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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,407
Relationships
34,216
Potential duplicates
0

Entities (event)

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Vee Finance publishes updated compensation pool and relaunch plan details. Compensation pool opens.(2021-10-02:vee-finance)event
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Vee Finance publishes formal restart plan for V2 with security improvements.(2021-09-28:vee-finance)event
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Case escalated to the FBI due to scale of loss and alleged links to other attacks.(2021-09-25:vee-finance)event
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Vee Finance publishes initial compensation plan, establishing a pool for affected users payable in AVAX, WBTC, WETH, LINK, and USDT.(2021-09-24:vee-finance)event
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Vee Finance team identifies abnormal transfers. Exploit begins; attacker drains 8,804.7 ETH (~$26M) and 213.93 BTC (~$9M) via oracle manipulation and decimal calculation error.(2021-09-20:vee-finance)event
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Vee Finance mainnet launches on Avalanche. Total value locked surpasses $300 million within days.(2021-09-14:vee-finance)event
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SlowMist completes pre-launch security audit of Vee Finance smart contracts, identifying oracle-related concerns.(2021-09-09:vee-finance)event
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CertiK completes smart contract security audit of Vee Finance. CertiK lists the project as high-risk.(2021-05-26:vee-finance)event
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Governance proposal to pause all new borrows and mints on Compound V2 and set reserve factors to 100% passes with 99.99% of votes in favor, formally beginning V2 wind-down.(2025-12-07:compound-v2)event
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Sonne Finance, a Compound V2 fork, loses ~$20M to the known empty-pool exchange rate manipulation vulnerability.(2024-05-16:compound-v2)event
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Humpy agrees to rescind Proposal 289 in exchange for development of a Compound DAO-controlled staking product (goldCOMP replacement). COMP price recovers.(2024-07-30:compound-v2)event
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Proposal 289 passes with 682,191 votes in favor after Golden Boys coordinate withdrawal of ~230,333 COMP from Bybit to meet quorum. COMP price falls 6.7%. Gauntlet, Wintermute, and Consensys characterize it as a governance attack.(2024-07-28:compound-v2)event
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ZachXBT warns via Telegram that compound.finance has been hijacked and is redirecting to a phishing site. Compound Labs confirms the breach; protocol smart contracts unaffected.(2024-07-11:compound-v2)event
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Golden Boys submit Proposal 247 via goldCOMP vault mechanism; fails to reach quorum.(2024-07-01:compound-v2)event
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Golden Boys submit Proposal 118 seeking 5% COMP treasury transfer; proposal fails after community raises concerns.(2024-05-01:compound-v2)event
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Compound Finance X (Twitter) account hacked; attackers promote a Pink Drainer phishing site. ZachXBT traces approximately $4.4M in LINK stolen from victims.(2023-01-01:compound-v2)event
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Rari Capital, a Compound V2 fork, loses ~$80M to a reentrancy exploit in borrowed V2 code.(2022-04-30:compound-v2)event
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Compound V3 (Comet) launches with isolated market architecture, offering improved risk isolation compared to V2's shared pool model.(2022-08-01:compound-v2)event
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Second incident: approximately $22M more drained from the still-vulnerable contract before the governance remediation takes effect. Only two users return a combined ~37,493 COMP ($12M).(2021-10-03:compound-v2)event
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Founder Robert Leshner tweets threatening IRS reporting against recipients who do not return funds; community backlash prompts retraction. Leshner calls the bug 'the worst day in the history of the Compound protocol.'(2021-10-01:compound-v2)event
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Compound executes Proposal 062 containing a '>' vs '>=' coding error in the Comptroller contract.(2021-09-28:compound-v2)event
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Oracle manipulation causes DAI price to report at $1.30 on Compound's Open Price Feed; approximately $89M in user collateral liquidated, including a single account for ~$46-49M.(2020-11-26:compound-v2)event
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COMP governance token launched; protocol governance transferred to token holders.(2020-05-01:compound-v2)event
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Compound V2 deployed to Ethereum mainnet, introducing cTokens and algorithmically derived interest rates.(2019-05-01:compound-v2)event
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U.S. District Judge Paul A. Engelmayer sentences Do Kwon to 15 years in federal prison, describing his crimes as 'fraud on an epic, generational scale.' Kwon forfeits over $19 million.(2025-12-11:mirror)event
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Do Kwon pleads guilty in the Southern District of New York to wire fraud and conspiracy to commit securities fraud, commodities fraud, and wire fraud.(2025-08-01:mirror)event
