← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,346
Relationships
34,181
Potential duplicates
0
Filter by kind
Entities (event)
↯c1a8db6b
BANKEX files intellectual property theft lawsuit against Matter Labs in New York State Supreme Court, alleging co-founders stole BANKEX technology to build ZKsync.(2025-03-19:zksync)event
↯85310ca7
ZK token surges 970% on South Korean exchange Upbit during a scheduled maintenance window, then collapses back to pre-surge levels. Approximately 15 wallets allegedly profit $18.7 million. South Korea's Financial Supervisory Service opens a market surveillance review.(2025-02-01:zksync)event
↯7c680560
ZK token airdrop goes live to 695,232 eligible wallets. Token peaks at $0.3285. Within 24 hours, 41% of top recipients sell their full allocation, causing a 34.5% price drop. #ZKsyncScam trends on social media. Active addresses subsequently fall ~78.7% over the following month.(2024-06-17:zksync)event
↯0334a504
Matter Labs announces the ZK token airdrop, allocating 17.5% of 21 billion total supply to community wallets.(2024-06-11:zksync)event
↯a86ca613
Matter Labs closes $200 million Series C funding round co-led by Blockchain Capital and Dragonfly, with participation from Andreessen Horowitz. Total funding reaches approximately $458 million.(2022-11-16:zksync)event
↯84ce1608
Mobius Token contract reportedly funded in preparation for the exploit.(2025-05-08:mobius-token)event
↯9ebdbbc8
Attacker wallet 0xB32A53Af96F7735D47F4b76C525BD5Eb02B42600 funded via Tornado Cash with 10 BNB; same wallet allegedly exploited MHT Trade on this date.(2025-05-04:mobius-token)event
↯388d0899
A trader routes $50.4 million USDT through CoW Protocol into a SushiSwap pool with only $73,000 liquidity, losing approximately $50 million to slippage and MEV exploitation.(2026-03-12:sushiswap)event
↯88eedee6
Governance vote increases SUSHI annual emission rate from 1.5% to up to 5%; on-chain analysis shows a single wallet controlled approximately 99.9% of voting power.(2025-12-14:sushiswap)event
↯f0f722f3
Jared Grey steps down as Head Chef and transitions to advisory role. Synthesis invests $3.3 million; Alex McCurry becomes Managing Director.(2025-12-01:sushiswap)event
↯cfa9d3d4
Sushi Labs formally established as the autonomous administrative entity governing SushiSwap operations.(2024-06-11:sushiswap)event
↯6b84ba2b
Sushi Labs treasury proposal passes with approximately 62% of the vote amid allegations by community members that the team used protocol wallets and borrowed funds to boost voting power.(2024-04-10:sushiswap)event
↯ade21dcc
SushiSwap proposes transitioning to 'Labs model,' shifting approximately $42.5 million in treasury assets from DAO control to new Sushi Labs entity.(2024-04-01:sushiswap)event
↯89ff160c
SushiSwap announces reimbursement plan via Merkle Claim contract for exploit victims.(2023-04-12:sushiswap)event
↯c4095109
RouterProcessor2 smart contract exploit drains approximately $3.3 million across 14 chains. Largest victim is wallet 0xSifu (Michael Patryn, QuadrigaCX co-founder). White hats recover over 1,000 ETH.(2023-04-09:sushiswap)event
↯91ae61e0
SEC serves SushiSwap and Jared Grey with a subpoena. SushiSwap proposes $3 million legal defense fund from the DAO treasury.(2023-03-21:sushiswap)event
↯653475f1
Grey discloses SushiSwap treasury has less than 18 months of runway remaining, with alleged $30 million loss attributed to prior administration mismanagement.(2022-12-01:sushiswap)event
↯7b26607f
Jared Grey appointed Head Chef. Within days, Twitter user YannickCrypto publishes allegations of past scams and other misconduct; Grey denies all charges.(2022-10-11:sushiswap)event
↯befa2693
SushiSwap TVL peaks at over $8 billion before declining sharply during the broader crypto market downturn.(2022-01-01:sushiswap)event
↯0e1225f9
SUSHI reaches all-time high of approximately $23.38. SushiSwap TVL exceeds $5 billion.(2021-03-01:sushiswap)event
↯cc087fa5
Sam Bankman-Fried oversees SushiSwap's migration from Uniswap and transfers control to a broad multi-sig arrangement.(2020-09-11:sushiswap)event
↯4af4e928
Chef Nomi transfers multi-sig control of SushiSwap to FTX CEO Sam Bankman-Fried to restore community confidence.(2020-09-06:sushiswap)event
↯cb9f1ee9
Chef Nomi withdraws approximately $13–14 million from the developer fund wallet, converting SUSHI and LP tokens to ETH; SUSHI price collapses ~90%. Community labels it a rug pull or exit scam.(2020-09-05:sushiswap)event
↯29a6a7d9
SushiSwap launched by anonymous developer 'Chef Nomi' as a fork of Uniswap, introducing SUSHI governance token and yield farming incentives.(2020-08-01:sushiswap)event
↯e4c864a7
AVOID.NET investigation initiated following ZachXBT flag. No corroborating public sources identified at time of investigation.(2026-05-27:bitcoin-mission)event
