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□c8f026dc
Meter.io — Passport Bridge Block Validation Exploit September 2026organization
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Ahmed Mekallach listed as a participant at the All In 2025 Canadian technology and entrepreneurship conference.(2025-01-01:ahmed-mekallach)event
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Myte Group Inc. founded by Ahmed Mekallach (approximate; no official incorporation date published).(2023-01-01:ahmed-mekallach)event
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Mekallach serves as Director of Estimating at Canam Group Inc., a large Quebec construction products company (exact tenure dates not publicly confirmed).(2022-01-01:ahmed-mekallach)event
↯647316d1
Mekallach begins working at Supermetal, a North American steel fabricator, progressing from field engineer to director of estimating over approximately nine years (approximate date based on LinkedIn summary; exact start date not confirmed).(2015-01-01:ahmed-mekallach)event
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Ahmed Mekallach credited as an actor (Marine Guard) in the Columbia Pictures film White House Down.(2013-01-01:ahmed-mekallach)event
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Ahmed Mekallach born in Montreal, Quebec, Canada.(1991-09-11:ahmed-mekallach)event
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Ahmed Mekallach is reported to have founded Myte Group Inc., an AI automation agency, following his time at Canam Group.(2023:ahmed-mekallach)event
↯a33ae230
Supermétal Structures and Nico Metal were integrated into Canam Structures, the company where Mekallach reportedly continued as Director of Estimating.(2023-01-23:ahmed-mekallach)event
↯4b4a6292
Ahmed Mekallach reported as holding the role of Director of Estimating at Supermétal Structures, following earlier roles as Project Engineer and Deputy Project Manager.(2020:ahmed-mekallach)event
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fincrimeagent.comdomain
↯018b67f9
CoinEx published its official cessation notice, announcing trading would halt September 29, 2026 and withdrawals would close December 22, 2026, with a 5% monthly custody fee on unclaimed balances thereafter.(2026-09-14:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯5cedf823
BitMart announced a new commitment to publish a restructuring roadmap by September 9, 2026.(2026-08-21:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
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BitMart missed its own deadline for publishing reserve figures and a repayment plan.(2026-08-19:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯271e6355
Echo Base delivered a formal demand to BitMart regarding a frozen withdrawal submitted July 24, documenting 15 unanswered contact attempts. BitMart did not respond.(2026-08-08:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯8f96ad64
Echo Base submitted a written proposal to BitMart management offering up to $10 million to fund a pre-negotiated bankruptcy. BitMart did not respond.(2026-08-06:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯fc2c5355
On-chain investigator ZachXBT issued a public alert flagging extensive withdrawal delays on AscendEX alongside critically depleted hot wallet reserves.(2026-06-26:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯8e8d94db
AscendEX recorded a $240 million liquidity outflow, heightening concerns about its reserve adequacy.(2026-06-20:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯fb441f4e
BitMEX reportedly began seeking potential buyers for the exchange; no deal was reached, partly due to structural complexity around its insurance fund.(2025-02-01:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯9fb6dde5
Term Labs publishes a fuller incident report; industry outlets (crypto.news, Cryptonomist, Blockaid) begin framing BonkDAO, Term Labs, Token of Power, and BarnBridge as a connected 2026 'governance attack' wave.(2026-09:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
↯f1d87799
Term Labs reports it has moved the final affected fixed-rate loan position back to safety, completing recovery of loan positions (though the roughly $8.5 million in drained liquid vault balances remains lost).(2026-08-25:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
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Term Labs' Meta Vaults are drained of roughly 2,843 ETH and 1.68 million USDC (approximately $8.5 million total) after an attacker accumulates governance voting power over the vaults' wrapper token and disables the transaction delay; PeckShield and CertiK confirm the incident.(2026-08-23:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
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BarnBridge SMART Yield governance is hijacked via a cheaply-acquired voting position, replacing a controller contract and sweeping roughly $776,000-$777,000 in stale USDC approvals from about 50 wallets.(2026-07-15:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
