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Entities (event)
↯209de980
Voltage Finance (then FuseFi) closes initial private funding round at $2.3 million.(2021-12-01:voltage-finance)event
↯b68fc8b4
Treasure Chain mainnet shuts down approximately five months after launch, following ratification of governance proposal TIP-52. Users required to bridge out all holdings. Chain operational costs of ~$450,000/year cited as unsustainable.(2025-05-30:treasure-dao)event
↯97293f37
Treasure DAO announces major restructuring: at least 15 contributors laid off, co-founder Karel Vuong departs, game publishing operations terminated. Treasury reported at ~$2.4M stablecoins with $11.3M quarterly expenses against $40K quarterly revenue.(2025-04-01:treasure-dao)event
↯1792462a
Treasure DAO launches Treasure Chain, a proprietary Layer 2 blockchain built on the zkSync Elastic Chain ecosystem, migrating from Arbitrum.(2024-12-01:treasure-dao)event
↯024f4015
Treasure DAO completes a $3.5 million MAGIC token sale at an $80 million fully diluted valuation, led by Digital Strategies Guild with participation from Arbitrum and others.(2022-09-16:treasure-dao)event
↯a9c5ef2a
Treasure DAO launches Trove, a redesigned NFT marketplace replacing the exploited Treasure Marketplace, supporting both ecosystem-native MAGIC-priced listings and general ETH-priced collections.(2022-06-01:treasure-dao)event
↯ebd8d40b
Some attackers begin voluntarily returning stolen NFTs within hours of the exploit. CoinDesk reports roughly half of stolen NFTs were returned. Co-founder John Patten pledges personal compensation.(2022-03-03:treasure-dao)event
↯948df476
Treasure DAO raises $3 million in a funding round led by 1kx, with participation from Merit Circle, AcadArena, Ready Player DAO, and Axie Infinity co-founder Jiho.(2022-01-01:treasure-dao)event
↯54c5bbb7
Treasure DAO founded by John Patten and Karel Vuong, inspired by the Loot NFT project. The MAGIC token is launched as the ecosystem's native currency.(2021-09-01:treasure-dao)event
↯2f117572
Journalist Laura Shin publishes 'The Cryptopians' and an accompanying Forbes article, alleging — based on Chainalysis blockchain forensics — that TenX co-founder and former CEO Toby Hoenisch was the DAO attacker. Hoenisch denies the claim.(2022-02-22:the-dao-hack-2016)event
↯fc75265d
The U.S. Securities and Exchange Commission issues its Report of Investigation concluding that DAO tokens were securities under federal law, applying the Howey test. No enforcement action is brought but the report warns future token issuers.(2017-07-25:the-dao-hack-2016)event
↯8c28f7db
Poloniex lists the original, unforked Ethereum chain as Ethereum Classic (ETC), the first exchange to recognize the minority chain.(2016-07-24:the-dao-hack-2016)event
↯ebeb697d
The Ethereum hard fork activates at block 1,920,000, executing an irregular state change that transfers ~12 million ETH from the attacker's child DAO into a recovery contract. Approximately 85% of miners adopt the forked chain.(2016-07-20:the-dao-hack-2016)event
↯7ab6482e
The alleged attacker publishes an open letter claiming their actions constituted use of a legitimate 'feature' in The DAO's code. ETH price drops from ~$20 to ~$13.(2016-06-18:the-dao-hack-2016)event
↯4af71348
An unknown attacker begins draining The DAO via a reentrancy exploit, recursively calling the splitDAO() withdrawal function before state updates occur. Approximately 3.6 million ETH (~$50-70M) is transferred to a child DAO controlled by the attacker.(2016-06-17:the-dao-hack-2016)event
↯2c9a89eb
Emin Gun Sirer and colleagues publish 'A Call for a Temporary Moratorium on The DAO,' identifying the recursive-call vulnerability that would later be exploited.(2016-06-09:the-dao-hack-2016)event
↯a66eee58
The DAO token sale closes, having raised over 11.5 million ETH (~$150 million) from more than 11,000 participants.(2016-05-21:the-dao-hack-2016)event
↯5a094dd3
The DAO surpasses $100 million raised, marking the largest crowdfund in history at that time.(2016-05-15:the-dao-hack-2016)event
↯b89d5b1d
The DAO token sale launches on Ethereum, built by Slock.it (Christoph and Simon Jentzsch). A 28-day crowdfunding window opens.(2016-04-30:the-dao-hack-2016)event
↯75756b7b
SushiSwap launches RouteProcessor2 claim portal (sushi.com/claims/rp2) for Group 1 victims (rescued funds), enabling 1:1 token reclamation after revoking the vulnerable contract.(2023-04-25:sushiswap-routeprocessor)event
↯0a2c2410
SushiSwap releases RouteProcessor2 post-mortem and simultaneously releases response to SEC subpoena. Protocol announces two-tier compensation plan for affected users.(2023-04-10:sushiswap-routeprocessor)event
↯8ee15459
HYDN completes whitehat rescue, draining vulnerable funds to labeled wallet 0x74ebb8e8d0b0cc65f06040eb0f77b5da0e33ffee and deploying cross-chain watcher contract. Over $750,000 in user assets secured across multiple networks.(2023-04-09:sushiswap-routeprocessor)event
↯f51fdfda
HYDN security team's real-time monitoring flags vulnerability in RouteProcessor2. Team creates proof-of-concept and contacts SushiSwap. Joint war room established. SushiSwap UI rolled back to prevent further approvals.(2023-04-08:sushiswap-routeprocessor)event
↯3aa36ed9
Logic bug in SushiSwap KashiPairMediumRiskV1 contract exploited, draining assets from affected lending pools.(2022-11-08:sushiswap-routeprocessor)event
