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↯3940b080
Circle files a motion to dismiss the Walworth County criminal complaint, arguing it has no jurisdiction and no technical ability to reissue USDC that has left its control.(2026-06-30:usd-coin)event
↯e4b47ec3
On-chain investigator ZachXBT publicly accuses Circle of inconsistent, sometimes slow freezing of USDC tied to over $420 million in illicit funds across roughly fifteen cases since 2022.(2026-04-03:usd-coin)event
↯d8e73760
The Solana-based Drift Protocol is exploited for over $280 million; an attacker allegedly bridges roughly 232 million USDC from Solana to Ethereum via Circle's CCTP over six hours with none frozen.(2026-04-02:usd-coin)event
↯734a1b7e
Walworth County, Wisconsin prosecutors file a misdemeanor criminal complaint against Circle alleging it disobeyed a court warrant over the stolen USDC.(2026-04:usd-coin)event
↯5f195706
A second Walworth County warrant directs Circle to invalidate the frozen USDC and reissue new tokens or provide a cash equivalent; Circle says it cannot do so technically.(2025-12:usd-coin)event
↯51fe1259
A Walworth County court orders Circle to freeze the stolen USDC tokens; Circle complies by blocklisting the wallet.(2025-08:usd-coin)event
↯3e03259f
Circle launches its IPO on the NYSE under ticker CRCL, pricing shares at $31, above the expected range.(2025-05-27:usd-coin)event
↯3b013312
A Walworth County, Wisconsin resident is persuaded by a romance scammer to convert savings into USDC and send it to a fraudulent wallet.(2025-05:usd-coin)event
↯25410869
Following U.S. Treasury sanctions on Tornado Cash, Centre/Circle blacklists dozens of associated Ethereum addresses, freezing over 75,000 USDC across 44 sanctioned addresses.(2022-08:usd-coin)event
↯9a34d081
Circle discloses it received an SEC Enforcement Division subpoena requesting documents on its holdings, customer programs, and operations.(2021-07:usd-coin)event
↯bcbbb06f
USDC launches, issued by Circle through the Centre consortium, backed by cash and cash-equivalent reserves attested monthly by Grant Thornton.(2018:usd-coin)event
↯3e087cc4
Abstract post-mortem attributed the Cardex exploit (about $400,000 across roughly 9,000 wallets) to a leaked session key in Cardex's frontend; AGW and core network reportedly unaffected.(2025-02-19:abstract)event
↯4d2af3b0
Abstract investigates reports of wallet drains tied to the Cardex app; developer 0xBeans says the issue is isolated to the third-party app.(2025-02-18:abstract)event
↯1b2043fd
Igloo, Inc. closes over $11 million in strategic funding led by Founders Fund to fund Cube Labs' development of Abstract.(2024-07-23:abstract)event
↯c2315e9d
Igloo acquired Frame, a Layer 2 project for creators, to integrate its technology into Abstract.(2024-06:abstract)event
↯d79f9ef9
TRM Labs published its report on the campaign; Crypto Briefing and other outlets covered it shortly after.(2026-09:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯842f87df
End of TRM's observed victim-loss window; 274.60 ETH traced to six operator addresses across 224 victims.(2026-08:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯29251c30
Earliest of the nine identified YouTube tutorial videos was posted.(2026-04:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯3156e4c4
TRM Labs' observed window of victim losses began (reported as running from February to August 2026).(2026-02:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯f4e49bcd
SentinelLABS findings on hijacked YouTube accounts promoting a fake trading bot contract (over 256 ETH stolen) were reported by Cointelegraph.(2025-08:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
↯97893e1c
SentinelLABS later reported that a similar YouTube trading bot smart contract scam had been active since at least 2024.(2024:fake-ai-trading-bot-youtube-drainer-campaign-2026)event
□9eea3b63
Fake AI Trading Bot YouTube Drainer Campaign (2026)organization
↯abd4a98b
Iza sentenced to 15 years in prison in the Connecticut case.(2026-09:adam-iza-zort-prosecution-2024-2026)event
↯a485bca3
Former LASD deputy Scott Allen Simpkins sentenced to 18 months for obstruction in the Iza investigation.(2026-07:adam-iza-zort-prosecution-2024-2026)event
↯78ee6a0f
Iza pleaded guilty in Connecticut federal court to conspiracy to interfere with commerce by robbery over the Danbury kidnapping.(2026-06:adam-iza-zort-prosecution-2024-2026)event
↯5b9a321d
Iza and deputy Eric Chase Saavedra reported to have agreed to plead guilty to federal charges including conspiracy against rights, wire fraud and tax evasion.(2025-01:adam-iza-zort-prosecution-2024-2026)event
↯57ea4b9a
Iza arrested on federal charges including tax evasion and conspiracy; in federal custody since.(2024-09:adam-iza-zort-prosecution-2024-2026)event
↯38ab95bf
Kidnapping of Sushil and Radhika Chetal near Danbury, Connecticut, later attributed to a plot Iza directed and funded.(2024-08:adam-iza-zort-prosecution-2024-2026)event
↯48f7cfec
Start of the 2020-2022 period during which Iza allegedly received roughly $33 million in income without paying taxes and defrauded businesses and Meta through business manager account access.(2020:adam-iza-zort-prosecution-2024-2026)event
↯1a3203c3
SEC files two fraud complaints in SDNY against Cryptoaiml Ltd., Cryptoaiml Capital Foundation, TSAI Pro Ltd., and TSAI Capital Foundation, alleging a combined roughly $15.3 million in misappropriated investor funds.(2026-09-29:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
↯cbda10ab
Alleged end date of both the Cryptoaiml and TSAI Pro schemes, as later described in the SEC complaints.(2025-03:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
↯1f083fc5
Alleged TSAI Pro scheme begins, soliciting investors via website, WhatsApp and Facebook to "rent" purported AI trading bots.(2024-09:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
↯37abc26a
Alleged Cryptoaiml scheme begins, soliciting retail investors through WhatsApp groups including "Citadel AI Community" using fabricated AI trading signals.(2024-08:cryptoaiml-ltd-tsai-pro-ltd-citadel-ai-community-whatsapp-crypto-ai-scam)event
□d63f6eb1
Cryptoaiml Ltd / TSAI Pro Ltd ("Citadel AI Community" WhatsApp crypto-AI scam)organization
↯0fe2cbe5
A Cosmos Hub proposal seeking to refund roughly 1.2 million seized ATOM to the attacker's wallet, plus a 500,000 ATOM 'bounty,' is rejected with approximately 94-95% of votes cast as 'NoWithVeto.'(2026-09:drop-dropdotmoney)event
↯9e018cf5
Cosmos Hub resumes block production after roughly 24-25 hours of validator-ordered downtime, having moved approximately 1.227 million ATOM linked to the attack into a validator-controlled multisig.(2026-09-23:drop-dropdotmoney)event
↯8a79a8fc
A manipulated Neutron governance proposal (Proposal 9) passes, transferring admin control of contracts including Drop's to an attacker, who migrates them to malicious code and drains an estimated $4.4 million from Drop (alongside $4.9 million from Astroport in the same attack).(2026-09-22:drop-dropdotmoney)event
↯ec584244
The Drop Foundation announces an orderly wind-down of Drop Protocol operations, citing unfavorable market conditions and an unsustainable token model; dATOM and dNTRN continue to be supported.(2025-11:drop-dropdotmoney)event
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