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Entities (event)
↯be23d345
ConsenSys Diligence begins a second re-audit of Hedgey's Token Lockup and Vesting Plans contracts, commissioned ahead of Arbitrum DAO onboarding. Audit completes July 21, 2023. The ClaimCampaigns vulnerability is not identified.(2023-06-26:hedgey-finance)event
↯914bc905
Hedgey Finance founded by Lindsey Winder, Alex Michelsen, and Shawn Simas in Brooklyn.(2021-06-01:hedgey-finance)event
↯02794f79
Protocol restart scheduled following remediation; on-chain governance removal proposal (FIP) scheduled for May 16–17 passage.(2022-05-13:fortress-protocol)event
↯e82f17ae
JetFuel Finance announced compensation plan: $300,000 USDC immediate distribution from Umbrella Network, $200,000 USDC in reserve, and 10,000,000 UMB tokens on one-year vesting.(2022-05-10:fortress-protocol)event
↯7cea331c
JetFuel Finance team disabled supply/borrow UI, alerted Binance and Umbrella Network, and issued public disclosure acknowledging the attack.(2022-05-09:fortress-protocol)event
↯623e801b
FIP-11 three-day voting period concluded with attacker's votes as the only recorded votes; proposal passed.(2022-05-07:fortress-protocol)event
↯169bf102
Attacker swapped approximately 11.4 ETH for ~400,000 FTS tokens (4% of total supply) and submitted malicious governance proposal FIP-11, which proposed raising the FTS collateral factor from 0% to 70%.(2022-05-04:fortress-protocol)event
↯6781d611
Attacker obtained 20 ETH via Tornado Cash and bridged 12.4 ETH to BSC using cBridge, beginning pre-attack preparations approximately 19 days before execution.(2022-04-29:fortress-protocol)event
↯594c5571
FTS governance token issued; total supply set at 10,000,000 tokens.(2022-04-21:fortress-protocol)event
↯fe8ccdf2
Uphold announces $2 million investment in Exa Labs to support Exa App development.(2025-03-01:exactly-protocol)event
↯1b880e02
ABDK re-engaged post-hack to audit periphery contracts (including DebtManager) that were previously out of audit scope.(2023-09-01:exactly-protocol)event
↯2d81cc26
Exactly Protocol announces $700,000 bounty for information leading to recovery of stolen funds and arrest of attacker. Protocol engages Chainalysis for on-chain tracing.(2023-08-22:exactly-protocol)event
↯427dc046
Team files police reports, contacts Chainalysis for on-chain tracing, and attempts to communicate with the attacker.(2023-08-18:exactly-protocol)event
↯4cf6731f
Permit scheme added to DebtManager contract, introducing the specific vulnerability later exploited.(2023-07-12:exactly-protocol)event
↯54d5af41
DebtManager contract launched on Optimism with input validation gaps present at launch.(2023-03-30:exactly-protocol)event
↯ff5914e6
Exactly Protocol deploys on Optimism.(2023-03-01:exactly-protocol)event
↯99d3f948
Exactly Protocol launches on Ethereum Mainnet.(2022-11-01:exactly-protocol)event
↯1eb8a780
Exactly Protocol founded by Exa Labs team.(2021-07-01:exactly-protocol)event
↯aad0108a
The U.S. Attorney's Office for the Southern District of New York announces charges against three UK nationals — Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan — for conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with the Evolved Apes scheme. Maximum penalty: 20 years per count.(2024-06-06:evolved-apes-nft)event
↯3c857710
Daz 3D and Fight Back Apes announce a collaboration to develop a 3D avatar NFT collection, with original Evolved Apes holders eligible for free mints.(2022-02-01:evolved-apes-nft)event
↯b6a55670
Community member Mike_Cryptobull and others announce the Fight Back Apes initiative, promising to distribute free NFTs to original Evolved Apes holders using a multi-sig wallet structure.(2021-10-06:evolved-apes-nft)event
↯88ee5c04
Major media outlets including VICE, CoinTelegraph, and PC Gamer report on the rug pull, bringing widespread attention to the incident.(2021-10-05:evolved-apes-nft)event
↯d59d989b
Anonymous developer 'Evil Ape' drains approximately 798 ETH (~$2.7M) from the project treasury in a series of transactions, then takes down the official website and Twitter account. The project's artist is left unpaid.(2021-10-01:evolved-apes-nft)event
↯169b74fd
Evolved Apes public mint launches on OpenSea. All 10,000 NFTs sell out in approximately ten minutes, generating ~798 ETH in proceeds.(2021-09-24:evolved-apes-nft)event
↯6bc56ea0
EZ token trading near $0.001 USD with near-zero volume and market capitalization under $10,000. Protocol shows no measurable TVL. Attacker remains unidentified and no law enforcement action has been publicly reported.(2025-01-01:easyfi-network)event
↯7dddcb1e
EasyFi announces its compensation plan: 25% of depositor losses to be paid immediately in stablecoins, 75% in IOU tokens vesting over six months redeemable for EZ v2 at a 25% discount.(2021-05-01:easyfi-network)event
