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31,893
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↯3b21d269
Attacker made the first deposit of stolen ETH (converted from DAI via Uniswap) into Tornado Cash, approximately 21 hours after the exploit.(2026-07-07:summer-finance-summer-fi)event
↯0d23f029
Approximately April 2026, the attacker funded multiple wallets and began accumulating stale-valued Silo Varlamore USDC Growth vault tokens across multiple addresses to obscure position buildup, approximately three months before the exploit.(2026-04-01:summer-finance-summer-fi)event
↯37052e9e
BA Labs set the Term Finance Ark deposit cap to zero. Both Arks remained listed in FleetCommander's active set and continued to be included in NAV calculations.(2025-11-06:summer-finance-summer-fi)event
↯197f7f0d
BA Labs set the SiloV2 Ark deposit cap to zero as a precautionary risk action.(2025-10-30:summer-finance-summer-fi)event
↯c2e3faa9
Pinhasi arraigned in federal court in Brooklyn; pleads not guilty; released on $2 million bond. DOJ and FBI issue public statements.(2026-10-07:zohar-pinhasi-monstercloud)event
↯2bcf385d
Federal grand jury in the Eastern District of New York returns indictment against Zohar Pinhasi on two counts of wire fraud and one count of wire fraud conspiracy.(2026-09-23:zohar-pinhasi-monstercloud)event
↯e89288d6
Prosecutors allege Pinhasi paid approximately $8,200 to a ransomware affiliate and charged the client approximately $150,000 — cited in the indictment as an illustrative transaction.(2023-08-01:zohar-pinhasi-monstercloud)event
↯3a0d701c
Alleged end date of the wire fraud scheme as charged in the September 2026 indictment.(2023-06-01:zohar-pinhasi-monstercloud)event
↯e412ee19
Prosecutors allege Pinhasi paid approximately $236,000 to a ransomware operator while charging a client approximately $380,000 for the same incident.(2021-10-01:zohar-pinhasi-monstercloud)event
↯75847e0d
ProPublica publishes 'The Trade Secret,' naming MonsterCloud and reporting that the firm paid ransoms while telling clients otherwise. No regulatory action follows at this time.(2019-05-16:zohar-pinhasi-monstercloud)event
↯a17a7e4f
Trumann, Arkansas Police Department hit by Dharma ransomware; MonsterCloud allegedly restored files and assured the department no ransom was paid, according to ProPublica's subsequent investigation.(2018-11-01:zohar-pinhasi-monstercloud)event
↯68503b08
Alleged start date of the wire fraud scheme as charged in the September 2026 indictment.(2018-06-01:zohar-pinhasi-monstercloud)event
↯234aff7a
Lauderdale County, Mississippi Sheriff's Office allegedly receives MonsterCloud ransomware recovery services; officials reportedly believed no ransom was paid.(2018-05-01:zohar-pinhasi-monstercloud)event
↯0c0ae3d9
MonsterCloud LLC incorporated in Florida (Florida corporate records contradict Pinhasi's public claim that he led the firm since 2003).(2013-01-01:zohar-pinhasi-monstercloud)event
↯952771f8
PhishDestroy last-check confirms tronify.rent returns HTTP 200 and remains live. No law enforcement action or domain takedown has been announced.(2026-10-08:tronify-rent)event
↯e4b4d71e
The Crypto Times, crypto.news, Analytics Insight, CoinInsider, and others publish coverage of the investigation and the Google Gemini allegation.(2026-10-05:tronify-rent)event
↯c7b2a526
JP (IOC Investigations, @rugpullfinder) publishes investigation on X, identifying 12 TRON addresses, alleging $69,651 in losses across ~80 victims, and alleging a victim received false validation from Google Gemini.(2026-10-04:tronify-rent)event
↯84889ceb
Independent researcher Krishanu documents active theft, identifying at least 25 victim wallets and $32,500+ in confirmed on-chain USDT theft within a 30-day window.(2026-09-20:tronify-rent)event
↯5734f869
Active theft campaign during September 2026 — approximately 80 victims allegedly lose a combined $69,651 according to investigator JP.(2026-09-01:tronify-rent)event
