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Entity Graph
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Total entities
31,427
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34,228
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Entities (event)
↯a9867606
BitMart raised Pre-Series A funding led by Fenbushi Capital.(2019-08-01:bitmart)event
↯ea20939d
BitMart begins public operations and registers with FinCEN as a Money Services Business.(2018-01-01:bitmart)event
↯01134172
BitMart founded by Sheldon Xia; incorporated in the Cayman Islands.(2017-10-01:bitmart)event
↯ef8ec0d8
Verified user report of account holding $15,000-$18,000 suddenly blocked despite full KYC completion, with no prior notice(2024-01-01:ascendex)event
↯7e317843
Reports of accounts frozen without notice, including a verified case of $38,000 locked for over 90 days with no support response(2023-01-01:ascendex)event
↯7095aa8b
FTX and Alameda Research collapse; AscendEX's Series B investor Alameda Research implicated in $10 billion customer fund misappropriation(2022-11-01:ascendex)event
↯81ffcc60
User reports emerge of tokens delisted without notice and withdrawals blocked following account reviews(2022-09-01:ascendex)event
↯310ee6f7
AscendEX appoints Shane Molidor as CEO; founder George Cao transitions to Chairman of the Board(2022-06-09:ascendex)event
↯3b135345
Hackers move approximately $1.5 million in stolen ETH to Uniswap in initial laundering attempt; PeckShield identifies activity(2022-02-18:ascendex)event
↯36279be8
On-chain analysts track approximately $21.2 million of stolen funds routed to an unidentified exchange via multi-hop transfers(2021-12-20:ascendex)event
↯daf966c4
AscendEX announces 100% reimbursement of user losses completed(2021-12-16:ascendex)event
↯168c8e71
AscendEX publicly acknowledges breach; suspends deposits, withdrawals, trading, staking, and yield farming; pledges full user reimbursement(2021-12-12:ascendex)event
↯e72f989b
AscendEX raises $50 million Series B led by Polychain Capital and Hack VC, with participation from Alameda Research and Jump Capital, at a ~$455 million valuation.(2021-11-03:ascendex)event
↯b5959c56
BitMax rebrands to AscendEX.(2021-03-01:ascendex)event
↯76653549
BitMAX (later AscendEX) founded by George Cao and Ariel Ling; launched with $13 million Series A funding(2018-07-01:ascendex)event
↯fa54e178
Grim Finance TVL sits at approximately $28,759 across six chains per DeFiLlama, reflecting a functionally abandoned protocol. No meaningful development activity or community engagement has been identified since early 2022.(2026-05-01:grim-finance)event
↯bfa37681
U.S. Treasury OFAC sanctions Tornado Cash, the mixer allegedly used to launder a portion of the Grim Finance stolen funds.(2022-08-08:grim-finance)event
↯bf7c7d65
DeFiSafety publishes a Process Quality Review rating Grim Finance at 24% with a FAIL designation, citing inadequate security processes.(2022-03-17:grim-finance)event
↯a7742c08
Claim submission deadline for hack victims passes. No public reporting confirms material restitution was subsequently delivered.(2022-01-07:grim-finance)event
↯e3974ca1
Grim Finance publishes post-mortem and compensation plan announcing a new token airdrop (50% of platform revenues), 0.2% insurance fund, and NFT airdrops from partner Pod Town. Affected users must submit claims by January 7, 2022.(2021-12-31:grim-finance)event
↯4d7eeaa9
Attacker alleged to have deposited approximately $3.3 million of stolen funds into Tornado Cash mixer, with additional funds bridged from Fantom to Ethereum mainnet via stablecoin conversions.(2021-12-20:grim-finance)event
↯345e4f00
Grim Finance TVL collapses from approximately $98.9 million to $4.2 million. The GRIM token falls approximately 81%, from $0.80 to $0.15. Rugdoc.io and other security watchdogs publicly criticize the lack of a basic reentrancy guard.(2021-12-19:grim-finance)event
↯a3e3610a
Solidity Finance conducts a smart contract audit of Grim Finance, approximately four months before the exploit. A new analyst performs the review while the firm's CTO is on vacation; the reentrancy vulnerability in depositFor() is not flagged.(2021-08-01:grim-finance)event
↯da933cbd
