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The Incident Ledger

Every factual claim Cabal Desk has published, each bound to its source and a verification status. Free to read, cite, and download — the checkable record behind the reporting.

Claims
759
Source-span verified
759
Unique sources
212
Articles
146

Coverage 2026-09-10 → 2026-10-21. 0 claims cited but not yet span-verified.

Incidents

One row per incident record: the headline, the "What to do" action and its source, and the receipts. Cite Cabal Desk and link the record.

How verification is graded. verified means a source span was re-derived from an ingested source by the fact gate. cited means the source URL was checked, but the span was not re-verified. Both travel with the claim so you can judge it yourself.

Latest claims

The 60 most recent of 759. The full set is in the downloads above.

DateClaimStatusSource
2026-10-21 The Drift Protocol exploiter transferred 25,710 ETH worth $61.24 million through Tornado Cash, and the address still holds 81,454 ETH worth $194 million, according to on-chain analyst Yu Jin. verified https://www.chaincatcher.com/en/article/2297608
2026-10-21 The Drift Protocol attacker still controls approximately 81,454 ETH valued at $194 million after the October 20 Tornado Cash transfers. verified https://www.cryptometer.io/news/drift-hacker-launders-61-million-in-eth-through-tornado-cash-holds-194-million/
2026-10-21 Blockchain monitoring identified roughly 25,700 ETH moving into Tornado Cash within two hours on Tuesday, involving wallets associated with the April attack on Drift Protocol. verified https://www.cryptometer.io/news/drift-hacker-launders-61-million-in-eth-through-tornado-cash-holds-194-million/
2026-10-21 The Drift Protocol attacker had exchanged the stolen assets for 131,564 ETH at an average price of $2,154 in early April and transferred 24,400 ETH through Tornado in July before the October 20 movement. verified https://www.chaincatcher.com/en/article/2297608
2026-10-21 A forensic investigation by cybersecurity firm Mandiant attributed the Drift Protocol attack to UNC6862, a North Korean threat group. verified https://www.cryptometer.io/news/drift-hacker-launders-61-million-in-eth-through-tornado-cash-holds-194-million/
2026-10-20 A wallet that PeckShield identified as linked to the Drift exploit deposited 23,000 ETH into Tornado Cash on October 20, 2026, worth about $54.8 million. verified https://primexbt.one/news/drift-linked-wallet-sends-54-8-million-in-eth-to-tornado-cash/
2026-10-20 The active address making the Tornado Cash deposits carries Etherscan's "Drift Exploiter 5" label. verified https://primexbt.one/news/drift-linked-wallet-sends-54-8-million-in-eth-to-tornado-cash/
2026-10-20 The Drift Exploiter 5 address made 230 deposits of 100 ETH each between 3:08:35 a.m. and 4:58:11 a.m. ET on October 20, 2026. verified https://primexbt.one/news/drift-linked-wallet-sends-54-8-million-in-eth-to-tornado-cash/
2026-10-20 About 84,164 ETH, worth roughly $200 million, remained in the five wallets Etherscan labels as Drift exploiters in a snapshot around 5 a.m. ET on October 20, 2026. verified https://primexbt.one/news/drift-linked-wallet-sends-54-8-million-in-eth-to-tornado-cash/
2026-10-20 Qubic, a layer-1 blockchain, halted operations on Sunday after an attacker exploited weakly generated wallet seeds to drain approximately $1.4 million from more than 1,400 accounts. verified https://cointelegraph.com/news/qubic-freezes-chain-after-attacker-drains-14k-wallets-with-weak-seeds
2026-10-20 Qubic said the network was halted at tick 85,371,949, and that the vulnerability affected wallet seeds generated using any browser on an iPhone or iPad, Safari on a Mac until Oct. 18, 2026, or the Qubic iOS app before July 2025, leading to 2.94 trillion Qubit (QU) stolen. verified https://cointelegraph.com/news/qubic-freezes-chain-after-attacker-drains-14k-wallets-with-weak-seeds
2026-10-20 Qubic said 87.1% of the drained funds never left the Qubic network and remain frozen in place, while the remaining 12.9% was sent to MEXC, whose team froze the receiving account within about an hour. verified https://cointelegraph.com/news/qubic-freezes-chain-after-attacker-drains-14k-wallets-with-weak-seeds
2026-10-20 Qubic developers fixed the seed-generation mechanism in version 4.26.4, replacing JavaScript's Math.random() with the cryptographically secure crypto.getRandomValues() function, and noted that creating new weak seed phrases is no longer possible. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-20 Qubic notified exchanges, which suspended QUBIC deposits and withdrawals, with MEXC explaining this was done at the project's request and Bitget citing technical maintenance of wallets. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 SecuX users continued to report wallet access problems on October 17, one day after the hardware wallet maker said its app service had recovered following emergency maintenance. verified https://www.tokenpost.com/news/technology/34105
2026-10-19 Multiple SecuX users still reported being unable to access their wallets on October 17, showing the announced restoration had not resolved every reported access problem. verified https://www.tokenpost.com/news/technology/34105
