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Entity Graph
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29,420
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32,514
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↯220c5ec1
Deadline for creditors to file claims in the Estonian bankruptcy proceedings.(2026-10-27:bb-trade-estonia-zondacrypto-operator)event
↯55f0be3a
First creditors' meeting scheduled in the BB Trade Estonia OÜ bankruptcy proceedings.(2026-09-17:bb-trade-estonia-zondacrypto-operator)event
↯4f51a6b4
A fifth suspect ("Roman Ż.") detained and charged with organized crime membership and computer fraud.(2026-09:bb-trade-estonia-zondacrypto-operator)event
↯eb539324
Three additional suspects detained in the Polish criminal investigation, including Polish Olympic Committee president Radosław Piesiewicz.(2026-09-04:bb-trade-estonia-zondacrypto-operator)event
↯a61272cc
Harju County Court in Tallinn declares BB Trade Estonia OÜ bankrupt; Margus Lentsius appointed trustee.(2026-08-27:bb-trade-estonia-zondacrypto-operator)event
↯26b25756
An Estonian court freezes BB Trade Estonia OÜ's assets.(2026-07-27:bb-trade-estonia-zondacrypto-operator)event
↯12124209
Estonia's Financial Intelligence Unit fully revokes BB Trade Estonia OÜ's operating license.(2026-06-29:bb-trade-estonia-zondacrypto-operator)event
↯d99dfcf3
Estonia's Financial Intelligence Unit partially suspends BB Trade Estonia OÜ's operating license.(2026-05-18:bb-trade-estonia-zondacrypto-operator)event
↯c75bc49a
Zondacrypto's website goes dark amid liquidity crisis and frozen withdrawals.(2026-04-23:bb-trade-estonia-zondacrypto-operator)event
↯29107347
Polish PM Donald Tusk tells parliament Zondacrypto allegedly funded politicians opposed to crypto regulation and has alleged Russia ties.(2026-04-18:bb-trade-estonia-zondacrypto-operator)event
↯c32a2338
The identified pattern of 511 transfers to the single Kraken deposit address ends, having totaled over $21 million.(2026-04-02:bb-trade-estonia-zondacrypto-operator)event
↯25ba78a5
Zondacrypto's on-chain BTC reserves reportedly fall to approximately 0.086 BTC (~$9,700), down from 55.7 BTC in August 2024.(2026-04-01:bb-trade-estonia-zondacrypto-operator)event
↯b909bffc
Recoveris identifies the start of a pattern of 511 transfers from Zondacrypto wallets to a single Kraken deposit address, continuing into April 2026.(2025-12:bb-trade-estonia-zondacrypto-operator)event
↯a41b055b
Trustee findings later allege the company lost access to a cold wallet holding roughly 4,500 BTC around this time, and may have become permanently insolvent by year end.(2022:bb-trade-estonia-zondacrypto-operator)event
↯14e34a2e
Founder Sylwester Suszek disappears after a meeting in Czeladź, Poland; family later receives alleged kidnapping messages.(2022-03-10:bb-trade-estonia-zondacrypto-operator)event
↯9eda7b38
Following regulatory warnings from Poland's KNF, the platform relocates its operating entity to Estonia (BB Trade Estonia OÜ) and rebrands as Zonda/Zondacrypto.(2018:bb-trade-estonia-zondacrypto-operator)event
↯abb69c74
BitBay (later Zonda/Zondacrypto) founded in Poland by Sylwester Suszek.(2014:bb-trade-estonia-zondacrypto-operator)event
□43f2ea01
BB Trade Estonia (Zondacrypto Operator)organization
↯dacd5ec0
Canadian legal commentary (WeirFoulds, syndicated via Mondaq/Lexology) outlines potential negligence, breach of contract, and product liability claims against Coinkite, and discusses prospects for coordinated/class litigation in Canada.(2026-08-07:coldcard-firmware-exploit-2026)event
↯faf47517
Forbes and TechCrunch publish wider-audience coverage. TRM Labs reports minimal laundering activity: 64.9 BTC to Wasabi CoinJoin and minimal ETH-side movement.(2026-08-04:coldcard-firmware-exploit-2026)event
↯e172e0ea
Coinkite updates its security advisory with additional technical detail. Attack waves continue.(2026-08-01:coldcard-firmware-exploit-2026)event
↯cddb7fd3
Coinkite ships emergency patched firmware: version 5.6.1 for Mk4/Mk5 and 1.5.1Q for the Coldcard Q. Patched firmware requires user-supplied entropy for new seed generation. Existing seeds remain compromised.(2026-07-31:coldcard-firmware-exploit-2026)event
↯17725159
Coinkite publishes its security advisory disclosing the vulnerability, directing all users who generated seeds on affected firmware to migrate funds immediately.(2026-07-30:coldcard-firmware-exploit-2026)event
↯eb9f0d59
Coldcard firmware version 4.0.1 is released, unknowingly introducing a build configuration error (MICROPY_HW_ENABLE_RNG set to zero) that routes seed generation to a weak software PRNG instead of the hardware RNG on affected devices.(2021-03:coldcard-firmware-exploit-2026)event
