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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,346
Relationships
34,181
Potential duplicates
0

Entities (event)

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Goliath proof-of-stake Layer 1 mainnet goes live as part of the expanded Onyx ecosystem.(2026-03-27:onyx-v2)event
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Onyx V2 launches natively on XCN Ledger (Layer 3) with gas-free transactions, Arbitrum Nitro EVM compatibility, and CLARITY Act compliance positioning.(2025-10-01:onyx-v2)event
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OIP-60 deployed: Onyx Points rewards for stakers activated; gas-free wallet launched; Onyx AI v2 and website overhaul released.(2025-08-01:onyx-v2)event
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XCN token surges approximately 1,500% to $0.05 in a speculative rally before falling ~85%.(2025-01-01:onyx-v2)event
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OIP-46 executed. Ethereum lending market shut down; Onyx Core relaunch initiated.(2024-10-01:onyx-v2)event
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OIP-46 passes with 100% community approval (no opposition votes recorded).(2024-09-29:onyx-v2)event
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OIP-46 (Relaunch Onyx Core) proposed. Protocol announces shutdown of Ethereum lending market and 1:1 lender reimbursement commitment.(2024-09-27:onyx-v2)event
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Onyx DAO passes recovery proposals including plans to launch V2 money market with security improvements targeting the rounding-error vulnerability.(2024-01-01:onyx-v2)event
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First exploit: attacker (0x085bdff2c522e8637d4154039db8746bb8642bff) drains $2.1 million (1,164 ETH) using an empty-pool rounding error in the Compound V2 fork. 1,140 ETH deposited to Tornado Cash. TVL drops 87%.(2023-11-02:onyx-v2)event
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Onyx DAO passes governance Proposal 22 adding an unfunded PEPE market; only 11 total votes cast with one address controlling ~97% of vote weight.(2023-10-01:onyx-v2)event
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CertiK completes audit of Onyx Protocol — the last known independent security audit. Subsequent protocol updates and new market deployments were not re-audited.(2022-01-01:onyx-v2)event
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Bedrock launches uniBTC and brBTC on the Aptos blockchain, reporting nearly $700M in TVL and over 5,000 BTC staked across 15+ chains.(2025-09-04:unibtc)event
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Fuzzland publishes transparency report disclosing that a former employee was behind the September 2024 exploit using supply chain malware, social engineering, and privileged access. Fuzzland accepts full responsibility and states all affected parties were reimbursed.(2025-06-26:unibtc)event
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Bedrock contributes approximately 1,000 uniBTC to Berachain's Boyco campaign; Boyco TVL reaches $3 billion.(2025-02-05:unibtc)event
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Bedrock announces Chainlink Proof of Reserve Secure Mint integration as primary security remediation. PeckShield conducts post-incident audit (completed October 1, 2024). Blocksec conducts second audit (completed October 30, 2024).(2024-09-29:unibtc)event
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Bedrock publishes post-mortem report via X (@Bedrock_DeFi). Extends job offer to attacker; no response publicly reported.(2024-09-28:unibtc)event
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Stolen funds routed through Tornado Cash mixing service.(2024-09-27:unibtc)event
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Vulnerable uniBTC vault contract deployed approximately 36 hours before the exploit.(2024-09-25:unibtc)event
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Alleged insider (later identified as a former Fuzzland employee) modifies Cargo.toml to include malicious Rust crate 'rands', embedding malware in Fuzzland workstations.(2024-09-04:unibtc)event
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Blocksec conducts initial audit of uniBTC contracts.(2024-06-12:unibtc)event
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Banana Gun confirms full $3 million reimbursement to all 11 exploit victims from the project treasury. No BANANA tokens sold to fund repayments. Security Alliance engaged for third-party audit. 2FA and two-hour transfer delays implemented.(2024-09-25:banana-gun)event
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Banana Gun allegedly concludes exclusive order flow arrangement with Titan Builder. Researchers later allege this arrangement enabled Titan to grow from under 1% to over 40% of Ethereum block production, while diverting millions in user bribe payments.(2023-10-01:banana-gun)event
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Banana Gun relaunches BANANA token on Uniswap v2 at $6.20 open with $2.1 million in locked liquidity. Airdrop and ETH compensation plan distributed: 740 ETH refunded to 591 wallets in the first phase.(2023-09-01:banana-gun)event