2026-10-19 The origin of the notification — whether generated by the app itself, a third-party notification service, or another source — remained unknown, and available information did not independently establish that SecuX's app or infrastructure was compromised. verified https://u.today/ripple-cto-emeritus-exposes-suspected-wallet-scam-targeting-recovery-phrases
2026-10-19 Between 23:42 UTC on 17 October and 01:26 UTC on 18 October, an attacker drained 1,404 Qubic wallets, totalling around 2.94 trillion QU. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 At the current rate, the damage is estimated at around $1.3 million, and the attack took the hacker approximately 104 minutes. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 Some seed phrases were generated with insufficient randomness, making them weaker than they should be, which the attacker exploited to gain access to the wallets and transfer funds to controlled addresses. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 The vulnerability affected seed phrases created on iPhone and iPad through any browser until October 18, 2026, on Mac through Safari until October 18, 2026, and in the Qubic mobile app for iOS until July 2025. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 Developers fixed the generation mechanism in version 4.26.4, noting that creating new weak seed phrases is no longer possible. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 Qubic network operators, known as Computors, agreed to an emergency blockchain halt at tick 85,371,949 after discovering the attack. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 According to the team, 87.1% of the stolen funds—about 2.56 trillion QU—remain within the network, while the remaining 12.9%, or approximately 379 billion QU, were sent by the attacker to the crypto exchange MEXC. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 The remaining 12.9%, or approximately 379 billion QU, were sent by the attacker to the crypto exchange MEXC, whose team froze the receiving account within about an hour. verified https://forklog.com/en/qubic-halts-blockchain-after-hack-of-1404-wallets/
2026-10-19 An attacker drained 1,404 Qubic user wallets of roughly 2.94 trillion QU tokens, worth about $1.3 million at the time, prompting the network to pause its mainnet on October 18, 2026. verified https://techreport.com/news/software/qubic-halts-mainnet-after-seed-exploit-drains-1404-wallets/
2026-10-18 Qubic paused its mainnet on October 18, 2026, after an attacker drained 1,404 user wallets of approximately 2.94 trillion QU tokens, worth approximately $1.3 million at the time. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 The Qubic attack ran from 23:42 UTC on October 17 to 01:26 UTC on October 18, and validators then stopped the chain at tick 85,371,949. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 About 87.1% of the drained QU never left the Qubic network and is now immobilized on-chain, while the remaining 12.9% made it to MEXC, which froze the receiving account within 1 hour on suspicion that it was linked to the attack. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 Bitget suspended all QUBIC deposits and withdrawals as a separate precaution while the Qubic situation played out. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 Qubic attributed the theft to wallet seeds generated with insufficient randomness, and the project said "The issue was in seed generation, not in the Qubic protocol itself." verified https://primexbt.one/news/qubic-halts-network-after-attacker-drains-1404-wallets-of-about-1-3-million/
2026-10-18 Qubic said it corrected the seed-generation weakness in client version 4.26.4, and that any resolution of compensation for affected holders rests with the Computor quorum. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 Qubic, a decentralized AI computing network, paused its mainnet on October 18, 2026, after an attacker drained 1,404 user wallets of approximately 2.94 trillion QU tokens worth approximately $1.3 million. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 The Qubic wallet drain ran from 23:42 UTC on October 17 to 01:26 UTC on October 18, a period of about 1 hour and 44 minutes. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 Qubic's validators stopped the chain at tick 85,371,949, locking the ledger in place after the drain. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 About 87.1% of the drained QU never left the Qubic network and is now immobilized on-chain, while the remaining 12.9% made it to MEXC, which froze the receiving account within 1 hour. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 Qubic said the exploit traced back to weak, predictable wallet seeds created on legacy Apple devices, Safari browsers, and early iOS applications, not a bug in the network's code. verified https://cryptobriefing.com/qubic-halts-mainnet-wallet-drain/
2026-10-18 Qubic pushed out client version 4.26.4 to fix the seed-generation weakness, and the affected seeds include those created in any iPhone or iPad browser before October 18, 2026, in Mac Safari on the same date, and via the Qubic iOS App before July 2025. verified https://www.chaincatcher.com/en/article/2297169
2026-10-18 Over the past two months, 17 wallets associated with the team received tokens and deposited approximately 988 million BILL into centralized exchanges. verified https://www.chaincatcher.com/en/article/2297131
2026-10-18 The BILL project team previously received approximately $30 million in financing from institutions including Coinbase Ventures and Polychain Capital. verified https://en.theblockbeats.news/flash/372418
