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Browse extracted entities, relationships, and potential duplicates.
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30,329
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33,307
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Entities (event)
↯c63b69d7
As of this date, SIGMA has issued no public statement, post-mortem, security advisory, or acknowledgment of the incident across any documented channel.(2026-05-31:sigma-bot)event
↯7d948a98
Polycule, a Telegram trading bot on Polymarket, hacked for approximately $230,000.(2026-01-13:sigma-bot)event
↯898b1c63
Azeem Ahmed (alleged Mochi Finance founder) sells 550,000 CVX on-chain; fraud allegations spanning four DeFi projects reported(2026-03-19:convex-finance)event
↯1c1fbcc8
cvxFXS single-sided staking enabled; expansion to Polygon(2023-02-01:convex-finance)event
↯ea551c3a
Domain www.convexfinance.com hijacked via NameCheap social engineering attack; phishing site deployed; Convex sets up alternative URLs(2022-06-23:convex-finance)event
↯ff378f9a
Vote-locking bug disclosed by Popcorn; Convex forced to redeploy $12 billion smart contract and unlock all vlCVX(2022-03-04:convex-finance)event
↯fd9ea3c6
CVX token reaches all-time high of approximately $60.33; protocol TVL peaks near $21 billion(2022-01-01:convex-finance)event
↯23ac8a0d
Critical $15 billion rug pull vulnerability discovered by OpenZeppelin and patched; publicly known signers added to multisig(2021-12-14:convex-finance)event
↯536a65b0
Mochi Finance executes governance attack using CVX voting power; Curve Emergency DAO kills Mochi gauge(2021-11-11:convex-finance)event
↯c0e14192
Convex Finance protocol goes live on Ethereum mainnet; records $68 million TVL in first month(2021-05-01:convex-finance)event
↯e607d660
Convex Finance announced and introduced by an anonymous developer team(2021-04-01:convex-finance)event
↯75dbfaa4
Celestia publishes 'Vision 2.0' roadmap targeting up to 1 Tb/s throughput via planned Fibre upgrade(2026-01-01:celestia)event
↯754eee82
Lotus (v4) mainnet upgrade activates: 33% inflation reduction, staking reward locking for vesting accounts, Hyperlane integration(2025-07-28:celestia)event
↯74f7dcfd
Polychain Capital sells remaining 43.45 million TIA stake ($62.5 million) to the Celestia Foundation amid criticism over staking reward sales(2025-07-01:celestia)event
↯bd8f16e9
TIA token hits all-time low of approximately $1.32, down over 93% from peak(2025-06-22:celestia)event
↯8efe1b3d
Co-founder John Adler proposes replacing proof-of-stake with 'Proof of Governance' to reduce TIA annual issuance by 20x(2025-06-01:celestia)event
↯148675ac
Major token unlock event: approximately 175.59 million TIA released, representing roughly 79.52% of then-circulating supply; allegations later emerge of insider OTC selling around this event(2024-10-30:celestia)event
↯fc9b147e
TIA token reaches all-time high of approximately $20.91(2024-06-01:celestia)event
↯2a83374a
Celestia Foundation raises additional $100 million led by Bain Capital Crypto, bringing total disclosed funding to $155 million(2024-01-01:celestia)event
↯0bd290f2
Celestia mainnet beta launches; 60 million TIA airdropped to approximately 580,000 eligible addresses; TIA listed on major exchanges(2023-10-31:celestia)event
↯46092c35
Celestia opens TIA airdrop claim period for eligible Cosmos and Ethereum ecosystem participants(2023-10-17:celestia)event
↯4c0f9908
Celestia Labs raises $55 million combined Series A and B round led by Bain Capital Crypto and Polychain Capital at $1 billion valuation; FTX Ventures participates(2022-10-19:celestia)event
↯3a775c54
Celestia Labs formally founded by Mustafa Al-Bassam, Ismail Khoffi, John Adler, and Nick White(2021-01-01:celestia)event
↯ac7e9aed
Mustafa Al-Bassam publishes the 'LazyLedger' paper at University College London, introducing the concept that would become Celestia(2019-01-01:celestia)event
↯833023ec
Blast's official X account (@Blast_L2) became inactive, with no communications published since approximately this date. Network TVL had fallen approximately 97% from peak to around $88 million.(2025-05-01:blast)event
