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Entities (event)
↯414da588
Cosmos Labs issued a public advisory urging all Cosmos EVM chains to request that validators halt their chains, confirming an ongoing security incident. Cosmos Labs coordinated with approximately 40 chains.(2026-08-24:mantra-chain-august-2026-exploit)event
↯54b7c9a2
TAC exploited at approximately 19:46 UTC at block 24,671,475 using the same Cosmos EVM vulnerability. KiiChain subsequently attacked beginning around 21:00 UTC, with 148.3 million KII tokens drained across 18 repeated attacks.(2026-08-22:mantra-chain-august-2026-exploit)event
↯7a525c42
MANTRA Chain halted block production at block 17,449,398 at approximately 23:13 UTC. All transactions, deposits, and withdrawals frozen. OM token fell 18% to a record low of $0.004126.(2026-08-20:mantra-chain-august-2026-exploit)event
↯5621ca93
Patched Cosmos EVM releases (v0.6.2 and v0.7.2) made available with vague security notes, approximately 20 hours before the first known attack.(2026-08-19:mantra-chain-august-2026-exploit)event
↯6de5bec3
Silent fix for the Cosmos EVM vulnerability merged to the main branch without public disclosure identifying the vulnerability addressed.(2026-05-15:mantra-chain-august-2026-exploit)event
↯8d5ed38b
Cosmos EVM vulnerability (GHSA-7g4w-cg88-2cq2) first reported through the Cosmos Bug Bounty Program on HackerOne. Initial Cosmos Labs assessment incorrectly concluded no production chain was at risk.(2026-04-25:mantra-chain-august-2026-exploit)event
↯d69cabef
Deadline for users to exit smart-contract positions; validators are permitted to begin ceasing node operations. Assets in multisig safes, liquidity pools, and on-chain applications cannot be migrated automatically.(2026-09-10:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯044925f7
Harmony announces a proposal to fully shut down its Layer 1 network and migrate the ONE token to Ethereum as an ERC-20 asset, citing threats from "state actors and AI agents."(2026-09-06:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯c4bbe286
Validators execute the rollback of Shard 0 and Shard 1 to the pre-attack checkpoint, discarding an estimated 109,126 regular transactions and 315 staking transactions confirmed after the checkpoint.(2026-08:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯6e4b2489
Harmony discloses the true scale of the exploit is far larger than first reported — approximately 3.01 trillion ONE forged across six transactions to four wallets — and announces plans for a full blockchain rollback rather than a token burn, blacklist, or migration.(2026-08-17:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯8fff1f7f
Harmony publicly confirms the exploit; initial reporting cites approximately 4 billion unauthorized ONE tokens minted (about 26% of supply); ONE price falls roughly 40%.(2026-08-12:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯711de7e8
Attacker begins exploiting a cross-shard receipt processing flaw to mint unauthorized ONE tokens; this timestamp later becomes the rollback checkpoint used by validators.(2026-08-11:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯c922c635
A bug in Harmony's staking/undelegation logic improperly mints approximately 146.3 million ONE tokens across 74 addresses; Harmony issues an emergency patch and blacklists affected addresses.(2023-12:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯cc240820
Harmony's Horizon Bridge is hacked for approximately $100 million, later attributed by the FBI to North Korea's Lazarus Group and APT38 (covered separately on AVOID.NET under the existing harmony-protocol page; included here for background pattern only).(2022-06:harmony-protocol-2026-one-token-exploit-and-l1-shutdown)event
↯21b80131
SpendNode publishes updated details of Tria's disclosure: 636 users affected, $431,945 total loss, full refund commitment pending confirmation of completed remediation with Rain and security partners.(2026-09-02:tria)event
↯9d07e224
Rain states that every program running the outdated contract version has been upgraded and that no further unauthorized activity occurred after the patch.(2026-08-29:tria)event
↯a1e56aa2
Approximately 455.9 ETH enters Tornado Cash mixers between 19:20 and 19:49 UTC after stolen stablecoins are swapped to SOL and bridged to Ethereum via deBridge.(2026-08-28:tria)event
↯67a124fc
Tria announces $12 million in pre-seed and strategic funding from P2 Ventures, Aptos, and executives from Polygon, Ethereum Foundation, Wintermute, and EigenLayer.(2025-10-14:tria)event
↯624aa710
Tria co-founded by Vijit Katta (CEO) and Parth Bhalla (CTO) as a self-custodial neobank.(2022-01-01:tria)event
↯8e4a9409
Blockstream publicly refuses the attacker's demand for a 10% bounty on recovered funds, calling it extortion and vowing to pursue the remaining ~598.5 BTC with law enforcement and forensic firms.(2026-09-11:liquid-network)event
↯3b9921bf
Liquid Network resumes block production and SideSwap reopens trading; federation peg-outs remain suspended, and on-chain reserves cover only about 85% of outstanding L-BTC supply.(2026-09-10:liquid-network)event
↯bf9c90ed
Attacker returns approximately 3,400 BTC (~85% of stolen funds) to the Liquid federation wallet after Blockstream patches the vulnerability, retaining roughly 598.5 BTC (~$47 million).(2026-09-07:liquid-network)event
↯f96cf8c4
Attacker mints roughly 4,000 unbacked L-BTC (~13:53 UTC) and redeems them for real Bitcoin via SideSwap (payout ~14:28 UTC), draining about 95% of the Liquid Federation's reserves (~$320 million); Blockstream halts block production and instructs exchanges to suspend L-BTC deposits/withdrawals.(2026-09-06:liquid-network)event
↯846f8b55
The complete fix for the cache key collision bug is publicly committed to the Elements GitHub repository with a descriptive commit title, five days before it is exploited in production.(2026-09-01:liquid-network)event
