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↯859d4fc6
A phishing campaign using the Pink Drainer kit targets creditors of bankrupt crypto firms, resulting in at least $5 million in losses.(2024-03:pink-drainer)event
↯bc0e4333
Pink Drainer steals $4.4 million (275,700 LINK) from a single Chainlink holder via 'Increase Approval' phishing. 68,925 LINK transferred to PinkDrainer: Wallet 2 (0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726); remaining 206,775 LINK to affiliate address. ZachXBT traces stolen funds through eXch exchange.(2023-12-29:pink-drainer)event
↯691e6b3d
ScamSniffer Dune Analytics dashboard reports Pink Drainer cumulative losses reach $18.7 million across 9,068 victims.(2023-12-19:pink-drainer)event
↯e81cbb85
A single victim reportedly loses about $4.3-4.4 million in Chainlink (LINK) tokens to a Pink Drainer-linked phishing contract; a Dune Analytics dashboard cited in coverage puts cumulative losses at roughly $18.7 million across about 9,068 victims as of December 19, 2023.(2023-12:pink-drainer)event
↯585fe119
Inferno Drainer announces retirement. Pink Drainer accelerates theft activity, absorbing affiliates formerly using competing services.(2023-11:pink-drainer)event
↯490f619a
Vitalik Buterin's X account is compromised via a SIM-swap attack on his phone carrier and used to post a fake commemorative NFT link; on-chain analysis links the roughly $691,000-$700,000 in resulting thefts to Pink Drainer software.(2023-09-09:pink-drainer)event
↯bc3bfb78
Pink Drainer activity formalized as an ongoing operation. ScamSniffer begins tracking cumulative statistics from this date.(2023-07:pink-drainer)event
↯b3e93cd1
ScamSniffer publishes first major analysis of Pink Drainer, documenting $3 million stolen from 1,932 victims across multiple hack events.(2023-06-12:pink-drainer)event
↯0a97ea81
Twitter/X account of OpenAI CTO Mira Murati compromised; Pink Drainer phishing page chatgpt.build deployed. Steve Aoki's account was also targeted in this wave.(2023-06-02:pink-drainer)event
↯c1e0b00d
Orbiter Finance and Flare Network Discord servers compromised on the same day; phishing domains orbiter.pm and flarenetwork.net used.(2023-06-01:pink-drainer)event
↯f813052e
Pink Drainer-linked actors impersonate crypto journalists from outlets including Cointelegraph and Decrypt in phishing attacks, reportedly netting around $3 million from about 1,932 victims.(2023-06:pink-drainer)event
↯4d0d9354
Pika Protocol Discord server compromised; phishing domain pikaprotocol.pm used to steal funds from community members.(2023-05-31:pink-drainer)event
↯ba74ec1a
Pink Drainer first documented attack: Evmos Discord server compromised via journalist impersonation; phishing domain evmos-claim.org deployed.(2023-05-08:pink-drainer)event
↯428f0910
Pink Drainer begins journalist-impersonation campaign targeting Discord administrators, compromising Evmos (May 8), Starknet ID (May 11), LiFi (May 17), Cherry Network (May 26), and Pika Protocol (May 31).(2023-05:pink-drainer)event
↯573638f2
Pink Drainer's phishing campaign is described as already ongoing, having "started in April," per The Register.(2023-04:pink-drainer)event
↯cb45fd0d
Monkey Drainer, the dominant drainer service, retires. Multiple new drainer crews emerge the following month, including Pink Drainer, Inferno Drainer, MS Drainer, and Angel Drainer.(2023-03:pink-drainer)event
□3b7b7e50
Pink Drainerorganization
◎2eb72358
bonad.fundomain
◎8d30f2e9
en.cryptonomist.chdomain
↯670f1df8
Bonk.fun restored service; team confirmed internal systems and smart contracts were unaffected. Affected users reimbursed at 110% of losses.(2026-03-20:bonad)event
↯7ea50ebe
Bonk.fun operator Tom issues public warning on X; users advised not to interact with the domain. Losses estimated at approximately $30,000. BONK token dropped ~0.9%.(2026-03-12:bonad)event
↯f0f3fffc
Bonk.fun (Solana) domain hijacked via compromised team account at domain registrar; wallet-draining script deployed as fake terms-of-service prompt.(2026-03-11:bonad)event
↯1e03b214
BONAD.fun launches on Monad as a community-driven meme launchpad using Doppler auction pools on Uniswap v4, with BONK buyback fee mechanics.(2026-01-01:bonad)event
↯48a2ad9f
Bonk.fun's Solana market share had fallen from 84% to approximately 7%; revenue dropped to ~$84,000 vs Pump.fun's $720,000.(2025-12-31:bonad)event
