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Entities (event)
↯37078685
Canadian Arbitration Association issues $18.47 million award against Bitcoin Depot subsidiary BitAccess in favor of Cash Cloud, following hearings spanning December 2024 through October 2025.(2025-10-01:bitcoin-depot)event
↯dcf3e2d0
Bitcoin Depot begins notifying approximately 26,732 customers of a data breach that occurred in June 2024, delayed by a law enforcement request during a parallel investigation.(2025-07-08:bitcoin-depot)event
↯4c2daca4
Iowa Attorney General Brenna Bird files suit against Bitcoin Depot in the Iowa District Court for Polk County, alleging violation of the Iowa Consumer Fraud Act and that hundreds of Iowans sent more than $20 million through Bitcoin Depot kiosks in scam-related transactions.(2025-02-26:bitcoin-depot)event
↯3e6ca36b
Iowa Attorney General launches investigation into cryptocurrency ATM companies, subpoenaing 14 operators including Bitcoin Depot.(2023-10-01:bitcoin-depot)event
↯5d478eff
Bitcoin Depot detects suspicious activity on its network, later determined to be a data breach exposing personal information of approximately 26,732 customers including driver's license numbers.(2023-06-23:bitcoin-depot)event
↯0e719b62
Internal Bitcoin Depot due diligence review reportedly finds that 90% of customers interviewed at kiosks were fraud victims, according to the Massachusetts AG complaint.(2021-01-01:bitcoin-depot)event
↯3ca684b2
Tectonic TVL reported at approximately $3 million, down from approximately $122 million pre-exploit. Cronos and Tectonic indicate a full postmortem is pending. No official loss figure confirmed.(2026-08-31:cronos-chain)event
↯b539f4f5
Cronos executes a full chain rollback, discarding approximately 11,000 blocks and erasing roughly two hours of transaction history. Block production resumes at 23:49:01 UTC from block 90,896,189. Node operators instructed to restart using software version 1.7.8 with updated mainnet snapshots.(2026-08-30:cronos-chain)event
↯741bbccf
Cronos Labs proposes reissuing 70 billion previously burned CRO tokens for a Cronos Strategic Reserve. Approximately 77–87% of community voters oppose the proposal. The governance vote passes, with Crypto.com-aligned validators holding an estimated 70–80% of total voting weight.(2025-03-02:cronos-chain)event
↯af2c6c8a
Tectonic decentralized lending protocol launches on Cronos, incubated by Particle B (later renamed Cronos Labs). TONIC assigned a 20% collateral factor in protocol parameters.(2021-12-01:cronos-chain)event
↯5c2f96f5
Crypto.com burns approximately 70 billion CRO tokens, reducing total supply to roughly 30 billion.(2021-11-01:cronos-chain)event
↯b552b4cb
General License BB wind-down window for transactions covered by suspended general licenses expired. After this date, specific licenses became mandatory for any previously authorized activity.(2026-09-08:operation-economic-outcast-iran-digital-asset-sanctions)event
↯35b7c4d6
Treasury launched Operation Economic Outcast, designating approximately 60 entities, individuals, and vessels and issuing five sectoral sanctions determinations under E.O. 13902 covering digital assets, technology, gold, aviation, and shipping. For the first time, Iran's entire digital asset sector was designated as a sanctionable segment of the Iranian economy. OFAC simultaneously listed 30 cryptocurrency addresses across Bitcoin, Ethereum, and TRON attributed to five Mabna Institute members, and additional addresses tied to other designated individuals. General Licenses for educational, remittance, conference, sports, and academic access to Iran were suspended; General License BB authorized wind-down transactions through September 8, 2026.(2026-08-24:operation-economic-outcast-iran-digital-asset-sanctions)event
↯8f3ea440
DOJ unsealed a superseding indictment in the Southern District of New York charging 17 Iranian nationals affiliated with the Mabna Institute with hacking-related offenses across 14 counts, including allegations of cyber intrusions against U.S. universities, companies, government agencies, and NGOs on behalf of the IRGC.(2026-08-18:operation-economic-outcast-iran-digital-asset-sanctions)event
↯71cc3f84
