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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,578
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32,632
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Entities (event)
↯c2957c2b
USDR token redemption deadline passes; ~3,500 addresses still hold approximately $3.5 million in unredeemed USDR tokens.(2022-09-08:dao-maker)event
↯81dda86c
CertiK completes most recent security audit of DAO Maker contracts, assigning a score of 85.84; identifies one major centralization/privilege concern.(2022-02-17:dao-maker)event
↯c76b0e0b
DAO Maker airdrops USDR IOU tokens to hack victims representing remaining unpaid compensation, redeemable for DAO tokens at 110% face value by September 8, 2022.(2021-09-08:dao-maker)event
↯21482f1c
DAO Maker vesting contract exploited via unauthenticated init() function; attacker drains ~$4 million from four token contracts (DERC, CPD, CAPS, SHO tokens) using emergencyExit().(2021-09-04:dao-maker)event
↯42784b85
DAO Maker airdrops initial USDC compensation to affected users, covering approximately 30–50% of losses.(2021-08-19:dao-maker)event
↯1136707c
DAO Maker SHO contract exploited via compromised admin private key; 7,376,245 USDC drained from 5,251 user wallets. Attacker converts funds to ~2,261 ETH. PeckShield first reports publicly.(2021-08-12:dao-maker)event
↯d19f2470
DAO Maker founded by Christoph Zaknun and Giorgio Marciano.(2018-01-01:dao-maker)event
↯b88ea1aa
Last significant commit activity observed on Cream Finance GitHub repositories. Protocol enters effectively dormant state.(2023-08-05:cream-finance)event
↯17516812
Jeffrey Huang drops defamation lawsuit against ZachXBT over the June 2022 article.(2023-01-01:cream-finance)event
↯1076ee7a
October 2021 exploit attacker converts $1.75 million in stolen funds to Bitcoin; the majority of the $130M remains unrecovered.(2022-09-12:cream-finance)event
↯8ee04906
ZachXBT publishes investigation alleging founder Jeffrey Huang embezzled approximately 22,000 ETH from the Formosa Financial ICO treasury and orchestrated fake voting in the 2018 Binance listing competition for Mithril.(2022-06-01:cream-finance)event
↯0c44e1c8
C.R.E.A.M. team announces repayment plan: 1,453,415 CREAM tokens (entire team allocation) distributed to exploit victims. CREAM price declines sharply on the news.(2021-11-01:cream-finance)event
↯cb755541
Third and largest exploit: yUSD oracle price manipulation via flash-borrowed DAI and ETH allows attacker to drain approximately $130 million across 68 asset types. Largest DeFi flash loan hack recorded at the time.(2021-10-27:cream-finance)event
↯a4f8c96f
Second exploit: AMP token ERC-777 reentrancy bug exploited across 17 transactions, draining 2,804.96 ETH and 462,079,976 AMP tokens (~$18.8M). A copycat attacker exploits the same unfixed vulnerability in the same period.(2021-08-30:cream-finance)event
↯cee9f350
First major exploit: Iron Bank and Alpha Homora V2 attacked via flash loan, approximately $37.5 million stolen. Largest flash loan exploit on record at the time.(2021-02-13:cream-finance)event
↯ebab4fbf
CREAM governance token reaches all-time high of approximately $368.(2021-02-04:cream-finance)event
↯b0ed3358
C.R.E.A.M. Finance launches on Ethereum, forked from Compound Finance. Jeffrey Huang and Leo Cheng are founders.(2020-08-01:cream-finance)event
↯07833117
President Trump issues full pardons to Arthur Hayes, Benjamin Delo, Samuel Reed, Gregory Dwyer, and the corporate entity HDR Global Trading Limited, expunging all criminal convictions related to the BSA case.(2025-03-28:bitmex)event
↯e18c97b1
Gregory Dwyer sentenced to one year of probation and a $150,000 criminal fine.(2022-11-16:bitmex)event
↯5e67a8a5
Gregory Dwyer, former Head of Business Development, pleads guilty to violating the Bank Secrecy Act.(2022-08-08:bitmex)event
↯b17a7b51
Samuel Reed sentenced to 18 months of probation and a $10 million criminal fine.(2022-07-13:bitmex)event
↯26c90f49
Benjamin Delo sentenced to 30 months of probation without home confinement and a $10 million criminal fine.(2022-06-15:bitmex)event
↯0b2f65fa
Arthur Hayes sentenced to two years of probation with six months of home detention and a $10 million criminal fine.(2022-05-20:bitmex)event
↯02176d8a
Samuel Reed pleads guilty to one count of violating the Bank Secrecy Act.(2022-03-09:bitmex)event
↯1d2c3ac2
Arthur Hayes and Benjamin Delo each plead guilty to one count of violating the Bank Secrecy Act.(2022-02-01:bitmex)event
↯1dd5764b
U.S. District Court orders BitMEX entities to pay $100 million civil penalty split between CFTC and FinCEN to resolve charges of operating an unregistered platform and BSA violations.(2021-08-10:bitmex)event
↯d14cfa61
BitMEX parent restructures as 100x Group; Alexander Höptner appointed new CEO, replacing interim CEO Vivien Khoo.(2020-11-30:bitmex)event
↯68d29a40
