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↯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
↯867c7b0a
Santa Clara County, California sues Meta alleging it knowingly profits from scam ads across Facebook, Instagram, and WhatsApp, including crypto schemes targeting seniors and families.(2026-05:meta-platforms)event
↯69e8cf10
Consumer Federation of America sues Meta in D.C. Superior Court, alleging Meta profits from scam ads while misleading users about fraud-prevention efforts.(2026-04:meta-platforms)event
↯f116bac1
Judge Richard Seeborg denies Meta's Section 230 motion to dismiss in Bouck v. Meta, finding Meta's generative AI ad tools may have materially shaped fraudulent investment ad content.(2026-03-24:meta-platforms)event
↯562e7a90
Reuters reports on leaked internal Meta documents projecting ~$16 billion (10% of 2024 revenue) came from scam and banned-goods ads.(2025-11-06:meta-platforms)event
↯bcb35923
Australia's ACCC sues Meta in federal court alleging Facebook hosted scam cryptocurrency ads using unauthorized celebrity likenesses.(2022-03:meta-platforms)event
↯e2cfe184
Coinkite reverses its customer data-deletion policy, citing the security incident and anticipated legal proceedings; the company had previously routinely erased customer records beyond email and country of residence.(2026-08-07:coinkite)event
↯fe641d9a
Toronto firm WeirFoulds LLP (with London's Edmonds Marshall McMahon) and UK firms Fieldfisher and Irwin Mitchell publish legal guidance for victims outlining product-liability and negligence claims against Coinkite, plus asset-tracing options; 117 Partners begins organizing victims for potential coordinated claims. No class-action suit is confirmed as filed as of this period.(2026-08:coinkite)event
↯355bc91a
Coinkite updates its security advisory with expanded technical guidance and mitigation steps for affected users.(2026-08-01:coinkite)event
↯14850baa
Exploitation begins; an initial wave drains roughly 594 BTC (~$38 million) from about 500 Coldcard wallets within 25–41 minutes. Coinkite publishes its first Coldcard Security Advisory the same day.(2026-07-30:coinkite)event
↯9eb27b04
Bitcoin developer James O'Beirne says he flagged the suspicious 'libngu' randomness-handling library to Coinkite during a firmware audit and was told the issue would probably have surfaced already if it were real; Coinkite has not confirmed the specifics of this account.(2025-05:coinkite)event
↯f2c8bc9b
Coinkite publishes firmware version 4.0.0 ('All New Code, Same Great Features'), the first release containing the vulnerable seed-generation code; the flaw persists through firmware 4.1.9.(2021-03-17:coinkite)event
↯4d76447a
A firmware change routes Coldcard seed generation through a software library ('libngu') instead of the device's hardware random-number generator, reportedly stemming from a commit made around this time.(2021-03:coinkite)event
↯f0777497
Coinkite Inc. is incorporated in Toronto by Rodolfo Novak and Peter Gray, following earlier collaboration on Bitcoin projects from around 2011.(2013:coinkite)event
↯dd714bc9
Second confirmed exploit: approximately $170,000 (163,326 USDC.e) allegedly drained from Cozy Finance's Optimism deployment and bridged out within 13 minutes; root cause disputed between a CSET/CPT protocol-logic account and a UMA Optimistic Oracle manipulation account.(2026-09-07:cozy-finance)event
↯9bae078f
Attack contract for the second exploit allegedly deployed on Optimism, five days ahead of the drain.(2026-09-02:cozy-finance)event
↯40c2cf13
First confirmed exploit: approximately $427,000 allegedly drained via a missing caller-identity check in the completeWithdraw redemption function.(2025-08-29:cozy-finance)event
↯2c25c7ea
Qualified competing bids for the Texas mining assets due September 8; possible auction scheduled for September 10; asset-sale approval hearing scheduled for September 18 before Judge Eamonn J. O'Hagan. Outcome not yet independently confirmed as of this report.(2026-09:poolin-technology)event
↯8ed02049
Section 341 creditors meeting held remotely in the Poolin Chapter 11 case.(2026-08-28:poolin-technology)event
↯e5b6c80a
Court sets sale-process deadlines: non-binding indications of interest due August 27, Section 341 creditors meeting August 28, qualified bids due September 8, possible auction September 10, sale hearing September 18, objection deadline September 16.(2026-08-21:poolin-technology)event
↯956ffc04
Poolin Technology and two U.S. affiliates file voluntary Chapter 11 bankruptcy petitions in the U.S. Bankruptcy Court for the District of New Jersey (lead case No. 26-18325).(2026-07-22:poolin-technology)event
↯1f2b7f06
Poolin's U.S. subsidiary Lonestar Dream permanently halts all mining and hosting operations at its Pyote and Tarbush, Texas sites.(2026-07-10:poolin-technology)event
↯9f827b9f
A Change.org petition demanding CEO Kevin Pan reimburse allegedly stolen user funds is launched by affected customers.(2024-04:poolin-technology)event
↯48d0de22
CoinDesk reports, then corrects, a CryptoQuant-sourced claim that Poolin moved $150 million in bitcoin to Binance; the transfer is later attributed to a different mining entity (likely AntPool).(2023-04:poolin-technology)event
↯6de33f6c
Poolin freezes withdrawals for Poolin Wallet and Pool Account users, citing liquidity issues amid the broader 2022 crypto market downturn; begins issuing six types of IOU tokens in place of customer funds.(2022-09:poolin-technology)event
↯b599a5d4
China's nationwide ban on cryptocurrency mining forces Poolin to relocate operations, contributing to later financial strain.(2021:poolin-technology)event
↯1b5bbd41
Beijing court denies Bitmain's escalated $30 million damages claim against Poolin's co-founders, instead imposing smaller fines, closing the lawsuit.(2020-09:poolin-technology)event
↯f42e6114
Poolin becomes the world's largest Bitcoin mining pool, at one point controlling an estimated 18-20% of global network hashrate; Beijing court finds founders violated non-compete agreements with Bitmain.(2019:poolin-technology)event
↯d5e13fbf
Poolin founded in Beijing by Zhibiao "Kevin" Pan, Fa Zhu, and Tianzhao Li, former BTC.com/Bitmain employees.(2017-11:poolin-technology)event
↯09f70e1a
Both Díaz and Zibert publicly and categorically denied the allegations against them in an email to Orionx clients, requesting an independent investigation.(2026-09:joaquin-diaz-orionx-co-founder)event
↯bc057160
Orionx began permanently closing its operations, halting withdrawals and initiating wind-down proceedings.(2026-09-03:joaquin-diaz-orionx-co-founder)event
↯38f39852
Orionx filed a criminal complaint with Chile's Public Ministry against Roberto Zibert and Joaquín Díaz alleging disloyal administration in connection with the custody shortfall.(2026-09-02:joaquin-diaz-orionx-co-founder)event
↯a78347d9
Orionx COO Thomas Mac Millan reportedly identified a significant mismatch between recorded balances and actual custodial holdings.(2026-08-27:joaquin-diaz-orionx-co-founder)event
↯d6be68f4
Chile's Financial Market Commission (CMF) rejected Orionx's application for registration and authorization to provide crypto financial services (reported by different outlets as either June 19 or July, precise date not confirmed).(2026-06:joaquin-diaz-orionx-co-founder)event
↯afea2e48
Tether led Orionx's Series A financing round as part of a strategy to expand stablecoin infrastructure across Latin America.(2025-06:joaquin-diaz-orionx-co-founder)event
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