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↯73bdd103
Zondacrypto CEO Przemysław Kral publicly claims the exchange holds a 4,500 BTC reserve wallet whose key only Suszek possessed; withdrawals subsequently drain most of the exchange's reserves.(2026-04-16:sylwester-suszek)event
↯0756eb4f
Polish President Karol Nawrocki vetoes a government bill to expand crypto market oversight.(2025-12-01:sylwester-suszek)event
↯fc17b6eb
Marian W., the associate Suszek met before vanishing, faces kidnapping charges linked to the disappearance.(2024:sylwester-suszek)event
↯23a3d2ff
The exchange rebrands again, from Zonda to Zondacrypto.(2023:sylwester-suszek)event
↯2cc3d6ed
Suszek disappears after a business meeting at a fuel depot in Czeladź, Poland; his Porsche Taycan is later found abandoned.(2022-03-10:sylwester-suszek)event
↯994c9393
BitBay is sold to a US-linked investor and rebranded as Zonda.(2021:sylwester-suszek)event
↯19268bae
Poland's financial regulator places BitBay on a warning list; the company relocates operations to Malta and later Estonia.(2018:sylwester-suszek)event
↯5bd9a17f
Sylwester Suszek founds the cryptocurrency exchange BitBay in Poland.(2014:sylwester-suszek)event
↯ce5a5e87
Approximate end of the stated archive period for off-chain XP/loyalty-point data, after which no commitment is made regarding its future use.(2027-06:abstract-chain-shutdown-december-2026)event
↯3eefa16a
Scheduled deactivation of the Abstract mainnet; funds not bridged off the network by this date are stated to become inaccessible.(2026-12-15:abstract-chain-shutdown-december-2026)event
↯aacc7f10
Multiple crypto outlets (CryptoBriefing, KuCoin, Bitrue, eGamers) reported the shutdown, the migration process, and scam-impersonation warnings.(2026-10:abstract-chain-shutdown-december-2026)event
↯33f4addc
Protos published its report on the shutdown announcement and surrounding user criticism.(2026-10-07:abstract-chain-shutdown-december-2026)event
↯df287f4e
Igloo Inc. and Abstract announced the planned shutdown of the Abstract Layer 2 network, and CEO Luca Netz stated on X that the company had considered and rejected launching an Abstract token.(2026-10-06:abstract-chain-shutdown-december-2026)event
↯3a47e778
Abstract's mainnet reportedly launched.(2025-01:abstract-chain-shutdown-december-2026)event
□93e924c6
Abstract Chain Shutdown (December 2026)organization
↯4b79c970
As of this date, no confirmed extradition of Huang Xingshan or Jiang Wen Jie to the United States has been reported in available public sources; both remain in Thai custody on immigration charges pending extradition proceedings(2026-10-12:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯7a148e91
Separate global law enforcement action involving FBI, Dubai Police, and Chinese Ministry of Public Security results in 276 arrests and dismantlement of at least nine scam centers(2026-04-29:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯1aa85127
U.S. State Department announces reward of up to $10 million for information leading to seizure or recovery of funds from Tai Chang scam compound operations(2026-04-23:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯054c26b6
Thai law enforcement arrests Huang Xingshan and Jiang Wen Jie on immigration charges while the pair are traveling through Thailand en route back to Burma(2026-01-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯648c1b5a
DOJ seizes tickmilleas.com domain used by Tai Chang scam compound (third domain takedown connected to Tai Chang)(2025-12-09:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯45295f21
Karen National Liberation Army (KNLA) seizes Shunda Park compound in Min Let Pan, Burma; Burmese junta forces subsequently shell the site(2025-11-21:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯3dd04d0a
U.S. Treasury OFAC designates the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited as specially-designated nationals for links to Chinese organized crime and scam center development(2025-11-12:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯c897c6a9
Scam Center Strike Force launched by the U.S. Attorney's Office for the District of Columbia(2025-11-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯368bebcc
Shunda compound operations active; Huang Xingshan alleged to be serving as high-level manager, Jiang Wen Jie alleged to be leading a fraud team targeting Americans(2025-01-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯444bc75c
