Audit log

Every state-changing event for SBI Crypto: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-05-18 23:34:58Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 420,653,470

   sig

   W98nGDKAR4Rg…tNYkWtM4copyexplorer ↗

   hash

   HQKF3PUJj7uW…UvGkXGwUcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (4782 B) ▸

   {"actor":"system:backfill","investigation_id":"48c523b3-8c72-41b3-bb72-7873e58991b2","kind":"publish","page_slug":"sbi-crypto","published_at":"2026-05-18T23:34:58.331Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"SBI Crypto","sections":[{"content":"","heading":"","severity":"medium","sources":[]},{"content":"","heading":"","severity":"medium","sources":[]},{"content":"","heading":"","severity":"medium","sources":[]},{"content":"","heading":"","severity":"medium","sources":[]},{"content":"","heading":"","severity":"medium","sources":[]},{"content":"","heading":"","severity":"medium","sources":[]},{"content":"","heading":"","severity":"medium","sources":[]}],"sources_used":[],"summary":"SBI Crypto is a cryptocurrency mining subsidiary of Japan's SBI Holdings, operating one of the top Bitcoin mining pools globally and offering related infrastructure services. On September 24, 2025, addresses linked to the company saw approximately $21–24 million in suspicious outflows across five cryptocurrencies; blockchain investigator ZachXBT and security firm Cyvers identified laundering patterns consistent with DPRK-affiliated Lazarus Group operations. SBI Group did not proactively disclose the breach and provided only minimal confirmation after independent researchers surfaced the incident publicly.","timeline":[{"date":"2017-08-01","event":"SBI Crypto begins self-mining Bitcoin and forks at overseas mining farms.","source":"","source_url":"https://cryptobriefing.com/sbi-holdings-japan-announces-public-bitcoin-mining-pool/"},{"date":"2017-09-01","event":"SBI Virtual Currencies (operating VCTRADE) receives FSA registration as a cryptocurrency exchange, among the first eleven licensed in Japan.","source":"","source_url":"https://www.ccn.com/worlds-first-bank-owned-cryptocurrency-exchange-launches-publicly-in-japan/"},{"date":"2019-10-01","event":"SBI Crypto signs Hosting Service Agreement with Whinstone US (Rockdale, Texas) for large-scale Bitcoin mining operations.","source":"","source_url":"https://decrypt.co/125685/sbi-crypto-sues-riot-blockchain-owned-data-center-fraud-negligence"},{"date":"2021-03-19","event":"SBI Crypto opens its Bitcoin mining pool to the general public, ranking 11th globally at launch.","source":"","source_url":"https://cointelegraph.com/news/sbi-crypto-s-bitcoin-mining-pool-goes-public"},{"date":"2023-04-01","event":"SBI Crypto files lawsuit against Whinstone US (owned by Riot Platforms) alleging fraud, negligent bailment, and breach of contract, seeking over $225 million.","source":"","source_url":"https://decrypt.co/125685/sbi-crypto-sues-riot-blockchain-owned-data-center-fraud-negligence"},{"date":"2025-03-01","event":"SBI Holdings absorbs DMM Bitcoin customers after DMM Bitcoin's collapse following a $308 million hack attributed to Lazarus Group.","source":"","source_url":"https://rekt.news/sbi-crypto-rekt"},{"date":"2025-09-11","event":"SBI Holdings and Zodia Custody (Standard Chartered-backed) announce dissolution of their SBI Zodia Custody joint venture before FSA application was filed.","source":"","source_url":"https://beincrypto.com/sbi-ends-joint-venture-with-zodia-custody/"},{"date":"2025-09-24","event":"Approximately $21–24 million in cryptocurrency (BTC, ETH, LTC, DOGE, BCH) drained from SBI Crypto mining pool addresses in what ZachXBT later described as bearing DPRK Lazarus Group indicators.","source":"","source_url":"https://rekt.news/sbi-crypto-rekt"},{"date":"2025-10-01","event":"ZachXBT and Cyvers publicly surface the SBI Crypto breach. Stolen funds traced through SideShift, FixedFloat, OpenOcean, and Tornado Cash (924 ETH across 15 transactions). SBI Group does not respond to CoinDesk or Protos for comment.","source":"","source_url":"https://www.theblock.co/post/373081/japans-sbi-crypto-hit-by-21-million-exploit-funds-sent-to-tornado-cash-zachxbt"},{"date":"2025-10-02","event":"SBI Group issues a minimal statement confirming 'unauthorized outflow of crypto assets,' stating the impact on 'consolidated results would be minor' without completing a damage assessment.","source":"","source_url":"https://rekt.news/sbi-crypto-rekt"},{"date":"2026-02-16","event":"SBI Crypto and Riot Platforms reach verbal global settlement: Riot to pay SBI $20 million to resolve all claims from the 2023 Whinstone lawsuit.","source":"","source_url":"https://www.theblock.co/post/391962/riot-sbi-crypto-reach-20-million-settlement-in-texas-bitcoin-mining-dispute"},{"date":"2026-05-01","event":"SBI Holdings announces formal discussions to acquire Bitbank, aiming to create Japan's largest crypto platform group.","source":"","source_url":"https://www.banklesstimes.com/articles/2026/05/01/japans-sbi-lines-up-bitbank-buyout-as-next-big-crypto-exchange-play/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision b1b44207-239c-4ccf-96a9-8b969f095d99copy