OFAC designated Shelbit Exchange (Georgia), Aban Tether (Iran), and associated entities and individuals including operator Siavash Kayvanpour. Shelbit was alleged to have transmitted over $2 million to IRGC-linked addresses and received over $1 million from IRGC addresses.(2026-08-07:operation-economic-outcast-iran-digital-asset-sanctions)event
↯74a92738
OFAC added four additional Central Bank of Iran cryptocurrency wallets to the SDN list; Tether froze an additional $131 million in USDT across those wallets, bringing the total blocked across both 2026 actions to approximately $475 million.(2026-07-16:operation-economic-outcast-iran-digital-asset-sanctions)event
↯cb4a5d4a
OFAC designated Nobitex, Wallex, Bitpin, and Ramzinex — Iran's four largest domestic cryptocurrency exchanges — in the largest crypto-specific OFAC action ever taken against Iranian exchange infrastructure at the time. Nobitex was alleged to have processed more than 50% of all Iranian digital asset inflows in 2025.(2026-06-02:operation-economic-outcast-iran-digital-asset-sanctions)event
↯070e0709
Tether froze approximately $344.2 million in USDT held in two Tron addresses directly attributed by OFAC to Iran's Central Bank, in what public reports described as the largest single on-chain freeze of Iranian sovereign crypto reserves on record. The action was coordinated with OFAC and described by Treasury Secretary Bessent as part of the 'Economic Fury' campaign.(2026-04-23:operation-economic-outcast-iran-digital-asset-sanctions)event
↯af27714f
Executive Order 13902 signed, authorizing Treasury to designate sectors of the Iranian economy as sanctionable and to pursue secondary sanctions against persons operating in designated sectors.(2020-01-10:operation-economic-outcast-iran-digital-asset-sanctions)event
↯88fe21aa
The Maya Protocol incident is reported as the 16th crypto hack of August 2026. Combined losses across Maya, BounceBit, The Sandbox, and Term Labs that week are estimated at approximately $15 million. Network remains halted with no announced patch or restart timeline.(2026-08-24:maya-protocol-august-2026-six-bug-exploit)event
↯79705404
The attacker's Bitcoin address holds 20.8273 BTC with zero outgoing transactions as of this date. No response from the attacker to the white-hat bounty offer reported.(2026-08-21:maya-protocol-august-2026-six-bug-exploit)event
↯992686b7
Maya Protocol founder AaluxxMyth publicly confirms the exploit. The team publishes the attacker's Bitcoin address and extends a white-hat bounty offer in exchange for fund return and vulnerability disclosure. Recovery plan involving Aztec Chain investment proceeds is announced.(2026-08-19:maya-protocol-august-2026-six-bug-exploit)event
↯f113f815
The attacker moves 20.8273 BTC (approximately $1.34–1.36 million) to external Bitcoin address bc1q0hsgwunccczelq05ucpmfz268eyy5jr2y5l646.(2026-08-18:maya-protocol-august-2026-six-bug-exploit)event
↯6f2bebb7
Dash blockchain integrated as Maya Protocol's first unique chain integration not present on THORChain.(2023-07-01:maya-protocol-august-2026-six-bug-exploit)event
↯2d34c4b7
MAYAChain trading opens with BTC, ETH, USDC, USDT, and RUNE paired against CACAO in liquidity pools.(2023-04-01:maya-protocol-august-2026-six-bug-exploit)event
↯d711e872
MAYAChain blockchain genesis. Maya Protocol launches as a friendly fork of THORChain with CACAO as its native settlement token.(2023-03-01:maya-protocol-august-2026-six-bug-exploit)event
↯7077b1d6
Bitcoin Depot's confirmed liquidation plan becomes effective; company formally enters wind-down.(2026-08-24:bitcoin-depot)event
↯5f85d4de
Texas bankruptcy court confirms Bitcoin Depot's Chapter 11 liquidation plan, with third-party releases narrowed by the judge.(2026-08-10:bitcoin-depot)event
↯1cdd00ae
Tennessee's statewide ban on crypto ATMs takes effect, the second such state ban after Indiana (March 2026).(2026-07-01:bitcoin-depot)event
↯e1a1ba02
Washington State DFI takes formal action seeking license revocation and a $1.5 million fine, alleging AML failures, excessive fees, and inadequate fraud monitoring.(2026-06-11:bitcoin-depot)event
↯095004f4
