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31,347
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34,192
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Entities (event)
↯c38accec
PRXVT team (@PRXVTai) publicly commits to compensate holders affected by the exploit, including users who held leveraged positions via Wasabi Protocol at the time of LP removal.(2026-01-06:prxvt)event
↯df8c2080
PRXVT/VIRTUAL liquidity pool removed from Virtuals Protocol, triggering community debate about the ten-year LP lock guarantee and whether the escape hatch sets a problematic precedent.(2026-01-05:prxvt)event
↯da53e8b9
PRXVT token launches on Base via Virtuals Protocol launchpad, reaching an all-time high of approximately $0.009 during December 2025.(2025-12-01:prxvt)event
↯02211f22
Evoq Finance publishes its 2025 roadmap targeting Q1 mainnet open beta, Q2 public audit, Q3 token generation event, and Q4 multi-protocol expansion.(2025-01-01:evoq-finance)event
↯8516869a
Zokyo completes a second security audit of Evoq Finance's smart contracts.(2025-01-09:evoq-finance)event
↯8789a46f
HashDit completes a security audit of Evoq Finance's smart contracts.(2024-12-12:evoq-finance)event
↯8e218247
Evoq Finance selected for Binance Most Valuable Builder (MVB) Season 8 accelerator program, described as a 'pool-based P2P lending protocol that leverages Venus protocol on BSC.' Program kicked off in Dubai.(2024-10-28:evoq-finance)event
↯03be01a7
Stake DAO publishes follow-up statement assuring users that core products (Liquid Lockers, Boosted Yields, Votemarket, Morpho lending) are unaffected; vsdCRV backing on Ethereum mainnet confirmed secured.(2026-05-28:stake-dao)event
↯3572aed3
Deployer private key compromised; attacker mints 5.4 trillion vsdCRV on Arbitrum via forged LayerZero v2 cross-chain message. Attacker realizes approximately $91,000 before DEX liquidity exhausted. Stake DAO shuts down vsdCRV bridge and urges users not to interact with vsdCRV.(2026-05-27:stake-dao)event
↯d911a6b3
Stake DAO discloses LiquidityGauge deployment error on BNB Chain; approximately $4,011 in CAKE tokens stolen; affected users compensated via airdrop.(2023-11-29:stake-dao)event
↯ca7bc6f1
Two-year linear vesting for initial contributors and angel investors concludes.(2023-01-01:stake-dao)event
↯bfa648b2
SDT reaches all-time low of $0.1750 amid broader crypto bear market.(2022-06-15:stake-dao)event
↯fd60e3fc
Stake DAO adopts veTokenomic model; SDT lockable for veSDT governance rights.(2022-01-01:stake-dao)event
↯d8b43eb0
Stake DAO and SDT token launched on Ethereum mainnet; initial airdrop distributed.(2021-01-20:stake-dao)event
↯1e0e6466
Certora publishes incident post-mortem acknowledging that Certora Prover was not applied to the exploited leverage contract, and that formal verification would have detected the user-controlled external call vulnerability.(2025-06-26:silo-v2)event
↯1a744d2e
Attacker routes stolen 224 ETH through Tornado Cash in multiple transactions to obfuscate fund trail.(2025-06-25:silo-v2)event
↯2862333c
Cork Protocol exploited for approximately $12 million (3,761 wstETH); attacker address later linked to Silo Finance exploit.(2025-05-28:silo-v2)event
↯ebd73174
Silo V2 announced with expanded architecture: multichain deployment, programmable markets, Silo Vaults, and xSILO revenue token.(2024-01-01:silo-v2)event
↯8bed17c5
Silo Finance publicly discloses the 2023 vulnerability and awards 100,000 USDC bug bounty to the whitehat reporter.(2023-06-06:silo-v2)event
↯82d57dfd
Silo deploys patched interest rate model (IRMv2), fixing the utilization ratio calculation vulnerability.(2023-05-01:silo-v2)event
↯38e0857e
Whitehat submits critical vulnerability report via Immunefi disclosing interest rate model (IRMV1) flaw that could have exposed approximately $3 million in Ethereum-market deposits.(2023-04-27:silo-v2)event
↯a5fb4ca9
Silo Finance founded and initial protocol design work begun on isolated lending market architecture.(2021-01-01:silo-v2)event
↯00403f76
GoonFi DEX cumulative volume stands at approximately $29.8 billion per DeFiLlama, while GF token 24-hour trading volume is approximately $702. Protocol TVL remains at $0.(2026-05-28:goonfi)event
↯683d0b35
GF token reaches its all-time high price before beginning a sustained decline.(2025-08-26:goonfi)event
↯881a41a6
Data shows 99.2% of GoonFi volume is aggregator-driven via Jupiter, indicating near-total routing dependency.(2025-07-01:goonfi)event
↯4af3474c
Dan Smith (X: @smyyguy) publicly notes GoonFi's emergence, citing $25–50 million in daily volume on a single SOL-USD pair.(2025-07-04:goonfi)event
