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Entities (event)
↯d0e372ed
Zokyo security audit conducted approximately one month before the exploit. Audit identifies critical vulnerability: 'A Malicious User Can Trade Bogus Tokens To Qualify For Bonus Favor Through The UniswapWrapper.' BetterBank team downgrades severity to Informational and does not implement the provided patch.(2025-07-01:betterbank)event
↯fbbac5dd
Social media reports indicate the vault migration was completed and NEOM tokens are claimable. NEOM reportedly trades below its $1.00 peg. Protocol TVL remains at zero.(2026-05:nemo-yield-trading)event
↯efc586b8
Nemo Protocol announces the NEOM debt token compensation program, issuing one NEOM per dollar lost. Team acknowledges it lacks capital for direct USD reimbursement.(2025-09-14:nemo-yield-trading)event
↯1cb08149
Nemo Protocol releases post-mortem report, attributing the exploit to unaudited code deployed by an internal developer via single-signature address, and admitting the Asymptotic warning was not adequately addressed.(2025-09-11:nemo-yield-trading)event
↯5bc4edf1
Exploit occurs at approximately 16:00 UTC. Attacker uses exposed flash loan function combined with flawed query function to drain approximately $2.4-2.6 million from the SY/PT liquidity pool. Stolen assets bridged to Ethereum via Wormhole CCTP. TVL collapses from $6.3M to $1.57M.(2025-09-07:nemo-yield-trading)event
↯bc4bb86f
Security firm Asymptotic issues a C-2 severity warning flagging a vulnerability in Nemo's contract code that allows unauthorized state modification. The developer allegedly dismisses the severity and no fix is deployed.(2025-08-11:nemo-yield-trading)event
↯7a032a89
Developer submits code to MoveBit auditors without disclosing new unaudited features mixed into the submission. Protocol completes Sui Hydropower Accelerator first cohort.(2025-01:nemo-yield-trading)event
↯2bae78f3
Nemo Protocol's official X account established; project founded.(2022-06:nemo-yield-trading)event
↯679854a3
Volo reports approximately 90% of stolen funds recovered or frozen; net loss estimated at approximately $200,000. Full user compensation pledged from Treasury.(2026-04-27:volo-vault)event
↯bf921fa6
GoPlus Security and ExVul publish analysis attributing root cause to social-engineering-based admin key compromise, not smart contract vulnerability.(2026-04-22:volo-vault)event
↯ca67c3a3
Veridise completes formal audit of NAVI-Volo Vault v3 smart contracts (VAR-NAVI-250523-SUI-VOLO-VAULT-V3).(2025-11-01:volo-vault)event
↯81bf40d4
Volo launches BTC Vaults, enabling users to earn yield on wrapped Bitcoin (wBTC) on Sui.(2025-08-07:volo-vault)event
↯d93f3e4d
NAVI Protocol announces acquisition of Volo liquid staking protocol; Volo TVL at $7.45 million at time of announcement.(2024-01-17:volo-vault)event
↯ac218bd1
Campaign reported as still active. No registry-level takedown confirmations or law enforcement actions publicly announced.(2026-05-26:trapdoor-supply-chain-attack)event
↯4ce00022
The Hacker News publishes initial public coverage of the TrapDoor supply chain campaign, citing Socket's research.(2026-05-25:trapdoor-supply-chain-attack)event
↯1c72c53a
Socket's automated detection systems begin flagging TrapDoor packages, with an average detection latency of 5 minutes 56 seconds and a fastest detection of 58 seconds post-publication.(2026-05-22:trapdoor-supply-chain-attack)event
↯d6492089
Alleged earliest campaign activity based on artifact analysis, predating the first widely-reported date by three days.(2026-05-19:trapdoor-supply-chain-attack)event
↯e5776dd1
Bunni open-sources V2 smart contracts under MIT license. Team states it will distribute approximately $2 million in remaining treasury to BUNNI, LIT, and veBUNNI token holders (excluding team).(2025-10-23:bunni-v2)event
↯d1ab3182
Bunni pauses all smart contract functions approximately two hours after the initial BlockSec alert. Stolen ETH begins bridging from Unichain to Ethereum via Across Protocol in 100 ETH increments.(2025-09-01:bunni-v2)event
↯06213674
Bunni V2 TVL reaches peak of approximately $80 million.(2025-08-19:bunni-v2)event
↯229c46a9
TVL surges from $2.4 million to $23.9 million immediately following publication of Cyfrin's audit, despite explicit warnings against scaling.(2025-07-31:bunni-v2)event
↯045ace91
Cyfrin completes main audit of Bunni V2, identifying 50+ issues and recommending against deploying significant capital without a follow-up audit and stateful fuzzing suite.(2025-06-01:bunni-v2)event
↯55d3b396
Trail of Bits completes audit of Bunni V2, explicitly flagging rounding and arithmetic error risks (findings TOB-BUNNI-13 and TOB-BUNNI-9) and recommending additional fuzzing.(2025-01-01:bunni-v2)event
↯5d429a01
Pashov Audit Group conducts security review of Bunni V2, identifying 45 issues including 6 critical findings.(2024-08-01:bunni-v2)event
↯01686d95
