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Entity Graph
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Total entities
31,333
Relationships
34,182
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Entities (event)
↯4bbc14f6
Balancer issues vulnerability notice warning dependent protocols about read-only reentrancy risk; Sturdy Finance allegedly does not implement recommended protections(2023-02-01:sturdy-v1)event
↯a1844796
CertiK audit of Sturdy Finance completed; Balancer dependency explicitly excluded from scope(2022-01-25:sturdy-v1)event
↯907261af
Sturdy Finance raises $4.4M seed round from Pantera Capital, Y Combinator, SoftBank, KuCoin Ventures, and others.(2022-03-01:sturdy-v1)event
↯17078b5c
Convergence team announces pivot to Tangent Finance (TAN), a new DeFi lending protocol. CVG token deprecated. No cash compensation issued to CVG holders under the Tangent path.(2024-10-01:convergence)event
↯a17885d7
Community DAO vote opened on protocol future: Redemption (partial refund) vs. Tangent (successor project). Over 97% of participating votes favor the Tangent transition.(2024-09-01:convergence)event
↯8365fcc5
Convergence Finance negotiation message to hacker publicly reported. No fund recovery confirmed.(2024-08-07:convergence)event
↯e44b8b0e
Convergence transmits on-chain message to attacker, characterizing the exploit as possible white-hat activity and requesting return of 65.8 ETH within 48 hours. No confirmed response from attacker.(2024-08-06:convergence)event
↯9725f526
Official post-mortem published by Wireshark (Convergence alias), accepting full responsibility for the post-audit code change.(2024-08-02:convergence)event
↯cb2b7761
Protocol completes four separate smart contract audits (Halborn, Sherlock Contest #126, Hats Finance x2) prior to the exploit.(2024-01-01:convergence)event
↯5aadbb15
Convergence Finance (CVG) protocol launches on Ethereum, operating as a Curve/Convex yield-aggregation layer.(2023-01-01:convergence)event
↯d4bc517b
zkFinance TVL recorded at approximately $24,990 with $0 active loans. Twitter/X following at approximately 12,000–13,600 with declining trend. ZGT token has no confirmed major exchange listings.(2026-05-01:zkfinance)event
↯6c898cc4
ZachXBT flags zkFinance. Exact nature and date of the flag are not independently verifiable from publicly archived ZachXBT posts reviewed during this investigation.(2025-01-01:zkfinance)event
↯55a50340
Multiple third-party Medium articles publish airdrop participation guides for zkFinance ZGT. Token described as pending TGE (Token Generation Event).(2024-10-01:zkfinance)event
↯cea105c7
zkFinance posts on X about ZGT token distribution. Airdrop of 20 million ZGT tokens over 100 days announced, requiring $200 minimum supply or borrow activity.(2024-06-27:zkfinance)event
↯f4a9ed9b
zkFinance mainnet deployment on zkSync Era. PeckShield smart contract audit claimed as completed prior to or concurrent with launch.(2023-06-01:zkfinance)event
↯56d39bfb
zkFinance posts early promotional content on X/Twitter (@zkFinance_ZGT), describing the protocol as lending and borrowing on zkSync with ZGT token and airdrop plans.(2023-05-04:zkfinance)event
↯6e81dfab
zkFinance project founded, according to aggregator records. Exact founding date unverified.(2022-01-01:zkfinance)event
↯f264689e
UniLend Finance offers the attacker a 20% bounty (~$40,000) for return of stolen funds; no public confirmation of recovery reported in subsequent sources.(2025-01-13:unilend-v2)event
↯b8a1220e
UniLend V2 launches on Ethereum mainnet as the first permissionless lending and borrowing protocol for all ERC-20 tokens, following audits by PeckShield and SlowMist.(2024-02-12:unilend-v2)event
↯e225581c
UFT token reaches all-time high of approximately $3.77 USD.(2021-03-14:unilend-v2)event
↯c058fcfe
UniLend Finance founded by Chandresh Aharwar, Tarun Malik, and Suryansh Kumar.(2020-01-01:unilend-v2)event
↯ce9f6724
The attacker voluntarily returns 104 ETH to the Clipper treasury, citing personal health issues for the delay and stating no further vulnerabilities are known to remain. AdmiralDAO begins planning LP refund distribution.(2025-01-15:clipper)event
↯87d0a668
Clipper publishes official post-mortem detailing the exploit mechanism, root causes including the circuit-breaker database interaction, and remediation plans.(2024-12-04:clipper)event
↯f23c2617
Attacker begins exploit on Clipper's Base network pool at approximately 8:22 PM MST, followed by the Optimism pool at approximately 9:15 PM MST.(2024-11-30:clipper)event
↯352b8796
Shipyard Software announces $21 million in combined equity and liquidity funding. Polychain Capital leads the equity round. Three Arrows Capital is among the liquidity pledgers (Three Arrows Capital had already collapsed in June 2022).(2023-01-31:clipper)event
↯2ab6290b
Within two weeks of launch, Clipper reports $14 million per week in trading volume across approximately 1,800 traders and 5,000 transactions.(2021-07-01:clipper)event
↯3acec012
