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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,369
Relationships
34,209
Potential duplicates
0

Entities (event)

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Victims group publicly alleges Ankr provided only 50% reimbursement to users affected through Stader and pStake protocols.(2023-01-01:ankr)event
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Ankr formally attributes attack to a former team member, announces law enforcement referral, and details new multi-signature security controls.(2022-12-21:ankr)event
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Former Ankr employee's malicious supply chain code activates upon a legitimate software update, exfiltrating the deployer private key.(2022-12-01:ankr)event
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Ankr launches Stkr liquid staking protocol, introducing aBNBc and related derivatives.(2020-01-01:ankr)event
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Ankr mainnet released.(2019-01-01:ankr)event
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ANKR token launched via ICO on Binance Launchpad, raising approximately $18.7 million.(2019-03-01:ankr)event
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Ankr founded by Chandler Song, Ryan Fang, and Stanley Wu.(2017-01-01:ankr)event
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CTM360 formally publishes the FEMITBOT threat report, detailing 146+ bots, 60+ domains, 30+ impersonated brands, and the initData JWT session hijacking vector.(2026-05-04:femitbot-telegram-mini-app-fraud-network)event
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CTM360 identifies and documents the FEMITBOT network, discovering the shared API fingerprint 'Welcome to join the FEMITBOT platform' across all attacker domains. Exact date within April not publicly specified.(2026-04-01:femitbot-telegram-mini-app-fraud-network)event
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Save Finance completes the token migration from SLND to SAVE at a 1:1 ratio, formalizing the rebrand.(2024-12-12:save)event
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Solend (now operating as Save Finance) reaches over $400 million in TVL, marking its peak under the rebranded identity.(2024-08-01:save)event
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The Solend team (pseudonymous founder Rooter) launches Suilend on the Sui blockchain, which becomes Sui's leading DeFi lending protocol.(2024-03-01:save)event
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Solend announces that all users affected by the November 2022 oracle exploit have been fully compensated. Approximately $900,000 was recovered from the attacker; the protocol covered the remainder.(2023-08-16:save)event
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First attempted USDH oracle manipulation attack on Solend; arbitrage activity reverses the price manipulation in the same block, preventing a successful exploit.(2022-10-28:save)event
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Binance intervenes to facilitate an OTC liquidation of the remaining whale position, resolving the liquidation crisis without triggering a chaotic on-chain sell-off.(2022-06-28:save)event
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The whale borrower begins moving funds, transferring $25 million in USDC debt to Mango Markets, reducing systemic risk on Solend.(2022-06-21:save)event
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Community backlash prompts a second governance vote, SLND2, which passes with 99.8% approval and invalidates SLND1, revoking emergency powers. Minimum voting period extended to one day.(2022-06-20:save)event
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Solend passes governance proposal SLND1, granting the team 'emergency powers' to take over a whale user's wallet holding 5.7 million SOL and $108 million in stablecoin borrows. Proposal passes 97.5% in favor with only 1.13% quorum participation, within a seven-hour window.(2022-06-19:save)event
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Solend protocol launches on Solana as an algorithmic lending and borrowing platform.(2021-01-01:save)event
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Defrost Finance deploys refund smart contract. Affected V1 vault depositors and H2O holders become eligible to claim stablecoin reimbursements based on pre-exploit positions.(2023-01-11:defrost)event
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De.Fi Security publishes on-chain analysis alleging the multisig wallet creator is the same address that initiated the malicious oracle replacement, and connecting Defrost team to the 2021 FinNexus exploit.(2022-12-30:defrost)event
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Defrost Finance team breaks silence with a statement denying rug pull allegations, characterizing the event as an external private key compromise.(2022-12-28:defrost)event
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CertiK publicly labels Defrost Finance an 'exit scam,' citing inability to contact team members. Defrost Finance announces funds from V1 attack have been returned.(2022-12-26:defrost)event
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CoinDesk and PeckShield report on the exploit. PeckShield states the attack 'may have been a rug pull.' Defrost TVL drops from $13 million to under $93,000.(2022-12-25:defrost)event
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First attack: Flash loan exploit on Defrost V2 drains approximately $173,000 by exploiting a reentrancy vulnerability in the flashloan/deposit functions.(2022-12-23:defrost)event
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Defrost Finance TVL peaks at approximately $95 million.(2022-02-01:defrost)event
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Defrost Finance launches on Avalanche. De.Fi Security later alleged that project deployment was partially funded by proceeds from the 2021 FinNexus exploit.(2021-09-01:defrost)event
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FinNexus (Phoenix Finance), a DeFi options protocol allegedly operated by the same team, is exploited for approximately $7.6 million via a private key compromise and token minting attack.(2021-05-17:defrost)event
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DFX token reaches post-hack all-time high of approximately $1.64.(2024-03-18:dfx-v2)event
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DFX Finance relaunches with improved V2 smart contracts following post-hack security remediation.(2023-02-01:dfx-v2)event
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Community reimbursement proposal activated: affected users receive 1 DFX per $1 lost, distributed over three years via Sablier streaming.(2023-01-19:dfx-v2)event
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Primary attacker begins routing stolen ETH through Tornado Cash to obscure the transaction trail. DFX token price falls more than 33% within 24 hours.(2022-11-11:dfx-v2)event
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PickAx completes a security audit of DFX V2 smart contracts; the reentrancy vulnerability in the flash loan function is not identified.(2022-09-01:dfx-v2)event
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DFX Finance protocol launches on Ethereum mainnet.(2021-01-01:dfx-v2)event
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DFX Finance raises $5 million seed round led by Polychain Capital and True Ventures.(2021-02-01:dfx-v2)event
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3A DAO announces collaboration with Constellation Network (DAG), indicating continued successor protocol development.(2024-02-16:bonqdao)event
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Team publishes announcement of 3A DAO as successor lending protocol, describing the relaunch journey.(2023-05-17:bonqdao)event
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BNQ governance vote concludes with community support for reboot and executive team. AllianceBlock begins ALBT airdrop compensation for affected users.(2023-03-05:bonqdao)event
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BonqDAO launches community governance vote on protocol recovery plan.(2023-02-27:bonqdao)event
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BonqDAO's TVL falls from approximately $13 million to under $44,000 — a 99.6% decline.(2023-02-03:bonqdao)event
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BonqDAO launches on Polygon as a zero-interest lending protocol with BEUR euro-pegged stablecoin.(2022-12-15:bonqdao)event
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Liquid staking product for ICX (sICX) launches on Omm following community governance approval, replacing the prior lending market.(2024-01-01:omm)event
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Community governance discussions begin regarding pivot away from money market to liquid staking product.(2023-01-01:omm)event
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Omm team publishes official postmortem on community forum; lending markets not relaunched. Team states they are contacting exchanges to attempt fund recovery.(2023-01-23:omm)event
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Omm publishes January 2022 roadmap update; protocol is active with lending and borrowing markets operational.(2022-01-01:omm)event
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First OMM tokens minted; protocol reports over $50 million TVL within 48 hours of launch.(2021-08-26:omm)event
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Omm officially launches on the ICON blockchain, announced via GlobeNewswire.(2021-08-24:omm)event
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HECO chain redemption deadline passed. LendHub TVL reached $0 on DefiLlama; protocol considered effectively defunct.(2025-01-10:lendhub)event
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HECO chain announced official retirement; users urged to convert and redeem assets by January 10, 2025.(2024-11-10:lendhub)event
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PeckShield and Beosin alert that a further 2,415 ETH (~$3.85 million) was moved to Tornado Cash from the attacker wallet, bringing the total laundered amount to approximately $5.7 million.(2023-02-27:lendhub)event
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