2026-10-18 The 17 team-associated wallets deposited approximately 988 million BILL into Bybit specifically, and the independent deposit address deposited 360 million BILL into Bybit this week. verified https://www.odaily.news/en/newsflash/525430
2026-10-18 Approximately 1.35 billion BILL flowed into Bybit over the past two months, accounting for about 13.6% of the token's total supply, with an estimated value of approximately $15 million. verified https://www.odaily.news/en/newsflash/525430
2026-10-18 Odaily reported that the wallet flows and allegations regarding the BILL project's nature still require further verification. verified https://www.odaily.news/en/newsflash/525430
2026-10-18 Lookonchain reported that 17 addresses that received tokens from team-linked wallets deposited approximately 988 million BILL onto crypto exchanges over the past two months, with tokens sourced from the project team's multi-signature wallets. verified https://lookonchain.com/feeds/77459
2026-10-18 Lookonchain reported the BILL token (full name Billion, ticker BILL) has plunged around 97% from its all-time high. verified https://lookonchain.com/feeds/77459
2026-10-17 Blockaid said on October 15, 2026 that losses from the UNCX Network Vesting V2 exploit had grown to about $1.49 million across four blockchains, roughly 17 times the $86,000 it first flagged on Ethereum a day earlier. verified https://www.cryptotimes.io/2026/10/15/uncx-exploit-escalates-vesting-v2-bug-drains-1-5m-across-4-chains-as-copycats-join-in/
2026-10-17 Blockaid's chain breakdown put about $969,000 of the UNCX Vesting V2 losses on BNB Smart Chain, $242,000 on Ethereum, $169,000 on Robinhood Chain and $114,000 on Base. verified https://www.bitcoininsider.org/article/uncx-vesting-v2-exploit-response
2026-10-17 Blockaid counted 11 drain transactions in the UNCX Vesting V2 exploit, including activity from copycat addresses and maximal extractable value (MEV) bots. verified https://www.cryptotimes.io/2026/10/15/uncx-exploit-escalates-vesting-v2-bug-drains-1-5m-across-4-chains-as-copycats-join-in/
2026-10-17 As of Blockaid's October 15 update, no funds had been returned by the primary attacker or the copycat addresses in the UNCX Vesting V2 exploit. verified https://www.cryptotimes.io/2026/10/15/uncx-exploit-escalates-vesting-v2-bug-drains-1-5m-across-4-chains-as-copycats-join-in/
2026-10-17 UNCX's official event report states the attack involved 10 tokens and 11 confirmed withdrawal transactions with a verified economic value of approximately $807,609, of which about $567,500 was from the BNB Chain. verified https://www.chaincatcher.com/en/article/2297031
2026-10-17 After the UNCX Vesting V2 incident, white hats returned 82,143,476 X tokens and 23.8682 ETH, and no significant tokens remain pending disposal. verified https://www.chaincatcher.com/en/article/2297031
2026-10-17 UNCX is coordinating with law enforcement and SEAL 911, the emergency incident response service run by the Security Alliance (SEAL), on the Vesting V2 exploit. verified https://www.cryptotimes.io/2026/10/15/uncx-exploit-escalates-vesting-v2-bug-drains-1-5m-across-4-chains-as-copycats-join-in/
2026-10-17 After the UNCX incident, white hats returned 82,143,476 X tokens and 23.8682 ETH, and UNCX stated it is working with legal advisors to review technical evidence and subsequent handling. verified https://www.chaincatcher.com/en/article/2297031
2026-10-17 Blockaid estimated gross losses from the UNCX Vesting V2 exploit at approximately $1.49 million across Ethereum, BNB Chain, Base and Robinhood Chain, attributing 11 drain transactions to the original attacker, copycat wallets, and MEV bots. verified https://crypto.news/uncx-exploit-exposes-share-accounting-flaw-behind-loss/
2026-10-17 To contain the UNCX exploit, the team raised flat fees above 1,000 ETH per new lock, removed paths that bypassed fees, and lifted token fees to the 5% contract maximum, while about $3.25 million was still in the affected Ethereum contract when Blockaid identified the attack. verified https://blockchainreporter.net/uncx-vesting-v2-exploit-four-chains
2026-10-17 UNCX said its liquidity lockers and legacy vesting contracts remained unaffected by the Vesting V2 exploit, and no funds had been returned by the original attacker or copycats on any chain as of the update. verified https://blockchainreporter.net/uncx-vesting-v2-exploit-four-chains
2026-10-17 Immunefi's head of security Gonçalo Magalhães explained that the UNCX Vesting V2 contract failed to keep its share counters consistent when users withdrew vested tokens and canceled positions, and that the smart contract failed to ensure no functions could break the invariant around the shares' global counter. verified https://crypto.news/uncx-exploit-exposes-share-accounting-flaw-behind-loss/
2026-10-17 The reported gross drain reached approximately $1.49 million across the four chains. verified https://x.com/blockaid_/status/2110616419939566029
2026-10-17 Blockaid’s chain-by-chain estimates were approximately $969,000 on BNB Chain, $242,000 on Ethereum, $169,000 on Robinhood Chain and $114,000 on Base. verified https://www.tokenpost.com/news/technology/33803
2026-10-17 The incident comprised 11 drain transactions, including activity by copycat wallets and MEV bots. verified https://x.com/blockaid_/status/2110616419939566029