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Entities (event)
↯98621c28
Nesa's public blockchain explorer remains offline, showing no usable block data and 0% reported uptime, preventing independent verification of on-chain exploit details.(2026-09-08:nesa-nes)event
↯685022f2
Nesa announces deployment of a revised NES token contract and begins migrating exchange listings to updated contract addresses.(2026-09-07:nesa-nes)event
↯8255b642
Cosmos Labs publicly acknowledges it wrongly cleared the underlying bug after an earlier report, and discloses the incident's total impact across six chains at approximately $5.7 million net.(2026-08-29:nesa-nes)event
↯17fa75a6
Cosmos Labs issues a public warning urging Cosmos EVM chains to halt and apply the security patch, roughly 20 hours after the patch's release.(2026-08-24:nesa-nes)event
↯460f03c3
Attackers exploit the Cosmos EVM vulnerability against KiiChain and TAC, draining roughly 148 million KII and roughly 3 billion TAC tokens (valued around $7.5 million) respectively.(2026-08-22:nesa-nes)event
↯07062de3
A security researcher reported the Cosmos EVM integer-underflow vulnerability to Cosmos Labs; Cosmos Labs' testers were unable to reproduce the exploit against live-chain configurations and wrongly concluded funds were not at risk.(2026-04-25:nesa-nes)event
↯bba6194f
Nesa mainnet reported to have launched, with 1 billion NES tokens created at genesis.(2026-05:nesa-nes)event
↯44a726d0
Cosmos Labs published post-mortem acknowledging the April 2026 clearance was incorrect, describing two chained vulnerabilities, confirming centralized exchange accounts frozen, and identifying the lack of a complete downstream chain registry as a contributing factor.(2026-08-28:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯fdcfac44
Blockchain analytics firm Bubblemaps identified Nesa as an additional affected chain; Nesa attacker reportedly profited approximately $60,000 and was funded via Monero.(2026-08-26:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯e9478119
Exploitation window closed; six chains confirmed affected with total losses of approximately $5.72 million.(2026-08-25:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯8215a131
KiiChain attacked at approximately 22:50 UTC; attacker repeated the exploit 18 times draining 148,326,583 KII before chain halted at block 9355723; approximately 64.6 million KII sold for ~$1.6 million.(2026-08-22:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯89fd158d
Cosmos Labs sent first private security notification email to known contacts at 03:36 UTC — approximately 8.5 hours after the first confirmed attack.(2026-08-21:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯05becfac
MANTRA chain halted at approximately 7:13 p.m. ET; approximately 38 million MANTRA frozen in the attacker's wallet.(2026-08-20:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯dbe594f5
Patched releases v0.6.2 and v0.7.2 published at 23:01 UTC with release notes that did not specify the security nature of the changes.(2026-08-19:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯bb8dece5
Cosmos Labs confirmed internally that all Cosmos EVM chains, regardless of decimal configuration, were at risk from the vulnerability.(2026-08-13:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯dd9591c7
Balance snapshot fix merged (PR #1187); no coordinated disclosure to downstream chains.(2026-05-20:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯f527059e
Underflow fix merged to cosmos/evm main branch (PR #1176) as a silent patch with no public security advisory.(2026-05-15:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯c6f8458a
Cosmos Labs assessed the bug as posing no risk to live production networks, citing the belief that only non-18-decimal chains were affected; issued via silent patch process.(2026-04-25:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯b0a78e39
Servers remain offline. No reopening date announced. Number of affected users, attack vector, and extent of data exfiltration remain undisclosed.(2026-09-16:swiss-bitcoin-pay)event
↯ce86eb2d
Major crypto news outlets including The Daily Hodl, Bitcoin.com News, and Crypto Briefing publish coverage of the incident. Critics begin scrutinizing the platform's non-custodial claims.(2026-09-15:swiss-bitcoin-pay)event
↯25f0c9fe
Company confirms five categories of potentially exposed data: customer email addresses, Bitcoin wallet addresses, IBAN numbers, transaction histories, and hashed passwords. States user funds are safe and pledges to return all amounts owed.(2026-09-14:swiss-bitcoin-pay)event
↯73a414ce
Swiss Bitcoin Pay Sàrl founded in Neuchâtel, Switzerland, and begins operating as a non-custodial Bitcoin payment processor for merchants.(2022-12-01:swiss-bitcoin-pay)event
↯88ef3406
Final deadline for users to submit custody claims for unclaimed USDT via support@coinex.com. No further claims are accepted after this date under terms as announced.(2028-08-22:coinex-exchange-closure-september-2026)event
↯ac290d3e
Final user withdrawal deadline at 02:00 UTC. Any USDT remaining in accounts after this date moves to independent custody subject to a 5% monthly fee.(2026-12-22:coinex-exchange-closure-september-2026)event
↯7551867c
Spot trading ends. All unfilled orders automatically canceled. CoinEx Smart Chain and OneSwap decentralized platform close. Remaining CET tokens in user accounts automatically repurchased at $0.005 USDT.(2026-09-29:coinex-exchange-closure-september-2026)event
↯a676f34a
