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31,363
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34,205
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Entities (event)
↯bdad9e44
Attacker obtains 20 ETH via Tornado Cash on Ethereum mainnet and bridges 12.4 ETH to BNB Chain via cBridge.(2022-04-29:fortress-loans)event
↯79e452f8
The attacker first interacts with Fortress Loans, deploying an unverified custom contract in preparation for the later exploit.(2022-04-19:fortress-loans)event
↯c16c51ee
Umbrella Network introduces buggy oracle smart contract code that would later be exploited; the code goes unaudited.(2021-08-01:fortress-loans)event
↯dd767f23
Fortress Loans launches on Binance Smart Chain as an algorithmic lending protocol developed by JetFuel Finance.(2021-04-01:fortress-loans)event
↯1f2aa9d4
Nirvana Finance V2 launches publicly. Team opens compensation claims for V1 hack victims based on pro-rata share of recovered $2.6 million. Protocol pledges 10% of V2 fees to V1 victims in perpetuity.(2024-12-17:nirvana-v1)event
↯35941432
Approximately $2.6 million returned to Nirvana Finance following enforcement of forfeiture order, as confirmed by TRM Labs.(2024-06-04:nirvana-v1)event
↯2eb5b399
Shakeeb Ahmed sentenced to 3 years in federal prison plus 3 years supervised release. Ordered to forfeit $12.3 million and pay restitution of over $5 million. First-ever criminal conviction for hacking a smart contract.(2024-04-12:nirvana-v1)event
↯7a344ff8
Shakeeb Ahmed pleads guilty to one count of computer fraud before U.S. Magistrate Judge Ona T. Wang (SDNY). Agrees to forfeit $12.3 million and pay over $5 million in restitution.(2023-12-14:nirvana-v1)event
↯1a7911cf
U.S. DOJ (SDNY) arrests Shakeeb Ahmed and charges him with wire fraud and money laundering related to both the Crema Finance and Nirvana Finance hacks. Case described as first-ever U.S. criminal prosecution for hacking a smart contract.(2023-07-11:nirvana-v1)event
↯cff84486
Nirvana Finance shuts down permanently following loss of all treasury reserves.(2022-08-01:nirvana-v1)event
↯663a38bb
Shakeeb Ahmed conducts first hack, exploiting Crema Finance (a separate Solana DEX) for approximately $9 million using fake pricing data to generate inflated fees via flash loans.(2022-07-02:nirvana-v1)event
↯7edc319c
Sovryn publishes 2024 Development Report and financial summary covering Q4 2024 through Q4 2025; TVL reported at approximately $44.7 million on RSK, down 33.9% quarter-over-quarter.(2025-01-01:sovryn)event
↯9664756c
Sovryn Bitocracy approves SIP-0083, formalizing Sovryn's role as a contributor to the BitcoinOS initiative and launching the $BOS token.(2024-11-01:sovryn)event
↯971cdc24
Reports emerge of Sovryn being near a $10 million investment agreement involving Anthony Pompliano ('Pomp'), per CoinDesk.(2021-03-24:sovryn)event
↯6625ed34
Whitehat researcher 'Turbo' discloses a critical authorization bypass vulnerability via Immunefi bug bounty; vulnerability not exploited. Sovryn pays $76,568 bounty and patches the flaw.(2021-03-11:sovryn)event
↯9305f997
Sovryn launches on Rootstock (RSK) sidechain, offering Bitcoin-native DeFi lending and trading.(2020-12-15:sovryn)event
↯a98d765d
MEXC Global listed DMA in its Assessment Zone, opening the DMA/USDT trading pair at 13:00 UTC with a concurrent deposit promotion.(2022-08-07:dragoma)event
↯f7202968
DMA token rallied over 160% ahead of the upcoming MEXC exchange listing, reaching a peak near $1.78.(2022-08-06:dragoma)event
↯f0fc4323
Dragoma project publicly announced with Texas-based Ken Graese identified as founder in a press release.(2022-06-01:dragoma)event
↯591ca3ac
AUDIO trading at approximately $0.019, approximately 99.6% below all-time high. Audius warns users of phishing airdrop campaign impersonating the platform.(2026-05-01:audius)event
↯7685e8b0
Tornado Cash co-founders charged by U.S. DOJ with money laundering and sanctions violations.(2023-08-23:audius)event
↯188aad2a
Audius acquires virtual concert platform SoundStage.fm; platform tops 7.5 million monthly users.(2022-01-01:audius)event
