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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,346
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34,181
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Entities (event)
↯cc2b018d
Bondly Finance launched by founder Brandon Smith on Polkadot blockchain(2020-09-01:bondly)event
↯a17881bd
Protocol remains nominally live with a TVL of approximately $124,000 and near-zero daily trading volume, indicating severe user attrition since the 2022 exploit.(2025-05-01:crema-finance)event
↯01568a01
Crema Finance submits revised codebase to SlowMist for a new smart contract security audit ahead of planned re-launch.(2022-10-01:crema-finance)event
↯f8df33f2
First monthly CRM compensation token unlock for affected liquidity providers.(2022-08-01:crema-finance)event
↯8046b2db
Crema Finance publishes compensation plan: 15 million CRM tokens (1.5% of total hard-cap) allocated from team reserves, distributed via 12-month linear vesting starting August 1, 2022. Affected pool users may withdraw 84% of assets immediately.(2022-07-08:crema-finance)event
↯862469f9
Crema Finance publicly announces the recovery agreement, designates the attacker a 'white hat,' and commits to releasing a compensation plan within 48 hours.(2022-07-07:crema-finance)event
↯26475f7c
Crema Finance and the attacker reach a negotiated agreement. Attacker retains 45,455 SOL (~$1.68 million) as a white-hat bounty and returns 6,064 ETH and 23,967.9 SOL across four transactions.(2022-07-06:crema-finance)event
↯fd6e6ddf
Crema Finance sends on-chain message to attacker's Ethereum address offering an $800,000 white-hat bounty with a 72-hour return deadline.(2022-07-03:crema-finance)event
↯f967fba3
Crema Finance mainnet launches on Solana as a concentrated liquidity DEX protocol.(2022-01-01:crema-finance)event
↯6a2a4b49
Syndicate Labs announces full company wind-down after five years, citing permanent contraction of the rollup market around Base and Arbitrum. Co-founder Will Papper states: 'The rollup market has shrunk dramatically.' SYND falls to all-time low of $0.01061.(2026-05-21:syndicate-labs-synd)event
↯c74dd91c
Syndicate Labs confirms the bridge exploit publicly, discloses root cause (unencrypted private key in password manager, no multisig), pledges full user compensation from treasury, and announces security remediation plans.(2026-04-30:syndicate-labs-synd)event
↯ecab6bb6
Commons cross-chain bridge exploited via compromised upgrade private key stored without multisig or hardware-signing protection. Approximately 18.5 million SYND (~$330,000) plus ~$50,000 in user funds drained. SYND falls 34–37%.(2026-04-29:syndicate-labs-synd)event
↯c18090e3
SYND token launches; price reaches all-time high in the range of approximately $1.28–$2.61.(2025-09-18:syndicate-labs-synd)event
↯e471444f
Syndicate raises $20 million Series A led by a16z, with participation from Kleiner Perkins, Alexis Ohanian, Snoop Dogg, Ashton Kutcher, and 300+ others. Total funding reaches approximately $28 million.(2021-08-31:syndicate-labs-synd)event
↯9e7587d7
Syndicate Labs founded by Will Papper and Ian Lee, initially focused on DAO tooling and decentralized investment clubs.(2021-01-01:syndicate-labs-synd)event
↯bc291bdd
FusionX Digital announced as new operator of WOO X, signaling governance transition for the centralized exchange.(2025-10-15:woofi-swap)event
↯21a92748
WOO X centralized exchange suffers $14 million breach. A developer downloads a malicious file via social engineering, installing a Lazarus Group (UNC4899) backdoor. Nine user accounts drained. Withdrawals halted. All affected users fully compensated from treasury.(2025-07-24:woofi-swap)event
↯4f0edb27
WOOFi Swap v2 contracts resume operation after approximately two weeks of downtime. Zellic completes post-remediation audit of sPMM, oracle, and router contracts.(2024-03-19:woofi-swap)event
↯72713545
PeckShield reports that an address labeled 'Hack, WOOFi Exploiter' moved 199.52 ETH (~$713,000) to a new address; connection to bounty offer unclear.(2024-03-07:woofi-swap)event
↯72e94fad
WOOFi offers 10% white-hat bounty to the attacker and posts an information bounty on Arkham Intelligence. Official post-mortem published.(2024-03-06:woofi-swap)event
↯b65dce4d
Three Arrows Capital (3AC), an early investor in WOO Network's Series A, is ordered into liquidation by a British Virgin Islands court after failing to meet margin calls.(2022-06-27:woofi-swap)event
↯d1c97733
PeckShield completes second audit of WOOFi Supercharger vault, reporting no critical or high-severity issues.(2022-08-01:woofi-swap)event
↯814428a3
WOOFi Swap launches as the DeFi product arm of WOO Network, operating with the sPMM algorithm. No security incidents reported for approximately three years.(2021-01-01:woofi-swap)event
↯6e1948d7
WOO Network (originally Wootrade) founded by Jack Tan and Mark Pimentel, co-founders of Kronos Research.(2019-01-01:woofi-swap)event
↯f795c7b4
TrustedVolumes, a 1inch resolver and liquidity provider, exploited for approximately $5.87 million via a flaw in its custom RFQ proxy server; attributed to the same attacker as the March 2025 Fusion v1 hack.(2025-05-07:1inch)event
