Aster (ASTER)
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·5Y11m7…KMjSSummary
Aster (ticker: ASTER) is a multi-chain decentralized perpetuals exchange that emerged from the merger of Astherus, a yield protocol, and APX Finance, a decentralized perpetuals platform, completed in late 2024 and rebranded in March 2025. The project is notable for its association with YZi Labs (the family office of former Binance CEO Changpeng Zhao) and for offering extreme leverage up to 1001x. Aster is unrelated to Astar Network (ASTR), a Polkadot parachain — the similar names have caused public confusion. As of May 2026, ASTER trades near $0.67 with a circulating market cap of approximately $1.7 billion, ranked approximately #54 by market cap. Aster was delisted and then relisted by DeFiLlama in October 2025 following suspected wash trading of its reported $100 billion in perpetuals volume, a controversy that remained unresolved as of the relisting.
Connected Entities
9 entities · 60 linked investigations- Hyperliquid→mentioned with→Arbitrum(65%)
- Hyperliquid→mentioned with→Ethereum(70%)
- Binance→mentioned with→Ethereum(65%)
- Aster (ASTER)→mentioned with→Polkadot(70%)
- Aster (ASTER)→mentioned with→Ethereum(70%)
- Aster (ASTER)→mentioned with→Chainlink(60%)
- Aster (ASTER)→mentioned with→Binance(80%)
- Aster (ASTER)→mentioned with→Arbitrum(60%)
- Aster (ASTER)→mentioned with→Hyperliquid(70%)
- Aster (ASTER)→mentioned with→Solana(60%)
- + 8 more
Connected Through
8 shared actors · 614 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)·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·4Kalax·5Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5BitClave·5Grand Base·5luna·5GANA Payment·5Cashio·5WallStreetBets·50x327a81d0d128db8886d265be73c9fdda97194f30·5Nobitex·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)·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 ($127M, Three Protocols)·10Mixin Network·10xToken·10Polter Finance·10Bunni V2·10Furucombo·10BearnFi·12Bidao·12Ploutos Money·12Raft Protocol·12DeepSnitch AI·12CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Popsicle Finance·12PlayDapp·12LastPass·12BarnBridge·12Masa·12Summer.fi Lazy Summer Exploit (July 2026)·12XBridge·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Beanstalk·12Solareum·12Coinkite / Coldcard·13Allbridge Core Solana Flash Loan Exploit (July 2026)·14Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14WEMIX / WEMIX$ 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·22B² Network·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·28RISEx·29Lendf.me·30Evmos Network·30Tia·30Venice Token·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Hegic(old contract)·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)·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·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
