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↯48942c3b
Avraham Eisenberg manipulated Mango Markets' price oracle to borrow roughly $110 million in an exploit that later led to criminal fraud charges (convictions later vacated in 2025).(2022-10-11:solana)event
↯91fc62ca
Attacker exploited the Wormhole cross-chain bridge connecting Solana to Ethereum, minting 120,000 wrapped ETH (roughly $325 million) without backing collateral.(2022-02-02:solana)event
↯b6f24bfc
A bug in Solana's Turbine block-propagation system halted the entire network for about six hours, one of the network's first major outages.(2020-12:solana)event
↯1391252a
Press coverage described Shadow as 'the leading DEX on Sonic blockchain' around its CoinW listing.(2025-02-25:shadow-exchange)event
↯e9ce5693
SHADOW token listed on additional exchanges including BingX, CoinW, and LBank, coinciding with a reported spike in protocol TVL.(2025-02:shadow-exchange)event
↯83303556
Shadow Exchange launched on the Sonic blockchain, led by pseudonymous developer '24dollars.'(2024-11:shadow-exchange)event
↯fa108fd9
Reports indicate nine suspects, including two servicemen in alleged leadership roles, are scheduled to appear before an investigating magistrate the following Monday; a 44-year-old alleged leader is remanded in custody while six others are released on bail of 15,000-20,000 euros.(2026-10-05:hellenic-artificial-intelligence-team-association-at-team-greece)event
↯f6a8571b
Hellenic Police announce the arrest of 17 suspects, including nine active-duty military personnel, in connection with the alleged 8-million-euro crypto pyramid scheme; coordinated searches conducted across multiple Greek regions.(2026-10:hellenic-artificial-intelligence-team-association-at-team-greece)event
↯47b775cd
Investigation reportedly initiated by the Katerini Sub-Directorate for Crime Investigation after two anonymous complaints were filed through the gov.gr government portal.(2026-07:hellenic-artificial-intelligence-team-association-at-team-greece)event
↯154c1a8c
The association's cryptocurrency investment scheme is alleged to have been active, collecting deposits from participants under claims of AI-automated trading returns.(2025:hellenic-artificial-intelligence-team-association-at-team-greece)event
⌂7f05af8b
Hellenic Artificial Intelligence Team Association (AT Team Greece)protocol
↯a9ce3cc7
ZachXBT publishes a 12-part public account of his undercover operation, alleging the syndicate laundered over $1 billion for Lazarus Group across the Bybit and Bitget hacks, and disclosing the resulting Tether freeze of roughly 442,000 USDT.(2026-10-05:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯ac578fe4
Bitget hack occurs; approximately $387.5 million drained from exchange wallets, with North Korea later named as the likely perpetrator.(2026-09-24:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯916f7a0e
Kelp DAO suffers an exploit of approximately $292 million; an alias ('lolo') later reported as involved in Bitget-related laundering is also linked to this incident.(2026-04:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯d307bdf4
'Jimmy Green' allegedly shares a screenshot of bridging funds that ZachXBT says he matched to a THORChain order created minutes later.(2025-03-12:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯9e4f2726
ZachXBT funds an Ethereum wallet with 349,700 USDC and begins transacting with the Telegram contact 'Jimmy Green' to build trust as a purported client.(2025-03-06:bybit-bitget-laundering-syndicate-exposed-october-2026)event
↯a3cf820f
Bybit hack occurs; approximately $1.5 billion in virtual assets stolen, later attributed by the FBI to North Korea's TraderTraitor/Lazarus Group.(2025-02-21:bybit-bitget-laundering-syndicate-exposed-october-2026)event
□770e8cf5
Bybit-Bitget Laundering Syndicate Exposed (October 2026)organization
↯ae8ab5d7
