Skip to main content
AVOID.NET
← AVOID.NET

Entity Graph

Browse extracted entities, relationships, and potential duplicates.

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

Entities (event)

↯
Albin Warin joins XT.com as Global Ecosystem Director(2022-03-01:xt-exchange)event
d7fc20fc
↯
XT.com founded by Weber Woo and Ada Too, registered in Seychelles as Fibtc Ltd(2018-01-01:xt-exchange)event
324bcca6
↯
Moby Trade expands to Berachain mainnet, integrating with Berachain's Proof of Liquidity mechanism. Moby is selected for Berachain's Request for Application program.(2025-02-17:moby)event
f45b2bf0
↯
Protocol operations resume with enhanced security measures including key separation and multi-step verification.(2025-01-15:moby)event
80220edc
↯
Target date for initial compensation payments to affected options holders.(2025-01-13:moby)event
59bf6992
↯
Moby Trade publishes incident report; users urged to revoke token approvals. Protocol operations suspended.(2025-01-10:moby)event
4b5205f4
↯
Attacker's funding address withdraws 0.9706 ETH from Tornado Cash, later identified as pre-attack infrastructure preparation.(2024-09-27:moby)event
335df21e
↯
Moby Trade launches on Arbitrum mainnet.(2024-04-08:moby)event
d6d5d75f
↯
Moby receives Arbitrum Foundation grant, becoming the first on-chain options protocol to receive such a grant prior to mainnet launch.(2024-01-23:moby)event
21392ff3
↯
Post-incident analysis indicates the critical vulnerability was introduced when the protocol followed a QuillAudits audit directive to remove a reentrancy guard. Sirio Finance team publicly disassociates from QuillAudits.(2025-02-04:sirio-finance)event
a4ddb690
↯
Sirio Finance team states it is collaborating with the Hedera Foundation, using Elliptic and TRM Labs to track stolen funds, and has attempted to contact the attacker via multiple addresses with a whitehat recovery offer.(2025-02-03:sirio-finance)event
72570e4e
↯
Sirio Finance reports reaching a $1.5 million TVL milestone, citing strong early user adoption.(2025-01-29:sirio-finance)event
a4c961c4
↯
Sirio Finance launches its mainnet DeFAI lending and borrowing protocol on the Hedera blockchain, becoming the first lending protocol on the network.(2025-01-27:sirio-finance)event
f92b1059
↯
Sunray Finance website goes offline. No recovery or user reimbursement announced.(2024-11-30:sunrayfinance)event
e43d7518
↯
Sunray Finance team reports contacting Binance security team for recovery assistance. No further updates issued to the public afterward.(2024-11-01:sunrayfinance)event
5980c6ea
↯
CoinTelegraph, Cryptopolitan, and other outlets report the exploit. Total losses confirmed at approximately $2.7–2.9 million. Sunray Finance team posts on social media claiming private key compromise and denying insider involvement.(2024-10-31:sunrayfinance)event
5c8b7745
↯
SUN token price reaches approximately $10 as the protocol markets 299% annual yield and alleged SoftBank backing.(2024-10-01:sunrayfinance)event
4325e1bf
↯
SUN token launches on Arbitrum at approximately $7, with trading beginning on the Sunray Finance DEX.(2024-09-17:sunrayfinance)event
44172eef
↯
Last recorded CATFI buy transaction before the May 2026 arrest-driven speculation. Token effectively dormant.(2025-08-01:catfi-memecoin-eth-father-park)event
a014d540
↯
PeckShield published a report counting CrossCurve among 8 bridge exploits totaling $328.6 million year-to-date in 2026.(2026-05-01:crosscurve-bridge)event
5e418221
↯
Halborn published a technical post-mortem attributing the exploit to weak access controls in the ReceiverAxelar contract's expressExecute function, which failed to enforce that messages originated from the Axelar gateway.(2026-02-02:crosscurve-bridge)event
f8373da1
↯
On-chain data reportedly showed the CrossCurve PortalV2 contract balance dropping to near zero, approximately one day before the public announcement of the exploit.(2026-01-31:crosscurve-bridge)event
d31cdbb5
↯
EYWA Protocol completed a $7 million seed round led by Michael Egorov, with participation from Fenbushi Capital, GBV Capital, Big Brain Holdings, Marshland Capital, and Mulana Capital.(2024-05-03:crosscurve-bridge)event
7eb48427
↯
Curve Finance founder Michael Egorov invested in EYWA Protocol (CrossCurve's predecessor), establishing the Curve partnership.(2023-09-01:crosscurve-bridge)event
11a68919
↯
SEC classifies SOL as a digital commodity (not a security), reducing a key regulatory risk for the Solana ecosystem including Superteam's operations.(2026-03-01:superteam)event
63e26aae
↯
