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↯dc690d3b
Coverage of the Tarsha indictment spreads across crypto and mainstream press; around this period, an unverified tweet attributed to @0xd_eth alleges Tarsha 'launched' a Playsomo token and tags Animoca Brands and Yat Siu — a claim this investigation could not independently corroborate.(2026-08-06:playsomo)event
↯327efeb4
SDNY unseals indictment charging Taj Tarsha with securities fraud and wire fraud in connection with Few and Far Limited; DOJ press release does not name Playsomo, SOMO, or Animoca Brands.(2026-08-05:playsomo)event
↯682dbdec
Taj Tarsha arrested on fraud-related charges tied to Few and Far.(2026-06-06:playsomo)event
↯51aa3fc0
Animoca Brands announces completed acquisition of SOMO (Playsomo).(2026-01-14:playsomo)event
↯83a2c38e
FAR token launches, later loses approximately 99% of its value and stops trading.(2024-05-01:playsomo)event
↯25ca06d7
Internal audit at Few and Far allegedly uncovers missing investor funds.(2023-06-01:playsomo)event
↯8b22a11b
Taj Tarsha's Few and Far Limited allegedly begins selling SAFTs for future FAR tokens (separate entity from Playsomo).(2022-02-01:playsomo)event
↯caec0aaa
SOMO (Playsomo) reportedly founded in Tortola, British Virgin Islands, per startup database Tracxn (exact date not specified in source).(2021-01-01:playsomo)event
◎1e087c86
pineanalytics.substack.comdomain
↯cb3bfd83
South Korean prosecutors bring the first DEX rug-pull prosecution under the Virtual Asset User Protection Act, charging five individuals over CATFI meme coin launched on Pump.fun in February 2025. Losses: approximately 900 million KRW ($600,000) across 256 investors.(2026-02-01:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯e4885822
Second amended consolidated class-action complaint filed in SDNY.(2026-01-07:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯4742835b
Judge McMahon grants plaintiffs leave to file a second amended complaint, incorporating whistleblower-submitted chat logs. Over 5,000 alleged internal messages entered as evidence.(2025-12-16:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯2ee1427c
Amended consolidated complaint adding RICO allegations, new defendants (Solana Labs, Solana Foundation, Jito entities, individual executives), and 25 anonymous KOL defendants filed in SDNY. Estimated damages: $4–5.5 billion.(2025-07-22:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯a9084fa9
Judge Colleen McMahon (SDNY) orders consolidation of related Pump.fun class-action cases.(2025-06-25:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯1d89a941
Solidus Labs publishes report finding 98.6 percent of Pump.fun tokens are rug pulls or pump-and-dump schemes. Pump.fun spokesperson disputes findings. CoinDesk covers both the report and the rebuttal.(2025-05-08:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯8f6bf343
Pine Analytics publishes 'Exit Liquidity Machines' report documenting 15,000-plus SOL in profits extracted through same-block coordinated sniping across 15,000-plus Pump.fun launches, involving 4,600-plus sniper wallets. Analysis covers approximately a one-month observation window.(2025-04-30:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯87e1bf0a
U.S. DOJ Deputy Attorney General Todd Blanche publicly identifies rug pulls as a federal prosecution priority.(2025-04-07:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯ff3da92c
Pump.fun launches PumpSwap, its native DEX. Graduated token migrations shift from Raydium to PumpSwap, eliminating the 6 SOL migration fee.(2025-03-20:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯648dc060
SEC Division of Corporate Finance issues guidance concluding that memecoins do not constitute securities offerings, narrowing one potential enforcement avenue for Pump.fun rug-pull victims.(2025-02-27:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯f4f245bb
Merkle Science publishes report estimating $500 million lost to rug pulls and scams on Solana during 2024.(2025-02-01:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯c2486330
Class-action lawsuit Aguilar v. Baton Corporation Ltd. d/b/a Pump.Fun filed in U.S. District Court, Southern District of New York (Case No. 1:25-cv-00880) by Burwick Law and Wolf Popper LLP.(2025-01-29:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯1c1425ad
Community researchers begin documenting coordinated multi-wallet rug pull operations on Pump.fun. One wallet cluster is observed deploying over 170 tokens across a four-week window in March–April 2024, with each token's liquidity drained within 10–20 minutes of launch.(2024-01-01:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
