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31,347
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34,192
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Entities (event)
↯7c67e3ba
Judge Colleen McMahon orders consolidation of two separate Pump.fun-related class actions.(2025-06-25:jito-labs)event
↯5eb0d2da
Aguilar v. Baton Corporation class action filed in SDNY against Pump.fun (Baton Corporation) and its co-founders. Jito Labs not yet named.(2025-01-30:jito-labs)event
↯2f5fca43
Jito Labs permanently suspends its public mempool functionality, citing inability to engineer a durable solution against sandwich attacks after a six-week remediation effort.(2024-03-08:jito-labs)event
↯13573a20
MEV bot earns approximately $1.8 million in seconds by sandwich-attacking a large dogwifhat (WIF) purchase through Jito's public mempool.(2024-01-01:jito-labs)event
↯94e740fe
JTO governance token airdrop claim window opens; 100 million JTO tokens (10% of supply) distributed to JitoSOL users, validators, and MEV searchers, valued at approximately $165–225 million at launch.(2023-12-07:jito-labs)event
↯1229876d
Jito Labs closes $10M Series A co-led by Multicoin Capital and Framework Ventures, with participation from Alameda Research, Solana Ventures, Delphi Digital, and angel investors including Anatoly Yakovenko.(2022-08-11:jito-labs)event
↯63153b8a
CoinDash and CoinDash Israel listed as permanently closed in business intelligence databases. CDT token continues to trade with minimal liquidity on secondary markets.(2024-01-01:coindash)event
↯3b11f35e
Blox (formerly CoinDash) pivots to Ethereum 2.0 staking tooling. Platform winds down portfolio management and social trading features.(2021-01-01:coindash)event
↯41e81b91
CoinDash officially relaunches as Blox, retaining the CDT token ticker. Platform pivots to broader crypto portfolio management tooling.(2018-02-27:coindash)event
↯16db9e6e
The attacker returns an additional 20,000 ETH to CoinDash, bringing total returned ETH to 30,000 (approximately $26 million at the time). The attacker retains approximately 13,400 ETH.(2018-02-23:coindash)event
↯38a8009a
The attacker mysteriously returns 10,000 ETH to CoinDash's wallet without explanation. No group claims responsibility.(2017-09-01:coindash)event
↯f6440855
CoinDash CEO Alon Muroch addresses inside-job conspiracy theories in a Bloomberg interview, dismissing them and urging investors to ignore unverified speculation.(2017-07-20:coindash)event
↯df993fa4
CoinDash launches its ICO at 9:00 a.m. ET. Thirteen minutes in, an attacker compromises the company website and substitutes a fraudulent Ethereum address. Approximately 43,500 ETH (valued at roughly $7–10 million) is stolen from over 2,000 contributors before the sale is halted.(2017-07-17:coindash)event
↯cc64d723
CoinDash founded in Tel Aviv, Israel by Alon Muroch and co-founders; positioned as a crypto portfolio management and social trading platform.(2016-01-01:coindash)event
↯232606cc
Origin launches Origin Vault in partnership with Levva, a diversified ETH yield strategy targeting up to ~23% APY.(2025-08-01:origin-protocol)event
↯937b87cc
Super OETH launches on Base blockchain, achieving top-10 TVL position on the network. Origin distributes over $6.4 million in yield to product users in 2024.(2024-07-01:origin-protocol)event
↯cb767495
Origin Ether (OETH) launches, using ~95% of OUSD's audited codebase to generate yield on ETH via liquid staking.(2023-05-01:origin-protocol)event
↯cee7d2ca
OGN token reaches all-time high of approximately $3.39.(2021-04-08:origin-protocol)event
↯509e6597
Origin opens compensation claims portal for the 700+ affected OUSD depositors. 90-day claim window set to close April 20, 2021.(2021-01-20:origin-protocol)event
↯66ba3d4b
Origin Protocol relaunches OUSD stablecoin with reentrancy guards and post-exploit security improvements following Trail of Bits and Solidified audits.(2021-01-06:origin-protocol)event
↯0f98ceb0
Origin Protocol announces detailed compensation plan: full OUSD reimbursement for smaller depositors; 25% OUSD + 75% locked OGN for larger depositors, with 25% annual interest.(2020-12-01:origin-protocol)event
↯2529f37b
Origin Dollar (OUSD) yield-bearing stablecoin launches on Ethereum mainnet without a completed security audit.(2020-09-01:origin-protocol)event
↯6261ac9f
Origin Protocol conducts public ICO on CoinList, raising $6.6 million at $0.1364 per OGN token.(2018-06-18:origin-protocol)event
↯667ab550
Origin Protocol founded in San Francisco by Josh Fraser and Matthew Liu.(2017-01-01:origin-protocol)event
↯3396f3ae
Do Kwon sentenced to 15 years in U.S. federal prison following extradition and guilty plea to fraud charges related to the Terra/Luna collapse.(2025-12-01:warp-protocol)event
