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31,346
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Entities (event)
↯838c6d97
Solv Protocol and Chainlink announce integration of Proof of Reserve into SolvBTC, enabling real-time on-chain verification of reserve backing on Ethereum.(2025-09-01:solvbtc)event
↯da60da1e
Binance Megadrop for SOLV token begins, offering up to 4.7 million SOLV to participants.(2025-01-07:solvbtc)event
↯15015b47
Solv Protocol co-founder Ryan Chow and marketing director Eva Binari publicly deny TVL manipulation allegations, describe them as a smear campaign, and threaten legal action against accusers.(2025-01-05:solvbtc)event
↯ae9a10a0
Nubit co-founder Lianchuang Hans publicly alleges Solv Protocol is manipulating TVL figures by recycling BTC deposits across multiple protocols. A Bitcoin whale separately claims her 1,800 BTC was used as reserve backing while remaining under her personal control.(2025-01-03:solvbtc)event
↯c1903aa2
Additional reporting confirms coordinated global action involving FBI, Dubai Police, and Chinese Ministry of Public Security resulting in 276 total arrests and dismantlement of nine scam centers; FBI Operation Level Up reports 8,935 victim notifications and $562 million in estimated savings.(2026-05-05:shunda-park-scam-compound)event
↯87197f7c
Bloomberg, Boston Globe, and major news outlets report on the DOJ charges against the Shunda Park managers.(2026-04-24:shunda-park-scam-compound)event
↯7c46f522
DOJ Scam Center Strike Force unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie. Simultaneously, 503 fraudulent cryptocurrency websites are taken offline, a Telegram recruitment channel is seized, and over $701.96 million in cryptocurrency is restrained. OFAC separately sanctions Cambodian Senator Kok An and 28 associated individuals.(2026-04-23:shunda-park-scam-compound)event
↯2b85ffba
Defendants Huang Xingshan and Jiang Wen Jie, after the Shunda compound seizure, relocate to Cambodia and allegedly attempt to establish a new scam center there.(2026-01-01:shunda-park-scam-compound)event
↯b7b72354
Karen National Union issues official statement raising alarm about Myanmar military airstrikes and artillery bombardments near the Shunda Park area following KNU seizure, and noting inability to guarantee safety of remaining foreign nationals at the site.(2025-12-06:shunda-park-scam-compound)event
↯5b11860a
Karen National Liberation Army (KNLA) forces seize Shunda Park during fighting with Myanmar military-aligned proxy forces. The compound holds over 3,500 workers from nearly 30 nations.(2025-11-21:shunda-park-scam-compound)event
↯b5b353ea
DOJ later establishes compound operated from at least January 2025, with Huang Xingshan and Jiang Wen Jie alleged to be managing cryptocurrency investment fraud operations targeting Americans.(2025-01-01:shunda-park-scam-compound)event
↯e42b009d
GAIN trades at approximately $0.0013, approximately 95.3% below its all-time high of ~$0.028. No regulatory actions have been identified against Griffin AI or its founders.(2026-05-26:griffinai)event
↯2cca0d80
Griffin AI re-launches GAIN token on major exchanges. Pre-hack holders receive new GAIN 1:1 via airdrop. Binance covers approximately half of replacement tokens distributed to affected users.(2025-10-06:griffinai)event
↯dc16cbde
Griffin AI announces migration to a new fully-audited GAIN token and establishment of a $2.5 million recovery fund to compensate affected buyers.(2025-09-25:griffinai)event
↯53256cd6
Bankless Times publishes a report on cumulative DeFi hack losses reaching $1.7 billion in early 2026, including Cyrus Finance in a list of notable March hacks.(2026-04-20:cyrus-finance)event
↯23b5bdcd
PeckShield releases its March 2026 crypto hack report noting a 96% increase in losses to $52 million, listing Cyrus Finance among the month's notable incidents.(2026-04-01:cyrus-finance)event
↯e7409c73
Cyrus Finance announces a partnership with DeBank for portfolio tracking, per MEXC promotional coverage.(2026-03-12:cyrus-finance)event
↯d2bacec4
Domain cyrusfinance.xyz is registered. URLert later flags it as potentially malicious with a security score of 0/100.(2026-01-29:cyrus-finance)event
↯286f0e74
CYRUS FINANCE LIMITED (BVI) is struck off and listed as Defaulted in offshore registry records.(2000-04-30:cyrus-finance)event
↯971506d3
An entity named CYRUS FINANCE LIMITED is incorporated in the British Virgin Islands via Mossack Fonseca (Panama Papers leak data). Relation to current DeFi protocol is unconfirmed.(1997-09-05:cyrus-finance)event
↯6eb90aa9
YIP-90 'yETH Optimistic Recovery Plan' proposed. Treasury to deploy ~1,600 ETH in yield-bearing strategies to fund gradual depositor restitution; immediate recovery floor set at approximately 30.38% of pre-exploit positions.(2026-01-01:yearn-ether)event
↯60db388f
Yearn v1 legacy TUSD vault ('iearn TUSD') exploited via flash loan donation attack for approximately $300,000 (~103 ETH). Fourth exploit of a Yearn product in recent history.(2025-12-17:yearn-ether)event
↯6376f797
Yearn publishes official yETH exploit post-mortem and announces technical remediation plan.(2025-12-01:yearn-ether)event
↯24f10b42
