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↯5384013e
Initial Tribe DAO governance vote on repaying hack victims passes with approximately 75% support, but subsequent execution proposals are vetoed.(2022-05-01:fei-rari)event
↯140d7d0b
Fei Protocol offers attacker a $10 million bounty with no questions asked to return stolen funds. The offer is not accepted.(2022-04-30:fei-rari)event
↯43f89ebe
Token holders of both protocols vote to approve the merger. RGT holders vote 93% in favor; TRIBE holders vote 90% in favor. The combined protocols hold approximately $2 billion TVL.(2021-12-21:fei-rari)event
↯ac89b3e8
Rari Capital and Fei Protocol announce a planned merger into a unified entity to be called Tribe DAO.(2021-11-23:fei-rari)event
↯5ea7ee55
Rari Capital suffers first major exploit: approximately $11 million stolen from its Ethereum pool via a price manipulation attack on Alpha Finance's ibETH contracts. The Rari team foregoes personal token allocations to reimburse users.(2021-05-08:fei-rari)event
↯b0162d65
Government prosecutors announce appeal of the acquittal, arguing the judge applied an overly narrow reading of fraud law and ignored critical evidence.(2025-05-24:avraham-eisenberg)event
↯fd900a10
U.S. District Judge Arun Subramanian issues 35-page opinion vacating all three criminal convictions on grounds of improper venue (transactions executed from Puerto Rico, not SDNY) and insufficient evidence of material misrepresentation for wire fraud.(2025-05-23:avraham-eisenberg)event
↯5fe775a4
Eisenberg sentenced to 52 months in federal prison after pleading guilty to possession of child sexual abuse material discovered during the Mango Markets investigation.(2025-05-01:avraham-eisenberg)event
↯a3d23e72
Federal jury in SDNY convicts Eisenberg on three counts: commodities fraud, commodities market manipulation, and wire fraud, in what is reported as the first criminal conviction for DeFi market manipulation.(2024-04-18:avraham-eisenberg)event
↯8855caaf
SEC files civil charges against Eisenberg for manipulating the MNGO token, which the SEC characterizes as a security.(2023-01-20:avraham-eisenberg)event
↯960d1e43
CFTC files civil enforcement action against Eisenberg, the CFTC's first enforcement action for oracle manipulation on a decentralized exchange.(2023-01-09:avraham-eisenberg)event
↯d62923bd
Criminal complaint unsealed in SDNY charging Eisenberg with commodities fraud and commodities manipulation.(2022-12-27:avraham-eisenberg)event
↯769e751e
FBI arrests Eisenberg in San Juan, Puerto Rico.(2022-12-26:avraham-eisenberg)event
↯01b3d19a
Eisenberg's alleged CRV short position on Aave is liquidated after the DeFi community rallies to pump CRV by over 40%; Aave sustains approximately $1.6–1.7 million in bad debt.(2022-11-22:avraham-eisenberg)event
↯aac3c5a7
On-chain analysts link the wallet 'ponzishorter.eth' to Eisenberg, alleging an attempted manipulation of Aave using CRV tokens via a large short position of approximately 92 million CRV.(2022-11-13:avraham-eisenberg)event
↯f0254abd
Eisenberg transfers approximately $67 million in digital assets back to Mango Markets to recapitalize the protocol.(2022-10-16:avraham-eisenberg)event
↯36f4cc81
Mango DAO votes approximately 98% in favor of a settlement allowing Eisenberg to retain ~$47 million as a 'bug bounty' in exchange for returning the remainder and the DAO agreeing not to pursue criminal charges.(2022-10-15:avraham-eisenberg)event
↯a3f7ee9c
Eisenberg publicly identifies himself on Twitter, describing his scheme as a 'highly profitable trading strategy' and asserting his actions were legal uses of the protocol.(2022-10-12:avraham-eisenberg)event
↯ec434632
Eisenberg executes oracle manipulation attack on Mango Markets, draining approximately $110–117 million in digital assets by artificially inflating the MNGO token price by over 1,300% to use as collateral.(2022-10-11:avraham-eisenberg)event
□cbf17e85
Avraham Eisenbergorganization
↯9cd50e50
Derivatives Monke announces via X that approximately 35% of withdrawal requests have been processed, covering ~2,500 of 8,000 affected addresses.(2025-11-10:zkasino)event
↯def55d36
UAE authorities arrest a 21-year-old Norwegian national (identified in related reporting as WhiteRock founder Ildar Ilham) in connection with the ZKasino investigation. Netherlands submits extradition request.(2025-07-03:zkasino)event
↯d5aee328