↯0123dd3c
Monad public mainnet launched with 100B MON token supply; dApp ecosystem including meme launchpads began deploying.(2025-11-24:bonad)event
↯2d615aac
NMT token reaches all-time low of approximately $0.0518, approximately 99.7% below its all-time high.(2026-05-06:netmind-ai)event
↯69587a17
NMT token proxy contract upgraded again on Ethereum (block 21894508), changing the implementation contract address — the third or fourth implementation change since launch.(2025-02-21:netmind-ai)event
↯5dc8875d
NetMind executes major tokenomics upgrade: burns approximately 9.85 billion tokens, reduces max supply to ~147.6M NMT, and compresses distribution schedule from 100 years to 10 years via proxy contract upgrade.(2024-04-16:netmind-ai)event
↯384e849a
NMT price crashes 76% from $11.34 to $2.77 after 440,000 tokens are bridged from NetMind Chain to BSC and sold on PancakeSwap. Team denies platform breach and attributes sales to a compromised early miner's wallet.(2024-03-15:netmind-ai)event
↯4f3736a2
NMT token launched on Ethereum and BNB Smart Chain as an upgradeable proxy contract.(2023-01-01:netmind-ai)event
↯beee25c0
NetMind.AI incorporated in London; development of NetMind Power decentralized GPU platform begins.(2022-01-01:netmind-ai)event
↯3d22c712
Thunder Terminal contacts the FBI and its legal team. Representative 'Jackson' confirms FBI active involvement. Platform implements 2FA for withdrawals and initiates a full security audit.(2023-12-27:thunder-terminal)event
↯f6e97c13
MongoDB discloses a breach of its own systems approximately eight days before the Thunder Terminal attack, which allegedly exposed Thunder Terminal's database connection credentials.(2023-12-19:thunder-terminal)event
↯32674c96
Cointelegraph publicly warns users not to interact with pop-ups promoting CTG tokens or connect wallets to suspicious prompts. The compromised banner system is cleaned. Help Net Security and Scam Sniffer attribute both the Cointelegraph and CoinMarketCap attacks to Inferno Drainer customers.(2025-06-22:cointelegraph)event
↯f639b10b
Cointelegraph's banner publishing system is briefly compromised. A malicious JavaScript payload is injected via a fraudulent ad network domain resembling AdButler, displaying a fake CTG token ICO airdrop pop-up connected to Inferno Drainer infrastructure.(2025-06-21:cointelegraph)event
↯75c823a4
Total losses from the MailerLite phishing campaign estimated at approximately $700,000 in liquid assets (Nansen's $3.3M figure revised downward after accounting for illiquid XBANKING tokens). Blockaid reports it protected an additional $2.7 million in user funds.(2024-01-24:cointelegraph)event
↯d51fe744
ZachXBT reports over $580,000 has been drained from victims across multiple chains within hours of the campaign launch.(2024-01-23:cointelegraph)event
♦c446fc12
Cointelegraphtoken
◎f9f6a554
blockaid.iodomain
↯8d7b303a
Check Point Research publishes full deep-dive analysis of Inferno Drainer's return, documenting advanced anti-detection techniques, on-chain encrypted configurations, and single-use smart contract deployment.(2025-05-07:inferno-drainer)event
↯af8d345c
Check Point Research discovers new Inferno Drainer variants with proxy-based C&C communication, making infrastructure tracing nearly impossible. Over 30,000 new victims and at least $9 million in losses documented between September 2024 and March 2025.(2025-03-01:inferno-drainer)event
↯642dd08f
Check Point Research documents a sophisticated Discord-based phishing campaign using Inferno Drainer, exploiting a fake Collab.Land bot to redirect victims from legitimate Web3 project websites to phishing infrastructure.(2025-01-01:inferno-drainer)event
↯6cc7ed3c
Inferno Drainer announces a second shutdown, claiming its codebase and operations are being transferred to existing threat actor Angel Drainer.(2024-10-01:inferno-drainer)event
↯e5c28c08
Inferno Drainer publicly announces resumption of operations, citing Pink Drainer's exit and increased demand. Claims $125 million stolen in six months of private post-shutdown operations, bringing alleged total to over $250 million. Expands to 28 blockchain networks.(2024-05-20:inferno-drainer)event
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