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29,559
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32,624
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Entities (event)
↯ed2bcf02
EraLend, a separate zkSync Era lending protocol, is exploited for $3.4 million, marking the start of a turbulent week for the network.(2023-07-25:kannagi-finance)event
↯dc2df5be
Kannagi Finance launches on zkSync Era as a decentralized yield aggregator, accumulating approximately $2.13 million in TVL within weeks.(2023-07-01:kannagi-finance)event
↯e91efc4b
SourceHat (formerly Solidity Finance) audits the Kannagi Finance ERC-4626 Vault contract, flagging centralization risks but issuing an overall PASS rating.(2023-06-01:kannagi-finance)event
↯9f1f2a17
SolidProof completes audit of the Kannagi Finance ERC-20 token contract. The audit scope excludes the Vault contracts.(2023-06-06:kannagi-finance)event
↯443fad02
Ionic Money team acknowledges exploit, states the attack was a social engineering incident rather than a smart contract vulnerability, and suspends platform interaction pending investigation.(2025-02-04:ionic-money)event
↯846065ef
Attacker deploys counterfeit LBTC token contract (0x964dd444e3192f636322229080a576077b06fba3) on Mode Network.(2025-01-09:ionic-money)event
↯06b59f48
Alleged attacker begins interacting with Ionic Money platform, initiating multi-week impersonation of Lombard Finance team members.(2024-12-12:ionic-money)event
↯7ec040a8
Renzo Protocol's ezETH depegs approximately 18% on Uniswap following controversial REZ tokenomics announcement; over $60M in liquidations across DeFi platforms. No confirmed material bad debt attributed to Ionic specifically.(2024-04-24:ionic-money)event
↯c4970659
Ionic Money (rebranded from Midas Capital) announces Renzo Protocol's ezETH as the first LRT collateral on Mode Network, using RedStone oracle price feeds.(2024-03-22:ionic-money)event
↯80b322c5
Midas Capital BNB Chain isolated pool exploited via rounding error in Compound V2 fork codebase; approximately $600,000 lost.(2023-06-17:ionic-money)event
↯162565b6
Midas Capital Jarvis Polygon pool exploited via flash loan read-only reentrancy on WMATIC-stMATIC Curve LP collateral; approximately $660,000 lost.(2023-01-16:ionic-money)event
↯d101caaa
Midas Capital protocol initiated by anonymous team on Polygon and BNB Chain as a multi-chain isolated lending market.(2021-11-01:ionic-money)event
↯acd14d9f
HECO Chain officially shuts down after approximately four years of operation.(2025-01-15:heco-bridge-htx)event
↯8c91a605
HTX announces permanent closure of HECO Chain effective January 15, 2025; users instructed to redeem HRC20 assets before January 10, 2025.(2024-11-25:heco-bridge-htx)event
↯257de67d
On-chain analysts report total HECO bridge exploit proceeds laundered via Tornado Cash exceed $145 million in ETH over an 8-day period.(2024-03-22:heco-bridge-htx)event
↯e98ad66b
Elliptic attributes the November 2023 HTX and HECO bridge hack to North Korea's Lazarus Group; reports $12 million laundered via Tornado Cash.(2024-03-14:heco-bridge-htx)event
↯a1e63c25
Lazarus Group (alleged) begins laundering HECO bridge/HTX hack proceeds through Tornado Cash, approximately four months after the theft.(2024-03-13:heco-bridge-htx)event
↯14b01a72
HTX records approximately $258 million in net outflows since resuming services on November 25, reflecting post-hack loss of user confidence.(2023-12-10:heco-bridge-htx)event
↯2380b9b3
HTX resumes deposit and withdrawal services approximately three days after the hack.(2023-11-25:heco-bridge-htx)event
↯391f00e5
Justin Sun publicly confirms exploits, pledges full compensation for HTX losses, and suspends deposits and withdrawals.(2023-11-22:heco-bridge-htx)event
↯317e0695
Justin Sun-owned Poloniex exchange hacked for approximately $120–126 million via hot wallet compromise; $10M white hat bounty offered.(2023-11-10:heco-bridge-htx)event
↯50d9c6b5
September HTX hacker returns 4,997 ETH after receiving 250 ETH (~$410,000) white hat bounty; on-chain message confirms private key leak as root cause.(2023-10-07:heco-bridge-htx)event
↯0ed8823d
HTX (formerly Huobi) hot wallet exploited for 5,000 ETH (~$8 million). Justin Sun offers 5% white hat bounty.(2023-09-24:heco-bridge-htx)event
↯2e1b9efc
Sherlock audit contest for Gamma staking contracts begins, indicating continued security review post-exploit.(2024-05-01:gamma-strategies)event
↯378aed67
OpenZeppelin audit engagement expected to begin for deposit proxy configuration review. Gamma commits to 1–3 week deposit reopening timeline post-audit.(2024-01-08:gamma-strategies)event