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Do Kwon is extradited to the United States to face federal fraud charges.(2024-12-31:mirror)event
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Do Kwon is arrested in Montenegro while allegedly attempting to travel on forged documents.(2023-03-01:mirror)event
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Band Protocol formally ends price feed support. Mirror Protocol ceases all operations permanently. The protocol is effectively abandoned.(2022-08-26:mirror)event
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Band Protocol announces it will cease providing price feeds for Terra Classic products, citing the UST collapse and Mirror Protocol team's failure to respond to queries about the protocol's future.(2022-08-15:mirror)event
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A U.S. appeals court overrules Do Kwon's challenge to the SEC subpoenas, ordering Terraform Labs and Kwon to comply with the investigation into Mirror Protocol.(2022-06-08:mirror)event
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The Block and CoinDesk report on both the $90 million historical exploit and the new oracle exploit. BlockSec publicly criticizes Mirror's silent patch practice.(2022-05-30:mirror)event
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A second exploit begins, exploiting a LUNC oracle mispricing to drain Mirror's mBTC, mETH, mDOT, and mGLXY pools. Over $2 million is extracted.(2022-05-28:mirror)event
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FatManTerra publishes findings on the $90 million exploit, prompting public scrutiny of Mirror Protocol's silent patch.(2022-05-27:mirror)event
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Mirror Protocol developers silently patch the lock contract vulnerability — the entry point for the $90 million October 2021 exploit — with no public announcement or user notification.(2022-05-14:mirror)event
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The Terra blockchain is halted. UST falls to approximately $0.10; LUNA collapses to near zero from an all-time high of $119.51. Approximately $45 billion in market capitalization is wiped out.(2022-05-12:mirror)event
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UST begins losing its dollar peg, triggering the Terra/LUNA ecosystem collapse.(2022-05-07:mirror)event
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Mirror Protocol team issues emergency governance warning via Poll 212, alerting the community to the fraudulent proposals. The community votes to reject all malicious proposals; no funds are stolen.(2021-12-27:mirror)event
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A coordinated governance attack campaign is launched against Mirror Protocol, with malicious polls (IDs 185, 198, 204, 206, 207, 208) targeting approximately $40 million from the community pool. The most prominent, Poll 211, targets 25 million MIR tokens (~$64.2 million). The attack is timed to coincide with holiday periods.(2021-12-24:mirror)event
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Do Kwon is served the SEC subpoena at the Messari Mainnet 2021 conference in New York City.(2021-09-20:mirror)event
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The SEC issues subpoenas to Terraform Labs and Do Kwon personally regarding Mirror Protocol.(2021-09-17:mirror)event
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Mirror Protocol crosses $2 billion in total value locked (TVL), becoming a top-15 DeFi protocol.(2021-06-01:mirror)event
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The SEC opens an investigation into Terraform Labs over Mirror Protocol's potential offering of unregistered securities.(2021-05-07:mirror)event
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Mirror Protocol launches on the Terra blockchain, enabling synthetic stock trading via mAssets.(2020-12-01:mirror)event
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Do Kwon and Daniel Shin co-found Terraform Labs, the parent company of Mirror Protocol.(2018-01-01:mirror)event
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Balkan Insight reports that Medjedovic slipped a law enforcement dragnet in Serbia and was subsequently reported to be in Bosnia. He remains a fugitive.(2026-01-30:indexed-finance)event
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The U.S. Department of Justice unseals a five-count federal indictment in the Eastern District of New York charging Andean Medjedovic, age 22, with wire fraud, unauthorized damage to a protected computer, attempted Hobbs Act extortion, money laundering conspiracy, and money laundering in connection with $65 million in alleged thefts from Indexed Finance and KyberSwap. He faces a maximum of 90 years in prison. He remains at large.(2025-02-03:indexed-finance)event
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KyberSwap is exploited for approximately $49-50 million. U.S. prosecutors later allege Andean Medjedovic carried out this second attack as well.(2023-11-01:indexed-finance)event
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Bloomberg publishes an in-depth feature on the Indexed Finance hack and Medjedovic's refusal to return funds, noting hate symbols embedded in the attack code and address.(2022-05-19:indexed-finance)event
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A Canadian court issues an arrest warrant for Andean Medjedovic. He does not turn himself in and begins life as a fugitive.(2021-12-01:indexed-finance)event
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