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31,255
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34,126
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Entities (event)
↯7ab3bdeb
Governance proposal for PASS token compensation structure passes community vote.(2022-03-12:meter-bridge)event
↯3c1db79c
Deadline for affected users to submit tokens for the PASS compensation airdrop.(2022-03-10:meter-bridge)event
↯d4e011f5
Moonriver network notified at approximately 8:30 PM UTC (Feb 5) of the cascading secondary impact.(2022-02-06:meter-bridge)event
↯76b79e48
Attacker sells stolen BNB on SushiSwap on Moonriver, causing BNB price on Moonriver to crash approximately 77%. Opportunists buy cheap BNB and borrow against it on Hundred Finance.(2022-02-05:meter-bridge)event
↯3291e1f6
Wormhole bridge exploited for $302 million, the largest bridge hack to date at the time.(2022-02-02:meter-bridge)event
↯8e2e3d57
Qubit Finance bridge exploited for $80 million, using a similar deposit function validation flaw pattern.(2022-01-28:meter-bridge)event
↯abd6edb6
KuCoin's operating entity PEKEN GLOBAL LIMITED pleads guilty to unlicensed money transmission and agrees to pay $297.4 million in penalties. KuCoin commits to exiting the U.S. market for at least two years. Co-founders Chun Gan and Ke Tang forfeit $2.7 million each and depart the company.(2025-01-28:kucoin-hack)event
↯94e808a6
The U.S. Attorney's Office for the Southern District of New York unseals a criminal indictment against KuCoin and co-founders Chun Gan and Ke Tang for operating an unlicensed money transmitting business and Bank Secrecy Act violations. This is a separate matter from the 2020 hack.(2024-03-26:kucoin-hack)event
↯260ba0b4
KuCoin resumes deposit and withdrawal services for all supported tokens, approximately eight weeks after the hack.(2020-11-22:kucoin-hack)event
↯41f4081d
Multiple token project teams publicly object to KuCoin's token swap strategy, stating the burden of remediation was improperly shifted to decentralized communities.(2020-11-13:kucoin-hack)event
↯2cbb15ec
KuCoin co-founder announces 84% of stolen assets have been recovered via on-chain tracking, contract upgrades, and judicial recovery. Remaining 16% to be covered by the exchange's insurance fund.(2020-11-11:kucoin-hack)event
↯f507c4e9
Chainalysis publishes analysis documenting how hackers used DeFi protocols (Uniswap, KyberSwap) to launder stolen ERC-20 tokens, and later attributes the attack to North Korea's Lazarus Group based on money laundering behavioral fingerprints.(2020-10-01:kucoin-hack)event
↯9444e06f
KuCoin CEO Johnny Lyu announces that suspects have been identified with 'substantial proof' and that law enforcement has been formally engaged.(2020-10-03:kucoin-hack)event
↯0545967e
Tether freezes stolen USDT tokens on-chain. Partner exchanges begin blacklisting hacker wallet addresses.(2020-09-26:kucoin-hack)event
↯a8d54df9
Hackers begin draining KuCoin hot wallets at approximately 19:05 UTC after obtaining hot wallet private keys. Approximately $281 million in BTC, ETH, ERC-20 tokens, LTC, BSV, XRP, XLM, TRX, and USDT is stolen.(2020-09-25:kucoin-hack)event
↯715fef65
Anchorage Digital acquires Hedgey Finance. The Hedgey team joins Anchorage to build a full-stack token lifecycle management offering. Financial terms undisclosed.(2025-12-16:hedgey-finance)event
↯a37d4e9b
Hedgey publishes Security Audits and Fuzzing Overview documenting four new audits commissioned following the April 2024 exploit.(2024-08-01:hedgey-finance)event
↯a37dc087
Hedgey Finance sends on-chain message to attacker via Etherscan treating the incident as a potential white hat discovery and requesting return of funds. NobleBlocks confirms collaboration with Hedgey on NOBL recovery efforts.(2024-04-20:hedgey-finance)event
↯7fb68cc8
Cyvers detects on-chain movement of stolen funds. Attacker moves approximately 200,000 BONUS tokens (~$110,000) to Bybit exchange. Approximately 76.8 million BONUS tokens remain in attacker wallet.(2024-04-19:hedgey-finance)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
↯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
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