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Entity Graph
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↯5d40b7c8
PlayDapp migration portal launches, allowing PLA holders on Ethereum and Polygon to swap to new ERC-20 PDA tokens at a 1:1 ratio. The new contract includes multi-signature controls.(2024-03-13:playdapp)event
↯d6503cfc
Snapshot of legitimate PLA token balances taken as the basis for the upcoming 1:1 migration to the new PDA token.(2024-02-26:playdapp)event
↯ad6fb515
PLA smart contract is paused at 11:05 AM, halting further minting. PlayDapp threatens FBI referral and full law enforcement engagement if the attacker does not comply. Elliptic labels attacker wallets in its compliance tools.(2024-02-13:playdapp)event
↯a856f693
Negotiations break down at 3:35 PM. At 10:09 PM, the attacker mints an additional 1.59 billion PLA tokens (~$253.9 million), bringing total illegitimate minting to 1.79 billion tokens and cumulative nominal losses to ~$290.4 million.(2024-02-12:playdapp)event
↯2548941f
PlayDapp broadcasts an on-chain message to the attacker offering a $1 million white-hat bounty in exchange for return of contract control and all stolen assets, with a deadline of February 13 at 3:00 AM ET.(2024-02-11:playdapp)event
↯72270209
PlayDapp detects the unauthorized minting. Platform alerts partner exchanges and requests suspension of PLA deposits and withdrawals.(2024-02-10:playdapp)event
↯5d9bf4bf
Attacker uses the stolen deployer private key to add wallet 0xD151050d43c28690766f50Ce9ea8686c5D243a40 as an authorized minter. 200 million PLA tokens (~$36.5 million) are minted and dispersal to exchanges begins.(2024-02-09:playdapp)event
↯aef105e5
A PlayDapp team member receives a domain-spoofed phishing email mimicking a trusted exchange partner. Opening the attachment installs a malicious remote-access tool, leading to exfiltration of the contract deployer private key.(2024-01-16:playdapp)event
↯c5597d1d
CryptoDozer and DozerBird, PlayDapp's first blockchain games, launch on Ethereum. CryptoDozer surpasses CryptoKitties in daily transaction volume.(2019-01-01:playdapp)event
↯d3a05709
The U.S. Department of Justice unseals an indictment charging three North Korean nationals (Jon Chang Hyok, Kim Il, Park Jin Hyok) as Lazarus Group members for a broad range of cyberattacks including the December 2017 theft of approximately $75 million from a Slovenian cryptocurrency company consistent with NiceHash.(2021-02-17:nicehash)event
↯cf561501
NiceHash completes the final installment of its Repayment Program, returning all affected user balances to 100% of pre-breach levels — approximately three years after the original hack.(2020-12-16:nicehash)event
↯aeea83c7
Skorjanc released after Germany and Slovenia both reject U.S. extradition request, citing double jeopardy protections.(2020-01-01:nicehash)event
↯4ec597ad
Matjaz Skorjanc (NiceHash co-founder) arrested in Germany on a U.S. extradition request related to pre-NiceHash Mariposa botnet and Darkode cybercrime forum charges.(2019-01-01:nicehash)event
↯c4eb77f6
NiceHash pauses the Repayment Program after reaching 82% of total reimbursements, citing financial constraints and the need to maintain operational solvency.(2019-12-18:nicehash)event
↯b4289ab6
NiceHash announces that more than 55% of stolen funds have been returned to affected users through the Repayment Program.(2018-07-02:nicehash)event
↯15670f08
NiceHash launches its formal Repayment Program, making an initial disbursement of 10% of owed balances to affected users, funded from platform fees.(2018-02-02:nicehash)event
↯c02df394
CEO Marko Kobal resigns. NiceHash relaunches its platform with redesigned payment infrastructure and enhanced security protocols.(2017-12-21:nicehash)event
↯17234377
NiceHash confirms the breach publicly. CEO Marko Kobal states that a compromised company computer was the entry point. Major news outlets report stolen amount ranging from $60 million to over $70 million.(2017-12-07:nicehash)event
↯92c1c6ab
Attackers compromise a NiceHash engineer's computer via spear-phishing, gain access to the payment system, and drain approximately 4,736 BTC (approximately $64 million). NiceHash suspends all operations.(2017-12-06:nicehash)event
↯c6b1a770
NiceHash founded in Ljubljana, Slovenia by Marko Kobal and Matjaz Skorjanc as a hashpower marketplace.(2014-01-01:nicehash)event
↯45ad247b
A UK court rules in favor of South African liquidators in related Mirror Trading International proceedings.(2024-01-23:mirror-trading-international)event
↯58cc4794
U.S. District Court enters consent order against MTI requiring over $1.7 billion in restitution to defrauded victims, with permanent trading and registration bans.(2023-09-06:mirror-trading-international)event
↯04aed82c
A Brazilian court convicts Steynberg of using forged identity documents.(2023-08-01:mirror-trading-international)event
↯a4f7bb98
Western Cape High Court formally declares MTI a pyramid and Ponzi-type scheme in contravention of South Africa's Consumer Protection Act.(2023-04-26:mirror-trading-international)event
↯08a5c49d
U.S. District Judge Lee Yeakel issues a default judgment against Johann Steynberg personally: $1.733 billion in restitution plus $1.733 billion civil monetary penalty — the largest civil penalty in CFTC history.(2023-04-24:mirror-trading-international)event
↯61b90cec
CFTC files civil complaint in the U.S. District Court for the Western District of Texas against MTI and Steynberg, alleging $1.7 billion fraud involving Bitcoin.(2022-06-30:mirror-trading-international)event
↯dbe4e057
A Brazilian court denies Steynberg's application for release from prison ahead of extradition hearings.(2022-06-08:mirror-trading-international)event
↯0f9a6ce4
Johann Steynberg is arrested by Brazilian military police in Goiania on charges of possessing forged identity documents; held pursuant to an INTERPOL warrant.(2021-12-29:mirror-trading-international)event
↯4715d256
Western Cape High Court places MTI into final liquidation.(2021-06-01:mirror-trading-international)event
↯3c5b443c
FSCA announces completion of its investigation into MTI and shares findings with court-appointed liquidators.(2021-01-19:mirror-trading-international)event
↯70747127
MTI abruptly halts payments to members and Johann Steynberg disappears from South Africa, later confirmed to have traveled to Brazil.(2020-12-01:mirror-trading-international)event
↯df804c29
FSCA publicly warns investors that MTI is an illegal operation and urges withdrawal of funds.(2020-12-17:mirror-trading-international)event
↯233db4e9
FSCA executes three search-and-seizure warrants at Steynberg's home, Marketing Director Cheri Marks's home, and MTI's Stellenbosch offices.(2020-10-26:mirror-trading-international)event
↯cba41e5c
Anonymous ZA exposes vulnerabilities in MTI's website, raising public concerns about the platform's integrity.(2020-09-01:mirror-trading-international)event
↯2edc67c2
The South African FSCA launches a formal investigation into MTI for conducting unlicensed financial services activity.(2020-08-18:mirror-trading-international)event
↯c79f734a
MTI formally launches in South Africa as an automated Bitcoin trading platform under Johann Steynberg.(2019-01-01:mirror-trading-international)event
↯eefe91df
MTI begins soliciting Bitcoin from investors, according to the CFTC complaint period start date.(2018-05-18:mirror-trading-international)event
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