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29,281
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Entities (event)
↯1b7d226b
Ankr publishes after-action report attributing the exploit to a former team member and announcing security improvements including multi-sig upgrade controls and enhanced employee background checks.(2022-12-20:ankr-ankrflow-collateral-exploit)event
↯9cf4a920
Helio Protocol oracle attack: a separate attacker exploits stale oracle pricing of aBNBc on Helio to borrow approximately $16 million in HAY stablecoin, swapping for ~$15 million BUSD. The attack was enabled by but separate from the Ankr exploit.(2022-12-02:ankr-ankrflow-collateral-exploit)event
↯0ba8e0ba
Ankr commissions Beosin audit of FTM Liquid Staking contracts.(2022-03-01:ankr-ankrflow-collateral-exploit)event
↯129cf0c6
ZachXBT teases an upcoming insider trading exposé on social media.(2026-02-23:broox-bauer)event
↯10ea970d
Bauer allegedly shares a second screenshot exposing wallet data for a trader identified as 'Monix', and allegedly conducts lookups on AURA token traders, according to ZachXBT.(2025-08:broox-bauer)event
↯36cc2807
Bauer allegedly shares an internal dashboard screenshot exposing private wallet data for a trader identified as 'Jerry', according to ZachXBT.(2025-04:broox-bauer)event
↯632a2aac
Alleged internal wallet lookup activity by Bauer reportedly begins, according to ZachXBT's investigation.(2025-02:broox-bauer)event
↯687da7e4
Weekly aggregation places the Notional loss within a broader ~$322M week of DeFi/crypto security incidents, dominated by the ~$320M Liquid Network sidechain incident.(2026-09:notional-finance-v1-legacy-escrow)event
↯d2f3a7c7
Multiple crypto news outlets publish initial reporting. Notional Finance issues no public statement, incident report, or contract pause in response.(2026-09-04:notional-finance-v1-legacy-escrow)event
↯97af883d
Attacker address 0xDaCC...Ce38 submits a setup transaction at 11:58:47 PM UTC (Ethereum block 25,900,220), constructing paired fCash positions to engineer a -2^128 liability in the V1 escrow contract.(2026-09-03:notional-finance-v1-legacy-escrow)event
↯d0080077
Notional V3 suffers cascading losses when Balancer V2 is exploited. Five leveraged vaults are drained across Ethereum mainnet and Arbitrum, accumulating 632.8 ETH and 80.2 ETH in bad debt respectively. Notional announces full V3 wind-down.(2025-11-03:notional-finance-v1-legacy-escrow)event
↯c5d93d7a
Users continue reporting unresolved withdrawal requests five weeks after the July 26 shutdown announcement. BitMart's official channels have issued no operational update since August 21.(2026-09-01:sheldon-xia)event
↯9ba897c7
BitMart halts all trading. On-chain data shows only 58 wallets withdrew approximately $805,000 in the first 24 hours — a negligible fraction of reported user balances.(2026-08-26:sheldon-xia)event
↯97037fd9
CoinDesk reports BitMart has hired White & Case as restructuring counsel and is exploring options including partial restart and creditor distributions as alternatives to a complete wind-down.(2026-08-22:sheldon-xia)event
↯74a20e91
BitMart's last substantive public update before trading cessation. The exchange promises a restructuring roadmap by September 9.(2026-08-21:sheldon-xia)event
↯c41a5d8f
Xia responds within hours, calling the demands 'fabricated rumors' and claiming the BitMart Chinese-language account had been hacked. He states he will file a police report and pursue legal action.(2026-08-17:sheldon-xia)event
↯8f700a06
Xia issues a statement denying any wrongdoing concerning misappropriation of funds and states the core team is conducting an asset inventory.(2026-08-08:sheldon-xia)event
↯731ec737
BitMart publicly announces it will wind down operations, halting new registrations. Withdrawal access is stated to remain open during the wind-down. Users immediately begin reporting withdrawal problems.(2026-07-26:sheldon-xia)event
↯8c96e119
Nathan Chow, BitMart's Global CEO, is notified of his termination. He later states publicly he was not consulted about the wind-down decision.(2026-07-24:sheldon-xia)event
↯89d7f01d
BitMart announces a leadership transition: Xia moves from CEO to Group President; Nenter Chow is appointed Global CEO.(2025-04-23:sheldon-xia)event
↯bdabe5f8
FTC's investigation into BitMart is reportedly dismissed. No enforcement action or court ruling on the merits was announced.(2023-01-01:sheldon-xia)event
↯9da6d138
FTC denies BitMart's petition to block civil subpoenas, confirming the agency's probe is the first known FTC investigation into a crypto exchange.(2022-08-01:sheldon-xia)event
↯6b55fc91
