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□3dc3ce75
AI Fake X Account Crypto Scam Network 2026organization
↯8a5f5a5f
Multiple outlets including Mitrade, BeInCrypto, Coinspeaker, and CryptoTimes publish analyses characterizing the incident as a probable exit scam. No further communication from the CrediX team is recorded.(2025-08-09:credix-protocol-exit-scam)event
↯d86363bf
Stability DAO confirms collaboration with Sonic Labs, Euler, Beets, and Trevee/Rines Protocol to trace funds and coordinate with legal and cybercrime units.(2025-08-08:credix-protocol-exit-scam)event
↯cb624939
Final known communication from the CrediX team via Telegram.(2025-08-06:credix-protocol-exit-scam)event
↯05a1b07d
CrediX team posts Telegram message stating the protocol was 'stolen' and pledging full recovery of all user funds within 24–48 hours, claiming a deal has been reached with the attacker.(2025-08-05:credix-protocol-exit-scam)event
↯62a729f7
CrediX exploit executes at approximately 9:10 UTC. Attacker mints 2.5 million unbacked acUSDC and 3.25 million unbacked acscUSD, borrows approximately $4.5 million in real assets, and bridges funds from Sonic to Ethereum. Website is taken offline.(2025-08-04:credix-protocol-exit-scam)event
↯058a0f01
Stability DAO integrates CrediX into its Metavault product, one week before the exploit.(2025-07-29:credix-protocol-exit-scam)event
↯80e05d3f
CrediX Finance launches on the Sonic blockchain as a DeFi lending protocol, less than one month before the exploit.(2025-07-01:credix-protocol-exit-scam)event
↯737e480c
Final closure at 04:00 UTC. All remaining open positions force-settled. Monthly balance fees begin accruing for users who have not withdrawn funds.(2026-09-23:bitmex-exchange-closure-september-2026)event
↯2ae54f37
Reduce-only period begins at 04:00 UTC. Users may no longer open new positions; existing positions may only be reduced or closed.(2026-08-26:bitmex-exchange-closure-september-2026)event
↯5cbb2c4b
HDR Global Trading Limited announces permanent closure of BitMEX effective September 23, 2026 at 04:00 UTC. New account registrations halted immediately. BMEX token collapses approximately 90–92% within hours.(2026-07-23:bitmex-exchange-closure-september-2026)event
↯d873a22e
President Trump grants full and unconditional pardons to co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed for their Bank Secrecy Act convictions.(2025-03-28:bitmex-exchange-closure-september-2026)event
↯508de134
BitMEX confirms it has engaged investment bank Broadhaven Capital Partners to facilitate a potential sale of the exchange, with reported valuation aspirations near $1 billion.(2025-02-27:bitmex-exchange-closure-september-2026)event
↯1142b6b4
Judge John G. Koeltl sentences HDR Global Trading Limited to a $100 million criminal fine and two years' probation, bringing company-level penalties to about $210 million.(2025-01-15:bitmex-exchange-closure-september-2026)event
↯6a71f83d
CFTC obtains court order requiring the three co-founders to pay a combined $30 million civil monetary penalty.(2022-05-05:bitmex-exchange-closure-september-2026)event
↯c83f011d
Co-founders Arthur Hayes and Benjamin Delo plead guilty to Bank Secrecy Act violations in federal court, each agreeing to pay $10 million criminal fine.(2022-02-24:bitmex-exchange-closure-september-2026)event
↯0dc78aeb
FinCEN and CFTC announce combined $100 million civil settlement with BitMEX. FinCEN documents $209M in transactions with darknet markets and 588 unfiled Suspicious Activity Reports.(2021-08-10:bitmex-exchange-closure-september-2026)event
↯47113ffe
U.S. Department of Justice (SDNY) and CFTC file criminal and civil charges against BitMEX and founders for operating an unregistered exchange and Bank Secrecy Act violations. Founders resign from executive roles.(2020-10-01:bitmex-exchange-closure-september-2026)event
↯87098314
BitMEX founded by Arthur Hayes, Benjamin Delo, and Samuel Reed. HDR Global Trading Limited incorporated as parent entity.(2014-01-01:bitmex-exchange-closure-september-2026)event
↯7d9101be
Scheduled: Full platform closure. BitMart states withdrawals will remain available until this date.(2027-01-31:bitmart-exchange-shutdown-2026)event
↯47bccd6e
Scheduled: All trading services cease at 01:00 UTC. BitMart urges withdrawal requests to be filed by 05:00 UTC.(2026-08-26:bitmart-exchange-shutdown-2026)event
↯0abcf44a
Continued user complaints of withdrawal delays documented; community reports of $3.7 million in collectively frozen funds across approximately 27 users.(2026-07-29:bitmart-exchange-shutdown-2026)event
↯b43c9a64
Paxi Network publicly demands BitMart release all user and market maker funds. Scandic Coin reports a 35-hour-old withdrawal still marked 'Processing' covering 22,000 USDT and 930,000 SNC. Nansen reports wallets have fallen from ~$102M to ~$69M.(2026-07-27:bitmart-exchange-shutdown-2026)event
↯ce262cc9
BitMart publicly announces orderly wind-down. New registrations, deposits, and orders suspended at 01:30 UTC. BMX token crashes approximately 58–66% intraday. On-chain analysis shows only 58 wallets withdraw $805,000 in the first 24 hours.(2026-07-26:bitmart-exchange-shutdown-2026)event
