo plead guilty in SDNY to violating the Bank Secrecy Act.(2022-02-24:bitmex-exchange)event
↯b66509ec
CFTC and FinCEN announce combined $100 million civil penalty against BitMEX (HDR Global Trading). $80 million paid immediately; $20 million suspended pending compliance remediation.(2021-08-10:bitmex-exchange)event
↯242bbb30
CFTC files civil charges against BitMEX and its owners for illegally operating an unregistered derivatives platform and AML violations. SDNY unseals criminal indictments against Hayes, Delo, Reed, and Dwyer for Bank Secrecy Act violations.(2020-10-01:bitmex-exchange)event
↯72e8cc69
BitMEX introduces the Bitcoin perpetual swap contract, a derivatives instrument with no expiration date and up to 100x leverage, which becomes widely adopted across the industry.(2016-01-01:bitmex-exchange)event
↯e9c2881a
BitMEX founded by Arthur Hayes, Benjamin Delo, and Samuel Reed; incorporated in the Seychelles via HDR Global Trading Limited.(2014-01-01:bitmex-exchange)event
↯50e8ab6d
Harmony's stated deadline for users to exit smart contracts, liquidity pools, and multisig wallets prior to migration snapshot. Validators asked to begin ceasing operations.(2026-09-10:harmony-protocol)event
↯99f413b2
Harmony proposes sunsetting its Layer 1 blockchain and migrating ONE token to Ethereum as an ERC-20. Proposal includes a $1.372 million validator compensation program. Proposal is non-binding with no final shutdown block confirmed.(2026-09-06:harmony-protocol)event
↯57e9219d
Harmony activates the Bloom fork at epoch 2964, introducing stricter cross-shard replay detection — but with a gating flaw that left pre-fork receipts on the legacy, vulnerable replay path.(2026-07-13:harmony-protocol)event
↯829776e5
Harmony's Horizon bridge hacked for approximately $100 million; later attributed by FBI to North Korea's Lazarus Group (APT38).(2022-06-24:harmony-protocol)event
↯b46a0879
ESMA launched its first joint supervisory sweep of MiCA-licensed crypto custody firms, partly prompted by the AscendEX collapse as an early test case for MiCA enforcement.(2026-07-08:ascendex-exchange)event
↯df4f5b43
AscendEX issued its official notice to retail account holders suspending all automated withdrawals and moving all requests to manual review with no guaranteed timeline or amounts. The notice stated that formal insolvency proceedings, if commenced, would govern outstanding user claims.(2026-07-06:ascendex-exchange)event
↯9f501489
ZachXBT warned that withdrawals were still not being processed while deposits continued to be accepted.(2026-07-02:ascendex-exchange)event
↯8b17f7c8
AscendEX permanently ceased all trading and platform operations, citing lack of MiCA authorization and a failed strategic liquidity transaction in which the named counterparty did not perform.(2026-07-01:ascendex-exchange)event
↯26974b30
On-chain investigator ZachXBT publicly warned that AscendEX's hot wallets were critically depleted of liquid assets including ETH, USDT, USDC, and SOL, and flagged extensive withdrawal delays reported by users.(2026-06-26:ascendex-exchange)event
↯878411d2
On-chain data later cited by ZachXBT shows approximately $240 million departing from AscendEX-linked wallets in a single day — six days before ZachXBT's first public warning. This followed a comparable liquidity injection approximately two months prior.(2026-06-20:ascendex-exchange)event
↯1d599603
AscendEX confirmed a hot wallet security breach resulting in losses of approximately $77–78 million across Ethereum, BSC, and Polygon networks. The exchange pledged full reimbursement to affected users.(2021-12-11:ascendex-exchange)event
↯9c15ea99
AscendEX closed a $50 million Series B funding round led by Polychain Capital and Hack VC, with participation from Alameda Research and Jump Capital among others, valuing the exchange at approximately $455 million.(2021-11-03:ascendex-exchange)event
↯844847ee
Platform rebranded from BitMax to AscendEX.(2021-03-22:ascendex-exchange)event
↯cddf7eb0
Exchange launched under the name BitMax.io by a team of Wall Street quantitative trading veterans including co-founder and CEO Dr. George Cao.(2018-08-01:ascendex-exchange)event
↯27fa0527
Cronos published a formal post-mortem confirming: $120.4 million total exploit, $111.2 million recovered via rollback, $9.19 million permanently unrecovered. No compensation plan or attacker identification announced.(2026-09-08:tectonic-protocol)event
↯fbcec0da
PeckShield reported approximately 2,658.9 ETH (approximately $6.65 million) deposited into Tornado Cash mixer by the attacker's wallet, effectively obscuring the trail of unrecovered funds.(2026-09-03:tectonic-protocol)event
↯bfac8c9e
At 23:49:01 UTC, Cronos block production resumed from block 90,896,189, after validators rolled back 10,961 blocks (1 hour 54 minutes of chain history) to the last pre-exploit state.(2026-08-30:tectonic-protocol)event
↯98ee04ec
Moonwell protocol exploited for $8.7 million via price manipulation — a precursor incident using similar methods three days before the Tectonic attack.(2026-08-27:tectonic-protocol)event
↯d04e9fdd
Tectonic mainnet launched on Cronos blockchain, incubated by Cronos Labs, forked from Compound protocol.(2021-12-23:tectonic-protocol)event
↯3934194f
Contract shows 1,463 total transactions and a token price of approximately $0.14–$0.35 depending on source. No fraud flags, sanctions, or regulatory actions identified as of this date.(2026-09-16:0x5a76a2830859c321a50937a22fde571fbf4810f3)event
↯c2d7165c
Deployer EOA was funded via OKX: Hot Wallet 3 approximately 46 days before September 16, 2026.(2026-08-05:0x5a76a2830859c321a50937a22fde571fbf4810f3)event
↯12358914
The verified BINI token proxy contract at this address was created (Etherscan listed its creation as approximately 42 days prior to a September 16, 2026 page snapshot, placing deployment in early-to-mid August 2026; exact day not independently confirmed).(2026-08:0x5a76a2830859c321a50937a22fde571fbf4810f3)event
↯2c9f2ec6
No public record of formal charges filed against Dritan Kapllani Jr. as of this date. Investigation status unknown.(2026-09-16:dritan-kapllani-jr)event
↯03b1c351
Trenton Richard David Johnston pleads guilty in U.S. District Court in Miami and agrees to deportation to Canada following sentencing.(2026-06-10:dritan-kapllani-jr)event
↯2bb05d01
John 'Lick' Daghita arrested in Saint Martin by French authorities and the FBI in connection with separate crypto theft allegations.(2026-03-01:dritan-kapllani-jr)event
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