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Browse extracted entities, relationships, and potential duplicates.
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31,255
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34,126
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Entities (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
↯314fcc84
Alchemix reports Q2 2025 TVL of $45.35M (up 12.9% quarter-over-quarter), with protocol revenue of ~$780K and full operational continuity. V3 audit competition underway via Cantina.(2025-06-30:alchemix)event
↯dfac0d09
Security researcher Koiush submits a high-severity access control vulnerability in AlchemixHarvester to Immunefi; the bug could have enabled sandwich attacks on yield harvesting. Patched with no user fund impact; 1,000 ALCX bounty paid.(2023-09-23:alchemix)event
↯623d51cb
All funds stolen from Alchemix's alETH–ETH Curve pool are returned by the exploiter following the bounty offer.(2023-08-05:alchemix)event
↯8392b560
Alchemix, Curve, and Metronome jointly offer the Curve exploiter a 10% recovery bounty to return stolen funds.(2023-08-03:alchemix)event
↯c7f4eda3
Curve Finance liquidity pools exploited via a Vyper compiler vulnerability (versions 0.2.15–0.3.0). Alchemix's alETH–ETH pool loses 4,821 alETH and 7,258 ETH (~$20M). Alchemix pre-emptively removes 8,027 alETH before pool is fully drained.(2023-07-30:alchemix)event
↯75c5ba10
Euler Finance announces all recoverable funds from the March 13 hack have been returned by the exploiter, resolving indirect exposure risk for Alchemix and other affected protocols.(2023-04-03:alchemix)event
↯15f01d94
Euler Finance suffers a ~$197M flash loan hack. Alchemix reports no direct exposure; indirect exposure via yvUSDC/yvUSDT Yearn vaults is limited to approximately $1.38M through Idle and Angle integrations.(2023-03-13:alchemix)event
↯646703a9
Runtime Verification delivers final V2 audit report following a seven-week engagement covering core AlchemistV2, TransmuterV2, and related contracts.(2022-01-13:alchemix)event
↯b39651dd
Alchemix launches voluntary alETH return portal, offering 1 ALCX per ETH/alETH returned plus an NFT for full returns. Over 50% of shortfall recovered within three days.(2021-06-21:alchemix)event
↯0d4b0795
alETH transmuter bug discovered: misconfigured vault deployment causes ~2,262–2,700 ETH (~$5.3M–$6.5M) overclaimed by borrowers who could withdraw collateral without repaying loans. alETH contract paused within ~15 minutes.(2021-06-16:alchemix)event
↯116b20e9
iosiro researcher Ashiq Amien discloses a high-risk access control vulnerability in the AlchemistEth contract via Immunefi; bug is patched before exploitation, $7,500 bounty awarded.(2021-06-14:alchemix)event
↯1ad49f04
Alchemix Finance launches on Ethereum mainnet, introducing self-repaying alUSD loans backed by Yearn yDAI vaults.(2021-02-01:alchemix)event
↯76efb57e
CFTC finalizes civil settlement with Singh; he agrees to disgorge $3.7 million, accept a five-year trading ban, and be prohibited from CFTC registration for eight years(2026-04-01:nishad-singh)event
↯13207500
Judge Lewis Kaplan sentences Singh to time served and three years of supervised release; Singh is ordered to forfeit $11.2 billion and surrender Bahamian real estate, Anthropic shares, and crypto assets(2024-10-30:nishad-singh)event
↯cffcf7e2
Sam Bankman-Fried is convicted on all seven counts following a jury trial; Singh's testimony is credited as a core part of the prosecution's case(2023-11-02:nishad-singh)event
↯c1988072
Singh testifies for the prosecution at Sam Bankman-Fried's criminal trial in Manhattan, describing the fund misappropriation and campaign finance scheme(2023-10-03:nishad-singh)event
↯85150164
Singh pleads guilty to six criminal counts in Manhattan federal court, including wire fraud, commodities fraud, securities fraud, money laundering conspiracy, and campaign finance conspiracy; SEC files parallel civil charges on the same day(2023-02-28:nishad-singh)event
↯4aec49b9
Bloomberg reports that a GitHub account bearing Singh's name authored code used to mask Alameda Research's ballooning liabilities on FTX(2022-12-15:nishad-singh)event
↯c5040590
Singh has his first meeting with federal prosecutors in November 2022 after returning to the United States(2022-11-01:nishad-singh)event
↯c7001138
FTX files for bankruptcy; Singh returns to the United States shortly before the filing(2022-11-12:nishad-singh)event
↯5889b31b
Singh confronts Bankman-Fried on the penthouse balcony about a massive shortfall in customer funds; Bankman-Fried dismisses the concern(2022-09-01:nishad-singh)event
↯238beabb
FTX employees in the United States discover Alameda Research's backdoor negative-balance exemption in the codebase and flag it to Singh; the issue is not corrected(2022-05-01:nishad-singh)event
↯3076007e
FTX founded; Singh becomes Director of Engineering and moves to the Bahamas with Bankman-Fried's inner circle(2019-01-01:nishad-singh)event
↯2239ef5b
Nishad Singh joins Alameda Research as an engineer after graduating from UC Berkeley(2017-01-01:nishad-singh)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
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