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31,346
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34,181
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Entities (event)
↯d31a76c8
LI.FI announces voluntary compensation plan for the 153 affected wallets, backed by major investors.(2024-07-18:lifi-finance)event
↯d4e73687
LI.FI deploys new GasZipFacet smart contract component, missing whitelist validation present in other facets.(2024-07-11:lifi-finance)event
↯d82ecb72
LI.FI raises $17.5 million Series A co-led by CoinFund and Superscrypt.(2023-03-01:lifi-finance)event
↯f1f67bf1
LI.FI raises $5.5 million seed round led by 1kx.(2022-07-01:lifi-finance)event
↯02b207e0
First exploit: attacker drains approximately $600,000 from 29 wallets using arbitrary call vulnerability in the swapping feature. LI.FI disables swap methods and publishes post-mortem.(2022-03-20:lifi-finance)event
↯f099c832
LI.FI founded in Berlin, Germany by Philipp Zentner and Max Klenk.(2021-01-01:lifi-finance)event
↯b0805aa6
Official support ends. Core infrastructure and solvency engines go offline. Smart contracts remain accessible for direct user interaction.(2025-12-31:minterest)event
↯dd034365
Minterest UI front end for Ethereum and Mantle deployments goes offline at 23:59 UTC.(2025-12-19:minterest)event
↯0e94683c
Minterest announces sunsetting of all operations, citing market and operational constraints. Explicitly states no refund or token compensation will be issued to hack victims, private investors, or CAE/LBP participants.(2025-11-19:minterest)event
↯4a6ab4d9
Minterest protocol partially reopens following patching. Offers MINTY token compensation at 25% discount to hack-affected suppliers.(2024-08-01:minterest)event
↯a737a64d
Minterest completes return of liquidation fees to impacted users. Protocol applies 15% haircut to WETH and mETH suppliers.(2024-07-24:minterest)event
↯1952e908
Minterest patches the reentrancy vulnerability and corrects the mUSDY exchange rate manipulation.(2024-07-18:minterest)event
↯104efbb7
Minterest confirms security breach at 17:22 UTC+3, suspends supply/borrow operations at 17:27 UTC+3, and fully pauses all operations at 22:32 UTC+3.(2024-07-14:minterest)event
↯3eea5922
Minterest IDO concludes on EnjinStarter at a price of $2.25 per MINTY token.(2024-06-24:minterest)event
↯72f328e4
Minterest updates tokenomics again and launches 'Stack or Skip' campaign for CAE participants, offering either a 20% MINTY bonus with new vesting or full refund of initial contribution.(2024-04-01:minterest)event
↯1175e61d
Minterest announces partnership with CUBE3.AI for real-time on-chain threat monitoring and transaction blocking.(2023-09-14:minterest)event
↯325978bd
Minterest updates tokenomics, giving long-term holders a 50% uplift in MINTY token proportion.(2023-01-01:minterest)event
↯538feb57
Minterest completes comprehensive security audit with PeckShield. No critical or high-severity vulnerabilities found.(2022-02-01:minterest)event
↯c32301e4
Minterest refunds all Community Allocation Event (CAE) participants, including gas fees, following a rescheduling of the event.(2021-12-10:minterest)event
↯0de9bb71
Minterest announces planned deployment on Moonbeam, an Ethereum-compatible parachain on Polkadot.(2021-11-01:minterest)event
↯349574e0
Minterest announces $6.5 million private fundraising round with investors including KR1, DFG, CMS, DigiStrats, FOMOcraft, Bitscale Capital, PNYX Ventures, CMT Digital, and Faculty Capital.(2021-09-16:minterest)event
↯0cb416b1
U.S. Treasury delists Tornado Cash from OFAC sanctions following Fifth Circuit ruling.(2025-04-01:transit-finance)event
↯5cf2b3a0
U.S. Fifth Circuit Court of Appeals limits OFAC's sanctions authority over Tornado Cash's immutable smart contracts, beginning the process that leads to Tornado Cash delisting.(2024-12-01:transit-finance)event
↯416791aa
Transit Swap officially relaunches after a SlowMist security audit. Transit Finance establishes Transit Security Fund (10% of monthly revenue) and announces bug bounty program up to $1 million.(2022-10-21:transit-finance)event
↯635dd778
Attacker transfers 10,000 BNB ($2.74M) to victims and separately routes 2,500 BNB ($686K) to OFAC-sanctioned Tornado Cash.(2022-10-10:transit-finance)event
↯2a043f05
OFAC adds Tornado Cash to the Specially Designated Nationals list. The attacker in the upcoming Transit Finance exploit will use this sanctioned mixer two months later.(2022-08-08:transit-finance)event
↯8ed3593c
Transit Finance launches Transit Swap as a cross-chain DEX aggregator supporting Ethereum, BNB Chain, TRON, Polygon, and other networks.(2021-06-01:transit-finance)event
↯803f3ff6
CNN publishes detailed reporting on the case, including the alleged use of fake food delivery orders as a pre-robbery surveillance tactic.(2026-05-14:armstrong-chindavanh-rucker-crypto-robbery-gang)event
↯e4f8340b
