Skip to main content
AVOID.NET
← AVOID.NET

Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,333
Relationships
34,182
Potential duplicates
0

Entities (event)

↯
Hyperdrive HL (formerly Ambit Finance) closes $6 million Series A funding round led by Hack VC and Arrington Capital.(2025-05-24:hyperdrive-hl)event
a2979126
↯
OKX voluntarily suspends its DEX aggregator service, citing Lazarus Group misuse and the need for security upgrades including real-time hacker-address blocking.(2025-03-17:okx-nft-aggregator)event
f0df7e02
↯
ESMA convenes meeting with representatives of all 27 EU member states to discuss OKX's role in Bybit hack laundering and MiCA compliance status.(2025-03-06:okx-nft-aggregator)event
9f64b0ec
↯
Aux Cayes Fintech Co. Ltd (OKX operator) pleads guilty in SDNY to operating an unlicensed money transmitting business, agreeing to pay $504 million in penalties and forfeitures.(2025-02-24:okx-nft-aggregator)event
b1a5ffe9
↯
Lazarus Group executes the $1.5 billion Bybit hack; approximately $100 million is subsequently routed through OKX Web3 DEX aggregator infrastructure.(2025-02-21:okx-nft-aggregator)event
b3619092
↯
CFTC issues a subpoena to OKX referencing alleged fraud and illegal activities in digital asset transactions.(2024-02-24:okx-nft-aggregator)event
6a42e602
↯
CertiK discloses a critical Remote Code Execution vulnerability in OKX iOS wallet app (version prior to 6.45.0); OKX patches immediately.(2023-12-19:okx-nft-aggregator)event
b7db4bf2
↯
OKX DEX exploited for approximately $2.7 million via compromised Proxy Admin private keys; OKX confirms the incident and pledges user compensation.(2023-12-13:okx-nft-aggregator)event
e78efeb6
↯
OKX DEX Proxy Admin Owner upgrades the proxy contract to a malicious implementation, opening the claimTokens exploit vector.(2023-12-12:okx-nft-aggregator)event
e96a25ef
↯
OKX NFT Marketplace records single-day trading volume of $11.54 million, a 114.5% increase, reflecting rapid growth of the aggregator product.(2023-09-16:okx-nft-aggregator)event
7c1818fb
↯
FBI Internet Crime Complaint Center (IC3) issued formal public service announcement warning of cybercriminals defrauding Hedera Hashgraph non-custodial wallet users through NFT airdrop phishing schemes.(2025-06-03:hedera)event
52ea5282
↯
Canary Capital HBAR ETF launched, accumulating approximately $93 million in net inflows.(2025-10-01:hedera)event
b8c8540e
↯
HBAR reached approximately $0.40, a multi-year high driven by post-election crypto rally, before declining over 70% by end of Q1 2025.(2025-01-01:hedera)event
f5f91d58
↯
Hedera Governing Council approved governance reforms, reducing board size from seven to five members with two unaffiliated seats.(2024-11-15:hedera)event
543cfd9f
↯
Hedera mainnet upgraded with patch (version 0.34.5) blocking delegateCall to HTS precompile contracts; full service restored at 02:04 UTC, 41 hours after initial attack discovery.(2023-03-11:hedera)event
1582228e
↯
Attacker exploited a delegatecall precompile bug in Hedera's Smart Contract Service, stealing approximately $600,000 in tokens (DAI, USDT, USDC, WHBAR) from liquidity pools at Pangolin, SaucerSwap, and HeliSwap. Mainnet proxy access disabled at 20:18 UTC.(2023-03-09:hedera)event
75bf15ee
↯
Prolific scammer (account '2015717') allegedly began mass airdrop phishing campaigns targeting Hedera wallet users, sending fraudulent memos to tens of thousands of accounts.(2022-11-01:hedera)event
6707e4a6
↯
Hedera codebase transitioned to open source under Apache 2.0, completing the IP acquisition and open-sourcing commitment.(2022-08-05:hedera)event
3fa7c28a
↯
Hedera Governing Council voted to purchase the hashgraph intellectual property from Swirlds, Inc. and committed to releasing it under the Apache 2.0 open-source license.(2022-01-19:hedera)event
dd17ecfa
↯
HBAR reached its all-time high price of approximately $0.57 USD.(2021-09-15:hedera)event
2b3af6f9
↯
Hedera mainnet launched for open public access with HBAR as the native token.(2019-09-16:hedera)event
311fbc0d
↯
Swirlds, Inc. granted three U.S. patents protecting the hashgraph consensus algorithm invented by Dr. Leemon Baird.(2016-01-01:hedera)event
b72276af
↯
Insider team and investor token vesting begins: 1/36 of the 300 million allocated tokens unlocks monthly for 36 months.(2025-01-12:dimo)event
6dee0d0a
↯
DIMO announces plan to migrate the protocol from Polygon to Coinbase's Base network pending governance vote; technical migration targeted for late 2025.(2024-12-01:dimo)event
b62bb25a
↯
Sayfer completes smart contract security audit of DIMO; 14 non-critical vulnerabilities identified and reportedly resolved.(2024-01-01:dimo)event