↯b523e063
BonkDAO confirms the attack publicly and says it is coordinating with exchanges, bridges, and the Solana Foundation to manage the fallout; CoinDesk and other outlets report the incident.(2026-07-07:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
↯6e7590e9
BonkDAO proposal passes with 99.9% yes votes from 7 wallets (2.9% turnout); roughly $20 million in BONK is drained from the treasury.(2026-07-06:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
↯99e3de6e
An anonymous wallet submits BonkDAO proposal 'BIP #76 – Sowellian BonkDAO,' which contains a hidden clause transferring roughly 4.4 trillion BONK from the treasury to the proposer's wallet.(2026-06-30:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
↯fe08d76e
Attacker cheaply acquires majority of Token of Power's tiny fixed token supply and mints 10 billion new TOP tokens via a single-transaction Aragon governance proposal with no timelock, draining roughly $1.58-1.59 million in WETH via a Balancer pool.(2026-06-09:defi-governance-attack-cluster-2026-bonkdao-term-labs-pattern)event
⌂c041e43f
DeFi Governance Attack Cluster 2026 (BonkDAO + Term Labs Pattern)protocol
↯34ba50f7
CoinEx final deadline for custody recovery claims via email.(2028-08-22:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
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BitMart full platform closure scheduled.(2027-01-31:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
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CoinEx withdrawal deadline. Unclaimed balances transfer to independent custody and begin accruing a 5% monthly custody fee.(2026-12-22:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯3e56a336
CoinEx halted all trading activity. Withdrawal window remains open until December 22, 2026.(2026-09-29:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯a28d1d8e
BitMEX ceased all exchange operations at 04:00 UTC, ending an 11-year operating history. Withdrawals remained available post-closure subject to a 1% annual maintenance fee on unclaimed balances.(2026-09-23:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯564c21f0
CoinEx announces it will cease exchange operations after nearly nine years, citing market downturn, shrinking volume/liquidity, and compliance costs.(2026-09-15:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯fd17f0e4
BitMart missed its self-imposed September 9 deadline for publishing a restructuring roadmap. The exchange instead announced appointment of Alvarez & Marsal as financial adviser.(2026-09-09:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯0ad7a2e1
Echo Base announced formation of an ad hoc BitMart claimholder committee, retaining bankruptcy counsel and weighing involuntary insolvency proceedings.(2026-09-02:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯ec172987
BitMEX prohibited opening new positions (only closures permitted). BitMart halted trading at 01:00 UTC and cut off withdrawal request submissions at 05:00 UTC.(2026-08-26:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯39f7495c
BitMart announced an orderly wind-down, halting new registrations, deposits, and order submissions. BMX token fell approximately 58% within 24 hours.(2026-07-26:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯25e4151d
BitMEX announced it would cease operations on September 23, 2026, citing an internal strategic review. A proposed class-action lawsuit was filed the same day by BKX Services and David Namdar, alleging improper liquidations totalling approximately 622.66 BTC ($40.7 million).(2026-07-23:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯cee458a6
AscendEX moved all withdrawal requests to manual review, offering no guaranteed timeline or assurance of full return of funds.(2026-07-06:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯1ce48ec7
AscendEX ceased all operations citing lack of MiCA authorization and a failed strategic liquidity transaction. The EU MiCA transitional period also ended on this date.(2026-07-01:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯ca89840c
BitMart allegedly discovers a balance-sheet shortfall internally; subsequently restricts large withdrawals while allegedly continuing to fund smaller ones from new deposits and raising capital via a high-yield deposit product.(2026-04:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯41a38865
President Trump pardons BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, plus former employee Gregory Dwyer, following their 2022 guilty pleas for Bank Secrecy Act violations.(2025-03-28:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
△e6f9e08c
Mid-Tier Exchange Closure Wave 2026 (AscendEX, BitMEX, BitMart, CoinEx)exchange
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