⌂da1d2261
Coldcard Firmware Exploit (2026)protocol
↯622b567c
Blockstream publicly refuses the attackers' ransom-style demand for the remaining ~598 BTC, stating it will not pay for the return of stolen property and will pursue law enforcement and forensic recovery.(2026-09-11:liquid-network-exploit-september-2026)event
↯1492d531
Liquid Network resumes block production and transactions; peg-outs remain disabled as a precaution.(2026-09-10:liquid-network-exploit-september-2026)event
↯a4214eed
Elements v23.3.4, containing a fix for the range-proof caching vulnerability, is deployed across the network.(2026-09-09:liquid-network-exploit-september-2026)event
↯b7969ba6
Liquid Network publishes a formal incident report detailing the timeline, root cause, and status of the exploit.(2026-09-08:liquid-network-exploit-september-2026)event
↯506f3b54
Attackers return approximately 3,400 BTC (~$272 million, ~85% of stolen funds) after Blockstream confirms a patch; roughly 598.5 BTC (~$47 million) is retained by the attackers as a self-declared bounty.(2026-09-07:liquid-network-exploit-september-2026)event
↯005203ac
Attackers post an on-chain OP_RETURN message reading 'we are whitehats. contact us on chain,' and Blockstream disables peg-outs and pauses the network.(2026-09-06:liquid-network-exploit-september-2026)event
↯93e0b569
Liquid Network launches, a federated Bitcoin sidechain operated by Blockstream and a consortium of exchanges and infrastructure providers, intended to enable faster settlement and confidential asset transfers pegged to Bitcoin.(2018:liquid-network-exploit-september-2026)event
□fd086aae
Liquid Network Exploit (September 2026)organization
↯ee98556e
Flow Foundation corrects Blockaid's initial $9.3 million estimate, confirming actual WFLOW value at spot price was approximately $410,000. Foundation commits to replacing drained WFLOW and rebalancing affected liquidity pool. No depositor losses reported.(2026-08-31:ankr-ankrflow-collateral-exploit)event
↯b576d8b9
Ankr commissions Halborn security audit of FLOW Liquid Staking (Cadence and EVM) contracts, covering StakingManager, FlowStakingConfig, and AnkrRatioFeed.(2024-08-01:ankr-ankrflow-collateral-exploit)event
↯87f7096c
Ankr commissions Salus security audit of ETH Liquid Staking contracts.(2023-05-01:ankr-ankrflow-collateral-exploit)event
↯1b7d226b
Ankr publishes after-action report attributing the exploit to a former team member and announcing security improvements including multi-sig upgrade controls and enhanced employee background checks.(2022-12-20:ankr-ankrflow-collateral-exploit)event
↯9cf4a920
Helio Protocol oracle attack: a separate attacker exploits stale oracle pricing of aBNBc on Helio to borrow approximately $16 million in HAY stablecoin, swapping for ~$15 million BUSD. The attack was enabled by but separate from the Ankr exploit.(2022-12-02:ankr-ankrflow-collateral-exploit)event
↯0ba8e0ba
Ankr commissions Beosin audit of FTM Liquid Staking contracts.(2022-03-01:ankr-ankrflow-collateral-exploit)event
↯129cf0c6
ZachXBT teases an upcoming insider trading exposé on social media.(2026-02-23:broox-bauer)event
↯10ea970d
Bauer allegedly shares a second screenshot exposing wallet data for a trader identified as 'Monix', and allegedly conducts lookups on AURA token traders, according to ZachXBT.(2025-08:broox-bauer)event
↯36cc2807
Bauer allegedly shares an internal dashboard screenshot exposing private wallet data for a trader identified as 'Jerry', according to ZachXBT.(2025-04:broox-bauer)event
↯632a2aac
Alleged internal wallet lookup activity by Bauer reportedly begins, according to ZachXBT's investigation.(2025-02:broox-bauer)event
↯687da7e4
Weekly aggregation places the Notional loss within a broader ~$322M week of DeFi/crypto security incidents, dominated by the ~$320M Liquid Network sidechain incident.(2026-09:notional-finance-v1-legacy-escrow)event
↯d2f3a7c7
Multiple crypto news outlets publish initial reporting. Notional Finance issues no public statement, incident report, or contract pause in response.(2026-09-04:notional-finance-v1-legacy-escrow)event
↯97af883d
Attacker address 0xDaCC...Ce38 submits a setup transaction at 11:58:47 PM UTC (Ethereum block 25,900,220), constructing paired fCash positions to engineer a -2^128 liability in the V1 escrow contract.(2026-09-03:notional-finance-v1-legacy-escrow)event
↯d0080077
Notional V3 suffers cascading losses when Balancer V2 is exploited. Five leveraged vaults are drained across Ethereum mainnet and Arbitrum, accumulating 632.8 ETH and 80.2 ETH in bad debt respectively. Notional announces full V3 wind-down.(2025-11-03:notional-finance-v1-legacy-escrow)event
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