3d3ff965
↯
Digital Infrastructure Inc. closes $11.5 million Series A led by CoinFund; CoinFund CIO Alex Felix joins the board. Total funding reaches approximately $22 million.(2024-01-16:dimo)event
4a86a382
↯
$DIMO reaches all-time high of approximately $0.766 per token.(2023-12-19:dimo)event
65b10a5f
↯
$DIMO mainnet launches on Polygon. Token airdrops begin for connected vehicle participants over the following three months.(2022-12-01:dimo)event
62a9dd78
↯
DIMO announces it will build on Polygon and launch the $DIMO utility token.(2022-06-01:dimo)event
38b9472c
↯
Digital Infrastructure Inc. raises approximately $9 million seed round from CoinFund, Variant Fund, Slow Ventures, ConsenSys Mesh, and Borderless Capital.(2022-01-01:dimo)event
a15cb32a
↯
DIMO founded in Brooklyn, New York by Andy Chatham, Alex Rawitz, Rob Solomon, and Yevgeny Khessin under Digital Infrastructure Inc.(2021-01-01:dimo)event
390ab094
↯
IPOR DAO publicly confirms full compensation of all affected depositors from DAO treasury. Protocol engages SEAL for forensic recovery. Post-mortem publication committed. Incident widely covered by crypto media.(2026-01-07:fusion-by-ipor)event
d0ebf87d
↯
Governance proposal IIP-35 snapshot taken at Ethereum block 22446433 for IPOR-to-FUSN token migration at 1:1 ratio, marking a strategic rebranding of the protocol.(2025-05-09:fusion-by-ipor)event
a3ddf74a
↯
Legacy Fusion Optimizer Vault deployed on Arbitrum (approximately 490 days before the January 2026 exploit), predating stricter fuse validation requirements.(2024-01-01:fusion-by-ipor)event
7e1a1cf6
↯
Ackee Blockchain completes 59 engineering-day security review of IPOR Protocol core, identifying 39 findings. Review concludes with high code quality rating.(2023-07-28:fusion-by-ipor)event
887c6958
↯
IPOR Labs AG incorporated in Zug, Switzerland by co-founders Darren Camas and Dimitar Dinev.(2021-06-14:fusion-by-ipor)event
36393bc0
↯
Multiple crypto outlets including PANews, Bitget News, KuCoin, WEEX, and Lookonchain report the exploit. Verichains publishes technical post-mortem.(2025-12-29:mscst)event
86045d70
↯
MSC Protocol (MetaSuperCoin / MSCST) publicly announced via GlobeNewswire, advertising 38,585% APY and auto-compounding rewards on BSC.(2022-06-26:mscst)event
3c9d29e1
↯
A second attacker exploits a reentrancy vulnerability in the same Futureswap V4 contract, minting inflated LP tokens and redeeming them after a three-day cooldown for approximately $74,000 in collateral.(2026-01-14:futureswap)event
58160d7d
↯
BlockSec flags a suspected exploit draining approximately $395,000 in USDC from Futureswap V4 contracts on Arbitrum. Exploit alleged to involve stableBalance accounting manipulation via flash loan and changePosition operations. BlockSec states it cannot reach the team.(2026-01-10:futureswap)event
be553a76
↯
Alleged governance attack exploits FST token snapshot mechanism via flash loan, allowing attacker to borrow approximately 3.6 million FST tokens and pass a malicious proposal. Estimated loss: $830,000.(2025-12-14:futureswap)event
a2651cfb
↯
Futureswap's official X account posts its last known public update. Team communication effectively ceases.(2023-01-01:futureswap)event
de5cd98b
↯
Futureswap V4.1 launches on Avalanche with Trader Joe as the underlying AMM, supporting JOE-USDC and AVAX-USDC pairs.(2022-04-01:futureswap)event
4006c22f
↯
Futureswap V4 mainnet beta launches on Arbitrum, offering up to 30x leverage via Uniswap V3 liquidity pools and Chainlink price feeds.(2022-01-01:futureswap)event
676b5e48
↯
Futureswap closes $12 million Series A funding round led by Framework Ventures, with Ribbit Capital, Placeholder.vc, and True Ventures participating. V4 announced simultaneously.(2021-10-11:futureswap)event
93a4506a
↯
OpenZeppelin publishes Futureswap V2 audit report, identifying three high-severity and eight medium-severity issues; no critical issues found.(2021-01-03:futureswap)event
9309c2e3
↯
Futureswap V1 launches on Ethereum mainnet offering perpetual futures with leveraged trading.(2020-01-01:futureswap)event
5a711791
↯
Framework Ventures invests $400,000 in Futureswap, an early decentralized futures exchange.(2020-03-01:futureswap)event
6f31c6b1
↯
0G Foundation publishes post-mortem on the December 11 exploit, confirming private key compromise via AliCloud breach and announcing TEE migration and multi-sig reinforcement.(2025-12-01:0g-labs)event
61771fc0
↯
CertiK flags suspicious Tornado Cash deposits linked to the 0G Labs exploit; stolen tokens traced across BNB Chain and Ethereum bridge addresses.(2025-12-13:0g-labs)event
f633abac
Data refreshes within about 10 minutes · All metrics derived from Supabase