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Entities (event)
↯cfe05c73
Independent researcher Parlan publishes 'Yo Protocol's Unseen Dangers: Why Code Audits Aren't Enough,' identifying centralization, MEV, accounting, and EIP-4626 compliance risks.(2025-09-16:yo-protocol)event
↯4a4b930f
Spearbit completes audit of yoVault; audit confirms the onUnderlyingBalanceUpdate function can be sandwiched by MEV bots.(2025-05-29:yo-protocol)event
↯b5cb7edf
YO Protocol's Immunefi bug bounty program goes live with a $10,000 maximum bounty for critical vulnerabilities.(2025-05-05:yo-protocol)event
↯922983d4
Hunter Security completes audit of the yoVault contract.(2025-01-21:yo-protocol)event
↯fec25811
Offbeat Security completes audit of the yoVault contract, finding no critical or high-severity vulnerabilities.(2025-01-15:yo-protocol)event
↯9d99bd0b
Exponential.fi launches an all-in-one DeFi investing platform, setting the foundation for the YO Protocol rebrand.(2024-07-11:yo-protocol)event
↯97b17491
FTX, a seed-round investor via FTX Ventures, collapses and files for bankruptcy amid fraud charges against founder Sam Bankman-Fried.(2022-11-11:yo-protocol)event
↯344918c7
Exponential (later rebranded to YO Labs) raises $14 million seed round led by Paradigm, with FTX Ventures, Haun Ventures, Polygon, Solana Ventures, and Circle participating.(2022-10-01:yo-protocol)event
↯a05c789a
QuillAudits publishes post-mortem analysis confirming confirmed liquid losses of $1,441,892.31 from the February exploit.(2026-03-25:crosscurve)event
↯3c8d5ba5
CrossCurve commissions Hashlock audit of LayerZero OFT messaging contracts; audit concludes with 'Secure' rating after resolution of identified vulnerabilities.(2026-03-01:crosscurve)event
↯b44d15c8
XT Exchange freezes EYWA token deposits, preventing attacker liquidation of approximately 999.8 million minted EYWA tokens.(2026-02-02:crosscurve)event
↯ff3d6108
PortalV2 contract balance drops from approximately $3 million to near zero; exploit begins.(2026-01-31:crosscurve)event
↯e48aadac
EYWA token reaches all-time high of approximately $0.252.(2024-12-27:crosscurve)event
↯9ae17d4a
EYWA announces additional funding round with participation from 1inch co-founder Anton Bukov and Kenetic Fund, bringing total raised to approximately $8.5 million.(2024-12-21:crosscurve)event
↯d6339c00
EYWA completes $7 million seed round led by Michael Egorov, with participation from Fenbushi Capital and GBV Capital.(2024-05-03:crosscurve)event
↯540ee03d
Curve Finance founder Michael Egorov reportedly backs CrossCurve as an early investor.(2023-09-01:crosscurve)event
↯dece7b36
EYWA protocol founded by Boris Povar, Faraj Abutalibov, and Peter Tagunov in Tortola, British Virgin Islands.(2021-01-01:crosscurve)event
↯ac01b90e
DAO approves MIP-X49, implementing fixes to Wormhole V3 cross-chain integration following March 2026 upgrade (MIP-X48)(2026-04-06:moonwell-lending)event
↯e4174e24
Governance attack on Moonriver deployment: attacker spends $1,808 to acquire voting tokens, submits malicious proposal, reaches quorum in ~11 minutes; $1.08 million in assets placed at risk; community votes defeated the proposal(2026-03-24:moonwell-lending)event
↯8e3a51b2
Oracle-DEX price gap during market volatility allows exploitation of liquidation mechanisms on Base deployment; approximately $1.7 million lost(2025-10-10:moonwell-lending)event
↯ed98d470
Moonwell removes its Immunefi bug bounty program; proposes migration to Code4rena bug bounty platform(2025-02-01:moonwell-lending)event
↯b54914fe
Flash loan exploit on Optimism USDC market drains approximately $320,000 via a malicious mToken contract; stolen funds swapped to DAI(2024-12-01:moonwell-lending)event
↯32aac08b
Non-binding governance plebiscite passes 98% in favor of using Nomad collateral and protocol reserves to address Frax bad debt, drawing community controversy over asset appropriation(2023-12-31:moonwell-lending)event
↯f142986e
Code4rena competitive audit identifies 17 medium severity vulnerabilities and 56 low/informational issues; no critical or high severity findings(2023-07-24:moonwell-lending)event
↯8587afb8
Nomad bridge exploited for $190.7 million; Moonwell's Moonbeam deployment suffers collateral losses and bad debt including approximately $2.9 million in Frax-related bad debt(2022-08-02:moonwell-lending)event
↯d2475a42
Moonwell raises $10 million in Strategic funding round(2022-03-17:moonwell-lending)event
↯39ed69da
Moonwell founded by Luke Youngblood under Lunar Labs; built as a Compound v2 fork targeting Moonbeam network(2021-01-01:moonwell-lending)event
