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↯c51543d4
Masa launches Bittensor Subnet 42 for real-time AI data aggregation(2024-08-01:masa)event
↯3c49d4e0
MASA token TGE and mainnet launch; token reaches all-time high of approximately $0.4697; listed on Bybit, KuCoin, Gate, HTX, and PancakeSwap(2024-04-11:masa)event
↯bc0e2021
Masa announces LayerZero integration for cross-chain MASA token transfers via OFT standard(2024-03-28:masa)event
↯8c7884b7
MASA token public sale on CoinList at $0.079; raises $8.75M in 17 minutes, six times oversubscribed(2024-03-07:masa)event
↯28e1829a
Masa launches mainnet of first soulbound identity protocol on Ethereum; introduces .soul names and web3 credit score SBTs(2023-01-17:masa)event
↯e0c051f0
Masa Finance raises $3.5M pre-seed round to build decentralized credit protocol, reported by TechCrunch(2022-05-04:masa)event
↯acd485c2
Masa Finance founded by Brendan Playford; initial focus on decentralized credit and identity protocol(2021-01-01:masa)event
↯97082418
ZachXBT identifies the Blockchain Bandit consolidating 51,000 ETH (approximately $172 million) from 10 previously dormant wallets into a single multisig wallet in the largest single fund movement attributed to the actor.(2024-12-30:blockchain-bandit)event
↯6452c2ac
After approximately five years of dormancy, Blockchain Bandit wallets begin moving funds. Between January 16 and January 21, the actor transfers 51,000 ETH and 470 BTC (approximately $90 million combined) to new addresses, flagged by Chainalysis and ZachXBT.(2023-01-16:blockchain-bandit)event
↯bad1f868
Independent Security Evaluators (ISE) publishes 'Ethercombing: Finding Secrets in Popular Places,' publicly documenting the Blockchain Bandit's methods, scale, and primary wallet address for the first time. WIRED publishes concurrent coverage by Andy Greenberg.(2019-04-23:blockchain-bandit)event
↯3371a2af
Blockchain Bandit's active exploitation campaign largely ceases; wallets enter dormancy.(2018-12-31:blockchain-bandit)event
↯10146c83
Blockchain Bandit's primary accumulation address (0x957cd4ff9b3894fc78b5134a8dc72b032ffbc464) holds 37,926 ETH, valued at approximately $54.3 million at prevailing Ethereum prices.(2018-01-13:blockchain-bandit)event
↯cd5ecb8a
Blockchain Bandit activity peaks; actor begins systematically draining Ethereum wallets derived from 732 compromised private keys across 49,060 transactions.(2016-01-01:blockchain-bandit)event
↯70c4df5b
Earliest alleged Blockchain Bandit wallet exploitation activity begins, targeting Ethereum addresses generated with weak private keys.(2015-01-01:blockchain-bandit)event
↯7d5508d8
Multiple crypto news outlets (The Block, CoinDesk, Cryptopolitan, Brave New Coin) report on the exploit. ZachXBT's Chainabuse report on attacker Solana addresses published.(2024-11-04:metawin)event
↯9619aa8d
ZachXBT begins on-chain tracing in collaboration with Metawin CEO. Over 115 attacker-linked wallet addresses identified across Ethereum and Solana. Stolen funds traced to KuCoin and a nested HitBTC service.(2024-11-03:metawin)event
↯bdb120fc
MetaWin Limited registered in the UK (company number 15072116) with Raman Dandyan listed as beneficial owner (75%+). Exact incorporation date approximated from available records.(2023-01-01:metawin)event
↯b0ed357d
TRM Labs publishes report tracing over $35 million through Wasabi Wallet laundering pipeline, with on-chain indicators suggesting Russian cybercriminal involvement. Theft activity traced as recently as October 2025.(2025-12-01:lastpass-threat-actor)event
↯52ae9105
UK Information Commissioner's Office issues £1,228,283 penalty to LastPass UK Limited for GDPR violations stemming from the 2022 breach.(2025-11-20:lastpass-threat-actor)event
↯3fd8a26c
Federal prosecutors in Northern California seize $23,604,815 in cryptocurrency via civil forfeiture complaint, explicitly linking the Larsen theft to the 2022 LastPass breach.(2025-03-06:lastpass-threat-actor)event
↯e61679ca
ZachXBT reports $5.36 million drained from over 40 victim addresses, with funds swapped to ETH and converted to Bitcoin via instant exchange services.(2024-12-18:lastpass-threat-actor)event
↯094e3856
OFAC sanctions Cryptex, the Russia-based exchange used as an off-ramp for LastPass-linked stolen funds.(2024-09-26:lastpass-threat-actor)event
↯a933777c
Estimated total crypto losses linked to LastPass breach exceed $250 million, per researcher Taylor Monahan.(2024-05-01:lastpass-threat-actor)event
↯12d7b3a9