↯39d855c7
U.S. Treasury OFAC sanctions Tornado Cash, the mixer used by the Audius attacker to launder stolen proceeds.(2022-08-08:audius)event
↯0948a5fa
Governance exploit: attacker exploits storage collision bug, passes malicious governance proposal, drains 18,564,497 AUDIO (~$6M) from community treasury. Proceeds (~$1.08M ETH) swapped on Uniswap and laundered via Tornado Cash. Audius team deploys fix within 87 minutes.(2022-07-23:audius)event
↯ed98143e
Kudelski Security audits Audius smart contracts; re-initialization vulnerability goes undetected.(2021-10-01:audius)event
↯611cb979
Audius announces partnership with TikTok as its first music streaming integration; AUDIO token surges over 90%.(2021-08-17:audius)event
↯097ddb00
Governance, staking, and delegation smart contracts deployed on Ethereum mainnet; audited by OpenZeppelin.(2020-10-01:audius)event
↯d0054d0e
Audius mainnet launches alongside the AUDIO token; platform reports over 500,000 monthly active users.(2020-09-01:audius)event
↯7a874c96
Audius testnet launched; independent node operators begin supporting the network.(2019-08-01:audius)event
↯74743801
Audius founded by Roneil Rumburg, Forrest Browning, and Ranidu Lankage; raises $5.5M Series A from General Catalyst.(2018-01-01:audius)event
↯4608e4b0
Moola Market TVL stands at approximately $1.1 million; MOO market cap approximately $54,500. Protocol remains operational but dormant.(2025-01-01:moola-market)event
↯ec3004ff
Protocol relaunches with revised governance structure and MOO reserve frozen. TVL and MOO token value begin sustained decline.(2023-01-01:moola-market)event
↯16559e7f
Moola publishes Proposal 10 (Unpausing), outlining protocol restart plan including admin multisig transition, phased unpause, and user compensation for haircut balances.(2022-11-01:moola-market)event
↯cd7fce56
Moola submits governance proposal ID 9 to remove MOO as viable collateral by reducing LTV and liquidation thresholds.(2022-10-19:moola-market)event
↯120b746e
Moola raises $1.4 million seed round led by Polychain Capital and Flori Ventures.(2021-03-01:moola-market)event
↯355602c9
Moola Market founded by Patrick Baron in San Francisco, CA.(2020-01-01:moola-market)event
↯ae39569e
BlockSec, Halborn, QuillAudits, and Neptune Mutual publish independent analyses identifying the input validation flaw in the redeem_skyward function.(2022-11-03:skyward-finance)event
↯b383c248
Skyward Finance launches on NEAR Protocol mainnet following a test sale period.(2021-06-24:skyward-finance)event
↯6316279e
Coinbase discontinues RAY perpetual futures contracts as part of a 25-product review; RAY spot trading unaffected.(2026-04-21:raydium-amm)event
↯6464b44a
Whitehat @riproprip discloses critical tick manipulation vulnerability in Raydium CLMM via Immunefi. No funds lost. $505,000 RAY bounty awarded.(2024-01-10:raydium-amm)event
↯b9269b9d
Final extension of compensation claim portal closes. Compensation process concluded.(2023-05-14:raydium-amm)event
↯54fedff4
Raydium exploiter deposits 1,774.5 ETH (~$2.7M) into sanctioned mixer Tornado Cash across 42 transactions, effectively laundering the stolen funds.(2023-01-19:raydium-amm)event
↯faaaf7fd
Compensation claim portal opens for Phase 1 affected liquidity providers.(2023-01-05:raydium-amm)event
↯fd55c1b7
DAO governance vote passes (5,598,814 approvals) authorizing compensation plan using DAO treasury and team-vested RAY tokens.(2022-12-30:raydium-amm)event
↯4feb58c8
Raydium removes exploited admin parameters from AMM V4 program and transfers remaining admin authority to Squads multisig.(2022-12-17:raydium-amm)event
↯ca62f743
Raydium AMM launched on Solana mainnet by pseudonymous founding team (AlphaRay, XRay, GammaRay).(2021-02-01:raydium-amm)event
↯052d98de
Ankr's Asphere achieves SOC 2 Type 2 compliance. No public confirmation of prosecution of the former employee has been reported.(2025-01-01:ankr)event
↯01102b56
Ankr's Asphere enterprise arm achieves SOC 2 Type 1 compliance.(2024-01-01:ankr)event
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