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↯509bce73
Bubblemaps publishes analysis identifying 23 deployer-linked wallets that sniped approximately 40% of AVA supply at launch. CoinTelegraph, CryptoNews, and Yahoo Finance report on the findings. Holoworld does not issue a public response.(2025-12-01:holoworld-ai-ava-token-insider-bundling-scheme)event
↯b15a2493
Holoworld AI launches a HOLO token airdrop, a separate governance token from AVA, listed on Bitget and BingX.(2025-09-11:holoworld-ai-ava-token-insider-bundling-scheme)event
↯0721934d
Bubblemaps launches its Time Travel forensic analytics feature, enabling reconstruction of historical token distributions from genesis.(2025-05-01:holoworld-ai-ava-token-insider-bundling-scheme)event
↯776035e0
AVA reaches its all-time high price of $0.33, with a fully diluted valuation of approximately $300 million.(2025-01-15:holoworld-ai-ava-token-insider-bundling-scheme)event
↯0a797285
AVA token launches on Pump.fun on the Solana blockchain. Alleged insider cluster of 23 wallets linked to the deployer executes automated purchases, accumulating approximately 40% of the total supply at launch.(2024-11-13:holoworld-ai-ava-token-insider-bundling-scheme)event
↯baf3343d
Hologram Labs raises $6.5 million seed round led by Polychain Capital, with co-investors including Nascent, Arthur Hayes, and Mike Shinoda.(2022-07-14:holoworld-ai-ava-token-insider-bundling-scheme)event
↯46011edb
Hologram Labs founded by Tong Pow and Hongzi Mao in San Francisco.(2021-01-01:holoworld-ai-ava-token-insider-bundling-scheme)event
♦3ecd8fe4
Holoworld AI — AVA Token Insider Bundling Schemetoken
↯a6d43591
No arrests or law enforcement actions against campaign operators publicly announced as of this date. Investigation is ongoing per IRS-CI guidance.(2026-08-07:irs-fake-digital-asset-compliance-portal-letter-campaign-2026)event
↯b73f669e
Help Net Security and Bitdefender publish extended technical analyses of the multi-stage attack flow and phishing infrastructure.(2026-08-04:irs-fake-digital-asset-compliance-portal-letter-campaign-2026)event
↯a5d9ce71
CPA Practice Advisor publishes detailed breakdown of campaign mechanics and victim guidance, citing IRS-CI and DarkTower findings.(2026-08-03:irs-fake-digital-asset-compliance-portal-letter-campaign-2026)event
↯8c63e97e
Multiple outlets including Accounting Today, CryptoTimes, and The Star (Malaysia) report on the IRS-CI warning. IRSnews official X account posts alert.(2026-07-31:irs-fake-digital-asset-compliance-portal-letter-campaign-2026)event
↯8d707041
IRS Criminal Investigation issues formal public warning, confirming no 'Digital Asset Compliance Portal' exists and that the letters are fraudulent. IRS-CI Chief Jarod Koopman issues statement.(2026-07-30:irs-fake-digital-asset-compliance-portal-letter-campaign-2026)event
↯041c51c2
Coinbase and threat intelligence firm DarkTower release a consumer alert identifying the fake IRS 'Digital Asset Compliance Portal' letter campaign after a customer report triggered investigation.(2026-07-28:irs-fake-digital-asset-compliance-portal-letter-campaign-2026)event
□4301ef45
IRS Fake Digital Asset Compliance Portal Letter Campaign — 2026organization
◎4c435fa0
↯ec301454
Group-IB Threat Intelligence reports ClickLock Stealer, a related modular macOS stealer distributed via ClickFix phishing pages, targeting 100+ victims across 33 countries — indicating diffusion of Mach-O Man-style techniques into broader criminal activity.(2026-06-09:lazarus-group-mach-o-man-macos-campaign-2026)event
↯49dae23f
Multiple security outlets — CyberSecurityNews, GBHackers, Dark Reading, Cryptopolitan, Bitcoin News, and BanklessTimes — independently publish coverage of the Mach-O Man campaign with technical indicators.(2026-04-22:lazarus-group-mach-o-man-macos-campaign-2026)event
↯9d577d13
Bitso Quetzal Team researcher Mauro Eldritch, collaborating with ANY.RUN sandbox, publicly discloses the Mach-O Man macOS malware kit and the broader 'North Korea's Safari' campaign cluster.(2026-04-21:lazarus-group-mach-o-man-macos-campaign-2026)event
↯3c13625d
KelpDAO suffers a $290–$292 million bridge exploit attributed to Lazarus Group / TraderTraitor by LayerZero and Chainalysis. The attack targeted off-chain RPC infrastructure rather than smart contracts.(2026-04-18:lazarus-group-mach-o-man-macos-campaign-2026)event
↯ac3c06cd
Drift Protocol suffers an alleged $285 million exploit attributed to the Lazarus Group's TraderTraitor sub-unit, occurring in the same operational window as the Mach-O Man campaign.(2026-04-01:lazarus-group-mach-o-man-macos-campaign-2026)event
↯1a184f5d
OFAC places Lazarus Group on the Specially Designated Nationals (SDN) list under North Korea Sanctions Regulations section 510.214.(2022-04-14:lazarus-group-mach-o-man-macos-campaign-2026)event
□ae0157ee
Lazarus Group Mach-O Man macOS Campaign — 2026organization
↯4466eaf6
Garden Finance issued a public statement confirming the breach was limited to the solver layer, that HTLC smart contracts were not compromised, and that no user funds were at risk. The team stated it was still verifying the total amount lost and provided no timeline for service restoration.(2026-07-27:garden-finance-cross-chain-bridge-july-2026-solver-database-exploit)event
↯4b9bb943
Garden Finance took its application offline as a precaution and confirmed the exploit originated from the compromise of an independent solver's off-chain database. The team engaged zeroShadow, Quantstamp, and Blockaid to assist with asset tracing and recovery.(2026-07-26:garden-finance-cross-chain-bridge-july-2026-solver-database-exploit)event
