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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,323
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34,174
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Entities (event)
↯ec621615
Vietnam's government confirms FBI is seeking Nguyen; Nguyen remains at large in Hanoi. Vietnam has no extradition treaty with the United States.(2023-03-16:chipmixer)event
↯5e7affbc
DOJ, FBI, HSI, Europol, BKA, and authorities from Belgium, Poland, and Switzerland execute coordinated takedown: domains seized, GitHub account seized, backend servers in Germany seized, and approximately $46 million in cryptocurrency seized. Approximately 7 TB of data recovered.(2023-03-15:chipmixer)event
↯a463d8c2
Criminal complaint against Minh Quoc Nguyen filed in the Eastern District of Pennsylvania (Case 2:23-mj-00528); federal arrest warrant issued.(2023-03-14:chipmixer)event
↯993d275b
OFAC sanctions Tornado Cash, a competing mixer; ChipMixer remains active and continues to attract displaced users.(2022-08-08:chipmixer)event
↯20360710
OFAC sanctions Hydra Market, the Russia-based darknet market for which ChipMixer processed over $60 million in customer transactions.(2022-04-05:chipmixer)event
↯91c3938d
Lazarus Group executes the Axie Infinity Ronin Bridge hack, stealing approximately $625 million in cryptocurrency; on-chain research later identifies roughly 3,460 BTC of these funds routed through ChipMixer.(2022-03-29:chipmixer)event
↯c5cf54c3
FBI and NSA publish joint advisory disclosing Drovorub malware linked to Russian GRU unit 26165 (APT 28); DOJ later alleges infrastructure for Drovorub was purchased using Bitcoin laundered through ChipMixer.(2020-08-01:chipmixer)event
↯c73bd214
North Korea's Lazarus Group conducts the Harmony Horizon Bridge theft; funds are later traced through ChipMixer according to DOJ court filings.(2020-06-01:chipmixer)event
↯b917f9c7
ChipMixer launches as an unlicensed Bitcoin mixing service on the darknet and clearnet, with no FinCEN registration and no KYC procedures.(2017-08-01:chipmixer)event
↯cfc25bba
Compensation token distribution begins: 15% of CETUS total supply allocated to affected users, distributed linearly over 12 months.(2025-06-10:cetus-protocol)event
↯e122991f
Cetus Protocol relaunches at 03:00 UTC with 85-99% liquidity pool recovery. Protocol backed by $162M recovered funds, $7M treasury, and $30M Sui Foundation loan.(2025-06-08:cetus-protocol)event
↯020fe049
Sui governance vote concludes: 90.9% of validator stake approves transferring frozen $162 million to multisig wallet controlled by Cetus, Sui Foundation, and OtterSec.(2025-05-29:cetus-protocol)event
↯52c220e6
Cetus Protocol pauses affected smart contracts. Sui validators coordinate to block attacker addresses on-chain.(2025-05-22:cetus-protocol)event
↯e19f6939
Zellic completes a security audit of Cetus Protocol approximately one month before the exploit; the integer_mate library vulnerability goes undetected.(2025-04-01:cetus-protocol)event
↯8a32a82e
Cetus Protocol raises strategic round with Sui Foundation investment; protocol establishes itself as leading DEX on Sui.(2024-02-01:cetus-protocol)event
↯73a1ca12
Cetus Protocol raises seed round from OKX Ventures, KuCoin Ventures, NGC Ventures, Animoca Brands, IDG Capital, and others.(2023-05-01:cetus-protocol)event
↯dbec9841
MoveBit completes security audit of Cetus Protocol's Aptos deployment; a similar overflow vulnerability is reportedly flagged but not later applied to the Sui deployment.(2023-04-01:cetus-protocol)event
↯35ad5f55
BNB Chain's Planck hard fork implements BEP-171, introducing permanent security enhancements including ICS23 proof verification, transfer time-locks, and emergency channel-pause mechanisms.(2023-02-06:bnb-chain-bridge)event
↯8d5bd385
Cosmos SDK releases coordinated security disclosures for the 'Dragonfruit' and 'Dragonberry' bugs affecting all IBC-enabled chains using the same IAVL library.(2022-10-13:bnb-chain-bridge)event
↯7e40cc94
BNB Chain hard fork (client v1.1.15) executed at 08:00 UTC, patching the IAVL proof verification flaw and re-enabling the cross-chain bridge.(2022-10-12:bnb-chain-bridge)event
↯1548280c
BNB Chain announces a scheduled hard fork for October 12 to permanently patch the cross-chain bridge vulnerability.(2022-10-11:bnb-chain-bridge)event
↯83360c10
Post-incident analysis confirms approximately $137 million was moved to other chains before the halt, with roughly $430 million remaining frozen on BSC.(2022-10-07:bnb-chain-bridge)event
↯3b3fec24
Binance CEO Changpeng Zhao publicly confirms the exploit on Twitter, states the issue is contained and user funds are safe.(2022-10-06:bnb-chain-bridge)event
↯7a12c4d9
Federal grand jury in the Northern District of Georgia returns indictments against Ostapenko, Oleynik, and Anton Vyachlavovich Tarasov for conspiracy to commit money laundering and operating unlicensed money transmitting businesses. Tarasov remains at large.(2025-01-07:blender-io)event
