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Entity Graph
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31,323
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34,174
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Entities (event)
↯e7704a60
At 02:16 UTC, Warp Finance announces recovery of the exploiter's locked ETH/DAI-LP token collateral (~$5.688M, approximately 73–75% of lost funds) with assistance from white-hat researchers including Emiliano, Banteg, Samczsun, and Julien Bouteloup. Distribution to affected users is planned within 24 hours.(2020-12-20:warp-finance)event
↯a1702629
PeckShield and SlowMist publish independent root cause analyses identifying the Uniswap AMM-based LP token oracle as the exploited vulnerability.(2020-12-18:warp-finance)event
↯b55c010f
At approximately 02:30 UTC, an unidentified attacker executes a multi-step flash loan attack. The attacker borrows ~2.9M DAI and ~344,800 WETH via flash loans from dYdX and Uniswap V2, deposits DAI to mint ~94,349 LP tokens as collateral, manipulates the Uniswap WETH-DAI pool reserve ratio to approximately double the reported LP token value, and borrows 3.86M DAI and 3.9M USDC (~$7.76M total) against the inflated collateral.(2020-12-17:warp-finance)event
↯00c6d4b4
Warp Finance protocol launches on Ethereum mainnet, offering stablecoin loans collateralized by Uniswap LP tokens. No pre-launch security audit had been completed.(2020-12-09:warp-finance)event
↯715b45b8
Tinyman v2.0 mainnet launch (approximate); audited by Runtime Verification at specification, Tealish, and TEAL bytecode levels(2023-01-01:tinyman)event
↯a42f9b51
Tinyman announces v2.0 at Algorand Decipher event in Dubai, featuring Tealish-written contracts, multi-level audit, and Immunefi bug bounty up to $250,000(2022-11-30:tinyman)event
↯a456f912
Tinyman begins distributing compensation payments to affected liquidity providers; program covers stolen amounts, stuck LP tokens, and arbitraged losses(2022-03-24:tinyman)event
↯c84bbba3
Tinyman v1.1 relaunches on mainnet with patched contracts; two audit firms reviewed the updated contracts; bug bounty program extended(2022-01-19:tinyman)event
↯154ffd8f
Total attack scope confirmed: 13 unique attacker addresses, 43 pools drained, 360 malicious transactions, approximately $3M total losses including arbitrage(2022-01-02:tinyman)event
↯b7f8e442
Exploit begins at 19:03 UTC; primary attacker executes 16 transactions exploiting burn function logic flaw, stealing approximately $1.8M in goBTC and goETH(2022-01-01:tinyman)event
↯38f1756d
Tinyman launches on Algorand mainnet; raises $2.5M from investors including Borderless Capital, DCG, and BlockTower(2021-10-07:tinyman)event
↯4f85118a
Runtime Verification completes initial audit of Tinyman v1 smart contracts(2021-09-21:tinyman)event
↯19eba8dd
Yuga Labs revokes the CC0 license from Moonbirds and Oddities, restoring individual commercial rights to NFT holders.(2024-05-01:kevin-rose)event
↯b2dd8669
Yuga Labs announces acquisition of PROOF in an all-stock deal. Rose transitions to an advisory role at Yuga Labs.(2024-02-16:kevin-rose)event
↯98cfef40
Axios publishes in-depth account of the attack mechanics based on Rose's public statements, describing the malicious airdrop, fake sign-in page, and Seaport signature exploit used by the attacker.(2023-01-27:kevin-rose)event
↯98e84db5
Rose publicly announces on Twitter that his krovault.eth personal wallet was compromised in a phishing attack. Approximately 40 NFTs, including 25 Chromie Squiggles and one Autoglyph, are stolen, with total estimated value of $1.09 million to $1.4 million USD.(2023-01-25:kevin-rose)event
↯8e75bee2
Rose announces that Moonbirds and Oddities NFT collections will transition to CC0 (Creative Commons Zero) licensing. Community backlash follows; floor price falls from ~18.35 ETH to ~11.7 ETH within two weeks.(2022-08-04:kevin-rose)event
↯b130f22b
Moonbirds NFT collection launches on Ethereum; generates approximately $280 million in primary and secondary sales within its first two days.(2022-04-01:kevin-rose)event
↯b296f51d
Rose and Justin Mezzell co-found PROOF Holdings Inc., launching the PROOF Collective as an exclusive NFT membership community.(2021-12-01:kevin-rose)event
↯1e07b42f
Rose joins Google Ventures as a General Partner, investing in companies including Ripple, Blue Bottle Coffee, Medium, and Nextdoor.(2012-01-01:kevin-rose)event
↯b9f2564a
Kevin Rose co-founds Digg, a social news aggregator that reaches over 38 million monthly users at its peak.(2004-01-01:kevin-rose)event
↯ad5e0072
Singapore High Court delivers judgment [2024] SGHC 200, dismissing a separate US$9 million claim by a Greek investor against Snap Innovations and Bernard Ong; court finds plaintiff did not prove authenticity of a key service agreement.(2024-08-02:torque-trading)event
