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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,346
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34,181
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Entities (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
↯392a5f80
bZeroX, LLC begins operating the bZx Protocol, offering leveraged margin trading and lending without regulatory registration.(2019-06-01:ooki)event
↯081020a1
bZx Protocol founded by Tom Bean and Kyle Kistner after reading DeFi whitepapers from 0x, Kyber, and Bancor.(2017-01-01:ooki)event
↯86bd4381
Gate.io launches $LA perpetual futures using a price index that incorporated an illiquid KuCoin market; price spikes 4,000% from approximately $0.60 to $25; mass user liquidations occur; thousands allege fraud; Gate.io offers 30 million USDT compensation only for negative-balance accounts, not liquidated users(2025-06-04:gate)event
↯eeb0ad09
Gate.io delists Monero (XMR), Dash (DASH), Zcash (ZEC), Horizen (ZEN), and Verge (XVG) perpetual contracts citing regulatory scrutiny of privacy coins(2024-12-25:gate)event
↯4c9f13b7
Indian government formally blocks Gate.io website; users unable to access funds(2024-12-10:gate)event
↯e4fb41c3
Hacken publishes Proof of Reserves audit for Gate.io; reports 115.47% reserve ratio across 170+ currencies(2024-01-22:gate)event
↯db71483d
Apple App Store in India blocks Gate.io following FIU noncompliance order; Google Play Store removal follows within days(2024-01-10:gate)event
↯8e532cd4
India's Financial Intelligence Unit issues compliance show-cause notice to Gate.io and eight other offshore exchanges for PMLA violations(2023-12-28:gate)event
↯522e3e59
Gate.io daily volume spikes to $4 billion; RATS token community accuses exchange of wash trading and fake volume manipulation(2023-12-01:gate)event
↯59d42932
ZachXBT publishes on-chain investigation revealing Gate.io's alleged concealment of the 2018 hack; North Korean hackers move 1,944.72 ETH ($3.2 million) from dormant 2018 theft address(2023-02-01:gate)event
↯12fe224d
U.S. Treasury sanctions Tornado Cash; Gate.io begins delisting privacy coin perpetual contracts in response to AML regulatory pressure(2022-08-01:gate)event
↯d0bbc92a
Gate.io allegedly hacked for approximately $234 million (10,778 BTC, 218,790 ETH, and other assets); attributed by on-chain investigators to North Korea's Lazarus Group; breach never publicly disclosed to users(2018-04-18:gate)event
↯f5cf868b
Exchange rebrands from Bter.com to Gate.io and relocates to the Cayman Islands following Chinese regulatory pressure(2017-01-01:gate)event
↯bd03193a
Bter.com hacked for 7,170 BTC (approximately $1.75 million) from cold wallets; breach details never publicly disclosed(2015-02-01:gate)event
↯8824dc20
Pickle Finance UI is disabled. Protocol officially sunsets after approximately five years. Remaining 170,280 USDC treasury distributed to eligible token holders.(2025-10-01:pickle)event
↯d12a907d
Pickle Finance takes a snapshot of PICKLE and DILL holders for treasury distribution eligibility (minimum 300 PICKLE required).(2025-06-10:pickle)event
↯2d7c2ed4
Bear market conditions sharply reduce Pickle Finance TVL and user activity; the protocol struggles to compete in the saturated yield aggregator market.(2022-01-01:pickle)event
↯312a7b4b
Stolen funds from the November 2020 exploit are laundered through Tornado Cash in batches of 100 ETH; total of 1,800 ETH moved through the mixer according to PeckShieldAlert.(2021-01-01:pickle)event
↯df3932d9
PICKLE token reaches all-time high of approximately $34.35 before entering a sustained decline.(2021-02-09:pickle)event
↯3df72efc
Developers 0xPenguin and BigBrainBriner depart Pickle Finance.(2020-12-01:pickle)event
↯ff714e6a
PICKLE token surges to approximately $27 on merger announcement.(2020-11-25:pickle)event
↯5374315f
Yearn Finance announces merger with Pickle Finance, characterized as DeFi's first M&A deal, without a prior community governance vote from either protocol.(2020-11-24:pickle)event
↯f7f3cec1
Attacker exploits three chained vulnerabilities in ControllerV4 and drains 19,759,355 DAI from the pDAI PickleJar in the Evil Jar Attack. PICKLE token falls approximately 50%.(2020-11-21:pickle)event
↯d591e47b
ControllerV4 and the swapExactJarForJar function are deployed to production without undergoing a security audit.(2020-10-23:pickle)event
↯12589328
Haechi completes a security audit of Pickle Finance smart contracts (ControllerV3 scope).(2020-10-20:pickle)event