All non-spot services cease: margin trading, crypto loans, staking, Earn products, and futures close. Most on-chain deposit addresses disabled. ViaBTC Auto Withdrawal to CoinEx feature halted.(2026-09-22:coinex-exchange-closure-september-2026)event
↯b5de580f
CoinEx founder Yang Haipo announces permanent wind-down of CoinEx exchange, citing prolonged market downturn, declining trading volumes, and rising regulatory costs. New registrations and referral rewards halted immediately. Futures positions moved to reduce-only mode.(2026-09-15:coinex-exchange-closure-september-2026)event
↯8a05a6c2
CoinEx publishes Proof of Reserve update showing approximately $528 million in total assets under custody and reserve ratios exceeding 100% across major tokens.(2026-06-12:coinex-exchange-closure-september-2026)event
↯569d93b2
CoinEx publishes updated status of the September 12, 2023 hack, confirming losses and pledging full user compensation.(2023-09-22:coinex-exchange-closure-september-2026)event
↯685743bd
CoinEx detects anomalous withdrawals from multiple hot wallets. Attackers, subsequently attributed by on-chain analysts to North Korea's Lazarus Group, drain approximately $70 million across multiple blockchain networks via compromised private keys.(2023-09-12:coinex-exchange-closure-september-2026)event
↯7fc4f2e2
CoinEx settles with the New York AG: $1,172,971.50 in investor refunds to 4,691 users plus $600,000+ in penalties; required to geoblock New York users and exit U.S. market.(2023-06-15:coinex-exchange-closure-september-2026)event
↯eec78744
New York Attorney General Letitia James files enforcement action against CoinEx for operating as an unregistered securities and commodities broker-dealer in New York.(2023-02-01:coinex-exchange-closure-september-2026)event
↯3f725aa3
CoinEx exchange launched by founder Yang Haipo.(2017-12-22:coinex-exchange-closure-september-2026)event
↯5b3730c1
As of this date, no criminal charges have been filed against TBTFW, Zach Ersoff, Spur Ridge Holdings LLC, or Austin Fine in connection with the crypto laundering allegations.(2026-09-16:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯67b4ca1e
ZachXBT publishes allegations on X naming 'Mr Austin Fine' (@xmrfine) as an alleged intermediary who converted stolen crypto assets from the Malone Lam case into luxury goods, and specifically alleges that funds were routed via Monero to TBTFW for vehicle purchases.(2026-09-09:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯8575b4ff
Malone Lam pleads guilty to one count of RICO conspiracy in U.S. District Court, Washington D.C., becoming the 11th of 18 charged defendants to do so. He faces up to 20 years in prison.(2026-09-08:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯0fb63970
DOJ files superseding indictment in the Malone Lam case, adding 12 defendants and expanding the alleged conspiracy to over $263 million in cryptocurrency thefts.(2025-05-15:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯608ab95d
Beverly Hills Planning Commission approves a conditional use permit for TBTFW at 9737 Wilshire Boulevard, with a one-year review condition.(2024-12-12:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯98cf82f5
RD Whittington arrested by Beverly Hills Police Department on an out-of-state Nevada warrant for a fraudulent check offense. The Nevada case was later dismissed after repayment.(2024-09-10:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯8769036e
Malone Lam and associates steal over 4,100 Bitcoin (valued at approximately $230 million) from a Washington, D.C. victim by impersonating Google and Gemini executives.(2024-08:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯c96e505b
Spencer Dinwiddie files civil lawsuit against RD Whittington, Wires Only, Zach Ersoff, Spur Ridge Holdings, and Chadwick Hopkins.(2024-06:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯cd6e0d18
City of Beverly Hills opens code enforcement case against TBTFW for unpermitted tenant improvements and unauthorized showroom use.(2024-02:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯48859ccb
The Malone Lam Social Engineering Enterprise begins operations, according to DOJ filings.(2023-10:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯9f26fcc2
Spencer Dinwiddie allegedly wired $699,000 to Spur Ridge Holdings for a 1976 Ford Mustang Shelby purchased through Wires Only.(2022-11:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯fb2b6ffd
As of this date, no criminal charges have been publicly reported against Austin Fine. No public response from Fine has been identified.(2026-09-16:austin-fine-xmrfine)event
↯3f602c8a
Forbes publishes coverage of Malone Lam's conviction and the broader $245 million crypto crime ring.(2026-09-12:austin-fine-xmrfine)event
↯838948ea
On-chain investigator ZachXBT publicly accuses Austin Fine (@xmrfine) of allegedly facilitating money laundering for Malone Lam by converting stolen crypto assets into luxury goods via Monero and Beverly Hills dealership TBTFW, charging fees for the service. ZachXBT also alleges Fine may have acted as an informant and announces severance of ties pending victim compensation.(2026-09-09:austin-fine-xmrfine)event
↯a24dc9ff
Malone Lam pleads guilty in U.S. District Court in Washington, D.C., to one count of participating in a racketeering (RICO) conspiracy. He faces up to 20 years in prison; a status hearing is set for December 8, 2026.(2026-09-08:austin-fine-xmrfine)event
↯886bc083
Malone Lam and Jeandiel Serrano are arrested and charged with conspiracy to commit fraud and money laundering in connection with the $230–245 million Bitcoin theft.(2024-09-01:austin-fine-xmrfine)event
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