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Entities (event)
↯60876cfb
Updated reporting puts Operation Level Up's cumulative total at 8,103 victims notified and approximately $511.5 million in prevented losses, with 77% of contacted victims reportedly unaware they were being scammed.(2026-03-25:fbi-operation-level-up-crypto-fraud-victim-alert-program)event
↯35b60ad9
FBI reports Operation Level Up has helped over 4,300 victims and prevented an estimated $285 million in losses.(2025-02-14:fbi-operation-level-up-crypto-fraud-victim-alert-program)event
↯3f5209ba
FBI, with support from the U.S. Secret Service, launches Operation Level Up to proactively identify and contact victims of ongoing cryptocurrency investment fraud ('pig butchering').(2024-01:fbi-operation-level-up-crypto-fraud-victim-alert-program)event
↯47eea187
Bitquery documents multiple counterfeit $LAPTOP contracts operating across BNB Chain, Base, and Solana with fabricated volume figures, some predating the legitimate launch.(2026-09-09:hunter-biden-laptop-token)event
↯7f20b68c
Kraken deletes a promotional post about $LAPTOP following user backlash; Base executives, including founder Jesse Pollak, state Base had no formal partnership with the project.(2026-09:hunter-biden-laptop-token)event
↯45eea2c3
Blockstream publicly refuses the actors' demand for a 10% bounty (approximately 59.85 BTC) as a condition for returning the remaining 598.5 BTC, stating it will pursue all lawful recovery avenues.(2026-09-11:sideswap)event
↯f22c19cb
SideSwap releases a post-mortem acknowledging operational oversights: PAK key kept online at all times, automatic same-block payouts with no human review, and no size, velocity, or origin checks on peg-out orders.(2026-09-09:sideswap)event
↯aefcae3c
Liquid Network publishes formal incident report. Ledger CTO Charles Guillemet publicly challenges the 'whitehat' characterization, comparing the incident to prior exploits where funds were moved before communication.(2026-09-08:sideswap)event
↯0f969d97
SideSwap founded by Scott Millar (approximate year; exact date not publicly confirmed).(2020-01-01:sideswap)event
↯765216d3
ZachXBT publishes an on-chain investigation thread publicly identifying M1llionz/RichMilly666 and tracing the laundering route; CryptoTimes and CryptoBriefing report on the findings the same day.(2026-08-24:m1llionz-richmilly666)event
↯9b7699e3
Tether blacklists (freezes) the Ethereum address later attributed to M1llionz, locking 93,507.51 USDT.(2026-04-24:m1llionz-richmilly666)event
↯c8afbc63
Second alleged violent home invasion robbery in France; victim bound and threatened until ~$110,000 in crypto was surrendered.(2026-04-20:m1llionz-richmilly666)event
↯2835c85f
First alleged violent home invasion robbery in France; five attackers reportedly stole ~7.2 BTC (~$557,000); victims reportedly hospitalized.(2026-04-17:m1llionz-richmilly666)event
↯7a239bf9
Liquid Network resumes controlled block production at 12:26 UTC. Peg-in and peg-out operations remain suspended. Adam Back states Blockstream will cover the 1:1 L-BTC to BTC peg.(2026-09-10:sideswap)event
↯a7867aaa
SideSwap publicly acknowledges two operational failures (an online authorization key with automatic same-block payouts, and no size/velocity/origin checks) and returns its approximately 4 BTC peg-out fee to the federation.(2026-09:sideswap)event
↯650756ff
At block 965,950, 3,400 BTC is returned to the Liquid federation peg wallet by the actors. Approximately 598.5 BTC is retained.(2026-09-07:sideswap)event
↯7ab87369
At approximately 14:28 UTC, 3,996 BTC exits the Liquid federation reserve in a single transaction through SideSwap's PAK, collapsing reserves from ~4,205 BTC to ~202 BTC. Liquid Network halts transaction processing.(2026-09-06:sideswap)event
↯91257a4f
CMF issued a public notice reiterating that Orionx and its activities are not supervised by the Commission and that it is not overseeing any wind-down plan.(2026-09-08:orionx)event
↯0e46c945
CMF confirms it is not supervising Orionx's closure or restitution process. Tether does not respond to media requests for comment.(2026-09-07:orionx)event
↯c28a4f6f
Orionx suspends customer withdrawals and announces permanent closure of operations.(2026-09-03:orionx)event
↯dc77fa94
Orionx files criminal complaints against co-founders Roberto Zibert and Joaquin Diaz, alleging misappropriation of customer assets between 2018 and 2021. Both deny the allegations.(2026-09-02:orionx)event
↯08c5f1ff
Orionx COO Thomas Mac Millan identifies a significant mismatch between internal system balances and assets held in custody wallets.(2026-08-27:orionx)event
↯fc7434fc
Chile's CMF rejected Orionx's application for enrollment and authorization under the Fintech Law (Oficio Ord. N°104672), citing failure to provide audited financials and required client-protection collateral. Orionx said it would appeal.(2026-06-19:orionx)event
↯ced505e2
Tether announces it led Orionx's Series A funding round to accelerate digital asset adoption in Latin America.(2025-06-03:orionx)event
↯8084a720
Bitfinex made a strategic investment in Orionx (exact date in 2023 not confirmed in publicly available English-language sources).(2023-01-01:orionx)event
↯b70256b6
Alleged period of unauthorized asset transfers ends, per the criminal complaint. The complaint separately references transfer activity extending into 2021-2022.(2021-12-31:orionx)event
