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↯07e85ea8
PeckShield and Coinsult published on-chain analysis of the exploit; multiple crypto news outlets reported the incident; DxSale team issued no public statement.(2026-05-29:dxsale)event
↯fafb3e54
Attacker invoked privileged setFee function to set locking fee to 1 wei and backdated all lock expiration timestamps to 68 seconds after Unix epoch; batch withdrawals across 1,400+ LP positions began, draining approximately $7.3 million in BNB.(2026-05-28:dxsale)event
↯4639fbcf
An individual allegedly advertised a service on DxSale's Telegram channel claiming insider access to unlock legacy LP positions from pre-2021 projects for a 20% fee — cited by investigators as a potential early-phase indicator of the exploit.(2025-08-01:dxsale)event
↯4564f550
Approximately 269 days before the May 28, 2026 exploit, the DxSale deployer allegedly silently transferred ownership of the legacy locker contract to a new wallet without public announcement; ownership subsequently passed through approximately 80 intermediate wallets.(2025-08-03:dxsale)event
↯f2f235c2
Security firm Decurity disclosed a vulnerability in a Dx Protocol locker contract enabling unauthorized unlocking of LP tokens — a prior warning of the class of risk exploited in 2026.(2023-01-01:dxsale)event
↯7916b50d
SALE token reached its all-time high price of approximately $2.08.(2021-09-03:dxsale)event
↯7d3c71e3
DxSale expanded to BNB Chain (Binance Smart Chain), deploying the legacy liquidity locker contracts later targeted in the 2026 exploit.(2021-01-01:dxsale)event
↯e8f07216
DxSale.app and Dx.app launched, described as the first truly decentralized launchpad listing on a DEX with locked liquidity.(2020-11-01:dxsale)event
↯b8efa72b
DxSale launched on Ethereum with an IDO; team comprised five members.(2020-08-01:dxsale)event
↯077d489d
DOJ announces the coordinated international takedown: at least 276 arrests globally, nine scam centers dismantled, and over $701 million in cryptocurrency restrained. The operation involved the FBI, Dubai Police, Chinese Ministry of Public Security, and other agencies. Three additional defendants charged in the Southern District of California for related scam center operations.(2026-04-29:shunda-scam-compound)event
↯c1d65fc5
DOJ's Scam Center Strike Force unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie, restrains over $700 million in cryptocurrency, seizes a Telegram recruitment channel and 503 fraudulent websites, and Treasury sanctions a separate Cambodian scam network led by senator Kok An.(2026-04-23:shunda-scam-compound)event
↯2670026b
Operation Atlantic publishes results: over 20,000 victim wallet addresses identified across 30+ countries; $12 million frozen; $33 million identified as linked to investment fraud.(2026-04-17:shunda-scam-compound)event
↯71354791
U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission launch Operation Atlantic, a coordinated initiative targeting crypto approval phishing and pig-butchering scams.(2026-03-16:shunda-scam-compound)event
↯e312fe11
The New York Times publishes an investigation into Shunda Park, describing its layout and operations based on recovered evidence.(2026-01-13:shunda-scam-compound)event
↯e05a1534
After Shunda's seizure, Huang Xingshan and Jiang Wen Jie allegedly relocate to a scam compound in Cambodia and attempt to continue operations.(2026-01-01:shunda-scam-compound)event
↯18686e66
The KNLA takes full control of Shunda Park after Myanmar military artillery shells land inside the compound.(2025-12-06:shunda-scam-compound)event
↯0b060518
Karen National Liberation Army (KNLA), the armed wing of the Karen National Union, seizes the Shunda Park compound in Min Let Pan, Myanmar, recovering hundreds of phones, computers, and bank cards.(2025-11-21:shunda-scam-compound)event
↯c0d2bb42
U.S. Department of Justice files civil forfeiture complaint against $225.3 million in cryptocurrency linked to pig-butchering fraud affecting over 400 victims — the largest cryptocurrency seizure in U.S. Secret Service history.(2025-06-18:shunda-scam-compound)event
↯4a942486
Shunda Park compound in Min Let Pan, Myanmar begins operations (approximate start date per DOJ charging documents).(2025-01-01:shunda-scam-compound)event
□91bf3487
Shunda Scam Compoundorganization
↯8fa8374d
The bankruptcy court formally denies Fuller's discharge of over $12.5 million in debt. Court records reflect Fuller's admission that he operated Privvy as a Ponzi scheme from the outset and fabricated documents provided to the court.(2025-09-10:nathan-fuller-privvy-investments)event
↯0da6485b
Scheme activity ends approximately mid-2024, by which point approximately $12.3 million had been raised from roughly 150 investors.(2024-06-30:nathan-fuller-privvy-investments)event
