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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)
↯ca8b45d3
Alias 'denisssss_inactive' posts latest recruitment advertisement for the SOL drainer affiliate program on LolzTeam Forum.(2025-04-18:rublevka-team)event
↯7d49cf8c
Rublevka Team abandons TON and pivots to Solana. Over 900 new domains registered in connection with SOL drainer infrastructure beginning this month.(2025-04-01:rublevka-team)event
↯38b14beb
Telegram main chat '[RublevkaTeam] Chat' activity begins (messages documented from May 2024 onward). Group pivots from fake exchanges to custom JavaScript drainer targeting TON blockchain airdrop lures.(2024-05-01:rublevka-team)event
↯1495a5f7
Rublevka Team founded on LolzTeam Forum by alias 'denisssss_inactive'; initial phase operates fake cryptocurrency exchanges to harvest victim funds.(2023-01-01:rublevka-team)event
↯8bd525de
Attacker funds wallet via Tornado Cash on Ethereum at 10:58 PM UTC; bridges funds to Base approximately 30 minutes later.(2025-07-14:arcadia-v2)event
↯c76f2dbf
AAA Token Generation Event (TGE) completed. AAA reaches all-time high of $1.71 on day of TGE.(2025-04-10:arcadia-v2)event
↯e7e4ba52
Arcadia Finance announces public token sale for $AAA on Fjord launchpad.(2025-03-12:arcadia-v2)event
↯2267186d
Sherlock audit contest covers Aerodrome Asset Modules for Arcadia V2 (Q2 2024).(2024-04-01:arcadia-v2)event
↯fab12cf0
Arcadia V2 targets Q1 2024 launch on Base (announced as goal, not confirmed release date).(2024-01-01:arcadia-v2)event
↯bcfd2aba
Arcadia partners with Trust Security for first V2 security review.(2023-10-01:arcadia-v2)event
↯22c3070a
Arcadia Finance pauses all contracts, issues on-chain message to attacker demanding return of funds within 24 hours. No funds recovered. TVL drops 76%.(2023-07-10:arcadia-v2)event
↯d517a257
Arcadia Finance founded in Mechelen, Belgium by Jasper Van Pee and Thomas Smets.(2021-01-01:arcadia-v2)event
↯eb4532ba
Typus Perp TVL stands at approximately $126,420 on DeFiLlama — down roughly 97% from pre-exploit levels.(2026-05-01:typus-perp)event
↯662a1164
Typus Finance initiates TLP Recovery Plan, requiring large LPs to submit contact information. No confirmed compensation disbursement reported.(2026-01-01:typus-perp)event
↯7e52b04e
Typus Finance publishes post-mortem on Medium detailing attack timeline, vulnerability, and preliminary response plan. White hat bounty of 15% offered on-chain.(2025-10-16:typus-perp)event
↯391616c8
Nemo Protocol exploited for $2.6 million via unaudited developer-deployed code — second major Sui exploit of 2025.(2025-09-01:typus-perp)event
↯3c7b9a59
Cetus Protocol (primary Sui DEX) hacked for over $220 million — first major Sui exploit of 2025.(2025-05-01:typus-perp)event
↯c53fb92f
Vulnerable custom oracle contract package deployed to production powering the TLP pool.(2024-11-13:typus-perp)event
↯12242319
Typus Finance founded by Tommy Chen on Sui blockchain.(2022-01-01:typus-perp)event
↯20c547f0
Odin.Fun posts a recovery update confirming stolen funds partially frozen at exchanges, stating it cannot commit to a trading resumption timeline. Halborn, QuillAudits, and OKX publish technical post-mortems characterizing the exploit as involving well-known, auditable vulnerability classes deployed without prior audit.(2025-08-19:odinfun)event
↯b06e71c7
PeckShield discloses the breach on X. CoinDesk, Decrypt, and The Block publish initial reports. Bob Bodily confirms treasury cannot fully cover losses and pledges compensation plans.(2025-08-13:odinfun)event
↯2e36cb81
One of the eventual August 2025 exploit attacker wallets (the 'sleeper cell') makes its first deposit, acquiring SATOSHI tokens — identified in post-incident forensics as early-stage exploit preparation.(2025-06-20:odinfun)event
↯d04b09bb
AstroX releases a patch for the SIWB authentication bypass vulnerability. DFINITY developer forum publishes a post-mortem. Odin.Fun deploys the fix.(2025-04-15:odinfun)event
↯29f6ab8b
CEO Bob Bodily's Odin.Fun account is compromised via a critical vulnerability in the Sign-In With Bitcoin (SIWB) authentication library; $178,700 in assets liquidated. Platform halts trading and withdrawals. ODINDOG drops 57.6% in 24 hours.(2025-04-14:odinfun)event
↯5b466c3d
Taproot Wizards leads a strategic investment round in Odin.Fun; investment amount undisclosed.(2025-03-14:odinfun)event
↯704ea5ce
Community members report 74 BTC disappearing from Odin.Fun's apparent on-chain records. The team attributes this to a deposit synchronization bug and states user funds are safe, with no third-party verification.(2025-03-07:odinfun)event
