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substring match↯ GoodDollar publicly announced the incident, disclosing that 86,588 cUSD had been drained from its Celo reserve and $20,857 from its XDC reserve. Reserve operations and bridging paused. Good Labs Foundation reported the incident to Chainalysis.↔↯ GoodDollar publicly disclosed the exploit, reporting 86,588 cUSD drained from its Celo reserve and $20,857 from its XDC reserve.fe98ea5c / c7d7cf58
substring match↯ Superfluid traced the liquidation failure to a Super App whitelisting bypass bug specific to its Celo deployment. Superfluid deployed a hotfix, reinstated Super App whitelisting on Celo, and closed affected accounts.↔↯ Superfluid traced the liquidation failure to a bug in a malicious Super App.669c8833 / 9631a807
substring match↯ Superfluid's Security Council detected insolvent accounts on its Celo deployment, initiating investigation.↔↯ Superfluid detected insolvent accounts on its Celo deployment.80ee4327 / 810969aa
substring match↯ Osmosis published a governance forum post proposing to restore allBTC's 1:1 backing by seizing 22.65 BTC from the attacker's frozen address and drawing approximately 17.19 BTC from the Osmosis community pool.↔↯ Osmosis puts forward a governance proposal to seize the frozen 22.65 BTC and use community-pool Bitcoin to cover the remaining ~17.19 BTC shortfall in allBTC's backing.8925e34c / 89f6f5a6
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (event)
↯2b568bd5
Binance offboards Hexa Whale Trading Limited following an internal investigation.(2025-08-13:blessed-trust-hexa-whale)event
↯fa94d1f5
Tether freezes the remaining two TRON addresses, completing the pre-complaint asset freeze across all ten wallets.(2025-07-26:blessed-trust-hexa-whale)event
↯e343e08a
Tether freezes eight of the ten TRON addresses that will later be named in the SDNY forfeiture complaint, locking a combined portion of the eventual $61.19 million USDT total.(2025-06-15:blessed-trust-hexa-whale)event
↯8339f965
According to the forfeiture complaint, Hong Kong Company-1 begins transferring funds to Blessed Trust; approximately $443.49 million moves across 32 transactions through March 2025.(2024-11-01:blessed-trust-hexa-whale)event
↯d3769aa6
According to the forfeiture complaint, Hong Kong Company-1 begins transferring funds to Hexa Whale; approximately $37.15 million moves across 11 wire transfers through March–April 2024.(2024-03-01:blessed-trust-hexa-whale)event
↯f5b88779
OFAC designates Sepehr Energy Jahan Nama Pars — an Iranian oil-sales front for the Armed Forces General Staff — as a sanctioned entity. The forfeiture complaint later identifies one of the Entity A wallet addresses as linked to Sepehr Energy.(2023-11-29:blessed-trust-hexa-whale)event
↯41864f24
LayerZero publishes a support update blog post following the incident.(2026-07-24:layerzero-executor-wallet-incident-july-2026)event
↯dfb0c505
Multiple crypto media outlets including Cryptonomist, Blockchain Reporter, and Coinpedia publish articles characterizing the incident as a confirmed or suspected hack; Live Bitcoin News subsequently publishes the LayerZero denial and characterizes the alarm as a false alarm.(2026-07-15:layerzero-executor-wallet-incident-july-2026)event
↯bd693180
LayerZero acknowledges it 'made a mistake' in connection with the Kelp DAO exploit.(2026-05-09:layerzero-executor-wallet-incident-july-2026)event
↯ea496a48
Kelp DAO publicly disputes LayerZero's post-mortem, claiming LayerZero had approved the single-DVN configuration it later criticized.(2026-05-05:layerzero-executor-wallet-incident-july-2026)event
↯336450d7
Kelp DAO bridge exploit drains approximately $292 million from a LayerZero-connected bridge. LayerZero later attributes the attack to North Korea's Lazarus Group (TraderTraitor cluster) and a single-DVN configuration failure in Kelp DAO's setup.(2026-04-18:layerzero-executor-wallet-incident-july-2026)event
↯4ded65dc
Group-IB publishes research finding that over 700 new phishing domains associated with the Outsider kit have been created since the June takedown, indicating the affiliate network remained operational despite loss of central infrastructure.(2026-09-03:outsider-enterprise)event
