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29,601
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Entities (event)
↯e482ca8d
Ellison is released from federal custody after serving approximately 14 months; a 10-year SEC executive ban remains in effect.(2026-01-22:caroline-ellison)event
↯77802860
Ellison is transferred from Danbury prison to community confinement.(2025-10-01:caroline-ellison)event
↯8fb01153
Ellison reports to federal prison in Danbury, Connecticut to begin serving her sentence.(2024-11-07:caroline-ellison)event
↯1f4dd261
Ellison is sentenced to 24 months in federal prison and ordered to forfeit $11 billion by Judge Lewis A. Kaplan in the SDNY.(2024-09-24:caroline-ellison)event
↯1327db8c
Sam Bankman-Fried is convicted on all seven counts by a jury; later sentenced to 25 years in prison.(2023-11-02:caroline-ellison)event
↯f26e37b0
Ellison testifies as the prosecution's star witness in the fraud trial of Sam Bankman-Fried, testifying that he directed the misappropriation of FTX customer funds.(2023-10-10:caroline-ellison)event
↯25d1a7f2
Ellison pleads guilty in the Southern District of New York to seven counts of fraud and conspiracy; simultaneously enters settlements with the SEC and CFTC.(2022-12-18:caroline-ellison)event
↯cb2a0f70
FTX files for Chapter 11 bankruptcy; Sam Bankman-Fried resigns as CEO.(2022-11-11:caroline-ellison)event
↯3eeab3c1
FTX collapse begins following CoinDesk report on Alameda's balance sheet; Ellison's role as CEO of the interlinked trading firm comes under scrutiny.(2022-11-02:caroline-ellison)event
↯07e1e0ca
Bankman-Fried elevates Ellison to co-CEO of Alameda Research; she later becomes sole CEO.(2021-07-01:caroline-ellison)event
↯15deefd2
Ellison joins Alameda Research as a trader after Bankman-Fried recruits her.(2018-03-01:caroline-ellison)event
↯19cb8e45
Ellison joins Jane Street Capital full-time as an equities trader after graduating Stanford; is mentored by Sam Bankman-Fried.(2016-09-01:caroline-ellison)event
↯2638f652
Judge Lewis Kaplan sentences Wang to time served and three years of supervised release; Wang is ordered to forfeit $11 billion jointly with co-defendants. The SEC separately obtains final consent judgments imposing an eight-year officer-and-director bar.(2024-11-20:gary-wang)event
↯b411c2ce
Sam Bankman-Fried is sentenced to 25 years in federal prison.(2024-03-28:gary-wang)event
↯e48ce1ca
Sam Bankman-Fried is convicted on all seven counts of fraud and conspiracy following Wang's and other cooperating witnesses' testimony.(2023-11-02:gary-wang)event
↯4b348bc0
Wang takes the stand as the first cooperating witness at Sam Bankman-Fried's federal criminal trial, testifying for approximately three days about the code-based mechanisms used to misappropriate customer funds.(2023-10-04:gary-wang)event
↯c28beae6
Wang pleads guilty in the Southern District of New York to wire fraud, conspiracy to commit wire fraud, conspiracy to commit securities fraud, and conspiracy to commit commodities fraud. SEC simultaneously charges Wang with defrauding FTX equity investors.(2022-12-18:gary-wang)event
↯b0cc5acc
FTX, FTX US, and Alameda Research file for Chapter 11 bankruptcy. Sam Bankman-Fried resigns as CEO.(2022-11-11:gary-wang)event
↯23ed2847
FTX experiences a liquidity crisis following a CoinDesk report revealing Alameda's FTT-heavy balance sheet and a subsequent Binance announcement to sell its FTT holdings.(2022-11-08:gary-wang)event
↯c0542f5c
Wang and Nishad Singh add the 'allow_negative' flag to FTX's database at Bankman-Fried's direction, enabling Alameda Research's hidden unlimited credit line from customer funds.(2019-07-31:gary-wang)event
↯cb07c36e
Wang and Bankman-Fried co-found FTX cryptocurrency exchange; Wang serves as CTO.(2019-01-01:gary-wang)event
↯f5aebe15
Wang leaves Google and joins Alameda Research, the quantitative trading firm co-founded by Sam Bankman-Fried.(2017-01-01:gary-wang)event
↯dafa4f2c
Gary Wang graduates from MIT with a degree in mathematics and computer science and joins Google Flights.(2015-01-01:gary-wang)event
↯a2645f99
PeckShield reports the Radiant Capital exploiter deposited an additional 5,411.8 ETH (approximately $20.7 million) into Tornado Cash.(2025-10-31:radiant-capital)event
↯b2ff1bfe
CertiK reports the Radiant Capital exploiter deposited 2,834.6 ETH (approximately $10.8 million) into the Tornado Cash mixer.(2025-10-23:radiant-capital)event
↯db5cb220
The October 2024 exploiter swaps approximately 3,091 ETH for 13.26 million DAI and begins moving proceeds through intermediary wallets.(2025-08-01:radiant-capital)event
