Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·4bkyse…QszXSummary
DIMO (Decentralized Infrastructure for Mobility Operations) is a Web3 vehicle data protocol built on Polygon and later migrating to Base, developed by Digital Infrastructure Inc. The protocol allows drivers to connect their vehicles, stream data, and earn $DIMO tokens in exchange. In November 2025, a sophisticated attacker compromised a developer key and withdrew approximately 30 million DIMO tokens (3% of total supply) from a Wormhole bridge contract, causing a price drop of over 57% in 30 days and triggering a CertiK security alert. The project has legitimate venture backing and a publicly identified founding team, but the security incident, centralized key management failure, and ongoing token unlock pressure are material risk factors.
Connected Entities
8 entities · 60 linked investigations- Ethereum→mentioned with→Coinbase(60%)
- ZachXBT→mentioned with→Ethereum(70%)
- Coinbase→mentioned with→Base(70%)
- Coinbase→mentioned with→ZachXBT(70%)
- DIMO→mentioned with→Wormhole Bridge(80%)
- Wormhole→mentioned with→Wormhole Bridge(80%)
- Wormhole→mentioned with→Polygon(70%)
- Wormhole→mentioned with→Coinbase(65%)
- Wormhole→mentioned with→Ethereum(70%)
- Polygon→mentioned with→Ethereum(70%)
- + 11 more
Connected Through
7 shared actors · 622 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Ethereumorganizationalso inEleven Drainer·0Amnokgang Technology Development Company·0Q2 2026 Bridge Exploit Wave·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Faris Ali / UK Crypto Home Invasion Ring·0Voyager Digital·0The DAO Hack 2016·0Uniswap Google Ad Phishing Campaign (May 2026)·0A7A5 Stablecoin / Old Vector·0AI-Powered Crypto Phishing Infrastructure 2026·0Q2 2026 Record Crypto Hack Wave·0Blockchain Bandit·0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0CryptoZoo·0TraderTraitor / UNC4899·0TrueBit Oracle Exploit (January 2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0DPRK IT Worker Network (Overseas Scheme)·0DOJ Pig Butchering $25M Forfeiture 2026·0Lab·0Armstrong / Chindavanh / Rucker Crypto Robbery Gang·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0Bitcoin Latinum·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Inferno Drainer·0OLPC Token / PancakeSwap OLPC-LABUBU Pool·0Fake Trezor Support Social Engineering — $282M Heist·0Drift Protocol DPRK Exploit (April 2026)·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0ISIS-K Crypto Funding Network (OFAC July 2026)·0DeFi Governance Attack Wave 2026·0MiningMax·0DSJEX / BG Wealth Sharing·0fake Ledger Live app·0ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester·0keyv / cacheable npm Supply Chain Attack — TeamPCP Mini Shai-Hulud (August 2026)·0Andean Medjedovic (KyberSwap / Indexed Finance Attacker)·0LAB / LABUSDT·0AI Agent Prompt Injection Crypto Attack Class (2026)·0OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 2026·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0"Claude AI" Crypto Arbitrage Bot YouTube Tutorial Scam·0Blender.io·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0Malone Lam·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0Coldcard / Coinkite — August 2026 Multi-Actor Attacker Cluster·0Huione Group (Haowang Guarantee)·0Operation Economic Outcast — Iran Digital Asset Sanctions·0HECO Bridge & HTX Exchange Hack·1StableMagnet·2Compounder