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↯75509309
Kishu Inu surpasses $2 billion market capitalization and 100,000 token holders within its first month of trading.(2021-05:kishu-inu)event
↯0bb7a66a
A message attributed by prosecutors to Sisemore claimed the development team owned only 1.7% of tokens and was not conducting a rug pull.(2021-05-28:kishu-inu)event
↯b382fe11
Kishu Inu token launched on Ethereum with a total supply of 100 quadrillion tokens. Prosecutors allege approximately 6% of supply was transferred to wallets controlled by Sisemore and a comparable 6% to wallets controlled by co-founder 'Individual A' before the public sale.(2021-04-17:kishu-inu)event
↯571e9bd1
Set Protocol allegedly suffers a smart contract exploit of approximately 5.08 ETH (~$21,000) via a rounding-error flaw in its actualizeFee() function, per crypto news coverage citing a SlowMist social media post.(2026-10-06:set-protocol)event
↯2ab229d6
Balancer V2 is exploited for an estimated $100-128 million via a rounding-error flaw in a scaling function combined with crafted batchSwap operations; cited as context for the same vulnerability class.(2025-11-03:set-protocol)event
↯287da9ff
Index Coop launches in partnership with DeFi Pulse, incubated by Set, using Set Protocol's smart contracts to issue tokenized index products.(2020-09:set-protocol)event
↯7ce7c988
TokenSets, the consumer product built on Set Protocol, reportedly launches on Ethereum mainnet.(2019-04:set-protocol)event
↯9ce679f0
Set Labs reportedly raises a seed round of roughly $2-2.2 million from investors including Craft Ventures, DFJ, and Social Capital.(2018:set-protocol)event
↯6c3da2cf
CertiK publishes a detailed incident analysis and Protos and KuCoin News publish coverage confirming the missing access control root cause.(2026-10-07:makerdao-legacy-auction-keeper-exploit-october-2026)event
↯18ef2d26
On-chain monitoring accounts (Defimon Alerts, Cryptoiz Research) publicly flag the exploit and state that MakerDAO's core Vat, Flipper, and GemJoin contracts behaved as designed and were not breached.(2026-10-06:makerdao-legacy-auction-keeper-exploit-october-2026)event
↯cf62d1e9
During the 'Black Thursday' market crash, a MakerDAO liquidation keeper contract wins four ETH-A collateral auctions (lots 1457-1460, 50 ETH each) with zero bids, but never calls deal() to claim the collateral, leaving 200 ETH locked in the Flipper auction contract.(2020-03:makerdao-legacy-auction-keeper-exploit-october-2026)event
□7d57d98f
MakerDAO Legacy Auction Keeper Exploit (October 2026)organization
↯cede8f17
South Korea's National Police Agency opens an investigation and the Financial Services Commission holds emergency inspections across the financial sector.(2026-10:artex-ai-pentesting-agent)event
↯a851715f
Combined reported exposure across affected institutions reaches approximately 66,000 individuals and 2,200 corporate records.(2026-10-04:artex-ai-pentesting-agent)event
↯3a2d526e
By this date, seven South Korean financial institutions had reportedly been breached in the campaign.(2026-10-01:artex-ai-pentesting-agent)event
↯4f48e31e
Breach campaign against South Korean financial institutions begins; CrowdStrike separately describes the campaign as running from late September to early October 2026.(2026-09-27:artex-ai-pentesting-agent)event
↯92f191cb
Most recent version of ARTEX is published, shortly before the South Korean breach campaign begins.(2026-09-24:artex-ai-pentesting-agent)event
↯0765d5af
ARTEX is first published on GitHub by developer account Autumn-27.(2026-07-26:artex-ai-pentesting-agent)event
↯8e10e7a1
The attacker returned 15,000 BNB (approximately $11 million) to a 79thVault team-designated wallet, which the project described as roughly 92% of the amount it said was taken; a competing analysis cited by TokenPost put the recovered share closer to 84% of total proceeds.(2026-10-09:79thvault)event
↯1ed4ccba
CryptoSlate and TokenPost reported a revised loss estimate of $14.35 million (versus an initial $12.5 million) after a Bitquery investigation identified a second seller wallet; read-only tests reportedly showed two wallets could still move roughly 95% of the pool's remaining 79AU.(2026-10-08:79thvault)event
↯969c500f
An operator-controlled wallet used a privileged OPERATOR_ROLE function to pull approximately 2.01 million 79AU tokens from the PancakeSwap 79AU/USDT pool across seven transactions, selling them back into the pool in roughly 95 swaps and reducing USDT reserves from about $15.2 million to roughly $3.9 million.(2026-10-07:79thvault)event
