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Entities (event)
↯62b15b9b
Period during which Orionx's criminal complaint alleges customer custodial assets were diverted to wallets outside the company's control, including transfers to an account linked to Díaz.(2018 to 2021:joaquin-diaz-orionx-co-founder)event
↯53d008ca
Orionx founded in Chile as a retail cryptocurrency exchange by Joaquín Díaz along with Roberto Zibert and other co-founders; later expanded into payments and financial services across Chile, Peru, Colombia, and Mexico.(2017:joaquin-diaz-orionx-co-founder)event
↯b5043e4c
Chile's CMF publicly clarified it was not supervising Orionx's closure process because the exchange had never been an authorized, regulated entity; Zibert and Díaz issued a written denial to customers rejecting the allegations.(2026-09-04:roberto-zibert)event
↯0fbf6272
Orionx publicly announced the permanent shutdown of its operations, citing a forensic audit that found more than $7 million (Deloitte audit: approximately $6.066 million) in customer crypto assets moved to wallets outside company custody; withdrawals were suspended.(2026-09-03:roberto-zibert)event
↯659ca8e6
Orionx filed a criminal complaint against co-founders Roberto Zibert and Joaquín Díaz alleging disloyal administration in connection with the missing customer assets.(2026-09-02:roberto-zibert)event
↯ba09a2e2
An internal ad hoc committee investigation into the discrepancy reportedly concluded.(2025-11-14:roberto-zibert)event
↯2c15d7de
COO Thomas Mac Millan allegedly detected a significant mismatch between Orionx's internal account balances and the crypto assets actually held in custody wallets, triggering an internal review.(2025-08-27:roberto-zibert)event
↯00ed7bcf
Tether led a Series A funding round in Orionx.(2025-06:roberto-zibert)event
↯3bd8d10e
Chile's CMF rejected Orionx's application for registration/authorization under the Fintech Law and issued a public alert that the company was not authorized to provide regulated financial services.(2025-06-19:roberto-zibert)event
↯b17c5ff9
Thomas Mac Millan reportedly became Orionx's chief operating officer.(2025-03:roberto-zibert)event
↯2a8aa2b0
Co-founder Joel Vainstein reportedly assumed the role of general manager/CEO of Orionx as part of a compliance push under Chile's Fintech Law.(2025-01:roberto-zibert)event
↯704b27a4
End of the period during which the alleged unauthorized asset transfers occurred, according to Orionx's criminal complaint.(2021:roberto-zibert)event
↯33bdbd87
Start of the period during which Orionx alleges customer crypto assets began being diverted to wallets outside company control, per the company's later criminal complaint.(2018:roberto-zibert)event
↯3ecc3bbc
Orionx founded in Chile by Roberto Zibert, Joaquín Díaz, and Joel Vainstein as a retail cryptocurrency exchange.(2017:roberto-zibert)event
↯61199d08
TAC network remained frozen at block 24,671,475, more than 10 days after the exploit. Foundation's pledge to replace 1.258 billion TAC announced; treatment of 1.662 billion TAC on BNB Chain remained unsettled.(2026-09-02:tac-chain)event
↯360a1181
TAC published a detailed postmortem analysis of the August 22 exploit, disclosing three combined upstream defects including the staking precompile underflow.(2026-09-01:tac-chain)event
↯e5ca0bc8
Cosmos Labs publicly acknowledged that its April 2026 assessment was incorrect and that the standard silent-patch process was insufficient for a vulnerability of universal network-wide risk.(2026-08-29:tac-chain)event
↯00778966
Cosmos Labs confirmed the security incident affecting KiiChain, TAC, and MANTRA and urged all Cosmos EVM chains to halt validators.(2026-08-24:tac-chain)event
↯3083fb98
At 19:46:37 UTC, attacker exploited the Cosmos EVM integer underflow vulnerability on TAC Chain, draining 2,985,651,403.40 TAC (28.6% of supply) from the staking pool. Within 95 seconds, stolen tokens were bridged to BNB Chain. Validators halted the network at block 24,671,475.(2026-08-22:tac-chain)event
↯bac27f09
Push Chain fork publicly described the vulnerability. Exploitation began across six Cosmos EVM chains, starting with MANTRA at approximately 19:06 UTC.(2026-08-20:tac-chain)event
↯a44e4cdb
Cosmos Labs released patched versions v0.6.2 and v0.7.2 with generic security notes and no specific vulnerability disclosure. TAC and other operators were not privately alerted.(2026-08-19:tac-chain)event
↯e83eb691
Cosmos Labs internally confirmed that all Cosmos EVM chains were vulnerable to the April-reported bug, regardless of decimal configuration. No emergency disclosure was issued to chain operators.(2026-08-13:tac-chain)event
↯78ff76e3
TAC reopened bridge transfers between TON and TAC following the May bridge exploit recovery.(2026-06-10:tac-chain)event
↯2f0c8fca
Cosmos Labs deployed patch for the Cosmos EVM vulnerability to main branch, without private coordinated disclosure to affected chain operators.(2026-05-15:tac-chain)event
↯bc0f164e
TAC accepted exploiter's offer to return bridge funds in exchange for a 10% white-hat bounty.(2026-05-12:tac-chain)event
↯ce8f1ba8
TON-to-TAC bridge suffered a code-hash verification exploit; approximately $2.854 million in assets drained. Approximately 80.2% later recovered; incident reclassified as white-hat.(2026-05-11:tac-chain)event
↯c6f41ca5