CFTC files civil enforcement action against BitMEX entities and co-founders Hayes, Delo, and Reed for operating an unregistered derivatives trading platform and failing to implement AML/KYC procedures. DOJ simultaneously unseals criminal indictment charging the same three plus Gregory Dwyer with BSA violations.(2020-10-01:bitmex)event
↯1b17d05b
BitMEX accidentally exposes email addresses of a large portion of its user base by using CC instead of BCC in a mass marketing email.(2019-11-01:bitmex)event
↯1f2a551b
BitMEX (Bitcoin Mercantile Exchange) founded by Arthur Hayes, Ben Delo, and Samuel Reed under HDR Global Trading Limited.(2014-01-01:bitmex)event
↯358730f8
Helio Protocol and Synclub officially relaunch as Lista DAO. HAY is renamed lisUSD, SnBNB is renamed lisBNB, and HELIO governance token is renamed LISTA.(2024-02-06:ankr-helio)event
↯882b61d7
Helio Protocol announces a strategic merger with Synclub, a BNB Chain liquid staking provider, beginning the transition toward a new brand identity.(2023-07-04:ankr-helio)event
↯6c4ae071
Ankr publicly discloses that a former team member conducted the attack via a supply chain exploit, inserting malicious code into an internal software update to steal the deployer key. Ankr states law enforcement has been alerted.(2022-12-20:ankr-helio)event
↯0cbf99f0
Ankr completes BNB airdrops to affected DeFi liquidity pool participants. Ankr deploys $15M additional recovery fund directed at Helio's bad debt, purchasing excess HAY.(2022-12-12:ankr-helio)event
↯40fb9c2b
Ankr airdrops ankrBNB tokens to prior aBNBc and aBNBb holders based on December 2 snapshot. aBNBc and aBNBb tokens are officially discontinued.(2022-12-09:ankr-helio)event
↯f815aeb0
Ankr discloses formal reimbursement plan for affected users, specifying compensation only for liquidity providers 'caught off guard' — not for traders who purchased aBNBc after the exploit became public.(2022-12-05:ankr-helio)event
↯fcec66c3
HAY stablecoin de-pegs to $0.20. Helio Protocol pauses all operations and initiates a HAY buyback program. Ankr announces $5M compensation plan for affected liquidity providers.(2022-12-02:ankr-helio)event
↯7e3799dc
Former Ankr employee's previously inserted malicious code extracts the deployer private key from Ankr's internal server. The attacker uses the key to deploy a modified aBNBc contract with an unauthorized minting function.(2022-12-01:ankr-helio)event
↯7f442030
Alpha Venture DAO begins distributing goodwill fund: 30 million ALPHA tokens plus 50% of protocol fees, vesting monthly over 18 months to affected depositors.(2023-05-17:alpha-finance-lab)event
↯55891020
Alpha Homora depositors vote to cease negotiations with Iron Bank, accept Alpha's goodwill fund, and pursue legal action against Iron Bank.(2023-05-11:alpha-finance-lab)event
↯55427968
Alpha Homora has published multiple open letters to Iron Bank; Iron Bank rejects all proposed resolution structures. Rekt News publishes analysis of the dispute.(2023-03-06:alpha-finance-lab)event
↯1888aa58
Iron Bank unilaterally freezes Alpha Homora depositor liquidity without notice, demanding accelerated repayment of the approximately $31.9 million remaining bad debt.(2023-02-01:alpha-finance-lab)event
↯acfcc9ca
Alpha Finance Lab rebrands to Alpha Venture DAO, shifting focus from DeFi products to Web3 incubation.(2022-03-31:alpha-finance-lab)event
↯f5513262
Alpha Homora V2 relaunches with whitelisted spells, restricted token support, and patched access controls.(2021-04-21:alpha-finance-lab)event
↯a617f0c5
OpenZeppelin completes third security audit of Alpha Homora V2, building on prior audits by Quantstamp and PeckShield.(2021-04-09:alpha-finance-lab)event
↯e91cf804
Joint repayment agreement announced between Alpha Finance and Cream Finance: 50 million ALPHA tokens locked as 2x collateral, 20% of monthly protocol fees directed to debt repayment, Iron Bank debt interest halted.(2021-03-01:alpha-finance-lab)event
↯0a52bc3d
Alpha Finance Lab publishes detailed post mortem confirming rounding error, hidden sUSD pool, and custom spell vulnerability as root causes.(2021-02-18:alpha-finance-lab)event
↯5f476bc6
A third-party attacker exploits vulnerabilities in Alpha Homora V2's smart contract code, draining approximately $37.5 million from Cream Finance's Iron Bank. The root cause is identified as multiple flaws in Alpha Homora's own contracts, including an undisclosed sUSD pool, a rounding error in the borrow function, and a permissionless resolveReserve function.(2021-02-13:alpha-finance-lab)event
↯66a12e6d
Alpha Homora V2 launched on Ethereum mainnet, integrating with Cream Finance's Iron Bank for protocol-to-protocol lending.(2021-01-01:alpha-finance-lab)event
↯037fb5c5
Alpha Finance Lab launches Alpha Homora, the first leveraged yield farming protocol in DeFi, and the ALPHA token via Binance Launchpad.(2020-10-01:alpha-finance-lab)event
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