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↯c2d7165c
Deployer EOA was funded via OKX: Hot Wallet 3 approximately 46 days before September 16, 2026.(2026-08-05:0x5a76a2830859c321a50937a22fde571fbf4810f3)event
↯12358914
The verified BINI token proxy contract at this address was created (Etherscan listed its creation as approximately 42 days prior to a September 16, 2026 page snapshot, placing deployment in early-to-mid August 2026; exact day not independently confirmed).(2026-08:0x5a76a2830859c321a50937a22fde571fbf4810f3)event
□be042e80
0x5a76a2830859c321a50937a22fde571fbf4810f3organization
↯2c9f2ec6
No public record of formal charges filed against Dritan Kapllani Jr. as of this date. Investigation status unknown.(2026-09-16:dritan-kapllani-jr)event
↯03b1c351
Trenton Richard David Johnston pleads guilty in U.S. District Court in Miami and agrees to deportation to Canada following sentencing.(2026-06-10:dritan-kapllani-jr)event
↯2bb05d01
John 'Lick' Daghita arrested in Saint Martin by French authorities and the FBI in connection with separate crypto theft allegations.(2026-03-01:dritan-kapllani-jr)event
↯98621c28
Nesa's public blockchain explorer remains offline, showing no usable block data and 0% reported uptime, preventing independent verification of on-chain exploit details.(2026-09-08:nesa-nes)event
↯685022f2
Nesa announces deployment of a revised NES token contract and begins migrating exchange listings to updated contract addresses.(2026-09-07:nesa-nes)event
↯8255b642
Cosmos Labs publicly acknowledges it wrongly cleared the underlying bug after an earlier report, and discloses the incident's total impact across six chains at approximately $5.7 million net.(2026-08-29:nesa-nes)event
↯17fa75a6
Cosmos Labs issues a public warning urging Cosmos EVM chains to halt and apply the security patch, roughly 20 hours after the patch's release.(2026-08-24:nesa-nes)event
↯460f03c3
Attackers exploit the Cosmos EVM vulnerability against KiiChain and TAC, draining roughly 148 million KII and roughly 3 billion TAC tokens (valued around $7.5 million) respectively.(2026-08-22:nesa-nes)event
↯07062de3
A security researcher reported the Cosmos EVM integer-underflow vulnerability to Cosmos Labs; Cosmos Labs' testers were unable to reproduce the exploit against live-chain configurations and wrongly concluded funds were not at risk.(2026-04-25:nesa-nes)event
↯bba6194f
Nesa mainnet reported to have launched, with 1 billion NES tokens created at genesis.(2026-05:nesa-nes)event
□6d6e66ef
Nesa (NES)organization
↯44a726d0
Cosmos Labs published post-mortem acknowledging the April 2026 clearance was incorrect, describing two chained vulnerabilities, confirming centralized exchange accounts frozen, and identifying the lack of a complete downstream chain registry as a contributing factor.(2026-08-28:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯fdcfac44
Blockchain analytics firm Bubblemaps identified Nesa as an additional affected chain; Nesa attacker reportedly profited approximately $60,000 and was funded via Monero.(2026-08-26:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯e9478119
Exploitation window closed; six chains confirmed affected with total losses of approximately $5.72 million.(2026-08-25:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯8215a131
KiiChain attacked at approximately 22:50 UTC; attacker repeated the exploit 18 times draining 148,326,583 KII before chain halted at block 9355723; approximately 64.6 million KII sold for ~$1.6 million.(2026-08-22:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯89fd158d
Cosmos Labs sent first private security notification email to known contacts at 03:36 UTC — approximately 8.5 hours after the first confirmed attack.(2026-08-21:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯05becfac
MANTRA chain halted at approximately 7:13 p.m. ET; approximately 38 million MANTRA frozen in the attacker's wallet.(2026-08-20:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯dbe594f5
Patched releases v0.6.2 and v0.7.2 published at 23:01 UTC with release notes that did not specify the security nature of the changes.(2026-08-19:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯bb8dece5
Cosmos Labs confirmed internally that all Cosmos EVM chains, regardless of decimal configuration, were at risk from the vulnerability.(2026-08-13:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯dd9591c7
Balance snapshot fix merged (PR #1187); no coordinated disclosure to downstream chains.(2026-05-20:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯f527059e
Underflow fix merged to cosmos/evm main branch (PR #1176) as a silent patch with no public security advisory.(2026-05-15:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
↯c6f8458a
Cosmos Labs assessed the bug as posing no risk to live production networks, citing the belief that only non-18-decimal chains were affected; issued via silent patch process.(2026-04-25:cosmos-evm-vulnerability-august-2026-six-chain-exploit)event
□8859c120
Cosmos EVM Vulnerability — August 2026 Six-Chain Exploitorganization
↯b0a78e39
Servers remain offline. No reopening date announced. Number of affected users, attack vector, and extent of data exfiltration remain undisclosed.(2026-09-16:swiss-bitcoin-pay)event
↯ce86eb2d
Major crypto news outlets including The Daily Hodl, Bitcoin.com News, and Crypto Briefing publish coverage of the incident. Critics begin scrutinizing the platform's non-custodial claims.(2026-09-15:swiss-bitcoin-pay)event
↯25f0c9fe
Company confirms five categories of potentially exposed data: customer email addresses, Bitcoin wallet addresses, IBAN numbers, transaction histories, and hashed passwords. States user funds are safe and pledges to return all amounts owed.(2026-09-14:swiss-bitcoin-pay)event
↯73a414ce
Swiss Bitcoin Pay Sàrl founded in Neuchâtel, Switzerland, and begins operating as a non-custodial Bitcoin payment processor for merchants.(2022-12-01:swiss-bitcoin-pay)event
◎f7cdc136
coinex.comdomain
↯88ef3406
Final deadline for users to submit custody claims for unclaimed USDT via support@coinex.com. No further claims are accepted after this date under terms as announced.(2028-08-22:coinex-exchange-closure-september-2026)event
↯ac290d3e
Final user withdrawal deadline at 02:00 UTC. Any USDT remaining in accounts after this date moves to independent custody subject to a 5% monthly fee.(2026-12-22:coinex-exchange-closure-september-2026)event
↯7551867c
Spot trading ends. All unfilled orders automatically canceled. CoinEx Smart Chain and OneSwap decentralized platform close. Remaining CET tokens in user accounts automatically repurchased at $0.005 USDT.(2026-09-29:coinex-exchange-closure-september-2026)event
↯a676f34a
All non-spot services cease: margin trading, crypto loans, staking, Earn products, and futures close. Most on-chain deposit addresses disabled. ViaBTC Auto Withdrawal to CoinEx feature halted.(2026-09-22:coinex-exchange-closure-september-2026)event
↯b5de580f
CoinEx founder Yang Haipo announces permanent wind-down of CoinEx exchange, citing prolonged market downturn, declining trading volumes, and rising regulatory costs. New registrations and referral rewards halted immediately. Futures positions moved to reduce-only mode.(2026-09-15:coinex-exchange-closure-september-2026)event
↯8a05a6c2
CoinEx publishes Proof of Reserve update showing approximately $528 million in total assets under custody and reserve ratios exceeding 100% across major tokens.(2026-06-12:coinex-exchange-closure-september-2026)event
↯569d93b2
CoinEx publishes updated status of the September 12, 2023 hack, confirming losses and pledging full user compensation.(2023-09-22:coinex-exchange-closure-september-2026)event
↯685743bd
CoinEx detects anomalous withdrawals from multiple hot wallets. Attackers, subsequently attributed by on-chain analysts to North Korea's Lazarus Group, drain approximately $70 million across multiple blockchain networks via compromised private keys.(2023-09-12:coinex-exchange-closure-september-2026)event
↯7fc4f2e2
CoinEx settles with the New York AG: $1,172,971.50 in investor refunds to 4,691 users plus $600,000+ in penalties; required to geoblock New York users and exit U.S. market.(2023-06-15:coinex-exchange-closure-september-2026)event
↯eec78744
New York Attorney General Letitia James files enforcement action against CoinEx for operating as an unregistered securities and commodities broker-dealer in New York.(2023-02-01:coinex-exchange-closure-september-2026)event
↯3f725aa3
CoinEx exchange launched by founder Yang Haipo.(2017-12-22:coinex-exchange-closure-september-2026)event
◎7176ded8
beverlyhillspreview.chambermaster.comdomain
◎fdbd7b32
bleacherreport.comdomain
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