↯e2a35963
SushiSwap MISO launchpad suffers $3M supply chain attack. Contractor AristoK3 injects malicious frontend code redirecting 864.8 ETH from JayPegs Auto Mart auction. Funds later returned.(2021-09-17:sushiswap-routeprocessor)event
↯24305840
Paradigm researchers discover critical vulnerability in SushiSwap MISO dutch auction contract, potentially exposing ~$350M. Patched in under five hours with no funds lost.(2021-08-01:sushiswap-routeprocessor)event
↯f4e02032
Attacker does not respond to bounty offer. Stolen funds remain in Railgun. SIR team announces intent to relaunch and begins seeking auditors willing to accept token equity in lieu of payment.(2025-04-01:sir-trading)event
↯839b15fd
Founder Xatarrer issues on-chain plea to the attacker, offering $100,000 bounty to keep as compensation for the bug discovery and requesting the return of the remaining ~$255,000, pledging no legal action. Describes the event as 'the worst news a protocol can receive.'(2025-03-31:sir-trading)event
↯073213b2
Attacker exploits transient storage slot collision in the Vault contract's uniswapV3SwapCallback function, draining the entire $355,000 TVL in USDC, wBTC, and wETH. Stolen assets are immediately routed through Railgun. The exploit is detected by TenArmorAlert and Decurity.(2025-03-30:sir-trading)event
↯14e6060a
SIR.trading launches on Ethereum mainnet, growing to approximately $355,000–$400,000 TVL through organic growth without advertising.(2025-02-20:sir-trading)event
↯6f4d33d9
Attacker deploys malicious ERC-20 tokens and creates a controlled Uniswap V3 liquidity pool, beginning preparation for the exploit at 6:18 UTC.(2025-01-30:sir-trading)event
↯226c3e34
Protocol relaunches at app.sir.trading following completion of four independent security audits. No stolen funds recovered. Relaunch expands to HyperEVM and MegaETH networks in addition to Ethereum.(2025-01-01:sir-trading)event
↯57c66aaf
Pseudonymous founder Xatarrer begins developing SIR.trading over approximately four years without venture capital funding, supported by approximately $70,000 from community contributors.(2021-01-01:sir-trading)event
↯5d891729
Seneca published an official post-mortem on Mirror, apologizing to the community, confirming 80% fund recovery, and committing to a user reimbursement plan and protocol security improvements.(2024-03-01:seneca-protocol)event
↯4f0e66d0
Attacker returned approximately 1,537 ETH (~$5.3 million) to Seneca's Gnosis Safe address, retaining approximately 300 ETH (~$1.04 million) as bounty across two new addresses.(2024-02-29:seneca-protocol)event
↯69542a79
PeckShield Inc. publicly flagged the attack on-chain. Seneca team confirmed the exploit and instructed users via @SenecaUSD to revoke approvals for affected Chamber contract addresses on Ethereum and Arbitrum.(2024-02-28:seneca-protocol)event
↯673e3ee1
Seneca Protocol launched on Arbitrum, partnering with CamelotDEX to seed primary liquidity pools.(2023-11-08:seneca-protocol)event
↯6c8e11af
X user 'cawfree' allegedly warned Seneca of the exact performOperations vulnerability and was subsequently blocked by the team. Security researcher Daniel Von Fange also allegedly identified the bug and was removed from the project's Discord.(2023-11-01:seneca-protocol)event
↯ea99a1a8
DOJ announces Ver has entered a deferred prosecution agreement; Ver admits to misconduct and pays $49.9 million; indictment dismissed without prejudice(2025-10-14:roger-ver)event
↯d2079523
Ver files complaint with the European Court of Human Rights alleging Spain's extradition approval violates his fundamental legal rights(2025-05-01:roger-ver)event
↯52020f3e
Ver's attorneys file motion to dismiss indictment, arguing the exit tax is constitutionally invalid(2024-12-01:roger-ver)event
↯c6fff80b
Ver arrested in Spain; DOJ unseals indictment from Central District of California charging him with mail fraud, tax evasion, and filing false tax returns — eight counts total(2024-04-30:roger-ver)event
↯c79a05fb
CoinFLEX CEO publicly names Ver as the counterparty allegedly defaulting on $47 million USDC margin obligation; Ver denies the claim and files a counter-arbitration(2022-06-28:roger-ver)event
↯407c61a9
Ver allegedly sells tens of thousands of bitcoins for approximately $240 million without reporting capital gains to the IRS(2017-11-01:roger-ver)event
↯f47bc72d
Bitcoin Cash hard fork occurs at block 478,559; Ver becomes one of its most prominent public advocates(2017-08-01:roger-ver)event
↯82e9c1dc
Ver renounces U.S. citizenship and obtains citizenship in St. Kitts and Nevis; prosecutors later allege he held at least 130,664 BTC and failed to pay the required exit tax(2014-02-01:roger-ver)event
↯a1cc7297
MemoryDealers becomes one of the first established businesses worldwide to accept Bitcoin as payment(2011-06-01:roger-ver)event
↯7c6a2fcb
Ver begins investing in Bitcoin at approximately $1 per coin; invests over $1 million in startups including BitInstant, Blockchain.com, BitPay, Ripple, and Kraken(2011-01-01:roger-ver)event
↯47f806e7
Ver pleads guilty to selling explosives (Pest Control Report 2000) on eBay without a license; sentenced to 10 months federal prison(2002-05-02:roger-ver)event
↯e78ddfe8
Ver founds MemoryDealers in Santa Clara, selling computer hardware to Silicon Valley companies(1998-01-01:roger-ver)event
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