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Entities (event)
↯244ab325
Washington Post, CBS News, Gizmodo, and other major outlets confirm the rug pull. Initial estimates of $3.38 million stolen.(2021-11-02:squid-games)event
↯b1f1ae2a
Rug pull executed. Token peaks at $2,861.80 at approximately 9:35 AM UTC then collapses to near-zero by 9:40 AM. Developers drain liquidity on PancakeSwap and DODO. 55 deposits made into Tornado Cash. Project website, Twitter, and Telegram go offline. Developers post farewell message claiming stress and alleged hacking attempt.(2021-11-01:squid-games)event
↯02e9246a
CoinMarketCap adds warning label noting reports that users cannot sell their tokens.(2021-10-29:squid-games)event
↯8c7fcb07
CNBC reports the token's 2,400% single-day surge; Netflix confirms no affiliation with the project.(2021-10-28:squid-games)event
↯c91c926c
Token goes live; CoinDesk reports 35,000% price increase in three days. CoinTelegraph and Finbold flag user inability to sell.(2021-10-26:squid-games)event
↯134a3212
SQUID token presale begins on Binance Smart Chain.(2021-10-20:squid-games)event
↯6495aebd
Treasure Chain mainnet shut down, five months after launch. MAGIC token falls 18% on the announcement.(2025-05-30:treasure)event
↯055dec91
TIP-52 passed; grants core team emergency powers to shut down Treasure Chain without further community votes. Users urged to bridge all assets out before May 30, 2025.(2025-05-06:treasure)event
↯8d7b0321
TreasureDAO announces layoffs of approximately 15 employees. Co-founder Karel Vuong departs.(2025-04-01:treasure)event
↯d5aed429
TreasureDAO launches Treasure Chain, a zkSync-based layer-2 gaming network.(2024-12-01:treasure)event
↯5a69b6b4
TreasureDAO announces it will propose community-voted remediation for users who did not receive NFTs back. CertiK publishes exploit post-mortem.(2022-03-04:treasure)event
↯aafe988f
ZachXBT publishes a Twitter thread alleging TreasureDAO front-end engineer 'Just Cheese' (JC) had prior involvement in several failed or abandoned NFT projects, tracing 134.66 ETH of inflows to his wallet from projects including Mutant Cats and ZombieToadz. TreasureDAO disputes the characterization.(2022-02-01:treasure)event
↯94842df3
TreasureDAO launches on Arbitrum as an NFT gaming ecosystem powered by the MAGIC token.(2021-11-01:treasure)event
↯5df2e8a6
HECO Network formally ceases operations, permanently ending Belt Finance's HECO deployment.(2025-01-15:belt-finance)event
↯6aee3a9b
Belt Finance V4 launches (delayed two weeks from original December 2023 date), adding Ethereum, Polygon support and dropping HECO.(2024-01-04:belt-finance)event
↯cbdd4de5
Orbit Bridge (Orbit Chain), also developed by Ozys, is exploited for approximately $81.5 million on New Year's Eve.(2023-12-31:belt-finance)event
↯f8777cbf
HECO Chain bridge exploited for approximately $87–115 million. Belt Finance suspends all HECO deposits. Withdrawals expected after V4 launch.(2023-11-22:belt-finance)event
↯59a77e90
KLAYswap, another Ozys-developed protocol, is exploited for approximately $2 million.(2022-02-01:belt-finance)event
↯af75a567
Halborn publishes post-mortem analysis of the Belt Finance hack, identifying the root cause as a faulty valuation assumption in the multi-strategy vault.(2021-06-03:belt-finance)event
↯0f64efff
Belt Finance announces phased compensation plan including r4BELT airdrop for affected vault users and a $3 million BELT buyback fund.(2021-06-02:belt-finance)event
↯6ba78d88
BELT token dumps approximately 54% in the immediate aftermath of the exploit becoming public.(2021-05-30:belt-finance)event
↯09715ae6
Belt Finance launches on BSC as a multi-strategy yield aggregator and stableswap AMM built by Ozys.(2021-04-01:belt-finance)event
↯1cfe81c2
Bitcoin.com and additional outlets publish follow-up coverage. No recovery of funds is confirmed. Perpetrators remain unidentified.(2021-03-22:turtle-dex)event
↯439f1dcb
Jet Fuel Finance confirms the exit scam publicly via Twitter and delists TTDX. Community recovery Telegram groups are established.(2021-03-19:turtle-dex)event
↯205fca6b
TTDX tokens unlock at 15:00 UTC; liquidity pools go live on PancakeSwap and ApeSwap.(2021-03-18:turtle-dex)event
↯bad6b3ff
TurtleDex presale raises 9,000 BNB (~$2.5 million) in under two hours.(2021-03-15:turtle-dex)event
↯54e56787
TechRate audits TurtleDex smart contract and finds no significant security issues.(2021-02-21:turtle-dex)event
