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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,328
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34,166
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Entities (event)
↯5ac5efac
Token rebranded from CHN to XCN at a 1:1,000 ratio; 5 billion XCN burned and 15 billion XCN donated to a new foundation.(2022-03-01:onyx-protocol)event
↯b5e01cff
Chain is acquired by Lightyear Corp., a commercial subsidiary of the Stellar Development Foundation.(2018-01-01:onyx-protocol)event
↯45ba39df
Adam Ludwin founds Chain, the predecessor company to Onyx Protocol, raising approximately $40 million from institutional investors including Nasdaq, Visa, and Citigroup.(2014-01-01:onyx-protocol)event
↯2494b844
Socket researchers discover malicious versions of dYdX V4 npm and PyPI packages containing wallet stealers and a RAT; dYdX acknowledges the supply chain compromise and urges developers to isolate affected machines.(2026-01-27:dydx-v3)event
↯cf965f39
dYdX CEO Juliano announces 35% workforce reduction, citing competitive pressures and declining TVL from $500M to $287M; company promises strategic pivot.(2024-10-29:dydx-v3)event
↯5c7a7980
dYdX V3 trading, oracle price updates, and funding payments cease at 12:05 PM UTC; V3 officially sunset; Ethereum smart contract set to frozen on October 30.(2024-10-28:dydx-v3)event
↯6eb776f6
dYdX V3 web frontend compromised via DNS hijacking through Squarespace registrar; counterfeit site deploys PERMIT2 wallet drainer; smart contracts unaffected; dYdX resolves DNS redirect same day.(2024-07-23:dydx-v3)event
↯4783c122
Antonio Juliano steps down as CEO of dYdX Trading Inc.; Ivo Crnkovic-Rubsamen appointed CEO.(2024-05-13:dydx-v3)event
↯3570b826
dYdX founder Antonio Juliano publicly attributes the $9M insurance loss to a targeted attack; FBI involvement confirmed; margin requirements raised to 100% for affected markets.(2023-11-19:dydx-v3)event
↯cd6930a2
Second phase of the attack targets YFI on dYdX V3; YFI open interest spikes from $0.8 million to $67 million; YFI price rises approximately 215% from ~$6,500 to over $14,000 by November 17.(2023-11-09:dydx-v3)event
↯14995ee6
First phase of the market manipulation attack begins on dYdX V3; attacker uses 132+ linked wallet addresses to build leveraged SUSHI long positions while purchasing SUSHI spot to inflate the price approximately 180%.(2023-10-29:dydx-v3)event
↯2f484d65
dYdX staff member's npm account hijacked; malicious versions of 'solo' and 'perpetual' packages published with credential-stealing code affecting at least 44 crypto projects.(2022-09-23:dydx-v3)event
↯87ac2f68
Promised MANGO token airdrop date passes with no distribution. Project remains entirely inactive.(2024-01-10:mangofarmsol)event
↯a6d8bbaf
Multiple crypto news outlets including CoinTelegraph, BanklessTimes, and CoinMarketCap publish reports on the MangoFarmSOL exit scam. Antonio Brown's promotional post confirmed deleted.(2024-01-08:mangofarmsol)event
↯cc53a1d0
MangoFarmSOL deletes its Twitter/X account, deactivates its website, and closes the Telegram channel (1,000+ subscribers) to new members.(2024-01-06:mangofarmsol)event
↯67936045
MangoFarmSOL team publicly announces MANGO token airdrop scheduled for January 10, 2024.(2024-01-05:mangofarmsol)event
↯3c6b3a31
MangoFarmSOL launches influencer and KOL promotional campaign across social media; users begin depositing SOL tokens.(2024-01-03:mangofarmsol)event
↯3651d0d3
ZachXBT also flags ZebraLending on Base as a concurrent suspected operation by the same group (~$311k TVL). Following the exposure, Leaper Finance and Glori Finance deactivate social media and websites, consistent with the RiskOnBlast pattern.(2024-04-15:riskonblast)event
↯8e90100c
ZachXBT publicly identifies Leaper Finance on Blast as a new project being funded by the same fraud group, with ~$1 million in laundered funds from prior scams (including alleged RiskOnBlast proceeds) seeded into the protocol.(2024-04-14:riskonblast)event
↯adbe5c4a
CoinDesk and multiple crypto outlets report the incident as the first confirmed exit scam on Blast network. CertiK publishes on-chain incident analysis.(2024-02-26:riskonblast)event
↯487ced8a
At 14:35 UTC, IDO creator wallet (0x1eeb963133f657ed3228d04b8cd9a13280efc558) calls withdraw() on the IDO contract 17 minutes after cap is confirmed, draining all 420.50 ETH. Team deletes website and social media accounts.(2024-02-24:riskonblast)event
↯344a44f0