Reporting establishes that roughly $31.7 million in additional vault deposits remains unaccounted for by any public operator claim and is described as still at risk; the vault's operating protocol remains unidentified.(2026-10:unidentified-base-vault-safe-multisig-whitelist-exploit)event
↯fccbab9c
Total confirmed loss reaches approximately 1,783.067 aBaswstETH, redeemed for roughly 1,783 wstETH (around $6 million), across six outflow transactions; part of the funds reportedly begin moving toward a Base-to-Ethereum bridge associated with Lido.(2026-10-04:unidentified-base-vault-safe-multisig-whitelist-exploit)event
⌂dbcde070
Unidentified Base Vault (Safe Multisig Whitelist Exploit)protocol
↯671f5c8b
Post-exploit GPX trading volume reportedly collapses to zero. No official statement from GoldPesa or Trilogy Precious Metals DMCC published as of this date.(2026-10-03:goldpesa)event
↯92dd3bd4
Attacker (0x4a5FD2e9357cC87DF4cD6A1808174DBc8646899F) exploits GPXHooks on Base at 13:05:51 UTC. Approximately $114,900 in USDC extracted via a logic error in reBalance(). Funds subsequently bridged via Solana to BNB Chain.(2026-10-02:goldpesa)event
↯90c3f6e9
GoldPesa launches on the Base network with GPX tokens available on Uniswap v4, with liquidity managed by the GPXHooks contract.(2025-10-17:goldpesa)event
↯57761935
Trilogy Precious Metals DMCC, the parent company of GoldPesa, established in the UAE with a precious metals trading license.(2013-01-01:goldpesa)event
↯7e9017ca
SlowMist reports a protocol-level EIP-7702 exploit draining 1,988.5 QNT (approximately 54.93 ETH) from a QNT reserve pool. Root cause: admin EOA delegated to BatchExecutor, which authorized a BatchCall contract with no access controls, enabling arbitrary calls to transfer pool funds.(2026-04-29:eip-7702-crimeenjoyor-drainer-cluster)event
↯d51b8674
Two EIP-7702 phishing incidents in August cause a combined approximately $2.54 million in losses: one victim loses $1.54 million through a fake Uniswap interface using malicious batch transactions; a second victim loses approximately $1 million in tokens and NFTs through the same attack pattern.(2025-08-01:eip-7702-crimeenjoyor-drainer-cluster)event
↯ede1aea9
Wintermute publicly discloses CrimeEnjoyor findings: over 97% of EIP-7702 delegations use near-identical sweeper bytecode; Wintermute injects on-chain warnings into verified malicious contracts. CoinDesk notes Wintermute's caveat that the sweepers are largely not profiting, as they target already-compromised wallets.(2025-06-02:eip-7702-crimeenjoyor-drainer-cluster)event
↯f267ff2e
Scam Sniffer flags a $146,551 loss by a wallet upgraded to EIP-7702 through malicious batched transactions attributed to Inferno Drainer; SlowMist's Yu Xian confirms batch-authorization mechanics.(2025-05-23:eip-7702-crimeenjoyor-drainer-cluster)event
↯7f27d492
Wintermute observes that within the first weeks post-Pectra, the first 11,000 EIP-7702 mainnet authorizations include a high proportion linked to sweeper bytecode.(2025-05-07:eip-7702-crimeenjoyor-drainer-cluster)event
↯dffd4b5d
Cryptonews.net and Cryptopolitan report that over 500 Ethereum wallets were drained within a 24-hour period, with losses reportedly exceeding $800,000. Funds were reportedly laundered via ThorChain.(2026-05-01:stepdrainer)event
↯6405b8a8
SpiderLabs (LevelBlue) publishes detailed technical analysis of StepDrainer as part of a broader report on converging crypto drainer threats, documenting Solana on-chain configuration, 3,000+ domains, OpenClaw impersonation, and IOCs.(2026-04-23:stepdrainer)event
↯8b6127c9
Offseq Radar publishes threat intelligence report on StepDrainer, documenting its MaaS pricing, multi-chain scope, and known indicators of compromise including domains moonscan.live and scanclaw.live.(2026-04-21:stepdrainer)event
↯62bfc123
Solana account 8ycauMwVE61B4uWz87B2k2G8mMK7iFjRoBHooaVAcP4k becomes active, later identified by SpiderLabs as StepDrainer's campaign configuration store.(2025-09:stepdrainer)event
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