↯0b1751e3
RDNT token reaches an all-time low of approximately $0.017 amid bearish sentiment and TVL collapse.(2025-04-01:radiant-capital)event
↯70bcaca0
OKX and Crypto.com delist the RDNT token, reducing liquidity and market access.(2025-01-01:radiant-capital)event
↯2cdacdee
Mandiant formally attributes the October 2024 attack to UNC4736 (also known as Citrine Sleet / AppleJeus), assessed with high confidence to have a DPRK nexus aligned with the Reconnaissance General Bureau.(2024-12-09:radiant-capital)event
↯5af227ad
Radiant Capital publishes an initial post-mortem; retains Mandiant for forensic investigation, zeroShadow and Hypernative for on-chain tracking, and SEAL 911 for incident response.(2024-10-17:radiant-capital)event
↯9e5b588f
North Korean UNC4736 threat actor sends a deceptive Telegram message to a Radiant developer, impersonating a former contractor and delivering the INLETDRIFT macOS backdoor malware via a ZIP file.(2024-09-11:radiant-capital)event
↯17183db4
Radiant halts all Arbitrum lending and borrowing markets in response to the flash loan exploit.(2024-01-02:radiant-capital)event
↯74a82813
Radiant Capital launches as a fair-launch omnichain lending protocol on Arbitrum, built on LayerZero.(2022-07-01:radiant-capital)event
↯a6cefdb6
Balancer V2 suffers its largest-ever exploit: approximately $128.64 million drained across six blockchain networks in under 30 minutes via a rounding error in _upscaleArray() within ComposableStablePool contracts. Safe Harbor recoveries begin within hours.(2025-11-03:balancer)event
↯c343e148
Velocore, a Balancer-fork DEX, is exploited for approximately $6.8 million on Linea and zkSync Era due to faulty logic in its ConstantProductPool contract.(2024-06-02:balancer)event
↯1b91ca57
Balancer DAO successfully recovers control of compromised domain by approximately 5:45 pm UTC.(2023-09-20:balancer)event
↯44ac1953
Balancer frontend compromised via social engineering attack on EuroDNS registrar and BGP hijacking. Approximately $253,044 stolen from users who interacted with malicious front-end across six networks.(2023-09-19:balancer)event
↯405ec0b6
Attackers exploit the disclosed August 22 vulnerability via flash loans, draining over $2.1 million across eight networks.(2023-08-27:balancer)event
↯3ceb2640
Balancer reports 99.7% of at-risk liquidity withdrawn; approximately $565,199 still in vulnerable pools.(2023-08-25:balancer)event
↯e5bac694
Balancer publicly discloses a critical vulnerability in V2 boosted pools and urges liquidity providers to withdraw funds. Approximately $2.8 million estimated at risk.(2023-08-22:balancer)event
↯c537a048
Euler Finance is exploited for $197 million. Balancer's bb-e-USD pool suffers approximately $11.9 million in indirect losses. Emergency subDAO pauses the pool.(2023-03-13:balancer)event
↯dfe39671
Balancer V2 launches with unified vault architecture, separating pool logic from asset custody.(2021-04-01:balancer)event
↯6b2d0079
Deflationary token flash loan exploit: attacker uses dYdX flash loan to drain STA and STONK pools. Approximately $523,600 stolen. Balancer reimburses affected users.(2020-06-28:balancer)event
↯2ffa5e0f
BAL governance token launches; 25 million tokens allocated to founders and investors, 65 million to liquidity providers.(2020-06-01:balancer)event
↯55f2f5ed
Balancer Labs raises $3 million in seed funding and launches Balancer V1 mainnet.(2020-03-01:balancer)event
↯5bebd68c
Balancer protocol research begins at BlockScience as an R&D project.(2018-01-01:balancer)event
↯05af7be3
Abracadabra suffers third major exploit in under two years: $1.8 million stolen via business logic error in deprecated Cauldron V4 cook() function. Funds laundered via Tornado Cash. Protocol buys back 1.79M MIM to stabilize peg.(2025-10-04:abracadabra-money)event
↯cc1e65ad
Abracadabra suffers $13 million flash loan exploit targeting GMX-integrated cauldrons on Arbitrum. Protocol offers 20% recovery bounty. Stolen funds bridged to Ethereum.(2025-03-25:abracadabra-money)event
↯db5272cf
Abracadabra suffers $6.4–6.5 million exploit via precision loss vulnerability in Cauldron V3/V4 contracts. MIM flash-crashes to $0.76. DAO announces buyback-and-burn response.(2024-01-30:abracadabra-money)event
↯5c7ec419
Abracadabra core team proposes restructuring the DAO into a centralized legal entity, citing regulatory scrutiny as a key motivating factor.(2023-07-05:abracadabra-money)event
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