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29,578
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32,632
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Entities (event)
↯241fc29f
Fuller files for Chapter 7 bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of Texas after investors bring civil claims against Privvy Investments.(2024-10-01:nathan-fuller-privvy-investments)event
↯4575512e
Scheme collapses; investors sue Fuller in Texas state court. A receiver is appointed by the court to seize Fuller's assets.(2024-07-01:nathan-fuller-privvy-investments)event
↯d45a9f2e
The alleged scheme ends; Fuller stops active solicitation by approximately mid-2024 after raising roughly $12.3 million from approximately 150 investors across nine states.(2024-06-01:nathan-fuller-privvy-investments)event
↯e39dffde
Fuller allegedly begins soliciting investors through Privvy Investments LLC and Gateway Digital Investments, promising AI-powered crypto arbitrage returns of 40-100%+.(2022-10-01:nathan-fuller-privvy-investments)event
↯d5818517
Nexus Mutual begins processing 18 insurance claims related to the yDAI hack. Ultimately 15 are approved for a total payout of approximately $2.317 million.(2021-02-08:yearn-dai-vault)event
↯a5c02807
Yearn Finance publishes detailed post-mortem identifying three root causes: 1% slippage tolerance, 0% withdrawal fee, and unrestricted earn() access.(2021-02-05:yearn-dai-vault)event
↯382a12d0
Tether freezes $1.7 million in USDT moved by the attacker.(2021-02-04:yearn-dai-vault)event
↯5f35dbcc
MixBytes completes audit of Yearn.Finance protocol v1 smart contracts, finding no critical or major issues.(2020-11-05:yearn-dai-vault)event
↯d35303d5
Quantstamp completes security review of Yearn.Finance v1 smart contracts.(2020-07-24:yearn-dai-vault)event
↯69ac3fb1
Linea reaffirms decentralization roadmap following widespread criticism over its unilateral sequencer halt.(2024-06-05:velocore)event
↯86167965
Velocore publishes incident post-mortem, offers 10% white-hat bounty (~$680K) to attacker for return of funds. Attacker does not respond.(2024-06-03:velocore)event
↯2fe8e832
Attacker bridges stolen funds from zkSync Era and Linea to Ethereum mainnet via Across Protocol, converting to ~1,807 ETH total before depositing into Tornado Cash.(2024-06-02:velocore)event
↯8beb0938
Velocore announces V2 expansion to Linea, describing it as independent from the zkSync Era deployment.(2023-05-28:velocore)event
↯c8a98731
Velocore V2 completes three security audits by Zokyo, Hacken, and Scalebit.(2023-08-01:velocore)event
↯2abb3edb
Velocore launches as the first ve(3,3) DEX on zkSync Era mainnet.(2023-04-01:velocore)event
↯ded0c12b
Value DeFi became the first protocol to appear twice on the rekt.news REKT leaderboard following the successive May 2021 exploits.(2021-05-08:value-defi)event
↯cbe78dcc
Iron Finance, a partner protocol whose liquidity pools were affected by the Value DeFi vStake exploit, published an incident report confirming the impact.(2021-05-07:value-defi)event
↯f04d4fdf
Second major exploit on BSC: attacker re-initialized the vStake pool due to a missing 'initialized = true' guard in the initialize() function, assumed owner role, and called governanceRecoverUnsupported() to drain approximately $10 million.(2021-05-05:value-defi)event
↯a9ee99f0
Value DeFi announced integration with Chainlink's decentralized oracle network to replace the AMM-based Curve spot price oracle that was exploited.(2020-11-16:value-defi)event
↯9a56d5b4
Value DeFi published official post-mortem acknowledging two root cause vulnerabilities, halted MultiStables vault deposits, and announced IOU compensation mechanism for affected users.(2020-11-15:value-defi)event
↯7028508a
VALUE governance token price dropped approximately 27–30% following exploit news.(2020-11-14:value-defi)event
↯f47696ab
Value DeFi published a tweet (later deleted) claiming the protocol had the 'highest security' and was capable of preventing flash loan attacks. The MultiStables vault was launched.(2020-11-13:value-defi)event
↯4920bea3
The Arena launches V2, incorporating a bonding-curve token launchpad and native DEX. The DEX clears approximately $25 million in volume in its first week.(2025-05-01:stars-arena)event
↯30ae98f2
The Arena closes a $2 million pre-seed funding round with investors including Blizzard (Avalanche Ecosystem Fund), Ava Labs leadership, Balaji Srinivasan, Abstract Ventures, and D1 Ventures. Platform reports 200,000+ registered users.(2024-10-01:stars-arena)event
↯fe2f5373
Platform rebrands from Stars Arena to The Arena (arena.social) under new management.(2023-12-07:stars-arena)event
↯b1fb2c0a
Stars Arena is acquired by a new team following near-collapse of the original project. Original pseudonymous developer 'theBuilder' exits. Contract is fully rewritten and submitted for independent Paladin security audit.(2023-11-01:stars-arena)event
↯27470f33