↯c6bc2e0c
79th Vault is reported to have launched as a DeFi platform on BNB Smart Chain, per a community wiki entry; no primary source identified in this investigation confirms a specific founding date or founding team.(2026:79thvault)event
↯fe9cfda7
Analytics firm MistTrack cites losses approaching $90 million; Tether freezes USDT on addresses linked to the thefts.(2026-10-09:cryptobilis)event
↯8a42233a
As of this date, no post-mortem, fund recovery, key rotation, or vault freeze has been publicly announced. Vault operator identity remains undisclosed.(2026-10-09:unidentified-base-vault-october-2026-whitelist-exploit)event
↯50f0fdfc
TokenPost reported that more than 24 hours after the exploit, no team had publicly claimed responsibility or disclosed remediation measures. The vault operator remained anonymous.(2026-10-07:unidentified-base-vault-october-2026-whitelist-exploit)event
↯b5d99801
GoPlus Security and additional security firms disclosed that approximately $31.7 million in assets remained in the vault, still governed by the same compromised multisig. No operator claimed responsibility.(2026-10-05:unidentified-base-vault-october-2026-whitelist-exploit)event
↯0b2820e8
Stolen wstETH reported routed toward Lido's Base-to-Ethereum bridge, which carries a seven-day settlement window before mainnet arrival.(2026-10-04:unidentified-base-vault-october-2026-whitelist-exploit)event
↯a36cc605
A security flaw in the vault's access control was allegedly identified approximately four days before the exploit, but researchers lacked a public disclosure channel as the vault's operator had not identified itself.(2026-09-30:unidentified-base-vault-october-2026-whitelist-exploit)event
⌂a2481420
Unidentified Base Vault (October 2026 Whitelist Exploit)protocol
↯8f7f3720
Wider press coverage of the takedown, including The Register and Decrypt, reported details of the operation and indictment.(2025-12-18:e-note)event
↯f0858f5c
The U.S. Attorney's Office for the Eastern District of Michigan announced the seizure of E-Note's servers, mobile apps, and domains (e-note.com, e-note.ws, jabb.mn), and unsealed the indictment against Chudnovets.(2025-12-17:e-note)event
↯198db4d7
A federal grand jury indictment against Chudnovets was filed under seal in the Eastern District of Michigan, according to reporting on the later unsealing.(2025-09:e-note)event
↯39458cd6
Prosecutors allege Chudnovets began formally offering laundering services through the online business E-Note; the $70 million in alleged illicit proceeds is counted from this point.(2017:e-note)event
↯a917873c
Mykhalio Petrovich Chudnovets allegedly began offering informal, mule-based money-laundering services to cybercriminals, according to the indictment.(2010:e-note)event
↯8ccbfdfd
TRM Labs publishes a follow-up analysis concluding TokenSpot and Grinex share wallet infrastructure, determining TokenSpot is a front company for Grinex and citing updated figures of $269.2 million sent and $285.7 million received between TokenSpot and Grinex/Garantex after their UK designations.(2026:tokenspot)event
↯787ab0ae
Grinex announces a cyberattack resulting in the theft of approximately $15 million in user funds; TokenSpot announces it has resumed full operations after its own brief outage.(2026-04-16:tokenspot)event
↯a70a03bd
TokenSpot goes offline for 'technical work'; TRM later attributes this to the same attacker who hit Grinex, with two TokenSpot addresses sending funds to the Grinex attacker's consolidation address.(2026-04-15:tokenspot)event
↯1479b02c
The United Kingdom designates Grinex LLC under its sanctions regime.(2025-08-20:tokenspot)event
↯ce196ee9
OFAC re-designates Garantex and sanctions Grinex, along with several Garantex/Grinex executives and the A7A5 stablecoin issuer Old Vector.(2025-08-14:tokenspot)event
↯da2a9297
Multinational law enforcement action seizes Garantex's domains, disrupting the exchange and prompting the move of operations and customer funds to Grinex.(2025-03:tokenspot)event
↯a0b590c5
Grinex is incorporated in Kyrgyzstan, emerging as the assessed successor to Garantex.(2024-12:tokenspot)event
↯d8475490
Start of the roughly 27-month period (through March 2026) over which TRM Labs says TokenSpot processed more than $4 billion in transaction volume.(2023-12:tokenspot)event
↯8b003135
OFAC first sanctions Garantex, the Russian exchange later succeeded by Grinex.(2022-04:tokenspot)event
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