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32,109
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↯b0c4d697
Carrot Protocol announces permanent shutdown; team states the Drift exploit 'has proven to be catastrophic for our continued operations'; Carrot becomes the first DeFi protocol to shut down permanently as a result of the Drift contagion(2026-04-30:carrot-protocol)event
↯02da3007
Drift Protocol states with medium-high confidence that the attack matches the profile of UNC4736, a North Korean state-affiliated hacking group previously attributed to the October 2024 Radiant Capital hack(2026-04-05:carrot-protocol)event
↯44c6d9fe
Drift Protocol publicly confirms exploit; Carrot publicly confirms losses with CRT holders facing an estimated 50% loss; Elliptic flags DPRK-linked indicators(2026-04-02:carrot-protocol)event
↯6bc61829
Carrot Protocol suspends CRT minting and redemption in immediate response to Drift exploit; CRT snapshot taken at 20:00 UTC for future IOU token entitlement(2026-04-01:carrot-protocol)event
↯166a6ff1
Drift Protocol migrates to a 2-of-5 Security Council multisig configuration with zero timelock, eliminating the detection and intervention window(2026-03-26:carrot-protocol)event
↯91f864b6
Attackers begin creating Solana durable nonce accounts and manipulating Drift Security Council members into pre-signing dormant admin transfer transactions(2026-03-23:carrot-protocol)event
↯67da5718
Attackers create fabricated CarbonVote Token (CVT) with controlled supply and deploy wash trading to anchor its price at approximately $1(2026-03-12:carrot-protocol)event
↯925a4fc4
Attackers withdraw staging funds from Tornado Cash to begin funding infrastructure(2026-03-11:carrot-protocol)event
↯6f6c954e
Social engineering campaign targeting Drift Protocol contributors begins; threat actors posing as a quantitative trading firm begin building relationships with Drift team members(2025-10-01:carrot-protocol)event
◎41a38fad
crowdfundinsider.comdomain
◎a96dea31
blog.amlbot.comdomain
↯816b46de
American Banker publishes 'Circle Won't Freeze. Tether Will.' comparing freeze policy philosophies and citing AMLBot data showing Tether freezes assets at approximately 30 times Circle's rate.(2026-04-27:circle-internet-financial)event
↯8e2188b9
Drift Protocol announces $147.5 million rescue package from Tether and partners, including USDC replacement with USDT as primary settlement asset on relaunch.(2026-04-16:circle-internet-financial)event
↯4cc83d62
Joshua McCollum files McCollum v. Circle class action in federal court in Massachusetts, alleging aiding and abetting, negligence, and Bank Secrecy Act violations.(2026-04-14:circle-internet-financial)event
↯37d2b20d
Circle CEO Jeremy Allaire publicly states USDC freezes require a court order or law enforcement directive, describing discretionary action as a 'moral quandary.'(2026-04-13:circle-internet-financial)event
↯d8037048
Circle Chief Policy Officer Dante Disparte publishes blog post defending court-order-only freeze policy and calling for industry 'circuit breakers.'(2026-04-10:circle-internet-financial)event
↯29061809
ZachXBT publishes 'Welcome to the Circle USDC Files' on X, documenting 15 cases totaling over $420 million in alleged missed freezes since 2022.(2026-04-02:circle-internet-financial)event
↯6f062131
Drift Protocol exploited for approximately $285 million, attributed to North Korean state-linked actors. Approximately $232 million in USDC bridged from Solana to Ethereum via CCTP across 100+ transactions over six hours during U.S. business hours. Circle takes no freeze action despite being alerted within approximately one hour.(2026-04-01:circle-internet-financial)event
↯dc8edd8d
Circle freezes USDC in 16 business wallets tied to a sealed U.S. civil case (approximately case 26-cv-2327), including the DFINITY Foundation's ckETH Minter smart contract, in what critics later call an overcorrection. At least five wallets are subsequently unfrozen.(2026-03-23:circle-internet-financial)event
↯17d36239
Swapnet hacked for $16 million; approximately 3 million USDC accessible for two days while freeze requests are allegedly denied by Circle. Funds converted before court orders materialize.(2026-01-25:circle-internet-financial)event
↯bb5c79a3
Circle receives conditional OCC approval to establish First National Digital Currency Bank, N.A., a national digital currency trust bank.(2025-12-12:circle-internet-financial)event
↯7f3314b0
President Trump signs the GENIUS Act into law, establishing the first comprehensive U.S. federal stablecoin regulatory framework. Classifies stablecoin issuers as financial institutions under the Bank Secrecy Act.(2025-07-18:circle-internet-financial)event
↯bda373e1
