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Entities (event)
↯4852e610
Code4rena audit of Venus Isolated Pools documents donation attack vector under finding M-10; Venus development team dismisses it as 'supported behavior with no negative side effects'(2023-05-01:venus-core-pool)event
↯dd1d5d2f
BNB Chain bridge exploiter deposits 900,000 BNB as collateral on Venus to borrow $150 million in stablecoins; BNB Chain governance intervenes to prevent destabilizing liquidation(2022-10-01:venus-core-pool)event
↯278ac42d
Terra/LUNA collapse causes $14 million in bad debt on Venus due to stale Chainlink price feed with hard-coded $0.10 minimum for LUNA(2022-05-01:venus-core-pool)event
↯b4756c5f
XVS oracle manipulation attack; attacker pumps XVS price from ~$70 to ~$140, borrows ~2,000 BTC and ~5,700 ETH; protocol left with $95 million in bad debt(2021-05-01:venus-core-pool)event
↯d74a5c17
Venus Protocol launched on BNB Chain by the Swipe Wallet development team, forking Compound and MakerDAO(2020-01-01:venus-core-pool)event
↯ed50d5b5
KiloEx resumes trading and deposits across all chains at 12:00 UTC after permissions-focused security audit; announces user compensation plan(2025-04-24:kiloex)event
↯5096b1c9
KiloEx publishes post-mortem security report detailing TrustedForwarder access control vulnerability as root cause(2025-04-21:kiloex)event
↯79c6fd53
Attacker returns all stolen funds to KiloEx multisig wallets within 3.5 days of the exploit(2025-04-18:kiloex)event
↯dcf5ca28
KiloEx offers $750,000 white-hat bounty (10% of stolen funds) in exchange for return of 90% and promise of no legal action(2025-04-15:kiloex)event
↯7eda684d
Attacker withdraws 1 ETH from Tornado Cash at 23:31 UTC to fund exploit preparation(2025-04-13:kiloex)event
↯033b47b9
KILO token launches via TGE on Binance Wallet and PancakeSwap; hits ATH of approximately $0.17(2025-03-27:kiloex)event
↯bad96677
YZi Labs (then Binance Labs) makes strategic investment in KiloEx; Foresight Ventures invests in March 2024(2023-08-01:kiloex)event
↯4df48b50
KiloEx launches as the first perpetual DEX on opBNB, backed by Binance Labs (later YZi Labs)(2023-04-01:kiloex)event
↯794b0466
zkLend announces permanent shutdown of operations; cites hack fallout and ZEND token delistings from Bybit and KuCoin; allocates remaining $200,000 treasury to user recovery fund(2025-06-25:zklend)event
↯a9c698cf
Attacker posts on-chain message to zkLend admitting to losing 2,930 ETH (~$5.4 million) to a fake Tornado Cash phishing site (tornadoeth.cash) while attempting to launder funds(2025-03-31:zklend)event
↯fd4f2920
zkLend opens Recovery Portal for affected users; compensation plan announced including ~82,818 recovery NFTs(2025-03-05:zklend)event
↯86956237
Stolen funds bridged to Ethereum; attacker attempts Railgun laundering — rejected by Railgun compliance policies, funds returned to attacker address(2025-02-14:zklend)event
↯c8040b9f
zkLend suspends all withdrawals; publicly discloses exploit and offers 10% white hat bounty (~3,300 ETH) with February 14 deadline(2025-02-12:zklend)event
↯8cb8d757
zkLend officially launches on Starknet mainnet with Artemis and Apollo environments(2023-10-19:zklend)event
↯7acecdaf
EraLend hack occurs (~$2.76 million loss); SlowMist later alleges the same attacker is responsible for the subsequent zkLend exploit(2023-07-25:zklend)event
↯bf434337
zkLend raises $5 million seed round led by Delphi Digital, with Three Arrows Capital, StarkWare, Alameda Research, and others participating(2022-03-29:zklend)event
↯a972bb24
Zoth secures $15M strategic token commitment from Bolts Capital to fund protocol recovery and ZeUSD relaunch(2025-08-01:zoth-zeusd)event
↯ad3e59e8
Whitestream threat intelligence report tags the March 21 exploit with a Lazarus Group attribution indicator (via lazarus.day)(2025-04-13:zoth-zeusd)event
↯28019788
Zoth freezes 73% of TVL, engages Crystal Blockchain BV for investigation, and offers $500,000 recovery bounty (10% of recovered funds)(2025-03-22:zoth-zeusd)event
↯82125e6d
ZeUSD opens to public; first exploit occurs on the same day — $285,000 stolen via LTV logic flaw in mintWithStable() function exploiting Uniswap V3 price manipulation(2025-03-01:zoth-zeusd)event
