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Entity Graph
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31,328
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34,166
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Entities (event)
↯a8f9740d
LendHub acknowledged the exploit via Twitter. SlowMist, CertiK, and Halborn published analyses.(2023-01-13:lendhub)event
↯4febd835
Over 1,100 ETH (~$1.79 million) transferred to Tornado Cash within hours of the exploit.(2023-01-12:lendhub)event
↯7bcd43e0
The exploiter received 100 ETH from Tornado Cash on Ethereum and began staging the attack.(2023-01-11:lendhub)event
↯cc3216d2
LendHub launched on Huobi Global and promoted as HECO chain's fastest-growing lending protocol.(2021-05-06:lendhub)event
↯706a5ce7
Paris court acquits both defendants (Mohammed M. and Benamar M.) on all criminal charges. Court rules that exploiting a public smart contract does not constitute unauthorized computer access or fraud under French law.(2023-12-04:platypus-finance)event
↯23d2923a
Platypus Finance announces recovery of approximately 90% of October exploit funds following negotiations with attacker; net loss reduced to ~18,000 AVAX (~$167,400). Protocol declines to pursue legal action.(2023-10-17:platypus-finance)event
↯aedf1565
Third exploit: three flash loan attacks manipulate cash/liability variables in sAVAX-AVAX pool, draining approximately $2.2 million in sAVAX and WAVAX.(2023-10-12:platypus-finance)event
↯4c2bfd0f
Second exploit: attacker exploits hardcoded 1:1 USDC/USDT price assumption, draining approximately $50,000–51,000. Pools again paused.(2023-07-12:platypus-finance)event
↯d8aa6c3a
Platypus Finance launches compensation portal for users affected by the February exploit.(2023-03-01:platypus-finance)event
↯fbe01e72
Platypus Finance announces compensation plan guaranteeing minimum 63% reimbursement for affected users, potentially rising to 78%.(2023-02-23:platypus-finance)event
↯24e33747
French national police arrest two brothers aged 18 and 20 in the Ile-de-France region in connection with the February exploit.(2023-02-22:platypus-finance)event
↯f7890720
ZachXBT publishes on-chain analysis linking attacker wallet to a Twitter account and a KYC-verified Binance account, identifying the alleged attackers.(2023-02-17:platypus-finance)event
↯8c69dfd2
Platypus Finance TVL peaks at over $1.2 billion.(2022-03-01:platypus-finance)event
↯bdfd7cf3
PTP token reaches all-time high of approximately $16.69.(2022-01-01:platypus-finance)event
↯e7a1e4b6
Platypus raises $3.3 million seed round at $24 million valuation; investors include Three Arrows Capital and Avalanche Labs.(2021-12-01:platypus-finance)event
↯3e35c08a
Platypus Finance launches on Avalanche mainnet.(2021-11-29:platypus-finance)event
↯2cabde39
Dexible listed as permanently closed on Crunchbase; no victim compensation program was ever established and stolen funds were not recovered.(2023-12-31:dexible-v2)event
↯cf05487f
Attacker converts stolen TRU tokens to ETH via SushiSwap and routes approximately $1.5 million through Tornado Cash on Ethereum; $450,000 from Arbitrum is bridged to BSC and also laundered via Tornado Cash.(2023-02-17:dexible-v2)event
↯2e38f217
Anadol receives Time 100 Impact Award. Total NFT sales across all collections reported to exceed $30 million.(2025-01-01:hallucinations)event
↯b23dc121
MoMA acquires 'Unsupervised — Machine Hallucinations — MoMA' as the first NFT artwork in its permanent collection. The show had attracted over three million visitors.(2023-10-01:hallucinations)event
↯64693a80
Machine Hallucinations: NYC Burn event launches on Nifty Gateway. Holders can exchange three MH NYC tokens for one MH Burned NYC token, a burn mechanics event running September 14-17, 2023.(2023-09-14:hallucinations)event
↯c901c193
Refik Anadol's 'Unsupervised — Machine Hallucinations — MoMA' opens at the Museum of Modern Art, New York. Associated NFTs minted on Feral File with MoMA receiving 17% of primary and 5% of secondary sales.(2022-11-19:hallucinations)event
↯267563ff
Machine Hallucinations — NYC collection (1,000 unique ERC-721 tokens) minted in collaboration with Artechouse NYC and made available via Nifty Gateway.(2021-11-01:hallucinations)event
↯6166f8a9
Machine Hallucinations — Space: Metaverse auctioned at Sotheby's Hong Kong. The lead lot sells for approximately $2.35 million USD (HKD 18,325,000), exceeding presale estimates. Total auction raises approximately $5 million.(2021-10-04:hallucinations)event
