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Entities (event)
↯28d60e0c
Zondacrypto Bitcoin hot wallet reaches 0.18 BTC — a 99.7% decline from August 2024 levels — according to Recoveris on-chain analysis.(2026-03-01:przemyslaw-kral)event
↯caf26dd1
On-chain analysts later identify this date as the start of 511 transfer transactions moving approximately $21 million from Zondacrypto wallets to a single Kraken deposit address.(2025-12-18:przemyslaw-kral)event
↯3f840807
Zondacrypto becomes general sponsor of the Polish Olympic Committee under a deal covering 2026-2028.(2025-10-01:przemyslaw-kral)event
↯044beb20
Zondacrypto Bitcoin hot wallet holds approximately 55.7 BTC, according to on-chain analysis by Recoveris.(2024-08-01:przemyslaw-kral)event
↯8a59d8f0
Founder Sylwester Suszek disappears after traveling to a meeting in Czeladz, Poland. His family later receives kidnapping messages demanding Bitcoin.(2022-03-10:przemyslaw-kral)event
↯6a17c784
Suszek sells the exchange; fails to transfer private keys to the 4,500 BTC cold wallet to new management.(2021-01-01:przemyslaw-kral)event
↯c00cc0fd
BitBay cryptocurrency exchange founded in Katowice, Poland by Sylwester Suszek.(2014-01-01:przemyslaw-kral)event
↯d644fe5e
Additional coverage published by GBHackers corroborating Socket's findings. Status of Edge extension in Microsoft store not confirmed updated in that reporting.(2026-08-31:superior-browser-extension-campaign-wallet-drainer)event
↯ac84fa4d
First general meeting of creditors scheduled in the Harju County Court bankruptcy proceedings.(2026-09-17:zondacrypto)event
↯ec73f7f9
Polish authorities arrest Radoslaw Piesiewicz, president of the Polish Olympic Committee, on suspicion of accepting bribes from CEO Kral in connection with the PKOL sponsorship deal.(2026-08-27:zondacrypto)event
↯4f0c897a
Polish criminal investigation into Zondacrypto escalated to an organized-crime case.(2026-08-03:zondacrypto)event
↯3b34bc26
Harju County Court prohibits BB Trade Estonia OÜ from disposing of assets without consent of interim trustee Margus Lentsius.(2026-07-27:zondacrypto)event
↯da2fbe1b
Harju County Court in Tallinn accepts a petition to open bankruptcy proceedings against BB Trade Estonia OÜ.(2026-07-06:zondacrypto)event
↯65be802a
Estonia's Financial Intelligence Unit fully revokes BB Trade Estonia OÜ's operating license.(2026-06-29:zondacrypto)event
↯a8a62baa
Femion Technology files for bankruptcy following the collapse of its subsidiary TryPay and loss of its primary revenue from Zondacrypto.(2026-05-04:zondacrypto)event
↯05a89cc4
Zondacrypto website goes offline entirely. Exchange withdrawals had been frozen or heavily delayed since early April.(2026-04-23:zondacrypto)event
↯ed519e89
TryPay (subsidiary of Femion) terminates its payment-services agreement with BB Trade Estonia, citing a negative risk assessment.(2026-04-20:zondacrypto)event
↯2ffde6f0
CEO Przemyslaw Kral makes his last known public communication via social media, citing the inaccessible 4,500 BTC cold wallet as evidence of solvency.(2026-04-16:zondacrypto)event
↯f0bedc5f
CEO Przemyslaw Kral reportedly departs to Israel. Multiple Polish media outlets report he holds Israeli citizenship, complicating any extradition request.(2026-04-01:zondacrypto)event
↯23d5ecf5
Winter Olympics in Milano-Cortina; Zondacrypto serves as Polish Olympic Committee sponsor during this period.(2026-02-01:zondacrypto)event
↯bcb9851e
Zondacrypto announced as general sponsor of the Polish Olympic Committee (PKOL) for 2026–2028, including crypto prizes at the Winter Olympics.(2025-10-01:zondacrypto)event
↯48edf6d9
Asymmetric Research discloses the Across Protocol event spoofing vulnerability on Solana, which could have allowed attackers to trick relayers into filling unfunded orders.(2026-04-22:asymmetric-research)event
↯f67093c9
Felix Wilhelm publishes a disclosure of a critical Solana p-token bug caught before mainnet deployment.(2026-04-15:asymmetric-research)event
↯9cfca9fe
Asymmetric Research and the Solana Foundation launch STRIDE (Solana Trust, Resilience and Infrastructure for DeFi Enterprises), a structured continuous security evaluation program for Solana DeFi protocols, days after the $270 million Drift exploit.(2026-04-06:asymmetric-research)event
↯6ffc64e6
Asymmetric Research publicly discloses the Marginfi flash loan vulnerability, discovered by Felix Wilhelm. A new instruction bypassed repayment verification, putting over $160 million at risk. Patched before any exploit.(2025-09-17:asymmetric-research)event
↯f33366dc
Solana Foundation publicly discloses the ZK ElGamal Proof vulnerability and patch. Community criticism emerges over the quiet, closed-door patch coordination process, raising decentralization concerns unrelated to Asymmetric Research's specific conduct.(2025-05-05:asymmetric-research)event
↯551c3635
LonelySloth reports a critical ZK ElGamal Proof program vulnerability in Solana's Token-2022 confidential transfer implementation. Asymmetric Research, Neodyme, and OtterSec review and support the patch; super-majority of validators adopt fix by April 18.(2025-04-16:asymmetric-research)event