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Banana Gun team dumps approximately 950 ETH from treasury wallet to drain the liquidity pool, citing the contract bug. Community alleges potential rug pull; team maintains this was remediation. ChatGPT identifies the bug in seconds after two professional audits missed it.(2023-09-12:banana-gun)event
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BANANA token launches on Ethereum. Price peaks at approximately $8.70 before crashing 99.7% to $0.02 within three hours due to a smart contract tax routing bug.(2023-09-11:banana-gun)event
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Alleged frontrunning incident during $PENGY token launch. On-chain researchers later allege that wallets connected to the Banana Gun development team sniped ahead of a user who paid $4,000 less in bribes, profiting over $100,000.(2023-08-01:banana-gun)event
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Banana Gun bot launches on Telegram, targeting Ethereum token sniping. Team begins encouraging high priority bribe payments to gain transaction ordering advantage.(2023-05-01:banana-gun)event
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Protocol TVL at approximately $32,880 across BNB Chain and Arbitrum. Fees and revenue at $0. Protocol assessed as effectively dormant.(2026-05-01:level-perps)event
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Scheduled first team token unlock: 25% of team allocation vests per published tokenomics schedule.(2023-12-26:level-perps)event
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Multiple security firms (Halborn, PeckShield, Cyvers) publish post-mortems confirming referral logic bug. LVL token down ~50% from pre-exploit price.(2023-05-02:level-perps)event
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Alleged preliminary exploit attempt goes undetected approximately one week before the main attack (per Halborn post-mortem).(2023-04-24:level-perps)event
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LVL token reaches all-time high of approximately $11.22.(2023-04-21:level-perps)event
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Quantstamp publishes full smart contract audit report for Level Finance.(2023-04-05:level-perps)event
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Level Finance announces security partnership with Quantstamp.(2023-02-02:level-perps)event
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Obelisk Auditing publishes Trading Contracts Audit for Level Finance.(2023-01-24:level-perps)event
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Obelisk Auditing publishes Core Contracts Audit for Level Finance.(2023-01-09:level-perps)event
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Level Finance mainnet launches on BNB Chain with LVL utility token and LGO governance token.(2023-01-01:level-perps)event
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Level Finance begins security engagement with Obelisk Auditing for core smart contracts.(2022-11-01:level-perps)event
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TAC announced a compensation plan based on a legally structured sale of Foundation TAC token treasury reserves to make affected users whole. Specific timeline and sale details were not disclosed.(2026-05-14:tac-protocol-bridge)event
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Attacker exploited missing Jetton wallet validation in the bridge sequencer, draining approximately $2.86 million in USDT, BLUM, and tsTON — TAC's entire TVL. TAC bridge paused.(2026-05-12:tac-protocol-bridge)event
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TAC Protocol disclosed the existence of a security vulnerability in the TON-TAC bridge sequencer software.(2026-05-11:tac-protocol-bridge)event
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TAC Protocol launched its public mainnet with DeFi protocols including Curve, Morpho, and Euler deployed.(2025-07-15:tac-protocol-bridge)event
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TAC raised $11.5 million in seed and strategic funding rounds led by Hack VC.(2025-06-18:tac-protocol-bridge)event
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Seychelles FSA issues notice stating XT.com is not linked to any entity licensed or regulated by the FSA under the Virtual Asset Service Providers Act(2026-04-09:xt-exchange)event
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Thailand blocks access to XT.com following SEC enforcement action(2025-06-28:xt-exchange)event
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Thailand SEC files charges against XT.com with the Economic Crime Suppression Division for operating without a license under the Digital Asset Business Act(2025-05-30:xt-exchange)event
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UK FCA issues warning that XT.com may be promoting financial services without FCA permission and is not authorized or registered(2025-03-25:xt-exchange)event
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Dubai VARA issues Consumer and Marketplace Alert warning that XT.com is not licensed to provide virtual asset services in Dubai(2024-11-29:xt-exchange)event
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XT.com publishes reserves disclosure claiming approximately $56.22 million in total assets(2024-01-08:xt-exchange)event
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Albin Warin becomes CEO of XT.com(2023-01-01:xt-exchange)event
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