↯0b495709
MixBytes completes a security audit of Pickle Finance smart contracts (ControllerV3 scope).(2020-10-03:pickle)event
↯4d652c5e
Pickle Finance launches on Ethereum as a yield aggregator offering Pickle Jars and Pickle Farms.(2020-09-01:pickle)event
↯1823bffb
SDNY Judge Colleen McMahon grants plaintiffs permission to amend complaint, admitting 5,000+ internal chat logs from a confidential informant as new evidence of alleged MEV manipulation at token launches.(2025-12-09:solana-mev-sandwich-bots)event
↯c1f39ddb
Consolidated amended class-action complaint filed in the Southern District of New York (SDNY) against Pump.fun, Solana Labs, Solana Foundation, Jito Labs, and executives, alleging $4-5.5 billion in user harm under securities law and RICO.(2025-07-22:solana-mev-sandwich-bots)event
↯3a458b69
Helius publishes its Solana MEV Report attributing nearly half of all Solana sandwich attacks to the single vpeNAL/DeezNode program.(2025-01-05:solana-mev-sandwich-bots)event
↯5b3e3a90
MRGN Research founder Ben Coverston publicly identifies the 'arsc' MEV sandwich bot operator, revealing approximately $30 million in profits extracted over two months via wallets holding approximately $29.8 million.(2024-06-15:solana-mev-sandwich-bots)event
↯c8b751cb
Solana Foundation removes approximately 32 validator operators from its Delegation Program for running private mempools enabling sandwich attacks; Tim Garcia calls decisions 'final.'(2024-06-10:solana-mev-sandwich-bots)event
↯91a6a5e6
Jito Labs announces shutdown of its public mempool after six weeks of failed technical attempts to block sandwich bundles.(2024-03-08:solana-mev-sandwich-bots)event
↯e83b73c6
XTK token trades at approximately $0.0000244 — a decline of approximately 99.84% from its all-time high. Market capitalization falls below $10,000. Protocol never recovers meaningful total value locked (TVL).(2024-01-01:xtoken)event
↯9e7a7c21
xToken launches xToken Terminal, a rebranded capital markets and liquidity management platform for Web3 projects, representing an attempted pivot away from staking token products.(2022-03-01:xtoken)event
↯0c8d6d52
xToken announces permanent retirement of the xSNX product and pledges a second XTK-based compensation program for affected users. XTK is trading at approximately $0.12, down ~90% from its April 2021 peak of ~$1.36.(2021-08-30:xtoken)event
↯fe499f3e
xToken proposes a compensation plan offering 1% of XTK supply to hack victims, vested over one year. Community feedback leads to an upward revision to 2% (~20 million tokens, worth approximately $3.84 million at prevailing prices — roughly 15% of the stolen amount).(2021-05-16:xtoken)event
↯77734df7
xToken completes its first funding round, raising funds toward a total of $3 million across two rounds. Protocol founded by Michael J. Cohen in Brooklyn, NY.(2020-09-10:xtoken)event
↯67137d6e
Approximately $24 million of the originally stolen $27 million is reported returned to victims, following arrests and cooperation from alleged co-conspirators, per Quadriga Initiative records.(2022-12-01:stablemagnet)event
↯4b02b559
An anonymous white-hat hacker goes public (via CoinTelegraph and Bankless Times coverage) with details of their investigation: they identified alleged perpetrators as Hong Kong-based individuals, tracked their travel to Manchester, UK, and cooperated with Manchester police, who arrested suspects and recovered approximately $9 million from a USB device.(2022-01-30:stablemagnet)event
↯f522f5cb
Halborn publishes detailed technical analysis of the library substitution attack vector, noting the structural verification gap in Etherscan and BscScan.(2021-07-01:stablemagnet)event
↯c9e575e3
Stolen funds are bridged from BSC to Ethereum via AnySwap/Multichain and converted from USDT to DAI in an apparent laundering attempt. All StableMagnet websites and social media accounts go offline.(2021-06-24:stablemagnet)event
↯f73c8417
StableMagnet launches on Binance Smart Chain, offering a USDT/USDC/BUSD 3Pool stablecoin DEX with a TechRate audit in place.(2021-06-01:stablemagnet)event
↯faeed69d
CoinLore reports no price data received for SPARTA after this date, suggesting possible delisting or abandonment. Market cap falls to approximately $13,000.(2025-04-19:spartan)event
↯20ebf0ca
Last recorded commit to spartan-contracts GitHub repository, indicating near-cessation of active development.(2024-03-07:spartan)event
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