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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,559
Relationships
32,624
Potential duplicates
0

Entities (event)

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Cork Protocol public beta launches on Ethereum mainnet with Lido, EtherFi, Ethena, and Sky integrations.(2025-03-01:cork-protocol)event
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Cork Protocol joins a16z Crypto CSX Fall 2024 cohort and announces $5.5M seed round led by a16z CSX with OrangeDAO, Road Capital, BitGo, and Steakhouse Financial.(2024-09-09:cork-protocol)event
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Cork Protocol founded by Phil Fogel and Rob Schmitt.(2023-01-01:cork-protocol)event
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CoinDesk reports on the Bunni shutdown. The team confirms remaining treasury will be distributed to token holders (excluding team), v2 contracts relicensed to MIT, and cooperation with law enforcement is ongoing.(2025-10-23:bunni-protocol)event
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Bunni team announces permanent shutdown on X, citing inability to fund a six-to-seven-figure secure relaunch. TVL has declined from $50.8M to $1.3M since the exploit.(2025-10-10:bunni-protocol)event
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Bunni team pauses all smart-contract functions within two hours of initial exploit alerts and assembles a security war room. An on-chain message offers the attacker a 10% white-hat bounty; it goes unanswered.(2025-09-02:bunni-protocol)event
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Bunni v2 TVL reaches a reported peak near $80 million.(2025-08-19:bunni-protocol)event
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Cyfrin audit identifies 50+ issues and warns that 'complex bugs still present' are statistically likely, advising against further scaling without additional security work. TVL surges from $2.4M to $23.9M immediately after publication.(2025-06-01:bunni-protocol)event
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Bunni v2 launches on Ethereum Mainnet, Base, and Arbitrum as the first DEX built on Uniswap v4 hooks.(2025-02-01:bunni-protocol)event
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Trail of Bits audit flags rounding and arithmetic concerns (TOB-BUNNI-13) and excess-liquidity manipulation (TOB-BUNNI-9), recommending improved rounding logic and fuzz-testing coverage.(2025-01-01:bunni-protocol)event
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Pashov Audit Group completes a Bunni v2 security review, identifying 45 issues including 6 critical findings.(2024-08-01:bunni-protocol)event
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Bunni v1 launches on Ethereum, wrapping Uniswap v3 LP NFTs into fungible ERC-20 tokens and introducing the LIT/veLIT gauge-and-bribe system.(2022-01-01:bunni-protocol)event
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Ilya Lichtenstein released from federal prison after approximately 14 months, citing early release under the First Step Act. Placed on home confinement.(2026-01-02:bitfinex-hack-2016)event
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U.S. federal court orders in-kind restitution of approximately 94,000 BTC to Bitfinex via plea agreement provisions, after ruling Bitfinex does not qualify as a 'victim' under the Mandatory Victims Restitution Act.(2025-01-01:bitfinex-hack-2016)event
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Ilya Lichtenstein sentenced to 60 months (5 years) in federal prison. Heather Morgan sentenced to 18 months.(2024-11-14:bitfinex-hack-2016)event
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Ilya Lichtenstein and Heather Morgan plead guilty to money laundering conspiracy in Washington D.C. federal court. Lichtenstein admits for the first time to committing the original 2016 hack.(2023-08-03:bitfinex-hack-2016)event
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OCCRP publishes investigation revealing that Bitfinex commissioned — and withheld — a confidential Ledger Labs security report identifying critical failures that enabled the 2016 hack.(2023-05-01:bitfinex-hack-2016)event
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The U.S. Department of Justice arrests Ilya Lichtenstein and Heather Morgan in New York City and seizes approximately 94,000 BTC valued at ~$3.6 billion — the largest financial seizure in DOJ history at that time.(2022-02-08:bitfinex-hack-2016)event
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Bitfinex completes full redemption of all outstanding BFX tokens at $1.00 par value, approximately eight months after issuance.(2017-04-03:bitfinex-hack-2016)event
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Bitfinex implements a 36.067% 'generalized haircut' across all customer balances, issuing BFX debt tokens at a 1:1 USD ratio to compensate affected and non-affected users alike.(2016-08-07:bitfinex-hack-2016)event
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Bitfinex halts all trading and withdrawals following discovery of the breach. Bitcoin price drops approximately 20%.(2016-08-02:bitfinex-hack-2016)event
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BigONE pledges full user compensation from internal reserves and external borrowings; announces up to $8 million in recovery bounties; engages SlowMist for forensic investigation.(2025-07-17:bigone-exchange)event
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ZachXBT publicly criticizes BigONE following the hack, stating the exchange processed significant scam-related volumes and expressing no sympathy for the team.(2025-07-16:bigone-exchange)event
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ZachXBT reports that a pig-butchering scam group opened a new BigONE Bitcoin deposit address and funneled approximately $4.5 million in scam proceeds through it within one week.(2025-07-09:bigone-exchange)event
