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↯862e6e3c
The same group of developers allegedly executed a third rug pull under the name 'Big Daddy Ape Club,' stealing approximately $1.2 million shortly after its mint.(2022-01-11:baller-ape-club)event
↯3197ca17
Baller Ape Club NFT mint launched on Solana at 2 SOL per NFT; operators immediately executed a rug pull, stealing approximately $2.6 million and deleting all social media accounts and the project website.(2021-10-01:baller-ape-club)event
↯fb4372cd
Governance proposal to allow remBADGER holders to participate in a new restitution pool fails to reach quorum.(2025-03-25:badgerdao-exploit)event
↯64627f67
BIP 103 proposes continuation of restitution program with additional 1 million BADGER (~$3.5 million) allocation for 12 further months.(2024-02-10:badgerdao-exploit)event
↯4b631bc7
BadgerDAO founder Chris Spadafora announces eBTC, a new decentralized Bitcoin product powered by Ethereum staking.(2023-02-23:badgerdao-exploit)event
↯754628cf
Microsoft Security Blog publishes analysis of BadgerDAO attack as a case study of 'ice phishing,' a novel front-end approval attack pattern.(2022-02-16:badgerdao-exploit)event
↯d7cd8f54
BadgerDAO presents three-tranche restitution plan; governance proposals BIP-76 through BIP-80 published.(2021-12-16:badgerdao-exploit)event
↯ca627c87
BadgerDAO and Mandiant publish technical post-mortem identifying Cloudflare API key compromise as root cause.(2021-12-10:badgerdao-exploit)event
↯518d0e62
Most BadgerDAO vaults paused by approximately 3:30 AM UTC; last malicious withdrawal occurs at 4:57 AM UTC.(2021-12-02:badgerdao-exploit)event
↯47bb7ad8
First on-chain malicious ERC-20 approval recorded; attacker begins silently accumulating token spend authorizations.(2021-11-20:badgerdao-exploit)event
↯97160d0b
Attacker begins injecting malicious scripts via Cloudflare Workers into app.badger.com using compromised API key.(2021-11-10:badgerdao-exploit)event
↯84cc5752
Unauthorized accounts created on Cloudflare without email verification, obtaining Global API keys without BadgerDAO engineers' knowledge.(2021-08-01:badgerdao-exploit)event
↯53a6ac66
BadgerDAO receives $21 million in VC investment and surpasses $1 billion in TVL.(2021-03-01:badgerdao-exploit)event
↯f852c9b0
BadgerDAO mainnet launches, offering Bitcoin yield vaults on Ethereum.(2020-12-03:badgerdao-exploit)event
↯37f7d3fb
Yuga Labs, Ryder Ripps, and Jeremy Cahen reach a settlement ending the RR/BAYC trademark litigation. The $9 million judgment had been vacated by an appeals court prior to settlement. Financial terms not disclosed. Cahen and Ripps permanently barred from using Yuga Labs trademarks.(2026-04-07:pond0x)event
↯16c28547
Yuga Labs files a court motion to seize approximately $396,946 in cryptocurrency (Bitcoin, Ethereum, PEPE) from four of Cahen's wallets. Court documents allege Cahen transferred assets to new wallets one day after a Gemini levy was issued to evade seizure.(2025-04-01:pond0x)event
↯83411f44
Cahen is removed from the Puerto Rico Most Wanted list within days of first being reported, suggesting apprehension, dropped charges, or ranking change. Disposition not publicly confirmed.(2025-02-07:pond0x)event
↯7dc1cd35
Jeremy Cahen is added to San Juan, Puerto Rico's Top 10 Most Wanted list for alleged aggravated assault. Bail set at $75,000. Cahen is described as armed and highly dangerous.(2025-02-05:pond0x)event
↯31606f96
X (Twitter) suspends all three accounts operated by Jeremy Cahen, including @Pauly0x and @Pond0x, for alleged platform rule violations. PNDC and PORK token prices drop more than 10%.(2024-07-16:pond0x)event
↯435793a0
Pond ecosystem announces planned Magma Layer 2 blockchain via GlobeNewswire press release. Claims $679 million in trading volume and $28.56 million in user rewards in the DEX's first 200 days.(2024-04-03:pond0x)event
↯dcbf0cbc
U.S. District Court enters final judgment of approximately $9 million (including approximately $7 million in attorneys' fees) against Cahen and Ripps in favor of Yuga Labs.(2024-02-01:pond0x)event
↯331fd7e0
U.S. District Court awards Yuga Labs over $1.5 million in initial damages against Cahen and Ryder Ripps in the RR/BAYC trademark case.(2023-10-01:pond0x)event
↯646e74eb
Pond0x official channel announces more than $100 million in cumulative DEX trading volume, citing a Dune Analytics dashboard. Critics allege the volume is fabricated or misleading.(2023-09-28:pond0x)event
↯83121d6d
Smart contract vulnerability discovered: any address can transfer PNDX from any wallet without authorization. Exploiters drain tokens and dump on Uniswap. Estimated investor losses exceed $2.2 million. Cahen states the transfer function was intentional.(2023-07-28:pond0x)event
↯c67e9bd9
Yuga Labs files trademark infringement lawsuit against Jeremy Cahen and Ryder Ripps over the RR/BAYC NFT collection.(2022-07-01:pond0x)event
◎8b0bc713
malwaretips.comdomain
◎85ab6e39
tenable.comdomain
↯7fa91515
Fake SpaceX channel becomes a top YouTube search result during SpaceX's Falcon 9 booster catch test, reaching 200,000–300,000 live viewers before removal. Victims directed to starshipstart[.]com.(2024-10-13:spacex-brand-crypto-fraud)event
↯caaa0a4b
Over 35 YouTube channels simultaneously broadcast fake SpaceX Starship launch livestreams with AI-generated Musk voice. One channel runs three simultaneous streams with claimed 170,000 viewers. Avast Threat Labs reports the incident.(2024-06-06:spacex-brand-crypto-fraud)event
↯49930be5
AI deepfake Musk livestream scams coincide with the solar eclipse, with one stream reaching over 164,000 concurrent viewers.(2024-04-08:spacex-brand-crypto-fraud)event
↯8aba346d
Fake SpaceX YouTube channels with a combined audience of 2.3 million subscribers (one-third the size of SpaceX's real channel) run giveaway scams during a Starship launch. YouTube terminates four channels.(2024-03-14:spacex-brand-crypto-fraud)event
↯907f4baa
Deepfake Musk video broadcast on a 180,000-subscriber YouTube channel during a Starship launch event steals $165,000 in BTC, ETH, DOGE, and USDT. Exposed by BitOK researchers.(2023-11-20:spacex-brand-crypto-fraud)event
↯b3621b27
FTC reports that since early 2021 over 46,000 people lost more than $1 billion in crypto to scams, identifying Elon Musk impersonation as the top celebrity fraud vector.(2021-05-01:spacex-brand-crypto-fraud)event
↯25ac5b34
Tenable researchers document over $430,000 stolen across Alpha and Beta campaigns, with a third Gamma campaign ongoing. Projected total approaches $1 million.(2021-06-21:spacex-brand-crypto-fraud)event
↯e9d415ea
Scammers begin purchasing YouTube ad slots to promote the fake $SpaceX token on Uniswap, directing victims to use MetaMask. Campaign 'Alpha' begins.(2021-05-22:spacex-brand-crypto-fraud)event
↯f83b69c6
Early SpaceX-branded fake YouTube channels steal approximately $150,000 via crypto giveaway scams timed to SpaceX events.(2020-06-01:spacex-brand-crypto-fraud)event
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