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↯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
◎9621c9b8
severitydaily.comdomain
↯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
□de376f52
Superior Browser Extension Campaign — Wallet Drainerorganization
↯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
△2c898450
Coinsbuy Exchange — August 2026 Hot Wallet Drainexchange
↯c7878843
Court grants SEC's motion for service by publication in the CoinW6 case, permitting notice via the New York Times International Edition and a public webpage, indicating defendants have not been served through standard means.(2026-07-14:coinw6)event
↯ccb9844b
U.S. District Court for the Eastern District of New York enters a $5.5 million default judgment in the companion NanoBit case against four entities and two individuals.(2026-06-16:coinw6)event
↯ae64b714
SEC withdraws its motion for default judgment in the CoinW6 case.(2026-04-23:coinw6)event
↯e3a19a71
Court issues notice of deficiency regarding the SEC's default request in the CoinW6 case.(2026-04-22:coinw6)event
↯2ae0de13
SEC files request for clerk to enter default in the CoinW6 case.(2026-04-21:coinw6)event
↯23e311cb
SEC files complaint against CoinW6 in U.S. District Court, Central District of California (Case No. 2:24-cv-07924), in the agency's first-ever enforcement action targeting a pig butchering scheme. A companion NanoBit action is filed simultaneously.(2024-09-17:coinw6)event
↯cc6223d9
CoinW6 scheme period ends, per the SEC complaint. At least 11 investors allegedly defrauded of approximately $2.2 million.(2023-12-31:coinw6)event
↯5282a4c1
CoinW6 scheme allegedly begins, with operators contacting victims on LinkedIn and Instagram and developing romantic relationships over WhatsApp.(2022-07-01:coinw6)event
◎62243e04
blog.cronos.orgdomain
↯b766325e
PeckShield reports August 2026 as a record month for crypto-hack frequency (50 incidents, $136.3 million total losses). Tectonic accounts for more than half the monthly loss total. No compensation plan or post-mortem published as of this date.(2026-09-01:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯47ebd804
Tectonic TVL reported at approximately $3 million, down from $121.7 million five days prior — a 97.5% collapse. Approximately $32.6 million in bad debt remains inside the protocol.(2026-08-31:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯f84933d2
Validators roll back chain state to block 90,896,189 (23:49:01 UTC) and resume block production. Approximately 11,000 blocks discarded, reversing roughly two hours of all network transactions.(2026-08-30:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯dd5abf4a
Tectonic TVL stands at approximately $121.7 million, representing close to half of all capital deposited across Cronos DeFi at the time.(2026-08-26:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯ad7edb41
Mango Markets exploit: trader Avraham Eisenberg manipulates MNGO token price to borrow approximately $100 million in a structurally analogous attack. The Tectonic exploit would later be described as following this same template.(2022-10-11:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯24c3c7b3
TONIC assigned a 20% collateral factor inside the Tectonic protocol, a parameter that remained unchanged until the August 2026 exploit.(2022-02-01:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
↯55d8bc41
Tectonic launches on Cronos mainnet as an algorithmic money market protocol, incubated by Particle B (later Cronos Labs).(2021-12-23:tectonic-cronos-august-2026-tonic-price-manipulation-exploit)event
□c9a3231d
Tectonic / Cronos — August 2026 TONIC Price Manipulation Exploitorganization
↯9948102c
Claynosaurz NFT floor price surges to approximately 25 SOL on Magic Eden following the Prime Video debut announcement.(2026-07-14:heeboo)event
↯4becac48
HEEBOO GROUP Inc. announces that 15% of company equity has been reserved as stock options for eligible Claynosaurz and Popkins NFT holders.(2026-07-02:heeboo)event
↯270ee58f
HEEBOO is formally introduced by Claynosaurz as an entertainment launchpad with $HEEBOO as its ecosystem token.(2026-04-14:heeboo)event
↯b9d7f08c
Emmy Award-winning producer Sherry Gunther Shugerman is appointed Co-CEO of HEEBOO, joining Andrew Pelekis.(2025-10-01:heeboo)event
↯72fd63cf
Mediawan Kids & Family publicly reveals a co-production deal with Claynosaurz for a 39-episode animated series.(2025-06-01:heeboo)event
↯cfb2ec5b
Claynosaurz launches the Popkins NFT expansion collection on the Sui blockchain, diversifying chain presence.(2025-05-01:heeboo)event
↯f3d73dfb
Claynosaurz announces a partnership with Gameloft to develop a mobile game based on the IP.(2024-09-01:heeboo)event
↯2c37735c
Claynosaurz genesis collection of 10,222 animated 3D NFTs mints on Solana during a crypto-market downturn.(2022-11-26:heeboo)event
↯30d61e68
Claynosaurz team begins teasing the project publicly on social media.(2022-03-01:heeboo)event
↯e1d1ad50
Nic Cabana and Dan Cabral, animation industry veterans, begin developing the Claynosaurz concept.(2021-12-01:heeboo)event
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