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31,899
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↯6657bd53
ARENA token reaches alleged all-time high of approximately $0.027.(2025-06-09:arena-socialfi)event
↯53b99c3d
The Arena's X account is compromised in a coordinated phishing campaign. ZachXBT reports the attacker breached 15+ X accounts and netted ~$500,000 via meme coin scams using the hijacked accounts.(2024-12-01:arena-socialfi)event
↯1988abd9
The Arena secures $2 million in pre-seed funding, announced via Avalanche Foundation blog.(2024-10-15:arena-socialfi)event
↯39490594
The Arena announces ARENA token launch with 10 billion total supply and airdrop for existing users based on accumulated platform points.(2024-09-01:arena-socialfi)event
↯d547b5da
Platform relaunches as 'The Arena' under new CEO Jason Desimone and COO Phillip Liu Jr., with a rebuilt smart contract and updated product.(2024-01-01:arena-socialfi)event
↯91c5b344
Stars Arena CEO 'Chill Pill' resigns. Team member 'Kook' also departs citing management issues. Platform is acquired by a new team.(2023-11-01:arena-socialfi)event
↯31e9ec50
Stars Arena announces 90% fund recovery after paying the exploiter a 10% bounty (~$257,000 plus 1,000 AVAX). New smart contract development begins with Paladin Security audit.(2023-10-11:arena-socialfi)event
↯4df6aee1
First exploit: attacker extracts approximately $2,000 in AVAX via a price function vulnerability. Avalanche Labs founder Emin Gun Sirer downplays the issue publicly.(2023-10-05:arena-socialfi)event
↯2a2db0c0
Stars Arena launches on Avalanche C-Chain as a friend.tech competitor, built by pseudonymous developer 'theBuilder'.(2023-09-27:arena-socialfi)event
↯d2858320
Protocol remains operational but largely dormant. TVL at approximately $1.37 million. MMF token trades at approximately $0.00009713, down 99.9% from all-time high.(2026-05-01:mm-finance-cronos)event
↯2ce91837
MMF token closes 2022 at approximately $0.01, a decline of 95.88% for the year.(2022-12-31:mm-finance-cronos)event
↯373f2ea7
MM Finance revises compensation plan to a two-stage airdrop (63% in first airdrop, 37% in second) after generating over $1.7 million in trading fees in the days following the exploit.(2022-05-11:mm-finance-cronos)event
↯8d8828fb
Operation Token Mirrors publicly announced; three indictments unsealed in the Northern District of California charging ten foreign nationals from Gotbit, Vortex, Antier, and Contrarian.(2026-03-30:gotbit-consulting-llc)event
↯dd45cdeb
MM Finance announces reimbursement plan: team to forfeit 45 days of trading fee revenue to compensate affected users. CoinDesk and Crypto Briefing report on the exploit.(2022-05-05:mm-finance-cronos)event
↯bf7674bc
Nemanja Popov pleads guilty and is sentenced in the Northern District of California.(2026-02-10:gotbit-consulting-llc)event
↯294e242a
Three defendants from other firms (Vortex and Contrarian) arrested in Singapore and subsequently extradited to the United States as part of Operation Token Mirrors.(2025-10-02:gotbit-consulting-llc)event
↯7d8a7d96
MM Finance publishes a blog post addressing community concerns about the project structure.(2022-05-01:mm-finance-cronos)event
↯d34a2385
Aleksei Andriunin sentenced to eight months in prison (credited as time served) and one year supervised release by U.S. District Court Judge Angel Kelley in Boston. Gotbit sentenced to five years probation and ordered to permanently cease operations.(2025-06-01:gotbit-consulting-llc)event
↯34d5bec0
MMF token reaches all-time high of approximately $1.85.(2022-04-07:mm-finance-cronos)event
↯c7a86ada
Court enters Preliminary Order of Forfeiture against Antoine Tsao covering 1.2 million USDT.(2025-06-03:gotbit-consulting-llc)event
↯ac7caf61
CertiK completes smart contract audit of MM Finance. 35 findings identified (3 minor, 32 informational); no critical vulnerabilities flagged.(2021-12-22:mm-finance-cronos)event
↯1bf39092
Antoine Tsao pleads guilty to conspiracy to commit wire fraud before U.S. District Court Judge Araceli Martinez-Olguin in Oakland, California.(2025-06-02:gotbit-consulting-llc)event
↯66168e78
Antoine Tsao arrested at John F. Kennedy International Airport.(2025-03-30:gotbit-consulting-llc)event
↯aed166a0
Federal grand jury in San Francisco (N.D. Cal.) indicts Gotbit employees Antoine Tsao, Ian Sofronov, and Nemanja Popov on wire fraud conspiracy and wire fraud charges as part of Operation Token Mirrors.(2025-03-25:gotbit-consulting-llc)event
↯f86c4249
Aleksei Andriunin and Gotbit Consulting LLC plead guilty to wire fraud and conspiracy to commit market manipulation and wire fraud in the District of Massachusetts. Forfeiture of approximately $23 million in cryptocurrency agreed.(2025-03-20:gotbit-consulting-llc)event