- □Binanceorganizationalso inSiavash Kayvanpour·0Gurhan Kiziloz·0AI-Powered Crypto Phishing Infrastructure 2026·0EU MiCA Regulator Impersonation Scam Wave·0DOJ Pig Butchering $25M Forfeiture 2026·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0Q2 2026 Bridge Exploit Wave·0Blazar Token / John A. DeSalvo·0Miasma npm Supply Chain Attack (Red Hat)·0BonkDAO Treasury Governance Attack·0Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0IRS Fake Digital Asset Compliance Portal Phishing Campaign 2026·0Voyager Digital·0Mastra AI npm Supply Chain Attack (June 2026)·0Lab·0Gurhan Kiziloz (BlockDAG Co-Founder)·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0DSJEX / BG Wealth Sharing·0Ben 'BitBoy' Armstrong·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0Huione Group (Haowang Guarantee)·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Chris Larsen·0BonkDAO Treasury Governance Attack (July 2026)·0Alameda Research·0Interpol Operation First Light 2026 — $123M Romance Scam Crypto Network·0fake Ledger Live app·0IRS Fake Digital Asset Compliance Portal Letter Campaign — 2026·0MiCA Transition Impersonation Scam Wave 2026·0MiCA Post-Deadline Impersonation Scam Cluster — ESMA/AMF Warning August 2026·0LAB / LABUSDT·0Bitcoin Latinum·0Aurum Foundation·0EU MiCA Post-Deadline Regulator Impersonation Scam Cluster·0Malone Lam·0MiCA Transition Impersonation Fraud Cluster (2026)·0Sam Bankman-Fried·0StableMagnet·2Socket Security Malicious Browser Extension Campaign August 2026·2HQI Exchange·2Jonathan Spalletta — Uranium Finance Exploiter·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Blur Finance·2TurtleDex·2Gotbit·2Squid Games (SQUID Token)·2Arbix Finance·2FCoin·3RaveDAO (RAVE Token)·4LAB Token (Smartliquid AI)·4AscendEX Exchange·4DxSale·4LAB Token·4Crypto Beast (ALT Token Influencer)·4LML/USDT staking protocol·4SKP / Skippy Token·4CLS Global FZC / ZM Quant Investment·4Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5Web3Port·5JELLY·5WallStreetBets·5MERLIN DEX·50x327a81d0d128db8886d265be73c9fdda97194f30·5Sportsbet·6Huobi / HTX·7Terra 2.0·7Roberto Zibert·8LULA Token (BSC Reserve Manipulation Exploit)·8Poolin Technology·8C&M Software·8Harmony ONE (Protocol Entity)·8ValueDefi·8MANTRA Chain·10BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)·10Qubit Finance·10Curio·10Bunny Finance·10Blizz Finance·10Sheldon Xia (BitMart Founder)·10EasyFi·10Mixin Network·10Polter Finance·10GDAC·10BearnFi·12Bidao·12Joaquin Diaz (Orionx Co-Founder)·12Masa·12Gym Network·12PlayDapp·12Popsicle Finance·12Solareum·12Atlantis Loans·12BSC TMM/USDT·12Pi Network (PI)·14Loopring DEX — Trustless Exit Disabled at Shutdown·14Garden Finance·14BNB Chain Bridge·16Levyathan·18FOMO Token·18PancakeBunny·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk·18Dexible V2·18Fantasm Finance·18Cetus CLMM·18Alpha Finance Lab·18Noones·18LaunchZone·18Cover Protocol·18WAYGU CASH·18Transit Swap·18ForceBridge·20BurgerSwap·22EdgeX / EDGE Token·22Gravity Bridge·22DAO Maker Vesting·22Syscoin Bridge·22XT Exchange·22RocketSwap Base·22Renzo·22Africoin·22MYX Finance·22Bondly·22ApeRocket·22SurgeBNB·22B² Network·23Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24Binance - MiCA Greece Application Withdrawal·25HTX (Huobi) Exchange·25Sirio Finance·28Orion Pools·28Superfortune AI (GUA)·28Boop (boop.fun)·28Pike Finance·28Nesa (NES)·28TAC Network·28Growth DeFi·28Mixin Network·28Moola Market·28BtcTurk·28Renzo Protocol·28Mars Perps·28OlaXBT·28Ankr & Helio Protocol Hack·28Portal·28GriffinAI·28Nexera·32PiggyBank Protocol·32ChangeNOW·32TempleDAO·32Blend Pools V2·32Eleven Finance·32Goose Finance·32Treasure (TreasureDAO)·32Roll·32Aethir·36Dogwifhat (WIF)·38MONA (Monavale / DIGITALAX)·38Fogo·38Astera.fi·38Axie Infinity·38Symbiosis Finance·38IoTeX·38WazirX·38THORChain GG20 MPC Vault Exploit (May 2026)·38USD1 (World Liberty