CNBC reports that hack victims have still not received compensation from BitMart more than a month after the breach, despite the public pledge.(2022-01-07:sheldon-xia)event
↯21422df1
Xia confirms the hack, attributes it to a stolen private key, and pledges BitMart will compensate all affected users from company funds.(2021-12-05:sheldon-xia)event
↯e0bf4441
BitMart suffers a hot-wallet security breach. Security firm PeckShield estimates losses at approximately $196 million across Ethereum and Binance Smart Chain hot wallets.(2021-12-04:sheldon-xia)event
↯8e97a6ea
BitMart establishes Cipholio Ventures (rebranded from BitMart Labs); Xia serves as Founding Partner.(2021-07-01:sheldon-xia)event
↯5ac44d80
Xia begins M.S. in Computer Science at Stevens Institute of Technology; graduates 2017.(2015-01-01:sheldon-xia)event
↯416dd2ce
Sheldon Xia encounters Bitcoin as a college sophomore and launches DSCoin, participating in early Chinese cryptocurrency trading.(2013-01-01:sheldon-xia)event
↯2d2d29bd
ZachXBT publishes the full investigation, publicly naming Broox Bauer and alleging misuse of Axiom internal tools for insider trading. Axiom responds, removes system access, and pledges an internal investigation.(2026-02-26:broox-bauer)event
↯7ba9c083
Recorded call allegedly captures Bauer outlining a plan to help associate Gowno (Seb) profit $200,000 by abusing internal Axiom access, according to ZachXBT.(2026-02:broox-bauer)event
↯db119fa2
Alleged misuse of internal Axiom tools by Bauer and associates to track private wallet data reportedly began, according to ZachXBT's investigation.(2025:broox-bauer)event
↯667ec12d
An ad hoc creditors claimholder committee was formally established, retaining Young Conaway Stargatt & Taylor and Ashbury Legal to evaluate legal and insolvency remedies.(2026-09-02:bitmart)event
↯cdbf5cfc
Echo Base submitted a written restructuring proposal offering up to $10 million to sponsor a pre-negotiated bankruptcy filing. BitMart did not respond.(2026-08-06:bitmart)event
↯869b392c
The Coin Republic reported that some victims of the $200M hack were still waiting for compensation nearly a year after the breach.(2022-10-24:bitmart)event
↯2dbba1e3
Sheldon Xia publicly attributed the hack to a stolen private key compromising two hot wallets.(2021-12-06:bitmart)event
↯e414b2d2
BitMart officially launched by founder Sheldon Xia, incorporated in the Cayman Islands.(2018-03-15:bitmart)event
↯600cf9c9
The indictment against Zimbardi is unsealed and DOJ publicly announces charges related to The Crypto Program.(2026-08-18:the-crypto-program)event
↯78d76e27
Fijian authorities deport Zimbardi to the United States in coordination with the FBI and U.S. State Department.(2026-08-14:the-crypto-program)event
↯1ccbdc9e
A federal grand jury in the Northern District of Georgia indicts Zimbardi on wire fraud and money laundering charges related to The Crypto Program.(2026-07-08:the-crypto-program)event
↯1555097d
Zimbardi allegedly becomes aware of an FBI investigation into The Crypto Program and flees to Fiji.(2025-07:the-crypto-program)event
↯e4067e8d
The Crypto Program's operations reportedly collapse; the alleged fraud period recognized by prosecutors ends.(2023-08:the-crypto-program)event
↯c9309fee
CryptoProgram allegedly rebrands under the name "Amsys" following regulatory actions (low-confidence, sourced to an industry-watchdog blog).(2023-07-09:the-crypto-program)event
↯433b69dd
California DFPI issues a Desist and Refrain Order against CryptoProgram (aka CryptoProgram.me) and Edward Anthony Zimbardi for alleged unqualified securities offerings.(2023-06-28:the-crypto-program)event
↯12710f19
The British Columbia Securities Commission issues a public securities-fraud warning about CryptoProgram.(2023-03:the-crypto-program)event
↯05555179
Edward Zimbardi allegedly begins operating The Crypto Program, soliciting cryptocurrency from investors in exchange for promised 25% monthly returns from "digital advertising packages."(2022-06:the-crypto-program)event
↯b3217b81
Fijian authorities deported Zimbardi to the United States in coordination with the FBI and U.S. Department of State.(2026-08-14:edward-zimbardi)event
↯2c3a57fd
Federal grand jury in the Northern District of Georgia indicted Zimbardi on 12 counts of wire fraud, 12 counts of money laundering, and 1 count of money laundering conspiracy.(2026-07-08:edward-zimbardi)event
↯61559d8a
Georgia Securities Division issued an emergency order fining Zimbardi, IMG, and CryptoProgram.Me $500,000 each and barring Zimbardi from acting as a broker or investment adviser in the state.(2026-02-19:edward-zimbardi)event
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