↯e75a7a21
Aleksei Andriunin extradited from Portugal to the United States.(2025-02-25:gotbit-consulting-llc)event
↯81ff912f
Federal grand jury indictment unsealed in the District of Massachusetts, charging Gotbit Consulting LLC, Aleksei Andriunin, Fedor Kedrov, and Qawi Jalili with wire fraud, conspiracy to commit market manipulation and wire fraud, and related charges. Part of a broader Massachusetts action charging 18 individuals and entities and seizing over $25 million in cryptocurrency.(2024-10-09:gotbit-consulting-llc)event
↯db3dfed4
Aleksei Andriunin is arrested in Portugal.(2024-10-08:gotbit-consulting-llc)event
↯88257f9d
Robo Inu token issuer allegedly engages Gotbit to artificially inflate its trading volume on BitMart and other exchanges.(2022-01-01:gotbit-consulting-llc)event
↯d15ce56f
Aleksei Andriunin and Gotbit directors give an interview describing wash trading software and strategies for concealing artificial trades on public blockchains, later cited in federal proceedings.(2019-01-01:gotbit-consulting-llc)event
↯68da01ea
Gotbit Consulting LLC begins providing wash trading services to cryptocurrency token issuers, artificially inflating trading volumes on behalf of clients.(2018-01-01:gotbit-consulting-llc)event
□261f576d
Gotbit Consulting LLCorganization
↯aa214d4b
ZachXBT warns the public to avoid zkME, a new project allegedly founded by Slope Wallet's Leal Cheung following abandonment of Slope Finance.(2023-10:slope-wallet)event
↯73cbf2d6
ZachXBT observes hacker addresses becoming active again, laundering funds from original theft addresses on Solana.(2023-03:slope-wallet)event
↯242e4802
Victims organize under slopeaction.org seeking reimbursement and a formal acknowledgment of culpability.(2022-08:slope-wallet)event
↯ffd405b5
Sentry publishes its own post-mortem, clarifying that Slope Finance failed to configure available data-scrubbing settings.(2022-08-10:slope-wallet)event
↯4b311937
Security firm OtterSec and others confirm that Slope's app transmitted seed phrases in plaintext to centralized Sentry servers. The Block publishes findings.(2022-08-04:slope-wallet)event
↯58fce4b5
Slope Finance offers a 10% bounty to the attacker for return of 90% of stolen funds within 48 hours. No response from attacker.(2022-08-03:slope-wallet)event
↯6e3d8f09
Slope Finance closes $8 million Series A funding round co-led by Solana Ventures and Jump Capital.(2022-02-24:slope-wallet)event
↯cf07f0de
Slope Finance launches Slope Wallet mobile application on Solana.(2021-09:slope-wallet)event
↯37e7924d
OKX DEX exploit occurs, resulting in approximately $2.7 million in losses. Wallet later connected to the Concentric attacker is involved in this incident.(2023-12-13:concentric)event
↯28a9bc51
Malta FIAU issues €1.1 million fine to OKCoin Europe for 'serious and systematic' AML breaches found during April 2023 on-site examination, including deficient customer risk assessments and inadequate methodology for high-risk asset categories.(2025-04-01:okx-dex)event
↯6a486887
OKX suspends its DEX aggregator service after detecting Lazarus Group exploitation; Bybit CEO confirms approximately $100 million of the $1.5 billion Bybit hack was laundered through OKX Web3. European regulators (Austria, Croatia) open MiCA jurisdiction inquiry.(2025-03-17:okx-dex)event
↯72312e6b
OKX parent Aux Cayes FinTech Co. Ltd. pleads guilty and settles with U.S. DOJ for $504 million — $420.3 million forfeiture plus $84.4 million fine — for operating an unlicensed money-transmitting business and facilitating $5 billion+ in suspicious transactions. Three-year compliance monitor accepted.(2025-02-24:okx-dex)event
↯75e15e02
OKX receives a MiCA license from European regulators, allowing compliant operation across EU markets.(2025-01-01:okx-dex)event
↯502bfa51
OKcoin (OKX's U.S. arm) receives a CFTC subpoena related to suspected fraud and unlawful conduct in digital asset transactions.(2024-02-24:okx-dex)event
↯fe570960
Malta MFSA settles with OKCoin Europe for €304,000 fine; OKX agrees to hire independent compliance reviewer.(2024-01-01:okx-dex)event
↯49bffb47
OKB token suffers a flash crash with a sudden, unexplained price drop, raising market manipulation concerns.(2024-01-23:okx-dex)event
↯5ed96031
OKX publicly acknowledges exploit, describes affected contract as an 'abandoned market maker contract,' removes compromised proxy from trusted list, and commits to reimburse all affected users.(2023-12-12:okx-dex)event
↯1e27c65e
BLB token IDO opens, running through June 10, 2024, raising approximately $190,000 at $0.0194 per BLB.(2024-06-05:blueberry)event
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