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Browse extracted entities, relationships, and potential duplicates.
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28,795
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31,973
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Entities (event)
↯0b9e6e29
X user Masato Alexander alleges Charles Hoskinson misappropriated 318 million ADA (~$619 million) via genesis keys. Hoskinson denies the allegations and announces an independent audit.(2025-05-07:cardano-ada)event
↯76f8f978
Robinhood delists ADA citing regulatory risk from SEC's security classification.(2023-06-27:cardano-ada)event
↯0c40ebd2
SEC names ADA as an unregistered security in lawsuits filed against Binance and Coinbase. IOG rejects the classification.(2023-06-09:cardano-ada)event
↯a038eec3
Cardano mainnet launched; ADA token begins trading.(2017-09-01:cardano-ada)event
↯50448dbf
Cardano project conceived by Charles Hoskinson and Jeremy Wood following their departure from Ethereum.(2015-01-01:cardano-ada)event
↯15fa9452
MetaMask discloses an ongoing security incident affecting part of its infrastructure at approximately 23:35 UTC. The company states wallets face no immediate threat and begins exiting affected Ethereum validators from Lido.(2026-09-30:metamask)event
↯a0b3e36a
ConsenSys announces corporate restructuring: the existing ConsenSys Software Inc. entity will be rebranded as MetaMask (consumer wallet) and a new entity will retain the ConsenSys name (protocols and institutional infrastructure). Separation expected by end of 2026.(2026-09-09:metamask)event
↯0ccbd56c
On-chain investigator ZachXBT documents a phishing campaign impersonating MetaMask that reportedly drained more than $9 million across 400-plus wallet addresses on Ethereum, Polygon, Arbitrum, and Base. The campaign involved fake MetaMask upgrade prompts directing users to token-drainer contracts.(2026-05-28:metamask)event
↯ec8e99ae
Kiln, a comparable Ethereum staking infrastructure provider, begins a full precautionary validator exit after a security breach linked to the $41 million SwissBorg Solana hack. This established an industry precedent for precautionary mass exits following node-operator infrastructure compromises.(2025-09-10:metamask)event
↯31980f32
ConsenSys and the SEC announce an agreement in principle to dismiss the enforcement case. No court ruling on the merits was issued; the case was voluntarily dismissed.(2025-02-27:metamask)event
↯302190ba
ConsenSys announces a further 20% workforce reduction (approximately 160 employees), citing macroeconomic pressures, regulatory uncertainty, and SEC litigation costs.(2024-10-01:metamask)event
↯0a6f9c83
SEC files a complaint against ConsenSys alleging it operated as an unregistered broker via MetaMask Swaps and made unregistered offerings via MetaMask Staking.(2024-06-28:metamask)event
↯8b72ac73
ConsenSys files a preemptive lawsuit against the SEC challenging its jurisdiction over Ethereum.(2024-04-01:metamask)event
↯6409b8d2
Joel Dietz files lawsuit against ConsenSys, Aaron Davis, Joseph Lubin, and Dan Finlay, alleging Dietz was an original founder of the project that became MetaMask and was wrongfully excluded. ConsenSys denies the claim.(2023-08-01:metamask)event
↯4f8ef034
ConsenSys lays off approximately 11% of its workforce amid uncertain market conditions.(2023-01-01:metamask)event
↯f719c484
MetaMask founded by Aaron Davis (Kumavis) and Dan Finlay as a self-custodial Ethereum browser wallet under ConsenSys.(2016-01-01:metamask)event
↯7665044a
Expected date for final affected validator exits to complete, per Lido's projection as of October 1, 2026.(2026-10-07:metamask)event
↯36a939ad
On-chain researcher Kaden reports that fee-recipient rewards from 18 of 19 block-proposing MetaMask validators were allegedly redirected to a Tornado Cash-funded address, totaling roughly 0.36 ETH, while approximately 17,000 validators holding about 523,000 ETH are exited as a precaution.(2026-10:metamask)event
↯0b50e1ef
Incident widely reported. Approximately $1.4 billion in Lido validators enter the exit queue. Lido projects final exits by October 7, 2026, with the full withdrawal and re-entry cycle taking up to 45 days. Aave and Ethena confirm no systemic contagion risk.(2026-10-01:metamask)event
↯8879917b
SEC and Consensys agree to dismiss the lawsuit over MetaMask's brokerage and staking services, reported as resolved without a fine or finding of wrongdoing.(2025:metamask)event
↯78b64258
SEC sues Consensys alleging MetaMask operated as an unregistered broker and sold unregistered securities via MetaMask Swaps and staking, alleging over $250 million in fees collected improperly.(2024-06:metamask)event
↯35176da8
Consensys discloses a data breach at a third-party support-ticket vendor affecting personal data of roughly 7,000 MetaMask users who had contacted support between August 2021 and February 2023.(2023:metamask)event
↯67e0ee45
Consensys faces user backlash over disclosure that MetaMask shares transaction data and IP addresses with Infura by default, and commits to updates.(2022-12:metamask)event
↯3229e8e2
MetaMask launches as open-source, non-custodial Ethereum wallet software developed by Consensys.(2016:metamask)event
↯85777b8f
ZachXBT publicly identifies the BNB Chain receiving address; traces stolen USDT to KuCoin and subsequent bridging to Bitcoin.(2026-10-02:near-intents)event
↯eb2bacee
Exploit begins: small test withdrawals of 10–11 USDT are made from NEAR Intents HOT Bridge treasury on BNB Chain, followed by five larger withdrawals totaling approximately 3.87 million USDT between 7:54 p.m. ET and 2:08 a.m. ET.(2026-10-01:near-intents)event
↯2e210a83
