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△993ec415
Bitget Exchange (Shawn Liu)exchange
↯bf361c1a
Humanity Protocol announces a recovery plan: a 1:1 token replacement airdrop using a June 8 pre-exploit snapshot, an H Compensation Fund for edge cases, identity verification requirements for claimants linked to DPRK attribution, and a planned Humanity Mainnet relaunch.(2026-06-16:terence-kwok-humanity-protocol-staged-hack)event
↯936fb239
Security firm Quantstamp releases its investigation findings, attributing the attack to DPRK-affiliated threat actors based on phishing methodology, malware certificate signatures, and operational patterns consistent with North Korean cyber groups.(2026-06-13:terence-kwok-humanity-protocol-staged-hack)event
↯6371321f
Terence Kwok publicly confirms the breach. ZachXBT posts to his Telegram channel characterizing the incident as 'possibly staged,' citing pre-funded attacker wallets and the exclusive use of DEXs for liquidation.(2026-06-09:terence-kwok-humanity-protocol-staged-hack)event
↯3f171695
Attackers execute the exploit on June 8–9, draining approximately 141 million H tokens from the Ethereum bridge, minting approximately 300 million H on BNB Chain, and stealing roughly 6 million H from an administrative wallet. Total losses exceed $36 million. H token collapses 80–90% from its recent high.(2026-06-08:terence-kwok-humanity-protocol-staged-hack)event
↯6f4b2aba
Humanity Protocol announces H token staking launch with 30 million tokens in rewards, generating additional market interest days before the exploit.(2026-06-06:terence-kwok-humanity-protocol-staged-hack)event
↯5f65adf3
According to Quantstamp's post-incident investigation, the attack begins with a phishing email sent to a Humanity Protocol director, impersonating South Korean exchange Bithumb and containing a malicious attachment with remote-access malware.(2026-06-05:terence-kwok-humanity-protocol-staged-hack)event
↯3e6a63ce
H token reaches an all-time high of approximately $0.85 following a 61% single-day rally.(2026-06-01:terence-kwok-humanity-protocol-staged-hack)event
↯f139bcbd
H token surges 31% in a single day with a 134% volume increase, beginning a price run-up in the weeks before the exploit.(2026-05-30:terence-kwok-humanity-protocol-staged-hack)event
↯2794098e
A leaked conversation surfaces in which Terence Kwok tells content creator Zun that of approximately nine million Human IDs created, only about one million have completed biometric verification, implying up to 88% bot accounts. The H token subsequently falls over 61% from its launch price.(2025-06-26:terence-kwok-humanity-protocol-staged-hack)event
↯6e9ab527
Humanity Investments, Humanity Protocol's venture arm, leads a $6.9 million seed round for 'Everything,' a unified perpetual-futures and payments exchange. Animoca Brands and WallStreetBets founder also participate.(2026-01-26:terence-kwok-humanity-protocol-staged-hack)event
↯cca39493
Humanity Protocol closes a $20 million funding round led by Pantera Capital and Jump Crypto at a $1.1 billion fully diluted valuation.(2025-01-28:terence-kwok-humanity-protocol-staged-hack)event
↯88b500c7
Humanity Protocol closes a $30 million seed round led by Kingsway Capital, with Animoca Brands, Blockchain.com, and Shima Capital participating, at a reported $1 billion valuation.(2024-05-01:terence-kwok-humanity-protocol-staged-hack)event
↯81fb66c2
Tink Labs officially closes. The company subsequently enters formal insolvency and bankruptcy liquidation proceedings in January 2020.(2019-08-01:terence-kwok-humanity-protocol-staged-hack)event
↯5db17f1c
Over 100 Tink Labs employees in European, Middle Eastern, and African offices do not receive their July salaries as the company runs out of funds. SoftBank had previously forced a halt to a Japan joint venture over concerns about misallocation of funds.(2019-07-01:terence-kwok-humanity-protocol-staged-hack)event
↯875b05ac
Terence Kwok founds Tink Labs in Hong Kong, approximately age 19–20, to supply complimentary smartphones to hotel guests.(2012-01-01:terence-kwok-humanity-protocol-staged-hack)event
⌂af1390f7
Terence Kwok — Humanity Protocol Staged Hackprotocol
↯3392f5f5
Disruption Banking publishes detailed analysis of the alleged 'bait and liquidate' mechanics underlying the RAVE token collapse.(2026-04-21:ravedao-rave-token)event
↯19bc5f39
Approximately 23 million RAVE sold by a RaveDAO-linked multisig wallet, contributing to continued price depression.(2026-04-20:ravedao-rave-token)event
↯35863b3a
RAVE collapses to approximately $1.15, a decline of roughly 90% from peak in approximately 24 hours. RaveDAO issues a six-part denial on X. CoinDesk reports exchange probes widening.(2026-04-19:ravedao-rave-token)event
↯e527cd8d
ZachXBT raises bounty to $25,000. Approximately $23 million in RAVE moved to Bitget deposit addresses by RaveDAO-linked addresses, causing a 35–40% short-term price drop.(2026-04-18:ravedao-rave-token)event
↯f1c3405a
RAVE reaches an all-time high of approximately $27.33–$28.58, briefly ranking among the top 15–20 cryptocurrencies by market cap at roughly $6–6.6 billion.(2026-04-17:ravedao-rave-token)event
↯ff61e558
A third wallet deposited approximately 12 million tokens to Bitget. RAVE price begins parabolic ascent.(2026-04-12:ravedao-rave-token)event
↯4ecd4ae3
RAVE trading at approximately $0.32; two wallets deposited approximately 18 million tokens to Bitget roughly 10 hours before the price surge began.(2026-04-09:ravedao-rave-token)event
