Related Threat Clusters
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Court Freezes $71 Million in Ethereum Linked to North Korea's Lazarus Group
A U.S. federal court has issued a restraining notice preventing Arbitrum DAO from transferring 30,766 ETH (approximately $71.1 million) that was frozen following the Kelp DAO exploit, which resulted in a loss of $292…
63 articles · Updated May 3, 2026 -
Drift Protocol Suffers Major $270M Exploit Amid Ongoing Investigation
On April 1, 2026, Drift Protocol, a decentralized exchange on the Solana blockchain, confirmed it was under an active attack, resulting in an estimated loss of $270 million to $285 million. The exploit involved…
123 articles · Updated April 1, 2026 -
Tether Faces Legal Action for $344 Million in Frozen USDT Linked to Terrorism
Victims of Iranian-backed terrorism have filed a motion in a Manhattan federal court seeking to compel Tether to release over $344 million in frozen USDT stablecoins. The funds were frozen after the U.S. Treasury's OFAC…
2 articles · Updated May 16, 2026 -
US-Iran Agreement on Crypto Sanctions Expected Soon
On June 14, 2026, President Trump announced a deal with Iran is set to be signed, despite Iranian officials expressing doubts. This agreement follows a period of heightened tensions and sanctions, particularly targeting…
2 articles · Updated June 14, 2026
Recent Intelligence Reports
- Iran and US signal potential agreement within days, with crypto sanctions as key leverage — Cryptobriefing · June 13, 2026
- Tether Targeted for $344 Million in Frozen USDT Linked to Iran's Revolutionary Guard — Mexc · May 15, 2026
- Frozen Kelp DAO ETH on Arbitrum Sparks Dispute Over DPRK Claims — Coinedition · May 4, 2026
- Tether Steps Up With $148M Rescue Plan for Drift Protocol After Massive Exploit — Mexc.Co · April 17, 2026