Finance·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Jonathan Spalletta·2Trenton Richard Johnston·2Donald G. Basile / Bitcoin Latinum (LTNM)·2Socket Security Malicious Browser Extension Campaign August 2026·2SudoRare·2USI-Tech·2Andean Medjedovic·2Bitpapa IC FZC LLC·2TurtleDex·2ETHTrustFund·2Robinhood Chain Scam Ecosystem·2Frosties NFT·2Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026·2Star Credit Holdings / Misam M. Abidi·2HyperVault·2Gotbit / Vortex / Contrarian / Antier Wash-Trading Ring·2Operation Token Mirrors — DOJ Crypto Market Manipulation Ring·2Bitforex·2QuadrigaCX / Gerald Cotten·2eXch·2Arbix Finance·2AnubisDAO·2OpenClaw GitHub Phishing Campaign·2Squid Games (SQUID Token)·2Karatbars International·3FCoin·3M1llionz (RichMilly666)·3AudiA6 Mixing Service·3Kannagi Finance·3SIGMA Bot·4LAB Token (Smartliquid AI)·4zkLend (Starknet)·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4AscendEX Exchange·4ApeMars (APRZ)·4CLS Global FZC / ZM Quant Investment·4LAB Token·47zarc·4Raidparty·4LML/USDT staking protocol·4Friend Tech·4Hope Finance·4Saitama Token / Manpreet Kohli·4Kalax·5Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5BitClave·5Grand Base·5luna·5GANA Payment·5Cashio·5WallStreetBets·50x327a81d0d128db8886d265be73c9fdda97194f30·5Nobitex·5MERLIN DEX·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6Adform Ad-Tech Supply Chain Wallet Swap Attack·6Justin Sun·7Terra 2.0·7Nomad Bridge·8Zoth Protocol·8Rivus DAO·8Taiko L2 Bridge Exploit June 2026·8Roberto Zibert·8Truebit·8Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector·8C&M Software·8Harmony ONE (Protocol Entity)·8ValueDefi·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Term Finance — Governance Exploit (August 2026)·10Qubit Finance·10Bunny Finance·10DEUS Finance·10Curio·10Taiko Ethereum L2 Bridge·10UwU Lend·10Inverse Finance Frontier·10Sheldon Xia (BitMart Founder)·10EasyFi·10June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Mixin Network·10xToken·10Polter Finance·10Bunni V2·10Furucombo·10AlphaPo·10Orbit Bridge·10BearnFi·12Bidao·12Ploutos Money·12Raft Protocol·12DeepSnitch AI·12CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Popsicle Finance·12PlayDapp·12LastPass·12BarnBridge·12Masa·12Summer.fi Lazy Summer Exploit (July 2026)·12XBridge·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Beanstalk·12Solareum·12Atlantis Loans·12Coinkite / Coldcard·13Allbridge Core Solana Flash Loan Exploit (July 2026)·14Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14WEMIX / WEMIX$ Stablecoin·14Loopring DEX — Trustless Exit Disabled at Shutdown·14Garden Finance·14Garden·14Voltage Finance·15BNB Chain Bridge·16More Markets·17Levyathan·18Bankr·18Cascade Protocol·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18OlympusDAO·18Tectonic Protocol·18MoonHacker·18FOMO Token·18Pond0x·18Humanity Protocol June 2026 Hack·18Fantasm Finance·18Dexible V2·18Noones·18Convergence·18HyPC·18Cetus CLMM·18CheeseBank·18Hedgey·18Transit Swap·18WAYGU CASH·18Tectonic / Cronos — August 2026 TONIC Price Manipulation Exploit·18Ionic Protocol·18Cover Protocol·18Unleash Protocol·18Lodestar Finance·20ForceBridge·20Hinkal Protocol·20DuelBits·20Rhea Lend·20Verus Protocol (VRSC)·21Cork Protocol·22FEGex·22EdgeX / EDGE Token·22Gravity Bridge·22Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22DAO Maker Vesting·22ElasticSwap·22Resolv·22TAC Chain·22FutureSwap·22Lodestar V0·22Summer.fi (Lazy Summer Protocol)·22Wise Lending V1·22NowSwap·22Eclipse·22Earning.Farm·22Africoin·22Pike V1·22Term Finance·22Locus Finance·22mySwap CL Protocol (Starknet)·22RocketSwap Base·22Renzo·22Maya Protocol — August 2026 Six-Bug Exploit·22Arcadia Finance v1·22Bondly·22Shido·22Warp Protocol·22B² Network·23Aster (ASTER)·23Makina Finance·24Carrot Protocol·24Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24zombies·25OKB·25Coinsbuy·26Taiko·26Shuffle (shuffle.com)·26Frank DeGods·26Cronos Chain·26BullX·27Shibarium·28Nesa (NES)·28SharedStake·28Aperture LM·28PAAL AI·28Super Sushi Samurai·28DeFiTuna·28Verus Protocol·28Superfortune AI (GUA)·28Bunni Protocol·28Orion Pools·28Pike Finance·28TAC Network·28Kinto Bridge·28Aquifer AMM·28BtcTurk·28Remitano·28JRNY Crypto·28dForce Lending·28KyberSwap Classic·28Growth DeFi·28Spartans Bet·28Zcash Orchard Counterfeit Vulnerability·28CrossCurve·28UPCX·28Mixin Network·28Typus Perp·28GeniusAI·28Florence Finance·28EraLend·28Truflation·28Team Finance·28Gnosis Pay·28Moonbeam Network (GLMR)·28Ankr & Helio Protocol Hack·28Gala·28GemPad·28FOOM Cash·28SBI Crypto·28Allbridge·28Gamma Strategies·28Indodax·28Nemo Yield Trading·28US Permissionless Dollar·28GriffinAI·28Roe Finance·28HTX·28RISEx·29Lendf.me·30Evmos Network·30Tia·30Venice Token·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Hegic(old contract)·30Coinsbuy Exchange — August 2026 Hot Wallet Drain·30Tether Gold (XAUT)·31Nexera·32MANTRA Chain Upstream Exploit (August 2026)·32Vestra DAO·32Shibarium Bridge·32TempleDAO·32ChangeNOW·32Dolomite·32Blend Pools V2·32numa.·32Zinc·32LayerZero Labs·32Eleven Finance·32Roll·32CoinEx·32Kame Aggregator·32uniBTC·32Symbiosis Finance (BTC Bridge Exploit)·32LayerZero — DVN Single-Verifier Configuration Risk·32zkFinance·32Gamma Strategies·33Apyx Finance·33Revert Lend·33The Sandbox (SAND OFT Exploit)·34Hyperdrive HL·35Steadefi·35Cod3x·36Aethir·36Panoptic V1.1·370x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833·37AFI Protocol·37Tenderize V2·37MONA (Monavale / DIGITALAX)·38Chads NFT·38CoinDCX·38Astera.fi·38Polymarket — June 2026 Supply Chain Attack·380x5a76a2830859c321a50937a22fde571fbf4810f3·38Axie Infinity·38IoTeX·38The Sandbox SAND Bridge Exploit·38Amun·38Symbiosis Finance·38THORChain GG20 MPC Vault Exploit (May 2026)·38BitoPro·38USD1 (World Liberty Financial)·38Astrid Finance·38Hemi (Genesis Drop / MerkleBox Exploit)·38MustStopMurad·38Unilend V2·38Thunder Terminal·38WazirX·38StakeDAO — vsdCRV Deployer Key Exploit (May 2026)·38Rho Markets·38Kipseli·38M2 Exchange·38Inverse Finance·38KiloEx·38SubQuery Network·38Evoq Finance·38SIR (Synthetics Implemented Right)·38KAT katana-network·39M2·39Juicebox V3·40Bedrock Protocol·41Jump Trading·42Orion Protocol·42Balancer·42DGLD·42Midnight Network / NIGHT Token·42Chainflip·42Cozy V2·42YO Protocol·42Ambient Finance·42Tria·42Spectral Labs·42Allbridge Core·42Polygon (POL)·44Midnight (NIGHT Token)·44SuperRare·45Binance·45Zilliqa·46Maestro·47Flash Trade·48Aptos·50ZRX (0x Protocol)·50Pendle·50Sky (MakerDAO)·51PeopleDAO·52Internet Computer·52Clober Liquidity Vault·52LCX Exchange·52THORChain·52Bittensor·52SushiSwap·52Leap Wallet·520x7C0dB2791af5f7F71a125531b0902917EA0C2bC9·52GHO·53Ethereum Foundation·53Jupiter Perps·54Robinhood Crypto·54Fuse Wallet·54SushiSwap RouteProcessor Exploit·54Celestia·54LCX·54Flow·54Ethena·55Hedera·55Lulo·55Trust Wallet·55Exponent Finance·55Blast·55Kevin Rose·57Gnosis