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↯55b38d57
Arbitrum Security Council freezes approximately 30,766 ETH (~$71 million) linked to the KelpDAO exploit on Arbitrum One, sparking a debate about decentralization.(2026-04-21:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯4f4e1475
KelpDAO attributes the exploit to LayerZero's default 1-of-1 DVN configuration. LayerZero disputes responsibility. TechCrunch reports North Korean hacker attribution.(2026-04-20:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯e0d83f51
KelpDAO is drained of 116,500 rsETH (~$292 million) via a compromised LayerZero bridge configuration at 17:35 UTC. Two follow-up attempts (~$100M each) are blocked after an emergency pause 46 minutes post-exploit.(2026-04-18:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯bf6d462b
Tether and partners announce a $148 million recovery fund for Drift Protocol. Drift plans to relaunch as a USDT-settled perpetual futures exchange with a $295 million total compensation target.(2026-04-16:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯4207f9e9
Drift Protocol states with 'medium-high confidence' that the attack was carried out by the same threat actors responsible for the 2024 Radiant Capital hack, attributed by Mandiant to UNC4736.(2026-04-05:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯c70b923d
Drift Protocol is drained of approximately $285–286 million in 31 transactions over roughly 12 minutes. Stolen assets include USDC, SOL, cbBTC, wBTC, and liquid staking tokens. Stolen funds are bridged to Ethereum within hours. DRIFT token falls over 40%.(2026-04-01:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯a70551d4
On-chain staging for the Drift hack begins: funds withdrawn from Tornado Cash to finance attack infrastructure. Attacker wallet created approximately 21 days before the attack.(2026-03-11:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯d5871d7d
Alleged DPRK-linked actors socially engineer a LayerZero Labs developer, harvesting session keys and gaining access to LayerZero's RPC cloud environment in the early stages of the KelpDAO operation.(2026-03-06:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
↯cc646102
Alleged DPRK-linked threat actors begin a six-month social engineering campaign against Drift Protocol, posing as a quantitative trading firm and making contact at industry events.(2025-09-01:dprk-lazarus-april-2026-635m-blitz-drift-kelp-combined-campaign)event
♦e8ed1b45
DPRK Lazarus April 2026 $635M Blitz — Drift + Kelp Combined Campaigntoken
↯f14e6401
Continued reports of withdrawal delays. Lookonchain data cited: only 58 wallets withdrew ~$805,000 in 24 hours; an 8-hour window saw zero processed withdrawals. BMX trading near $0.057, approximately 81.5% below pre-announcement levels.(2026-07-29:bitmart-exchange)event
↯75e20445
Nenter Chow publicly states he was not consulted about the shutdown and learned of the wind-down when it became public. Multiple news outlets report user withdrawal complaints and on-chain data showing near-zero outflows.(2026-07-27:bitmart-exchange)event
↯b7d9533b
BitMEX begins wind-down process, targeting full closure by September 23, 2026.(2026-07-23:bitmart-exchange)event
↯fe6d99c6
AscendEX announces immediate closure, citing MiCA regulations and a failed financing round — the first of three major exchange closures in July 2026.(2026-07-01:bitmart-exchange)event
↯d97275c3
Founder Sheldon Xia transitions from CEO to Group President. Nenter Chow is appointed Global CEO.(2025-04-01:bitmart-exchange)event
↯73253370
BitMart suffers a $196 million hot-wallet hack across Ethereum and Binance Smart Chain networks via a stolen private key. CEO Sheldon Xia pledges reimbursement from company funds.(2021-12-04:bitmart-exchange)event
↯3a23dea8
BitMart launches publicly and registers as a Money Services Business in the United States. BMX token issued as an ERC-20 utility and fee-discount instrument.(2018-03-01:bitmart-exchange)event
↯62bd9fbe
BitMart Exchange founded by Sheldon Xia; incorporated in the Cayman Islands.(2017-01-01:bitmart-exchange)event
↯f0065454
BleepingComputer publishes Flare threat intelligence analysis of Lucifer DaaS based on approximately 700 underground posts collected between January 2025 and early 2026, providing the first detailed public research into the platform's internal structure, business model, and technical evolution.(2026-05-21:lucifer-daas)event
↯d9a58e1b
Lucifer DaaS documentation domain hosted on Google Firebase is suspended, reportedly following security research disclosures. Operators migrate documentation to IPFS, citing decentralization as a resilience measure against future takedowns.(2025-11-01:lucifer-daas)event
↯64750fad
Telegram bans Lucifer DaaS bots. Operators instruct affiliates to create new bots and grant them administrative privileges, restoring operational capability without extended downtime.(2025-08-01:lucifer-daas)event
↯58e1c80d
Lucifer channel posts confirm the operation does not sell or lease the software, only splitting '20% per hit.' Platform continues recruiting affiliates through underground communities.(2025-05-01:lucifer-daas)event