↯0ef701fe
OCCRP reports Li owns a five-bedroom villa in Dubai (Wadi Al Safa 7) registered under his Saint Kitts and Nevis passport, leased for approximately $68,000 annually.(2026-04-15:daren-li)event
↯ee8fd23a
U.S. Department of State announces reward of up to $4 million under the Transnational Organized Crime Rewards Program (TOCRP) for information leading to Li's arrest.(2026-04-01:daren-li)event
↯276c06c3
U.S. District Court for the Central District of California sentences Daren Li in absentia to 20 years in federal prison (statutory maximum) and three years of supervised release.(2026-02-09:daren-li)event
↯5a21a1a9
Daren Li removes his electronic ankle monitoring device and flees U.S. custody while awaiting sentencing. Exact date reported as December 2025; precise day not confirmed in available sources.(2025-12-01:daren-li)event
↯69cefa62
Daren Li pleads guilty to one count of conspiracy to commit money laundering in the U.S. District Court for the Central District of California.(2024-11-12:daren-li)event
↯1ec63213
Daren Li arrested at Hartsfield-Jackson Atlanta International Airport and transferred to the Central District of California; indictment unsealed charging Li and co-defendant Yicheng Zhang.(2024-04-12:daren-li)event
↯43a34379
Exploiter returns all stolen alETH and ETH to Alchemix over multiple transactions. Full fund recovery confirmed.(2023-08-05:alchemix-v2)event
↯b803e177
Alchemix, Curve, and Metronome publicly offer exploiter 10% bounty in exchange for returning 90% of funds by August 6, pledging no legal action.(2023-08-03:alchemix-v2)event
↯e247adb0
Vyper compiler vulnerability exploited across multiple Curve Finance pools. Alchemix alETH-ETH pool drained of 4,821 alETH and 7,258 ETH (~$13.6M). Alchemix team immediately begins emergency liquidity removal.(2023-07-30:alchemix-v2)event
↯86992a5b
Alchemix V2 launches with expanded yield strategies (Vesper, AAVE vaults) and user-selectable collateral types. Code4rena audit competition also conducted.(2022-05-01:alchemix-v2)event
↯1a1e8c91
Runtime Verification delivers Alchemix V2 audit report. 3 High, 11 Medium, 14 Low issues identified; all High and Low and 9 of 11 Medium issues resolved.(2022-01-13:alchemix-v2)event
↯7f1cd124
Runtime Verification begins formal seven-week audit of Alchemix V2 core smart contracts.(2021-11-01:alchemix-v2)event
↯caa32f46
More than half of the $6.5M shortfall reportedly recovered through voluntary user returns.(2021-06-30:alchemix-v2)event
↯a606e364
Alchemix publishes post-mortem, publicly asks users to voluntarily return excess ETH/alETH, offering 1 ALCX per 1 ETH returned and a special NFT for full repayment. Team increases protocol fees and sells DAI from treasury to restore collateralization.(2021-06-17:alchemix-v2)event
↯6555b52b
Alchemix launches the alETH vault, introducing ETH as collateral for synthetic loans.(2021-06-13:alchemix-v2)event
↯66609b3d
Alchemix V1 protocol launches on Ethereum mainnet with alUSD synthetic stablecoin and Yearn vault integrations.(2021-02-01:alchemix-v2)event
↯2c623301
SPACE token reports $0.00 price and zero trading volume across major trackers. DeFiLlama shows residual TVL of approximately $38,251. Protocol is effectively inactive.(2026-05-28:aperocket)event
↯c0dbe0e0
Protocol activity begins to decline significantly; TVL and SPACE token trading volume trend toward zero.(2022-01-01:aperocket)event
↯bd3b63f9
ApeRocket launches V2 with revised tokenomics, block-lock mechanism, and PeckShield + Mutative audit coverage.(2021-10-15:aperocket)event
↯645f9999
CoinDesk and Nasdaq report on the combined $1.26 million flash loan attacks. WatchPug publishes root cause analyses for both exploits.(2021-07-15:aperocket)event
↯b70b1364
ApeRocket launches on Binance Smart Chain as a yield farming aggregator leveraging ApeSwap liquidity.(2021-01-01:aperocket)event
↯ec04e899
THORChain publishes post-incident exploit report identifying the malicious validator node address and reconstruction attack method.(2026-05-21:thorchain-dex)event
↯8b0bef5c
Multi-chain vault exploit drains $10.8 million across nine blockchains via malicious validator node exploiting GG20 TSS key reconstruction. ZachXBT flags the exploit in real time. Network halted for 13 hours. RUNE drops 10-12%.(2026-05-15:thorchain-dex)event
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