Superteam Demo Day held at Breakpoint 2025 (Abu Dhabi), featuring multiple Solana ecosystem projects including CHOMP, Solana ID, and Xitadel.(2025-10-01:superteam)event
ccc17629
↯
Superteam Community GDP crosses $1 million milestone, representing aggregate member earnings since the platform's inception.(2025-08-01:superteam)event
f317ac17
↯
Solana Breakpoint 2024 held in Singapore with 6,000+ attendees; Superteam regional chapters contribute to side events and hackathons.(2024-09-01:superteam)event
6e2de8d5
↯
Solana Foundation, CoinDCX, and Superteam jointly launch ₹25 Crore (~$3M) grant program targeting Indian web3 developers.(2024-01-01:superteam)event
c0c4122b
↯
Superteam Earn platform launches, providing a centralized hub for bounties, grants, and jobs within the Solana ecosystem.(2023-06-01:superteam)event
fce7c73d
↯
FTX collapse causes significant disruption across the Solana ecosystem; SOL price drops from ~$36 to ~$12. Superteam's operational continuity during this period is not publicly detailed.(2022-11-01:superteam)event
fecee447
↯
Superteam Germany announced as an ecosystem growth programme supported by the Solana Foundation.(2022-11-17:superteam)event
08cb8bd1
↯
Superteam founded as a Solana-focused service DAO; Kash Dhanda joins as a founding member.(2021-09-01:superteam)event
9c43cdbd
↯
Following arrest news, CATFI token surges approximately 6,000% in speculative trading from a market cap of $2,350 to roughly $167,000.(2026-05-27:catfi-memecoin-eth-father-park)event
712f5dd9
↯
South Korean law enforcement arrests two primary suspects in the CATFI rug pull investigation.(2026-05-11:catfi-memecoin-eth-father-park)event
649de815
↯
Alleged orchestrators execute coordinated mass sell-off; token price collapses approximately 99% to a market cap near $12,170. At least 256 investors sustain combined losses of ~900 million KRW (~$600,000).(2025-02-01:catfi-memecoin-eth-father-park)event
6431fba9
↯
Operators withdraw liquidity, token price collapses approximately 99%. Approximately 6,000 investors had purchased tokens; 256 are later confirmed as victims with total losses of ~900 million KRW. Approximate date.(2025-01-01:catfi-memecoin-eth-father-park)event
144d9724
↯
South Korea's Virtual Asset User Protection Act (VAUPA) takes effect, establishing criminal liability for fraudulent trading and market manipulation on virtual asset platforms including, as later interpreted, decentralized exchanges.(2024-07-19:catfi-memecoin-eth-father-park)event
a781999f
↯
Ionic team publishes official post-mortem; states the incident was not a code-based breach and pledges to work with law enforcement.(2025-02-08:ionic-protocol)event
e11f6a17
↯
Attacker deploys counterfeit LBTC smart contract (0x964dd444e3192f636322229080a576077b06fba3).(2025-01-09:ionic-protocol)event
44e51e83
↯
Alleged attacker begins interacting with Ionic Protocol, impersonating Lombard Finance team in BD discussions.(2024-12-12:ionic-protocol)event
0b21a1fe
↯
Midas Capital sunsetted; team begins rebrand to Ionic Protocol on Mode Network.(2023-01-01:ionic-protocol)event
65686d2f
↯
Midas Capital second exploit: approximately $600,000 drained via rounding error in Compound V2-derived code on BNB Chain.(2023-06-17:ionic-protocol)event
db17f52b
↯
Midas Capital first exploit: approximately $660,000 drained via read-only reentrancy vulnerability in Curve LP collateral on Polygon.(2023-01-15:ionic-protocol)event
d1d77be3
↯
Midas Capital founded with a vision of multichain isolated-pool lending.(2021-11-01:ionic-protocol)event
d192f61b
↯
XVS governance token falls approximately 9% following disclosure of bad debt; Venus pauses THE market and reduces collateral factors to zero on six additional markets(2026-03-19:venus-core-pool)event
c3ea8df7
↯
Venus 'lightning vote' passes with 100% community support; forced liquidation of attacker assets recovers approximately $13.5 million; protocol fully restores services(2025-09-03:venus-core-pool)event
8ec52413
↯
Core Pool exploit: phishing attack tricks large protocol user into approving malicious transaction; approximately $27 million in vUSDT, vUSDC, and BTCB drained from Venus Core Pool(2025-09-02:venus-core-pool)event
6428bca3
↯
Alleged attacker begins nine-month accumulation of THE (Thena) tokens on Venus, funded via ~7,400 ETH from Tornado Cash; community members allegedly raise concerns; Venus declines to act(2025-06-01:venus-core-pool)event
c05e21b5
↯
Venus ZKSync deployment suffers donation-style exploit on wUSDM market; approximately $717,000 in net bad debt incurred; BNB Chain deployment left unpatched(2025-02-01:venus-core-pool)event
c075335d
Data refreshes within about 10 minutes · All metrics derived from Supabase