↯c8360a28
As of at least four days post-exploit, TMX TRIBE has issued no public statement, post-mortem, or compensation plan. Rekt News publishes full incident documentation.(2026-01-10:tmx-tribe)event
↯c7246219
Exploitation concludes. Total loss approximately $1.4 million. Stolen funds deposited into Tornado Cash.(2026-01-07:tmx-tribe)event
↯86a0b25e
TMX TRIBE team sends on-chain bounty message to exploiter from wallet 0x33392e39325013e81874ca7b76326858ec179543, offering 20% retention in exchange for 80% return. Exploiter does not respond.(2026-01-06:tmx-tribe)event
↯5970f754
TMX token listed on WEEX exchange as a spot trading pair (TMX/USDT).(2025-09-22:tmx-tribe)event
↯475039cc
TMX DEX announces token launch via GlobeNewswire, marketing '100x Opportunity' and referencing an unspecified 'Top 10 CEX' listing.(2025-08-26:tmx-tribe)event
↯9963bff2
Tribe DEX announces public TGE for TMX token, with 485 ETH allocated after $871,000 raised in a private sale.(2025-05-26:tmx-tribe)event
↯9b91a1a2
UK FCDO designates EXMO Exchange Limited under Russia (Sanctions) (EU Exit) Regulations 2019, Regulation 17A, as part of an 18-entity package. This marks the first use of Regulation 17A against a crypto exchange. EXMO disputes the designation.(2026-05-26:exmo-exchange-limited)event
↯cd79444c
Elliptic publishes report identifying EXMO among five exchanges filling Garantex's void in Russia-linked sanctions evasion. Documents over $1 million in direct EXMO.me transactions with sanctioned Garantex and shared hot wallet infrastructure between EXMO.com and EXMO.me.(2026-02-01:exmo-exchange-limited)event
↯f163f631
Ukraine sanctions the Kazakhstan-registered EXMO entity (EXMO RBK LTD.).(2025-07-01:exmo-exchange-limited)event
↯2798ac36
UK FCDO first designates A7 LLC under Russia sanctions for supporting Russia's war in Ukraine. A7 LLC is the entity to which EXMO is later alleged to have provided financial services.(2025-05-01:exmo-exchange-limited)event
↯22edf2d2
EXMO co-founder Eduard Bark dies from cardiac arrest at age 37.(2024-11-25:exmo-exchange-limited)event
↯ad500fc9
EXMO announces exit from Russia and Belarus, sells Russia-facing operations and EXMO.me domain to undisclosed buyer; founder Eduard Bark transfers stake to CEO Serhii Zhdanov(2022-04-18:exmo-exchange-limited)event
↯9674f844
EXMO hot wallets breached; approximately 5% of total assets stolen, estimated at $10.5 million. Assets included BTC, ETH, XRP, BCH, USDT, and others. Exchange states it reimbursed affected users but did not recover the stolen assets.(2020-12-21:exmo-exchange-limited)event
↯bf13c4dc
EXMO receives UK FCA Temporary Registration as a cryptoasset business, one of approximately 95 firms given temporary authorization.(2020-12-01:exmo-exchange-limited)event
↯eb37170a
UK FCA contacts EXMO directly regarding upcoming KYC and verification requirements for crypto asset businesses.(2020-01-01:exmo-exchange-limited)event
↯c96f9c7f
EXMO analyst Pavel Lerner kidnapped in Kyiv, Ukraine; released after approximately 102 BTC ransom reportedly paid(2017-12-26:exmo-exchange-limited)event
↯1e483b47
EXMO Exchange founded by Russian nationals Eduard Bark and Ivan Petukhovskiy(2013-01-01:exmo-exchange-limited)event
↯c5d5cbdd
Extradited defendants appear before U.S. District Court Judge Araceli Martinez-Olguin in Oakland; cases proceed in Northern District of California.(2026-04-01:vortex-antier-solutions-contrarian)event
↯c2a1d774
Gora, Singh, and Sharma make initial appearances before U.S. Magistrate Judge in Oakland following extradition from Singapore.(2026-03-31:vortex-antier-solutions-contrarian)event
↯6228f8e9
DOJ publicly announces three indictments charging ten foreign nationals across Gotbit, Vortex, Antier, and Contrarian as part of Operation Token Mirrors; over $1 million in cryptocurrency confirmed seized.(2026-03-30:vortex-antier-solutions-contrarian)event
↯91d65e93
Gotbit defendant Nemanja Popov pleads guilty and is sentenced by Judge Araceli Martinez-Olguin.(2026-02-10:vortex-antier-solutions-contrarian)event
↯0cf35421
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) arrested in Singapore at the request of the United States.(2025-10-02:vortex-antier-solutions-contrarian)event
↯34226192
Federal grand jury in Oakland indicts Contrarian CEO Manu Singh, CFO Kushagra Srivastava, BD Associate Vasu Sharma, and Antier Solutions BD Manager Sabby Singh on wire fraud charges.(2025-09-04:vortex-antier-solutions-contrarian)event
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