Over $6.2 million stolen from additional LastPass users in a new theft wave, tracked by ZachXBT.(2024-02-01:lastpass-threat-actor)event
↯e199e00a
$150 million in XRP stolen from personal cryptocurrency accounts of Ripple co-founder Chris Larsen, later attributed to LastPass breach.(2024-01-30:lastpass-threat-actor)event
↯893a0536
Approximately $4.4 million drained from 25+ victim addresses in a single day, reported by ZachXBT.(2023-10-25:lastpass-threat-actor)event
↯6766ba5a
Taylor Monahan concludes that nearly all theft victims had stored cryptocurrency seed phrases in LastPass, publicly linking the theft campaign to the 2022 breach.(2023-08-28:lastpass-threat-actor)event
↯302cfdaa
Taylor Monahan (MetaMask) begins tracking unusual cryptocurrency theft pattern affecting crypto-native individuals, later linked to LastPass.(2023-03-01:lastpass-threat-actor)event
↯222e0311
LastPass publicly discloses that encrypted customer password vaults and associated metadata were stolen in the August–November breach.(2022-12-22:lastpass-threat-actor)event
↯316fbd68
LastPass detects and terminates threat actor's persistent cloud storage access, which had lasted approximately 75 days.(2022-10-26:lastpass-threat-actor)event
↯7832f13c
Second intrusion begins: threat actor exploits unpatched Plex CVE-2020-5741 on DevOps engineer's home computer, installing keylogger malware to capture master password and gain access to corporate vault.(2022-08-12:lastpass-threat-actor)event
↯b07c0365
Threat actor compromises LastPass developer laptop, exfiltrating 14 source code repositories, technical documentation, and an encrypted AWS S3 key.(2022-08-08:lastpass-threat-actor)event
↯3a2946d0
Drift Protocol compromised in elaborate social engineering operation; North Korean proxies met Drift employees in person at conferences and made deposits over $1M to appear as legitimate partners before exploiting the protocol for $285M(2026-04-01:dprk)event
↯7e210c12
OFAC sanctions six individuals and two entities for DPRK IT worker fraud schemes; designates 21 cryptocurrency addresses across multiple blockchains(2026-03-12:dprk)event
↯87839fa6
North Korea-linked hackers confirmed to have stolen over $2.02 billion in 2025 — a 51% year-over-year increase — representing the worst annual total on record(2025-12-01:dprk)event
↯f364d5df
Lazarus Group alleged to have laundered 83% of stolen Bybit ETH (~$1B) through THORChain, converting to Bitcoin distributed across 6,954 wallets; THORChain earns ~$5.5M in fees. Several THORChain developers resign after community votes against blocking laundering(2025-03-05:dprk)event
↯f2e0cb84
FBI issues IC3 PSA250226 attributing Bybit hack to North Korean TraderTraitor; releases 51 Ethereum addresses used in laundering. ZachXBT independently identifies Lazarus Group via wallet linkage and receives $50K Arkham bounty(2025-02-26:dprk)event
↯00dd7ea1
Bybit exchange hacked; ~499,000 ETH (~$1.5B) stolen via Safe wallet supply-chain attack. TraderTraitor actors inject malicious code targeting Bybit-specific transactions(2025-02-21:dprk)event
↯df89b1fd
United States, Japan, and South Korea issue first-ever trilateral joint statement on DPRK cryptocurrency theft, citing over $659M stolen in 2024(2025-01-14:dprk)event
↯6fe1ce31
WazirX (India) loses $234.9M; Lazarus Group manipulates multisig smart contract during signing session. ZachXBT traces test transactions to July 10 and notes Tornado Cash funding of attacker addresses(2024-07-18:dprk)event
↯3ce07a06
DMM Bitcoin (Japan) loses $308M in Bitcoin via supply-chain attack traced to TraderTraitor operative posing as recruiter to compromise Ginco developer. FBI and Japan NPA jointly attribute the attack(2024-05-31:dprk)event
↯787a9a07
OFAC sanctions Sinbad.io virtual currency mixer for laundering Lazarus Group funds from Ronin Bridge and Horizon Bridge heists(2023-11-01:dprk)event
↯39fe267a
Atomic Wallet breached; over $100M stolen from users. Blockchain analytics firms attribute attack to Lazarus Group(2023-06-01:dprk)event
↯3d04e86d
North Korean actors use RAILGUN protocol to launder over $60M in ETH from Harmony Horizon Bridge hack; funds also routed through Tornado Cash(2023-01-13:dprk)event
↯28c49997
Harmony Horizon Bridge hacked; $100M in crypto assets stolen. FBI later confirms Lazarus Group responsible(2022-06-24:dprk)event
↯26b7994a
OFAC issues first-ever sanctions on a virtual currency mixer — Blender.io — for processing over $20.5M in Ronin hack proceeds(2022-05-06:dprk)event
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