Yearn Finance suffers estimated $1.4 million indirect loss from Euler Finance attack.(2023-03-13:yearn-ether)event
↯e0ebb8db
Legacy yUSDT contract exploited due to misconfigured Fulcrum address. Attacker mints 1.2 quadrillion yUSDT; approximately $11.54 million drained and laundered via Tornado Cash. V2 vaults unaffected.(2023-04-13:yearn-ether)event
↯bbee93fd
Yearn v1 DAI vault exploited via flash loan attack across 160 nested transactions. $11 million drained from vault; attacker nets approximately $2.8 million. Tether freezes $1.7 million USDT.(2021-02-04:yearn-ether)event
↯99825e95
Yearn Finance launches, founded by Andre Cronje. YFI governance token distributed with no pre-mine or team allocation.(2020-07-17:yearn-ether)event
↯6398e7da
As of this investigation date, the Purrlend protocol remains paused. No post-mortem, user compensation plan, or recovery details have been published. The exploiting address has not been publicly attributed.(2026-05-26:purrlend)event
↯6ff94044
HyperEVM mainnet launches, enabling new DeFi deployments on Hyperliquid's EVM layer.(2025-02-01:purrlend)event
↯e6b0ca81
Halborn includes TMM in its 'Month in Review: Top DeFi Hacks of April 2026' roundup, listing it among the month's significant losses.(2026-04-30:bsc-tmmusdt)event
↯b398f301
Halborn publishes detailed post-mortem: 'Explained: The TMM Hack (April 2026)', confirming root cause as missing reserve sync on burn operations.(2026-04-01:bsc-tmmusdt)event
↯b4caf0a8
SlowMist logs the TMM BSC exploit in its hacked database with a $1,665,000 loss figure.(2026-04-05:bsc-tmmusdt)event
↯63a62c6c
TMM Group token reportedly launched on BSC, targeting DeFi and multi-utility use cases in Asian and African markets.(2021-02-01:bsc-tmmusdt)event
↯d5a6b9f3
Multiple crypto media outlets report on the campaign; total losses confirmed at over $400,000; SEAL's blocking of 356+ fraudulent ad URLs publicly noted; campaign described as active and ongoing.(2026-05-26:uniswap-google-ad-phishing-campaign-may-2026)event
↯621b7ee7
On-chain analyst b_block_oficial publicly exposes the active Uniswap Google Ad phishing campaign on X, identifying attacker wallets 0x37925684BA178821b4436E06e67f5dBD6cfA49Bb and 0x2fC25F46cC49D226eF92E9A7665f3d2821F3c5E2 holding approximately 146 ETH (~$306,000).(2026-05-25:uniswap-google-ad-phishing-campaign-may-2026)event
↯2e21cb18
SEAL publishes detailed report on malicious Google Ads targeting crypto, naming Uniswap as the primary target (41% of 352 blocked URLs), identifying Inferno Drainer and Vanilla Drainer as the tools used, and documenting compromised advertiser accounts.(2026-04-21:uniswap-google-ad-phishing-campaign-may-2026)event
↯0d99079e
End of SEAL's tracked window: 356+ fraudulent URLs blocked; $810,929 in confirmed tracked losses; estimated total $1,274,259 stolen across the campaign during this period.(2026-03-30:uniswap-google-ad-phishing-campaign-may-2026)event
↯c90b5c1d
Start of SEAL's tracked window: malicious Google Ads campaign targeting Uniswap, Morpho Finance, PancakeSwap, and others begins intensive phase.(2026-03-13:uniswap-google-ad-phishing-campaign-may-2026)event
↯d2f58535
Google Search fraudulent site impersonating Uniswap reported ranking at top of search results; SEAL documents a sharp increase in malicious Google advertising campaigns targeting crypto.(2026-03-01:uniswap-google-ad-phishing-campaign-may-2026)event
↯bb4eba3d
Uniswap founder Hayden Adams publicly acknowledges years of ongoing phishing attempts targeting Uniswap users and criticizes search platforms for inaction on scam ads.(2026-02-01:uniswap-google-ad-phishing-campaign-may-2026)event
↯1f679b99
A single DeFi user loses over $1.23 million in Uniswap V3 Position NFTs after signing a malicious transaction on a phishing site promoted via Google Ads.(2025-07-21:uniswap-google-ad-phishing-campaign-may-2026)event
↯cafb70f0
Cumulative compensation distributions exceed $1,031,115 USDC across all stages; team states commitment to 100% reimbursement.(2025-11-01:kame-aggregator)event
↯de2ea7d3
Kame begins rolling out compensation distributions to affected users in multiple stages.(2025-10-01:kame-aggregator)event
↯67ddfdb5
Kame publishes post-mortem detailing the vulnerability, affected contracts, and five-point remediation plan.(2025-09-14:kame-aggregator)event
↯0abf4bbb
Kame team establishes direct contact with primary exploiter and begins negotiation.(2025-09-13:kame-aggregator)event
↯441b72f5
Kame Aggregator launches on the Sei blockchain as the network's first native DEX aggregator, aggregating liquidity from 12+ sources.(2025-05-01:kame-aggregator)event
↯2b712f8c
Multiple security firms (Halborn, QuillAudits, Olympix, Securelist, Rekt News) publish post-mortem analyses concluding that Zokyo had flagged the exploited vulnerability pre-launch and that BetterBank's decision not to patch it was the proximate cause of the loss.(2025-08-28:betterbank)event
↯68b58b19
BetterBank announces post-exploit recovery plan: contract patches, relaunch of ESTEEM and FAVOR with airdrops to legitimate holders, debt forgiveness using treasury reserves. 20% bounty announced for attacker identification.(2025-08-27:betterbank)event
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