↯16a3527b
ZeUSD enters beta phase, reaching over $27M TVL within six weeks(2025-02-01:zoth-zeusd)event
↯aa890094
Zoth announces first-ever RWA restaking layer with ZeUSD pre-deposit campaign(2025-01-27:zoth-zeusd)event
↯948da9d2
Hacken publishes smart contract audit of Zoth ZeUSD contracts(2024-12-01:zoth-zeusd)event
↯d43e307a
Zoth Atlas introduces ZeUSD as a permissionless fixed-income RWA gateway(2024-09-18:zoth-zeusd)event
↯5ff6d32c
Zoth raises $4M strategic funding round with Ripple among backers(2024-08-06:zoth-zeusd)event
↯70292912
Zoth raises $2.5M seed round led by Borderless Capital and others including Wormhole and SingularityDAO(2024-04-10:zoth-zeusd)event
↯4a5751c0
Zoth protocol founded in Dubai by Pritam Dutta and Koushik Bhargav(2023-01-01:zoth-zeusd)event
↯70e08fdc
Crypto Times publishes broader analysis of the Web3 fake job interview threat landscape, reporting $17 billion in global crypto scam losses for 2025 and a 1,400% year-over-year rise in impersonation attacks.(2026-05-26:trifleck)event
↯d71af9f0
Cyber Secify publishes first public disclosure of the Trifleck shell company and the Blockstar.zip malware delivery campaign, identifying four shell fronts sharing common infrastructure.(2026-05-18:trifleck)event
↯d7b7ef75
Anil N, a senior frontend engineer in Bengaluru, receives a LinkedIn connection request and direct message from 'John Burleson', claiming to be COO at Trifleck, offering a $50–$100/h frontend role.(2026-05-06:trifleck)event
↯a6e1f592
Microsoft publishes macOS-specific analysis of Sapphire Sleet intrusion chain using fake Zoom SDK updates, documenting theft of crypto wallet keys, SSH keys, and macOS keychain data.(2026-04-16:trifleck)event
↯51980ea4
Drift Protocol exploited for approximately $285–286 million following a multi-month DPRK social engineering operation; attributed with medium confidence to North Korean state actors by Elliptic and TRM Labs.(2026-04-01:trifleck)event
↯4dc5c308
Microsoft publishes detailed technical analysis of the Contagious Interview malware cluster, documenting OtterCookie, BeaverTail, InvisibleFerret, and FlexibleFerret payloads and the npm lifecycle hook delivery method.(2026-03-11:trifleck)event
↯85280bb9
trifleck.com and fleckpublisher.com domains registered within 3 hours 10 minutes of each other via Namecheap, using Icelandic WHOIS privacy proxy.(2025-05-21:trifleck)event
↯09f1e8c9
FBI seizes Blocknovas LLC domain; CoinDesk reports North Korean hackers created at least two fake U.S.-registered shell companies (Blocknovas LLC, Softglide LLC) to distribute malware via fake developer job interviews.(2025-04-25:trifleck)event
↯fe98997b
CoinsPaid loses $37.3 million in a Lazarus-attributed attack that began with a fake job offer and malicious interview task delivered to an employee.(2023-07-22:trifleck)event
↯82fc1125
Contagious Interview cluster first documented as continuously active, per Microsoft Threat Intelligence.(2022-12-01:trifleck)event
↯0b02ecb0
Ronin Bridge drained of approximately $620 million by Lazarus Group via spear-phishing initial access, establishing the scale of damage possible from fake-recruiter playbooks.(2022-03-23:trifleck)event
↯b1df61d9
Official X accounts of ZKsync and Matter Labs are compromised. Hackers post false SEC investigation and Treasury sanctions warnings, followed by phishing airdrop links. ZK token falls ~2%. Accounts later secured; Matter Labs attributes breach to compromised delegated accounts.(2025-05-13:zksync)event
↯fa6f4597
CoinDesk reports on the BANKEX lawsuit against Matter Labs filed March 19, bringing broader industry attention to the IP allegations.(2025-04-22:zksync)event
↯e9b91363
Attacker accepts the safe harbor offer, returning over 44.6 million ZK tokens and approximately 1,800 ETH. ZKsync declares the case resolved. Recovered funds placed under Security Council custody.(2025-04-23:zksync)event
↯60cf07f4
ZKsync issues on-chain safe harbor offer to the April 15 attacker: return 90% of funds within 72 hours and retain 10% as a bounty, or face criminal referral.(2025-04-21:zksync)event
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