↯799c5ee0
Terraform Labs' Warp Protocol formally shuts down as part of the broader Terraform Labs wind-down and bankruptcy process.(2024-12-31:warp-protocol)event
↯d10e109e
Terraform Labs announces potential shutdown of Warp Protocol, Enterprise DAO, and Station Wallet by October 30, 2024 unless third parties take over operations.(2024-09-25:warp-protocol)event
↯2a320549
U.S. District Court approves final consent judgment against Terraform Labs and Do Kwon totaling $4,473,828,306 in disgorgement, prejudgment interest, and civil penalties.(2024-06-12:warp-protocol)event
↯2e4e1179
A jury finds Do Kwon and Terraform Labs liable for investor fraud.(2024-04-05:warp-protocol)event
↯6448bfd6
Warp Finance (the Ethereum DeFi protocol) shuts down its hosted frontend. Smart contracts remain accessible for direct interaction but are no longer actively maintained.(2024-03-13:warp-protocol)event
↯2c2146b9
Terraform Labs launches Warp Protocol v2 as decentralized automation layer for the Cosmos ecosystem, despite ongoing SEC litigation and wind-down proceedings.(2024-02-21:warp-protocol)event
↯6fe4917d
The SEC charges Terraform Labs and founder Do Hyeong Kwon with defrauding investors in multiple crypto asset securities offerings.(2023-02-16:warp-protocol)event
↯c7654d56
TerraUSD (UST) depegs and the Terra/Luna ecosystem collapses, wiping out approximately $40 billion in market capitalization. Terraform Labs' Warp Protocol product is rendered part of a collapsing ecosystem.(2022-05-01:warp-protocol)event
↯294efae4
ZachXBT publishes a thread allegedly doxxing Composable Finance's '0xbrainjar' as Omar Zaki, connecting him to the 2019 SEC settlement, Warp Finance, and Force DAO. Omar Zaki subsequently confirms his identity in a Medium post.(2022-02-18:warp-protocol)event
↯ac7df125
Force DAO, another protocol alleged to be linked to Omar Zaki, is exploited within hours of launch. Five attackers drain approximately $367,000 in FORCE tokens via an ERC-20 error-handling mismatch. FORCE token loses approximately 90% of its value.(2021-04-04:warp-protocol)event
↯ea89c425
Warp Finance team recovers approximately $5.688 million (73%) of stolen funds in the form of ETH/DAI LP tokens with white-hat assistance. Portal IOU tokens issued to affected users.(2020-12-22:warp-protocol)event
↯92ed7604
Warp Finance suffers a flash loan exploit via a manipulated LP token price oracle. Approximately $7.76 million in DAI and USDC is drained from the protocol.(2020-12-17:warp-protocol)event
↯74ec0f5f
Warp Finance launches as an Ethereum DeFi lending platform allowing users to deposit LP tokens as collateral for stablecoin loans.(2020-12-09:warp-protocol)event
↯685d3a56
SEC issues administrative order against Omar Zaki for investor fraud, misleading investors about fund assets, performance, and management. Zaki settles for a $25,000 civil penalty and a three-year industry ban.(2019-04-01:warp-protocol)event
↯72cc24e3
Omar Zaki forms unregistered investment adviser and hedge fund in New Haven, Connecticut, raising approximately $1.7 million from eleven investors.(2016-01-01:warp-protocol)event
↯24189515
Protocol TVL stands at approximately $22,249 (DefiLlama); GRO and xGRO tokens trade at near-zero valuations with negligible volume.(2026-05-28:growth-defi)event
↯d99463b4
Multiple price aggregators report last received price data for GRO token, indicating near-complete cessation of trading activity.(2023-05-25:growth-defi)event
↯8ebcb605
Growth DeFi onboarded to CertiK security leaderboard; Skynet trust score not activated.(2022-01-20:growth-defi)event
↯16502a6d
CertiK delivers audit of the Growth DeFi MOR contract.(2021-11-18:growth-defi)event
↯59c0b73f
Growth DeFi integrates Chainlink price feeds on BSC for MOR stablecoin collateral pricing and liquidation processing.(2021-09-01:growth-defi)event
↯c8c89765
Consensys Diligence completes second audit covering GrowthDeFi WHEAT protocol.(2021-06-01:growth-defi)event
↯1d51890d
Critical flashloan price oracle exploit drains approximately $1.3–1.4 million (~801 ETH) from the stkGRO/rAAVE staking contract. Attacker: 0x5e05bc89ae5f21b48500d9685526e0dab421a04b. No funds recovered.(2021-02-08:growth-defi)event
↯b0efeddb
Consensys Diligence begins V1 smart contract audit, completed December 11, 2020. Audit raises concerns about owner role permissions and DAO transition planning.(2020-11-23:growth-defi)event
↯094a64a9
GRO token launches at approximately $19.66; Growth DeFi protocol goes live on Ethereum.(2020-08-26:growth-defi)event
↯eb809f9e
Trinity Wallet officially deprecated with the Chrysalis protocol upgrade. Firefly wallet released as the replacement; users directed to migrate.(2021-04-28:trinity-wallet)event
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