NEAR Intents publicly reports its SHIELD system blocked over $50 million in transfer attempts linked to Bitget hack wallets; $503,000 frozen mid-swap, $166,000 completed before block, remaining $50M+ rejected pre-execution. Team waives Bitget bounty.(2026-09-29:near-intents)event
↯e4e93e2f
Bitget exchange suffers approximately $387.5 million hack. Attackers subsequently attempt to launder funds through multiple protocols including NEAR Intents.(2026-09-24:near-intents)event
↯d5d8f637
Aurora Labs releases Intents Widget, expanding NEAR Intents embeddability across third-party applications.(2026-02-11:near-intents)event
↯4c4d11ce
NEAR Intents launches on mainnet at ETHDenver following rebrand from Defuse Protocol.(2025-03-01:near-intents)event
↯ff453170
Hacken audit report published. Two findings resolved, two accepted, one mitigated.(2025-01-27:near-intents)event
↯163fb274
Hacken completes smart contract security audit of Aurora Labs Defuse contracts, identifying five findings with 22% test coverage.(2024-12-01:near-intents)event
↯bb024f5f
Defuse Protocol concept developed by Aurora Labs as part of NEAR chain abstraction initiative.(2023-01-01:near-intents)event
↯8be00d97
DYORSWAP reports having distributed over 200 ETH (~26% of stolen funds) in compensation from its own treasury. Investigation of attacker identities ongoing via on-chain tracing and potential cooperation with Binance and Gate.io.(2026-09-28:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯1c6ed5d2
GIWA publicly confirms the fake mainnet, stating 'The so-called GIWA Mainnet previously circulated is a fraudulent chain set up by scammers' and that its official mainnet is not live.(2026-09-27:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯44aadc1d
Attacker deployer wallet receives approximately 0.045 ETH funding via ChangeHero, approximately 8.5 hours before the fake bridge is deployed. Fake GIWA mainnet infrastructure reportedly launched approximately 11 hours after this funding.(2026-09-26:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯648b157b
Approximately 25 days before the attack, two test wallets linked to the attackers were allegedly funded via Binance and Gate.io accounts, then left dormant.(2026-09-02:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯5a136234
Dunamu announces partnership with Hana Financial and POSCO International for a GIWA Chain-based cross-border remittance pilot, raising public awareness of the forthcoming GIWA mainnet.(2026-04:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯60d8fb88
GIWA launches Sepolia testnet (chain ID 91342). Production mainnet not yet live. Chain ID 9134 publicly reserved for the forthcoming mainnet.(2025-09:fake-giwa-mainnet-bridge-scam-impersonation-of-giwa-l2-listed-by-dyorswap)event
↯cb1fce34
Official closure of the Mint Blockchain withdrawal portal. Any assets not withdrawn to Ethereum mainnet by this date will be permanently unrecoverable according to the project team's announcement.(2026-10-20:mint-blockchain)event
↯67ba6936
Practical last-safe date to submit a withdrawal request via mintchain.io/withdraw. Requests submitted after this date risk missing the October 20 deadline due to the up-to-10-day batch settlement window.(2026-10-10:mint-blockchain)event
↯83f90c63
Mint Blockchain officially ceases all operations. The network enters withdrawal-only mode. No new applications or transactions are accepted. The MintCore team directs users to withdraw ETH, WBTC, USDC, and USDT to Ethereum mainnet before October 20, 2026.(2026-04-17:mint-blockchain)event
↯deff1edf
PCRisk first documents phishing sites (claim-mintchain[.]com, mintchoin[.]xyz) impersonating Mint Blockchain and deploying wallet-drainer scripts against users.(2024-05-26:mint-blockchain)event
↯c014f137
Mint Blockchain announces completion of a $5 million seed funding round. Investors include Jsquare, SNZ Capital, Antalpha Ventures, Mask Network, and others.(2024-05-30:mint-blockchain)event
↯55a22df4
Mint Blockchain mainnet launches on Ethereum as an OP Stack Layer 2 network purpose-built for NFT applications.(2024-05-14:mint-blockchain)event
↯3a794254
Mint Blockchain development begins, initiated by NFTScan Labs and the MintCore developer team.(2023-10:mint-blockchain)event
↯e1961365
Attacker-linked addresses continue converting DAI to USDT via Uniswap and bridging to Tron. Approximately 4 BTC enters Wasabi CoinJoin. Circle and Tether have combined frozen approximately $318,000 (0.08% of total losses). No formal government attribution has been issued. Mandiant and SlowMist investigation remains ongoing.(2026-10-01:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯1530ed4f
NEAR Protocol's SHIELD risk system blocks most of an approximately $50 million swap attempt linked to attacker wallets, freezing approximately $503,000 while $166,000 passes through. In a separate 31-minute window (08:15–08:46 UTC), approximately 2,746 ZEC (roughly $3.8–3.9 million) moves from transparent Zcash address t1WgMdtND8NF7NDUuYmq8MpMj1NTCXkMDVG into the Ironwood shielded pool across three transactions. ZachXBT flags the deposits and attributes them to wallets linked to the Bitget breach.(2026-09-30:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯9e59f9c5
90.5% of stolen XRP converted to Bitcoin. THORChain volume reportedly reaches $678 million over the two days following the breach. Bitget restores its User Protection Fund to full balance.(2026-09-29:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
↯4dcd248d
ZachXBT publishes findings identifying five alleged Chinese intermediaries laundering Bitget hack proceeds. THORChain declines Bitget's public request to freeze attacker-linked addresses, citing permissionless protocol design. Approximately $79 million in ETH had already been converted to Bitcoin via THORChain.(2026-09-28:zcash-ironwood-shielded-pool-dprk-laundering-vector)event
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