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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,346
Relationships
34,181
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Entities (event)
↯3f6f6fda
StellarMonster wallet malware (StellarMonSetup.exe) distributed to @americanpatriotus subscribers as a 'freedom-first, self-custody wallet' with an alleged 1,000 XLM welcome bonus; the executable deployed the GoToResolve remote access tool.(2025-09-09:bandcampro-stellarmonster-wallet-malware)event
↯f76efa12
Telegram channel @americanpatriotus created, approximately one month after the Capitol riot, initially curating and forwarding Stellar/Lobstr crypto ICO content and VBRF token promotions.(2021-02-06:bandcampro-stellarmonster-wallet-malware)event
↯76e02174
January 6 Capitol riot triggers mass deplatforming of QAnon and MAGA communities from Facebook and Twitter; many users migrate to Telegram — the conditions that created the target audience.(2021-01-06:bandcampro-stellarmonster-wallet-malware)event
↯4d40828a
Alleged unlock date for the second $500,000 tranche of locked compensation fees per the team's stated remediation plan.(2025-02-01:geniusai)event
↯032cc324
GNUS.AI announces remediation plan: $500,000 in ETH deposited to new token liquidity pool at launch, plus $500,000 in locked fees (available February 2025), targeting coverage of approximately 80% of losses.(2024-05-07:geniusai)event
↯059684f4
GNUS token reaches an alleged all-time high of approximately $101.92 according to some market trackers, prior to the exploit.(2024-03-22:geniusai)event
↯a4827b35
Kenneth Hurley and Brent Arias co-found Genius Ventures, Inc., the parent entity behind GNUS.AI, with a focus on AI/ML cryptotoken infrastructure.(2016-06-01:geniusai)event
↯1225c640
Upbit and Bithumb complete delisting of LRC, citing compliance failures.(2026-03-16:loopring)event
↯664a7c5b
CEO Steve Guo resigns after approximately three years; team announces Layer-3 DEX infrastructure pivot.(2025-08-01:loopring)event
↯7c952c76
Loopring shuts down DeFi services: Dual Investment, Portal, Block Trade, and ETH Staking.(2025-07-31:loopring)event
↯c30ea07f
Loopring Smart Wallet mobile application officially ceases operations.(2025-06-30:loopring)event
↯7515e98a
Upbit, Bithumb, and Korbit place LRC on delisting watchlists citing disclosure deficiencies and sustainability concerns.(2026-01-01:loopring)event
↯3866668b
LRC price drops to a multi-month low following disclosure of the hack.(2024-06-01:loopring)event
↯6c120274
Loopring suspends Guardian and 2FA operations; engages SlowMist security firm; reports incident to Singapore police.(2024-06-10:loopring)event
↯7e19c513
Founder Daniel Wang departs CEO role; joins Taiko Labs. Steve Guo assumes CEO.(2022-01-01:loopring)event
↯0445caec
LRC reaches all-time high of approximately $3.83 amid bull market speculation.(2021-11-10:loopring)event
↯7e3cf08f
Loopring launches public zkRollup exchange at loopring.io.(2020-01-01:loopring)event
↯266da080
People's Bank of China bans ICOs; Loopring refunds approximately 85%+ of raised ETH to investors.(2017-09-04:loopring)event
↯f66c3c5c
Loopring conducts ICO, raising approximately 120,000 ETH (~$45M).(2017-08-01:loopring)event
↯6cd9ed43
PeckShield confirms attacker transferred 2,280 ETH (approximately $9.8M) through Tornado Cash, completing money laundering of stolen proceeds.(2025-08-12:resupply)event
↯7503e9a9
Resupply announces full repayment of all $10 million in bad debt from the June 2025 exploit, using treasury funds, insurance pool, and Convex/Yearn sub-DAO support.(2025-08-01:resupply)event
↯868403a1
Resupply publishes formal recovery plan: $2.86M treasury repayment already made; proposes 6M reUSD insurance pool burn; 1.13M reUSD to be repaid via future revenue; 2.5M RSUP tokens offered as retention incentive.(2025-06-30:resupply)event
↯1babbea6
Curve founder Michael Egorov allegedly threatens legal action against Yishi Wang over public criticism. Community backlash intensifies.(2025-06-27:resupply)event
↯76aa8763