On-chain data shows ZKasino-linked funds returned to origin addresses following suspect's arrest, per TRM Labs analysis.(2024-05-09:zkasino)event
↯ffce8279
FIOD arrests Elham Nourzai (alias Derivatives Monke), 26, in the Netherlands on charges of fraud, embezzlement, and money laundering. EUR 11.4 million in assets seized.(2024-04-29:zkasino)event
↯0ee6102b
ZKasino announces conversion of all deposited ETH to vested ZKAS tokens; official Telegram group is shut down. Over 10,515 ETH ($33M) is staked on Lido.(2024-04-20:zkasino)event
↯9a209b14
ZKasino removes the bridge-back guarantee from its user interface without announcement.(2024-04-18:zkasino)event
↯cfda744d
ZigZag Exchange publicly accuses ZKasino of fraud and misappropriation of approximately $15 million from ZigZag's treasury.(2024-04-04:zkasino)event
↯38e80790
ZKasino announces Series A funding at a $350 million valuation, citing MEXC as a backer.(2024-03-19:zkasino)event
↯770504b1
ZKasino launches Bridge-to-Earn program, inviting users to deposit ETH with promises of full redemption within 30 days.(2024-03-17:zkasino)event
↯7dbb6065
CertiK discovers a $5 million vulnerability in the Wormhole bridge on Aptos and discloses it to the Wormhole team; the flaw is patched within approximately three hours with no funds lost.(2023-12-05:wormhole-bridge)event
↯08669bcd
TechCrunch reports on Wormhole's post-hack security overhaul including 29 third-party audits, two $2.5M bug bounty programs, and Uniswap DAO bridge selection.(2023-07-27:wormhole-bridge)event
↯9cd695f4
Jump Crypto and Oasis execute a court-authorized counter-exploit against the attacker's Oasis vaults, recovering approximately $140 million net in stolen assets.(2023-02-21:wormhole-bridge)event
↯36a0dc95
Attacker moves approximately $155 million in ETH to decentralized exchanges, converting to stETH and wstETH and using them as collateral to borrow DAI on MakerDAO.(2023-01-23:wormhole-bridge)event
↯3b99b47b
Attacker's Ethereum and Solana wallets activate simultaneously after nearly a year of dormancy; attacker begins converting stolen ETH into staked ETH derivatives via OpenOcean.(2023-01-14:wormhole-bridge)event
↯4f074b17
Jump Crypto deposits 120,000 ETH to replenish the bridge and make users whole, preventing cascading insolvencies across Solana DeFi.(2022-02-03:wormhole-bridge)event
↯9ba1b592
Wormhole team embeds a $10 million bounty offer in a transaction to the attacker's Ethereum wallet; the offer is not accepted.(2022-02-02:wormhole-bridge)event
□e587315e
Wormhole Bridgeorganization
↯9288b41c
U.S. Department of Justice opens formal $40 million victim compensation claims process, administered by Kroll Settlement Administration LLC, with a June 30, 2026 deadline.(2026-04-14:ruja-ignatova)event
↯34de9423
Prosecutors trace alleged Ignatova assets to two London luxury properties valued at approximately £11.4 million, sold via shell companies in Guernsey.(2025-11-01:ruja-ignatova)event
↯86d4caf4
FBI reward for information leading to Ignatova's arrest increased from $250,000 to $5,000,000. U.S. Department of State also lists reward under Transnational Organized Crime Rewards Program.(2024-06-01:ruja-ignatova)event
↯226d5810
Karl Sebastian Greenwood sentenced to 20 years in federal prison and ordered to forfeit $300 million by U.S. District Judge Edgardo Ramos.(2023-09-13:ruja-ignatova)event
↯a7cccbe4
Mark Scott sentenced to 10 years in federal prison and ordered to forfeit approximately $393 million.(2023-04-01:ruja-ignatova)event
↯4bd23bec
Karl Sebastian Greenwood pleads guilty to wire fraud and conspiracy to launder money.(2022-12-01:ruja-ignatova)event
↯af2e2849
FBI adds Ruja Ignatova to its Ten Most Wanted Fugitives list; initial reward of $250,000 offered.(2022-06-01:ruja-ignatova)event
↯158cc034
Attorney Mark Scott convicted of conspiracy to commit money laundering and conspiracy to commit bank fraud for laundering over $400 million in OneCoin proceeds.(2019-11-25:ruja-ignatova)event
↯50588403
Konstantin Ignatov's guilty plea to fraud and money laundering charges made public; he faces up to 90 years in prison but cooperated with authorities.(2019-11-12:ruja-ignatova)event
↯c00c2267
Konstantin Ignatov, Ruja's brother and OneCoin's de facto CEO after her disappearance, arrested at Los Angeles International Airport.(2019-03-01:ruja-ignatova)event
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