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28,472
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31,752
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Entities (event)
↯cb29fc09
PhishDestroy first flags tronify.rent, assigning a threat score of 90/100 with crypto-scam and brand-impersonation classifications.(2026-02-26:tronify-rent)event
↯57667ebc
PhishDestroy records domain registration observation for tronify.rent (alternate date per PhishDestroy WHOIS snapshot).(2026-02-21:tronify-rent)event
↯068657f9
Domain tronify.rent registered via TLD Registrar Solutions Ltd with privacy-protected registrant details.(2025-11-25:tronify-rent)event
↯264ce4fa
DOJ files appeal with the Ninth Circuit Court of Appeals challenging the time-served sentence as 'unusually lenient.'(2025-09-01:sergei-potapenko-and-ivan-tur-gin)event
↯ef72c696
Judge Robert S. Lasnik sentences Potapenko and Turõgin to time served (16 months), $25,000 fines each, and 360 hours of community service. Prosecutors had requested 10-year prison terms.(2025-08-12:sergei-potapenko-and-ivan-tur-gin)event
↯7c64d37a
DHS mistakenly issues self-deportation orders to both defendants. DOJ coordinates with DHS to defer the orders, preserving the scheduled sentencing.(2025-04-18:sergei-potapenko-and-ivan-tur-gin)event
↯aab5aebf
Potapenko and Turõgin each plead guilty to one count of conspiracy to commit wire fraud in U.S. District Court for the Western District of Washington. Both agree to forfeit assets worth over $400 million.(2025-02-12:sergei-potapenko-and-ivan-tur-gin)event
↯bc06271d
Both defendants released on bail in the United States pending trial.(2024-07-01:sergei-potapenko-and-ivan-tur-gin)event
↯7ae1f6b2
Potapenko and Turõgin extradited from Estonia to the United States following Estonian government approval.(2024-05-01:sergei-potapenko-and-ivan-tur-gin)event
↯1caf2901
Tallinn Circuit Court blocks initial extradition order for Turõgin and Potapenko.(2023-11-01:sergei-potapenko-and-ivan-tur-gin)event
↯52754d5f
Potapenko and Turõgin arrested in Tallinn, Estonia, pursuant to an 18-count federal indictment from the Western District of Washington.(2022-11-20:sergei-potapenko-and-ivan-tur-gin)event
↯0036c38c
HashFlare operations effectively ceased. Total sales over the 2015–2019 period exceeded $577 million.(2019-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯1a51b980
Polybius ICO launched, raising at least $25 million from investors with promises of a digital bank that was never established.(2017-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯fcec997c
HashFlare cloud cryptocurrency mining service launched by Potapenko and Turõgin.(2015-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯0e492626
Malwarebytes researchers identify a $500 turnkey cybercrime kit, sold by forum actor 'xrep', used to build fake '$TSLA token' presale websites that steal crypto via wallet-drain and direct-payment schemes.(2026:tsla)event
↯1cad1e00
SEC Commissioner Hester Peirce states that tokenized securities, including tokenized stocks, remain subject to federal securities law and flags counterparty risk in custodial wrapper structures.(2025-07-09:tsla)event
↯4f1e7efc
Binance's support window for existing stock token holders to exit positions ends.(2021-10-14:tsla)event
↯222f6ae1
Binance announces it will stop offering stock tokens, including the TSLA token, effective immediately, citing a shift in commercial focus.(2021-07-16:tsla)event
↯8c9102ec
German regulator BaFin states it has 'reasonable grounds' to suspect Binance violated securities law by offering stock tokens without a prospectus.(2021-04:tsla)event
↯91dc1f41
U-Zyn Chua formally exits Cake Group following a reported settlement of the co-founder dispute.(2024-05-28:cake-defi)event
↯bfe13d7e
Singapore's High Court dismisses Chua's winding-up application against Cake Group; Judicial Commissioner Alex Wong rules Chua had not exhausted other remedies.(2024-04-27:cake-defi)event
↯a044105b
BTC-ECHO reports BaFin has deleted its January 2022 warning against Cake DeFi, citing the shutdown of the cake.io web presence.(2023-07-28:cake-defi)event
↯2eb6a35a
Co-founder and CTO U-Zyn Chua files an application with Singapore's High Court to wind up Cake Group, citing a shareholder dispute.(2023-12-01:cake-defi)event
↯f7972ba5
CEO Julian Hosp announces a 30% workforce reduction at Cake Group, affecting 52 employees.(2023-11-14:cake-defi)event
↯1fb46164
Cake DeFi announces it has paid out $317 million in rewards and surpassed $1 billion in total customer assets.(2022-06:cake-defi)event
↯025cf1d8