IDO closes after reaching 420 ETH (~$1.25 million) cap from over 750 investor wallets.(2024-02-23:riskonblast)event
↯75c6131c
RiskOnBlast IDO contract (0x25f8c342e430c85829ef5021c0720f0c60969840) deployed on Blast L2. RISK token presale opens.(2024-02-22:riskonblast)event
↯c5cc19a2
Birmingham City FC names DuelBits as its official Asian betting partner, replacing God55 after that operator was found to have falsely claimed an MGA licence.(2025-12-29:duelbits)event
↯8d0b9a90
Team Liquid names DuelBits as title sponsor for its Counter-Strike 2 roster; Team Liquid publishes responsible-betting commitments alongside the announcement.(2025-11-28:duelbits)event
↯00c1172a
Twitch announces a ban on streaming unlicensed gambling sites, explicitly naming DuelBits alongside Stake.com and Rollbit.com; ban takes effect October 18, 2022.(2022-09-21:duelbits)event
↯a9e65bcd
DuelBits launches as a crypto casino and sportsbook operated by Liquid Entertainment N.V. under a Curacao Gaming Authority license.(2020-01-01:duelbits)event
↯dadd34d9
Bungee Exchange reports all services fully operational per its public status page.(2026-04-27:bungee)event
↯f1429515
CertiK publishes post-incident technical analysis confirming incomplete input validation as root cause.(2024-01-01:bungee)event
↯d1106a3e
Socket announces recovery of 1,032 ETH (~$2.23 million) of stolen funds; victim claim process initiated via on-chain message signing.(2024-01-23:bungee)event
↯b94d4489
Socket and Bungee restart bridging operations after patching the vulnerable route. Compensation plan for victims announced.(2024-01-17:bungee)event
↯d7dcc67a
Socket admin deploys a new bridging route to the SocketGateway contract containing an unvalidated .call() vulnerability.(2024-01-13:bungee)event
↯a08e99a6
Socket raises seed/pre-seed funding from Coinbase Ventures, Lightspeed Venture Partners, Framework Ventures, Nascent, and others, reportedly totalling $5–12 million across rounds.(2022-01-01:bungee)event
↯ee92ca73
Socket Protocol founded by Vaibhav Chellani and Rishabh Khurana, previously from Biconomy.(2021-01-01:bungee)event
↯04daaf49
SEN token price drops 65–80% from pre-exploit levels following public disclosure of the exploit.(2024-02-29:seneca)event
↯7d6130a8
Halborn Security completes an audit of Seneca's contracts. The arbitrary call vulnerability is not flagged. The protocol continues operating.(2023-12:seneca)event
↯7cab2614
Seneca Protocol launches on Ethereum and Arbitrum with the known vulnerability present in deployed contracts.(2023-11-20:seneca)event
↯c4460aad
Seneca abruptly cancels the Sherlock audit contest, citing 'potential code licensing issues,' and announces a launch in five days without addressing the identified vulnerability.(2023-11-15:seneca)event
↯bcff6bf9
Unizen reports infrastructure overhaul including SDK fixes, new DEX integrations, and deployment of a DRIP reward mechanism with TVL-linked staking APR.(2025-08-07:unizen)event
↯364e337b
PeckShield flags the first movement of stolen funds since the March exploit. Attacker converts 2,179,859 DAI to 865.4 ETH and routes it through Tornado Cash across 26 transactions.(2024-08-07:unizen)event
↯272ff262
CEO Sean Noga announces personal loan of reimbursement funds to cover over 99% of affected users; immediate payouts begin in USDT/USDC for losses under $750,000.(2024-03-11:unizen)event
↯9e288c26
Unizen engages Halborn and Verichain for security audits of smart contracts.(2022-01-01:unizen)event
↯8ea345c8
Shido announces mainnet launch scheduled for the following week.(2024-02-24:shido)event
↯f537e354
Concentric Finance hacked for approximately $1.8M via social engineering / malware attack on a team member with deployer wallet access.(2024-01-22:shido)event
↯4216ec6a
OKX exploit (~$2.7M) occurs; ZachXBT would later allege on-chain links to the Shido attacker.(2023-12-01:shido)event
↯67c2c98c
Shido Network founded in Bromma, Sweden by Bjorn Bonnevier and Edin Maloku.(2021-01-01:shido)event
↯84ccaad7
As of investigation date, no public post-mortem has been published by the Adshares team; bridge security status remains unconfirmed; approximately $87,300 (14% of exploit proceeds) not returned(2026-05-28:adshares-bridge-ads)event
↯433916b0
Adshares cross-chain bridge on Ethereum exploited; attacker uses bridge-minter EOA to sign three wrapTo() calls with non-existent native-chain transaction IDs, minting approximately 1.2 million fake wADS tokens(2026-05-15:adshares-bridge-ads)event
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