Clipper DEX launches on Ethereum mainnet, developed by Shipyard Software. Protocol is prefunded with $1 million in alpha liquidity.(2021-06-30:clipper)event
↯a16c1aa6
Multiple DeFi security firms — including QuillAudits, SolidityScan, and Verichains — publish technical post-mortems on the exploit, detailing on-chain transactions and the decimal mismatch root cause.(2024-10-18:leadblocks-morpho-blue-market)event
↯f1ee05b2
LeadBlock publishes a retrospective on the Morpho governance forum acknowledging the oracle misconfiguration, stating the error was introduced by an oracle provider, claiming all borrowed funds were repaid, and disclosing new internal testing processes for future market creation.(2024-10-15:leadblocks-morpho-blue-market)event
↯02be752b
Oracle misconfiguration in the LeadBlock-curated PAXG/USDC market on Morpho Blue is exploited. An attacker deposits $350 of PAXG and borrows approximately $230,000 USDC by exploiting an inflated oracle price of $2.6 trillion per PAXG unit caused by a 12-decimal SCALE_FACTOR error. Attacker address: 0x02DBE46169fDf6555F2A125eEe3dce49703b13f5.(2024-10-13:leadblocks-morpho-blue-market)event
↯5b3470ce
LeadBlock Partners establishes role as risk curator on Morpho Blue, launching its USDC RWA MetaMorpho vault (0x4cA0E178c94f039d7F202E09d8d1a655Ed3fb6b6) in collaboration with Midas, allocating against mTBILL collateral.(2024-01-01:leadblocks-morpho-blue-market)event
↯b8ffd984
Morpho raises $50 million in a private sale round led by Ribbit Capital; LeadBlock Bitpanda Ventures participates as a backer.(2024-08-01:leadblocks-morpho-blue-market)event
↯134e474e
LeadBlock Partners closes Fund II at $150 million, backed by family offices, hedge fund managers, and financial institutions.(2022-11-01:leadblocks-morpho-blue-market)event
↯588f76a3
LeadBlock Partners founded in London by former Goldman Sachs employees David Chreng-Messembourg, Baptiste Cota, and Jean-Marc Puel, focusing on digital assets and blockchain venture capital.(2019-01-01:leadblocks-morpho-blue-market)event
↯19bb9f8a
four.meme announces a $45 million Reload Airdrop in partnership with BNB Chain following a market downturn affecting tokens in its ecosystem.(2025-10-13:fourmeme)event
↯148bf28b
On-chain pollution attack floods four.meme with over 32,000 spam and low-quality tokens in a single day. Platform responds with a 0.01 BNB launch fee and manual review process.(2025-10-01:fourmeme)event
↯a19a99ee
four.meme resumes token launch function after internal security review. No third-party audit report is published.(2025-03-19:fourmeme)event
↯b275515c
SlowMist, QuillAudits, and Lunaray publish technical analyses of the second exploit. four.meme suspends launch function and pledges another security review.(2025-03-18:fourmeme)event
↯cd89e059
BinaryX community vote finalizes rebrand to Four; token ticker changes from BNX/FOUR to FORM at a 1:1 swap ratio.(2025-02-25:fourmeme)event
↯409ef4f1
A fraudulent clone of four.meme surfaces as a top Google Ads result, redirecting users searching for the legitimate platform to a phishing site. Community researchers issue warnings.(2025-02-12:fourmeme)event
↯9a7a288f
four.meme launches on BNB Chain as the first dedicated meme token launchpad on BSC, with a fair-launch bonding curve model and automatic PancakeSwap migration.(2024-07-03:fourmeme)event
↯2a74639e
Sharwa.Finance suffers a second security incident attributed to oracle price manipulation on Arbitrum, resulting in approximately $32,850 in losses according to DefiLlama protocol data.(2026-05-01:sharwafinance)event
↯5b0c0654
Verichains publishes vulnerability analysis of the Sharwa Finance exploit, confirming the oracle manipulation vector and noting the prior Pashov audit finding.(2025-10-27:sharwafinance)event
↯3fdb3a35
FailSafe publishes exploit analysis identifying two separate attackers, attributing approximately $61,000 and $85,000 in profits respectively to an absence of insolvency checks in the MarginTrading swap function.(2025-10-23:sharwafinance)event
↯fd4d348f
Sharwa.Finance deploys a new version of the FacadeTradeRouter contract (18 days before the exploit), reportedly without re-applying the oracle fix recommended in the Pashov audit.(2025-10-02:sharwafinance)event
↯3d8275c6
Pashov Audit Group publishes security review of SharwaFinance/MarginTrading, identifying four critical-severity findings including C-01 Uniswap Spot Price Manipulation, explicitly warning that reliance on Uniswap V3 spot prices enables flash loan exploitation.(2024-06-17:sharwafinance)event
↯893e1790
Hyperdrive team confirms all affected accounts have been remediated and market functions have been restored. Post-mortem report promised.(2025-09-29:hyperdrive-hl)event
↯99fdaf8c
HyperVault, a separate Hyperliquid-based protocol, suffers an alleged $3.6 million loss in a suspected rug pull, with project social media disappearing.(2025-09-26:hyperdrive-hl)event
↯565a0725
Hyperdrive HL officially launches on Hyperliquid EVM with stablecoin lending, HYPED liquid staking, and HLP vault tokenization products.(2025-05-27:hyperdrive-hl)event
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