◎f2466dd5
courthousenews.comdomain
◎1e9ed776
foxla.comdomain
↯28ec49cf
Adam Iza pleads guilty in the U.S. District Court for the District of Connecticut to one count of conspiracy to interfere with commerce by robbery (Hobbs Act). Sentencing set for August 12, 2026. Federal prosecutors seek at least 14 years.(2026-06-02:adam-iza)event
↯c8f21a82
Veer Chetal pleads guilty to the $245 million Bitcoin theft scheme (impersonation of Google and crypto exchange support to steal 4,100 BTC from a Washington, D.C. resident).(2025-11-01:adam-iza)event
↯a2f19565
Superseding indictment in the District of Connecticut returned and unsealed, charging Iza with conspiracy to commit kidnapping and conspiracy to interfere with commerce by robbery.(2025-10-28:adam-iza)event
↯80e18cf9
LASD deputy Christopher Michael Cadman files a plea agreement to plead guilty to conspiracy against rights and subscribing to a false tax return.(2025-07-15:adam-iza)event
↯3f66216b
LASD deputy David Anthony Rodriguez pleads guilty to conspiracy against rights.(2025-07-14:adam-iza)event
↯397fcaf3
Eric Chase Saavedra pleads guilty to conspiracy against rights and subscribing to a false tax return.(2025-02-06:adam-iza)event
↯1338f922
Adam Iza pleads guilty in the Central District of California to conspiracy against rights, wire fraud, and federal income tax evasion.(2025-01-30:adam-iza)event
↯e802c7eb
DOJ announces plea agreements for Adam Iza and Eric Saavedra in the Central District of California.(2025-01-17:adam-iza)event
↯b5198a36
Adam Iza arrested by federal authorities in California on charges including tax evasion and conspiracy; held in federal custody from this date.(2024-09-24:adam-iza)event
↯61811451
Six Florida men hired by Iza execute the kidnapping of Sushil and Radhika Chetal near Danbury High School, Connecticut. Sushil is beaten with a baseball bat; both are bound with duct tape. An off-duty FBI agent witnesses the attack. Four perpetrators arrested after a vehicle chase; two found at a rental property.(2024-08-25:adam-iza)event
↯bfff6bd7
LASD deputy David Rodriguez fraudulently obtains a court-authorized GPS search warrant by falsely linking a victim to a robbery investigation; coordinates shared with Iza's associates.(2022-07-01:adam-iza)event
↯5cd89407
LASD deputy Eric Saavedra falsely tells a judge that a victim's phone is associated with a firearms investigation to obtain a GPS tracking warrant; location data used to target victim.(2022-01-01:adam-iza)event
↯5aae6b6b
Armed individuals, including former LASD personnel, allegedly attempt kidnapping and extortion of a victim identified as 'E.Z.' in court documents.(2021-11-01:adam-iza)event
↯31a07efd
Cadman, at Iza's direction, organizes a traffic stop and arrest of the same victim in Paramount, California.(2021-09-01:adam-iza)event
↯b77b62b6
LASD deputy Christopher Cadman and an unnamed colleague hold a victim at gunpoint inside Iza's Bel Air mansion, coercing a $25,000 wire transfer to Iza.(2021-08-01:adam-iza)event
↯29781b08
Iza begins fraudulent access to Meta Platforms business manager accounts and advertising credit lines; scheme runs through 2022 and generates over $37 million.(2020-01-01:adam-iza)event
↯f331c8e1
As of this date, the investigation into the alleged external attack remains unresolved. No responsible parties have been identified or named. The payback plan status and investigation outcome remain disputed. edgeX has not disclosed market-maker agreements or detailed insider token allocations.(2026-06-04:edgex-edge-token)event
↯d15c5276
ZachXBT publicly mocks edgeX's self-investigation with the statement: 'We investigated ourselves and did not find ourselves guilty even though we control nearly the entire supply.'(2026-06-03:edgex-edge-token)event
↯7a24e7bc
At approximately 6:06 a.m. UTC, edgeX acknowledges abnormal price movement. At 7:06 a.m. UTC, edgeX clarifies no security breach occurred. At 8:00 a.m. UTC, ZachXBT publicly demands disclosure of market-maker agreements and alleges insider supply control. edgeX attributes the crash to deliberate market manipulation by an unidentified external party.(2026-06-02:edgex-edge-token)event
↯6737c883
At approximately 9:00 p.m. UTC, EDGE token begins flash crash from approximately $1.26. Within 60 seconds, 174 wallet addresses execute coordinated sell orders. The primary PancakeSwap pool, holding approximately $1.25 million in liquidity, is rapidly drained. EDGE reaches a low of approximately $0.31, a 77% decline erasing over $220 million in market value. Crash cascades across Binance, OKX, Bybit, Bitget, and Gate.io perpetual markets.(2026-06-01:edgex-edge-token)event
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