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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,255
Relationships
34,126
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Entities (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
↯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
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