Protocol ceases operations; no funds recovered; attacker never identified or charged(2022-01-01:qubit)event
↯56ebd76c
Qubit Finance transfers governance authority to community DAO(2022-02-01:qubit)event
↯fcc74b75
Qubit team announces $500,000 bounty for information identifying the attacker, files reports with international law enforcement(2022-02-08:qubit)event
↯c9dc1c3c
Bounty offer reported to have been raised to $2 million with no prosecution pledge(2022-01-31:qubit)event
↯7574fc81
Qubit team increases bounty offer to $1 million; attacker does not respond publicly(2022-01-29:qubit)event
↯2f00535e
Attacker uses minted qXETH as collateral to borrow and extract approximately 206,809 BNB (~$80 million) from the protocol(2022-01-27:qubit)event
↯c800fd11
QBridge smart contract first deployed on Binance Smart Chain(2021-11-23:qubit)event
↯bd90c791
PancakeBunny, Mound Inc.'s other protocol, suffers a $45 million flash loan exploit(2021-05-19:qubit)event
↯30655639
Mound Inc. receives $1.6 million seed funding from Binance Labs(2021-04-01:qubit)event
↯addaaba9
Binance completes the DEGO contract swap. Deposits and withdrawals reopen for new token contracts. Token migration snapshot block set at Ethereum block 14340334 and BSC block 15853612.(2022-04-18:dego-finance)event
↯924b53de
Binance announces support for the Dego Finance DEGO contract swap. New ERC-20 and BEP-20 contract addresses deployed.(2022-04-13:dego-finance)event
↯f9f0327b
Dego Finance publishes a community post acknowledging the hack, stating the team is working with security experts and has received clues about the attacker's identity. No funds recovered.(2022-02-11:dego-finance)event
↯8d0ae791
DEGO token reaches all-time high appreciation exceeding 400% during the 2021 bull market.(2021-01-01:dego-finance)event
↯6baf0f43
Dego Finance launches on Ethereum as an open-source NFT and DeFi aggregator protocol with an anonymous founding team.(2020-09-01:dego-finance)event
↯218840e5
Legacy Ronin Bridge formally deprecated. Full migration of $450M+ in assets across 12 token types to Chainlink CCIP is complete.(2025-04-01:ronin-bridge)event
↯89d710f8
Chainlink CCIP goes live on Ronin Network, beginning the migration away from the legacy bridge infrastructure.(2024-12-01:ronin-bridge)event
↯97769f07
White hat MEV operators return the $12M in full. Sky Mavis awards a $500,000 bug bounty. Beosin and Verichains complete security audits; bridge reopens.(2024-08-14:ronin-bridge)event
↯1eda3523
Chainalysis and U.S. law enforcement announce seizure of more than $30M in stolen Ronin funds — the first-ever seizure of DPRK-stolen cryptocurrency. Total recovered reaches approximately $35.8M.(2022-09-08:ronin-bridge)event
↯f5818a77
OFAC sanctions Tornado Cash, citing over $455M in Ronin Bridge proceeds laundered through the mixer as a primary justification.(2022-08-08:ronin-bridge)event
↯89e1f4e2
Reports reveal the initial attack vector: a fraudulent LinkedIn job offer led a senior Sky Mavis engineer to download a malicious PDF containing spyware.(2022-07-06:ronin-bridge)event
↯4bf32ebf
Ronin Bridge relaunches after security audits by Verichains and CertiK. All affected users are fully reimbursed. Validator set expanded to 11 nodes with plans for 21+.(2022-06-28:ronin-bridge)event
↯87596053
The FBI and U.S. Treasury OFAC officially attribute the attack to North Korea's Lazarus Group and APT38. OFAC sanctions the attacker's Ethereum wallet address (0x098B716B8Aaf21512996dC57EB0615e2383E2f96).(2022-04-14:ronin-bridge)event
↯8afc1c28
Sky Mavis announces a $150M fundraising round led by Binance, with a16z, Animoca Brands, Paradigm, and Accel participating, to reimburse hack victims.(2022-04-06:ronin-bridge)event
↯5bf25b0c
Ronin Network publicly discloses the exploit after a user reports an inability to withdraw 5,000 ETH. Bridge operations are halted.(2022-03-29:ronin-bridge)event
↯e71fc197
Axie DAO delegation program expires, but Sky Mavis's signing permissions over the Axie DAO validator are never revoked.(2021-12-01:ronin-bridge)event
↯4e2d47b9
Axie DAO temporarily delegates validator signing authority to Sky Mavis to handle high transaction volume.(2021-11-01:ronin-bridge)event
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