↯84c8fe96
Borrelli Walsh liquidators file civil suit against Bernard Ong Hock Fong in Singapore High Court, seeking recovery of US$205.9 million in customer deposits and alleging Ong misappropriated 71.0273 BTC (approx. US$25.3 million).(2023-05-05:torque-trading)event
↯694f56d4
Wu Zhongyi and Fong Chee Kiong declared bankrupt in BVI liquidation proceedings.(2022-12-01:torque-trading)event
↯e9352ff8
Approximately 115 police reports filed against Torque and Bernard Ong with Singapore Police Force; investigations confirmed as ongoing.(2021-04-01:torque-trading)event
↯bd7f4558
BVI courts grant winding-up order; Philip Smith and Jason Kardachi of Borrelli Walsh formally appointed as joint liquidators of Torque Group Holdings.(2021-03-18:torque-trading)event
↯9204eb14
Borrelli Walsh provisional liquidators estimate total creditor claims at approximately US$325 million, with crypto assets under control worth approximately US$9.1 million.(2021-03-02:torque-trading)event
↯38b4d28c
Torque Group Holdings files for voluntary liquidation in the British Virgin Islands.(2021-02-26:torque-trading)event
↯e5b1651f
Ong publicly names Wu Zhongyi as the employee responsible for the platform's losses during a live session.(2021-02-19:torque-trading)event
↯cf0a4cb2
Bernard Ong files a police report against Wu Zhongyi for alleged unauthorized trading and dishonest conduct.(2021-02-14:torque-trading)event
↯a554db93
Bernard Ong informs affiliates to expect a 90% reduction in back-office balances.(2021-02-11:torque-trading)event
↯7f2c9d01
Torque disables daily return payouts; CEO Bernard Ong announces significant trading losses attributed to unauthorized leveraged trades by an employee.(2021-02-09:torque-trading)event
↯33cdf78e
Last known communication from Wu Zhongyi (alias Zee), Torque's CTO; Wu subsequently goes missing.(2021-02-08:torque-trading)event
↯3541d8bd
Bernard Ong allegedly purchases a McLaren 600LT sports car for approximately S$664,000, documented on his Instagram account shortly before the platform's collapse.(2020-12-01:torque-trading)event
↯54a0b00b
Torque Trading platform launches, offering 0.15–0.45% daily returns and an MLM referral compensation structure; TORQ token introduced as the denomination for returns.(2019-11-01:torque-trading)event
↯3164b178
Torque Group Holdings Limited incorporated in the British Virgin Islands by Bernard Ong Hock Fong.(2019-10-23:torque-trading)event
↯b9aca4a8
On-chain data shows attacker's wallet still holds tokens valued at approximately $3.6 million, indicating stolen funds were never fully recovered or returned.(2023-08-01:bilaxy)event
↯900462fe
Bilaxy announces plan to reimburse affected users using platform funds for approximately 290 of the affected token types.(2021-09-01:bilaxy)event
↯074a0b9d
Attacker routes 200 ETH (approximately $700,000) through Tornado Cash in two transactions to obscure fund origins.(2021-08-30:bilaxy)event
↯439fee3b
HOGE token community reports that nearly one billion HOGE tokens held on Bilaxy were stolen; HOGE market price drops approximately 35%.(2021-08-29:bilaxy)event
↯f02af62f
Hot wallet (0xcce8d59affdd93be338fc77fa0a298c2cb65da59) compromised between 18:00–19:00 UTC. Attacker transferred approximately 295–297 ERC-20 tokens to wallet 0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b. Estimated loss: $21–30 million.(2021-08-28:bilaxy)event
↯848cfbb6
Bilaxy exchange founded and launched, incorporated in the Seychelles.(2018-04-01:bilaxy)event
↯5d18a437
Thai SEC formally revokes Zipmex Thailand's digital asset exchange and brokerage licenses after failure to comply with February 2024 remediation order.(2024-05-28:zipmex)event
↯75afc8d3
Zipmex Asia Pte Ltd passes special resolution for voluntary winding up at extraordinary general meeting.(2024-05-20:zipmex)event
↯55ecae03
Zipmex Asia Pte Ltd files documents appointing Ellyn Tan Huixian of Mazars Consulting as provisional liquidator with Singapore's ACRA.(2024-04-29:zipmex)event
↯ab8bb9e4
Thai SEC files criminal complaint against Akalarp Yimwilai, former CEO of Zipmex Thailand, with the Economic Crime Suppression Division, alleging fraud, false statements, and transfer of customer assets to overseas wallets without disclosure.(2024-02-08:zipmex)event
↯c78f78ed
Thai SEC orders Zipmex Thailand to suspend digital asset trading and brokerage services, giving 15 days to rectify capital and operational deficiencies.(2024-02-02:zipmex)event
↯b908d01d
Zipmex Australia Pty Ltd enters creditors' voluntary liquidation.(2024-01-25:zipmex)event
↯c6c6d3c4
Singapore court declines to extend Zipmex moratoria after second scheme of arrangement fails to secure creditor sanction in December 2023.(2024-01-01:zipmex)event
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