↯a20ba78e
BLAST token airdrop went live, distributing approximately $354 million in tokens. Immediate selloff pressure emerged; token opened at approximately $0.025 and fell. Network TVL dropped over 30% in subsequent weeks.(2024-06-26:blast)event
↯69bb2f19
ZachXBT identified Leaper Finance on Blast as allegedly operated by a serial fraud group responsible for stealing eight figures across multiple chains using forged KYC and complicit auditors.(2024-04-15:blast)event
↯a8244f94
The Munchables developer returned all $62.5 million in stolen funds without conditions after direct pressure from the project team and Blast's Tieshun Roquerre.(2024-03-27:blast)event
↯da71efe1
Munchables, an NFT game on Blast, was exploited for approximately $62.5 million (17,413 ETH) by a rogue developer suspected of North Korean affiliation who had embedded a backdoor into the smart contracts.(2024-03-26:blast)event
↯48ecf762
Super Sushi Samurai (SSS), a gaming token on Blast, was exploited for $4.6 million through a smart contract vulnerability enabling unauthorized minting.(2024-03-21:blast)event
↯4d060da4
Blast network experienced a brief outage related to Ethereum's Dencun upgrade; core engineering contributors resolved the issue.(2024-03-13:blast)event
↯1d43c210
Blast mainnet launched at 9 PM GMT, enabling the first withdrawals from the network after deposits had been locked since November 2023.(2024-02-29:blast)event
↯a0354e80
RiskOnBlast, a gambling protocol promoted by Blast's official X account, conducted an alleged rug pull, disappearing with approximately 420 ETH ($1.3 million) raised from over 750 wallets.(2024-02-25:blast)event
↯ad678a5d
Blast testnet launched, allowing developers to begin building on the network.(2024-01-16:blast)event
↯1c812290
Blast surpassed $400M TVL within one week of launch. Paradigm GP Dan Robinson publicly stated the firm disagreed with Blast's decision to launch the bridge before the L2 and prohibit withdrawals.(2023-11-24:blast)event
↯73318ad5
Polygon Labs developer Jarrod Watts publicly criticized Blast's 3-of-5 multisig upgrade control and absence of published keyholder information.(2023-11-22:blast)event
↯879197c3
Blast deposit bridge went live in invite-only early access; $30 million bridged within hours. Withdrawals locked for approximately three months.(2023-11-21:blast)event
↯dae74bd0
Court of Appeal of Grenoble rules Bitstamp Europe civilly liable for operating in France without AMF registration between December 2020 and February 2023; orders payment of €27,950 to a user.(2025-06-26:bitstamp)event
↯cd89fa36
Robinhood completes the $200 million acquisition of Bitstamp. The platform is rebranded as 'Bitstamp by Robinhood.'(2025-06-02:bitstamp)event
↯81433eae
Luxembourg's CSSF grants Bitstamp a CASP license under the EU's MiCA regulation, covering exchange, order execution, and custody services across the EEA.(2025-05-16:bitstamp)event
↯c96709ec
Bitstamp Financial Services receives MiFID Multilateral Trading Facility (MTF) license from Slovenia's Securities Market Agency, enabling regulated crypto derivatives trading.(2024-10-01:bitstamp)event
↯a415eed1
Robinhood Markets announces agreement to acquire Bitstamp for approximately $200 million in cash.(2024-06-06:bitstamp)event
↯f7c0768c
Xiaofei Chen sentenced to 24 months in federal prison for identity theft and money laundering involving a Bitstamp account.(2024-01-01:bitstamp)event
↯6e31327b
Xiaofei Chen pleads guilty to aggravated identity theft in the Bitstamp fraud case.(2023-10-12:bitstamp)event
↯5b6fb144
Ripple acquires Pantera Capital's minority stake in Bitstamp for an undisclosed sum, becoming a minority shareholder.(2023-05-01:bitstamp)event
↯8587c42f
Bitstamp registers with France's AMF — more than two years after the PACTE Act transitional deadline of December 19, 2020.(2023-02-07:bitstamp)event
↯d91f0f9a
Xiaofei Chen indicted in the Southern District of Texas for using Bitstamp accounts to launder $520,000 obtained through identity theft.(2022-12-01:bitstamp)event
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