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↯108f8a04
Alleged start of the scheme's fund-collection period, during which organizers solicited gold and cryptocurrency investments through the purported London-registered bank with branches in Turin and Spain.(2021:turin-fake-bank-ponzi-scheme-gold-crypto)event
□741417da
Turin fake-bank Ponzi scheme (gold & crypto)organization
↯966a4141
Japan's Ministry of Foreign Affairs adds Garantex to an asset-freeze list covering 33 entities, 9 individuals, and 35 vessels linked to Russia.(2026-10-02:garantex)event
↯3191b0d7
OFAC re-designates Garantex Europe OU and separately sanctions successor exchange Grinex, three named executives, and several associated entities including A7 LLC and Old Vector.(2025-08-14:garantex)event
↯0892e394
Grinex launches as an alleged successor exchange within days of Garantex's shutdown, allegedly replicating its interface and absorbing former customers and funds.(2025-03:garantex)event
↯fc59f909
DOJ publicly announces the Garantex takedown and unseals criminal money-laundering charges against Aleksej Besciokov and Aleksandr Mira Serda.(2025-03-07:garantex)event
↯f7e926c9
A multinational law enforcement coalition seizes Garantex's domain names and servers, freezing more than $26 million in cryptocurrency.(2025-03-06:garantex)event
↯0f9d09e5
The European Union sanctions Garantex for the first time as part of its 16th Russia sanctions package.(2025-02-24:garantex)event
↯4e248754
Grinex, later alleged to be Garantex's successor, is incorporated in Kyrgyzstan, months before Garantex's seizure.(2024-12:garantex)event
↯355900c0
OFAC sanctions Garantex and the Hydra darknet market under Executive Order 14024.(2022-04-05:garantex)event
↯935bfa06
Estonia's Financial Intelligence Unit revokes Garantex's operating license after finding anti-money-laundering deficiencies and links to criminal wallets; Garantex allegedly continues operating regardless.(2022-02:garantex)event
↯ad3cb2ac
Garantex begins operating as a cryptocurrency exchange, registered in Estonia with operations run from Moscow and St. Petersburg.(2019-04:garantex)event
↯04b97f7e
Total confirmed loss exceeds $6 million, roughly three times the initial estimate.(2026-10-04:base-chain-vault-hack-october-2026)event
◎e3b99686
legal500.comdomain
◎05c61936
coolwallet.iodomain
↯a5e48abb
White-hat researchers (coordinated by Galaxy Digital's Alex Thorn) transfer 52.37 BTC to the Digital Asset Recovery Trust (DART), a Wyoming statutory trust advised by Steptoe LLP, representing approximately 2.8% of confirmed losses.(2026-09-22:coldcard-wallet)event
↯46a5e49c
Thomas Braziel of 117 Partners publicly announces coordination of potential class action lawsuit against Coinkite; Toronto firm WeirFoulds LLP confirms contact from victims.(2026-08-01:coldcard-wallet)event
↯e162af3f
CoinDesk reports on-chain data showing approximately 210,000 BTC leaving old wallets, indicating large-scale migration among Bitcoin holders following the incident.(2026-08-07:coldcard-wallet)event
↯758c1749
Bitcoin developer Peter Todd publicly calls out deletion of at least one X post by Coinkite co-founder NVK, recovering it from his phone's cache.(2026-08-05:coldcard-wallet)event
↯b070ba80
Losses reach approximately 1,082 BTC across over 4,500 addresses as further attack waves continue.(2026-08-02:coldcard-wallet)event
↯2b3a3a7b
Firmware version 4.0.1 released for Mk2/Mk3, introducing the PRNG seed generation flaw that routes entropy through MicroPython's software PRNG rather than the hardware TRNG.(2021-03-01:coldcard-wallet)event
↯76104adc
Coinkite Inc. founded in Toronto, Canada by Rodolfo Novak (NVK) and Peter Gary.(2013-01-01:coldcard-wallet)event
↯db633830
A proof-of-concept reproducing the exploit, attributing it to broken self-attestation and an unconstrained external call in FlashLoopAdapter, is submitted to the DeFiHackLabs public repository.(2026-10:flashloopadapter)event
↯71fc97e4
