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31,255
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34,126
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Entities (event)
↯9ae7fd4d
GasZipFacet smart contract facet deployed to the LI.FI diamond proxy — approximately five days before the second exploit.(2024-07-11:lifi-protocol)event
↯2e6f10ef
LI.FI closes $17.5 million Series A funding round co-led by CoinFund and Superscrypt.(2023-05-01:lifi-protocol)event
↯93ca0759
LI.FI publishes post-mortem blog post on the March 2022 exploit and announces partial reimbursement plan.(2022-03-21:lifi-protocol)event
↯73642b31
First exploit: attacker drains approximately $600,000 from 29 user wallets via an arbitrary-call vulnerability in the pre-bridge swap feature. Team disables swap methods and begins post-mortem.(2022-03-20:lifi-protocol)event
↯a0513a5d
LI.FI (formerly Li.Finance) founded by Philipp Zentner to provide cross-chain bridge and DEX aggregation infrastructure.(2021-01-01:lifi-protocol)event
↯83bbad74
SEC files status report indicating ongoing efforts to serve Cynthia and Eddy Petion via letters rogatory, as the defendants are believed to be outside the United States.(2025-03-31:novatech-ltd)event
↯28223b1c
Ontario's Capital Markets Tribunal issues CAD $2.5 million in sanctions against NovaTech and Cynthia Petion, and bars Petion from serving as a director of Ontario-registered entities.(2024-12-03:novatech-ltd)event
↯87029f9f
Defendant Martin Zizi partially settles with the SEC, agreeing to a $100,000 civil penalty and permanent injunction.(2024-08-15:novatech-ltd)event
↯70de33fa
Martin Zizi enters a partial settlement with the SEC: permanent injunction and $100,000 civil penalty, without admitting or denying charges. Disgorgement amount to be determined by the court.(2024-08-12:novatech-ltd)event
↯a119db59
Ontario's Capital Markets Tribunal issues a merits decision finding NovaTech Ltd. and Cynthia Petion violated Ontario securities law through unregistered trading, illegal securities distribution, and violation of the existing cease trade order.(2024-07-19:novatech-ltd)event
↯9ca500aa
New York Attorney General Letitia James files civil lawsuit against NovaTechFX, the Petions, and AWS Mining, alleging over $1 billion in fraud targeting Haitian-American and other immigrant communities.(2024-06-06:novatech-ltd)event
↯f559c3f2
RICO class-action lawsuit (Mullins v. NovaTech, Case No. 1:24-CV-00824) filed in the Southern District of New York seeking $2.3 billion in damages.(2024-01-01:novatech-ltd)event
↯a8970b7f
NovaTech collapses. Investors begin experiencing withdrawal delays and are unable to recover funds. Platform ceases operations.(2023-05-01:novatech-ltd)event
↯a7178d8f
NovaTech announces a 60-day withdrawal freeze for all investor accounts, effectively signaling insolvency.(2023-02-05:novatech-ltd)event
↯235dee3d
The Ontario Securities Commission issues a cease trade order against NovaTech. The Capital Markets Tribunal extends this order in March 2023.(2023-01-01:novatech-ltd)event
↯e9072f12
The British Columbia Securities Commission and Alberta Securities Commission issue simultaneous investor warnings about NovaTech Ltd., citing unregistered trading activity.(2022-10-01:novatech-ltd)event
↯feaef6dc
Cynthia and Eddy Petion launch NovaTech Ltd. (NovaTechFX), marketing it partly as a way for former AWS Mining investors to recoup their losses. The platform promises 2-4% weekly crypto and forex trading returns.(2019-08-01:novatech-ltd)event
↯4109d67c
AWS Mining, a predecessor scheme allegedly run by the Petions, collapsed after promising 15–20% monthly returns.(2019-01-01:novatech-ltd)event
↯115f1ea2
Cynthia and Eddy Petion become top promoters of AWS Mining Pty Ltd., an alleged cryptocurrency mining pyramid scheme promising 200% returns within 13-15 months.(2017-01-01:novatech-ltd)event
↯b018662f
Anonymous account NFT Ethics publishes a thread alleging that Kevin Pawlak, former Head of Ventures at OpenSea, is the person behind 0xSisyphus and tied to the AnubisDAO incident. OpenSea denies knowledge of any involvement. ZachXBT publicly disputes the analysis.(2023-10-06:anubis-dao)event
↯b002ba0b
US Treasury / OFAC sanctions Tornado Cash, the mixer used to launder a portion of the AnubisDAO stolen funds.(2022-08-08:anubis-dao)event
↯c00fc1c8