↯f9e83d3c
Reddit user reports losing 2,590 USDT after connecting a Trust Wallet to tronify.rent; files complaint with FBI Internet Crime Complaint Center.(2026-06-01:tronify-rent)event
↯620ece48
Two abuse reports filed against tronify.rent: one to registrar TLD Registrar Solutions Ltd, one to ICANN Compliance. Domain remains live after both reports.(2026-04-01:tronify-rent)event
↯cb29fc09
PhishDestroy first flags tronify.rent, assigning a threat score of 90/100 with crypto-scam and brand-impersonation classifications.(2026-02-26:tronify-rent)event
↯57667ebc
PhishDestroy records domain registration observation for tronify.rent (alternate date per PhishDestroy WHOIS snapshot).(2026-02-21:tronify-rent)event
↯068657f9
Domain tronify.rent registered via TLD Registrar Solutions Ltd with privacy-protected registrant details.(2025-11-25:tronify-rent)event
↯264ce4fa
DOJ files appeal with the Ninth Circuit Court of Appeals challenging the time-served sentence as 'unusually lenient.'(2025-09-01:sergei-potapenko-and-ivan-tur-gin)event
↯ef72c696
Judge Robert S. Lasnik sentences Potapenko and Turõgin to time served (16 months), $25,000 fines each, and 360 hours of community service. Prosecutors had requested 10-year prison terms.(2025-08-12:sergei-potapenko-and-ivan-tur-gin)event
↯7c64d37a
DHS mistakenly issues self-deportation orders to both defendants. DOJ coordinates with DHS to defer the orders, preserving the scheduled sentencing.(2025-04-18:sergei-potapenko-and-ivan-tur-gin)event
↯aab5aebf
Potapenko and Turõgin each plead guilty to one count of conspiracy to commit wire fraud in U.S. District Court for the Western District of Washington. Both agree to forfeit assets worth over $400 million.(2025-02-12:sergei-potapenko-and-ivan-tur-gin)event
↯bc06271d
Both defendants released on bail in the United States pending trial.(2024-07-01:sergei-potapenko-and-ivan-tur-gin)event
↯7ae1f6b2
Potapenko and Turõgin extradited from Estonia to the United States following Estonian government approval.(2024-05-01:sergei-potapenko-and-ivan-tur-gin)event
↯1caf2901
Tallinn Circuit Court blocks initial extradition order for Turõgin and Potapenko.(2023-11-01:sergei-potapenko-and-ivan-tur-gin)event
↯52754d5f
Potapenko and Turõgin arrested in Tallinn, Estonia, pursuant to an 18-count federal indictment from the Western District of Washington.(2022-11-20:sergei-potapenko-and-ivan-tur-gin)event
↯0036c38c
HashFlare operations effectively ceased. Total sales over the 2015–2019 period exceeded $577 million.(2019-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯1a51b980
Polybius ICO launched, raising at least $25 million from investors with promises of a digital bank that was never established.(2017-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯fcec997c
HashFlare cloud cryptocurrency mining service launched by Potapenko and Turõgin.(2015-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯0e492626
Malwarebytes researchers identify a $500 turnkey cybercrime kit, sold by forum actor 'xrep', used to build fake '$TSLA token' presale websites that steal crypto via wallet-drain and direct-payment schemes.(2026:tsla)event
↯1cad1e00
SEC Commissioner Hester Peirce states that tokenized securities, including tokenized stocks, remain subject to federal securities law and flags counterparty risk in custodial wrapper structures.(2025-07-09:tsla)event
↯4f1e7efc
Binance's support window for existing stock token holders to exit positions ends.(2021-10-14:tsla)event
↯222f6ae1
Binance announces it will stop offering stock tokens, including the TSLA token, effective immediately, citing a shift in commercial focus.(2021-07-16:tsla)event
↯8c9102ec
German regulator BaFin states it has 'reasonable grounds' to suspect Binance violated securities law by offering stock tokens without a prospectus.(2021-04:tsla)event
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