Financial)·38Unilend V2·38four.meme·38Evoq Finance·38KiloEx·38KAT katana-network·39Jump Trading·42SafePal·42Fantom (Sonic Labs)·42Orion Protocol·42DGLD·42Midnight Network / NIGHT Token·42Polygon (POL)·44Binance·45Aptos·50Clober Liquidity Vault·52PeopleDAO·52THORChain·52Robinhood Crypto·54Celestia·54Ethena·55Trust Wallet·55Allo Protocol·57Sei Network·58Synthetix·58Linea·58Scroll·58Ethena·58Playsomo·60Convex Finance·62PAX Gold (PAXG)·62Kaspa·64Lido Finance·70BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82ZachXBT·82
- □Solanaorganizationalso inKelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Q2 2026 Bridge Exploit Wave·0CATFI Memecoin·0BonkDAO Treasury Governance Attack·0Q2 2026 Record Crypto Hack Wave·0Ben Pasternak / Believe / LAUNCHCOIN·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0Mach-O Man Malware Campaign (Lazarus / Chollima)·0DPRK IT Worker Network (Overseas Scheme)·0Yelo (yelotree)·0Lab·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Solana Token-2022 Permanent Delegate Rug Pull Factory·0AI Agent Prompt Injection Crypto Attack Class (2026)·0fake Ledger Live app·0Sam Bankman-Fried·0LAB / LABUSDT·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0DeFi Governance Attack Wave 2026·0Drift Protocol DPRK Exploit (April 2026)·0Hayden Davis·0HAWK·0Fake Crypto AML Checker Infrastructure·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0CATFI Memecoin / Eth Father (Park)·0HECO Bridge & HTX Exchange Hack·1Socket Security Malicious Browser Extension Campaign August 2026·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Basis Markets·2HQI Exchange·2Robinhood Chain Scam Ecosystem·2Aqua·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Squid Games (SQUID Token)·2OpenClaw GitHub Phishing Campaign·2Dragoma·3AudiA6 Mixing Service·3SIGMA Bot·4LAB Token (Smartliquid AI)·4Crypto Beast (ALT Token Influencer)·4YZY Money·4LAB Token·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5JELLY·5Input Output Group (IOG) YouTube Channel Hijack – Deepfake Hoskinson Giveaway Scam·5Cashio·5Nobitex·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6Axiom DEX Insider Trading (Broox Bauer)·8OverHere Limited / Clinton So·8Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Bidao·12Meteora / Benjamin Chow·12DeepSnitch AI·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Solareum·12Allbridge Core Solana Flash Loan Exploit (July 2026)·14Garden Finance·14OpenZeppelin AI Exploit Threat Vector·15Remora Markets·16Pond0x·18FOMO Token·18Cascade Protocol·18Tectonic Protocol·18OlympusDAO·18Noones·18Transit Swap·18WAYGU CASH·18LetsBonk.fun·20Rhea Lend·20Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22Eclipse·22Ratio Finance·22CyberLeek Solana Token·22CyberLeek / CYBERLEEK Solana Token·22Trezor Email Provider Breach (Brevo, September 2026)·22Axiom DEX Employee Insider Trading·22Carrot Protocol·24Aurory·26Frank DeGods·26BullX·27Shibarium·28Boop (boop.fun)·28DeFiTuna·28ElizaOS / AI16Z (Eliza Labs)·28Aquifer AMM·28Moola Market·28GemPad·28Allbridge·28Dunamu / Upbit·30Axiom Exchange — Employee Insider Trading Scandal·30Cropper Finance·32Daos.fun·32Adrena Protocol·32PiggyBank Protocol·32Axiom·32Zinc·32Eleven Finance·32TeleSwap·32Brevo (email marketing platform used by Trezor, BitBox, CoinTracking, Solana Mobile)·32GoonFi·32Epicentral Labs·34Honeyland·34Cod3x·36Genopets·37Griffain·37CoinDCX·38Chads