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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,346
Relationships
34,181
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0
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Entities (event)
↯758b8b91
Federal grand jury in Oakland indicts Vortex CEO Gleb Gora, CFO Sergei Ryzhkov, and BD Manager Michael Vogel on charges of wire fraud conspiracy and wire fraud.(2025-08-28:vortex-antier-solutions-contrarian)event
↯b07d3c8c
Gotbit defendant Antoine Tsao pleads guilty; 1.2 million USDT seized from Tsao's wallet.(2025-06-02:vortex-antier-solutions-contrarian)event
↯2481e68f
Gotbit defendant Antoine Tsao arrested at JFK Airport.(2025-03-30:vortex-antier-solutions-contrarian)event
↯e8c7a005
Federal grand jury indicts Gotbit defendants Ian Sofronov, Nemanja Popov, and Antoine Tsao for wire fraud conspiracy in connection with Operation Token Mirrors.(2025-03-25:vortex-antier-solutions-contrarian)event
↯c168e1c6
UAE-based CLS Global pleads guilty to manipulating the FBI-created NexFundAI token; agrees to pay $428,059 in fines and accept a U.S. trading ban.(2025-01-01:vortex-antier-solutions-contrarian)event
↯947b1fa8
First wave of Operation Token Mirrors charges unsealed against 18 individuals and entities including CLS Global, ZM Quant, and MyTrade.(2024-10-01:vortex-antier-solutions-contrarian)event
↯c22a804f
Community member HypingBull posts warning on X flagging HyperVault's fabricated audit claims (Spearbit, Pashov, Code4rena) and urging immediate withdrawals; TVL at approximately $700,000 at this point.(2025-09-04:hypervault)event
↯64daaf00
Protocol TVL has declined to approximately $1.48 million; R stablecoin remains depegged with minimal liquidity.(2024-06-01:raft)event
↯1771902d
Deadline for affected users to claim funds under the Raft Recovery Plan.(2024-03-31:raft)event
↯ea0e7201
Raft finalizes recovery plan offering approximately 42% restitution to affected R stablecoin holders, funded by 3.96 million DAI from the PSM.(2024-01-01:raft)event
↯5d4e42e2
Raft publishes post-mortem report acknowledging audit failures and precision loss root cause.(2023-11-13:raft)event
↯32263d5b
Raft protocol officially announced; enables borrowing of R stablecoin against stETH collateral on Ethereum mainnet.(2023-03-01:raft)event
↯9ca64d97
David Garai founds Tempus Finance, the parent organization behind Raft.(2021-05-01:raft)event
↯cca55912
Binance announces delisting of COVER token following shutdown announcement.(2021-09-05:cover-protocol)event
↯08ad9052
Yearn Finance and Cover Protocol announce termination of merger. COVER drops ~28% immediately. DeFi Ted states he received approximately four hours' notice before the public announcement.(2021-03-05:cover-protocol)event
↯39ed8161
Cover Protocol team distributes new COVER tokens to holders affected by the December 2020 exploit.(2021-01-01:cover-protocol)event
↯5f48dcc3
Infinite mint exploit on Blacksmith.sol farming contract. Attacker mints approximately 40 quintillion COVER tokens and extracts ~$4.4 million (1,400 ETH, 1M DAI, 90 WBTC, 3K LINK). COVER token crashes 97%. Binance halts trading. Grap.Finance later claims white hat responsibility and returns extracted funds.(2020-12-28:cover-protocol)event
↯c486988f
Cover Protocol announces merger with Yearn Finance; Cover to serve as coverage backstop for the Yearn product suite.(2020-11-28:cover-protocol)event
↯151ebff3
SAFE2-to-COVER migration begins. Cover Protocol officially launches on Ethereum mainnet.(2020-11-20:cover-protocol)event
↯4169d8bf
Podcast founder Jason Choi publicly labels the SAFE/COVER token structure a 'stealthy rug,' citing 5.8x dilution of early supporters and reallocation of 70% of new supply to a new yield farm.(2020-10-18:cover-protocol)event
↯33d52944
SAFE-to-SAFE2 token migration begins (1:1 conversion). Co-founder Azeem Ahmed departs the project.(2020-09-26:cover-protocol)event
↯90d50f93
SAFE token launches; immediate controversy erupts over founder Alan's handling of liquidity mining deployment, causing SAFE to crash over 90% from ~$4,000 to under $200.(2020-09-01:cover-protocol)event