SFUND reaches all-time low of approximately $0.089, down approximately 99.9% from November 2021 peak.(2026-01-13:seedify)event
↯3eb8fb39
Seedify introduces 'Futarchy Milestones' launch model designed to prevent rug pulls by placing project funds in community-controlled escrow.(2025-11-01:seedify)event
↯908e777c
Seedify launches 'Phoenix Raise' — a 24-hour bonding-curve token sale — to recapitalize the platform and relaunch SFUND under a new contract with a 1:1 migration for legacy holders.(2025-10-10:seedify)event
↯e2100286
Seedify claims to introduce refund system for launchpad participants, described as a first in the IDO launchpad industry.(2022-04-01:seedify)event
↯fe1e7675
SFUND begins sustained decline throughout 2022, losing approximately 90% of value by year-end, falling from $8.40 to approximately $0.81.(2022-01-01:seedify)event
↯3a0e8615
SFUND reaches all-time high of approximately $17.67, representing a roughly 4,300% gain from launch price.(2021-11-29:seedify)event
↯ffc89fde
Seedify.fund founded by Levent Cem Aydan as a blockchain gaming incubator and IDO launchpad; SFUND token launches at approximately $0.40.(2021-02-01:seedify)event
↯ede16685
Final recovery figures confirmed: $1.84 million (81%) recovered. Duha awarded $320,000 bounty; Decurity awarded $100,000 security fee. $420,000 in funds remains unrecovered.(2026-03-03:foom-cash)event
↯d7c23f9a
FOOM Cash issues its first public statement in approximately three months, four days after the exploit. The statement reframes Duha as a white hat who 'moved to secure funds' and makes no mention of the bounty dispute or initial demand for fund return.(2026-03-01:foom-cash)event
↯443b14f0
Security firm Decurity conducts recovery operations on Ethereum, front-running the original attacker to secure approximately $1.84 million of the stolen funds.(2026-02-27:foom-cash)event
↯de0be369
Duha enters the EthSecurity Telegram group to publicly dispute FOOM Cash's demand for 90% fund return, citing the unconditional bounty terms. SEAL is requested as mediator.(2026-02-26:foom-cash)event
↯06c7d51b
Veil Cash, a smaller Base-network privacy protocol using the same Groth16 setup, is exploited via identical gamma/delta misconfiguration. A public post-mortem is published.(2026-02-20:foom-cash)event
↯bad0e33f
FOOM Cash team social accounts go silent, entering an approximately three-month communication blackout while holding millions in user funds (approximate date per rekt.news analysis).(2025-11-01:foom-cash)event
↯2cd8e351
FOOM token records its all-time high price of $0.061871 according to CoinGecko.(2025-10-06:foom-cash)event
↯d2e9e218
FOOM token records its all-time low price of $0.071455, indicating the token has been tradeable since at least this date.(2024-01-23:foom-cash)event
↯a2665e69
Elliptic and TRM Labs attribute the Drift Protocol exploit to North Korean state-sponsored hackers (UNC4736). Ranger Finance's approximately $900,000 exposure confirmed.(2026-04-02:ranger-finance)event
↯c5abb340
MetaDAO community passes proposal to liquidate Ranger Finance; 5,047,250 USDC is released from treasury and liquidity pools for distribution to RNGR holders at approximately $0.75-0.82 per token.(2026-03-05:ranger-finance)event
↯b1e05eb9
CFTC Division of Enforcement Director Ian McGinley declares ruling demonstrates 'DeFi is not a regulatory-free zone.' Ooki DAO announces shutdown.(2023-06-09:ooki)event
↯08890fed
U.S. District Judge William H. Orrick grants CFTC default judgment against Ooki DAO: $643,542 penalty, permanent trading bans, and order to shut down the Ooki DAO website.(2023-06-08:ooki)event
↯a827581c
U.S. District Court denies motion to dismiss in Sarcuni class action, finding bZx/Ooki DAO is plausibly a general partnership and token holders are plausibly liable as partners.(2023-03-27:ooki)event
↯cb63e0ee
CFTC simultaneously: (1) files and settles charges against bZeroX LLC and founders Tom Bean and Kyle Kistner for $250,000; and (2) files the first-ever federal charges against a DAO — Ooki DAO — for CEA violations.(2022-09-22:ooki)event
↯5853d090
Class action lawsuit Sarcuni et al. v. bZx DAO et al. filed in U.S. District Court, S.D. California, alleging negligent security practices caused $55 million hack.(2022-05-01:ooki)event
↯ce825a2b
bZx DAO rebrands as Ooki DAO; BZRX token migrated to OOKI token at a 1:10 ratio.(2021-12-01:ooki)event
↯2a51f138
Kaspersky attributes the November 2021 bZx hack to BlueNoroff, a subgroup of North Korea's state-sponsored Lazarus Group (APT38).(2021-11-12:ooki)event
↯3435e31c
bZeroX transfers control of the bZx Protocol to the bZx DAO. Founders market the transfer to the community as making operations 'enforcement-proof.'(2021-08-23:ooki)event
↯61ae06d1
Third bZx exploit: iToken duplication bug allows attacker to mint tokens without collateral; approximately $8.1 million in LINK, ETH, and stablecoins stolen. Majority later recovered.(2020-09-14:ooki)event
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