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29,559
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32,624
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Entities (event)
↯2e83474c
Pike Finance announces quarterly town hall covering financial updates and P Buyback Program, signaling continued active development.(2024-12-09:pike-finance)event
↯d7808ee2
Pike Finance publishes community update, indicating relaunch on Base network and introduction of $P token with buyback program.(2024-10-21:pike-finance)event
↯c18020cf
Pike Finance issues correction clarifying that the term 'USDC vulnerability' was inaccurate; acknowledges the root cause was Pike's own improper integration of CCTP, not a flaw in Circle's protocol.(2024-05-01:pike-finance)event
↯8595ca47
Second exploit funds (~562 ETH consolidated across chains) are routed into RAILGUN, a zero-knowledge privacy protocol, obscuring the on-chain trail.(2024-04-30:pike-finance)event
↯4e84ca5d
Pike Finance pauses the protocol and begins emergency upgrade of spoke contracts to address the CCTP vulnerability. The upgrade inadvertently introduces a storage layout collision.(2024-04-26:pike-finance)event
↯d75b5d99
Pike Finance enables USDC withdrawals via CCTP, activating the vulnerable integration pathway.(2024-04-24:pike-finance)event
↯9f46221f
Pike Finance beta mainnet goes live. OtterSec audit has already flagged CCTP integration vulnerability; team has not patched it.(2024-04-01:pike-finance)event
↯99d940d4
Pike Finance launches testnet on Ethereum and its Layer 2 networks.(2023-12-01:pike-finance)event
↯a773bdeb
Pike Finance secures $50,000 in seed funding from Circle and Wormhole to support mainnet launch.(2023-11-01:pike-finance)event
↯a42b7237
Pike Finance founded; begins development of cross-chain lending protocol on Wormhole and CCTP infrastructure.(2022-01-01:pike-finance)event
↯8771d08c
Magpie XYZ publishes PIP #15, the formal recovery plan for affected users, introducing Safu Recovery Tokens (SRT) and the Safupie insurance sub-DAO.(2024-10-07:penpiexyz)event
↯1a134c56
Attacker completes laundering of substantially all stolen funds — approximately 11,261 ETH — through Tornado Cash. Bounty offer is effectively rejected.(2024-09-10:penpiexyz)event
↯45bd314a
Attacker transfers 7,262 ETH (~$17.4 million) to an intermediary address and continues routing funds through Tornado Cash.(2024-09-06:penpiexyz)event
↯f9fe4d4d
Within 12 hours of the attack, the attacker launders approximately $7 million (5,600 ETH) through Tornado Cash, representing roughly 26% of stolen funds.(2024-09-04:penpiexyz)event
↯cef1eba9
Penpie team files police report at Kampong Java Neighbourhood Police Centre in Singapore. Team sends on-chain message to attacker offering negotiated bounty and promising no legal action if funds are returned.(2024-09-03:penpiexyz)event
↯cde99e21
Penpie introduces permissionless pool registration, allowing any user to register a Pendle market with the protocol. AstraSec audits the new registration contracts in isolation; the PendleStakingBaseUpg contract is excluded from scope.(2024-05-01:penpiexyz)event
↯4df4fa0e
Zokyo completes security audit of PendleStaking contract. At this time, pool registration is owner-only, limiting the exploitability of the reentrancy path.(2023-01-01:penpiexyz)event
↯d569ab30
Orion Protocol begins token migration to Lumia (LUMIA) at a 1:1 ratio. Binance, MEXC, Crypto.com, and other major exchanges support the swap. Binance reopens LUMIA/USDT trading on October 18, 2024.(2024-10-15:orion-protocol)event
↯4fdef39d
PeckShield reports an on-chain message from the exploiter's wallet stating willingness to return stolen funds and requesting a refund address from Orion Protocol. No confirmed return is documented in available sources.(2023-02-09:orion-protocol)event
↯6512520d
Orion Protocol publishes a development update with bug fixes and UI changes. CEO clarifies exploit was contained to an internal broker account; user funds reported unaffected.(2023-02-04:orion-protocol)event
↯5130ef0a
Approximately 1,100 ETH of stolen funds are deposited into Tornado Cash by the attacker.(2023-02-02:orion-protocol)event
↯eadf5560
CertiK completes audit of Orion Protocol's token and sale contracts. The ExchangeWithOrionPool contract is not included in the audit scope.(2021-05-24:orion-protocol)event
↯de20af05
Orion Protocol officially launches with its ORN ERC-20 token.(2020-01-01:orion-protocol)event
↯49ff72ff
Alexey Koloskov and Kal Ali meet and begin building Orion Protocol concept.(2018-01-01:orion-protocol)event
↯9c40b6d2
Bodily posts update stating 'really good' progress: some stolen funds frozen at CEXs, external audit ongoing, no trading resumption date committed.(2025-08-19:odin-fun)event
↯73ca5155
Bob Bodily publicly acknowledges the treasury is insufficient to cover losses and issues an on-chain message calling on attackers to return funds. Platform engages U.S. law enforcement and Chinese regulators via OKX and Binance.(2025-08-13:odin-fun)event
