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↯b2012c0b
A separate black-hat actor steals approximately 40.28 ETH during the same exploit window; those funds are not recovered.(2024-03-21:super-sushi-samurai)event
↯565245a9
Super Sushi Samurai (SSS) token launches on the Blast layer-2 network with a market cap of approximately $27.75 million.(2024-03-17:super-sushi-samurai)event
↯f7d52626
Elliptic publishes report flagging Rapira, Aifory Pro, ABCex, Grinex, and Bitpapa as the five primary exchanges enabling Russia to circumvent sanctions following the Garantex disruption.(2026-02-01:rapira-group-llc-aifory-llc-aifory-pro)event
↯61d24817
An X user documents a related NFT-based variant: 'Jupiter Airdrop Live' NFTs appearing in Phantom wallets containing embedded links or QR codes pointing to drainer infrastructure.(2026-05-27:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯33e253b4
PCRisk publishes updated removal guide for the Jupiter Airdrop Scam family, cataloguing over 30 malicious domains.(2026-03-25:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯78470bdb
Jupiter DAO opens governance vote on whether to cancel future Jupuary airdrop events, potentially eliminating the legitimate brand context that the phishing campaign exploits.(2026-02-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯ff5e8b5f
jup-airdrop.onspace phishing domain variant documented.(2026-01-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯21a73047
jupiterofficial-ag[.]com and jupiter.onspace variant domains documented.(2025-12-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯39ac3662
jupbox[.]net phishing domain variant documented.(2025-10-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯62033fe3
Cluster of claim.juplter[.*] variant domains documented, targeting users with wallet connection prompts.(2025-09-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯89a26283
jupitersearns[.]com phishing domain variant documented.(2025-06-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯61fe7db1
Earliest variant phishing domains in the campaign family, including listed-jup[.]space and reg-jup[.]com, are documented by PCRisk malware researchers.(2024-02-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯d32c9bed
Senator Elizabeth Warren formally urged SEC Chairman Paul Atkins to investigate whether WLFI misled investors in connection with Dolomite borrowing arrangement.(2026-05-14:dolomite)event
↯4fc1c1ed
WLFI minted $25 million in fresh USD1 stablecoin amid ongoing Dolomite borrowing controversy.(2026-04-13:dolomite)event
↯847eccb3
WLFI token dropped 12% to record lows; WLFI team publicly defended the position and dismissed liquidation concerns as 'FUD'.(2026-04-10:dolomite)event
↯4f750f50
CoinDesk reported WLFI deposited 5 billion WLFI tokens on Dolomite to borrow $75 million in stablecoins, driving USD1 pool utilization to 93% and trapping depositors.(2026-04-09:dolomite)event
↯17551cf2
World Liberty Financial launched its DeFi lending market built on Dolomite infrastructure, boosting DOLO price temporarily.(2026-01-01:dolomite)event
↯4e0f699c
Dolomite co-founder Corey Caplan announced as adviser and CTO to World Liberty Financial (WLFI).(2025-09-01:dolomite)event
↯ea52547c
Arbitrum community filed complaint alleging Dolomite violated STIP program rules via oARB mechanism; resolved after multisig intervention and mechanism modification.(2023-11-01:dolomite)event
↯33f15d89
Dolomite migrated to Arbitrum One, phasing out Ethereum version while legacy contracts remained active on-chain.(2022-10-01:dolomite)event
↯7acb6d25
Dolomite originally launched on Ethereum mainnet as a decentralized exchange; vulnerable legacy contract deployed.(2019-01-01:dolomite)event
◎9f5d472f
nansen.aidomain
↯cccfb550
Skippy Token ICO concluded after 13 days. No public fundraising total was disclosed.(2022-01-23:skp-skippy-token)event
↯0d8c581e
MEXC News publishes report on the 86% fund recovery; no post-mortem from Adshares team yet published(2026-05-19:adshares-bridge-ads)event
↯f1660c99
PeckShield detects 256 ETH (approximately $540,700, roughly 86% of stolen funds) returned from exploiter address to Adshares deployer address; PANews reports on recovery(2026-05-18:adshares-bridge-ads)event
↯be15eb0a
Adshares team posts on-chain whitehat message offering 10% bounty in exchange for return of 90% of stolen funds(2026-05-17:adshares-bridge-ads)event
↯f1a3292c
Adshares mainnet launched on proprietary ESC blockchain.(2018-12-01:adshares-bridge-ads)event
↯9a4af60f
Adshares project founded; whitepaper released outlining decentralized advertising network on ESC blockchain.(2017-01-01:adshares-bridge-ads)event
□0dbee747
Adshares Bridge (ADS)organization
↯8609fab3
Kohli files motion to dismiss U.S. fraud and market manipulation charges, challenging SEC jurisdiction.(2025-04:xbridge)event
↯449fa184
Manpreet Kohli appears in London court for extradition proceedings; hearing adjourned pending trial date.(2025-01:xbridge)event
↯c437d7b5
Indian exchange SunCrypto suspends trading of STC (SaitaChain Coin) in response to U.S. federal charges.(2024-10-10:xbridge)event
↯e3c8640d
U.S. DOJ unseals charges against 18 individuals and entities including Saitama LLC for wire fraud, market manipulation, and wash trading. SEC files civil complaint. SaitaChain named by FBI as a project under investigation.(2024-10-09:xbridge)event
↯e0239e5e
Saitama LLC CEO Manpreet Singh Kohli arrested in the United Kingdom ahead of federal charges.(2024-10-07:xbridge)event
↯70c2119d
SaitaChain rebrands from Saitama Inu ecosystem; XBridge launched as cross-chain bridge product connecting Ethereum Mainnet and BNB Chain.(2023-01:xbridge)event
↯6c544586
Saitama LLC incorporated in Massachusetts; launches SAITAMA meme token with alleged undisclosed insider sell-offs and wash trading.(2021-08:xbridge)event
↯ace9fb24
Velocore's VC governance token reaches an all-time low price of approximately $0.000069.(2024-10-03:velocore-v2)event
↯005ad965
Marco Monaco, Linea's Growth Lead, resigns citing misaligned visions with Consensys leadership, in the aftermath of the Velocore exploit controversy.(2024-09-01:velocore-v2)event
↯be4892c0
Velocore team announces decision to liquidate the protocol treasury to partially compensate LP victims rather than attempt a protocol relaunch. States that compensation will only cover a fraction of user losses.(2024-07-01:velocore-v2)event
↯debd1de3
Velocore team publishes post-mortem on Medium detailing the technical vulnerability and pledging a compensation plan for affected LPs.(2024-06-03:velocore-v2)event
↯4351f846
Hacken completes security audit of Velocore V2 smart contracts.(2023-08-29:velocore-v2)event
↯253daf59
Scalebit completes security audit of Velocore V2 smart contracts.(2023-08-16:velocore-v2)event
↯41de596f
Zokyo completes security audit of Velocore V2 smart contracts.(2023-08-14:velocore-v2)event
↯157b28ef
ALEX Lab Foundation announces completion of Treasury Grant Program; claims 100% USDC reimbursement to all affected users(2025-06-17:alex)event
↯a365607a
ALEX Lab attributes May 2024 exploit to North Korea's Lazarus Group, citing ZachXBT's on-chain forensic investigation(2024-06-25:alex)event
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