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↯d1515801
Tennessee state regulators fine Satori Credit Solutions $1,000 for operating a credit services business without a valid registration.(2019-01-01:star-credit-holdings-misam-m-abidi)event
↯1dd6255f
WREG investigates consumer complaints against Satori Credit Solutions, Abidi's credit repair company in Bartlett, Tennessee. Customers allege paying thousands in up-front fees with no credit improvement.(2018-01-01:star-credit-holdings-misam-m-abidi)event
□3f51226e
Star Credit Holdings / Misam M. Abidiorganization
◎65a48b3c
panews.iodomain
↯c6c4e4e5
CoinDesk reports that Polymarket bettors appear to have 'insider-traded on a market designed to catch insider traders'; Lookonchain identifies 12 wallets with over $1 million in combined profits from pre-reveal positions.(2026-02-27:axiom-dex-insider-trading-broox-bauer)event
↯26bbfe8f
A Polymarket prediction market titled 'Which crypto company will ZachXBT expose for insider trading?' records approximately $38-40 million in total volume; on-chain analysts identify wallets that appeared to position on Axiom before the public reveal.(2026-02-26:axiom-dex-insider-trading-broox-bauer)event
↯a6b5eadf
Recorded call occurs in which Broox Bauer allegedly states he can 'track any Axiom user' and outlines a plan to generate $200,000 in profits for associate Gowno (Seb) by exploiting privileged access to internal systems.(2026-02-01:axiom-dex-insider-trading-broox-bauer)event
↯664ca036
A second alleged screenshot is shared showing private wallet and registration data for a trader identified as 'Monix'; the group allegedly discusses querying users who traded a token called $AURA.(2025-08-01:axiom-dex-insider-trading-broox-bauer)event
↯74880799
Broox Bauer allegedly shares a screenshot in an internal or semi-private context showing private wallet data for a trader identified as 'Jerry,' including connected addresses and registration details sourced from Axiom's internal dashboard.(2025-04-01:axiom-dex-insider-trading-broox-bauer)event
↯16046bb2
Axiom platform launched; alleged internal data access scheme begins, according to ZachXBT's timeline placing misconduct 'over 10+ months' before the February 2026 investigation.(2025-01-01:axiom-dex-insider-trading-broox-bauer)event
↯8461cfea
Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal); platform later accepted into Y Combinator Winter 2025 cohort.(2024-01-01:axiom-dex-insider-trading-broox-bauer)event
△170b5dc8
Axiom DEX Insider Trading (Broox Bauer)exchange
↯72dbdcdd
Shielded Labs updates the original disclosure post, per page metadata on the official article.(2026-06-15:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯ed9ca774
Shielded Labs publishes the public disclosure of the Orchard counterfeiting vulnerability, authored by Jason McGee. ZEC crashes approximately 38-50% within 24-48 hours, falling to a low of $309. Arthur Hayes publicly announces he has liquidated his entire Zcash position, citing that the exploit's occurrence cannot be cryptographically ruled out.(2026-06-05:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯91709fb1
ZEC reaches a local high of approximately $624 in the aftermath of the confirmed patch. Arthur Hayes holds ZEC as his second-largest fund position at this point.(2026-06-04:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯faa9de2f
NU6.2 hard fork activates at block height 3,364,600 via Zebra 5.0.0, re-enabling the Orchard pool with a corrected circuit that introduces a copy_advice() equality constraint. ZEC briefly rallies from approximately $544 to $624.(2026-06-03:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯22a71c46
Emergency soft fork activates at mainnet block height 3,363,426 at approximately 02:00 UTC, temporarily disabling all Orchard transactions. A 25-block fork and 37 orphaned blocks result from nodes running outdated software.(2026-06-02:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯d66aa70b
Emergency soft fork coordination begins; Zebra 4.5.3 release prepared to disable Orchard transactions at a specific block height.(2026-06-01:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯198fa466
Taylor Hornby discovers the soundness flaw in the Orchard zero-knowledge proof circuit using Claude Opus 4.8 in an AI-assisted audit. He discloses the vulnerability to Zcash Open Development Lab (ZODL) and creates a working exploit in a local test environment.(2026-05-29:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯e67af6e6
Anthropic releases Claude Opus 4.8 model.(2026-05-28:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯abded6e5
Shielded Labs engages Taylor Hornby as an independent security engineer to conduct a targeted protocol security audit of Zcash.(2026-04-01:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
↯6850d03d
Zcash Orchard shielded pool activated on mainnet, beginning the period during which the counterfeiting vulnerability was present and undetected.(2022-05-01:zcash-orchard-pool-counterfeiting-vulnerability-2026)event
□8193fcc6
Zcash Orchard Pool Counterfeiting Vulnerability 2026organization
↯bc519507
Taiko publishes a four-step restart plan: deploy and audit fixes, recollateralize bridge 1:1, restore L2 activity, then reopen bridge under Security Council approval.(2026-06-28:taiko-l2-bridge-exploit-june-2026)event
↯2377efc2
Taiko confirms that no user will lose funds and announces full 1:1 bridge recollateralization before reopening. Taiko's CEO files a formal report with Singapore authorities.(2026-06-25:taiko-l2-bridge-exploit-june-2026)event