↯38453111
Asymmetric Research discloses a high-severity proposer equivocation vulnerability in the Helix MEV Relay.(2024-12-06:asymmetric-research)event
↯ffa002ce
Stacks Foundation announces Asymmetric Research as a core security contributor and sBTC signer for the Stacks Bitcoin L2 ecosystem.(2024-10-01:asymmetric-research)event
↯7cabccc8
Asymmetric Research discloses two medium-severity BLS12-381 cryptographic issues in CometBFT.(2024-09-25:asymmetric-research)event
↯8b0c1560
Asymmetric Research discloses a medium-severity SSZ deserialization inconsistency between Ethereum Prysm and Lighthouse clients.(2024-09-19:asymmetric-research)event
↯016db5ec
Asymmetric Research discloses a critical vulnerability in Circle's Noble-CCTP enabling potential counterfeit USDC minting. Disclosed to Circle via bug bounty; no funds lost.(2024-08-27:asymmetric-research)event
↯335cb069
Asymmetric Research discloses a critical Evmos precompile state commit vulnerability enabling unauthorized token minting.(2024-08-01:asymmetric-research)event
↯e2463af7
Asymmetric Research discloses a high-severity DoS vulnerability in Evmos Distribution Precompile.(2024-06-19:asymmetric-research)event
↯303feea7
Asymmetric Research discloses a critical reentrancy vulnerability in Cosmos IBC timeout handling enabling infinite token minting, putting at least $126 million at risk. Disclosed via Cosmos HackerOne; no funds lost.(2024-04-16:asymmetric-research)event
↯f9e74aed
Asymmetric Research discloses a high-severity log confusion vulnerability in Polygon Heimdall that could have enabled consensus layer takeover.(2024-02-08:asymmetric-research)event
↯a81c3a7f
Europol, Help Net Security, The Hacker News, and other outlets publish comprehensive coverage. TRM Labs identifies 20 distinct ransomware groups as AudiA6 customers.(2026-06-12:audia6-crypto-laundering-network)event
↯8dfa0d30
DOJ files criminal complaint in Eastern District of Pennsylvania. Europol and Chainalysis publish operational details. Seizure banners placed on AudiA6 and Dark2Web infrastructure.(2026-06-11:audia6-crypto-laundering-network)event
↯035fe82d
Coordinated international law enforcement operation dismantles AudiA6. Ruslan Igorevich Tkachuk (37) and Alexander Vladimirovich Ledenev (25) are arrested in Batumi, Georgia. Over 30 servers seized, 25 domains taken down, 80+ vehicles seized, Telegram accounts blocked, and cryptocurrency assets frozen.(2026-06-10:audia6-crypto-laundering-network)event
↯82cd656d
TRM Labs traces approximately $7 million in stolen LastPass funds from Wasabi Wallet to AudiA6 wallets using cluster-level demixing and timing analysis.(2025-12-01:audia6-crypto-laundering-network)event
↯496516e3
Polish police arrest one Ukrainian suspect in connection with a related AudiA6 investigation, providing an early investigative lead.(2025-09-01:audia6-crypto-laundering-network)event
↯28e1f6ab
AudiA6 begins receiving illicit funds traceable to the 2022 LastPass data breach, according to later TRM Labs on-chain analysis.(2022-01-01:audia6-crypto-laundering-network)event
↯e01bce5b
AudiA6 cryptocurrency laundering service alleged to have launched operations, according to DOJ and on-chain analytics.(2021-01-01:audia6-crypto-laundering-network)event
↯73438b83
Coverage of Socket's disclosure published by The Hacker News, BleepingComputer, GBHackers, CyberInsider, CybersecurityNews, Severity Daily, and others. No additional removals or actor identification reported.(2026-08-27:superior-browser-extension-campaign-wallet-drainer)event
↯bac3f092
After Chrome extension detected and removal initiated, the threat actor publishes an updated Edge extension version with a new C2 domain, confirming the campaign is actively adapting to detection.(2026-08-14:superior-browser-extension-campaign-wallet-drainer)event
↯03558c2b
Approximate start of the six-month window in which the 19 malicious extension versions were published to Chrome Web Store and Edge Add-ons, per Socket Security's timeline.(2026-02:superior-browser-extension-campaign-wallet-drainer)event
↯7e8a0bdb
Earliest infrastructure and code activity linked to the Superior campaign identified, based on similarities to activity documented by DomainTools — including matching domain conventions and overlapping infrastructure domains.(2024-02:superior-browser-extension-campaign-wallet-drainer)event
↯6efebd6a
CertiK August 2026 monthly security report cites Coinsbuy incident ($7.9 million) among notable losses in a month totaling approximately $215 million in crypto theft.(2026-08-31:coinsbuy-exchange-august-2026-hot-wallet-drain)event
↯2e0f8c15
Multiple crypto news outlets publish incident reports. PeckShield and CertiK include Coinsbuy in August 2026 security digests.(2026-08-10:coinsbuy-exchange-august-2026-hot-wallet-drain)event
↯45b21082
Approximately 79% of stolen proceeds (roughly $6.3–6.4 million) routed through FixedFloat using approximately 50 single-use addresses. Remaining funds begin moving toward Monero.(2026-08-09:coinsbuy-exchange-august-2026-hot-wallet-drain)event
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