Pay Zodiac Delay Module Exploit·57Famous Fox Federation·57Allo Protocol·57ZKsync·57Sui·57Trezor·57Socket Protocol·58Linea·58Sei Network·58Scroll·58Aerodrome Finance·58Gemini Exchange·58Audius·58Synthetix·58Spicenet·58Euler Finance·58Yearn Ether·58Cega·58Eigenlayer·58Ethereum Classic·58Uniswap·58Ethena·58Crypto.com·58Polkadot·58Upbit·58Optimism·60Ondo US Dollar Yield (USDY)·60Convex Finance·62Curve Finance·62Starknet·62Hyperliquid·62Raydium Protocol·62PAX Gold (PAXG)·62Curve DEX·62Raydium AMM·62Cointelegraph·62Ripple USD (RLUSD)·62Phantom Wallet·63Canton Network·63Ethereum·64Rocket Pool·64Kaspa·64Hypurr NFTs·66Chainlink·67Safe{Wallet}·68Crossmint·70Lido Finance·70USD Coin (USDC)·71Circle USYC·73Asymmetric Research·77Marinade Finance·79ZachXBT·82BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □ZachXBTorganizationalso inDean Daghita / CMDSS (Command Services and Support)·0Gurhan Kiziloz·0Gurhan Kiziloz (BlockDAG Co-Founder)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Blockchain Bandit·0Faris Ali / UK Crypto Home Invasion Ring·0Yelo (yelotree)·0Lab·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0Wojtek Kulisz aka Merry (SIM-Swap Gang)·0Ben 'BitBoy' Armstrong·0Inferno Drainer·0DSJEX / BG Wealth Sharing·0Poland SIM-Swap Crypto Theft Ring — June/July 2026·0LastPass threat actor·0Fake Trezor Support Social Engineering — $282M Heist·0LAB / LABUSDT·0Chris Larsen·0Gamer Crew $263M Social Engineering Ring (New Defendants)·0Drift Protocol DPRK Exploit (April 2026)·0fake Ledger Live app·0Malone Lam·0StableMagnet·2AnubisDAO·2SudoRare·2Jonathan Spalletta·2Aman Kesar India Crypto Scam Ring·2HQI Exchange·2Trenton Richard Johnston·2Blur Finance·2ETHTrustFund·2Gotbit·2HyperVault·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Mr. Parveen India Social Engineering Scam Ring·2Aqua·2eXch·2Malone Lam·2Vkevin·2M1llionz (RichMilly666)·3AudiA6 Mixing Service·3LAB Token (Smartliquid AI)·4AscendEX Exchange·4Brandon Michael Tardibone·4RaveDAO (RAVE Token)·4LML/USDT staking protocol·4Raidparty·4Friend Tech·47zarc·4Crypto Beast (ALT Token Influencer)·4LAB Token·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5Grand Base·5WallStreetBets·5JELLY·5GANA Payment·5Nobitex·50x327a81d0d128db8886d265be73c9fdda97194f30·5Sportsbet·6Rivus DAO·8Wonderland Finance·8Axiom DEX Insider Trading (Broox Bauer)·8C&M Software·8ValueDefi·8Nobitex June 2025 Hack (Predatory Sparrow)·10Sheldon Xia (BitMart Founder)·10UwU Lend·10xToken·10AlphaPo·10BearnFi·12Rain Protocol (RAIN Token)·12Meteora / Benjamin Chow·12Abracadabra Money MIM Depeg June 2026·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Gym Network·12Popsicle Finance·12LastPass·12Masa·12Tapioca DAO·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14Shawn Liu·14Garden Finance·14Garden·14Austin Fine (@xmrfine)·18MoonHacker·18JUDAO·18Skyward Finance·18Cyrus Finance·18Humanity Protocol June 2026 Hack·18Kroll·18Cetus CLMM·18Noones·18Concentric·18Alpha Finance Lab·18HyPC·18OKX DEX·18Convergence·18OcelotDex·18BTC24H·18CheeseBank·18Ionic Protocol·18LaunchZone·18MonoSwap·18WAYGU CASH·18ForceBridge·20FEGex·22EdgeX / EDGE Token·22XT Exchange·22ElasticSwap·22DeltaPrime·22Ratio Finance·22Locus Finance·22Wise Lending V1·22Axiom DEX Employee Insider Trading·22FutureSwap·22Shido·22Earning.Farm·22Eclipse·22RocketSwap Base·22Pike V1·22Renzo·22MYX Finance·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22Arcadia