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↯85d779c2
Lawsuit reported publicly; Bryan Pellegrino responds publicly calling the claim 'meritless' and stating he will defend it in Vancouver.(2026-09-25:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯84ed3105
Evercrest Technologies Inc. files notice of civil claim (case no. 267169) in the Supreme Court of British Columbia against LayerZero Labs Ltd. and Bryan Pellegrino, alleging negligence, negligent misrepresentation, and defamation.(2026-09-24:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯21d4f081
Over $7.2 billion in TVL has been announced to migrate from LayerZero to Chainlink CCIP; Mantle joins the exodus.(2026-07-09:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯b559b3ef
Aave reports restoration of rsETH backing, following DeFi ecosystem recovery efforts addressing the approximately $177 million in bad debt created when stolen rsETH was used as collateral.(2026-06-01:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯9fc01a7b
KelpDAO publicly claims LayerZero approved the bridge configuration in writing and that the exploit was a result of LayerZero's failures, directly contradicting LayerZero's April 19 statements.(2026-05-05:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯44c39961
U.S. District Court for the Southern District of New York issues a restraining order barring Arbitrum DAO from transferring the frozen 30,766 ETH, following claims filed by North Korea terrorism judgment creditors.(2026-05-01:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯4333ce54
Arbitrum's Security Council freezes approximately 30,766 ETH (~$71 million) connected to the exploit.(2026-04-21:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯93b5f5e7
LayerZero publishes post-mortem, attributing the exploit to North Korea's Lazarus Group and stating that Kelp's 1-of-1 verifier setup 'directly contradicts the multi-DVN redundancy model' LayerZero recommends. KelpDAO publicly disputes this characterization.(2026-04-19:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯e41d609a
KelpDAO's emergency multisig pauses core contracts at 18:21 UTC (46 minutes after the drain). Two follow-up exploit attempts targeting ~40,000 rsETH are blocked at 18:26 and 18:28 UTC.(2026-04-18:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯70e2a028
Attackers (attributed with preliminary confidence to North Korea's TraderTraitor/Lazarus Group) compromise LayerZero RPC nodes used by the Kelp bridge verifier via social engineering of a developer, according to LayerZero's post-mortem.(2026-03-01:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯f80695b6
Evercrest alleges a further written endorsement of the single-verifier configuration from LayerZero in January 2025; complaint also alleges LayerZero warned a separate developer (reportedly USDT0) about 1-of-1 verifier risks around this period without warning Kelp.(2025-01-01:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
↯69d887a0
Evercrest (KelpDAO) alleges LayerZero reviewed and endorsed single-verifier bridge configuration in written communications (earliest alleged endorsement date per complaint).(2024-02-01:kelpdao-vs-layerzero-civil-lawsuit-september-2026)event
□a22a46a8
KelpDAO vs. LayerZero — Civil Lawsuit (September 2026)organization
↯48f4ff3c
Crypto media outlets including CryptoTimes and Crypto Briefing publish coverage of the SEC complaints.(2026-09-30:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
↯4777c6c4
Both Cryptoaiml and TSAI schemes allegedly cease active operations (approximate end date per SEC complaint).(2025-03-31:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
↯4d14a957
TSAI Pro entities allegedly begin operating AI trading bot rental fraud via website, WhatsApp, and Facebook (approximate start date per SEC complaint).(2024-09-01:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
↯0d53b27a
Cryptoaiml entities allegedly begin operating WhatsApp-based investment fraud targeting retail investors with fabricated AI trading signals (approximate start date per SEC complaint).(2024-08-01:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
◎2071375f
nunet.iodomain
↯a4d34b64
NuNet network goes live on mainnet.(2026-03-02:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯3bfb0837
NuNet minting key last recorded use prior to the exploit. Key subsequently dormant for over three years.(2023-03-01:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯54d9ba79
NTX token sale conducted.(2021-11-01:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯c7693b82
NuNet incorporated as an independent entity; NuNet Foundation established.(2021-08-01:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯3ad8578d
NuNet incubated inside SingularityNET by Dr. Kabir Veitas, Dr. Weaver D.R. Weinbaum, and Dr. Ben Goertzel.(2018-01-01:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯7d202bca
SEC Enforcement Division Director David Woodcock issues public statement characterizing the schemes as 'investment confidence scams' that falsely claimed SEC regulation to steal investor funds.(2026-09-29:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
↯91144db6
Alleged end date of both the Cryptoaiml and TSAI Pro fraud schemes, as charged by the SEC.(2025-03:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
↯ccd2816c
