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29,543
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↯db7a1d43
Moshe Hogeg allegedly raises approximately $290 million across four cryptocurrency projects under alleged false pretenses. Projects later identified in connection with him include Sirin Labs (~$158M ICO), Stox (~$34M ICO), and Leadcoin (~$58M ICO).(2017-01-01:rain-protocol-rain-token)event
↯bf37da55
TenArmorAlert, DeFi_Nerd_sec, and DefimonAlerts publicly flagged the exploit. Security reports analyzed the root cause as a self-referential pricing trap in the _updatePrice() function.(2026-06-25:dlmc-token-bnb-chain-flash-loan-exploit)event
↯9b49c973
Flash loan exploit executed at approximately 11:15 UTC in BNB Chain block 106091607. Attacker used a 1.42 million USDT PancakeSwap flash loan to inflate the internal DLMC price and drain approximately $222,560 net from the treasury.(2026-06-24:dlmc-token-bnb-chain-flash-loan-exploit)event
♦e20b9d68
DLMC Token (BNB Chain Flash Loan Exploit)token
↯40a2c8b2
Human rights organizations report that more than 5,300 people remain held against their will in Myanmar scam centers.(2026-06-23:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯7b078df6
Elliptic publishes its joint report with the Royal Thai Police's High-Tech Crime Division, authored by Dr. Arda Akartuna, exposing $520 million in suspicious crypto transactions across 32 blockchains linked to a cross-chain scam and money-laundering network operating from January 2022 to October 2025.(2026-06-18:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯5622020b
Global law enforcement operation arrests 276 people, shuts 9 crypto scam centers, and seizes $701 million across multiple jurisdictions.(2026-05-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯36e6c21d
DOJ Scam Center Strike Force announces major coordinated actions: criminal charges against managers of a Burma scam compound, seizure of a Telegram recruitment channel, takedown of 503 fraudulent investment websites, and restraint of over $700 million in cryptocurrency. OFAC simultaneously sanctions Cambodian Senator Kok An and businessman Rithy Raksmei.(2026-04-23:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯d6ff0371
FBI and Royal Thai Police announce joint freezing of approximately $580 million in cryptocurrency and seizure of approximately 8,000 mobile phones as part of a cross-border fraud crackdown. 21 suspects arrested.(2026-03-20:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯280641a4
Meta, working with global law enforcement including Thai authorities, disrupts major scam networks in Southeast Asia, removing over 150,000 scam-linked profiles.(2026-03-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯edb8da67
China executes 11 individuals linked to Myanmar scam operations, according to Chinese state media.(2026-01-29:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯758515b9
U.S. Attorney Pirro officially launches the DOJ Scam Center Strike Force to target Chinese organized crime syndicates operating Southeast Asian scam centers, crypto investment fraud, and human trafficking operations.(2025-11-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯17ca8deb
Last documented month of wallet activity in the primary Elliptic-HTCD dataset.(2025-10-29:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯52dd88d4
Royal Thai Police arrest a Chinese national in Bangkok linked to FINTOCH cryptocurrency investment fraud, which defrauded victims worldwide between 2022 and 2023 and laundered proceeds through TRON and Huione Pay.(2025-10-15:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯d080d638
Elliptic publishes The State of Cross-Chain Crime 2025, documenting that cross-chain criminal activity has reached $21.8 billion globally, a more than fivefold increase from 2022.(2025-07-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯5c6a4f45
A primary suspect in Operation Trust No One is sentenced to 28 years in prison by Thai courts. Approximately $277 million in assets — including luxury cars, homes, and land — are confiscated by Thai authorities.(2023-01-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯8e0049c2
Cross-chain crime estimated at $4.1 billion globally by Elliptic, establishing a baseline against which later surges are measured.(2022-07-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
↯80ea6150
Start of the victim complaint window analyzed in the Elliptic/HTCD investigation; Royal Thai Police begin receiving crypto-related victim reports that would eventually feed the joint dataset.(2022-01-01:thai-southeast-asia-520m-cross-chain-crypto-scam-network)event
♦4932aa20
Thai-Southeast Asia $520M Cross-Chain Crypto Scam Networktoken
↯7626684f