Circle completes IPO on NYSE (CRCL) at $31/share, raising over $1.1 billion. Shares surge approximately 168% on day one.(2025-06-05:circle-internet-financial)event
↯0f591ec8
Cetus Protocol hacked for $223 million on Sui. Attackers bridge 61 million USDC via Circle's infrastructure in 90 minutes. Circle blacklists the funds one month later, after conversion to Ether.(2025-05-22:circle-internet-financial)event
↯3973eebd
Circle launches CCTP V2 on Ethereum and Avalanche, adding 30-second fast finality and programmable post-transfer hooks.(2025-03-11:circle-internet-financial)event
↯1ca2544d
Centre Consortium dissolved; Circle becomes sole governor of USDC.(2023-01-01:circle-internet-financial)event
↯9428b130
USDC depegs to a low of approximately $0.87, its most severe peg deviation. Federal intervention ensuring SVB depositors are made whole leads to rapid recovery.(2023-03-11:circle-internet-financial)event
↯62bec94c
Silicon Valley Bank fails. Circle discloses $3.3 billion in USDC cash reserves held at SVB, representing approximately 8% of USDC backing.(2023-03-10:circle-internet-financial)event
↯f5cf4a71
Mango Markets exploited for approximately $110 million; ZachXBT later documents approximately $57.5 million in USDC routed through Circle was never frozen.(2022-10-11:circle-internet-financial)event
↯fd063dba
OFAC sanctions Tornado Cash. Circle freezes USDC linked to sanctioned addresses the same day. Separately, approximately $45 million USDC in Nomad Bridge hack addresses is never blacklisted despite a 30–45 minute freeze window.(2022-08-08:circle-internet-financial)event
↯8bfab62f
Sean Neville steps down as co-CEO; Jeremy Allaire becomes sole CEO.(2019-01-01:circle-internet-financial)event
↯85ebb659
Circle introduces USDC through the Centre Consortium alongside Coinbase and Bitmain.(2018-09-01:circle-internet-financial)event
↯17102a8b
Circle receives the first BitLicense from the New York Department of Financial Services.(2015-01-01:circle-internet-financial)event
↯bfcc1d13
Circle Internet Financial founded by Jeremy Allaire and Sean Neville in Boston, Massachusetts.(2013-10-01:circle-internet-financial)event
◎2a3fd396
hypernative.iodomain
◎6c8e1708
blocksec.comdomain
↯ed638afc
Drift outlines full user recovery plan, with verified total losses cited at $295.4 million. Recovery token issuance structure, $100 million revenue-linked credit facility, and relaunch security requirements disclosed.(2026-05-05:carbonvote-token)event
↯ca618638
Drift Protocol publishes the Incident Recovery Update, confirming total verified losses of $295.7 million across 26 asset types and announcing initial recovery framework structure including Tether's proposed $127.5 million contribution.(2026-04-16:carbonvote-token)event
↯cba42e89
Drift Protocol publishes its post-mortem attributing the exploit to a six-month North Korean state-sponsored intelligence operation, identifying UNC4736 (AppleJeus / Citrine Sleet) as the alleged threat actor.(2026-04-05:carbonvote-token)event
↯9a615501
Drift Protocol suspends services and begins publishing incident communications. BlockSec, Chainalysis, Elliptic, TRM Labs, and Hypernative publish initial forensic analyses.(2026-04-02:carbonvote-token)event
↯220e0669
Within 23 minutes of admin takeover, stolen assets begin bridging from Solana to Ethereum. Approximately $232 million in USDC is transferred via Circle's CCTP across more than 100 transactions.(2026-04-01:carbonvote-token)event
↯de209391
Drift Protocol migrates its Security Council to a 2-of-5 multisig threshold and removes the operational timelock, eliminating the time-delay mechanism that could have detected malicious pre-signed transactions.(2026-03-27:carbonvote-token)event
↯6cb1d0fe
Durable nonce exploitation phase begins. Attackers create durable nonce accounts and induce Security Council multisig signers to pre-sign malicious governance transactions through phishing or misleading signing requests.(2026-03-23:carbonvote-token)event
↯4cc10ddf
CarbonVote Token (CVT) deployed on Solana with 750 million total supply, approximately 80% attacker-controlled. A Raydium liquidity pool seeded with approximately $500 is established. Wash trading between attacker wallets begins to fabricate a $1.00 price history.(2026-03-12:carbonvote-token)event
↯58908a3c
On-chain staging begins. Attackers withdraw 10 ETH from Tornado Cash on Ethereum to fund token deployment infrastructure. Timing consistent with Pyongyang business hours.(2026-03-11:carbonvote-token)event
↯c03ab2f1
Attackers establish an Ecosystem Vault on Drift and deposit over $1 million in real capital to build operational credibility, while conducting detailed product discussions with Drift contributors via Telegram.(2025-12-01:carbonvote-token)event
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