↯5564bb69
Odin.fun suffers a $7 million liquidity manipulation exploit. Attackers deposit worthless Runes tokens (SATOSHI, ODINPEPE) alongside BTC into the AMM, conduct self-trades to inflate token prices, then withdraw disproportionately large BTC amounts. 58.2 BTC drained in under two hours. Trading and withdrawals halted immediately.(2025-08-12:odin-fun)event
↯8440714a
AstroX releases a patch for the SIWB vulnerability; Odin.fun deploys the patch and resumes operations.(2025-04-15:odin-fun)event
↯a4d37793
Odin.fun pauses all trading and withdrawals after attackers exploit a critical authentication vulnerability in the Sign-In With Bitcoin (SIWB) canister, allowing user impersonation. Estimated $178,000 in user funds stolen. Co-founder Bob Bodily's account is also allegedly compromised.(2025-04-14:odin-fun)event
↯9964cb59
Taproot Wizards leads a strategic investment round in Odin.fun; financial terms are not disclosed. Platform reports $30M in trading volume and 20,000 users.(2025-03-14:odin-fun)event
↯4fce7d3c
Odin.fun launches as a Runes/BTC memecoin launchpad built on the Internet Computer's Valhalla application chain, founded by the Bioniq team.(2025-01-01:odin-fun)event
↯f890a609
Lodestar Finance receives STIP Round 1 grant from Arbitrum DAO; over 750,000 ARB distributed to protocol users as liquidity incentives.(2023-11-01:lodestar-finance)event
↯961ea51c
Lodestar Finance distributes approximately $2.4 million in recovered GLP assets (roughly one-third of exploit losses) to affected depositors; 750,000 esLODE tokens allocated as supplemental victim compensation.(2023-10-01:lodestar-finance)event
↯554e7b06
Lodestar Finance governance approves addition of ARB token support to lending markets.(2023-05-01:lodestar-finance)event
↯836b03b4
Lodestar Finance relaunches on Arbitrum as V2; protocol attracts over $30 million in TVL and generates over $23,000 in protocol revenue in its initial period.(2023-04-08:lodestar-finance)event
↯9dafb759
CertiK and EigenPhi publish technical post-mortems confirming GLPOracle design flaw as sole root cause; attacker wallet identified as 0xc29d with proceeds bridged to Ethereum.(2022-12-11:lodestar-finance)event
↯33fe35db
Plutus DAO publishes official statement confirming its platform was unaffected; designates surplus GLP in plvGLP vault for Lodestar depositor reimbursement.(2022-12-10:lodestar-finance)event
↯c93c0e02
LCX announces Liberty Chain, a Layer 2 blockchain targeting institutional tokenization.(2026-02-01:lcx-exchange)event
↯6589d6c9
LCX files pre-application for pan-European MiCA license with Liechtenstein's Financial Market Authority (FMA).(2024-12-24:lcx-exchange)event
↯d98e0332
LCX reports approximately 60% of stolen funds frozen across multiple jurisdictions, including 500 ETH frozen at Coinbase Europe via Liechtenstein court order.(2022-06-07:lcx-exchange)event
↯9e5ddebd
New York Supreme Court issues temporary restraining order and authorizes service of legal process via NFT airdrop to hacker's Ethereum wallet — a legal first. Centre Consortium freezes 1,274,249 USDC on-chain per court order.(2022-06-02:lcx-exchange)event
↯1193f40e
LCX files complaint in the New York Supreme Court against anonymous defendants (LCX AG v. John Does 1-2).(2022-06-01:lcx-exchange)event
↯301187f5
LCX resumes deposits and withdrawals; states all user losses covered from company funds.(2022-01-28:lcx-exchange)event
↯2fe8ba30
LCX pauses all deposits and withdrawals; notifies partners Monerium and Liquid Global, Liechtenstein authorities, and blockchain analytics firm Elliptic.(2022-01-09:lcx-exchange)event
↯363815af
Hot wallet compromise: unauthorized actor drains approximately $7.94 million in ETH, USDC, EURe, LCX, SAND, LINK, QNT, ENJ, and MKR between 11:23 PM and 11:37 PM CET. All funds moved through Tornado Cash within 45 minutes.(2022-01-08:lcx-exchange)event
↯2265b2fd
LCX obtains 8 of 11 available crypto license categories under Liechtenstein's Blockchain Act, as reported by CoinDesk.(2021-01-05:lcx-exchange)event
↯8cd56c11
LCX registered as a Crypto Assets Service Provider (CASP) in Liechtenstein under the Blockchain Act (TVTG).(2020-01-01:lcx-exchange)event
↯1f8d7ba3
LCX AG (Liechtenstein Cryptoassets Exchange) incorporated in Liechtenstein.(2018-04-01:lcx-exchange)event
↯806587b0
SolidProof issues a public statement clarifying that its audit did not cover the Vault contracts involved in the rug pull, and announces a joint investigation task force with Kyber Network.(2023-07-30:kannagi-finance)event
↯9906fbd2
Kannagi Finance team drains approximately $2.13 million in user deposits from the protocol, reducing TVL to $0.17. The project's website, Twitter/X account, and GitHub repositories are deleted.(2023-07-29:kannagi-finance)event
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