Blockaid detects Eleven Drainer code embedded in the Gitcoin subdomain files.gitcoin.co via a frontend attack. Blockaid advises users not to interact with the site. The incident confirms the toolkit remains active more than seven months after its initial public identification.(2026-06-21:eleven-drainer)event
↯0a25ad38
Extended community on-chain analysis published, identifying ENS addresses, admin wallets, fee laundering addresses, and the scam-as-a-service fee structure (approximately 15 percent to operators).(2025-11-24:eleven-drainer)event
↯08471155
Eleven Drainer code deployed in a DNS hijack of Aerodrome Finance and Velodrome Finance via a compromised NameSilo registrar account. Attackers stripped DNSSEC and redirected both protocol frontends to a phishing interface. Approximately $700,000 was stolen; an estimated $3.5 million in additional losses was prevented by Blockaid's detection network.(2025-11-21:eleven-drainer)event
↯c4410f1a
SlowMist founder Yu Xian publicly identifies a growing cluster of victims linked to Eleven Drainer, marking the first major public disclosure of the operation.(2025-11-09:eleven-drainer)event
↯dbde935d
Largest cluster of Eleven Drainer drain activity observed, with the majority of the confirmed $4.2 million in November losses occurring between November 6 and November 8, 2025.(2025-11-06:eleven-drainer)event
↯e548d4e1
Eleven Drainer toolkit alleged to have launched, based on community research placing its origin approximately August 2025. Exact launch date is unconfirmed.(2025-08-01:eleven-drainer)event
↯8314859b
OFAC designates Abdelhakim Boukich and Bitcoin Xchange under Executive Order 13224, as amended by EO 13886, adding both to the SDN list under the SDGT tag alongside two other individuals and five other entities.(2026-06-22:abdelhakim-boukich)event
↯52e04145
FinCEN publishes advisory on ISIS cryptocurrency financing methods, highlighting camp-based fundraising infrastructure similar to Bitcoin Xchange's operating model.(2025-04-01:abdelhakim-boukich)event
↯fd462d77
TRM Labs begins tracking Bitcoin Xchange and the broader Idlib-area crypto exchanger ecosystem, identifying it as a node in ISIS financing networks.(2022-01-01:abdelhakim-boukich)event
↯ab9cabe6
Boukich establishes Bitcoin Xchange in Syria with local associates in late 2020, forming a money service business targeting ISIS-linked fundraising flows.(2020-01-01:abdelhakim-boukich)event
↯4ea9653a
Abdelhakim Boukich born in The Hague, Netherlands (alternative DOB of 1991-01-01 also recorded in OFAC records).(1993-12-15:abdelhakim-boukich)event
◇4b7a2aaa
TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnanwallet
◇ccdea1ab
TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYqwallet
□34d87b9b
Abdelhakim Boukichorganization
Abdelhakim Boukich0ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)2Miloud Abderrahmane (ISIS Crypto Facilitator)1ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)0Miloud Abderrahmane (ISIS TRON Facilitator, France)0+3 more
◎9974ab62
finchannel.comdomain
◎71afa416
memri.orgdomain
↯d9f25318
OFAC designates Bitcoin Xchange (formally 'BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE') and its controller Abdelhakim Boukich under Executive Order 13224 for materially supporting ISIS. Five additional entities across Turkey and Nigeria and two other individuals are designated in the same action.(2026-06-22:bitcoin-xchange-syria-based-isis-linked)event
↯218a92e2
ISIS-affiliated fundraisers instruct donors to use Tron USDT (TRC20) wallets explicitly to avoid blockchain surveillance; Syria-based exchanges continue operating as cash-out layer.(2026-04-01:bitcoin-xchange-syria-based-isis-linked)event
↯174fc0e0
ISIS-linked Bitcoin campaigns raise approximately USD 7,400 for detainee relocation operations channeled through Syria-based exchanger network.(2026-02-01:bitcoin-xchange-syria-based-isis-linked)event
↯4517dd3e
ISIS-affiliated organizations announce receiving Tether donations for detainees at al-Hol and Roj camps, promoting a centralized fund system; broader network in which Bitcoin Xchange operates continues activity.(2025-10-01:bitcoin-xchange-syria-based-isis-linked)event
↯fc859a48
Bitcoin Xchange established in late 2020 by Abdelhakim Boukich and Syria-based associates, operating as a money services business in Idlib Governorate.(2020-12-01:bitcoin-xchange-syria-based-isis-linked)event
↯6393c6a5
A predecessor Syria/Idlib-based entity called BitcoinTransfer begins processing Bitcoin transactions later linked to terrorism financing; over USD 280,000 passes through it. Organizational connection to Bitcoin Xchange is not established.(2018-12-01:bitcoin-xchange-syria-based-isis-linked)event
♦27643b16
Bitcoin Xchange (Syria-based, ISIS-Linked)token
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