↯da1b508c
1inch and the affected resolver negotiate with the attacker on-chain; majority of stolen funds returned by ~4:12 AM, with attacker retaining ~$450,000 as a bug bounty (~10%).(2025-03-06:1inch)event
↯c1c1cba9
Attacker exploits buffer overflow in deprecated Fusion v1 Settlement contract, stealing approximately $5 million (2.4M USDC + 1,276 WETH) from resolvers still using legacy contracts.(2025-03-05:1inch)event
↯71af7410
Private key of the 1inch Labs Resolver smart contract owner compromised; attacker alters contract settings and transfers funds. 1inch revokes access and announces enhanced security measures.(2024-12-09:1inch)event
↯f87bcd6f
1inch front-end compromised in Lottie Player supply chain attack; 'Ace Drainer' malicious popups served to users. 1inch Foundation later proposes $768,026 USDC reimbursement.(2024-10-30:1inch)event
↯e1a6bdd9
1inch announces Fusion+, an intent-based cross-chain atomic swap system enabling trustless cross-chain swaps without bridges.(2024-09-18:1inch)event
↯cc447b45
1INCH governance token distributed via retroactive airdrop; one wallet allegedly received tokens then valued at ~$22.7 million according to Molfar Intelligence.(2020-12-01:1inch)event
↯b3699c8c
1inch protocol launches publicly as a DEX aggregator routing trades across multiple decentralized exchanges.(2020-08-01:1inch)event
↯48af76f1
Sergej Kunz and Anton Bukov prototype the 1inch DEX aggregator at the New York ETHGlobal hackathon.(2019-05-01:1inch)event
↯ec425770
Munch Protocol posts community update on X describing its own recovery plan following the GemPad incident(2024-12-18:gempad)event
↯519b34d7
GemPad releases 'Evolution Update,' expanding platform to include Linear and OTC Sales(2024-01-31:gempad)event
↯66525953
Community dissatisfaction reports emerge regarding fund allocation and governance transparency; team initiates community vote(2023-01-01:gempad)event
↯ce8c6b4f
GEMS token ends year down approximately 78.5%, tracking broader 2022 crypto market decline(2022-12-31:gempad)event
↯587fa3b5
GemPad and the GEMS token listed on CoinMarketCap; GEMS native token launched on BSC(2022-04-30:gempad)event
↯9594c0ba
GemPad mainnet launches, initially on BNB Smart Chain as a no-code token launchpad(2021-08-01:gempad)event
↯74d9771f
Prosecutors file a court filing in the Northern District of Georgia detailing how a DPRK developer infiltrated Solareum and stole 6,045 SOL (~$1.4 million) as part of a broader action charging four North Koreans with cryptocurrency theft schemes.(2025-01-21:solareum)event
↯03d3115c
Approximately two months after the March hack, the FBI seizes approximately $950,000 in USDT connected to the laundered Solareum exploit proceeds.(2024-05:solareum)event
↯0e8dd7bc
Security researcher Taylor Monahan is brought in to investigate; identifies DPRK IT worker fingerprints in the onchain activity. Tether freezes stolen funds after researchers provide evidence. Solareum announces project shutdown via Telegram, citing 'insufficient funds, evolving market trends, and a recent security breach.' Website is deleted and community channels are closed. No compensation plan is announced for affected users.(2024-03-30:solareum)event
↯d107230e
Solareum team publicly announces in its Telegram support channel that it is 'onboarding a new dev' — later identified by prosecutors as a North Korean (DPRK) national operating under a false identity.(2023-12:solareum)event
↯70a93d55
Crypto community researcher Octoshi publicly disclosed the suspicious treasury transfers and disappearance of the developer on social media.(2024-07-21:ethtrustfund)event
↯44a5baae
Developer executed rug pull in two transactions: first transferring ~3.2 million BRETT tokens (~$453,000), then ~477 ETH (~$1.65 million) approximately 9.5 hours later. Total: ~607 ETH (~$2.1–2.2 million). Funds bridged to Ethereum mainnet and routed through Tornado Cash and Railgun.(2024-07-20:ethtrustfund)event
↯59edd584
Lead developer 'Peng' allegedly went silent on Telegram, ceasing to respond to community messages approximately three months before the rug pull.(2024-04-01:ethtrustfund)event
↯9f2c821b
$ETF token launched on Uniswap V3 on Base network at 12pm ET; token pumped then declined approximately 90% within one week of launch.(2024-03-14:ethtrustfund)event
↯268d4829
Trend Micro publishes full exposure of the 'Patriot Bait' campaign, revealing bandcampro's complete operational environment including malware, IOCs, AI jailbreak method, and victim impact data.(2026-05-22:bandcampro-stellarmonster-wallet-malware)event
↯613ce726
Gemini-powered WordPress brute-force attacks begin; DaisyCloud infostealer logs used to generate password mutations, eventually compromising 29 WordPress administrator accounts.(2025-10-01:bandcampro-stellarmonster-wallet-malware)event
↯dba2c58e
AI-assisted phase of campaign begins; actor integrates jailbroken Google Gemini CLI via GEMINI.md persistent memory file and begins rotating 73 stolen Gemini API keys.(2025-09-01:bandcampro-stellarmonster-wallet-malware)event
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