NFT·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38Fogo·38Avici·38Dogwifhat (WIF)·38IoTeX·38Symbiosis Finance·38Thunder Terminal·38MustStopMurad·38BitoPro·38M2 Exchange·38Polycule·38M2·39Jump Trading·42Chainflip·42Midnight Network / NIGHT Token·42Brevo·42YO Protocol·42Tria·42Lifinity·47SwissBorg·47Maestro·47Flash Trade·48BonkBot·49Aptos·50ZRX (0x Protocol)·50Ottersex·50Sky (MakerDAO)·51Teraswitch (Solana validator hosting concentration incident)·52Internet Computer·52Decaf·52Leap Wallet·52Hxro Network·53Robinhood Crypto·54Fuse Wallet·54Jupiter Perps·54HEEBOO·54Lulo·55Exponent Finance·55YLDS·56Famous Fox Federation·57Trezor·57Audius·58Titan Exchange·58Cega·58Upbit·58Ondo US Dollar Yield (USDY)·60Solana·62Raydium Protocol·62cat in a dogs world·62Raydium AMM·62Phantom Wallet·63Clockwork·68Edgevana·69Crossmint·70USD Coin (USDC)·71Glow Wallet·72Superteam·72Circle USYC·73BlazeStake·73Marinade Finance·79BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Arbitrumorganizationalso inQ2 2026 Bridge Exploit Wave·0Mach-O Man Malware Campaign (Lazarus / Chollima)·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Q2 2026 Record Crypto Hack Wave·0Andean Medjedovic (KyberSwap / Indexed Finance Attacker)·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Inferno Drainer·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0Andean Medjedovic·2Robinhood Chain Scam Ecosystem·2Hope Finance·4Ostium Protocol — Oracle Signer Key Compromise (July 2026)·8DEUS Finance·10June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Ploutos Money·12Rain Protocol (RAIN Token)·12CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Tapioca DAO·12Garden Finance·14Garden·14BNB Chain Bridge·16Cascade Protocol·18Dexible V2·18Alpha Finance Lab·18Concentric·18LaunchZone·18Hedgey·18Lodestar Finance·20Triple-A Treasury Hack (July 2026)·22DeltaPrime·22ElasticSwap·22FutureSwap·22MYX Finance·22Pike V1·22Summer.fi (Lazy Summer Protocol)·22Locus Finance·22RocketSwap Base·22Lodestar V0·22Wise Lending V1·22Shido·22Maya Protocol — August 2026 Six-Bug Exploit·22B² Network·23Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24Aurory·26BullX·27Shibarium·28Boop (boop.fun)·28Bunni Protocol·28Pike Finance·28Aperture LM·28Kinto Bridge·28dForce Lending·28EraLend·28KyberSwap Classic·28Florence Finance·28WOOFi Swap·28GMX V1 Perps·28CrossCurve·28Level Finance·28BtcTurk·28Gamma Strategies·28GemPad·28Dolomite·32Eleven Finance·32Sentiment·32Themis Protocol·32numa.·32Treasure (TreasureDAO)·32Gamma Strategies·33Revert Lend·33Treasure DAO·34Steadefi·35Cod3x·36Hemi (Genesis Drop / MerkleBox Exploit)·38StakeDAO — vsdCRV Deployer Key Exploit (May 2026)·38Sharwa.Finance·38Balancer·42YO Protocol·42Pendle·50Arbitrum·52THORChain·52SushiSwap·52GHO·53SushiSwap RouteProcessor Exploit·54Celestia·54Trust Wallet·55Blast·55Allo Protocol·57Spicenet·58Socket Protocol·58Cega·58Optimism·60Ondo US Dollar Yield (USDY)·60Starknet·62Hyperliquid·62Curve DEX·62Convex Finance·62Safe{Wallet}·68USD Coin (USDC)·71BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Chainlinkorganizationalso inQ2 2026 Record Crypto Hack Wave·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0LML/USDT staking protocol·4Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5Bunny Finance·10Inverse Finance Frontier·10Blizz Finance·10Ploutos Money·12WEMIX / WEMIX$ Stablecoin·14Voltage Finance·15OlympusDAO·18FutureSwap·22Lodestar V0·22Makina Finance·24GMX V1 Perps·28Typus Perp·28WOOFi Swap·28Truflation·28Growth DeFi·28Moola Market·28Roe Finance·28LayerZero Labs·32numa.·32zkFinance·32LayerZero — DVN Single-Verifier Configuration Risk·32Revert Lend·33Neutrl·33Axie Infinity·38Rho Markets·38Inverse Finance·38Sharwa.Finance·38Bedrock Protocol·41Agave·52GHO·53Jupiter Perps·54Hedera·55Spicenet·58Synthetix·58Chainlink·67
