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↯5177f028
FIFA World Cup 2026 tournament begins, marking the opening of the highest-risk window for scam activity. Researchers designate June 11 through July 19, 2026 as the peak fraud period.(2026-06-11:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯1cc7b5ed
WCUP token launches on LBank; Bubblemaps alleges 95% of supply was sniped at launch by more than 30 coordinated wallets funded from an exchange 30 minutes prior; market cap reaches approximately $50 million against only $536,000 in liquidity.(2026-06-10:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯43a55f58
CybelAngel confirms 344 clone domains actively mimicking the official FIFA website, with 125 live and serving content; 146 use Cloudflare nameservers to resist IP-level blocking.(2026-06-09:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯9080b8bf
Group-IB publishes the GHOST STADIUM research report, attributing the campaign to a Chinese-speaking threat actor and estimating potential losses of $71 million to $474 million for the premium ticket fraud tier alone.(2026-05-27:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯22929d95
A second coordinated domain registration event registers 30 additional GHOST STADIUM domains in a single day, according to CybelAngel.(2026-04-29:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯8079380c
A coordinated batch of GHOST STADIUM redirector domains is registered in a single day, including football-ticket[.]top, football-ticket[.]shop, football-game[.]shop, and football-tickets[.]top.(2026-04-27:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯d5c507f6
A Polygon wallet linked to a fake FIFA ticket phishing site receives approximately $1,562 in a single day, the largest single-day inflow TRM Labs documented across four tracked fraud wallets.(2026-04-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯2e2b87aa
GHOST STADIUM domain registrations surge: 78 new domains registered in March 2026 alone, according to CybelAngel.(2026-03-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯86927c69
First derivatives of the Massiv Android banking trojan are spotted embedded in pirated World Cup streaming applications, according to Malwarebytes.(2026-02-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯19214045
FortiGuard Labs begins counting World Cup-themed domain registrations; by May 2026, more than 13,000 such domains are recorded, approximately 8.8% assessed as malicious or suspicious.(2026-01-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯ddb10c58
Group-IB first observes the GHOST STADIUM threat actor operating phishing infrastructure targeting FIFA World Cup fans.(2025-11-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯8de23493
Group-IB records the start of systematic fraudulent domain registrations impersonating FIFA ahead of the 2026 World Cup, with 4,300+ such domains eventually catalogued.(2025-08-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
↯5998b72a
Domain fifa[.]city, later incorporated into the GHOST STADIUM campaign, is registered and begins operating, according to Group-IB.(2019-01-01:fifa-world-cup-2026-crypto-streaming-scam-network)event
⌂47a60a13
FIFA World Cup 2026 Crypto Streaming Scam Networkprotocol
◎e1de63b7
govinfosecurity.comdomain
◎2f1f0345
assuredefi.comdomain
↯35a4a23b
Kraken schedules final liquidation of remaining STEP balances, converting to ETH at weighted market pricing.(2026-06-29:step-finance-hack-shutdown-2026)event
↯8ed2f73c
Kraken disables STEP deposits and trading as part of a three-phase delisting process.(2026-03-20:step-finance-hack-shutdown-2026)event
↯a77093fd
STEP token declines a further 36% on the shutdown announcement, reaching approximately $0.00057. Cumulative losses from pre-hack levels reach roughly 97%.(2026-02-24:step-finance-hack-shutdown-2026)event
↯09c839b7
Step Finance confirms root cause: executive team devices were compromised, exposing private keys. Team advises against STEP token engagement pending investigation.(2026-02-02:step-finance-hack-shutdown-2026)event
↯97c836f2
STEP token crashes more than 80% following breach disclosure. CertiK flags on-chain withdrawals.(2026-01-31:step-finance-hack-shutdown-2026)event
↯03f34c80
STEP token reaches an all-time high of approximately $10.20.(2021-08-01:step-finance-hack-shutdown-2026)event
↯b11f7c00
Step Finance raises $2 million seed round led by Alameda Research, with participation from 3 Commas Capital, Raydium, One Block, and Solidity Ventures.(2021-04-13:step-finance-hack-shutdown-2026)event
↯7d16beac
Step Finance originates from a Solana hackathon, founded by George Harrap.(2021-02-01:step-finance-hack-shutdown-2026)event
↯48978bf4
Unicoin files a motion to dismiss the SEC complaint, accusing the agency of constructing a 'fabricated narrative' and misrepresenting the company's disclosures.(2025-06-01:unicoin-inc)event