↯e4fc0255
Outsider Telegram bot (@OutsiderCodeBot) becomes inaccessible following enforcement actions. ChenLun deletes the primary Telegram channel.(2026-06-13:outsider-enterprise)event
↯398a5504
Google files civil RICO and Lanham Act lawsuit against 25 Doe defendants (case No. 1:26-cv-04982-VM) in the Southern District of New York. Google General Counsel Halimah DeLaine Prado announces the action publicly.(2026-06-12:outsider-enterprise)event
↯5757fc26
Two-week period begins (May 18–June 1) during which Google data shows 2.5 million fraudulent SMS messages sent to Android users; 55,000 flagged as spam.(2026-05-18:outsider-enterprise)event
↯cc517459
Group-IB begins tracking Outsider phishing pages at scale; over 100,000 phishing pages identified between December 2025 and May 2026 across 54+ countries.(2025-12-01:outsider-enterprise)event
↯ea28951d
Outsider Enterprise phishing-as-a-service platform begins operating, per FBI Cyber Division attribution linking losses to this date.(2023-07-01:outsider-enterprise)event
↯d05e673b
CryptoSlate published coverage of the incident, reporting $107,000+ in total disclosed reserve losses and noting that external liquidity pool losses remained undisclosed. Both GoodDollar and Superfluid stated they were preparing separate incident reports.(2026-09-10:gooddollar)event
↯fe98ea5c
GoodDollar publicly announced the incident, disclosing that 86,588 cUSD had been drained from its Celo reserve and $20,857 from its XDC reserve. Reserve operations and bridging paused. Good Labs Foundation reported the incident to Chainalysis.(2026-09-09:gooddollar)event
↯669c8833
Superfluid traced the liquidation failure to a Super App whitelisting bypass bug specific to its Celo deployment. Superfluid deployed a hotfix, reinstated Super App whitelisting on Celo, and closed affected accounts.(2026-09-04:gooddollar)event
↯80ee4327
Superfluid's Security Council detected insolvent accounts on its Celo deployment, initiating investigation.(2026-09-03:gooddollar)event
↯8dc5c51d
GoodDollar Reserve smart contract exploited via untrusted-input vulnerability; 627,328.47 cDAI withdrawn and approximately 14 billion G$ illegitimately minted. Protocol Guardians paused the protocol, burned 3.6 billion illicitly minted G$, and added a 100% transaction fee to funds remaining in the exploiter's wallet.(2023-12-17:gooddollar)event
↯db3240b1
GoodDollar launched publicly, beginning daily G$ UBI distribution to global claimants.(2020-09-07:gooddollar)event
↯41369f77
Yoni Assia (co-founder and CEO of eToro) launched the GoodDollar project and established the GoodDollar Foundation.(2018-11-01:gooddollar)event
↯893294a0
Osmosis assetlists repository PR #3771 merged, updating nBTC and allBTC user-facing tooltips to reflect the exploit and halted redemption status. No on-chain governance proposal had been submitted as of this date.(2026-09-14:osmosis-allbtc-nomic-bridge-double-spend-exploit-september-2026)event
↯8925e34c
Osmosis published a governance forum post proposing to restore allBTC's 1:1 backing by seizing 22.65 BTC from the attacker's frozen address and drawing approximately 17.19 BTC from the Osmosis community pool.(2026-09-10:osmosis-allbtc-nomic-bridge-double-spend-exploit-september-2026)event
↯33742d12
Osmosis publicly disclosed the exploit and froze allBTC minting, redemption, Nomic-related deposits, and withdrawals. Emergency chain upgrade v31.1.0 locked 22.65 BTC in the attacker's address.(2026-09-09:osmosis-allbtc-nomic-bridge-double-spend-exploit-september-2026)event
↯04f6917b
Nomic chain halted. The halt prompted review of allBTC's backing composition, surfacing the 39.84 nBTC shortfall.(2026-09-07:osmosis-allbtc-nomic-bridge-double-spend-exploit-september-2026)event
↯e28223c4
Nomic chain produced its last Bitcoin checkpoint.(2026-09-06:osmosis-allbtc-nomic-bridge-double-spend-exploit-september-2026)event
↯2759d87b
Second tranche of exploit activity: approximately 22.65060846 allBTC created using invalid nBTC. These funds remained unmoved in the attacker's address at the time of disclosure.(2026-07-17:osmosis-allbtc-nomic-bridge-double-spend-exploit-september-2026)event
↯a22913ce