Indictment publicly announced by the DOJ. Armstrong and Rucker appear before U.S. Magistrate Judge Thomas S. Hixson in San Francisco for counsel appointment hearing. Armstrong and Rucker enter not-guilty pleas. Chindavanh's status hearing scheduled for June 26, 2026.(2026-05-12:armstrong-chindavanh-rucker-crypto-robbery-gang)event
↯ca166e74
Federal grand jury in the Northern District of California returns indictment against Armstrong, Chindavanh, and Rucker on charges of Conspiracy to Commit Hobbs Act Robbery, Conspiracy to Commit Kidnapping, Attempted Hobbs Act Robbery, and Attempted Kidnapping.(2026-03-31:armstrong-chindavanh-rucker-crypto-robbery-gang)event
↯0ed158c2
Elijah Armstrong and Jayden Rucker arrested in Los Angeles. Law enforcement reportedly arrived while an alleged robbery was still in progress.(2025-12-31:armstrong-chindavanh-rucker-crypto-robbery-gang)event
↯9cb1ab20
Nino Chindavanh arrested in Sunnyvale, California, allegedly while attempting another robbery posing as a DoorDash delivery driver while armed.(2025-12-22:armstrong-chindavanh-rucker-crypto-robbery-gang)event
↯45d249a2
Additional robbery and kidnapping incidents alleged to have occurred in San Jose, Sunnyvale, and Los Angeles during November–December 2025, per the federal indictment. Defendants Armstrong, Chindavanh, and Rucker allegedly continued posing as delivery workers to gain entry to victims' residences.(2025-12-01:armstrong-chindavanh-rucker-crypto-robbery-gang)event
↯bce31806
Home invasion robbery near 18th and Dolores Street, San Francisco. Victim bound with duct tape at gunpoint and forced to transfer approximately $13 million in Bitcoin and Ethereum over a 90-minute ordeal. Suspect posed as a package delivery person. A second individual allegedly directed the operation via phone.(2025-11-22:armstrong-chindavanh-rucker-crypto-robbery-gang)event
↯6d4cc719
Transit Finance sends on-chain message to attacker offering bug bounty with 48-hour window. Project publicly commits to fully compensating affected users and states current contract version is unaffected. ZachXBT flags the incident.(2026-05-13:transit-finance)event
↯91717007
Attacker exploits a deprecated TRON-deployed legacy smart contract, draining approximately $1.875 million DAI plus ~1.37 ETH. Funds moved to a newly created Ethereum wallet. PeckShield detects and flags the breach.(2026-05-12:transit-finance)event
↯750bd1d0
Additional $246,000 recovered from the 2022 attacker per QuillAudits analysis.(2022-10-06:transit-finance)event
↯679ec65f
PeckShield, SlowMist, Bitrace, TokenPocket, and CertiK collaborate to track the attacker via IP address, email, and on-chain identifiers. Attacker returns approximately $18.9 million (~70%) and sends 10,000 BNB (~$2M) to Tornado Cash as alleged bug bounty.(2022-10-03:transit-finance)event
↯d7d23792
Transit Finance (Transit Swap) suffers first major exploit. An attacker exploits an arbitrary external call vulnerability in the _claimTokens function, draining approximately $21–28.9 million in user-approved tokens across BNB Chain and Ethereum.(2022-10-02:transit-finance)event
↯5f70b18a
Transit Finance officially deprecates the early-version TRON smart contract in the aftermath of the first exploit.(2022-10-01:transit-finance)event
↯d342703c
DeltaPrime 2.0 launches with enhanced security features including a new audit by BlockSec (the protocol's eighth audit).(2025-01-01:deltaprime)event
↯bb4820f6
DeltaPrime publishes updated post-mortem and reimbursement plan for the second exploit, allocating 33% of future DegenPrime revenue to rTKN reimbursements.(2024-12-07:deltaprime)event
↯a92d0aa1
DeltaPrime publishes its initial reimbursement plan introducing rTKN tokens, with a 1.4x compensation ratio for affected users and a $1.33 million Stability Pool contribution.(2024-10-21:deltaprime)event
↯cf9f1d4f
ZachXBT contacts DeltaPrime and more than 25 other Web3 projects warning them about unknowingly hired DPRK-affiliated IT workers. DeltaPrime reportedly tells ZachXBT the flagged individuals have been removed.(2024-08-15:deltaprime)event
↯60034955
Rubic reports Q1 2025 record: $433 million in transaction volume across 93 supported blockchains.(2025-03-31:rubic)event
↯7a68196a
Rubic reports 2024 full-year metrics: 828K+ transactions, $391.5M volume, 369K+ wallets.(2024-12-31:rubic)event
↯33c00645
DFintoch collapse ($31.6M exit scam) investigated by ZachXBT; Merkle Science notes swap contracts used for DFintoch laundering were also associated with Rubic exploit proceeds.(2023-05-01:rubic)event
↯9c9bd25a
Rubic relaunches with new security architecture: MixBytes-audited contracts, Gnosis Safe multisig, new CISO hired, Immunefi bug bounty program launched.(2023-04-03:rubic)event
↯219c5621
Rubic publishes post-hack weekly report, announces compensation plan capped at $5,000 per affected user funded from founder personal savings.(2022-12-29:rubic)event
↯26fc9381
Admin wallet private key compromised; attacker drains approximately 34 million RBC/BRBC tokens worth ~$1.2 million and sells on Uniswap and PancakeSwap. RBC price collapses over 98%.(2022-11-02:rubic)event
Data refreshes within about 10 minutes · All metrics derived from Supabase