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↯9c887aa3
Under Operation Economic Fury, OFAC designated Iran's four largest domestic crypto exchanges — Nobitex ($4.7B 2025 volume), Wallex ($1.45B), Bitpin ($821M), and Ramzinex ($739M) — plus four Nobitex leaders personally, under EO 13224 and EO 13902.(2026-06-02:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯36f09471
OFAC froze approximately $344 million in USDT linked to Central Bank of Iran sovereign reserve addresses.(2026-04-01:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯f7560276
OFAC designated Zedcex and Zedxion, Iranian exchange-branded stablecoin infrastructure alleged to have IRGC exposure and approximately $1 billion in routed volume.(2026-01-15:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯ce242570
Executive Order 13902 signed, authorizing sectoral sanctions against Iran's construction, mining, manufacturing, textiles, and financial services sectors.(2020-01-10:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
□14a6f99b
Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)organization
↯fa69d3bd
Multiple major crypto outlets publish analysis of the incident. Yearn, whose V3 vault infrastructure Term used, publicly clarifies that the exploit targeted Term's custom governance wrapper and did not affect standard Yearn vault deployments.(2026-08-24:term-finance-governance-exploit-august-2026)event
↯e45dc0e9
PeckShield and CertiK independently confirm the exploit and estimate total losses at approximately $8.5 million. PeckShield traces initial funding to Tornado Cash. CertiK identifies attacker wallet 0xD5183d8BfC65a50863C62aF2538198A8288FFc13.(2026-08-23:term-finance-governance-exploit-august-2026)event
↯2bfb3291
Term Finance suffers an oracle misconfiguration event that triggers approximately 918 ETH in unintended liquidations. The protocol recovers approximately 556 ETH and reimburses affected users. Term Labs pledges greater governance transparency and third-party validation for critical updates.(2025-04-01:term-finance-governance-exploit-august-2026)event
⌂b68c3a7e
Term Finance — Governance Exploit (August 2026)protocol
↯5ce27f22
OFAC designates Ivan Obukhov and Foscom FZE to the SDN List under Executive Order 13224 as part of Operation Economic Outcast. Nearly 60 entities, individuals, and vessels designated in the same action. OFAC simultaneously issues a sectoral determination naming Iran's digital asset sector as sanctionable under Executive Order 13902.(2026-08-24:ivan-obukhov-foscom-fze)event
↯612da291
OFAC separately sanctions Shelbit exchange and its founder Siavash Kayvanpour; TRM Labs publishes analysis tracing $6.3 billion in flows through Shelbit between May 2024 and March 2026, including $5.6 million to IRGC-linked wallets.(2026-08-07:ivan-obukhov-foscom-fze)event
↯e5d37953
According to U.S. Treasury, Obukhov begins processing cryptocurrency payments to facilitate oil sales on behalf of the IRGC-Qods Force. Exact date within 2023 not specified; Treasury states activity began 'since 2023.'(2023-01-01:ivan-obukhov-foscom-fze)event
↯59090b95
Ivan Obukhov acquires Foscom FZE and assumes role of owner and general manager. Exact date within 2022 not publicly specified.(2022-01-01:ivan-obukhov-foscom-fze)event
↯401e86d7
Foscom FZE incorporated in the Ajman Free Zone, UAE (Company Number 10315473).(2015-09-15:ivan-obukhov-foscom-fze)event
□94897176
Ivan Obukhov / Foscom FZEorganization
Ivan Obukhov / Foscom FZE2Iran IRGC Crypto Exchange Network (OFAC Sectoral Sanctions)2OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 20260Operation Economic Outcast — Iran Digital Asset Sanctions0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)0
↯bd361494
MANTRA has not published a technical post-mortem. Financial details about the two affected project-managed wallets remain undisclosed. The promised post-mortem analysis has not appeared as of the date of this investigation.(2026-08-27:mantra-chain-upstream-exploit-august-2026)event
↯75a60d3f
Cosmos Labs issues broader public advisory on the ASA-2026-002 vulnerability. Criticism of Cosmos Labs' silent patch disclosure model grows publicly.(2026-08-25:mantra-chain-upstream-exploit-august-2026)event
↯2305afed
KiiChain suffers 18 repeated exploit attempts draining approximately 148.3 million KII tokens (sold for roughly $1.6 million). TAC Network halted after approximately 3 billion TAC tokens (valued at roughly $7.5 million) are drained from its staking contract. MANTRA Chain resumes block production at approximately 05:30 UTC after coordinated validator upgrade to v8.4.0. Cosmos Labs publicly urges all remaining Cosmos EVM chains to halt validators.(2026-08-22:mantra-chain-upstream-exploit-august-2026)event
↯d84192cd
MANTRA's OM token falls approximately 18.5% to a then-record low of $0.004126. Trading volume surges approximately 600% to roughly $24 million. MEXC suspends MANTRA deposits and withdrawals. At 9:45 a.m. UTC, MANTRA announces it has identified the root cause as isolated to the Cosmos EVM module affecting two wallet addresses, and states no user funds were exploited.(2026-08-21:mantra-chain-upstream-exploit-august-2026)event
↯140e7157