Principal exploit activity: attacker minted approximately 40.650602 nBTC on Osmosis through 25 identical IBC transfers in a single Nomic transaction, exploiting a double-spend flaw in Nomic's custom forwarding mechanism. The cost of the exploit was reportedly one satoshi.(2026-06-25:osmosis-allbtc-nomic-bridge-double-spend-exploit-september-2026)event
↯545d8314
Liquid Network resumes block production. BTC peg-in and peg-out operations remain suspended pending further review.(2026-09-10:blockstream)event
↯72dea0f7
Blockstream releases Elements v23.3.4, an emergency patch addressing the range-proof cache vulnerability.(2026-09-09:blockstream)event
↯45f6f427
Attackers return approximately 3,400 BTC to the Liquid federation peg wallet and identify themselves as whitehats. Blockstream disputes the characterization and rejects any ransom framing. Approximately 598 BTC remains outstanding.(2026-09-07:blockstream)event
↯a652de4d
Termination and Release Agreement executed between Cantor Equity Partners I and BSTR Holdings under the original SPAC merger terms.(2026-08-20:blockstream)event
↯a857678e
BSTR and Cantor Equity Partners announce they will not complete the SPAC merger under original terms; revised deal structure to be negotiated.(2026-07-08:blockstream)event
↯22671ae3
Superfluid deployed a hotfix, reinstated Super App whitelisting on Celo, and closed affected accounts; GoodDollar resumed claiming, transfers and identity verification on Celo while reserve operations and bridging remained paused pending incident reports from both projects.(2026-09:gooddollar-superfluid-celo-reserve-exploit)event
↯63fa5d6d
New York Times publishes investigation naming Adam Back as its strongest candidate for Satoshi Nakamoto. Back publicly denies the allegation. The investigation's own linguist described the stylometric results as inconclusive.(2026-04-08:blockstream)event
↯c7d7cf58
GoodDollar publicly disclosed the exploit, reporting 86,588 cUSD drained from its Celo reserve and $20,857 from its XDC reserve.(2026-09-09:gooddollar-superfluid-celo-reserve-exploit)event
↯9631a807
Superfluid traced the liquidation failure to a bug in a malicious Super App.(2026-09-04:gooddollar-superfluid-celo-reserve-exploit)event
↯8aa352d0
BSTR Holdings (Adam Back / Blockstream Capital affiliate) announces definitive SPAC merger agreement with Cantor Equity Partners I at a $1.5 billion deal value.(2025-07-17:blockstream)event
↯810969aa
Superfluid detected insolvent accounts on its Celo deployment.(2026-09-03:gooddollar-superfluid-celo-reserve-exploit)event
↯d2889d09
Blockstream raises an additional $210 million led by Fulgur Ventures; Blockstream Mining spun out as an independent company with over $350 million in additional financing.(2024-10-01:blockstream)event
↯e9f731a9
GoodDollar Reserve smart contract allegedly exploited via untrusted input; attacker withdrew roughly 627,000 cDAI and minted approximately 14 billion G$ tokens, inflating supply by an estimated 233%. GoodDAO paused core protocol contracts and later burned approximately 3.6 billion of the illicit G$.(2023-12:gooddollar-superfluid-celo-reserve-exploit)event
↯b083149c
Ledger discloses a physical-access vulnerability in the original Blockstream Jade hardware wallet that could allow private key extraction.(2023-01-01:blockstream)event
↯3f87faa9
Blockstream raises $210 million Series B at $3.2 billion valuation; investors include Baillie Gifford and iFinex (parent of Bitfinex).(2021-08-24:blockstream)event
↯12c93d0a
Blockstream Satellite service announced, broadcasting Bitcoin blockchain from space.(2017-08-16:blockstream)event
↯2ade6be7
Blockstream raises $55 million Series A led by AXA Strategic Ventures, Digital Garage, and Horizons Ventures.(2016-02-03:blockstream)event
↯8ef92e57
Blockstream founded by Adam Back, Pieter Wuille, Gregory Maxwell, and others; raises $21 million seed round.(2014-01-01:blockstream)event
↯89f6f5a6
Osmosis puts forward a governance proposal to seize the frozen 22.65 BTC and use community-pool Bitcoin to cover the remaining ~17.19 BTC shortfall in allBTC's backing.(2026-09-10:osmosis-allbtc-nomic-bridge-double-spend)event
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