Eight months after the rug pull, wallets associated with the AnubisDAO drain begin moving funds for the first time. 1,018 ETH (~$1.18 million) is laundered through Tornado Cash in 100 ETH tranches.(2022-07-15:anubis-dao)event
↯9574c1e5
Reports confirm police forces in Hong Kong and the United States are investigating the AnubisDAO incident. Beerus files a police report with Hong Kong authorities and surrenders computer hardware.(2021-11-02:anubis-dao)event
↯b9dd1143
0xSisyphus contacts Hong Kong and US law enforcement (reportedly Department of Homeland Security) and offers a 1,000 ETH bounty for recovery or identification of the drainer.(2021-10-30:anubis-dao)event
↯75b9cfc1
0xSisyphus publicly attributes the drain to 'gross negligence' in granting a single developer full control of the pool. Beerus (@cryptofan777) claims the incident was caused by a phishing attack on his private keys.(2021-10-29:anubis-dao)event
↯88160b07
AnubisDAO launches a 24-hour Liquidity Bootstrapping Pool (LBP) on the Copper platform, selling the ANKH token. No website, whitepaper, or named team is disclosed.(2021-10-28:anubis-dao)event
↯0003cb04
A new proposed class action, Petru Alasu et al. v. Atomic Protocol Systems dba Atomic Wallet, filed in the U.S. District Court for the Northern District of California, continuing legal pressure on the company.(2025-06-05:atomic-wallet)event
↯46997910
Class action lawsuit Meany et al. v. Atomic Wallet filed in U.S. District Court for the District of Colorado (case 1:23-cv-01582).(2023-09-01:atomic-wallet)event
↯55fec674
Elliptic reports hackers routing stolen funds through OFAC-sanctioned Russian exchange Garantex and then through Sinbad.io mixer to obfuscate trails.(2023-06-01:atomic-wallet)event
↯bebc3488
Elliptic publicly attributes the Atomic Wallet hack to North Korea's Lazarus Group and begins tracing stolen funds on-chain.(2023-06-06:atomic-wallet)event
↯02a5dae8
Atomic Wallet provides partial updates; Least Authority finds a significant number of issues remain unresolved.(2021-11-01:atomic-wallet)event
↯e453481a
Sherlock conducts audit of WooFi Swap Solana deployment.(2024-10-01:woofi)event
↯d2202597
Zellic audits WooFi Earn and Stake contracts.(2024-08-01:woofi)event
↯fee85e29
Zellic conducts audit of WooFi Swap fix contracts (sPMM, oracle, router).(2024-05-01:woofi)event
↯7c295e51
Sherlock conducts contest audit of WooFi sPMM, oracle, and router fix contracts.(2024-04-01:woofi)event
↯ffdbfb90
WooFi publishes official post-mortem and extends 10% whitehat bounty to exploiter; Arkham Intelligence bounty posted.(2024-03-06:woofi)event
↯893f8363
WooFi sPMM oracle on Arbitrum exploited via flash loan attack. Approximately $8.75 million drained in three attack sequences. Contracts paused at 16:02 UTC. 10% whitehat bounty offered to exploiter.(2024-03-05:woofi)event
↯7d8405cb
WooFi Swap v2 audited by CertiK, covering swap and oracle smart contracts.(2022-10-01:woofi)event
↯af9bfdff
Binance Labs leads $12M Series A round for WOO Network.(2022-01-01:woofi)event
↯25b1d337
WOO Network raises $30M from Three Arrows Capital and Fenbushi Capital.(2021-11-01:woofi)event
↯25c49ddc
WooFi Swap (Alpha) audited by CertiK and Verilog.(2021-10-01:woofi)event
↯09d7e8d5
WOO Network raises $10M seed round led by Dragonfly Capital.(2020-09-01:woofi)event
↯6e95f4ab
WOO Network founded by Jack Tan and Mark Pimentel, incubated by Kronos Research.(2019-01-01:woofi)event
↯f4d1fdce
3AC liquidators file a $1.3 billion lawsuit against Terraform Labs over the LUNA/UST collapse that contributed to 3AC's failure.(2024-08-12:su-zhu)event
↯d6a88a92
OX.FUN launches as a successor meme coin perpetual futures exchange, with Su Zhu listed as an advisor/backer.(2024-02-01:su-zhu)event
↯34f34882
A BVI court freezes more than $1 billion in assets belonging to Zhu, Davies, and Davies' wife Kelly Chen.(2023-12-21:su-zhu)event
↯dd898e11
Su Zhu appears in Singapore court for a two-day hearing, facing questioning from Teneo lawyers about the fund's collapse and asset locations.(2023-12-13:su-zhu)event
↯b5964f34
Su Zhu is arrested at Singapore's Changi Airport while allegedly attempting to leave the country, pursuant to a committal order for contempt of court. Sentenced to four months in prison.(2023-09-29:su-zhu)event
↯9d33eb28
Singapore's MAS issues nine-year prohibition orders against Zhu and Davies barring them from managing or directing any capital markets services firm in Singapore.(2023-09-13:su-zhu)event
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