↯5164adc3
Pump.fun launches on Solana, introducing a permissionless bonding-curve meme coin launchpad. Rapid adoption follows, with millions of tokens subsequently deployed.(2024-01-19:rug-republic-coordinated-pump-fun-solana-bundle-rug-cluster)event
□8265c87b
Rug Republic — Coordinated Pump.fun / Solana Bundle-Rug Clusterorganization
◎a21e00e8
investorclaims.comdomain
↯ff6f4593
INTERPOL Operation First Light 2026 concludes. Final tally: 5,811 arrests, $293 million intercepted, 142,000+ victims identified across 97 countries.(2026-04-30:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯7264395d
DOJ announces coordinated takedown: 276 arrests (275 in Dubai, 1 in Thailand) by Dubai Police, FBI, and Chinese Ministry of Public Security; 9 scam centers dismantled; charges unsealed in Southern District of California against Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam, and two fugitive co-conspirators.(2026-04-29:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯2d3c74b4
U.S. Treasury OFAC designates 29 individuals and entities including Cambodian Senator Kok An, Rithy Raksmei, Luo Hong, and associates under Executive Order 13694 for operating pig-butchering scam networks.(2026-04-24:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯270ab580
DOJ Scam Center Strike Force announces charges against Huang Xingshan and Jiang Wen Jie for the Shunda compound in Burma; 503 fake investment websites seized; $701.96 million in cryptocurrency restrained; Telegram recruitment channel seized.(2026-04-23:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯9eea5e05
Operation Atlantic announced by U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission. $12 million frozen, 20,000+ wallet addresses identified, 120+ domains disrupted.(2026-03-16:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯37aa928a
Southern District of California grand jury returns indictment against Thet Min Nyi (Ko Thet Company) and a fugitive co-defendant on wire fraud conspiracy and money laundering conspiracy charges.(2026-03-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯24729ae8
DOJ USAO-EDNC announces seizure of $61 million in Tether linked to pig-butchering fraud, with HSI Raleigh conducting the trace-and-seize action; Tether cooperates directly.(2026-02-27:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯a64caa1b
INTERPOL Operation First Light 2026 begins. Operation to run through April 30, 2026, spanning 97 countries and targeting social engineering fraud and money laundering networks.(2026-01-15:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯16306ff2
DOJ establishes the Scam Center Strike Force, an interagency body to coordinate U.S. federal response to Southeast Asian pig-butchering networks.(2025-11-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯1e6d3a58
DOJ Prince Group forfeiture action targets Cambodia-based Prince Holding Group; Chen Zhi arrested January 6, 2026. Alleged $15 billion in Bitcoin seized in what DOJ described as its largest-ever forfeiture.(2025-10-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
↯ec46b735
FBI launches Operation Level Up, a proactive victim identification initiative targeting active pig-butchering victims before total loss.(2024-01-01:global-pig-butchering-enforcement-cluster-276-arrests-m-seizures-2026)event
♦fef9fed2
Global Pig-Butchering Enforcement Cluster — 276 Arrests / $M+ Seizures (2026)token
↯9da5aedc
Wanchain sets August 6, 2026 deadline for Cardano bridge hacker to return 90% of stolen NIGHT tokens in exchange for 10% white-hat bounty and no civil action.(2026-07-31:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯8454535b
Garden Finance solver database breached for $450K across four chains; Blockaid raises alarm at 9:30 PM UTC; Garden halts app and engages security partners.(2026-07-26:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯61c79fd1
Three protocols (AFX Trade, B2 Network, Verus) lose over $35M in a single day; described by analysts as peak of the July bridge hack wave.(2026-07-23:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯f34632a7
AFX Trade Arbitrum bridge drained of $24.15M USDC at 21:30 UTC via compromised validator private keys (5 of 7 validators); funds converted to ~12,467 ETH.(2026-07-22:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
↯6d3c7812
ZachXBT publicly discloses TeleSwap exploit five days after the fact; five days had elapsed with no communication from TeleSwap.(2026-07-21:h2-2026-july-bridge-hack-wave-seven-attacks-m-lost)event
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