↯c526f99d
SEC files civil complaint against Unicoin Inc., Konanykhin, Moschini, Dominguez, and Devlin in the U.S. District Court for the Southern District of New York (Case No. 1:2025-cv-04245). General Counsel Richard Devlin separately settles, agreeing to a $37,500 civil penalty and permanent injunction.(2025-05-20:unicoin-inc)event
↯b13bb15d
CEO Konanykhin publicly rejects SEC settlement negotiations, stating the company intends to contest the charges in court.(2025-04-22:unicoin-inc)event
↯49c84bde
Unicoin and each named individual submit Wells Submissions responding to the SEC staff's preliminary findings.(2024-12-31:unicoin-inc)event
↯97c613da
SEC issues Wells Notices to Unicoin Inc., Konanykhin, Moschini, Dominguez, and Devlin, signaling staff's preliminary recommendation to bring an enforcement action.(2024-12-10:unicoin-inc)event
↯40d2bea7
Unicoin publicly claims it has sold more than $3 billion in rights certificates. The SEC later alleges actual proceeds never exceeded $110 million.(2024-06-01:unicoin-inc)event
↯c5487118
SEC issues subpoenas to Unicoin related to its primary cryptocurrency offering.(2024-05-01:unicoin-inc)event
↯5dea0ea8
Unicoin begins announcing property acquisitions in Argentina, Thailand, Antigua, and the Bahamas with alleged appraised values totaling more than $1.4 billion. The SEC later alleges the majority of these transactions never closed.(2023-09-01:unicoin-inc)event
↯f6085eab
Unicoin rights certificates launch. The company begins offering instruments purportedly conveying rights to future Unicoin tokens, marketed as asset-backed by real estate and pre-IPO equity.(2022-02-01:unicoin-inc)event
↯58690abc
Unicorn Hunters streaming series premieres on Amazon Prime, featuring the 'Circle of Money' investor panel including Alexander Konanykhin and Silvina Moschini.(2021-05-10:unicoin-inc)event
↯3ff2c1b4
DOJ Northern District of California unseals three indictments (Wave 2) charging ten foreign nationals across Gotbit, Vortex, Antier, and Contrarian. Three Singapore-extradited defendants — Gleb Gora, Manu Singh, and Vasu Sharma — make initial appearances in Oakland federal court. All remain in custody.(2026-03-30:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯b41d2c20
Nemanja Popov (Gotbit Global Account Manager) pleads guilty before U.S. District Court Judge Araceli Martinez-Olquin in Oakland.(2026-02-10:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯657216fe
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) are arrested in Singapore at the request of the United States.(2025-10-02:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯a3add19b
Federal grand jury in Oakland indicts four Contrarian/Antier individuals: Manu Singh (Contrarian CEO), Kushagra Srivastava (Contrarian CFO), Vasu Sharma (Contrarian Business Development), and Sabby Singh (Antier Solutions Business Development Manager) on wire fraud and conspiracy charges.(2025-09-04:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯018d7c63
Federal grand jury in Oakland indicts three Vortex executives: Gleb Gora (CEO), Sergei Ryzhkov (CFO), and Michael Vogel (Business Development) on wire fraud conspiracy and wire fraud charges.(2025-08-28:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯6e090861
Aleksei Andriunin sentenced to eight months in prison and one year supervised release by U.S. District Court Judge Angel Kelley in Boston. Gotbit Consulting LLC sentenced to five years' probation and ordered to cease all operations, forfeiting approximately $23 million in cryptocurrency.(2025-06-13:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯bdab18a1
U.S. authorities seize 1.2 million USDT from Antoine Tsao's cryptocurrency wallet.(2025-06-03:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯7fe93f66
Antoine Tsao pleads guilty to conspiracy to commit wire fraud before U.S. District Court Judge Araceli Martinez-Olquin in Oakland, California.(2025-06-02:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯af75c9c0
Antoine Tsao is arrested at John F. Kennedy International Airport.(2025-03-30:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯2552d9db
Federal grand jury in San Francisco indicts three Gotbit employees: Antoine Tsao (Taiwanese), Ian Sofronov (Russian), and Nemanja Popov (Serbian) on wire fraud conspiracy and wire fraud charges.(2025-03-25:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯4d51ea35
Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation in the District of Massachusetts.(2025-03-20:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
↯cf69302f
Aleksei Andriunin is extradited from Portugal to the United States to face charges.(2025-02-25:gotbit-vortex-antier-contrarian-market-manipulation-ring)event
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