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↯dda1f307
A wallet cluster later associated with CYBERLEEK trading (Cluster C) made a 1,000 SOL withdrawal from an exchange, predating the domain registration by ten days.(2026-08-04:cyberleek-token)event
◇dcd0ff2e
ApZuxdpzMrbEYTGEzeY9afh5pj9d6qPRJCTgQYiipbKgwallet
♦7ce112bb
CYBERLEEK Tokentoken
↯e9284717
MAYAChain remains halted; no restart date announced; no funds returned; attacker has not responded to bounty offer.(2026-08-23:maya-protocol-mayachain)event
↯4294366d
Zcash integrated into Maya Protocol.(2025-06-01:maya-protocol-mayachain)event
↯a46f1bad
Term Labs acknowledges the governance exploit publicly via its X account. The team states the affected vaults are under active investigation and characterizes the incident as a governance issue rather than a smart contract vulnerability. No post-mortem or reimbursement plan is published.(2026-08-23:term-labs)event
↯d472392d
Term Finance recovers approximately 556 ETH (~$1 million) through internal asset capture and negotiation with liquidators. The remaining ~362 ETH shortfall is committed to be covered by the protocol treasury.(2025-04-30:term-labs)event
↯8680b1ac
A misconfigured tETH oracle update triggers approximately 918 ETH ($1.6 million) in unintended liquidations. Term Finance attributes the incident to internal human error, not an exploit.(2025-04-28:term-labs)event
↯8e42b35a
Term Labs launches Strategy Vaults and Meta Vaults on Ethereum and Avalanche following a one-month private beta that attracted $1.4 million in deposits.(2025-01-16:term-labs)event
↯cfacbbb5
Term Labs closes a $5.5 million strategic funding round led by Electric Capital, including Maelstrom (Arthur Hayes) and Ava Labs Blizzard Fund, bringing total funding to $8 million.(2024-07-09:term-labs)event
↯63a125c9
Term Finance launches on Ethereum mainnet, offering fixed-rate lending via on-chain double-auction mechanism.(2023-08-01:term-labs)event
↯ee370696
Term Labs raises $2.5 million seed round led by Electric Capital, with participation from Coinbase Ventures, Circle Ventures, and Robot Ventures.(2023-02-28:term-labs)event
□1fc1d651
Term Labsorganization
↯c75cf53c
Crypto Times reported the week of August 9–15 as producing over $37 million in confirmed crypto theft across multiple incidents, with the whale phishing drain being the single largest loss of the week.(2026-08-16:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
↯dd371858
The same Ethereum whale wallet was drained of approximately $25.6 million in WBTC, cbBTC, LDO, USDS, and CRV via a phishing attack. Stolen assets were swapped to approximately 20 million DAI and 3,000 ETH. PeckShield traced proceeds to four attacker-controlled addresses. On-chain investigator Specter identified attacker address 0x8fEB...F95Ae.(2026-08-12:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
↯dc0d3ab2
Approximately ten months after the 2023 theft, the 2023 attacker returned approximately $9.3 million in DAI to the victim in two transfers ($5.23 million and $4.04 million), representing roughly 90% restitution of the 2023 loss.(2024-07-01:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
↯0b749986
An Ethereum whale wallet (partially identified as 0x13e382...) lost approximately $24.23 million in rETH and stETH after signing malicious increaseAllowance transactions. Funds moved to attacker addresses 0x693b72 and 0x4c10a4, with a portion routed through FixedFloat.(2023-09-06:crypto-whale-25-6m-repeat-phishing-drain-august-2026)event
♦2082f91a
Crypto Whale — $25.6M Repeat Phishing Drain (August 2026)token
↯e129ceb7
Swap services remained offline with no announced relaunch date; new operators had not publicly identified themselves.(2026-08-21:boltz-bitcoin-bridge)event
↯c1f4ff28
Boltz announced all three founders — Kilian Rausch, Michael, and Karl — had stepped down effective immediately. An unnamed group of 'veteran Bitcoiners' agreed to take over the project, providing capital and engineering resources.(2026-08-13:boltz-bitcoin-bridge)event