↯78636e6f
Attacker deposits approximately 1,000 ETH (~$2.2M) into Tornado Cash, indicating no intention to return funds.(2024-01-04:gamma-strategies)event
↯896a837b
Visor Finance and Gamma Strategies formally merge, consolidating protocol, treasury, and personnel under the Gamma Strategies brand.(2022-01-01:gamma-strategies)event
↯ffb071aa
Visor Finance loses approximately $8.2 million in an infinite mint vulnerability. Two days later, rebrand to Gamma Strategies is announced.(2021-12-01:gamma-strategies)event
↯ce7296f7
Visor Finance suffers second incident. Team characterizes it as economic arbitrage rather than an exploit.(2021-11-01:gamma-strategies)event
↯3eec4ce9
Visor Finance suffers first exploit: approximately $500,000 lost via a privileged function call. Team publicly characterized it as 'not a rug.'(2021-06-01:gamma-strategies)event
↯2cedd86f
Visor Finance announces the Gamma organization, funding it with $500,000 to research Active Liquidity Provider strategies.(2021-05-01:gamma-strategies)event
↯0f9b7e86
Over 11,000 BTC stolen from Cryptsy in 2014 — dormant for nearly eight years — begin moving on-chain; Elliptic tracks over $200 million sent to ChipMixer.(2022-03-29:cryptsy)event
↯5a79ac4d
DOJ unseals 17-count federal indictment against Paul Vernon charging wire fraud, money laundering, computer fraud, evidence destruction, and tax evasion.(2022-01-27:cryptsy)event
↯7ed20b12
Paul Vernon officially designated a federal fugitive; indictment filed (later unsealed in 2022).(2019-01-01:cryptsy)event
↯582eca46
U.S. District Judge Kenneth Marra issues $8.2 million default judgment against Paul Vernon; court declares 11,325 BTC stolen on July 29, 2014 to be property of the plaintiff class.(2017-07-27:cryptsy)event
↯4c9f0a3a
Court receiver files report alleging Vernon stole over $3.3 million and transferred it to accounts shared with his ex-wife.(2016-08-11:cryptsy)event
↯2b93434b
Vernon allegedly remotely accesses Cryptsy servers from China, steals and destroys the customer database to obstruct the receivership.(2016-04-01:cryptsy)event
↯399bfa58
U.S. District Court for the Southern District of Florida appoints James D. Sallah as receiver for Cryptsy.(2016-04-04:cryptsy)event
↯88669fbe
Cryptsy publicly announces the 2014 hack and claims outstanding liabilities of ~10,000 BTC; class action lawsuit filed in federal court.(2016-01-15:cryptsy)event
↯f6f9cb43
Cryptsy suspends trading and withdrawals, attributing the outage to 'lag'; CoinMarketCap delists the exchange.(2016-01-05:cryptsy)event
↯0905369a
Vernon relocates to China; publicly discloses the 2014 hack to Cryptsy customers for the first time, more than 16 months after the alleged theft.(2015-11-01:cryptsy)event
↯933722c3
According to the DOJ indictment, Vernon's personal theft of customer funds via wallet transfers concludes around this date (theft period: May 2013 – May 2015).(2015-05-01:cryptsy)event
↯24609d9a
Vernon informs employees that approximately 13,000 BTC and 300,000 LTC (roughly $5 million) were stolen from Cryptsy. The theft is not disclosed to customers.(2014-07-29:cryptsy)event
↯a87ef053
Approximately 300,000 LTC dumped on an exchange in a single transaction, temporarily crashing the LTC price.(2014-07-02:cryptsy)event
↯f3ba249a
Alleged: malicious Lucky7Coin wallet update with IRC backdoor distributed to Cryptsy, beginning attacker's foothold.(2014-05-22:cryptsy)event
↯d2a9ed90
Cryptsy cited in the Wall Street Journal; Vernon reports 33,000 trades per day.(2013-11-01:cryptsy)event
↯872e54d0
Cryptsy launched by Paul Vernon in Delray Beach, Florida, focused on altcoin trading.(2013-05-01:cryptsy)event
↯95f8bcfa
Cork Phoenix launches on Ethereum mainnet after comprehensive protocol rebuild, new audits (Quantstamp, Cantina, Sherlock, Runtime Verification), and Lido/Ethena re-integrations. Second $5.5M seed round announced.(2026-01-19:cork-protocol)event
↯08ea7666
Attacker resurfaces; transfers 4,520 ETH (~$11M) to Tornado Cash in two tranches and sends 10 ETH to a Tornado Cash developer legal defense fund. On-chain messages left criticizing multiple audit firms.(2025-06-25:cork-protocol)event
↯04e769c3
Exploit executed at approximately 11:23–11:39 UTC. Attacker drains 3,761 wstETH (~$12M) from wstETH:weETH Liquidity Vault by exploiting missing access controls in CorkHook and cross-market token contamination. Protocol pauses all markets.(2025-05-28:cork-protocol)event
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