↯1bf363e5
ZachXBT published analysis on X alleging that over 80% of Garden Finance's recent fee revenue — 38.86 BTC collected over 12 days — derived from laundering funds stolen in the February 2025 Bybit hack, attributed to the Lazarus Group. Co-founder Jaz Gulati disputed the claim.(2026-06-02:garden-finance-cross-chain-bridge-july-2026-solver-database-exploit)event
↯98f39091
Garden Finance publicly disclosed the October 2025 breach, temporarily shut down its application, and offered a 10% bounty to the attacker for return of funds.(2025-10-31:garden-finance-cross-chain-bridge-july-2026-solver-database-exploit)event
↯8cce4112
An attacker gained unauthorized access to the operating environment of one of Garden Finance's largest independent solvers, draining approximately $11.4 million in crypto assets. EY forensic investigation later confirmed suspicious SSH access from IP addresses in Japan and China. ZachXBT attributed the attack to the DPRK-affiliated DangerousPassword group.(2025-10-30:garden-finance-cross-chain-bridge-july-2026-solver-database-exploit)event
↯ffc06666
Garden Finance launched as a cross-chain atomic swap protocol, developed by former RenBTC team members including co-founder Jaz Gulati.(2023-12-01:garden-finance-cross-chain-bridge-july-2026-solver-database-exploit)event
⌂e05f3501
Garden Finance Cross-Chain Bridge — July 2026 Solver Database Exploitprotocol
◎ea5fb695
insights.integrity360.comdomain
↯e6664754
Cyber Security Agency of Singapore issues advisory AD-2026-009 covering the ongoing attack on keyv and related packages.(2026-08-05:chaindrop-shai-hulud-npm-worm-august-2026-crypto-credential-harvester)event
↯3c06516a
Microsoft Security Blog publishes 'ChainDrop supply chain compromise: Anatomy of a self-propagating worm.'(2026-08-04:chaindrop-shai-hulud-npm-worm-august-2026-crypto-credential-harvester)event
↯792ab9ea
Shai-Hulud worm variant infects Red Hat npm packages downloaded approximately 80,000 times per week, reported by The Register.(2026-06-01:chaindrop-shai-hulud-npm-worm-august-2026-crypto-credential-harvester)event
↯5f4a2d10
ChainDrop C2 infrastructure is deployed by attacker, approximately two weeks before the main attack wave.(2026-05-22:chaindrop-shai-hulud-npm-worm-august-2026-crypto-credential-harvester)event
↯ccebf1fb
A Shai-Hulud copycat worm infects at least one additional npm package, reported by The Register.(2026-05-18:chaindrop-shai-hulud-npm-worm-august-2026-crypto-credential-harvester)event
↯71359a3b
Microsoft Security Research identifies a new Mini Shai-Hulud resurgence compromising over 170 npm packages and two PyPI packages across 404 malicious versions.(2026-05-11:chaindrop-shai-hulud-npm-worm-august-2026-crypto-credential-harvester)event
↯8dc2ca62
Microsoft Security Research publishes Shai-Hulud 2.0 guidance, documenting an earlier wave of the Shai-Hulud npm supply-chain campaign.(2025-12-09:chaindrop-shai-hulud-npm-worm-august-2026-crypto-credential-harvester)event
□4183963b
ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvesterorganization
↯483393e7
Major crypto news outlets (Decrypt, CoinTelegraph, The Block, Crypto Times, Cryptopolitan) report on coordinated ESMA, AMF, and AFM warnings about the post-MiCA impersonation scam cluster. AMF official Stéphane Pontoizeau characterizes the moment as 'an opportunity for scammers more than usual.'(2026-08-06:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯d5d73155
ESMA updates its interim register; 320+ entities authorized. ESMA confirms it is aware of fraudulent activity misusing its logo and identity.(2026-08-05:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯fb389c39
ESMA's interim MiCA register lists 338 authorized crypto companies. Post-deadline impersonation scam reports continue to accumulate across multiple EU member states.(2026-07-31:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯49024a35
Belgium's FSMA formally adds six unauthorized entities — Aurum Foundation, Bank Bit, Bithf Pro, Dxago, Global Dynamic Trade, and ZeriaFunding — to its fraudulent crypto-asset service provider list.(2026-07-06:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯4b508299
MiCA transitional period expires. All unlicensed CASPs required to cease EU operations. Binance suspends services for EU users. Estimated 1,700+ entities must wind down or restrict services.(2026-07-01:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯1ed1bf2e
Binance withdraws its MiCA license application in Greece.(2026-06-24:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯b6dad8c2
ESMA issues public statement calling on unauthorized CASPs to wind down operations in an orderly manner; AMF publishes guidance warning retail investors to verify provider authorization.(2026-06-23:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯78c5e54e
Approximately 194 companies have secured MiCA approval; more than 1,700 providers remain unlicensed with the July 1 deadline approaching.(2026-05:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
↯3a0e53fe
ESMA issues statement on the end of transitional periods under MiCA, warning investors that not all current service providers will be authorized after July 1, 2026.(2026-04:mica-post-deadline-impersonation-scam-cluster-esma-amf-warning-august-2026)event
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