↯2137253d
Alleged period of unauthorized asset transfers from Orionx custody wallets begins, according to the criminal complaint filed by Orionx in September 2026. These are allegations; no court finding has been made.(2018-01-01:orionx)event
↯b58390d2
Liquid Network resumes block production at approximately 12:26 UTC, initially without user transactions. Peg-in and peg-out operations remain suspended pending full reserve recovery.(2026-09-10:blockstream-liquid-network)event
↯f5dfba96
Blockstream releases Elements v23.3.4 emergency patch. Adam Back states the LBTC 1:1 peg 'will be covered.' Blockstream publicly rejects the bounty demand, stating it will not pay a ransom.(2026-09-09:blockstream-liquid-network)event
↯07965c50
Attackers escalate demands, requesting a 10% bounty paid from Blockstream's corporate reserves, threatening permanent 15% loss for L-BTC holders if refused.(2026-09-08:blockstream-liquid-network)event
↯417a4fc1
At approximately 16:09:25 UTC, attackers return 3,400 BTC to the Liquid Federation peg wallet, retaining approximately 598.5 BTC as a self-declared bounty.(2026-09-07:blockstream-liquid-network)event
↯90415866
At approximately 20:25 UTC, Blockstream disables bridge nodes and halts new peg operations after detecting the exploit.(2026-09-06:blockstream-liquid-network)event
↯fe27204c
Vulnerability fix merged into the Elements main branch — four days before the exploit.(2026-09-02:blockstream-liquid-network)event
↯de6bb6d2
Fix for the rangeproof verification cache-key collision vulnerability committed to the Elements open-source repository.(2026-08-03:blockstream-liquid-network)event
↯6d00e39b
Elements v23.3.3 released — the version running on federation nodes at the time of the exploit, predating the fix for the rangeproof cache vulnerability.(2026-04-13:blockstream-liquid-network)event
↯43f02341
Attackers began preparatory activity on the Liquid Network, conducting test transactions and seeding the range proof cache with 68 identical range proofs across 14 hours.(2026-09-04:liquid-network-blockstream)event
↯532881b1
Liquid blockchain went live at 1:29 UTC with 23 founding federation members.(2018-09-27:liquid-network-blockstream)event
↯f94673a0
Blockstream publicly announced Liquid Network.(2018-10-10:liquid-network-blockstream)event
↯ef12c893
Blockstream publicly rejected the attackers' demand for a 10% bounty from company funds, characterizing the retention of 598.5 BTC as theft rather than responsible disclosure and stating 'We will not pay.'(2026-09-11:liquid-network-blockstream)event
↯f7849cee
Liquid Network resumed block production at 12:26 UTC in a controlled mode. Peg-in and peg-out operations remained suspended. Blockstream CEO Adam Back publicly pledged that the L-BTC to BTC 1:1 peg would be maintained and covered.(2026-09-10:liquid-network-blockstream)event
↯cd2df547
Elements software version 23.3.4 released with a patch hardening range proof cache keys against concatenation collisions.(2026-09-09:liquid-network-blockstream)event
↯56c4244b
Security experts including Ledger CTO Charles Guillemet publicly rejected the white hat framing, characterizing the retained $47M as extortion. Bloomberg published analysis on systemic sidechain vulnerabilities exposed by the incident.(2026-09-08:liquid-network-blockstream)event
↯a36a679c
Blockstream deployed an emergency patch to bridge nodes. Attackers returned approximately 3,400 BTC (~$270M, 85% of drained funds) to the federation multisig at 16:09 UTC. Approximately 598.5 BTC (~$47M) was withheld as a self-declared bounty.(2026-09-07:liquid-network-blockstream)event
↯32c07c63
At 13:53 UTC (Liquid block 4,050,336), attackers minted approximately 4,000 unbacked L-BTC by exploiting a range proof cache collision in the Elements software. At 14:28 UTC, the federation processed a 3,996 BTC peg-out via SideSwap, draining approximately $320 million from the reserve. The Liquid Network was paused and bridge nodes disabled. Attackers posted an OP_RETURN message: 'we are whitehats. contact us on chain.'(2026-09-06:liquid-network-blockstream)event
↯0a6bf2b2
The vulnerability fix commit was merged into the Elements main branch. No production federation nodes had been updated to include the fix.(2026-09-02:liquid-network-blockstream)event
↯2d6e7573
A fix for the rangeproof cache bug was publicly committed to the Elements GitHub repository with a descriptive commit title identifying the vulnerable code path.(2026-09-01:liquid-network-blockstream)event
↯4105e584
STONK reports an additional 21.91% intraday gain. Phishing domains including claim-stonkfun.xyz and stonkfun-proposal.xyz flagged by security services as active threats.(2026-09-10:stonk)event
↯a84b446e
Multiple analysts publish risk assessments of STONK following its 400% multi-day rally, citing extreme volatility, thin liquidity, anonymous team, and absence of security audits.(2026-09-07:stonk)event
↯71b39c24
STONK surges over 250% in a single day to approximately $140 million market cap and $135 million daily trading volume after StonkFun announces integration with Raydium's LaunchLab.(2026-09-06:stonk)event
↯a12e74eb
STONK records an 88.3% weekly price gain, drawing early analyst attention to the platform.(2026-08-21:stonk)event
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