- □Hyperliquidorganizationalso inUniswap Google Ad Phishing Campaign (May 2026)·0Bitforex·2HyperVault·2JELLY·5Ploutos Money·12Bitget VOXEL Futures Manipulation April 2025·14Bitget VOXEL Futures Manipulation April 2026·16Axiom DEX Employee Insider Trading·22Purrlend·22Arthur Hayes (Maelstrom)·30Axiom Exchange — Employee Insider Trading Scandal·30Axiom·32Gamma Strategies·33Hyperdrive HL·35Raga Finance·42THORChain·52Jupiter Perps·54Gnosis Pay Zodiac Delay Module Exploit·57Spicenet·58Hyperliquid·62Hypurr NFTs·66
- □Polkadotorganization
- □Changpeng Zhaoorganizationalso inChangpeng Zhao·8
Timeline(12 events)
2021
APX Finance (ApolloX Finance) launches on BNB Chain as a decentralized perpetuals platform.
CoinGecko: What Is Aster Crypto2024
Astherus is founded in Hong Kong as a multi-asset liquidity and yield protocol.
RootData: Aster Project IntroductionNovember 2024
YZi Labs (Binance Labs) makes a strategic investment in Astherus.
CoinGecko: What Is Aster CryptoDecember 2024
Astherus and APX Finance announce and complete strategic merger.
ChainCatcher: APX Finance and Astherus merger31 March 2025
Merged entity officially rebrands as Aster and launches unified platform.
AMA Recap: Inside the Aster Rebrand — Medium24 September 2025
ASTER reaches all-time high of $2.42, with FDV briefly exceeding $7 billion.
CCN: From $0.08 to $2.4227 September 2025
CZ publicly clarifies his role as a technical and product advisor only, denying core team participation, during an X Spaces session.
CZ Clarifies Advisory Role — TechStory5 October 2025
DeFiLlama co-founder 0xngmi announces delisting of Aster perpetuals data, citing Binance-mirroring volume patterns and inability to verify data independently. ASTER drops approximately 10%.
The Block: Aster's token drops 10% after DeFiLlama raises wash trading concerns19 October 2025
DeFiLlama relists Aster perpetuals data at Aster's request; 0xngmi states Aster remains 'a black box and we can't verify the numbers.'
CCN: Aster Back on DeFiLlama2 November 2025
CZ purchases 2 million ASTER tokens, triggering approximately a 20% price increase.
CoinDesk: ASTER Zooms 20% as Binance's CZ Purchases 2M Tokens30 March 2026
Aster reduces monthly token unlock rate by approximately 97% — from 78.4 million per month to 1.8–2.25 million per month — transitioning from linear vesting to staking emission model.
Tokenomist: Aster (ASTER) Tokenomics and Vesting ScheduleDecision Log
- hash: GBAr3jkmk8Xgtf4xZQ5DmdiYV8FXBBUp7X79a1Cx5jXK
- hash: 9VwCYs6JVt3HLo71ywo3Y6VRpBGNFQYNzeLaskqDC7wn
- hash: 8E1F645U7UcsQXjzpp8z2yo5ztLyDisQUJoiBynXHL51
- hash: EB2rHksk6TCL3csuSPsKKFWKf4wo2HVxpRMWENSamv8T
This investigation is cryptographically anchored to the Solana blockchain (4 events). 30 of 31 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 5/13/2026, 3:32:26 AM
last updated: 7/25/2026, 6:29:41 AM
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