Integer underflow vulnerability in the Cosmos EVM module reported to Cosmos Labs' bug bounty program. Cosmos Labs incorrectly assessed it as posing no risk to live production networks.(2026-04-25:tac-chain)event
↯cbc702bf
TAC Chain mainnet launched, bridging Ethereum DeFi to TON and Telegram.(2025-07-15:tac-chain)event
↯e3843aff
Blockstream issued a public statement rejecting the white-hat characterization, refusing to pay the attacker's demanded bounty, characterizing the retained 598.5 BTC as theft, and announcing engagement of law enforcement and blockchain forensic specialists.(2026-09-11:liquid-network-elements-cache-bug-exploit-september-2026)event
↯b354ae44
Liquid Network resumed block production, initially without transactions, following patching of all functionary and bridge nodes.(2026-09-10:liquid-network-elements-cache-bug-exploit-september-2026)event
↯0638a89d
Liquid Network published its official incident report at 19:10 UTC. Report confirms no private keys compromised, describes the exploit as a rangeproof verification cache flaw, announces Elements v23.3.4 emergency release, and states restoration goal of 1:1 BTC backing.(2026-09-08:liquid-network-elements-cache-bug-exploit-september-2026)event
↯c812b279
The attacker returned 3,400 BTC to the Liquid Federation wallet at approximately 16:09–18:09 UTC, retaining 598.5 BTC. On-chain messages identified the actors as 'whitehats' and demanded a 10% bounty from Blockstream's corporate treasury.(2026-09-07:liquid-network-elements-cache-bug-exploit-september-2026)event
↯04661a1f
At 14:06:10 UTC, the second (main) peg-out of 3,996.02 L-BTC was submitted via SideSwap. At 14:28:56 UTC, the attacker received 3,996.02 BTC on Bitcoin mainnet. Federation reserves fell from approximately 4,205 BTC to 197 BTC — a 95% drain.(2026-09-06:liquid-network-elements-cache-bug-exploit-september-2026)event
↯990ed197
A fix for the rangeproof cache-key collision bug was reportedly merged to the Elements development branch. No tagged release contained it; production nodes remained on the vulnerable build.(2026-09-01:liquid-network-elements-cache-bug-exploit-september-2026)event
↯ea699d2d
Rekt News publishes its detailed writeup of the KiiChain exploit.(2026-09-02:kiichain)event
↯227a2a22
KiiChain resumes block production, stating no user funds were ultimately lost, and Cosmos Labs publishes a fuller postmortem of the incident.(2026-08-28:kiichain)event
↯5a3ed5e0
Cosmos Labs publicly recommends that unpatched Cosmos EVM chains halt operations, roughly six days after the vulnerable release shipped and after MANTRA, TAC, and KiiChain had already been attacked.(2026-08-25:kiichain)event
↯97dba91b
Cosmos Labs issues its first public acknowledgment of an "ongoing security incident"; KiiChain also publishes its own incident report the same day.(2026-08-24:kiichain)event
↯f7644297
MANTRA Chain halted after losing approximately 720.9 million tokens (about $3.6 million) to the same exploit technique.(2026-08-20:kiichain)event
↯82b9491e
Cosmos Labs publicly released a patch (cosmos/evm v0.7.2) addressing one of the three underlying defects, without an accompanying security advisory.(2026-08-19:kiichain)event
↯ddb476b6
KII token reportedly launched and subsequently reached an all-time high near $0.0977.(2026-08-14:kiichain)event
↯c364ad1f
One of the three underlying Cosmos EVM defects was allegedly first reported to Cosmos Labs through its bug bounty program, months before public disclosure or exploitation, per Rekt News and crypto.news reporting.(2026-04-25:kiichain)event
↯7ca5fb09
Hunter Biden publicly rejects rug-pull allegations, attributing the crash to thin liquidity, technical issues, and sniper bot activity. He states team tokens remained locked and no member of his team sold or had the ability to sell. Cardano founder Charles Hoskinson mocks the crash on X.(2026-09-10:hunter-biden-laptop-token)event
↯64758afc
Significant pre-launch backlash from crypto traders. Kraken deletes a promotional post. Andrew Callaghan distances himself. CoinDesk reports traders are opposed before launch. Fortune covers the airdrop structure.(2026-09-08:hunter-biden-laptop-token)event
↯31ff8d2e
Hunter Biden publicly announces $LAPTOP memecoin, to launch on Base on September 9. CoinDesk and Forbes cover the announcement.(2026-09-07:hunter-biden-laptop-token)event
↯0884b623
Former NYC Mayor Eric Adams's $NYC coin collapses 75% post-launch, foreshadowing the political-memecoin collapse pattern.(2026-01-01:hunter-biden-laptop-token)event
↯4098dfa1
SEC Division of Corporation Finance issues staff statement concluding meme tokens generally fall outside federal securities regulation, reducing the agency's enforcement window for future memecoin collapses.(2025-02-01:hunter-biden-laptop-token)event
↯c95fbfae
Hunter Biden's laptop story becomes a recurring media controversy, forming the cultural backdrop the token later references.(2020-01-01:hunter-biden-laptop-token)event
↯f0ac425b
FBI, Dubai Police, and China's Ministry of Public Security jointly announce an international takedown of pig-butchering scam networks: 276 arrests, nine scam centers dismantled, and over $701 million in cryptocurrency frozen. Coverage of the action cites Operation Level Up's cumulative figures — nearly 9,000 victims alerted and an estimated $562 million in losses prevented — as related context.(2026-04-29:fbi-operation-level-up-crypto-fraud-victim-alert-program)event
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