↯e0244a73
Recovery pull request #21820 ('port hack recovery hooks to v3') opened on the taikoxyz GitHub, bundling checkpoint versioning, Inbox state reset, bridge message invalidation, and QuotaManager restoration.(2026-06-22:taiko-l2-bridge-exploit-june-2026)event
↯4ecc3394
Attacker begins exploiting Taiko's bridge using leaked SGX enclave signing key (enclave-key.pem) from the public taikoxyz/raiko GitHub repository to forge withdrawal proofs.(2026-06-21:taiko-l2-bridge-exploit-june-2026)event
↯2393de89
Abracadabra issues emergency statement and implements emergency measures: interest rates raised across all Cauldrons including deprecated ones; Curve bribes and direct incentives suspended until peg is restored. MIM begins partial recovery toward approximately $0.95.(2026-06-25:abracadabra-money-mim-depeg-june-2026)event
↯d3036eee
MIM collapses from approximately $0.85–$0.88 to approximately $0.49–$0.50, with an intraday low of approximately $0.43. Trading volumes spike over 2,500%. Cross-market liquidations across crypto markets exceed $994 million. Bitcoin tests $60,000 support.(2026-06-24:abracadabra-money-mim-depeg-june-2026)event
↯1e5ec141
Abracadabra announces liquidity incentive program distributing 140 million SPELL tokens to MIM/Curve pool liquidity providers. The measure fails to halt the depeg.(2026-06-18:abracadabra-money-mim-depeg-june-2026)event
↯36f30c77
MIM trades at approximately $0.82, an 18% deviation from its $1 peg. Abracadabra injects $100,000 of protocol-owned liquidity into a new Curve Finance MIM pool in response to liquidity outflows.(2026-06-15:abracadabra-money-mim-depeg-june-2026)event
↯4a568065
Third exploit in under two years: attacker exploits Cauldron V4 cook() function vulnerability to drain approximately 1,793,755 MIM (~$1.8 million) using six attacker-controlled addresses. Stolen ETH laundered via Tornado Cash.(2025-10-04:abracadabra-money-mim-depeg-june-2026)event
↯91261937
Flash loan attack targeting Cauldrons integrated with GMX liquidity pools drains approximately 6,262 ETH valued at approximately $13 million. Represents Abracadabra's second major exploit.(2025-03-01:abracadabra-money-mim-depeg-june-2026)event
↯751ea1e9
Smart contract exploit targeting Cauldron V3 and V4 via rounding error in debt accounting drains approximately 2,740 ETH and 2.2 million MIM tokens — estimated loss approximately $6.4–$6.5 million. MIM briefly depegs.(2024-01-30:abracadabra-money-mim-depeg-june-2026)event
↯c5aed077
On-chain analyst ZachXBT reveals Wonderland Money CFO Sifu is Michael Patryn, co-founder of QuadrigaCX and convicted fraudster. SPELL and TIME prices crash. Sestagalli admits knowing for approximately one month prior.(2022-01-01:abracadabra-money-mim-depeg-june-2026)event
↯78483cb1
Abracadabra Money launched by Daniele Sestagalli and anonymous co-founders 0xMerlin and Squirrel. MIM stablecoin minting against yield-bearing crypto collateral begins.(2021-05-01:abracadabra-money-mim-depeg-june-2026)event
↯9297a539
Humanity Protocol announces a recovery plan: new audited ERC-20 H token deployed on Ethereum, 1:1 airdrop based on pre-exploit snapshots, H Compensation Fund for edge cases, and mandatory identity verification for compensation claimants. Humanity Mainnet relaunch announced for 'coming weeks.'(2026-06-16:humanity-protocol-june-2026-hack)event
↯435718dd
ZachXBT updates his assessment, ruling out insider theft and concluding the exploit was the result of a private key compromise rather than an inside job, separating the suspicious pre-existing market activity from the hack itself.(2026-06-13:humanity-protocol-june-2026-hack)event
↯f52d1a7f
Quantstamp publishes its investigation report linking the attack to DPRK-affiliated threat actors based on malware tooling, certificate-signing patterns, and operational characteristics consistent with Lazarus Group intrusions.(2026-06-12:humanity-protocol-june-2026-hack)event
↯c4e53ca9
Humanity Protocol founder Terence Kwok publicly confirms the private key compromise. The H token falls more than 80–90% intraday. ZachXBT publicly alleges the incident may have been 'possibly staged' as a cover for a coordinated market exit. Bridge deposits and withdrawals are suspended.(2026-06-09:humanity-protocol-june-2026-hack)event
↯96518bf8
Attackers use compromised private keys to upgrade the Ethereum H token bridge contract, drain approximately 141.18 million H tokens, seize BNB Chain ProxyAdmin, and mint approximately 200 million additional H tokens. Stolen and minted tokens are liquidated on Uniswap and PancakeSwap. Total losses reach approximately $36 million.(2026-06-08:humanity-protocol-june-2026-hack)event
↯16849701
A spear-phishing email impersonating South Korean exchange Bithumb is sent to a Humanity Protocol director, deploying remote-access malware on their device when the attachment is opened.(2026-06-05:humanity-protocol-june-2026-hack)event
↯64f32771
Humanity Protocol raises $20 million in a round led by Pantera Capital and Jump Crypto, reaching a $1.1 billion fully diluted valuation.(2025-01-27:humanity-protocol-june-2026-hack)event
↯c777114d
Humanity Protocol raises $30 million in funding led by Kingsway Capital at a $1 billion valuation.(2024-05-01:humanity-protocol-june-2026-hack)event
↯e3ebe08e
U.S. District Judge Deborah K. Chasanow sentences Saleem to 15 months in federal prison and three years of supervised release.(2026-06-23:noman-saleem-telegram-influencer-impersonation-fraud)event
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