Stars Arena confirms recovery of approximately 90% of stolen funds and announces it has secured outside funding to cover the remaining shortfall, committing to make all users whole upon relaunch. Platform announces pending audit by Paladin before reopening.(2023-10-12:stars-arena)event
↯b7dc6553
Stars Arena announces it has reached a bounty agreement with the exploiter. The attacker agrees to return approximately 90% of stolen funds in exchange for a 27,610 AVAX bounty (~$257,000) plus 1,000 AVAX. The exploiter signals cooperation via an on-chain signed message.(2023-10-11:stars-arena)event
↯6e3c1668
Stars Arena suspends platform operations and posts a security notice advising users not to deposit funds. Smart contract attacker address identified as 0xa2Ebf3FCD757e9BE1E58B643b6B5077D11b4ad7A.(2023-10-07:stars-arena)event
↯ec2256ca
Ava Labs CEO Emin Gün Sirer publicly dismisses the vulnerability, characterizing the exploit as economically irrational and calling community concern 'FUD'. Stars Arena team calls it 'coordinated FUD' and deploys a new, unverified replacement contract.(2023-10-05:stars-arena)event
↯8ee443ca
Stars Arena launches on Avalanche, developed by pseudonymous 'theBuilder'. Platform modeled on Friend.tech, allowing trading of creator access tickets. TVL grows 3,400% to $1 million within the first week.(2023-09-27:stars-arena)event
↯822b331a
TRM Labs publishes detailed on-chain investigation linking SQUID operators to two additional rug pulls and estimating total proceeds across the three schemes at approximately $19.3 million (35,025 BNB). No suspects publicly identified.(2022-01-01:squid-game-token)event
↯f8747c04
Binance publicly states it is investigating the SQUID token and considers it a scam. CoinDesk reports the investigation.(2021-11-03:squid-game-token)event
↯65e2e4d4
Washington Post, NBC News, Fox Business, and Gizmodo publish post-collapse reporting. Estimated victim count exceeds 43,000 investors. Stolen amount reported at approximately $3.38 million.(2021-11-02:squid-game-token)event
↯ed71f248
On-chain analysis later shows 55 deposits made into Tornado Cash on this single day by addresses linked to the SQUID operators, consolidating proceeds into a single address.(2021-11-01:squid-game-token)event
↯3bc461d8
Mainstream outlets including BBC, CNBC, Fortune, and Yahoo Finance run stories on the token's extraordinary price gains, with limited coverage of the documented sell restriction.(2021-10-31:squid-game-token)event
↯68c2f4fb
CoinTelegraph reports that multiple users are unable to sell their SQUID tokens despite the token posting gains of over 45,000%. CoinMarketCap appends an investor caution warning to the listing.(2021-10-30:squid-game-token)event
↯c9a6c037
Invezz publishes analysis of the SQUID whitepaper highlighting the Marbles prerequisite for selling and the six promised but unbuilt games.(2021-10-29:squid-game-token)event
↯f43d59ca
Token gains accelerating media attention; price begins multi-thousand-percent climb. CBS News records the launch date as October 26.(2021-10-26:squid-game-token)event
↯0c31f098
SQUID token deployed on Binance Smart Chain and begins trading on PancakeSwap at approximately $0.01 per token.(2021-10-20:squid-game-token)event
↯0acd4d16
SPARTA token trades at approximately $0.0002 with a market cap of roughly $15,000 and 24-hour volume below $200; protocol is technically active but has negligible market activity.(2026-05-01:spartan-protocol)event
↯6e3823b9
Spartan Protocol V2 launches on BNB Chain mainnet with four initial pools entering a 7-day initialization phase.(2021-10-05:spartan-protocol)event
↯d4c09a22
Spartan Protocol publishes a rebuilding plan: new SPARTA token with 1:1 bridge, snapshot at block 7048833, approximately 20 million SPARTA in LP compensation, and a Code4rena bounty for V2 contract security.(2021-05-01:spartan-protocol)event
↯8ac03eee
Amber Group contacts the Spartan Protocol team with a proof-of-concept for a second exploit vector. The team patches the Utils contract within 19 minutes.(2021-05-03:spartan-protocol)event
↯95eaad78
PeckShield publishes a root cause analysis of the Spartan Protocol exploit, identifying the calcLiquidityShare() current-balance-query flaw.(2021-05-02:spartan-protocol)event
↯1f20837d
CertiK completes a security audit of Spartan Protocol's smart contracts prior to launch. The critical liquidity share calculation vulnerability is not identified.(2020-10-01:spartan-protocol)event
↯770d0de6
Spartan Protocol V1 launches on Binance Smart Chain with a Proof-of-Burn token distribution model; no founder or treasury tokens allocated.(2020-01-01:spartan-protocol)event
↯6d234a09
Compensation portal launched at recovery.socket.tech; affected users can claim reimbursement by signing an on-chain message without granting new approvals.(2024-01-23:socket-protocol)event
↯f481ea28
Socket and Bungee Exchange resume normal operations after patching the vulnerable module.(2024-01-17:socket-protocol)event
↯4a139a9d
Socket admin wallet sends on-chain message to the attacker initiating bounty negotiation and requesting return of funds within 12 hours.(2024-01-16:socket-protocol)event
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