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29,559
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↯a96b22a9
Alleged start of recruitment outreach via LinkedIn, Facebook, and Reddit under Veltrix Capital persona.(2025-05-01:lazarus-group-graphalgo-fake-recruiter-npm-pypi-campaign)event
↯f6387afc
First malicious npm package, graphalgo version 2.2.6, published to the npm registry.(2025-05-02:lazarus-group-graphalgo-fake-recruiter-npm-pypi-campaign)event
↯3f2a0643
Domain veltrixcap[.]org registered, establishing fake Veltrix Capital infrastructure.(2025-04-04:lazarus-group-graphalgo-fake-recruiter-npm-pypi-campaign)event
□2e967092
Lazarus Group 'Graphalgo' Fake-Recruiter npm/PyPI Campaignorganization
◎c4bf0fba
jpost.comdomain
◎a1189c36
sanctionsnews.bakermckenzie.comdomain
◎e49ddddb
iranintl.comdomain
◎c0386012
globalsecurity.orgdomain
Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)0ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)0Babak Zanjani Network — Expanded OFAC Designations (July 2026)0HormuzSafe Marine Services Authority / Persian Gulf Marine Insurance Company (PGMIC)0Zaid Issam Ahmed al-Jebouri / El-Kahira General Trading0+10 more
↯157b7827
FinCEN issues alert to financial institutions on IRGC money laundering through front companies, financial facilitators, and digital assets, explicitly naming Zedcex and Zedxion and identifying 14 red flags including six crypto-specific indicators.(2026-05-11:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯63a19433
Israel's NBCTF adds Zedcex Exchange Ltd. to its sanctions designations.(2026-03-25:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯8adf1eec
UK Companies House issues first gazette notice for compulsory strike-off of Zedxion Exchange Ltd. under Section 1002A of the Companies Act 2006, citing misleading, false, or deceptive incorporation filings.(2026-03-20:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯ddc3301b
Federal Register publishes notice of OFAC sanctions action against Zedcex, Zedxion, and Babak Morteza Zanjani.(2026-02-04:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯c91ffda4
OFAC designates Zedcex Exchange Ltd., Zedxion Exchange Ltd., and Babak Morteza Zanjani in the first-ever U.S. sanctions action targeting IRGC-linked digital asset exchanges. Seven TRON addresses designated.(2026-01-30:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯0afbbcd0
TRM Labs publishes detailed blockchain analysis identifying approximately $1 billion in IRGC-linked flows through Zedcex and Zedxion between 2023 and 2025.(2026-01-09:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯e7b83b06
Israel's National Bureau for Counter Terror Financing issues Administrative Seizure Order ASO-43/25, listing 187 crypto addresses affiliated with the IRGC, including Zedcex-attributed wallets.(2025-09-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯311ca298
Tether blacklists at least one Zedcex-attributed TRON address.(2025-06-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯0ebbd692
Over $10 million in USDT transferred directly from Zedcex/IRGC-attributed wallets to addresses controlled by Sa'id Ahmad Muhammad al-Jamal, a sanctioned Houthi financier, with no intermediary routing.(2024-12-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯f13a13e9
IRGC-linked transaction flows through Zedcex/Zedxion peak at $619.1 million, representing 87% of all exchange activity for the year.(2024-01-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯1c7769e0
Iran's Supreme Court commutes Zanjani's death sentence to 20 years of imprisonment after he returns approximately $2.1 billion in assets.(2024-04-30:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯38f36881
Babak Morteza resigns as Zedxion director. Zedcex Exchange Ltd. incorporated days later (Companies House number 14311274, registered address 71-75 Shelton Street, London WC2H 9JQ).(2022-08-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯34c7c548
Babak Morteza (identifying details matching Zanjani) listed as director and Person with Significant Control of Zedxion Exchange Ltd.(2021-10-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯a640a5b0
Zedxion Exchange Ltd. incorporated in England and Wales (Companies House number 13404089).(2021-05-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯bd22f8df
OFAC removes Zanjani from the SDN list as part of JCPOA-related delisting. Iranian court sentences him to death for corruption.(2016-01-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯da783993
Babak Morteza Zanjani arrested in Iran on allegations of embezzling approximately $2.7 billion from Iran's National Oil Company.(2013-01-01:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
↯d06cbfb6
OFAC first designates Babak Morteza Zanjani under Executive Order 13382 for acting as a financial facilitator for the IRGC, moving billions in Iranian oil revenue.(2013-04-11:zedcex-zedxion-babak-morteza-zanjani-irgc-linked-exchanges)event
◇5827317c
TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroEwallet
△b349da6f
Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)exchange
↯fca9279d
Resolv Labs reports over $77 million redeemed for allowlisted pre-exploit USR holders, representing more than 90% of that group, completing phase one of recovery. Vault Street institutional RWA product line announced.(2026-05-27:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯66126f64
