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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,333
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34,182
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Entities (event)
↯c0c8f059
First Sherlock competitive audit of Bond Protocol conducted, covering new oracle-based auctioneers, fixed price auctioneer, Chainlink oracle, and batch auction wrapper contracts.(2023-02-01:bond-protocol)event
↯04230b8f
Bond Protocol announced a $2.5M seed round led by Chapter One and IDEO CoLab Ventures, with Alchemy Ventures and Hypersphere Ventures also participating.(2022-10-06:bond-protocol)event
↯73d96eda
Bond Protocol officially launched on Ethereum mainnet, enabling permissionless bond market creation.(2022-10-03:bond-protocol)event
↯03d96b08
Bond Protocol formally introduced as the next evolution of OlympusDAO's bonds-as-a-service infrastructure.(2022-07-15:bond-protocol)event
↯8dacb449
OlympusDAO launches Olympus Pro, the bonding-as-a-service marketplace that becomes the direct predecessor to Bond Protocol.(2021-09-01:bond-protocol)event
↯cf25713b
Andre Cronje publicly reveals for the first time that SEC regulatory pressure was a central reason for his 2022 DeFi exit, providing previously undisclosed context about the investigation.(2025-01-01:keep3r-network)event
↯508fba11
An attacker begins positioning for the June 2023 exploit by adding liquidity to a targeted Keep3r v1 job whose governance is controlled by a compromised vanity address.(2023-06-02:keep3r-network)event
↯faa182ce
Security firm Statemind discloses a critical two-year-old vulnerability in Keep3r Network's GaugeProxyV2 contract that could allow manipulation of governance voting weights. No funds were lost. Five other DeFi protocols were also affected.(2022-09-01:keep3r-network)event
↯1c4e4946
Andre Cronje announces his departure from DeFi, later revealed to be driven in part by two years of SEC investigative correspondence. All of his affiliated protocols, including Keep3r Network, are impacted by community uncertainty.(2022-03-01:keep3r-network)event
↯7e32309a
Inverse Finance exploited for $15.6 million. The attacker manipulates the Keep3rV2Oracle TWAP oracle, exploiting a time-window validation flaw to inflate the INV token price and borrow against inflated collateral.(2022-04-02:keep3r-network)event
↯ec1c3bae
Fraudulent staking service stKeep3r operates under the Twitter account @kp3r_network, impersonating the official Keep3r project and offering approximately 1% daily returns on staked ETH and KP3R — a Ponzi-like structure. At least one user reports losing funds.(2021-06-01:keep3r-network)event
↯7f4dc63e
SEC begins sending investigative letters to Andre Cronje requesting information about Yearn Finance and, subsequently, Keep3r Network's operational mechanics.(2021-01-01:keep3r-network)event
↯884c55d5
Unauthorized KP3R fork KPER is rug-pulled within 24 hours of launch; developer mints 10 million tokens and drains approximately 1,837 ETH (~$623k) from the Uniswap pool.(2020-10-31:keep3r-network)event
↯7068fd6b
KP3R token price surges from ~$1 to over $2,000 within hours on Uniswap, driven by speculative demand tied to Cronje's reputation, before crashing sharply as Cronje redeployed contracts.(2020-10-28:keep3r-network)event
↯c3b8d067
Approximately 13 hours before the rug pull, the developer silently swaps the project's router contract to a new address (0x5e7aBD428e2BE79af3317DbdF2BffC31BF7075cF) containing a hidden 'recoverToken' backdoor function.(2023-03-01:arbiswap)event
↯31cdc8e8
ArbiSwap TVL peaks near $4.4 million on DeFiLlama. The protocol advertises 1,000%+ APY on ETH and BTC pairs to attract liquidity.(2023-02-28:arbiswap)event
↯1ef9f7dd
ArbiSwap launches on Arbitrum. The ARBI token is issued and liquidity pools open. The protocol reaches $1 million TVL within 30 minutes.(2023-02-24:arbiswap)event
↯1c1a9741
Allbridge publishes a relaunch update post describing security fixes implemented: single pool per chain, automatic pool shutdown on depeg, emergency pause controls, and open-sourced contracts on GitHub.(2023-05-30:allbridge-core)event
↯2f208d78
Allbridge converts returned BNB to BUSD and launches a compensation program for affected liquidity providers, requiring them to submit application forms.(2023-04-04:allbridge-core)event
↯3ffefea8
Allbridge sends an on-chain message to the attacker offering a 10% white hat bounty and immunity from legal action in exchange for return of stolen funds.(2023-04-03:allbridge-core)event
↯17f8787c
PeckShield publicly alerts Allbridge via Twitter that an address is actively manipulating the swap price of its BNB Chain liquidity pools, acting simultaneously as a liquidity provider and swapper to drain BUSD and USDT pools.(2023-04-01:allbridge-core)event
↯996114fe
The same wallet later identified as the Allbridge exploiter (labeled 'UF Dao Hacker' on BscScan) allegedly steals approximately $90,000 from the UF Dao protocol in a separate attack.(2023-01-01:allbridge-core)event
↯550c4f79
Kudelski Security publishes a public blog post on mitigating risks in Allbridge Core based on its December 2022 assessment.(2023-01-12:allbridge-core)event