Finance v1·22Molt EVM·22SurgeBNB·22Warp Protocol·22ApeRocket·22Palmswap·22Corepound·22MSCST (MSC Protocol)·22Giddy·25Shuffle (shuffle.com)·26PAAL AI·28SharedStake·28Aperture LM·28Orion Pools·28TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)·28Kinto Bridge·28ALEX Lab·28Truflation·28Token 2049·28GeniusAI·28JRNY Crypto·28Growth DeFi·28KyberSwap Classic·28Moola Market·28OlaXBT·28UPCX·28CrossCurve·28BtcTurk·28Spartans Bet·28Portal·28SBI Crypto·28Level Finance·28Kronos Research·28US Permissionless Dollar·28GriffinAI·28Roe Finance·28BetterBank·28Rubic·28MEXC·28Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Axiom Exchange — Employee Insider Trading Scandal·30Revolut Data Breach (Fake Government Request, September 2026)·30Hegic(old contract)·30Nexera·32Serenity Shield·32Arena SocialFi·32PiggyBank Protocol·32Axiom·32Geoffrey Woo·32TeleSwap·32Themis Protocol·32Sentiment·32Eleven Finance·32Tropykus RSK·32LeetSwap·32uniBTC·32zkFinance·32Treasure (TreasureDAO)·32GoonFi·32CoinEx·32Revert Lend·33Neutrl·33Strike·34Hyperdrive HL·35Aethir·36Cod3x·36Panoptic V1.1·37Tenderize V2·37Astera.fi·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38MONA (Monavale / DIGITALAX)·38Volo Vault·38Polymarket — June 2026 Supply Chain Attack·38Dogwifhat (WIF)·38CoinDCX·38PRXVT·38Amun·38Kipseli·38BitoPro·38Astrid Finance·38Thunder Terminal·38Offshore Cryptocurrency Exchanges to Avoid·38MustStopMurad·38WazirX·38four.meme·38Sharwa.Finance·38SIR (Synthetics Implemented Right)·38Polycule·38SubQuery Network·38Sovryn·38M2·39Juicebox V3·40Nelly·40SafePal·42CoinEx Exchange Closure (September 2026)·42Tectonic·42DGLD·42Cozy V2·42Raga Finance·42Spectral Labs·42YO Protocol·42Ambient Finance·42Allbridge Core·42SwissBorg·47Maestro·47PeopleDAO·52SushiSwap·52Bittensor·52LCX·54Trust Wallet·55Transak·55Blast·55Trezor·57Sui·57Crypto.com·58Ethena·58Eigenlayer·58Raydium AMM·62Cointelegraph·62Coinbase·62Phantom Wallet·63Litecoin·64Hypurr NFTs·66Superteam·72ZachXBT·82
- ♦Coinbasetokenalso inGoliath Ventures / Christopher Delgado·0DOJ Pig Butchering $25M Forfeiture 2026·0Mastra AI npm Supply Chain Attack (June 2026)·0Miasma npm Supply Chain Attack (Red Hat)·0BonkDAO Treasury Governance Attack·0AI-Powered Crypto Phishing Infrastructure 2026·0IRS Fake Digital Asset Compliance Portal Phishing Campaign 2026·0IRS Fake Digital Asset Compliance Portal Letter Campaign — 2026·0DOJ DC 25M Crypto Fraud Forfeiture July 2026·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0MiCA Transition Impersonation Scam Wave 2026·0EU MiCA Post-Deadline Regulator Impersonation Scam Cluster·0fake Ledger Live app·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0AI Agent Prompt Injection Crypto Attack Class (2026)·0Inferno Drainer·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0MiCA Post-Deadline Impersonation Scam Cluster — ESMA/AMF Warning August 2026·0MiCA Transition Impersonation Fraud Cluster (2026)·0Resolv USR Stablecoin Minting Exploit (March 2026)·2Aman Kesar India Crypto Scam Ring·2Socket Security Malicious Browser Extension Campaign August 2026·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2ETHTrustFund·2Mr. Parveen India Social Engineering Scam Ring·2Squid Games (SQUID Token)·2FCoin·3Ismael Sanchez / CryptoFX·3YZY Money·4Friend Tech·4Raidparty·4CLS Global FZC / ZM Quant Investment·4Web3Port·5Kalax·5Grand Base·50x327a81d0d128db8886d265be73c9fdda97194f30·5Normie (NORMIE)·8Roberto Zibert·8Ostium Protocol — Oracle Signer Key Compromise (July 2026)·8GDAC·10Raft Protocol·12Joaquin Diaz (Orionx Co-Founder)·12PlayDapp·12Pi Network (PI)·14Garden Finance·14OpenZeppelin AI Exploit Threat Vector·15More Markets·17Bankr·18Cascade Protocol·18MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk·18Ionic Protocol·18Hunter Biden ($LAPTOP token)·22Resolv·22RocketSwap Base·22Meta Platforms (AI-Amplified Crypto Scam Ads Class Action)·22Arcadia Finance v1·22Libra / Diem·25Shuffle (shuffle.com)·26BtcTurk·28Truflation·28Gala·28US Permissionless Dollar·28Moonbeam Network (GLMR)·28Evmos Network·30Venice Token·30BitClout / DeSo / Nader Al-Naji·32LeetSwap·32numa.·32Treasure (TreasureDAO)·32Neutrl·33The Sandbox (SAND OFT Exploit)·34Panoptic V1.1·37Dogwifhat (WIF)·380x5a76a2830859c321a50937a22fde571fbf4810f3·38MONA (Monavale / DIGITALAX)·38CoinDCX·38The Sandbox SAND Bridge Exploit·38Astrid Finance·38Fantom (Sonic Labs)·42YO Protocol·42Spectral Labs·42Ripple Labs·47Zapper·47Aptos·50ZRX (0x Protocol)·50LCX Exchange·52Clober Liquidity Vault·52Hxro Network·53Fuse Wallet·54Robinhood Crypto·54Celestia·54LCX·54Allo Protocol·57ZKsync·57AKT·57Sui·57Aerodrome Finance·58Euler Finance·58Sei Network·58Socket Protocol·58Cega·58Polkadot·58Ethena·58Optimism·60Coinbase·62Convex Finance·62PAX Gold (PAXG)·62Raydium AMM·62Phantom Wallet·63Kaspa·64Uniblock·64Litecoin·64Chainlink·67Crossmint·70Lido Finance·70USD Coin (USDC)·71DOJ Scam Center Disruption Week (June 2026)·84
- □Polygonorganizationalso inInferno Drainer·0FIFA World Cup 2026 Crypto Scam Infrastructure·0World Cup 2026 Crypto Scam Network·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0StableMagnet·2AnubisDAO·2Andean Medjedovic·2Blur Finance·2AnubisDAO·2Dragoma·3AscendEX Exchange·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4Titan·8Bunny Finance·10EasyFi·10June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Furucombo·10Ploutos Money·12Joaquin Diaz (Orionx Co-Founder)·12PlayDapp·12Atlantis Loans·12Ionic Money·14BNB Chain Bridge·16PancakeBunny·18JUDAO·18Dexible V2·18Hedgey·18BTC24H·18Transit Swap·18Ionic Protocol·18Triple-A Treasury Hack (July 2026)·22ElasticSwap·22Africoin·22Bondly·22ApeRocket·22OKB·25Giddy·25Frank DeGods·26Shibarium·28TAC Network·28GeniusAI·28dForce Lending·28Renzo Protocol·28KyberSwap Classic·28BtcTurk·28Indodax·28Gamma Strategies·28GemPad·28Roe Finance·28Allbridge·28Shibarium Bridge·32Eleven Finance·32Revert Lend·33The Sandbox (SAND OFT Exploit)·34Tenderize V2·37Polymarket — June 2026 Supply Chain Attack·38MONA (Monavale / DIGITALAX)·38Amun·38The Sandbox SAND Bridge Exploit·38IoTeX·38BitoPro·38StakeDAO — vsdCRV Deployer Key Exploit (May 2026)·38Polycule·38KAT katana-network·39Balancer·42Tria·42YO Protocol·42Spectral Labs·42Allbridge Core·42Polygon (POL)·44SushiSwap·52Polygon·54Robinhood Crypto·54SushiSwap RouteProcessor Exploit·54Celestia·54Trust Wallet·55Blast·55Allo Protocol·57ZKsync·57Convex Finance·62Curve DEX·62Phantom Wallet·63Safe{Wallet}·68USD Coin (USDC)·71Asymmetric Research·77BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Baseorganizationalso inQ2 2026 Bridge Exploit Wave·0Q2 2026 Record Crypto Hack Wave·0AI Agent Prompt Injection Crypto Attack Class (2026)·0DeFi Governance Attack Wave 2026·0ETHTrustFund·2Squid Games (SQUID Token)·2LAB Token·4Friend Tech·4Grand Base·5Normie (NORMIE)·8Masa·12Ionic Money·14More Markets·17Bankr·18Hunter