↯8ab13c48
An earlier, incomplete patch to the Elements cache-key hashing logic is applied, but reportedly does not fully close the boundary condition later exploited.(2026-08-03:liquid-network)event
↯5d1ec5bb
Blockstream launches the Liquid Network, a federated Bitcoin sidechain for exchanges and institutions.(2018:liquid-network)event
↯2291d305
Most recent recorded transaction activity on the address, consisting of an Exec Transaction call.(2026-07-14:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯49cc721c
Approximately 2,125.74 stETH (~$5.4 million) submitted to the Lido stETH contract.(2025-12-01:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯30e1ca20
Approximately 21,000 ETH (~$53.2 million) transferred from the address to unlabeled EOA 0xDc02d60466ccEe119e634Bcfa614EdA7a2921814, which subsequently emptied.(2025-07-31:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯c2e51a1e
Safe proxy contract deployed on Ethereum mainnet by address 0xC6B8888454BE7E59649331a073E8a6Fb4eFB9C67; funded by 0x03cd6FeA7CaCA26618391CA9bf4236a27AaBB522.(2024-05-02:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯66919fee
Only on-chain event found: an external wallet attempted a small SOL transfer (~0.00676 SOL) to this address; the transaction failed on-chain due to a System Program error unrelated to this address's own state.(2025-07-02:7uh2uvf8hpqjlduwr7gffjwjfymvcjvlvvc7j9tdcuvd)event
↯deec2ca0
Investigation snapshot: address held approximately $9,570 in assets (predominantly stETH) across 78 total transactions, with no scam, phishing, sanctions, or abuse flags found across on-chain risk-screening tools or public reporting.(2026-09:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯9e5ccd50
The Safe (GnosisSafeProxy) multisig contract at 0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9 was deployed on Ethereum mainnet by address 0xC6B8888454BE7E59649331a073E8a6Fb4eFB9C67.(2024:0x7c0db2791af5f7f71a125531b0902917ea0c2bc9)event
↯c08ce327
CoinDesk and Decrypt published expanded coverage citing 34 searches, over 100 computers and phones, 79 SIM cards, a GSM gateway, and 15 vehicles seized, alongside details of a seized Netherlands-based server database containing victim records.(2026-09-06:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
↯a5835172
CryptoTimes and other crypto-focused outlets reported the operation had hit 62 identified victims across 20 countries via the 'test transaction' drainer technique.(2026-09-03:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
↯f1295794
Euromaidan Press published English-language coverage of the SBU/National Police announcement, detailing 23 searches, 16 luxury vehicles seized, and potential 12-year prison terms for suspects.(2026-09-02:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
↯a69a3fc1
Security Service of Ukraine (SBU) and National Police publicly announced the dismantling of the Kyiv-based fake crypto investment/wallet-drainer network.(2026-09-01:kyiv-crypto-drainer-ring-fake-investment-platforms-september-2026)event
↯a79447f7
Cosmos Labs published technical post-mortem acknowledging incorrect initial assessment, insufficient coordinated disclosure, and committing to process improvements.(2026-08-28:cosmos-labs)event
↯931c0547
Exploitation window concluded. Six chains confirmed compromised. Total attacker proceeds approximately $5.72 million converted through exchanges.(2026-08-25:cosmos-labs)event
↯74053d10
MANTRA chain restarted on patched release at 05:30 UTC, approximately 30 hours after halt, with no rollback and no change to user balances.(2026-08-22:cosmos-labs)event
↯617bfbfb
MANTRA halted its chain at block 17,449,398, freezing transactions. Cosmos Labs sent its first urgent private email notification to known Cosmos EVM operators at 03:36 UTC — over eight hours after the first attack on MANTRA began.(2026-08-21:cosmos-labs)event
↯8761023c
At 07:16 UTC, a Push Chain developer submitted a public pull request detailing the vulnerability and full exploitation path, identifying all vulnerable released tags. First attack against MANTRA began at 19:06 UTC, approximately 12 hours later.(2026-08-20:cosmos-labs)event
↯05d93a94
Patched versions v0.6.2 and v0.7.2 released at approximately 7:01 PM ET with generic security language in release notes. No vulnerability-specific advisory issued; no advance private notification sent to chain operators.(2026-08-19:cosmos-labs)event
↯bd0a4b8b
Cosmos Labs confirmed that the vulnerability affected all Cosmos EVM chains regardless of decimal configuration, contradicting the April assessment. Public backports to supported v0.6.x and v0.7.x branches were opened.(2026-08-13:cosmos-labs)event
↯68060acd
A security researcher published a detailed worked explanation of the flaw publicly.(2026-07-28:cosmos-labs)event
↯bd2794a0
Fix merged to main branch as a silent patch with no vulnerability advisory and no private notification to downstream chain operators.(2026-05-15:cosmos-labs)event
↯861bbd31
Pull request to harden StateDB balance subtraction against underflow opened publicly on the Cosmos EVM GitHub repository.(2026-05-13:cosmos-labs)event
↯32c2af2e
Vulnerability reported through the Cosmos Immunefi bug bounty program. Cosmos Labs assessed it as posing no risk to production networks, concluding it affected only non-18-decimal configurations.(2026-04-25:cosmos-labs)event
↯23643592
Dassanayake, Gugel, and Svoboda file a proposed class action against Meta in the Northern District of California alleging Meta's AI ad tools and ad-placement systems facilitate crypto scam ads that funnel victims into fraud via WhatsApp.(2026-09-04:meta-platforms)event
↯8698003c
Bouck v. Meta is dismissed on separate grounds after the Section 230 ruling; court holds federal securities law (SLUSA) preempts the claims.(2026-06:meta-platforms)event
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