↯ca339530
EasyFi publishes its Reinstatement Plan, announcing the hard fork to EASY V2 (ticker: EZ) at a 1:1 swap ratio, with the intent of rendering the attacker's stolen EASY tokens worthless.(2021-04-23:easyfi-network)event
↯846833a5
EasyFi executes token snapshots on Ethereum (block 12276665), Polygon (block 13497393), and BSC (block 6729137) to establish legitimate holder balances for the forthcoming hard fork.(2021-04-20:easyfi-network)event
↯8194697d
At approximately 10:40 AM UTC, an attacker compromises founder Ankitt Gaur's computer, extracts MetaMask mnemonic keys, and drains $6 million in stablecoins and 2.98 million EASY tokens from EasyFi protocol contracts on Polygon and Ethereum.(2021-04-19:easyfi-network)event
↯c949cc72
EASY token reaches all-time high of approximately $44.39 USD, days before the hack.(2021-04-06:easyfi-network)event
↯f32b8084
Attacker self-identifies as a whitehat, negotiates a bounty with dForce, and returns all $3.65 million to dForce multi-sig wallets.(2023-02-13:dforce-network)event
↯56a9e048
dForce's Curve vault on Arbitrum and Optimism exploited via read-only reentrancy. Approximately $3.65 million drained ($1.9M Arbitrum, $1.7M Optimism).(2023-02-09:dforce-network)event
↯bb3677d9
ChainSecurity discloses read-only reentrancy vulnerability in Curve pools to Curve and affected protocols. Curve publishes a mitigation. dForce's Curve vault integration is not patched in time.(2022-04-14:dforce-network)event
↯8d5ff36a
dForce redistributes 100% of recovered funds to Lendf.Me users. All affected users made whole.(2020-05-04:dforce-network)event
↯36415659
Substantially all $25 million in stolen funds confirmed returned to dForce. Criticism mounts regarding copied Compound code and absence of audit coverage.(2020-04-22:dforce-network)event
↯2960a51c
Attacker begins returning stolen funds to Lendf.Me contracts.(2020-04-21:dforce-network)event
↯33edde6e
Attacker attempts to negotiate with dForce. 1inch Exchange identifies the attacker's Chinese IP address via CDN access logs. Singapore Police Force's Criminal Investigations Department formally requests attacker data from 1inch.(2020-04-20:dforce-network)event
↯133cb803
Lendf.Me exploited via ERC-777 reentrancy attack. Approximately $25 million drained from 12 lending markets. dForce team discovers the breach at 9:15 AM UTC+8 and pauses the protocol.(2020-04-19:dforce-network)event
↯0d12fb35
Multicoin Capital leads a $1.5 million seed round in dForce, with China Merchants Bank International and Huobi Capital co-investing.(2020-04-14:dforce-network)event
↯abb66371
Lendf.Me integrates imBTC (ERC-777 token) as collateral, introducing the reentrancy vulnerability that would be exploited.(2020-01-01:dforce-network)event
↯17d6601a
dForce Network founded in China by Mindao Yang and Xin Xu as a DeFi protocol suite.(2018-12-01:dforce-network)event
↯0a518994
Approximately $5.5 million of the May 2023 exploit's $7 million in stolen funds recovered and returned by alleged whitehat participants. DEUS team pauses all contracts and burns DEI tokens.(2023-05-08:deus-dao)event
↯2359042e
Third exploit: a parameter-ordering bug in the DEI token contract's burnFrom function is exploited across BNB Smart Chain and Arbitrum. Approximately $6–7 million stolen. Some funds recovered by alleged whitehat actors.(2023-05-05:deus-dao)event
↯b3bc29dd
DEUS Finance halts DEI redemptions to attempt stabilization amid Terra ecosystem collapse contagion. Team announces plan to make DEI fully collateralized.(2022-05-12:deus-dao)event
↯53e9b040
DEI stablecoin begins sustained depeg. Reduced liquidity following the April exploit, combined with fallout from the Terra/UST collapse, causes DEI to fall to $0.52 — a loss of approximately 48% from its $1 peg.(2022-05-01:deus-dao)event
↯bd85128b
DEUS team states no user accounts were liquidated, frames losses as protocol-level. Stolen funds routed through Tornado Cash.(2022-04-28:deus-dao)event
↯dd82b3a6
DEUS Finance closes affected lending contracts and announces 1:1 user reimbursement plan funded by DAO treasury. Team commits to upgrading to VWAP oracles.(2022-03-15:deus-dao)event
↯1581dcf5
CoinTelegraph reports that hack victims still have not received remaining reimbursement three years after the exploit; USDR tokens rendered non-redeemable for monetary value.(2024-01-01:dao-maker)event
↯602cf806
Governance vote closes; option to redeem USDR at 50% of par value passes with 61.72% of voting tokens, allegedly concentrated in six wallet addresses. Proposal subsequently deleted from Snapshot.(2022-10-16:dao-maker)event
↯3ef06e9c
Governance proposal surfaces on DAO Maker Discord proposing suspension of USDR redemptions, framed as 'Prevent Major $DAO DUMP.' Proposal attributed to user @Dante.eth.(2022-10-03:dao-maker)event
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