Biden ($LAPTOP token)·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22RocketSwap Base·22Summer.fi (Lazy Summer Protocol)·22Molt EVM·22Arcadia Finance v1·22Bunni Protocol·28Pike Finance·28Florence Finance·28Mars Perps·28FOOM Cash·28GemPad·28Allbridge·28Venice Token·30Arena SocialFi·32Geoffrey Woo·32LeetSwap·32Revert Lend·33The Sandbox (SAND OFT Exploit)·34Cod3x·36Panoptic V1.1·37The Sandbox SAND Bridge Exploit·38PRXVT·38THORChain GG20 MPC Vault Exploit (May 2026)·38Kipseli·38SubQuery Network·38DGLD·42Clober Liquidity Vault·52Aerodrome Finance·58Coinbase·62Base·68
- □Wormholeorganizationalso inQ2 2026 Bridge Exploit Wave·0Q2 2026 Record Crypto Hack Wave·0Drift Protocol DPRK Exploit (April 2026)·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Cashio·5June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Tapioca DAO·12BNB Chain Bridge·16Cetus CLMM·18Verus Protocol (VRSC)·21FEGex·22Pike V1·22Carrot Protocol·24Frank DeGods·26Verus Protocol·28Pike Finance·28Moonbeam Network (GLMR)·28Nemo Yield Trading·28Zoth ZeUSD·28Jump Trading·42Allbridge Core·42Sui·57Sei Network·58Wormhole·62Ripple USD (RLUSD)·62Lido Finance·70Asymmetric Research·77
- □Wormhole Bridgeorganizationalso inWormhole Bridge·63
Timeline(11 events)
2021
DIMO founded in Brooklyn, New York by Andy Chatham, Alex Rawitz, Rob Solomon, and Yevgeny Khessin under Digital Infrastructure Inc.
2022
Digital Infrastructure Inc. raises approximately $9 million seed round from CoinFund, Variant Fund, Slow Ventures, ConsenSys Mesh, and Borderless Capital.
June 2022
DIMO announces it will build on Polygon and launch the $DIMO utility token.
December 2022
$DIMO mainnet launches on Polygon. Token airdrops begin for connected vehicle participants over the following three months.
19 December 2023
$DIMO reaches all-time high of approximately $0.766 per token.
16 January 2024
Digital Infrastructure Inc. closes $11.5 million Series A led by CoinFund; CoinFund CIO Alex Felix joins the board. Total funding reaches approximately $22 million.
2024
Sayfer completes smart contract security audit of DIMO; 14 non-critical vulnerabilities identified and reportedly resolved.
December 2024
DIMO announces plan to migrate the protocol from Polygon to Coinbase's Base network pending governance vote; technical migration targeted for late 2025.
12 January 2025
Insider team and investor token vesting begins: 1/36 of the 300 million allocated tokens unlocks monthly for 36 months.
7 November 2025
Sophisticated attacker compromises a developer key and withdraws approximately 30 million $DIMO tokens (3% of supply) from a Wormhole bridge contract; tokens sold for approximately $40,000. CertiK flags the activity publicly. DIMO team revokes keys, reverts proxy upgrade, and transfers contract ownership to multi-signature wallet within approximately one hour.
7 November 2025
$DIMO token drops approximately 32% within 24 hours of the CertiK alert; 30-day drawdown reaches approximately 57%.
Decision Log
- hash: Mwj3tuzhdfoZiXR6Mrd7aU5h6RnD6SH4uVvphPWggUn
- hash: Fpf7z9MQrYa5ogRKCs9g5huVE2ud5v4Jn3hMoKxwUz17
- hash: 8LkUfRUeZ3xEFQQGSAszeMKxhWMfAqnm6rjtQoYGDg1c
This investigation is cryptographically anchored to the Solana blockchain (3 events). 26 of 33 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/4/2026, 2:54:14 AM
last updated: 8/30/2026, 12:04:59 PM
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