Alleged start of the TSAI Pro scheme: promotion of a fraudulent 'AI Trading Bot Program' via website, WhatsApp, and Facebook.(2024-09:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
↯011c602c
Alleged start of the Cryptoaiml scheme: WhatsApp group chats formed to impersonate investment professionals and distribute fake AI-generated trading signals.(2024-08:cryptoaiml-ltd-cryptoaiml-capital-foundation-tsai-pro-ltd-tsai-capital-foundation)event
□82d78adc
Cryptoaiml Ltd. / Cryptoaiml Capital Foundation / TSAI Pro Ltd. / TSAI Capital Foundationorganization
◎0d1d79c5
bagster.substack.comdomain
↯f688e72b
World Mobile Chain formally announces recovery plan: Ethereum WMTx contract is permanently deprecated; eligible holders will receive replacement tokens on Base chain via pre-exploit snapshot. Holders instructed to cease all Ethereum WMTx transactions.(2026-09-25:world-mobile-token-wmtx-singularitynet-bridge-key-compromise)event
↯c09a4754
Kraken and Coinbase reopen WMTx deposits on the Base chain contract following exchange coordination.(2026-09-24:world-mobile-token-wmtx-singularitynet-bridge-key-compromise)event
↯2b930775
World Mobile Chain founder Micky Watkins states in a public Space that Swiss and British Virgin Islands police have been notified and expresses confidence that approximately 95% of minted WMTx can be recovered. Technical analysis reports that the compromised signing key and stolen NuNet minter role remained unrevoked more than 48 hours post-exploit.(2026-09-21:world-mobile-token-wmtx-singularitynet-bridge-key-compromise)event
↯c429c2c1
Attacker uses the compromised SingularityNET bridge signing key to mint 53.838 million unauthorized WMTx and 260 million unauthorized AGIX on Ethereum. World Mobile Chain publicly confirms the exploit at 05:07 UTC and announces a pre-exploit snapshot initiative at 06:31 UTC. PeckShield reports the attacker holds approximately $16.77 million across the attack cluster.(2026-09-20:world-mobile-token-wmtx-singularitynet-bridge-key-compromise)event
↯7d047831
Attacker reportedly scans SingularityNET systems, gains AWS access, escalates to administrator privileges, and obtains the bridge's offline nonce-zero signing key. Initial FET drain from TokenConversionManagerV3 occurs at approximately 19:21–20:21 UTC; 408.5 million NTX minted from a reactivated dormant minter key.(2026-09-19:world-mobile-token-wmtx-singularitynet-bridge-key-compromise)event
↯5fa07665
World Mobile Token expands from Cardano to Base, Ethereum, and BNB Chain as WMTx, rebranding from WMT.(2025-09-30:world-mobile-token-wmtx-singularitynet-bridge-key-compromise)event
♦3c36aadc
World Mobile Token (WMTx) — SingularityNET Bridge Key Compromisetoken
↯109b1d54
On-chain monitoring by Bitquery indicates that the compromised NuNet minter role has not been revoked and the bridge conversion authorizer key has not been rotated — more than 48 hours after initial exploitation. NuNet has not published an independent incident report.(2026-09-21:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯17548f18
NTX price crashes following the unauthorized mint announcement, with reported declines ranging from approximately 65% to as much as 95-99% depending on the tracker and reference window; Cryptopolitan reported an all-time low near $0.000328-$0.00004075.(2026-09:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯44d5182f
PeckShield estimates total attacker holdings at $16.77 million across five tokens, with 198.3M AGIX (~$14.42M) as the largest holding.(2026-09-20:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
↯e2da4369
At 20:50:11 UTC, the NuNet deployer account (0x863F13e5B505f1Eb17803b94EC9d3DaF80092165) mints 408,532,878 NTX (~$462,730) to the attacker's receiving wallet (0x1572F2af7696b39c85E3221CDE8EFb640F86c362) using a dormant minting key inactive since March 2023.(2026-09-19:nunet-ntx-singularitynet-bridge-unauthorized-mint)event
□9a384b30
NuNet (NTX) — SingularityNET Bridge Unauthorized Mintorganization
↯bed06ab8
Yahoo Finance / Cryptonews publishes coverage placing Pons V2 tax-exemption design under broader scrutiny.(2026-09-28:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯788cc28e
Pseudonymous analyst Wazz publishes on-chain investigation alleging one operation extracted at least $18.43 million from 53 memecoin launches on Robinhood Chain via Pons V2 tax-exemption abuse.(2026-09-27:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯d5e921d3
Latest token launch included in Wazz's identified cluster of 53 launches.(2026-09-21:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯2835058c
An unverified contract alleged to have been used to coordinate bundled purchases across multiple extraction launches was deployed on-chain.(2026-08-28:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯845a10b6
Earliest token launch in the alleged extraction ring, according to Wazz's on-chain analysis.(2026-07-10:pons-v2-robinhood-chain-memecoin-extraction-ring)event
↯9722cc2c
Robinhood Chain mainnet launched as an Arbitrum Orbit Layer 2 blockchain.(2026-07-01:pons-v2-robinhood-chain-memecoin-extraction-ring)event
♦33bea113
Pons V2 / Robinhood Chain Memecoin Extraction Ringtoken
↯e6fdf570
CHILLGUY market capitalization reported at approximately $12–14 million, representing a decline of approximately 97–98% from its November 2024 peak. Daily trading volume approximately $429,000.(2026-08-30:chillguy)event
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