↯3270c697
Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik, alleged Russian operators of Blender.io and Sinbad.io, are arrested.(2024-12-01:blender-io)event
↯5cb83122
OFAC sanctions Sinbad.io as the successor to Blender.io and the Lazarus Group's preferred mixing service. Law enforcement in the Netherlands and Finland seize Sinbad.io's servers.(2023-11-29:blender-io)event
↯5108fba9
Elliptic publishes analysis concluding that Sinbad.io is a relaunch of Blender.io operated by the same individuals, based on on-chain transaction analysis.(2023-02-13:blender-io)event
↯74c35e02
Blender.io ceases operations; approximate shutdown date based on DOJ indictment stating the service operated from approximately 2018 to 2022.(2022-10-01:blender-io)event
↯d981ced7
OFAC sanctions Tornado Cash, the Ethereum-based mixer, following the Blender.io precedent.(2022-08-08:blender-io)event
↯7ebb750b
OFAC designates Blender.io as a Specially Designated National, the first-ever sanctions action against a virtual currency mixer. 45 Bitcoin addresses linked to Blender.io are added to the SDN list.(2022-05-06:blender-io)event
↯babbad2d
Sky Mavis (Axie Infinity developer) and Ronin Network publicly disclose the breach, six days after the theft occurred.(2022-03-29:blender-io)event
↯57123a4d
Lazarus Group executes the Ronin Network hack, stealing approximately $620 million in cryptocurrency from the Axie Infinity bridge.(2022-03-23:blender-io)event
↯059b5f63
Blender.io established as a Bitcoin mixing service; exact launch date not publicly confirmed but referenced as circa 2017 by U.S. Treasury.(2017-01-01:blender-io)event
↯dfa854be
Beanstalk implements BIP-50, migrating the protocol from Ethereum mainnet to Arbitrum One to reduce transaction costs and improve throughput.(2024-01-01:beanstalk-farms)event
↯c8f70b18
BEAN stablecoin reported trading at approximately $0.91, exhibiting a persistent depeg despite algorithmic incentives designed to restore the peg.(2023-05-01:beanstalk-farms)event
↯27db8c75
Beanstalk relaunches via the Replant event on the protocol's one-year anniversary. On-chain governance is replaced with a community multi-sig wallet. Over 99% of Stalk holders backed the relaunch.(2022-08-06:beanstalk-farms)event
↯3c0b66ec
BIP-21 (Replant proposal) achieves supermajority approval. Barn Raise has attracted over $17 million USDC in credit commitments.(2022-08-04:beanstalk-farms)event
↯2b93f281
Trail of Bits completes its audit of Beanstalk, identifying 13 findings all resolved or acknowledged.(2022-07-22:beanstalk-farms)event
↯f71d56a3
Halborn completes its audit of Beanstalk, identifying 17 findings all resolved or acknowledged.(2022-07-13:beanstalk-farms)event
↯8f0acb14
The Barn Raise recapitalization fundraiser launches. Over $5.5 million in Fertilizer tokens sold in the first hour.(2022-06-06:beanstalk-farms)event
↯db15033d
Beanstalk DAO approves hiring Halborn for a post-exploit security audit.(2022-04-23:beanstalk-farms)event
↯79c6ad0e
Beanstalk Farms founders (operating as 'Publius') reveal their identities as Benjamin Weintraub, Brendan Sanderson, and Michael Montoya at an emergency Discord town hall to demonstrate non-involvement.(2022-04-17:beanstalk-farms)event
↯706749d7
Omniscia completes its audit of Beanstalk's core smart contracts, finding no outstanding issues. The governance code later exploited was outside the audit scope.(2022-04-02:beanstalk-farms)event
↯79d1b13d
Beanstalk DAO approves BIP-5, committing to hire Omniscia for a formal smart contract audit.(2021-12-03:beanstalk-farms)event
↯e9789bef
Beanstalk protocol launched on Ethereum mainnet, issuing the BEAN algorithmic stablecoin.(2021-08-06:beanstalk-farms)event
↯dbccb201
A minor slashing event affects six validators in the permissionless CSM module. Total penalties estimated under 1 ETH (~$100), covered entirely by the operator's bond with no impact on stETH holders.(2026-03-12:lido-finance)event
↯a223ee9d
Lido's staking market share stands at approximately 24.45% of all staked ETH, down from a peak of over 32% in late 2023, with roughly 9.17 million ETH staked and approximately $19 billion TVL.(2026-01-01:lido-finance)event
↯41ca16e8
Lido DAO formally adopts the Dual Governance framework, granting stETH holders the ability to delay or block governance proposals by depositing stETH into an escrow contract. The system goes live on-chain July 4, 2025.(2025-06-29:lido-finance)event
↯cdd98e27
Lido announces V3 upgrade featuring stVaults — customizable, modular staking vault contracts targeting institutional stakers and asset managers.(2025-02-10:lido-finance)event
↯a1eddcc7
Judge Vince Chhabria of the Northern District of California rules that Lido DAO constitutes a general partnership under California law, denying dismissal motions and holding that LDO token holders and VC investors may face personal liability for alleged securities violations.(2024-11-18:lido-finance)event
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