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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,346
Relationships
34,181
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Entities (event)
↯025ead8c
Rubic project founded; team raises approximately $500,000 (1,800 ETH) in initial funding.(2020-01-01:rubic)event
↯1abfaa2c
Founders Vladimir Tikhomirov and Alexandra Korneva launch MyWish, a smart contract platform, establishing the team's crypto background.(2017-01-01:rubic)event
↯46fb2f25
ZachXBT publicly exposes Leaper Finance on Blast as the scam ring's latest operation, seeded with ~$1 million laundered from prior scams. Total ring losses identified exceed $20 million. Scammers taunt ZachXBT on X before deactivating accounts.(2024-04-14:kokomo-finance)event
↯dea33f24
ZachXBT issues warning about Lendora Protocol on Scroll network, connecting it to the same scam group behind Kokomo Finance, Magnate, and Solfire.(2023-11-01:kokomo-finance)event
↯032d97a2
CertiK publishes full post-mortem analysis, documenting technical attack flow, wallet addresses, and fund distribution across chains.(2023-03-31:kokomo-finance)event
↯87a80df6
CertiK publicly flags the incident via its alert system, identifying the attack as an exit scam and the largest rug pull observed on Optimism at that time.(2023-03-26:kokomo-finance)event
↯1c819f9f
Kokomo Finance launches on Optimism, offering non-custodial lending and borrowing of WBTC, ETH, USDT, USDC, DAI, and native KOKO token.(2023-03-25:kokomo-finance)event
↯52312e0a
MonoSwap V3 TVL remains at approximately $95,000; no evidence of refund program or recovery; protocol effectively dormant(2026-05-01:monoswap)event
↯d94bfa1b
MonoSwap states it is investigating and 'planning refund options'(2024-07-25:monoswap)event
↯da1a7b56
MonoSwap publicly discloses the hack via X (Twitter), advising users not to deposit funds or stake and to withdraw immediately; attackers drain most staked liquidity positions(2024-07-24:monoswap)event
↯25e7e71f
MonoSwap developer installs counterfeit Kakao video conferencing application (kakaocall[.]kr) during a call with individuals posing as venture capitalists; infostealer malware extracts private keys(2024-07-23:monoswap)event
↯2b07a46f
MonoSwap launches on Blast L2 mainnet coinciding with Blast's mainnet launch(2024-02-01:monoswap)event
↯1bac101a
U.S. District Judge Paul Engelmayer sentences Do Kwon to 15 years in federal prison, three years above the prosecutors' recommended sentence.(2025-12-12:terra-20)event
↯6fd8bae3
Do Kwon pleads guilty in Manhattan federal court to conspiracy to commit fraud and wire fraud in connection with the $40 billion Terra collapse.(2025-08-12:terra-20)event
↯2e852814
Do Kwon arrives in U.S. custody and makes initial appearance in Manhattan federal court.(2024-12-31:terra-20)event
↯c9fe992b
Montenegro's Minister of Justice signs extradition order sending Do Kwon to the United States.(2024-12-27:terra-20)event
↯9bbeb0d3
U.S. Bankruptcy Court approves Terraform Labs' Chapter 11 wind-down plan, establishing a Wind Down Trust and Crypto Loss Claims process.(2024-09-19:terra-20)event
↯3ee316a2
Court orders Terraform Labs and Do Kwon to pay more than $4.5 billion — $3.59B in disgorgement, $467M in prejudgment interest, and $420M in civil penalties.(2024-06-12:terra-20)event
↯b5675fe5
Jury unanimously finds Terraform Labs and Do Kwon liable for securities fraud in the SEC's civil trial in SDNY, after less than two hours of deliberation.(2024-04-05:terra-20)event
↯eeab30cb
Terraform Labs files for Chapter 11 bankruptcy in Delaware, listing assets and liabilities each in the $100M-$500M range.(2024-01-21:terra-20)event
↯388bb8a9
Do Kwon arrested at Podgorica Airport, Montenegro, while attempting to board a flight to Dubai with falsified Costa Rican documents.(2023-03-23:terra-20)event
↯394e9d57
SEC files civil fraud complaint against Terraform Labs and Do Kwon in the Southern District of New York.(2023-02-16:terra-20)event
↯9e6f7a07
Interpol issues Red Notice for Do Kwon after South Korean authorities issue an arrest warrant and revoke his passport.(2022-09-01:terra-20)event
↯7e841b15
Three Arrows Capital fails to meet margin calls, triggering a cascading series of crypto firm bankruptcies attributed in part to Terra contagion.(2022-06-15:terra-20)event
↯5ecdb99f