MANTRA Chain detects an active attacker exploiting the Cosmos EVM ICS20 precompile vulnerability in two project-managed wallets. Network halts block production at approximately 11:13 p.m. UTC (last block: 17,449,398). All transactions, endpoints, bridge operations, and exchange deposits/withdrawals are frozen.(2026-08-20:mantra-chain-upstream-exploit-august-2026)event
↯791ea8f9
Inveniam Capital Partners announces agreement to acquire MANTRA following a $20 million strategic investment; deal targeted to close by June 30, 2026.(2026-06-16:mantra-chain-upstream-exploit-august-2026)event
↯a89a22ac
Cosmos Labs releases v0.6.0 of the Cosmos EVM module, silently patching ASA-2026-002, without advance private notification to downstream chains.(2026-03-01:mantra-chain-upstream-exploit-august-2026)event
↯1cf24cc3
Saga EVM network suffers an estimated $7 million exploit via the same ICS20 precompile vulnerability class (ASA-2026-002); attacker mints uncollateralized stablecoin using forged IBC messages and bridges proceeds to Ethereum.(2026-01-01:mantra-chain-upstream-exploit-august-2026)event
□b1ce69ea
MANTRA Chain Upstream Exploit (August 2026)organization
◎b0b9942c
forum.summer.fidomain
↯5186e6d9
SUMR token reaches all-time low of approximately $0.0003244, a decline of approximately 98% from its January 2026 all-time high.(2026-07-20:summer-finance-summer-fi)event
↯73bdb6ee
SUMR token reached its all-time high of approximately $0.01729.(2026-01-28:summer-finance-summer-fi)event
↯cb9b78a1
SUMR governance token launched.(2026-01-22:summer-finance-summer-fi)event
↯8d6c7925
Stream Finance collapsed following a $93 million loss disclosure by an external fund manager, leaving Silo Varlamore USDC Growth tokens with a stale on-chain valuation that would not be marked down for months.(2025-11-01:summer-finance-summer-fi)event
↯00d6dbcc
Oasis.app rebranded to Summer.fi and expanded support beyond MakerDAO to Aave, Morpho, Compound, and other protocols.(2023-01-01:summer-finance-summer-fi)event
↯a629d476
Crypto Beast's X account was restored and resumed posting, including giveaway activity. Multiple outlets flagged this as potential reputation-rebuilding behavior consistent with preparation for a repeat scheme. Exact date of return not pinpointed in available sources.(2025-08-01:crypto-beast-alt-token-influencer)event
↯192c9d41
Multiple crypto outlets published coverage of ZachXBT's investigation, including Crypto Economy, TronWeekly, WikiFX, and Blockchain.news.(2025-07-23:crypto-beast-alt-token-influencer)event
↯086c81d3
Crypto Beast deleted their X account almost immediately following publication of ZachXBT's investigation.(2025-07-22:crypto-beast-alt-token-influencer)event
↯6a3d6ce0
Following the crash, Crypto Beast publicly attributed the collapse to coordinated whale snipers and posted counter-analysis. All prior ALT promotional posts were deleted from the account.(2025-07-14:crypto-beast-alt-token-influencer)event
↯215e156f
Crypto Beast began publicly promoting ALT on X and Telegram, claiming it would reach a $500 million market cap and rank in the top 100 cryptocurrencies.(2025-07-07:crypto-beast-alt-token-influencer)event
↯eef9750d
According to ZachXBT, Crypto Beast's known Solana wallet began funding sniper wallets through instant exchange services including KuCoin, Binance, HTX, and Sideshift. Exact date within May-July 2025 window not specified in available sources.(2025-05-01:crypto-beast-alt-token-influencer)event
↯c2de41e8
PCRisk published removal guides for two distinct fake AMLBot site variants, documenting additional fake domains: amlbot.seize[.]report, amlbot[.]sale, amlbotchecks[.]com, aml-safety[.]app, amlbotchecking[.]com, aml-safety[.]one, amlnix[.]com, and amlbot[.]club, among others.(2026-08-27:fake-crypto-aml-checker-sites)event
↯b5d54035
Security Boulevard republished the Malwarebytes report, extending distribution of the campaign warning.(2026-08-20:fake-crypto-aml-checker-sites)event
↯dcd74828
Malwarebytes researcher Stefan Dasic published a threat-intelligence report documenting the fake crypto AML checker wallet-drainer campaign, identifying the same scam kit operating under multiple rebranded names.(2026-08-19:fake-crypto-aml-checker-sites)event
↯d7875450
CYBERLEEK trading near $0.014, down over 57% from all-time high, as trading volume declines and initial hype cools. No criminal charges filed. Take-Two subpoena compliance deadline pending.(2026-08-25:cyberleek-solana-token)event
↯a25874a7
CYBERLEEK reaches all-time high of approximately $0.034. CoinSpectator publishes independent on-chain analysis concluding that technical rug-pull mechanisms have been substantially disabled by the burn, liquidity lock, and revoked authorities.(2026-08-23:cyberleek-solana-token)event
↯87051607
Creator's original 270 million token reserve permanently burned at an estimated value of approximately $1.4 million. 98.43% of Raydium LP tokens placed in permanent lock.(2026-08-22:cyberleek-solana-token)event
↯2945f6de
Take-Two Interactive files two DMCA subpoena petitions in the Southern District of New York targeting Microsoft and Discord to identify the CyberLeek operator. Compliance deadline set for September 4, 2026.(2026-08-20:cyberleek-solana-token)event
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