↯bdf8ade5
CryptoTimes publishes detailed analysis of the BG Wealth / DSJ / Swift Wave Capital fraud pipeline model, describing Swift Wave as a post-collapse migration target for victims.(2026-05-16:swift-wave-capital)event
↯7ce99277
GoonFi launches on Solana as a proprietary AMM with a single active trading pair (SOL-USD), no public team, and no frontend.(2025-06-01:goonfi)event
↯fb436124
Washington State DFI updates alert again to warn that BG Wealth/DSJ victims are being redirected to HQI Exchange (HQIEX) — a parallel platform alongside Swift Wave Capital.(2026-05-15:swift-wave-capital)event
↯0a72f5dd
ZeroFi, an early Solana Prop AMM peer, begins operations on Solana ahead of GoonFi's launch.(2025-01-01:goonfi)event
↯97dceaad
Washington State DFI updates its BG Wealth/DSJ alert to confirm advance-fee extortion of victims attempting to withdraw funds.(2026-05-04:swift-wave-capital)event
↯77015c40
BG Wealth Sharing / DSJ Exchange collapses. Total estimated investor losses exceed $150 million.(2026-05-02:swift-wave-capital)event
↯eacfaaa3
DSJ Exchange begins halting withdrawals and demands a 12% 'IPO tax' from users. Over $92 million is moved through cross-chain bridges and token swaps in the days before the freeze.(2026-04-27:swift-wave-capital)event
↯1dba05dd
U.S. DOJ charges Chinese nationals Huang Xingshan and Jiang Wen Jie with wire fraud conspiracy for managing a Myanmar-based cryptocurrency investment fraud compound (Shunda). FBI seizes bgwealthsharing.com under Operation Level Up.(2026-04-23:swift-wave-capital)event
↯193a4ab3
New Zealand Financial Markets Authority adds Swift Wave Capital to its fraudulent investment platform blacklist.(2026-04-14:swift-wave-capital)event
↯941a7f1d
Washington State Department of Financial Institutions issues formal fraud warning against BG Wealth Sharing LTD and DSJ Exchange PTY Ltd.(2026-04-10:swift-wave-capital)event
↯8779ed4e
Promoter Faiana Brown (Hawaii) documented recruiting for Swift Wave Capital (VCEX / Value Chain) as early as March 2026, concurrently with BG Wealth Sharing's final phase.(2026-03:swift-wave-capital)event
↯392dc4fe
Regulatory warnings against BG Wealth Sharing and DSJ Exchange begin accumulating. Ultimately 13 regulators across five continents issue alerts before the collapse.(2026-02:swift-wave-capital)event
↯ca6494b2
sw003.com registered privately — one of the primary Swift Wave Capital / VCEX infrastructure domains.(2026-01-15:swift-wave-capital)event
↯be519630
NUTS token trades at approximately $0.001227, representing a decline of roughly 97% from all-time high. Protocol TVL stands at approximately $639,000 across eleven chains.(2026-05-28:thetanuts-finance)event
↯a630407f
Swift Wave Capital domains begin registering privately (December 2025 – January 2026), including vcexbe.com, vcexup.com, vcexpro.com, vcexin.com, sw003.com, sw004.com.(2025-12:swift-wave-capital)event
↯1af3ee9c
CertiKAlert identifies an exploit on a Thetanuts Finance contract. The team states the affected contract is an unreleased v4 test contract; no user funds are reportedly at risk. No public post-mortem with on-chain evidence is published.(2025-01-22:thetanuts-finance)event
↯6a9a53b1
BG Wealth Sharing and DSJ Exchange (DSJEX) launch, attracting investors in the US, Canada, Tonga, and Samoa through 'click-a-button' fake trading signals.(2025-01:swift-wave-capital)event
↯5de65ebf
NUTS token reaches its all-time high price of approximately $0.0442 following its listing on Bybit.(2024-05-20:thetanuts-finance)event
↯c6ad4f46
Consensys Diligence and Halborn complete audits of the NUTS token and Thetanuts Finance v3 protocol respectively.(2023-11-01:thetanuts-finance)event
↯8634c63e
3AC co-founder Su Zhu is arrested in Singapore and sentenced to four months in prison for failing to cooperate with the firm's liquidators.(2023-09-29:thetanuts-finance)event
↯431d25c3
Thetanuts Finance raises $17 million Series A led by Polychain Capital, Hyperchain Capital, and Magnus Capital.(2023-04-24:thetanuts-finance)event
↯e9677ff2
Three Arrows Capital — Thetanuts Finance's lead seed investor — is ordered to liquidate by a BVI court following losses exceeding $4.2 billion. The impact on Thetanuts token or equity holdings held by 3AC is not publicly disclosed.(2022-06-27:thetanuts-finance)event
↯0bdbf563
TVL peaks at approximately $50 million. PeckShield completes audit of Basic Vaults, Stronghold, Degen Vaults, Wheel Vaults, and NUTS Token.(2022-05-01:thetanuts-finance)event
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