↯43b0cef7
Boltz renewed its warrant canary, stating zero requests for information from any government agency had been received.(2026-08-05:boltz-bitcoin-bridge)event
↯c1c8d1a6
Boltz suspended all swap operations indefinitely, citing sustained AI-assisted exploitation by multiple groups outpacing the team's patching capacity. ~$262,000 TVL was in the protocol at the time of suspension.(2026-08-03:boltz-bitcoin-bridge)event
↯c87c9d70
Boltz's 60-day warrant canary renewal deadline passed without renewal, triggering later community concern.(2026-07-30:boltz-bitcoin-bridge)event
↯13c5006a
Boltz published a PGP-signed warrant canary with a 60-day renewal commitment, setting a renewal deadline of July 30, 2026.(2026-05-31:boltz-bitcoin-bridge)event
↯65f4c7a6
Boltz formally incorporated as a company; Liquid Network swaps added to the platform; service expanded beyond a side project.(2023-05-01:boltz-bitcoin-bridge)event
↯f060a182
Boltz mainnet launched, facilitating atomic swaps between Bitcoin base chain and Lightning Network.(2019-04-01:boltz-bitcoin-bridge)event
↯b3441659
Concept for Boltz originated when co-founder Kilian Rausch identified a need for automated Lightning channel liquidity management while working on OpenDex.(2018-01-01:boltz-bitcoin-bridge)event
↯1a6c6051
Detention hearing scheduled in Alexandria, Virginia. Reporting indicates a judge considered releasing Yarmoch to parental custody but stayed the order pending further proceedings.(2026-08-04:patrick-yarmoch-fbi-agent-crypto-theft)event
↯21271fd3
Criminal complaint filed in the U.S. District Court for the Eastern District of Virginia. Yarmoch's FBI employment is terminated on the same date. U.S. Magistrate Judge Lindsey R. Vaala orders temporary detention.(2026-08-01:patrick-yarmoch-fbi-agent-crypto-theft)event
↯f9976c49
Yarmoch is arrested at his Ashburn, Virginia residence. The recovered cryptocurrency — approximately $925,426.07 — is transferred to government-controlled wallets.(2026-07-31:patrick-yarmoch-fbi-agent-crypto-theft)event
↯286c2e3d
FBI places Yarmoch on administrative leave.(2026-07-29:patrick-yarmoch-fbi-agent-crypto-theft)event
↯f7c27d16
Yarmoch contacts a DOJ National Security Division employee via Signal and meets with FBI headquarters personnel to disclose the transfers, allegedly admitting he had 'screwed up.'(2026-07-28:patrick-yarmoch-fbi-agent-crypto-theft)event
↯232f0c6b
Approximately $1.02 million is allegedly transferred into Suilend (a DeFi lending protocol on the Sui blockchain) via the Slush wallet application.(2026-07-23:patrick-yarmoch-fbi-agent-crypto-theft)event
↯13d4295e
Yarmoch allegedly queries ChatGPT asking how to invest approximately $1 million and how to relocate to an EU country, per recovered device evidence cited in the affidavit.(2026-05-28:patrick-yarmoch-fbi-agent-crypto-theft)event
↯1ac01a33
Yarmoch allegedly returns to Washington, D.C. from Portugal without reporting that trip to the FBI.(2026-05-25:patrick-yarmoch-fbi-agent-crypto-theft)event
↯08ba9dcc
Yarmoch allegedly travels to Germany without reporting the trip to the FBI as required by security protocols.(2026-05-14:patrick-yarmoch-fbi-agent-crypto-theft)event
↯192a7f97
Alleged transfers of cryptocurrency from investigation-linked wallets to personal wallets begin (approximate start date per criminal complaint).(2025-01-01:patrick-yarmoch-fbi-agent-crypto-theft)event
↯96213efa
Patrick Steven Yarmoch joins the FBI, assigned to the Boston Field Division's national security squad (approximate year).(2017-01-01:patrick-yarmoch-fbi-agent-crypto-theft)event
□2991ebf6
Patrick Yarmoch (FBI Agent — Crypto Theft)organization
◎e7a76f23
moneywise.comdomain
↯37d0dd91
The Crypto Times publishes an updated summary of the campaign, confirming letters are still circulating into late August 2026 despite public warnings issued nearly a month prior.(2026-08-21:irs-fake-digital-asset-compliance-portal-scam-2026)event
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