reUSD depegs to approximately $0.98; protocol TVL drops from ~$135M to ~$85M. Resupply confirms breach via X and promises a post-mortem.(2025-06-26:resupply)event
↯cf38e55a
Governance proposal for the new market is published and subsequently passes on-chain.(2025-05-31:resupply)event
↯6e872366
Resupply deploys a new LlamaLend Market via Curve's factory.(2025-05-17:resupply)event
↯7b2be038
Convex Finance officially announces Resupply on X, describing it as a new stablecoin protocol developed jointly by Convex and Yearn.(2025-01-07:resupply)event
↯dcdacc59
Governance proposal PIP-46 passes, shutting down Prisma Finance and introducing Resupply as successor protocol built on FraxLend codebase by Convex and Yearn contributors.(2024-12-01:resupply)event
↯53ede141
Prisma Finance (Resupply predecessor) exploited for $11.6 million via MigrateTroveZap contract vulnerability; TVL collapses from $220M to $107M.(2024-03-28:resupply)event
↯3421c7d7
OcelotDex TVL stands at approximately $4.57 on DefiLlama, indicating near-total liquidity abandonment.(2026-05-26:ocelotdex)event
↯610f58d4
ZetaChain's GatewayEVM contract is exploited for approximately $333,868 in a separate incident unrelated to OcelotDex but reflecting continued cross-chain security risks on the host blockchain.(2026-04-26:ocelotdex)event
↯3baa699f
ZachXBT joins Paradigm as incident response advisor; ZachXBT flag on OcelotDex noted (specific date of flag not publicly documented).(2025-02-01:ocelotdex)event
↯8396e170
ZetaChain 1.0 goes live on mainnet, providing the foundational blockchain infrastructure on which OcelotDex operates.(2024-02-01:ocelotdex)event
↯802280d4
OcelotDex launches as an AMM DEX on ZetaChain mainnet (approximate; exact launch date not independently confirmed from available public sources).(2024-01-01:ocelotdex)event
↯fc80a821
Loopscale resumes full operations following post-exploit security review.(2025-05-01:loopscale)event
↯8d7569e4
All stolen assets (5,726,725 USDC and 1,211 SOL) fully returned. Loopscale confirms zero user losses.(2025-04-29:loopscale)event
↯3ff4a038
Attacker counters with demand for 20% bounty; returns smallest Wormhole tranche ($735,000) as show of good faith.(2025-04-28:loopscale)event
↯cce5c104
Loopscale broadcasts on-chain bounty offer to attacker: return 90% of funds for 10% bounty and immunity from prosecution; 24-hour deadline issued.(2025-04-27:loopscale)event
↯e994bda4
Loopscale (rebranded from Bridgesplit) launches publicly on Solana with USDC and SOL Genesis Vaults; capacity set at $40 million.(2025-04-10:loopscale)event
↯7b15dc56
OShield audit concludes; report identifies 3 critical, 1 high, 1 medium, and 2 informational issues. All reported as remediated.(2025-02-24:loopscale)event
↯199a808e
OShield begins security audit of Loopscale smart contracts.(2025-01-16:loopscale)event
↯0ae26ea6
Bridgesplit raises approximately $4.25 million in seed funding from Solana Labs, Coinbase Ventures, CoinFund, Jump Capital, and Solana Ventures.(2021-12-01:loopscale)event
↯fa28dc13
Luke Truitt and Mary Gooneratne co-found Bridgesplit, focused on NFT fractionalization on Solana.(2021-02-01:loopscale)event
↯ad7d1df4
Recorded Future Insikt Group publishes 'Rublevka Team: Anatomy of a Russian Crypto Drainer Operation' (CTA-2026-0204), the first major public intelligence disclosure on the group.(2026-02-04:rublevka-team)event
↯32e6c869
Continuous disruptions to Rublevka Team's shared domain hosting service begin, extending into early 2026, causing operational friction but not cessation of activity.(2025-12-01:rublevka-team)event
↯1cb08fa2
Total documented revenue surpasses $10.9 million across 240,000+ wallet drain events, based on Insikt Group monitoring of the Rublevka Telegram profits channel.(2025-12-08:rublevka-team)event
↯99783a55
Rublevka Team begins using X (Twitter) as a distribution vector through compromised Web3-branded accounts, interspersing malicious dApp links among legitimate reposts.(2025-09-01:rublevka-team)event
↯58a93fc5
Recorded Future Insikt Group begins active monitoring of Rublevka Team operations.(2025-08-01:rublevka-team)event
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