Event Timeline
Chronological record of 24 key events in the IOTA fund tracking analysis — from initial wallet drains in June 2025 through ongoing activity in February 2026. Tracking 726+ affected addresses and 14,144,895 IOTA in confirmed movements.
How to read this timeline
Critical — Major fund movement or large exchange deposit (>50K IOTA)
High — Significant routing step or medium exchange deposit
Info — Milestones and updates
🏦
Exchange events show a cumulative total of IOTA deposited to exchanges up to that point
Click transaction hashes to verify on IOTAScan. Case IDs link to the cases page. This timeline is curated from on-chain data and is updated as new events are observed.