Resolv Foundation announces tiered compensation plan. Pre-incident USR holders eligible for 1:1 USDC exchange; post-incident holders receive 1:0.5; RLP holders receive 0.71 USDC per token plus RESOLV tokens. Claims window: May 26 – August 26, 2026.(2026-05-26:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯64034f5d
Resolv Labs publicly confirms the exploit. Protocol burns approximately 9 million USR from the attacker's account. Protocol reports functional insolvency: $95M assets vs $173M liabilities.(2026-03-23:resolv-usr-stablecoin-minting-exploit-march-2026)event
↯03ce6274
Resolv Labs pauses all protocol functions. Fluid/Instadapp records $300M+ in outflows and $10M+ in bad debt. Euler, Venus, Lista DAO, and Inverse Finance pause USR markets. 15 Morpho vaults affected. Gauntlet vaults lose approximately $6 million in USDC to secondary hardcoded-oracle exploit.(2026-03-22:resolv-usr-stablecoin-minting-exploit-march-2026)event
♦f5a41f52
Resolv USR Stablecoin Minting Exploit (March 2026)token
↯b91e2e8b
Venus governance publishes bad-debt repayment proposal for $2,203,024 across 19 affected assets, proposing use of Venus Treasury transfers (CAKE, THE) and Risk Fund transfers (USDT, BNB). Community vote pending. Code-level fix replacing getCashPrior() direct balance read with internalCash state variable is committed.(2026-03-19:venus-protocol-the-token-flash-loan-exploit-march-2026)event
↯2a060def
Venus Protocol publishes official incident post-mortem on the community forum, disclosing attacker addresses, Tornado Cash funding chain, nine-month preparation timeline, and three root-cause factors: supply cap bypass via donation mechanic, price manipulation via thin liquidity, and illiquid collateral concentration risk. Allez Labs announces post-incident risk review.(2026-03-17:venus-protocol-the-token-flash-loan-exploit-march-2026)event
↯7ea57e2d
Emergency governance proposal to freeze approximately $3 million in assets still controlled by the attacker passes, contributing to the attacker's estimated net on-chain loss of $4.71 million.(2026-03-15:venus-protocol-the-token-flash-loan-exploit-march-2026)event
↯fae6127c
Gradual accumulation of THE tokens on open markets begins across multiple attacker-controlled addresses. Over nine months the position grows to approximately 12.2 million vTHE tokens, representing 84% of Venus Protocol's 14.5 million THE supply cap.(2025-06-01:venus-protocol-the-token-flash-loan-exploit-march-2026)event
↯8a4ffe78
Donation attack exploits Venus Protocol's zkSync deployment, targeting the wUSDM market. Venus absorbs approximately $716,789 in net bad debt. The identical supply-cap bypass mechanism is used. The specific market is patched but no systemic fix is applied across all Venus deployments.(2025-02-27:venus-protocol-the-token-flash-loan-exploit-march-2026)event
↯a3302502
Code4rena audit of Venus Protocol Isolated Pools documents the donation-attack supply cap bypass as finding M-10, including a working proof of concept. Venus Protocol team dismisses the finding, stating donations are 'supported behavior with no negative side effects.'(2023-05-01:venus-protocol-the-token-flash-loan-exploit-march-2026)event
♦664c7742
Venus Protocol THE Token Flash-Loan Exploit (March 2026)token
↯88b8b1a9
Attacker moves 100 ETH to Tornado Cash (tx 0xdc082828a2358ccb33b3837b49bfe678c31259aad59c39c76916a53f8c73853b), signaling intent to launder rather than return funds.(2026-02-27:yieldblox-stellar-oracle-manipulation-exploit-feb-2026)event
↯52eb4bd6
Attacker consolidates approximately 380 ETH and bridges funds cross-chain between 09:17 and 09:26 UTC. Attacker does not respond to bounty offer before 72-hour deadline.(2026-02-23:yieldblox-stellar-oracle-manipulation-exploit-feb-2026)event
↯10b588bc
YieldBlox Security Council sends on-chain bounty message offering 10% white-hat incentive with 72-hour deadline in exchange for return of frozen funds and cessation of legal pursuit.(2026-02-22:yieldblox-stellar-oracle-manipulation-exploit-feb-2026)event
↯cc62a3ca
At 23:35 UTC, attacker creates SDEX manipulation burner account (GCNF5GNRIT6VWYZ7LXUZ33Q3SR2NUGO32F5X65VVKAEWWIQCKGYN75HB) with 15 XLM. At 23:38 UTC, attacker places inflated sell offer for USTRY at 107 USDC per USTRY, approximately 100-fold fair value.(2026-02-21:yieldblox-stellar-oracle-manipulation-exploit-feb-2026)event
↯64c0429d
Attacker's primary Stellar reconnaissance wallet created, seeded with 56.32 XLM, eight days before the exploit.(2026-02-14:yieldblox-stellar-oracle-manipulation-exploit-feb-2026)event
↯969e8f28
Blend V2 Code4rena competitive audit with Certora Formal Verification launched, with a $125,000 USDC prize pool. Reported as the first Rust/Soroban formal verification contest in DeFi.(2025-02-24:yieldblox-stellar-oracle-manipulation-exploit-feb-2026)event
□3a3b6b71
YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)organization
↯4a094008
On-chain analyst b-block posts a public warning identifying two attacker wallets holding 146 ETH (~$306,000) linked to the ongoing fake Uniswap Google Ads campaign. Multiple outlets report cumulative losses of at least $400,000 from this campaign wave. SEAL confirms Uniswap accounts for 41% of all detected malicious DeFi phishing sites.(2026-05-25:fake-uniswap-v4-airdrop-phishing-network-2026)event
↯2cd32425
Cloud Security Alliance publishes analysis of 1Campaign, a cloaking platform used to serve malicious crypto drainer pages through Google Ads while hiding content from reviewers. Platform operator identified by handle DuppyMeister; tool maintained for over three years.(2026-03-23:fake-uniswap-v4-airdrop-phishing-network-2026)event
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