↯3e8d2d18
Lucifer operators announce version 6.6.6, introducing ERC20 support, Permit2 abuse, off-chain signatures, Telegram notifications, wallet-security bypasses, and multichain functionality. Announcement reiterates the software is not for sale and confirms 20% operator commission.(2025-03-01:lucifer-daas)event
↯1573c6fa
Earliest posts in Flare's analyzed dataset: Lucifer DaaS Telegram channel and underground forum activity begins the period analyzed by researchers. Approximate start date based on the January 2025 to early 2026 collection window.(2025-01-01:lucifer-daas)event
↯890ce0dd
Dango's Layer 1 blockchain permanently shuts down. Any user assets not withdrawn prior to this date automatically revert to users' original Ethereum deposit addresses.(2026-08-13:dango)event
↯0bf3f6c6
Dango halts all perpetual DEX trading at 12:00 pm UTC. Open positions are settled at oracle prices and LP vault deposits unlock for withdrawal. At the time of halt, open interest stands at approximately $391,000.(2026-07-29:dango)event
↯238ee4c2
Dango announces wind-down of all operations, citing cash shortages, legal compliance delays, team member departures, and unfavorable market conditions. Founder Larry Engineer states there is 'no viable path to a lasting commercial success.'(2026-07-25:dango)event
↯40d2e27a
Dango's total value locked peaks at approximately $4.5 million.(2026-05-01:dango)event
↯077aa924
Dango launches its mainnet perpetual DEX, built on a proprietary Layer 1 blockchain (Cosmos AppChain), approximately 17 months after seed funding.(2026-04-01:dango)event
↯7dd05df0
Redzepagic appears in Hartford federal court, pleads not guilty to all 21 counts, and is released on $500,000 bond.(2026-02-12:elmin-redzepagic)event
↯33e3e7a3
Federal grand jury in New Haven, Connecticut returns a 21-count indictment against Redzepagic charging wire fraud (7 counts), international money laundering (11 counts), and false statements to IRS agents (3 counts).(2026-01-20:elmin-redzepagic)event
↯7d0f0cb8
Alleged scheme ends. Total victim losses reach approximately $950,000 across multiple victims over the course of the scheme.(2025-03-01:elmin-redzepagic)event
↯924e696a
Redzepagic is interviewed by IRS Criminal Investigation agents. He allegedly makes three false statements: claiming he no longer uses an offshore gambling platform, denying knowledge of a scheme-linked phone in his name, and claiming a person named 'Greg' doubled investors' money.(2023-09-01:elmin-redzepagic)event
↯975930da
Redzepagic departs SCSU without completing his degree after playing through the 2022-2023 season.(2023-01-01:elmin-redzepagic)event
↯27aadf0e
Alleged scheme begins. Redzepagic allegedly begins soliciting victims with promises of high cryptocurrency investment returns, collecting Bitcoin into wallets he controlled.(2021-05-01:elmin-redzepagic)event
↯34f3261c
Elmin Redzepagic begins playing men's basketball at Southern Connecticut State University (SCSU), where he will appear in 31 games through 2023.(2019-01-01:elmin-redzepagic)event
↯710079ed
Ctrl Wallet permanently ceases operations. All transfer, swap, and dApp functions disabled. Recovery phrase export functionality retained temporarily. App fully removed from Apple App Store, Google Play, and browser extension stores.(2026-08-03:ctrl-wallet-security-exploit-and-forced-shutdown)event
↯bba557a3
SecondFi and EMURGO publish compensation plan developed alongside Input Output Group and the Cardano Foundation, centered on a zero-knowledge proof recovery portal.(2026-07-27:ctrl-wallet-security-exploit-and-forced-shutdown)event
↯1575ecb8
SecondFi publicly details the cryptographic flaw. Groom Lake's forensic report cites two distinct attackers; Attacker A flagged with possible DPRK/Lazarus Group indicators. SecondFi and Yoroi Wallet announce permanent shutdown.(2026-07-22:ctrl-wallet-security-exploit-and-forced-shutdown)event
↯6db0a516
Ctrl Wallet announces permanent shutdown effective August 3, 2026. New downloads halted immediately. App removal from stores begins.(2026-07-09:ctrl-wallet-security-exploit-and-forced-shutdown)event
↯728799f0
Root cause of the cryptographic signing flaw identified and patched in the developer codebase. Final balance snapshot captured on June 26.(2026-06-25:ctrl-wallet-security-exploit-and-forced-shutdown)event
↯37fdfa0a
CoinDesk reports the exploit publicly. SecondFi team states approximately 129 million ADA has been secured via emergency containment and transferred to an independent third-party custodian. SlowMist estimates total exposure could have exceeded $20 million.(2026-06-24:ctrl-wallet-security-exploit-and-forced-shutdown)event
↯035110cd
Ctrl Wallet publicly discloses a security vulnerability affecting Cardano-linked wallets. Additional attack waves continue. Total theft reaches approximately 16.1 million ADA across 374 addresses.(2026-06-23:ctrl-wallet-security-exploit-and-forced-shutdown)event
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