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Browse extracted entities, relationships, and potential duplicates.
Total entities
31,323
Relationships
34,174
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Entities (event)
↯e4843754
Harmony publicly discloses the breach, estimates losses at approximately $100 million, engages the FBI, and pauses the Horizon Bridge.(2022-06-24:harmony-horizon-bridge)event
↯c7d0e87e
Attackers begin draining Harmony Horizon Bridge at approximately 11:06 AM UTC using two compromised multisig private keys, executing 11 unauthorized outbound transactions.(2022-06-23:harmony-horizon-bridge)event
↯3055c5f5
U.S. government issues joint advisory warning about the TraderTraitor malware campaign used by North Korean hackers targeting cryptocurrency organizations.(2022-04-18:harmony-horizon-bridge)event
↯0b5b46c6
Ronin Bridge (Axie Infinity) hacked for ~$540M by Lazarus Group, establishing a pattern of cross-chain bridge attacks attributed to North Korea.(2022-03-29:harmony-horizon-bridge)event
↯3747a467
SEC settles charges against DCG and former Genesis CEO Soichiro Moro for misleading investors after the 3AC default; DCG pays $38 million and Moro pays $500,000.(2025-01-17:genesis-global)event
↯952b96e4
Genesis's Chapter 11 plan becomes effective; approximately $4 billion in distributions of digital assets and cash commence to creditors.(2024-08-02:genesis-global)event
↯6f4deab2
U.S. Bankruptcy Court confirms Genesis's Chapter 11 plan and approves the $2 billion NYAG settlement; Genesis banned from operating in New York.(2024-05-17:genesis-global)event
↯b49bd53c
Genesis agrees to pay a $21 million civil penalty to the SEC to settle the Gemini Earn unregistered securities charges.(2024-03-01:genesis-global)event
↯af069537
NYAG amends the Gemini Earn lawsuit to reflect $3 billion in total alleged losses.(2024-02-09:genesis-global)event
↯ee021ddf
DCG and Genesis reach a deal to end the $620 million internal lawsuit Genesis had filed against its parent.(2023-11-28:genesis-global)event
↯9d0161f3
New York Attorney General Letitia James files civil fraud lawsuit against Gemini, Genesis, DCG, Barry Silbert, and Soichiro Moro, alleging over $1 billion in investor losses.(2023-10-19:genesis-global)event
↯97144710
DCG reaches an in-principle settlement agreement with Genesis and key creditor groups, with projected creditor recoveries of 70-90 percent.(2023-08-29:genesis-global)event
↯8b43eabd
Genesis Global Holdco, Genesis Global Capital, and Genesis Asia Pacific file for Chapter 11 bankruptcy protection in the Southern District of New York.(2023-01-19:genesis-global)event
↯4d338f94
SEC charges Genesis Global Capital and Gemini Trust Company for the unregistered offer and sale of securities through the Gemini Earn program.(2023-01-12:genesis-global)event
↯bd632e93
Genesis Global Capital halts all customer withdrawals and new loan originations, citing FTX collapse-driven liquidity strain and abnormal withdrawal requests exceeding available assets.(2022-11-16:genesis-global)event
↯8862e90a
Genesis announces layoffs of approximately 20 percent of its workforce; CEO Michael Moro departs.(2022-08-17:genesis-global)event
↯58a0af7f
DCG issues a $1.1 billion promissory note to Genesis to assume the 3AC losses — no cash changes hands. CEO Soichiro Moro allegedly tweets misleading statements characterizing Genesis as well-capitalized.(2022-07-01:genesis-global)event
↯df750158
Three Arrows Capital defaults on margin calls. Genesis had extended approximately $2.36 billion in undercollateralized loans to 3AC, resulting in an approximately $1.2 billion loss.(2022-06-01:genesis-global)event
↯6bc31ade
Genesis and Gemini Trust launch the Gemini Earn program, allowing retail investors to lend crypto assets to Genesis in exchange for yield.(2021-02-01:genesis-global)event
↯af984e23
Genesis Global Capital, LLC formally launched as the institutional crypto lending arm of Genesis Global Trading.(2018-03-01:genesis-global)event
↯74415514
Genesis Global Trading founded as the first OTC bitcoin trading desk in the United States, later acquired by Digital Currency Group.(2013-01-01:genesis-global)event
↯030d495b
Ozer is found dead in his single-person cell at Tekirdag F-Type High Security Prison. Turkish Justice Minister states initial findings indicate suicide. An official investigation is opened.(2025-11-01:faruk-fatih-ozer)event
↯d44d1cff
The Anatolian 9th Heavy Penal Court sentences Ozer, and his siblings Serap and Guven Ozer, to 11,196 years, 10 months, and 15 days in prison each, plus a fine of 135 million Turkish liras (~$5 million). He is convicted on 2,027 counts.(2023-09-07:faruk-fatih-ozer)event