↯9a2feead
RAVE token launched on Binance Alpha at approximately $0.25 per token with a 1 billion total supply.(2025-12-12:ravedao-rave-token)event
↯55277573
RaveDAO originated as a 200-person afterparty at a crypto conference in Istanbul.(2023-11-01:ravedao-rave-token)event
↯b97b72b8
Wider media coverage of the Elliptic/HTCD report published, including The Daily Hodl and Crypto Briefing, bringing the $520 million figure and cross-chain network details to broader public attention.(2026-06-24:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯fa43fb56
Drift Protocol, the largest decentralized perpetual futures exchange on Solana, is exploited for approximately $285-286 million in what Elliptic attributes to a DPRK-linked operation following a six-month social engineering campaign — further establishing North Korean operatives as active in the Asia-Pacific threat landscape.(2026-04-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯0cdcc23f
U.S. Secret Service reports the Scam Center Strike Force has seized more than $580 million in cryptocurrency from Chinese transnational criminal networks since the Strike Force's inception.(2026-02-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯34619831
End of the victim complaint window analyzed in the Elliptic/HTCD investigation; over 500 suspicious wallets linked to approximately $14 million in documented individual victim losses have been reported to the Royal Thai Police.(2025-10-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯5b941af2
Elliptic publishes its State of Cross-Chain Crime 2025 report, estimating $21.8 billion in cumulative cross-chain criminal activity since 2022 — a threefold increase from 2023 — with North Korea accounting for approximately 12% of the total.(2025-07-16:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯fe1ebf66
U.S. Treasury OFAC sanctions the Karen National Army (KNA), its leader Saw Chit Thu, and his two sons for facilitating cyber scam compounds on the Thai-Burmese border, human trafficking, and cross-border smuggling.(2025-05-05:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯fb36da10
FinCEN identifies Cambodia-based Huione Group as a primary money laundering concern under Section 311 of the USA PATRIOT Act, citing $4 billion in alleged illicit proceeds and its role as infrastructure for DPRK heist laundering and pig-butchering scam proceeds.(2025-05-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯0745fdf9
Bybit suffers a $1.5 billion Ethereum theft attributed by the FBI to North Korea's Lazarus Group cluster TraderTraitor, the largest single crypto theft in history. North Korean cross-chain crime tactics are put under global scrutiny.(2025-01-25:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯77b2c0bf
Huione Group begins accumulating what FinCEN later identifies as at least $4 billion in illicit proceeds through its payments and crypto services, linked to pig-butchering scam laundering and DPRK heist proceeds.(2021-08-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯d18c757a
Enlivex reports RAIN token holdings of approximately 79.57 billion tokens valued at approximately $1.14 billion.(2026-06-20:rain-protocol-rain-token)event
↯c115552e
ZachXBT downgrades Kraken exchange from S-tier to B-tier, citing listing of low-quality tokens including RAIN, alongside M, RIVER, and RAVE.(2026-06-05:rain-protocol-rain-token)event
↯e0b9edbd
ZachXBT publishes initial investigation flagging Rain Protocol as a possible insider pump, citing 99.97% supply concentration in 81 wallets and FDV near $9 billion with minimal protocol fundamentals.(2026-05-31:rain-protocol-rain-token)event
↯699ec549
Enlivex announces Rain Foundation's $100 million liquidity commitment ($50M USDT + $50M RAIN) elevates Rain Protocol to third place globally among prediction markets by TVL.(2026-05-27:rain-protocol-rain-token)event
↯12fe3de1
RAIN token listed on HTX (formerly Huobi) cryptocurrency exchange, per Enlivex treasury portfolio update.(2026-04-30:rain-protocol-rain-token)event
↯1d974957
Wallet 0xbac19cb634c34baf7670263ccc74806a2d004fb0 allegedly receives funds from address 0xf205, which itself had previously received funds from a DOP multisig, per ZachXBT's analysis.(2025-12-01:rain-protocol-rain-token)event
↯e98588f1
Nasdaq-listed Enlivex Therapeutics (ENLV) announces $212 million PIPE offering to establish a Rain token digital asset treasury, described as the first prediction-markets DAT. RAIN surges over 120%. Former Italian PM Matteo Renzi joins Enlivex board.(2025-11-24:rain-protocol-rain-token)event
↯2a49d3d2
Alleged RAIN deployer address (0xa35e61cb836ae15f2d7d400efb49bda7222b98bc) sends dust to address 0xbac1; alleged TOMI multisig sends dust to the same address 36 seconds earlier, per ZachXBT's on-chain analysis.(2025-10-14:rain-protocol-rain-token)event
↯9e850e80
Israeli National Fraud Investigations Unit (NAU) recommends indictment of Moshe Hogeg for $290 million cryptocurrency fraud. Cases referred to prosecutors. Hogeg continues to deny charges.(2023-08-23:rain-protocol-rain-token)event
↯bae8476a
Moshe Hogeg released to house arrest on approximately $22 million bail. He denies all allegations.(2021-12-01:rain-protocol-rain-token)event
↯f488fdf9
Moshe Hogeg arrested by Israeli police along with seven others on charges including fraud, money laundering, and sexual offenses.(2021-11-18:rain-protocol-rain-token)event
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