Bitcoin Depot files for Chapter 11 bankruptcy in the U.S. Bankruptcy Court for the Southern District of Texas, reporting $11.3 million in assets and $26.9 million in liabilities. The company simultaneously takes its entire fleet of approximately 9,700 kiosks offline.(2026-05-18:bitcoin-depot)event
↯dc35daee
Bitcoin Depot notifies the SEC it cannot file its Q1 2026 financial report on time due to a material weakness in cash handling controls; issues a going-concern warning.(2026-05-12:bitcoin-depot)event
↯bbaa53cf
Bitcoin Depot appoints Tony Gagliardi as Chief Compliance Officer, its third compliance leadership appointment in months.(2026-04-08:bitcoin-depot)event
↯7ded33ac
Alex Holmes (former MoneyGram CEO) named Chairman and CEO of Bitcoin Depot.(2026-03-24:bitcoin-depot)event
↯f5a5621c
CEO Scott Buchanan resigns. Brandon Mintz also steps down as Executive Chairman. Bitcoin Depot enters a period without a permanent CEO.(2026-03-23:bitcoin-depot)event
↯80552c54
Connecticut Department of Banking summarily suspends Bitcoin Depot's money transmission license pending revocation proceedings.(2026-03-09:bitcoin-depot)event
↯cb479cef
Massachusetts Attorney General Andrea Joy Campbell files suit against Bitcoin Depot Inc. and Bitcoin Depot Operating LLC, alleging the company knowingly facilitated more than $10 million in crypto scams against Massachusetts consumers and removed fraud safeguards despite internal employee warnings.(2026-02-03:bitcoin-depot)event
↯9f9af936
Scott Buchanan appointed CEO; founder Brandon Mintz transitions to Executive Chairman.(2026-01-01:bitcoin-depot)event
↯a49133fa
Bitcoin Depot completes SPAC merger with GSR II Meteora Acquisition Corp., begins trading on Nasdaq as BTM on July 3, 2023.(2023-06-30:bitcoin-depot)event
↯dfcb6d80
Bitcoin Depot founded in Atlanta, Georgia by Brandon Mintz.(2016-06-01:bitcoin-depot)event
↯bac1bb96
Multiple outlets reported post-exploit TVL at approximately $3.64 million against active loans of approximately $3.67 million, representing near-zero buffer between assets and liabilities. No formal post-mortem had been published.(2026-08-31:more-markets)event
↯f1267451
Tectonic on Cronos drained of an estimated $66 to $75 million after TONIC token price was inflated approximately 100 times in 20 minutes; Cronos validators halted the chain.(2026-08-30:more-markets)event
↯0b5a8fa8
Moonwell on Coinbase Base drained of approximately $8.7 million via MAMO token price manipulation — first of three DeFi lending exploits in five days.(2026-08-27:more-markets)event
↯522b1fb0
Separate incident: Flow network Cadence execution layer exploited via type confusion vulnerability; approximately $3.9 million drained before validators halted the chain. More Markets was not directly implicated.(2025-12-27:more-markets)event
↯a76e0aa1
More Markets announced launch on Flow blockchain's Crescendo mainnet with two initial lending markets and ecosystem incentives.(2024-10-02:more-markets)event
↯58b9567c
SlowMist publishes detailed post-mortem of the August 2026 CCTP exploit, flagging systemic cross-chain verification failures and warning of potential for larger attacks on higher-liquidity deployments.(2026-08-01:allbridge)event
↯92a51f08
Attacker executes the CCTP exploit on Allbridge's Base Router, draining approximately $191,000 in USDC. Attack leverages the pre-forged Polygon attestation and an Aave flash loan. Root cause: missing sender-identity, message-origin, and mint-amount verification in the receiveCctpMessage function.(2026-08-19:allbridge)event
↯19ee1ea5
Attacker prepares August 2026 CCTP exploit by calling Circle's MessageTransmitterV2.sendMessage on Polygon, forging a CCTP message claiming a 1 million USDC transfer without any actual burn. Circle generates a valid attestation for the message.(2026-07-26:allbridge)event
↯1a60baa6
Allbridge Core's Solana deployment exploited for approximately $1.65M via flash loan attack using Kamino Finance. Same vulnerability class as 2023 BNB Chain incident; the Solana deployment was reportedly not updated with the 2023 remediation.(2026-07-19:allbridge)event
↯2dbaed18
Allbridge publishes post-mortem committing to single-liquidity-pool-per-blockchain architecture and withdrawal caps to prevent flash loan attacks.(2023-05-01:allbridge)event
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