↯4dea4d0e
Nenter Chow is informed his employment as BitMart Global CEO is being terminated and his offboarding will begin immediately — two days before the public announcement.(2026-07-24:bitmart-exchange-shutdown-2026)event
↯94f1782f
BitMEX announces wind-down with a final operations date of September 23, 2026, days before BitMart's announcement.(2026-07-23:bitmart-exchange-shutdown-2026)event
↯5ba09063
AscendEX announces immediate closure, becoming the first major exchange casualty of the July 2026 wave.(2026-07-01:bitmart-exchange-shutdown-2026)event
↯e599d639
Security researchers identify an alleged BitMart zero-day exploit listing and a purported user database of 1.2 million records being sold on a cybercrime forum; BitMart does not confirm.(2025-07-09:bitmart-exchange-shutdown-2026)event
↯044319b8
BitMart issues statement promising Proof of Reserves publication 'at an appropriate time'; no report is subsequently published.(2025-05-01:bitmart-exchange-shutdown-2026)event
↯fcbd1370
Nenter Chow appointed as BitMart Global CEO; founder Sheldon Xia transitions to Group President role.(2025-04-01:bitmart-exchange-shutdown-2026)event
↯7bae8d1c
BitMart loses UK Financial Conduct Authority authorization; the exchange is no longer permitted to offer services to UK residents.(2023-10-01:bitmart-exchange-shutdown-2026)event
↯8b574c03
BitMart suffers $196 million hot-wallet hack via stolen private key; CEO Sheldon Xia confirms breach and pledges user compensation.(2021-12-05:bitmart-exchange-shutdown-2026)event
↯74757bd0
Multiple crypto and mainstream outlets report widely on the campaign. The IRS reiterates that no Digital Asset Compliance Portal exists and that the stated August 10 enrollment deadline is fabricated.(2026-07-31:irs-digital-asset-compliance-portal-phishing-campaign-2026)event
↯f3f8165a
IRS Criminal Investigation publishes an official fraud alert confirming the campaign. IRS-CI Chief Jarod Koopman states the fraudulent domain was registered through a Hong Kong registrar and hosted on Romanian servers previously used for phishing. Bloomberg reports on the warning.(2026-07-30:irs-digital-asset-compliance-portal-phishing-campaign-2026)event
↯44890e5b
Coinbase and threat intelligence firm DarkTower issue a consumer alert flagging the fake IRS Digital Asset Compliance Portal letter campaign, two days before the official IRS warning.(2026-07-28:irs-digital-asset-compliance-portal-phishing-campaign-2026)event
□5defe5e6
IRS Digital Asset Compliance Portal Phishing Campaign 2026organization
◎02bbf23f
koreajoongangdaily.comdomain
↯455a81ae
SMPA publicly announces the results of its investigation. Three suspects arrested: alleged ringleader apprehended after returning from overseas; two accomplices located at domestic hideouts. Two referred to prosecutors under South Korea's Act on the Aggravated Punishment of Specific Economic Crimes. Interpol Red Notice requested for a fourth suspect at large overseas.(2026-07-30:fxrpntwork-com-fake-flare-network-xrp-staking-scam)event
↯55159397
Within 72 hours of initial intelligence, SMPA traces 27.3 billion won across suspect-linked wallets and freezes 17.3 billion won in XRP and Tether held at overseas exchanges. The precise date is approximate and falls within October–November 2025 per reporting.(2025-11-01:fxrpntwork-com-fake-flare-network-xrp-staking-scam)event
↯e6d5cc63
Seoul Metropolitan Police Agency Cyber Investigation Unit launches an investigation following a tip from an overseas cryptocurrency exchange reporting suspicious XRP movements. The exact date of the tip is reported as October 2025.(2025-10-01:fxrpntwork-com-fake-flare-network-xrp-staking-scam)event
↯c7af872b
fxrpntwork.com shuts down and operators cease communications after collecting approximately 3.4 million XRP from 71 investors. The site operated for approximately eight days.(2025-10-23:fxrpntwork-com-fake-flare-network-xrp-staking-scam)event
↯e00a2688
fxrpntwork.com goes live, impersonating Flare Network and offering 1.5–1.8% monthly staking returns with guaranteed principal protection. Fraudulent promotional content begins appearing on Naver, Tistory, YouTube, and Wikipedia.(2025-10-16:fxrpntwork-com-fake-flare-network-xrp-staking-scam)event
↯5c92153d
Flare Network's FXRP token launches publicly, generating retail investor interest in XRP staking opportunities. The exact launch date is approximate; the scam site launched approximately one month after this event.(2025-09-01:fxrpntwork-com-fake-flare-network-xrp-staking-scam)event
□f98b74f8
fxrpntwork.com — Fake Flare Network XRP Staking Scamorganization
↯e0addf04
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints targeting over $25 million in Tether (USDT) across five fraud categories: fake investment platforms (~$10.4M), romance scams (~$12.09M), Zoomex domain spoofing (~$2.39M), MicMarkets fake platform (~$1.77M), and a two-stage recovery scam (~$284,900). No individual defendants are named.(2026-07-21:doj-pig-butchering-seizure-southeast-asia-networks-july-2026)event
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