Attacker exploits an access-control flaw in FlashLoopAdapter, using a Morpho flash loan to repay Aave debt on two Safe wallets and withdraw their freed collateral, netting roughly 114 ETH (~$305K).(2026-10-01:flashloopadapter)event
↯a66711fb
US Treasury designates A7 Network as a significant transnational criminal organization (TCO). FinCEN issues Finding and NPRM under the Combating Russian Money Laundering Act identifying A7 Sub-Agents as a primary money laundering concern. FinCEN reports $179.1 billion in A7A5 transactions across 180+ entities between February 2025 and June 2026. Sub-agents found to have held accounts at approximately 435 financial institutions across 83+ countries.(2026-10-01:a7a5-stablecoin)event
↯66c51845
UK NCA and NECC issue Flash Alert 0808-NECC to UK financial institutions warning about A7 Network sanctions evasion methods. OFSI simultaneously doubles maximum sanctions breach penalty to 100% of breach value.(2026-08-01:a7a5-stablecoin)event
↯b18d72ef
A7A5 daily transaction volumes reach low of approximately $24.3 million, down approximately 96% from July 2025 peak, per Elliptic data.(2026-06-01:a7a5-stablecoin)event
↯430ce507
EU 19th sanctions package A7A5 prohibition takes effect; first instance of EU naming a specific crypto token in a sanctions prohibition.(2025-11-25:a7a5-stablecoin)event
↯c1752e05
EU adopts 19th Russia sanctions package, including named prohibition on A7A5 transactions effective November 25, 2025.(2025-10-23:a7a5-stablecoin)event
↯9c2d8f9b
OFAC designates A7 LLC, A71 LLC, A7 Agent LLC, Old Vector LLC, Grinex, and associated individuals including Sergey Mendeleev (Garantex co-founder). A7A5 declared blocked property under US sanctions.(2025-08-14:a7a5-stablecoin)event
↯70d20254
UK designates A7 LLC under UK sanctions law for undermining Ukraine's sovereignty.(2025-05-01:a7a5-stablecoin)event
↯839a9840
Multinational operation seizes Garantex's primary domain; approximately $26 million in USDT frozen; A7A5 and Grinex absorb displaced Garantex users.(2025-03-06:a7a5-stablecoin)event
↯9d2773c5
A7A5 stablecoin publicly launched on Tron and Ethereum networks, issued by Old Vector LLC.(2025-02-01:a7a5-stablecoin)event
↯045f3943
Garantex wallets begin moving funds into A7A5 tokens; A7A5 launches (initial date cited by some sources as January, others February 2025).(2025-01-01:a7a5-stablecoin)event
↯c2ec9a70
Grinex incorporated in Kyrgyzstan; Meer exchange domain registered.(2024-12-01:a7a5-stablecoin)event
↯8f581599
A7 Network founded by Ilan Shor and Promsvyazbank (PSB).(2024-09-01:a7a5-stablecoin)event
↯37bc87d0
Court of Appeal of Chisinau sentences Ilan Shor to 15 years imprisonment for fraud and money laundering; EUR 254 million in assets ordered confiscated.(2023-04-13:a7a5-stablecoin)event
↯b71e5160
OFAC sanctions Garantex for facilitating over $100 million in illicit crypto transactions.(2022-04-05:a7a5-stablecoin)event
↯92cb3505
Approximately $1 billion stolen from three Moldovan banks in an operation later linked to Ilan Shor.(2014-01-01:a7a5-stablecoin)event
↯d647b28a
Cryptopolitan reports cryptographic evidence allegedly linking Coinkite CTO Peter Gray to the pseudonymous account that authored the vulnerable code.(2026-08:coldcard-wallet)event
↯9fac538c
Coinkite suspends its standard customer-data deletion policy, citing anticipated legal proceedings related to the security incident.(2026-08-06:coldcard-wallet)event
↯ff4167e0
TechCrunch reports total losses exceeding $130 million across multiple tracking methodologies. TRM Labs confirms approximately 1,816 BTC (~$116 million) on high-confidence victim tally.(2026-08-04:coldcard-wallet)event
↯2f0e5e64
Total confirmed losses tracked by Galaxy Research reach approximately 1,367 BTC (~$89 million) from 4,585 addresses.(2026-08-03:coldcard-wallet)event
↯efea69d7
Coinkite releases patched firmware: Mk3 v4.2.0; Mk4/Mk5 v5.6.0 (standard) / v6.6.0X (Edge); Q v1.5.0Q (standard) / v6.6.0QX (Edge). Shipments halted; affected inventory reportedly destroyed.(2026-07-31:coldcard-wallet)event
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