↯8979ae75
Ozer is extradited from Albania to Turkey to stand trial on fraud, money laundering, and criminal organization charges.(2023-04-01:faruk-fatih-ozer)event
↯bc5251f2
Albanian authorities arrest Faruk Fatih Ozer following the Interpol Red Notice, ending his approximately 16-month flight.(2022-08-30:faruk-fatih-ozer)event
↯3da55b95
Turkey's MASAK (Financial Crimes Investigation Board) blocks Thodex's accounts. Six individuals including Ozer's siblings Guven and Serap Ozer are formally arrested.(2021-04-25:faruk-fatih-ozer)event
↯53492cd4
Interpol issues a Red Notice for Ozer. Istanbul's chief prosecutor launches a formal fraud investigation. Police raid Thodex headquarters and conduct sweeps across eight provinces, detaining 62 suspects.(2021-04-23:faruk-fatih-ozer)event
↯7984b046
Thodex goes fully offline; 391,000 users are unable to access approximately $2 billion in cryptocurrency funds.(2021-04-22:faruk-fatih-ozer)event
↯3cca0f20
Ozer shuts down his social media profiles and boards a flight to Albania as Thodex prepares to halt operations.(2021-04-20:faruk-fatih-ozer)event
↯784f3cda
Faruk Fatih Ozer founds Thodex cryptocurrency exchange in Istanbul, Turkey.(2017-01-01:faruk-fatih-ozer)event
↯706a22dc
KelpDAO bridge exploit ($292 million). Euler proactively freezes rsETH-collateralized lending markets to limit protocol exposure.(2026-04-19:euler-finance)event
↯8e88e0c5
Co-founder and CEO Michael Bentley announces step-down from CEO role; Jonathan Han named incoming CEO.(2026-01-12:euler-finance)event
↯7f263a9d
Euler V2 TVL surpasses $1 billion, exceeding the V1 historical peak of $323 million. EUL token rises ~70% in Q1 2025.(2025-03-01:euler-finance)event
↯77d81ce3
Euler V2 launches on Ethereum mainnet following 45 audit engagements across 13 firms, a $1.25M Cantina code competition, and a $3.5M CTF challenge. TVL begins rapid growth from ~$4.5 million.(2024-09-01:euler-finance)event
↯7b6522f4
Euler V2 architecture publicly announced; development and security audit program underway.(2024-02-01:euler-finance)event
↯505618f9
Seraphim Czecker, Head of Risk at Euler Labs, publicly resigns approximately one month after the hack.(2023-04-19:euler-finance)event
↯a32614e6
Euler opens user redemptions, allowing affected depositors to claim recovered funds. No net user losses recorded.(2023-04-12:euler-finance)event
↯6d35b153
Final tranche of stolen funds returned. Total recovered: ~$240 million (exceeding original $197 million due to ETH price appreciation).(2023-04-03:euler-finance)event
↯53770fe5
Attacker returns additional 7,000 ETH and $10 million DAI. On-chain apology sent by exploiter using alias 'Jacob.'(2023-03-28:euler-finance)event
↯8ec4a9c5
Attacker returns 51,000 ETH (~$90 million) in major tranche.(2023-03-25:euler-finance)event
↯31f7a1f4
Lazarus Group operatives allegedly attempt phishing attack against the Euler exploiter's wallet; investigators treat this as a false flag, not evidence of affiliation.(2023-03-21:euler-finance)event
↯5d7ee932
Attacker returns first tranche: 3,000 ETH (~$5.3 million). On-chain negotiations continue.(2023-03-18:euler-finance)event
↯169e7b74
Euler offers $1 million bounty for information on attacker identity. On-chain ultimatum demands return of 90% of funds within 24 hours.(2023-03-14:euler-finance)event
↯7be2f51f
Flash loan exploit drains ~$197 million from Euler Finance across stETH, USDC, WBTC, and DAI. Euler pauses vulnerable module same day. Lazarus Group wallet interaction flagged by on-chain analysts.(2023-03-13:euler-finance)event
↯ddb22c18
WatchPug audit of donateToReserves() function conducted; missing solvency check not identified. Vulnerable code deployed on mainnet.(2022-09-01:euler-finance)event
↯e5316fe8
Whitehat researcher Kankodu reports 'first depositor' bug via Immunefi bug bounty; awarded $50,000. Euler deploys fix introducing donateToReserves() function.(2022-07-01:euler-finance)event
↯d232a0df
Euler raises $32 million Series B led by Haun Ventures; investors include FTX Ventures, Coinbase Ventures, Jump Crypto, and Jane Street.(2022-06-07:euler-finance)event
↯8c78a9a0
First audit engagements begin; Halborn, Solidified, and other firms begin reviewing Euler smart contracts.(2021-05-01:euler-finance)event
↯7c756d1e
Euler raises ~$8 million in Series A funding, with Paradigm as a lead investor.(2021-08-25:euler-finance)event
↯cc24ffb7
Euler Labs incorporated; development of permissionless DeFi lending protocol begins.(2020-09-01:euler-finance)event
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