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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,333
Relationships
34,182
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Entities (event)
↯b95d1673
Lava Finance publishes a post-mortem on HackMD detailing the exploit, remediation steps including the _limitFees function fix, and Insurance Fund compensation for affected users.(2024-04-26:lava)event
↯80c9724f
PeckShield Alert publicly reports an active exploit on Lava Finance. All lending markets are paused within 15 minutes.(2024-03-28:lava)event
↯d5f9605a
Lava Finance (lavadefi.io) launches as a decentralized multichain lending and borrowing protocol on Arbitrum and Base.(2024-03-07:lava)event
↯300ba1f1
Coinbase announces development of 'Pessimism,' a blockchain monitoring tool, in direct response to the cluster of Base network exploits including RocketSwap and LeetSwap.(2023-08-16:rocketswap-base)event
↯385e80af
Exploiter creates LoveRCKT memecoin, mints 90 trillion tokens, and supplies 400 ETH plus full LoveRCKT supply as liquidity to Uniswap. LoveRCKT price temporarily triples before collapsing over 90%.(2023-08-14:rocketswap-base)event
↯65805664
RocketSwap team allegedly transfers approximately $69,000 in native RCKT tokens to scammers impersonating KuCoin exchange representatives; team deletes posts about the incident.(2023-08-08:rocketswap-base)event
↯28fb2c61
Astrid Finance announces plan to undergo multiple independent smart contract audits before any future mainnet relaunch; contracts remain paused.(2023-11-01:astrid-finance)event
↯b79da751
Team publishes full list of affected depositors and their refund amounts; confirms all user refunds processed. Remaining recovered funds moved to multisig wallet for re-audit and redevelopment.(2023-10-31:astrid-finance)event
↯44898066
Attacker returns approximately 102 ETH (roughly $182,000) — the 80% share — ahead of the deadline. Team states the matter is 'settled amicably.'(2023-10-30:astrid-finance)event
↯c3569265
Team initially states the vulnerability originated from an auditor-recommended fix; retracts the statement approximately one hour later, attributing the flaw to a mutual oversight by both the team and the auditing firm.(2023-10-28:astrid-finance)event
↯0b0fc235
Protocol relaunches as SharedDeposit v2 with redesigned zero-trust architecture and phased rollout. V1 ETH deposits and yield returned to users.(2022-01-01:sharedstake)event
↯5a964f7f
Reimbursement airdrop completed: 101 vETH2 distributed to SGT-vETH2 LPs (~90% recovery) and 30 ETH to SGT-ETH LPs (~35% recovery).(2021-07-24:sharedstake)event
↯d3bb7406
New developers hired to secure the protocol. Community-controlled 4-of-5 multisig established.(2021-06-28:sharedstake)event
↯4b227337
Kairos sends 100 ETH to Tornado Cash to obscure stolen funds. Recovery negotiations begin. Chimera agrees to return defensively drained funds; Kairos refuses.(2021-06-24:sharedstake)event
↯bab2bd99
Chimera discovers unauthorized sales. Kairos becomes hostile when confronted. Chimera defensively drains vulnerable contracts (81 WETH + $54,000 USDC). Kairos front-runs Chimera's transactions to steal an additional $93,000. SGT price collapses ~95%. Team urges all users to exit liquidity positions.(2021-06-23:sharedstake)event
↯234698f0
Kairos sells over $35,000 worth of SGT from the deployer address without team approval, initiating what Chimera later described as a 'slow rug pull.'(2021-06-21:sharedstake)event
↯ce69f5fd
Kairos tests the timelock exploit on mainnet — first on-chain exploitation of the vesting contract vulnerability.(2021-06-19:sharedstake)event
↯4851a3d5
Fix delivered privately to SharedStake. Team grants a new team member (alleged to be the exploiter) access to the full bug report.(2021-06-16:sharedstake)event
↯179c235b
SharedStake requests a fix from Immunefi for the disclosed vulnerability.(2021-05-20:sharedstake)event
↯0b330490
SharedStake team confirms the bug and pays Lucash-dev a $5,000 bug bounty.(2021-04-29:sharedstake)event
↯b9ee1138
Whitehat researcher Lucash-dev reports critical timelock bypass vulnerability in SmartTimelock.sol to Immunefi.(2021-04-26:sharedstake)event
↯0a3d6a45
SharedStake founded by pseudonymous co-founders Kairos, Chimera, and Ice Bear as an Ethereum 2.0 staking protocol.(2021-01-01:sharedstake)event
↯2bc10ab0
Attacker transfers stolen funds to consolidation addresses. Earning.Farm team sends on-chain message to the attacker offering a 10% bounty (~$52,800) in exchange for return of remaining funds and cessation of third-party investigations. No public response from attacker is recorded.(2023-08-10:earningfarm)event
↯8f4806ff
Earning.Farm's EFLeverVault contract is targeted by two successive flash loan attacks. A total of approximately 750 ETH (~$950,000) is drained: 480 ETH captured by an MEV bot front-running the attacker, and 268 ETH extracted by the attacker directly. Supremacy Inc. publicly discloses the incident.(2022-10-14:earningfarm)event
↯5d5a73d3
The WERX token on Polygon records only 6 holders. The token trades at effectively zero value. CoinSniper lists the project as abandoned.(2026-02-17:uwerx)event
↯15eae65e