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ZachXBT identifies a single BigONE deposit address that had allegedly received over $60 million in pig-butchering and romance scam proceeds over the prior seven months.(2024-12-01:bigone-exchange)event
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Bitcointalk thread published alleging BigONE ran fake trading tournaments and withheld prize payments from winners.(2019-05-01:bigone-exchange)event
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Li Xiaolai, BigONE's founding backer, publicly announces retirement from crypto investing via Weibo.(2018-12-01:bigone-exchange)event
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BigONE reports a 6,300,000% surge in BTC/USDT volume within three days, briefly reaching CoinMarketCap's top 3 by volume. Hacken.AI subsequently investigates and concludes the volumes are fabricated.(2018-06-23:bigone-exchange)event
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BigONE officially launches as a global cryptocurrency exchange, rebranding from Yunbi.com (INBlockchain / Li Xiaolai). Roger Ver (Bitcoin.com) is cited as an early backer and promoter.(2017-11-01:bigone-exchange)event
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The big.one domain is registered, laying groundwork for the global rebrand of Yunbi.com.(2017-06-24:bigone-exchange)event
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Bedrock announces launch of uniBTC and brBTC on the Aptos blockchain with ~$700 million TVL reported across 15+ chains.(2025-09-04:bedrock-protocol)event
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Fuzzland publicly discloses that an alleged former employee planted a supply-chain backdoor (malicious Rust crate `rands`) to execute the September 2024 Bedrock exploit. Fuzzland states it compensated Bedrock for losses, engaged zeroShadow for forensic investigation, and filed reports with the FBI and Chinese law enforcement.(2025-06-25:bedrock-protocol)event
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Bedrock wraps up its Boyco campaign, reporting contribution of 1,000 uniBTC to Berachain's $3 billion TVL, indicating operational recovery.(2025-02-01:bedrock-protocol)event
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Bedrock announces integration of Chainlink Proof of Reserve into its minting function as a security upgrade, alongside plans for third-party audits and 24/7 smart contract monitoring.(2024-09-29:bedrock-protocol)event
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Bedrock offers the attacker a job as a security consultant in an apparent white-hat outreach attempt.(2024-09-27:bedrock-protocol)event
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Dedaub security team discovers and simulates the uniBTC minting vulnerability at approximately UTC 16:00 and reports it to Bedrock on Twitter at UTC 16:27; a SEAL 911 war room is created at UTC 16:41.(2024-09-26:bedrock-protocol)event
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Bedrock deploys the uniBTC vault smart contract on Ethereum, less than 48 hours before it is exploited.(2024-09-25:bedrock-protocol)event
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RockX publicly unveils Bedrock, a KYC/AML-compliant institutional liquid staking platform, via CoinDesk coverage.(2023-03-15:bedrock-protocol)event
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Attacker exploits the reintroduced IBC hook reentrancy vulnerability on Terra's Phoenix chain. Approximately $6.4 million in assets stolen (60M ASTRO, 3.5M USDC, 500K USDT, 2.7 BTC). Terra halts blockchain ~3.5 hours after detection. Astroport and Terra validators seize attacker ASTRO on Neutron and blacklist attacker Terra address. ASTRO token falls 56-60%.(2024-07-30:astroport)event
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Astroport governance officially migrates to Neutron, with new vxASTRO token mechanics launched.(2024-04-12:astroport)event
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ASTRO token reaches its all-time high of approximately $0.35 USD.(2024-01-11:astroport)event
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Astroport stakers vote to migrate protocol governance and staking hub from Terra to Neutron.(2023-10-08:astroport)event
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Astroport goes live as the first DEX on Sei mainnet.(2023-08-15:astroport)event
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Astroport launches AMM on Neutron mainnet, beginning its multi-chain expansion across the Cosmos IBC ecosystem.(2023-06-05:astroport)event
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Astroport team publicly calls on the community to discuss the protocol's future amid the Terra ecosystem collapse.(2022-05-11:astroport)event
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UST begins to depeg, triggering the Terra/Luna collapse. Astroport trading volume surges to $1 billion on May 11 before collapsing to $16 million by May 13.(2022-05-09:astroport)event
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Halborn completes security audit of Astroport CosmWasm smart contracts, identifying governance phishing and voting power issues.(2022-03-18:astroport)event
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Astroport launches on Terra Classic as the primary DEX for the Terra/LUNA ecosystem, reaching over $1.8 billion in TVL.(2021-12-01:astroport)event
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ALEX Lab pledges full reimbursement of affected users from its treasury; reports emerge that customers of Shanghai Pudong Development Bank (SPD Bank) were among those affected.(2025-06-10:alexlab)event
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ALEX Lab suffers second major exploit: smart contract vault access control vulnerability drained approximately $8.3 million (official figure) in STX, sBTC, USDT, USDC, and wBTC; community estimates place losses as high as $16.18 million.(2025-06-06:alexlab)event
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