↯1caf4e06
lnd.fi domain no longer operated by the LND team; domain listed for sale on Nameshift.com domain marketplace, indicating apparent protocol shutdown (approximate date)(2025-06-01:lnd)event
↯b715d50c
Halborn Security publishes analysis of the LND hack as part of its May 2025 DeFi hacks review, confirming access control root cause and DPRK IT worker attribution(2025-05-01:lnd)event
↯4d7e205a
LND.fi goes live on Hyperliquid L1 with price feeds from Pyth Network and incentives via merkl.xyz, expanding from Sonic(2025-05-05:lnd)event
↯fc544257
Deployer address (0xc0454e...) granted Pool Admin role on LND.fi contracts; modified AToken and VariableDebtToken contracts with backdoored access control initialized — 41 days before the exploit(2025-03-29:lnd)event
↯52bbf7f0
LND.fi protocol launches on Sonic mainnet (approximate early 2025 launch date; team publicly acknowledged SonicLabs support ahead of launch)(2025-01-01:lnd)event
↯f52ab0d9
Trend Micro publishes 'Inside the 5-Year Influence and Fraud Patriot Bait Campaign.' The Register, CybersecurityNews, Security Boulevard, and other outlets report on findings.(2026-05-22:bandcampro-ai-assisted-fraud-campaign)event
↯a6ab19e1
Trend Micro TrendAI researchers complete infrastructure discovery and analysis. At least one victim's full crypto wallet confirmed drained; 40+ wallet addresses harvested from that victim.(2026-05-01:bandcampro-ai-assisted-fraud-campaign)event
↯5a50ef66
Actor confirmed to have compromised 29 WordPress administrator accounts using Gemini-generated password mutation lists combined with infostealer logs.(2026-01-01:bandcampro-ai-assisted-fraud-campaign)event
↯64f294ed
StellarMonSetup.exe (GoToResolve RAT posing as a Stellar wallet) distributed to Telegram channel subscribers with a bait offer of up to 1,000 XLM.(2025-09-09:bandcampro-ai-assisted-fraud-campaign)event
↯8e836689
Gemini used to validate and build a round-robin rotator for 73 allegedly stolen Gemini API keys, published to GitHub, reducing operational compute cost to near zero.(2025-09-01:bandcampro-ai-assisted-fraud-campaign)event
↯04ea7897
Telegram channel @americanpatriotus established by bandcampro, beginning a multi-year persona-building phase impersonating an American military veteran.(2021-01-01:bandcampro-ai-assisted-fraud-campaign)event
↯601007b2
ERA airdrop distribution targeted; Ethereum mainnet claim contract for hack victims launches.(2025-10-15:kinto-bridge)event
↯0d0170ab
Kinto L2 operations, bridge, UI, and wallets shut down. Users directed to claim portals active October 1 through November 30, 2025.(2025-09-30:kinto-bridge)event
↯79e7be15
Kinto announces full shutdown effective September 30, 2025, citing failed fundraising and unsustainable unpaid operations. $K token falls an additional 81–85% on announcement day.(2025-09-07:kinto-bridge)event
↯9b2f8cbd
Kinto launches Phoenix recovery initiative; raises just over $1 million in debt financing; deploys new hardened $K contract; restores balances to pre-hack block 356170028.(2025-07-01:kinto-bridge)event
↯65633249
CPIMP (ERC-1967 proxy) vulnerability publicly disclosed at 20:17 UTC; Venn Network runs a 36-hour remediation war room notifying affected protocols — Kinto is not reached in time.(2025-07-09:kinto-bridge)event
↯2e384d2d
$K token airdrop and public listing proceeds; token launches at approximately $7.68.(2025-04-01:kinto-bridge)event
↯f27ae256
Kinto developers deploy the $K token proxy on Arbitrum without atomic initialization; attacker initializes the proxy with a backdoor hidden implementation two seconds later.(2025-03-19:kinto-bridge)event
↯8e67660b
Final investor token round occurs at $10 per $K token.(2025-01-01:kinto-bridge)event
↯633ca225
Kinto mainnet launches on the Arbitrum ecosystem as a KYC-enforced Layer 2.(2024-05-01:kinto-bridge)event
↯80a6dcfb
Kinto raises $3.5–5 million seed round led by SALT with participation from ParaFi Capital, Robot Ventures, SkyBridge Capital, Kraynos Capital, Modular Capital, and The Spartan Group; announces migration to Arbitrum Nitro stack.(2023-11-15:kinto-bridge)event
↯72190502
Texture Finance publishes follow-up update confirming fund recovery, noting that the patched contract is undergoing review with auditing partner Certora and that a post-mortem analysis is forthcoming. Withdrawals remain suspended pending redeployment.(2025-07-11:texture)event
↯dd9c2c87
The attacker returns approximately $1.98 million in USDC to Texture Finance's designated Solana address, retaining $220,000 as the agreed greyhat bounty. Texture states it will not pursue legal action.(2025-07-10:texture)event
Data refreshes within about 10 minutes · All metrics derived from Supabase