Germany's BaFin issues a consumer warning stating Cake DeFi may be conducting unauthorized banking business in Germany via cakedefi.com.(2022-01:cake-defi)event
↯dfb7a4dc
Julian Hosp co-founds TenX, which conducts an ICO reportedly raising approximately $80 million; the project was later characterized by at least one industry outlet as an alleged exit scam.(2017:cake-defi)event
↯85b01f7f
Wormhole's legacy Portal Bridge web application (legacy.portalbridge.com) is deprecated and becomes a redirect to the current Portal Bridge interface.(2026-06-30:wrapped-btc-portal)event
↯91062437
Under a UK High Court order, Oasis exploits an admin-multisig vulnerability in its own platform to seize roughly $140 million in assets traced to the 2022 Wormhole hacker's wallet, returning them to an authorized third party.(2023-02-21:wrapped-btc-portal)event
↯b1f7a7f6
Following the FTX/Alameda bankruptcy filings, Sollet-bridged wrapped Bitcoin on Solana (soBTC) — a separate bridge product from the Wormhole/Portal token covered in this investigation — is widely reported as no longer redeemable and trading at a steep discount.(2022-11:wrapped-btc-portal)event
↯4dc92b61
Attacker exploits a signature-verification flaw in the Wormhole Solana-Ethereum bridge, minting 120,000 unbacked wrapped ETH in a loss reported at roughly $325 million. The hack hit the bridge's wETH contract, not this WBTC token, but affected the same bridge infrastructure.(2022-02-02:wrapped-btc-portal)event
↯3b57f0df
Grain reportedly closes a funding round of approximately $13.65 million, per aggregator data; this has not been corroborated by a primary source.(2023-01:grain-technology)event
↯06d60db3
Ponce Bank discontinues originating new microloans through Grain pending further fraud review.(2022-05-31:grain-technology)event
↯ad8a26cd
Ponce Financial Group files a Form 8-K with the SEC disclosing an estimated $8.1 million pre-tax first-quarter 2022 loss tied to fraudulent loans originated through its partnership with Grain.(2022-05-05:grain-technology)event
↯ab77ebc6
Ponce Bank reports 54,247 Grain-originated microloans outstanding, totaling approximately $31.0 million; a cumulative $17.0 million across 24,719 loans has by this point been deemed fraudulent and put back to Grain since the relationship began.(2022-03-31:grain-technology)event
↯94ed990c
Ponce Bank reports 59,180 Grain-originated microloans outstanding, totaling approximately $33.9 million.(2021-12-31:grain-technology)event
↯1e9b85a5
Grain completes rollout of a five-tier fraud-defense system (including IP/device tracking, knowledge-based authentication, and biometrics) that it began deploying in the first quarter of 2021.(2021-11:grain-technology)event
↯d3dff179
Grain becomes aware, according to its COO, of the growing scale of synthetic-identity fraud affecting its loan originations.(2020:grain-technology)event
↯a7d03459
Grain Technology, Inc. is founded in Oakland, California, offering a cash-flow-based revolving credit product linked to users' existing debit cards.(2017:grain-technology)event
↯1681f8e4
A federal grand jury in Cleveland, Ohio indicts Dominic Lacroix, Yan Ouellet, and Sabrina Paradis-Royer on charges of conspiracy to commit securities fraud and wire fraud, wire fraud, and conspiracy to commit money laundering.(2020-07:plexcoin)event
↯24a96865
Final judgment entered against PlexCorps, Dominic Lacroix, and Sabrina Paradis-Royer, requiring disgorgement, prejudgment interest, and civil penalties totaling roughly $6.9 million.(2019-10-02:plexcoin)event
↯e413cba5
Justice Marc Lesage sentences Dominic Lacroix and DL Innov inc. to two months in prison and $110,000 in combined fines for contempt of court.(2017-12-08:plexcoin)event
↯b08da18d
SEC announces emergency action and fraud charges against PlexCorps, Dominic Lacroix, and Sabrina Paradis-Royer, the first case filed by its new Cyber Unit.(2017-12-04:plexcoin)event
↯d35e5bfc
Superior Court of Quebec finds Dominic Lacroix and DL Innov inc. guilty of contempt of court for continuing to solicit investors after the AMF's prohibition order.(2017-10-17:plexcoin)event
↯b578867a
PlexCoin ICO begins; the first transfer of PlexCoin occurred in August 2017, according to the later federal indictment.(2017-08:plexcoin)event
↯e469e2d4
Quebec's Financial Markets Administrative Tribunal bars Dominic Lacroix and associated entities from soliciting Quebec investors.(2017-07-20:plexcoin)event
↯9675fd0e
CLOCK IN hackathon winners are scheduled to be announced.(2026-11:clock-in-hackathon)event
↯b82ec211
CLOCK IN hackathon submissions close.(2026-10-08:clock-in-hackathon)event
↯1887b75d
CLOCK IN hackathon submissions open.(2026-09-08:clock-in-hackathon)event
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