↯eab9fb90
Zunami team CEO and CTO make public statements; CTO alleges Russian police involvement and possible laptop cloning. Team subsequently goes silent for approximately three weeks. GitHub shows no commits for at least three months prior.(2025-05:zunami-protocol)event
↯c4101e5c
An admin key compromise results in the theft of approximately $500,000 in zunUSD and zunETH collateral. An admin role is granted 7 minutes before 296,456 LP tokens are transferred to an attacker wallet. Funds are laundered via Tornado Cash.(2025-05-14:zunami-protocol)event
↯aca5488d
Zunami Protocol completes an angel funding round and announces development of a V2 update.(2023-09:zunami-protocol)event
↯f38aab73
Zunami confirms the exploit on social media; stolen funds are laundered via Tornado Cash. PeckShield, CertiK, Halborn, and Ackee Blockchain publish post-mortem analyses.(2023-08-14:zunami-protocol)event
↯44927c61
SlowMist privately notifies Zunami Protocol of the price manipulation vulnerability that would later be exploited; team response is described as 'unpleasant' and no fix is applied.(2023-06:zunami-protocol)event
↯76c29bc8
A series of 13 flash loan transactions exploit price gaps between Zunami liquidity pools; combined losses from January and February 2023 incidents totals approximately $260,000 per Zunami's own disclosure.(2023-02:zunami-protocol)event
↯2e2a7a67
Zunami Protocol's fund transfer is sandwich-attacked in the mempool; approximately $49,000 is lost.(2023-01-26:zunami-protocol)event
↯744fd0f3
Origami Finance (associated with TempleDAO) closes $1.5 million seed funding round with investors including Ouroboros Capital, Fjord Foundry, and BeraLand.(2024-08-26:templedao)event
↯16434ced
yAudit publishes follow-up recheck of Origami Finance.(2023-02-01:templedao)event
↯d874a47d
yAudit (Electisec) publishes audit of Origami Finance (TempleDAO incubated product).(2023-01-01:templedao)event
↯dadfc437
PeckShield audits TempleDAO RAMOS liquidity management system.(2022-12-01:templedao)event
↯9ca8ad38
Attacker moves approximately 1,921 ETH (over $2.5 million) through 21 transactions to Tornado Cash, effectively laundering all stolen funds.(2022-10-17:templedao)event
↯bb25542f
TempleDAO launched on Ethereum by an anonymous team, introducing the TEMPLE token with a Treasury Price Index mechanism.(2021-08-09:templedao)event
↯a5d6af8b
NEAR token surges approximately 50% in seven days amid AI token rally and announcement of dynamic resharding roadmap.(2026-05-22:near-protocol)event
↯1c9a30c8
The NEAR Intents fee conversion mechanism activated, routing 100% of Intents fees into open-market NEAR purchases.(2026-02-23:near-protocol)event
↯da7e7a14
Grayscale files a Form S-1 with the SEC to convert its NEAR Trust into a spot NEAR ETF.(2026-01-20:near-protocol)event
↯86c1cf67
NEAR's official X account displays 'it's all a lie' and anti-crypto messages; later revealed to be a marketing stunt tied to a hackathon promotion, drawing widespread community criticism.(2024-09-01:near-protocol)event
↯971b9f54
Second Rainbow Bridge attack attempt; automated watchdog neutralizes attack within 31 seconds; attacker forfeits 5 ETH deposit(2022-08-20:near-protocol)event
↯a57075c3
NEAR publicly discloses the June 6 wallet seed phrase breach nearly two months after discovery; pays Hacxyk a $50,000 bug bounty.(2022-08-04:near-protocol)event
↯de7b7145
Security firm Hacxyk privately reports NEAR Wallet seed phrase leak to Mixpanel via email recovery option.(2022-06-06:near-protocol)event
↯42e20873
First Rainbow Bridge attack attempt detected and neutralized automatically; attacker loses 2.5 ETH(2022-05-01:near-protocol)event
↯226e2791
Simple Nightshade (Phase 0 sharding) launches on NEAR mainnet(2021-09-01:near-protocol)event
↯0cd85b29
Community vote passes to enable NEAR token transfers on mainnet(2020-10-13:near-protocol)event
↯6a1b491d
NEAR Protocol development formally begins.(2018-08-01:near-protocol)event
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