↯f84eef29
Machine Hallucinations: NYC version exhibited, processing 300 million photographs of New York City using GAN algorithms. Anadol wins Lumen Prize Gold Award.(2019-01-01:hallucinations)event
↯e918c608
Refik Anadol begins Machine Hallucinations research during Google Artists and Machine Intelligence residency, the first AI data aesthetics project of its kind.(2016-01-01:hallucinations)event
↯2b143dec
GLend (formerly Tender Finance) announces further token migration from GLEND to GMAC as part of the Gemach DAO ecosystem expansion.(2024-01-15:tender-finance)event
↯5c38fd11
@Tender_fi announces token migration from TND to GLEND (Gemach Lend) on a 1:1 basis.(2023-10-19:tender-finance)event
↯837c7962
Tender Finance submits application for Arbitrum STIP Round 2 under the 'Gemach DAO' name.(2023-10-01:tender-finance)event
↯bd3b4798
White hat hacker returns all $1.59 million in funds to the protocol. Tender Finance confirms funds are safe and pays 62.16 ETH (~$97,000) bounty. CoinDesk and The Block report on the resolution.(2023-03-08:tender-finance)event
↯72ae0545
TND token reaches its all-time high price of approximately $7.60.(2023-02-20:tender-finance)event
↯15c1b700
Tender Finance launches on Arbitrum as a decentralized lending and borrowing protocol focused on GMX and GLP collateral.(2022-01-01:tender-finance)event
↯1e6e0ccb
MyAlgo wallet officially shut down and decommissioned. Platform no longer accessible for transaction signing.(2024-01-30:myalgo)event
↯f262f455
Exploit details — including the CDN injection date of January 21 — are publicly revealed. MyAlgo discloses preliminary findings identifying CDN MITM as the attack vector.(2023-04-01:myalgo)event
↯7f360e30
Algorand Foundation CTO John Woods releases statement confirming the exploit is not caused by an underlying issue with the Algorand protocol or SDK.(2023-03-09:myalgo)event
↯6a00f5a9
Algorand Foundation publicly acknowledges the exploit after approximately two weeks of silence. Algodex also reports its company wallet was infiltrated by a malicious actor (loss under $55,000). Lofty.ai reports $65,000 theft on Algorand.(2023-03-06:myalgo)event
↯8fc3e803
Second wave of thefts begins, targeting additional compromised credentials.(2023-03-05:myalgo)event
↯16486822
CoinDesk publishes initial reporting. ChangeNOW freezes approximately $1.5 million in stolen funds transiting through its platform.(2023-02-28:myalgo)event
↯235bb09e
First theft wave concludes. Total losses in this wave estimated at $9.2-9.6 million including 19.5M ALGO and 3.5M USDC. ZachXBT publicly quantifies stolen amounts.(2023-02-21:myalgo)event
↯1562a6b4
First wave of active thefts begins; attackers use harvested credentials to drain approximately $7.2 million confirmed across 17 addresses.(2023-02-19:myalgo)event
↯1a3fbfdb
Malicious JavaScript worker uploaded to the CDN serving wallet.myalgo.com, beginning silent private key exfiltration from users who unlocked their wallets.(2023-01-21:myalgo)event
↯d7478130
Rand Labs releases updated MyAlgo wallet with multisig support, establishing it as a primary Algorand wallet.(2021-02-16:myalgo)event
↯87ac11b3
Cognitos contact person at Hope Finance reportedly deactivates their account. Hope Finance website goes offline; Discord becomes inaccessible.(2023-02-21:hope-finance)event
↯3a9763c0
Cognitos completes smart contract audit of Hope Finance, flagging reentrancy risks and an incorrect modifier but marking the contract as having passed the audit.(2023-02-01:hope-finance)event
↯50932bfe
Hope Finance Twitter account created; project announced plans for an algorithmic stablecoin (HOPE token) pegged to 0.001 ETH on Arbitrum.(2023-01-01:hope-finance)event
↯b92c5ab8
Paraluni team publicly offers to treat the exploit as a white-hat disclosure and proposes a reward in exchange for return of funds. Attacker does not respond.(2022-03-14:paraluni-masterchef)event
↯0395e8e1
Multiple security research firms including Halborn and BlockApex publish technical post-mortems confirming the Feeto address vulnerability as root cause.(2023-05-05:merlin-dex)event
↯888c54d2
CertiK states it has submitted information to US and UK law enforcement agencies.(2023-05-04:merlin-dex)event
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