Terra 2.0 blockchain launches. New LUNA tokens airdropped to pre-collapse and post-collapse holders. Original chain renamed Terra Classic (LUNC).(2022-05-28:terra-20)event
↯26dfaaee
Terra community approves Governance Proposal 1623, authorizing a new chain — Terra 2.0 — without an algorithmic stablecoin.(2022-05-25:terra-20)event
↯4bf7f785
Terra blockchain resumes but UST and LUNA remain effectively worthless. Estimated $40-60 billion in market value destroyed.(2022-05-16:terra-20)event
↯58330ee4
LUNA supply hyperinflates from ~343 million to over 6.5 trillion tokens. Both UST and LUNA collapse to near zero. Terra blockchain is halted.(2022-05-12:terra-20)event
↯4b69ec9d
UST loses its dollar peg decisively. Luna Foundation Guard begins deploying Bitcoin reserves to defend the peg.(2022-05-09:terra-20)event
↯d2e1dd7d
TerraUSD (UST) begins to depeg from $1.00 following a large sell-off in the Curve Finance liquidity pool.(2022-05-07:terra-20)event
↯df2a674d
Terraform Labs founded by Do Hyeong Kwon and Daniel Shin in Singapore.(2018-01-01:terra-20)event
↯6c5e10c6
Rekt News publishes a detailed writeup noting four of five attacker wallets had moved funds through Tornado Cash, with one wallet still holding 737.36 ETH.(2026-05-04:wasabi-protocol)event
↯ed99150b
Attacker Wallet 1 (528 ETH) exits through Tornado Cash.(2026-05-03:wasabi-protocol)event
↯c4b1ea9a
Attacker Wallet 3 (500 ETH) exits through Tornado Cash.(2026-05-02:wasabi-protocol)event
↯4b9022c1
Wasabi states the breach has been contained, access paths closed, and credentials/keys rotated; team engages SEAL-911 for incident response.(2026-05-01:wasabi-protocol)event
↯f60894df
Wasabi issues public statements telling users not to interact with its contracts and saying it is working with SEAL-911 and Blockaid.(2026-04-30:wasabi-protocol)event
↯725a4c21
Wasabi Protocol closes $3 million seed round led by Electric Capital, with co-investors including Alliance, Memeland, Spencer Ventures, Pudgy Penguins CEO Luca Netz, and Magic Eden co-founder Zhouxun Yin.(2024-06-18:wasabi-protocol)event
↯fea65a79
Wasabi Protocol founded by Eren Derman and Kemal Hasan Atay in New York, NY.(2022-01-01:wasabi-protocol)event
↯5827c9b9
All Poly Network services, including Poly Bridge, permanently shut down.(2024-09-30:polynetwork)event
↯90799b01
Poly Network publishes notice of complete termination of all services effective September 30, 2024, citing 'changing market landscape.'(2024-09-11:polynetwork)event
↯2fdfe599
Poly Network announces it will cease new deployments and transition to support-only mode for existing partners.(2024-04-01:polynetwork)event
↯c29b9843
Poly Network publishes post-mortem attributing the 2023 exploit to Trojan-implanted malware in the compilation environment used to generate consensus node keys.(2023-07-04:polynetwork)event
↯a9bce7d1
Second major exploit: attackers allegedly compromise 3 of 4 Relay Chain keeper private keys via Trojan virus or insider action, minting billions in notional-value tokens across 11 chains. Actual realized losses estimated at $10–20 million. Services immediately suspended.(2023-07-02:polynetwork)event
↯042bcef1
Poly Network launches a bug bounty program on Immunefi offering up to $100,000 for critical vulnerabilities.(2021-09-01:polynetwork)event
↯1f9d571b
Final tranche of stolen funds returned. Poly Network confirms all assets recovered. The hacker declines the $500,000 bug bounty.(2021-08-25:polynetwork)event
↯f1685471
Approximately $340 million in funds returned; remaining assets moved to a multi-signature address requiring Poly Network cooperation for transfer.(2021-08-13:polynetwork)event
↯1a64b953
Attacker begins returning stolen funds and claims via embedded on-chain messages that the theft was intended to expose the vulnerability. Poly Network refers to the attacker as 'Mr. White Hat.'(2021-08-11:polynetwork)event
↯0b7fbbc9
Attacker exploits access control vulnerability in EthCrossChainManager and EthCrossChainData smart contracts, draining approximately $610 million across Ethereum, Binance Smart Chain, and Polygon — the largest DeFi hack at the time.(2021-08-10:polynetwork)event
↯ca3ba112
Poly Network launched by founding members Neo, Ontology, and Switcheo as a tokenless heterogeneous cross-chain interoperability protocol.(2020-08-18:polynetwork)event
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