↯89cc3c39
Kudelski Security completes a security audit of Allbridge Core, finding no significant issues.(2022-07-10:allbridge-core)event
↯cff751e4
GitHub profile pos-ninja (Haruto Y.) is deleted, according to post-mortem research. Broader victim compensation plan remains unresolved.(2023-05-14:merlin)event
↯6d52e1f6
CertiK announces it has successfully frozen $160,000 of the stolen assets through partner exchange cooperation. Two of four Merlin core team members continue to refuse identity verification, impeding victim compensation.(2023-05-04:merlin)event
↯fc02e716
Merlin team publicly identifies its back-end contractors as Serbian nationals and shares their GitHub profiles with Serbian law enforcement authorities. GitHub accounts pos-ninja, OneDev0411, DotNetStar82, and sallamy2580 are flagged.(2023-04-27:merlin)event
↯18ef0c3a
CertiK downgrades Merlin DEX's Skynet score from 90 to 38 following the incident.(2023-04-26:merlin)event
↯2bf2eeb2
CertiK completes security audit of Merlin DEX, awarding a Skynet score of 90/100. The audit notes centralization risks but does not flag the unlimited feeTo approval as an explicit theft vector.(2023-04-14:merlin)event
↯35a9b37e
On-chain white hat bounty message sent to attacker wallet. No funds returned. Third-party auditors engaged for full codebase review before any potential relaunch.(2023-07-12:rodeo)event
↯256377d3
RDO token price drops approximately 60%, from ~$0.20 to ~$0.08. Protocol TVL collapses from $20 million to under $500.(2023-07-11:rodeo)event
↯65b185ed
First exploit: approximately $89,000 stolen via a vulnerability in the mintProtocolReserves function and StrategyGamma balance manipulation. Hypernative Labs detected the attack.(2023-07-05:rodeo)event
↯ba01fd6b
The SEC and CFTC jointly publish a 68-page interpretive release formally classifying Litecoin as a digital commodity, not a security, placing it under CFTC oversight.(2026-03-17:litecoin)event
↯987330d0
ZachXBT discloses that a single victim lost approximately 1,459 BTC and 2.05 million LTC (totaling ~$282 million) in a social engineering attack on a hardware wallet — the largest individual crypto theft of 2026. The attacker laundered funds primarily via Monero through instant exchanges.(2026-01-10:litecoin)event
↯801952f8
The SEC formally notices a proposed rule change to list and trade shares of the CoinShares Litecoin ETF on Nasdaq, published in the Federal Register.(2025-02-25:litecoin)event
↯0751ead9
South Korea's five largest crypto exchanges — Upbit, Bithumb, Coinone, Korbit, and Gopax — simultaneously delist LTC, citing MWEB's incompatibility with domestic AML regulations.(2022-06-08:litecoin)event
↯e625a562
Litecoin activates the MimbleWimble Extension Blocks (MWEB) soft fork, adding optional confidential transactions to the network.(2022-05-19:litecoin)event
↯6540238a
A fake Litecoin Foundation YouTube channel running a fraudulent 100,000 LTC giveaway is exposed. The scam defrauded users of approximately 309 LTC (~$12,505).(2019-12-23:litecoin)event
↯312f1a9e
Multiple impersonator Twitter accounts using handles like @SatoshiLitez appear, running fake LTC giveaway scams. Charlie Lee publicly warns followers.(2018-06-01:litecoin)event
↯79891802
Founder Charlie Lee publicly discloses he has sold and donated his entire LTC holdings at or near market peak, citing a conflict of interest stemming from his price-moving social media influence.(2017-12-20:litecoin)event
↯80b48497
Litecoin activates Segregated Witness (SegWit) and performs the first Lightning Network transaction across two continents.(2017-05-01:litecoin)event
↯85e51a8e
Litecoin reaches a $1 billion market capitalization, two years after launch.(2013-01-01:litecoin)event
↯c5d9699d
Charlie Lee releases Litecoin as an open-source Bitcoin fork on GitHub, introducing Scrypt PoW, 2.5-minute blocks, and an 84 million LTC cap.(2011-10-07:litecoin)event
↯f09442a3
Tropykus Finance closes a venture funding round, raising $700,000 total from Outlier Ventures, Pomp Investments, and RootstockLabs.(2023-09-18:tropykus-rsk)event
↯9603bffa
Tropykus publicly commits to full reimbursement of all user losses; removes the rBTC micro-market and reverts protocol to Compound Finance's original codebase.(2023-07-01:tropykus-rsk)event
↯37c8ec6d
Tropykus sets a 23:59 GMT-5 deadline for the attacker to contact them before pursuing legal action, referencing the $50,000 Immunefi bug bounty as an alternative.(2023-06-16:tropykus-rsk)event
↯ccc197dd
Tropykus deploys experimental version on Polygon zkEVM, integrating API3 self-funded dAPIs for price oracles.(2023-05-24:tropykus-rsk)event
↯5d9b0578
Tropykus mainnet deployment on Rootstock goes live, supporting RBTC, DOC, RIF, and USDT markets.(2021-05-01:tropykus-rsk)event
↯8e72dfd1
AutoShark formally announces shutdown. ATLAS is down 97%, JAWS down 99.5%, FINS down 99.75% from respective all-time highs. Team outlines residual BNB distributions and states no future projects are planned.(2022-03-04:autoshark)event
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