A promotional article announces a 'new chapter' for Uwerx's platform build. No independent verification of platform functionality is available.(2024-03-11:uwerx)event
↯725b9bdb
Uwerx team releases a reported MVP (minimum viable product) of the freelancing platform.(2023-11-22:uwerx)event
↯06e4ce9e
WERX token relaunches on QuickSwap (Polygon DEX) at a price of $0.056. New Polygon contract address: 0xa2d2d6dcC74F8cc71FF64e25999A9252e527c85f. A 10-week vesting period with a declining sell tax is implemented.(2023-10-25:uwerx)event
↯05526af2
Uwerx team announces relaunch plans, including migration to Polygon network with a new contract address and additional security audits.(2023-08-22:uwerx)event
↯62ebd712
WERX token officially lists on Uniswap (Ethereum). The launch is described by the team and affiliated media as successful.(2023-08-01:uwerx)event
↯98fec78a
Uwerx presale concludes. The team has allocated 57% of the 750 million total token supply (approximately 427.5 million WERX) to presale participants.(2023-07-31:uwerx)event
↯51c64941
Uwerx launches its multi-stage token presale on Ethereum, targeting retail crypto investors with promises of a decentralized freelancing platform.(2023-05-01:uwerx)event
↯333c78c9
SolidProof and InterFi Network complete smart contract audits of the original WERX token contract on Ethereum, reporting no critical issues.(2023-02-01:uwerx)event
↯3a918d5f
KuCoin removes $PEOPLE from Spot Margin trading, reducing leveraged liquidity options for the token.(2025-11-01:peopledao)event
↯e72deeb5
PeopleDAO publicly discloses the exploit. The organization announces it is working with ZachXBT and SlowMist to trace the attacker and has reported the incident to U.S. law enforcement and the exchanges involved. A 10% white hat bounty is offered.(2023-03-13:peopledao)event
↯bfd40c91
PeopleDAO accounting lead accidentally shares an editable payment spreadsheet link in a public Discord channel. An unknown third party inserts a fraudulent 76.5 ETH payment row, hides it, and the multisig approves the batch transfer. PeopleDAO loses approximately $120,000.(2023-03-06:peopledao)event
↯d9d2ed25
PeopleDAO reports incubation of PandaDAO and LanguageDAO as subDAOs, plus Constitution Fractionalized as a community project. Treasury reportedly holds approximately $5.4 million.(2022-06-01:peopledao)event
↯3fdf269d
Community Snapshot vote establishes PeopleDAO, adopting $PEOPLE as governance token. Approximately 645 million PEOPLE tokens participate in the vote.(2021-12-06:peopledao)event
↯113b84ac
ConstitutionDAO loses the Sotheby's auction. Founders dissolve the DAO, burn admin control of the $PEOPLE token, and begin donor refunds.(2021-11-18:peopledao)event
↯0fa6edd7
ConstitutionDAO forms and raises over $47 million in ETH from more than 17,000 contributors to bid on a first-edition U.S. Constitution at Sotheby's.(2021-11-01:peopledao)event
↯97027358
Bloomberg Law and Law360 report on the federal lawsuit, describing the alleged scheme as 'tens of millions of dollars' in investor fraud involving fabricated partnerships with Netflix and the Thai government.(2025-01-10:wxeta)event
↯e992301a
Federal civil lawsuit filed in the U.S. District Court for the Middle District of Tennessee (Riley et al. v. Phoenix Community Capital et al., Case 3:2025-cv-00036). XETA Capital LLC named as a co-defendant alongside Phoenix Community Capital, Gavin Minty, Matthew Sgherzi, Eric Marshall, and Daniel Ianello. Plaintiffs allege RICO violations, securities fraud, and common law fraud.(2025-01-08:wxeta)event
↯bd1bdd04
First quarterly airdrop payout scheduled per XETA's public announcement. No independent confirmation of payment found in publicly indexed sources.(2024-04-01:wxeta)event
↯8f7e4a15
XETA announced 'The XETA Fund Goes Private,' consolidating all member Genesis Accounts and Pools into unified NFT positions on Ethereum, with quarterly stablecoin payouts beginning April 2024.(2024-01-08:wxeta)event
↯518eea43
XETA ceased onboarding new members and stopped accepting new capital contributions, transitioning to a 'private fund' model. Member positions converted to NFTs.(2023-12-31:wxeta)event
↯436d3b9e
XETA Genesis published promotional press releases claiming $62M in assets under management and $44M returned to investors, covered as paid content by CoinJournal, Invezz, Cryptopolitan, and other crypto media outlets.(2023-10-26:wxeta)event
↯f99d8998
XETA Capital / XETA Genesis officially launched under Gavin Minty and Matthew Sgherzi (@Shotime2kX), offering up to 20% monthly returns on USDC deposits.(2022-07-01:wxeta)event
↯234811e2
XETA Capital LLC allegedly formed shortly after funds were misappropriated from Phoenix Community Capital, per the civil lawsuit complaint.(2022-05-01:wxeta)event
↯0ae1694f
Gearlay Technologies about page updated to describe Maestro as a platform the company 'previously built and sold,' suggesting a completed divestiture; no acquisition announcement identified in major media.(2025-01-01:maestro)event
↯fb5c98ce
CertiK confirms integrity of patched MaestroRouter2 following exploit resolution.(2023-11-01:maestro)event
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