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32,370
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34,903
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↯b2985fd6
Dunamu publicly considers appealing the $25M FIU fine, citing court precedent of overturned FIU enforcement actions.(2025-11-25:upbit)event
↯68b51489
South Korea begins legislative consultation on imposing bank-level no-fault liability on crypto exchanges for security losses.(2025-12-07:upbit)event
↯91eb81f0
$36 million in Solana-ecosystem assets stolen from Upbit hot wallet on the sixth anniversary of the 2019 hack and on the day of Dunamu's acquisition closing. South Korea attributes attack to Lazarus Group.(2025-11-27:upbit)event
↯60d93737
Seoul court grants injunction, allowing Upbit to continue onboarding new users while the case proceeds.(2025-03-27:upbit)event
↯6427e32d
Dunamu files a lawsuit and requests a court injunction to halt the suspension.(2025-02-28:upbit)event
↯2447f9a8
FIU formalizes a 35.2 billion KRW (~$25M) fine and three-month partial business suspension on Dunamu, effective March 7.(2025-02-25:upbit)event
↯21071d9f
FIU issues preliminary sanctions notice against Dunamu, citing 5.3 million KYC violations and 15 unreported suspicious transactions.(2025-01-09:upbit)event
↯b17db5ab
South Korea's FSC launches investigation into Upbit's alleged monopolistic market dominance (~80% domestic share) and ties to K-Bank.(2024-10-01:upbit)event
↯a3bf980c
FIU renews Dunamu's VASP registration after a 16-month review process, coinciding with enforcement sanction of 35.2 billion KRW.(2023-12-23:upbit)event
↯5524d020
Upbit reports approximately 160,000 hacking attempts in H1 2023, more than double H1 2021 figures. Exchange announces shift toward 70%+ cold wallet storage.(2023-06-01:upbit)event
↯f5206777
South Korea's revised VASP reporting law takes effect. Upbit secures ISMS certification and K-Bank real-name account partnership, becoming one of five qualifying exchanges.(2021-09-24:upbit)event
↯2d84b584
Seoul Southern District Court acquits Upbit executives of all fraud and market manipulation charges for lack of evidence.(2021-01-01:upbit)event
↯84991339
342,000 ETH (~$49M) stolen from Upbit's Ethereum hot wallet in a single transaction. Deposits and withdrawals halted. Upbit pledges to cover all losses.(2019-11-27:upbit)event
↯82c4c30b
Upbit becomes the first cryptocurrency exchange globally to receive ISMS, ISO 27001, ISO 27017, and ISO 27018 certifications.(2018-12-01:upbit)event
↯406f9973
Three senior Upbit executives, including founder Song Chi-Hyung, are indicted for fraud and market manipulation involving alleged fake orders worth 254 trillion KRW.(2018-12-21:upbit)event
↯ec6459f8
South Korean prosecutors raid Upbit's Gangnam-gu headquarters, seizing hard disks and accounting books.(2018-03-01:upbit)event
↯17e64123
Upbit launches in South Korea, operated by Dunamu Inc., in partnership with Bittrex.(2017-10-24:upbit)event
□424db017
Upbitorganization
↯f56d5adc
Port3 team confirms hack, removes on-chain liquidity, coordinates exchange suspensions, and announces 1:1 token migration plan with snapshot at 20:56 UTC.(2025-11-23:port3-network)event
↯42d22b1b
Stolen USPD and stETH liquidated for approximately $300,000 USDC via Curve DEX. USPD team publicly discloses exploit, urges users to revoke approvals and avoid purchasing USPD.(2025-12-04:us-permissionless-dollar)event
↯ce056d55
Attacker uses compromised private key to exploit the emergencyWithdraw function of a 0G rewards contract; approximately 520,010 0G tokens, 9.93 ETH, and 4,200 USDT (~$516K total) stolen.(2025-12-11:0g-labs)event
↯d6a24ba9
Legacy Fusion USDC Optimizer Vault on Arbitrum exploited for $336,000 USDC via missing instantWithdraw validation and EIP-7702 admin delegation flaw. Hexagate and Blockaid alert the IPOR team. Stolen funds (approx. $267K) bridged to Ethereum and deposited into Tornado Cash.(2026-01-06:fusion-by-ipor)event
↯f813f478
Unleash Protocol announces the breach on X (formerly Twitter), pauses all operations, and advises users to halt all contract interactions. States no compromise to Story Protocol infrastructure.(2025-12-30:unleash-protocol)event
↯81fa2cad
Polycule team announces a security breach affecting approximately $230,000 in user funds; bot is taken offline. Team promises patches, a security audit, and user reimbursement via Polygon treasury 'before the weekend.'(2026-01-07:polycule)event
↯9853c03b
Revert Lend suffers a protocol logic exploit on Base chain classified as a staked collateral vulnerability; approximately $50,000 lost. Flagged in ZachXBT monitoring.(2026-01-29:revert-lend)event
↯e0f26541
SagaEVM chainlet suffers a $7 million smart contract exploit. Attacker exploits an inherited Ethermint EVM precompile vulnerability to mint unbacked Saga Dollar (D) stablecoins, converts to ETH, and launders funds through Tornado Cash. Saga pauses SagaEVM at block 6,593,800.(2026-01-21:saga)event
↯fb345b82
Step Finance announces it will shut down, along with SolanaFloor and Remora Markets, after failing to find a viable financing or acquisition path.(2026-02-23:step-finance)event
↯27afa96d
Recovery efforts begin; team works with partners and leverages Token22 protections, eventually recovering approximately $4.7 million ($3.7M in Remora assets, $1M in other positions).(2026-02-01:step-finance)event
↯32f1e20d
Attackers drain Step Finance's treasury and fee wallets; CertiK reports approximately 261,854 SOL (roughly $27-29 million) moved from Step Finance-controlled wallets. Step later attributes the breach to compromised executive devices.(2026-01-31:step-finance)event
↯d14d56ca
Step Finance publishes Step Group 2026 roadmap, outlining expansion plans across Step Finance, SolanaFloor, and Remora Markets.(2025-12-01:step-finance)event
↯cc39ca2d
STEP staking goes live via the xSTEP mechanism, the first xSUSHI-style staking contract on Solana.(2021-10-13:step-finance)event
↯93854530
Step Finance executes a 37% total supply burn, reducing the STEP token supply from 1 billion.(2021-10-01:step-finance)event
↯d30e70a8
STEP token reaches its approximate all-time high price.(2021-09-12:step-finance)event
↯2fa73476
Step Finance launches on Solana, positioning itself as a unified portfolio dashboard for the Solana DeFi ecosystem.(2021-04-01:step-finance)event
↯319621c0
Bitspark announces shutdown following co-founder Maxine Ryan's departure and restructuring failure, with COVID-19 and Hong Kong protests cited as exacerbating factors.(2020-02-03:step-finance)event
↯d84575d2
George Harrap co-founds Bitspark, a blockchain remittance startup in Hong Kong.(2014-01-01:step-finance)event
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