↯83c0bbe1
Odin.Fun launches as Bitcoin's first meme coin launchpad, built by Bioniq co-founder Bob Bodily, modeling the Pump.fun bonding curve mechanism for Bitcoin Runes tokens.(2025-01-01:odinfun)event
↯31dbee5a
TrustedVolumes confirms the $6.7 million total loss and expresses openness to bug bounty negotiation with the attacker for a 'mutually acceptable resolution.'(2026-05-08:trustedvolumes)event
↯dfd6aad0
Blockaid publicly attributes the TrustedVolumes exploit to the same operator behind the March 2025 1inch Fusion V1 hack, citing on-chain behavioral analysis.(2026-05-07:trustedvolumes)event
↯30d58eff
1inch and the March 2025 Fusion V1 attacker reach a bug bounty agreement. The attacker returns the majority of the $5 million in stolen funds and retains a bounty fee.(2025-03-01:trustedvolumes)event
↯77ff0826
Aevo reportedly reverses initial recovery plan; affected vault depositors face 100% loss. All Ribbon vaults decommissioned with claims window through June 12, 2026.(2025-12-18:ribbon)event
↯4ee0198f
Aevo halts all Ribbon vaults and proposes 19% haircut recovery plan, relying on assumed dormancy of inactive accounts to fund active users' partial compensation. Aevo restricts X replies to verified accounts amid community backlash.(2025-12-13:ribbon)event
↯f8faff37
SlowMist on-chain investigation confirms stolen assets from the 1inch Fusion V1 hack: 2.4 million USDC and 1,276 WETH.(2025-03-07:trustedvolumes)event
↯f086b4d1
1inch publicly discloses the Fusion V1 vulnerability one day after its discovery.(2025-03-06:trustedvolumes)event
↯7100de4b
1inch identifies a calldata corruption vulnerability in the deprecated Fusion V1 settlement contract affecting resolvers still using it, including TrustedVolumes. Approximately $5 million — 2.4 million USDC and 1,276 WETH — drained from affected resolvers.(2025-03-05:trustedvolumes)event
↯d0c263c7
Aevo deploys oracle upgrade adding 18-decimal precision support for stETH, PAXG, LINK, and AAVE — inadvertently introducing decimal mismatch and access control vulnerability in legacy Ribbon vaults.(2025-12-06:ribbon)event
↯f71d6358
1inch Fusion V2 released, deprecating the Fusion V1 settlement contract. Resolvers that did not migrate to V2 remained exposed to the legacy code.(2023-01-01:trustedvolumes)event
↯e6cf736e
Ribbon DAO approves RGP-33 merging Ribbon Finance into Aevo with 99.68% of votes in favor; 1:1 RBN-to-AEVO token migration authorized.(2023-07-25:ribbon)event
↯00880d88
Ribbon Finance launches Aevo options exchange mainnet on custom Ethereum rollup.(2023-03-01:ribbon)event
↯779ec328
DNS hijacking attack on app.ribbon.finance; two users approve malicious contracts; vault funds unaffected.(2022-06-23:ribbon)event
↯c61c492b
Protocol loses over $100 million in TVL amid Terra/LUNA collapse and crypto market panic.(2022-05-01:ribbon)event
↯99c0c12b
Divergence Ventures researcher exposed for Sybil attack on RBN airdrop; approximately $2.5 million in tokens claimed via dozens of wallets. Funds returned same day.(2021-10-08:ribbon)event
↯40a8f632
Theta Vaults (DeFi Options Vaults) launched on Ethereum mainnet.(2021-05-01:ribbon)event
↯1f536f8c
Ribbon Finance co-founded by Julian Koh and Ken Chan.(2020-11-01:ribbon)event
↯ff89af78
Multiple affected protocols — Sonic Labs, Euler, Beets, Trevee — join Stability DAO's coordinated legal and recovery effort. Trevee reduces its CrediX exposure from $1.6M to approximately $700K.(2025-08-09:credix)event
↯16928771
Stability DAO announces it is filing a formal legal report with cybercrime authorities, confirms KYC data for two CrediX team members has been obtained and will be submitted to law enforcement.(2025-08-08:credix)event
↯0ba4e133
CertiK confirms stolen assets distributed across three Ethereum wallets. Approximately half (300 ETH) subsequently routed through Tornado Cash.(2025-08-05:credix)event
↯98141dac
Attacker granted POOL_ADMIN_ROLE, BRIDGE_ROLE, ASSET_LISTING_ADMIN_ROLE, EMERGENCY_ADMIN_ROLE, and RISK_ADMIN_ROLE via the ACLManager contract by a CrediX admin EOA (0x0dd010513F7abB8F9c628dC164a24D953BCA09Cf). Transaction hash: 0x0cc3520951a2b41281dcc9a0d37ef3f7f139b75675d83ae72e3b8e903334f35e.(2025-07-29:credix)event
↯8478e3a2
CrediX Finance launches on the Sonic blockchain as a DeFi lending protocol, less than one month before the exploit.(2025-07-01:credix)event
Data refreshes within about 10 minutes · All metrics derived from Supabase