Shunda compound (Shunda Park) reportedly opened in Min Let Pan, Karen State, Burma, employing approximately 3,500 workers from nearly 30 nations(2024-01-01:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
□c2a74107
Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)organization
◎4925ba8f
remix-ide.readthedocs.iodomain
↯52159bea
TRM Labs publishes investigation. Nine scam videos remain online with 310,474 total views at time of publication. Six operator Ethereum addresses identified; proceeds moved via cross-chain bridges and mixers.(2026-09-01:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯7f94fd5a
Approximate date of earliest identified video in the 2026 TRM Labs wave.(2026-04-01:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯4c6eae35
SentinelOne Labs publishes investigation by researcher Alex Delamotte documenting three YouTube channels (@Jazz_Braze, @SolidityTutorials, @todd_tutorials), publishing attacker Ethereum wallet addresses, and reporting total identified losses exceeding $945,000.(2025-08-05:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯e3a6e3a8
YouTube channel @Jazz_Braze posts 'How to Create Passive Income MEV Bot on Ethereum,' which would go on to be the most financially damaging individual video identified in the SentinelLabs investigation.(2024-06-06:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯89916227
U.S. CFTC issues Customer Advisory 8854-24 warning the public about AI-powered crypto trading bot scams promising guaranteed arbitrage returns.(2024-01-25:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯5eaaeab7
Academic study period ends. Researchers document 10,442 scam videos, 25,000+ victims, and approximately $15 million in losses across the studied period.(2023-06-30:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯f1dc79db
Earliest documented arbitrage bot scam videos appear on YouTube, per academic research covering June 2022–June 2023 period.(2022-06-01:ai-crypto-arbitrage-robot-youtube-scam-network)event
↯248d2a2d
Multiple news outlets report on the phishing incident. No verified user financial losses from the October phishing post have been confirmed as of this date.(2026-10-12:coldcard-x-account-phishing-campaign)event
↯9c99251d
Coldcard's internal review finds no unauthorized logins or access records on the account, raising the possibility of a platform-level compromise at X. Investigation ongoing.(2026-10-11:coldcard-x-account-phishing-campaign)event
↯ade7e86a
Four waves of theft from the July firmware exploit are complete. Total losses are estimated at approximately 1,816 BTC (~$116 million USD) from over 5,200 addresses.(2026-08-03:coldcard-x-account-phishing-campaign)event
↯f203efa2
Coinkite discloses the entropy flaw publicly and ships patched firmware for all affected Coldcard models within approximately 24 hours of the theft beginning.(2026-07-31:coldcard-x-account-phishing-campaign)event
↯d5a1eb3c
First wave of theft exploiting the firmware entropy flaw begins at 01:10 UTC, draining approximately 594 BTC from around 500 wallets in under 30 minutes.(2026-07-30:coldcard-x-account-phishing-campaign)event
↯4fe550d0
Coldcard firmware version 4.0.1 released, unknowingly containing a build configuration error that causes seed generation to use weak software-based entropy instead of hardware entropy source.(2021-03-01:coldcard-x-account-phishing-campaign)event
◎0ec8fd66
wjla.comdomain
↯29fa50fc
DOJ unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie; Scam Center Strike Force announces restraint of over $700 million in cryptocurrency, takedown of 503 fraudulent websites, and seizure of a recruitment Telegram channel; Treasury sanctions Cambodian Senator Kok An and others; State Department announces reward for information on Tai Chang scam centers.(2026-04-23:shunda-compound-doj-charges-april-2026)event
↯f2b6a1ea
Huang Xingshan and Jiang Wen Jie are reported arrested in Thailand on immigration-related charges, prior to the U.S. complaint being unsealed.(2026:shunda-compound-doj-charges-april-2026)event
↯6869f315
Karen National Liberation Army seizes the Shunda compound; Huang and Jiang allegedly relocate to attempt a new scam operation in Cambodia.(2025-11:shunda-compound-doj-charges-april-2026)event
↯b4fbd4cd
Shunda compound allegedly begins operating cryptocurrency investment fraud scheme in Burma's Karen State.(2025-01:shunda-compound-doj-charges-april-2026)event
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