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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,576
Relationships
34,347
Potential duplicates
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Entities (event)
↯1ca2544d
Centre Consortium dissolved; Circle becomes sole governor of USDC.(2023-01-01:circle-internet-financial)event
↯9428b130
USDC depegs to a low of approximately $0.87, its most severe peg deviation. Federal intervention ensuring SVB depositors are made whole leads to rapid recovery.(2023-03-11:circle-internet-financial)event
↯62bec94c
Silicon Valley Bank fails. Circle discloses $3.3 billion in USDC cash reserves held at SVB, representing approximately 8% of USDC backing.(2023-03-10:circle-internet-financial)event
↯f5cf4a71
Mango Markets exploited for approximately $110 million; ZachXBT later documents approximately $57.5 million in USDC routed through Circle was never frozen.(2022-10-11:circle-internet-financial)event
↯fd063dba
OFAC sanctions Tornado Cash. Circle freezes USDC linked to sanctioned addresses the same day. Separately, approximately $45 million USDC in Nomad Bridge hack addresses is never blacklisted despite a 30–45 minute freeze window.(2022-08-08:circle-internet-financial)event
↯8bfab62f
Sean Neville steps down as co-CEO; Jeremy Allaire becomes sole CEO.(2019-01-01:circle-internet-financial)event
↯85ebb659
Circle introduces USDC through the Centre Consortium alongside Coinbase and Bitmain.(2018-09-01:circle-internet-financial)event
↯17102a8b
Circle receives the first BitLicense from the New York Department of Financial Services.(2015-01-01:circle-internet-financial)event
↯bfcc1d13
Circle Internet Financial founded by Jeremy Allaire and Sean Neville in Boston, Massachusetts.(2013-10-01:circle-internet-financial)event
↯ed638afc
Drift outlines full user recovery plan, with verified total losses cited at $295.4 million. Recovery token issuance structure, $100 million revenue-linked credit facility, and relaunch security requirements disclosed.(2026-05-05:carbonvote-token)event
↯ca618638
Drift Protocol publishes the Incident Recovery Update, confirming total verified losses of $295.7 million across 26 asset types and announcing initial recovery framework structure including Tether's proposed $127.5 million contribution.(2026-04-16:carbonvote-token)event
↯cba42e89
Drift Protocol publishes its post-mortem attributing the exploit to a six-month North Korean state-sponsored intelligence operation, identifying UNC4736 (AppleJeus / Citrine Sleet) as the alleged threat actor.(2026-04-05:carbonvote-token)event
↯9a615501
Drift Protocol suspends services and begins publishing incident communications. BlockSec, Chainalysis, Elliptic, TRM Labs, and Hypernative publish initial forensic analyses.(2026-04-02:carbonvote-token)event
↯220e0669
Within 23 minutes of admin takeover, stolen assets begin bridging from Solana to Ethereum. Approximately $232 million in USDC is transferred via Circle's CCTP across more than 100 transactions.(2026-04-01:carbonvote-token)event
↯de209391
Drift Protocol migrates its Security Council to a 2-of-5 multisig threshold and removes the operational timelock, eliminating the time-delay mechanism that could have detected malicious pre-signed transactions.(2026-03-27:carbonvote-token)event
↯6cb1d0fe
Durable nonce exploitation phase begins. Attackers create durable nonce accounts and induce Security Council multisig signers to pre-sign malicious governance transactions through phishing or misleading signing requests.(2026-03-23:carbonvote-token)event
↯4cc10ddf
CarbonVote Token (CVT) deployed on Solana with 750 million total supply, approximately 80% attacker-controlled. A Raydium liquidity pool seeded with approximately $500 is established. Wash trading between attacker wallets begins to fabricate a $1.00 price history.(2026-03-12:carbonvote-token)event
↯58908a3c
On-chain staging begins. Attackers withdraw 10 ETH from Tornado Cash on Ethereum to fund token deployment infrastructure. Timing consistent with Pyongyang business hours.(2026-03-11:carbonvote-token)event
↯c03ab2f1
Attackers establish an Ecosystem Vault on Drift and deposit over $1 million in real capital to build operational credibility, while conducting detailed product discussions with Drift contributors via Telegram.(2025-12-01:carbonvote-token)event
↯f0113a2c
Approximate start of social engineering campaign. Individuals posing as representatives of a quantitative trading firm begin approaching Drift contributors at cryptocurrency conferences across multiple countries.(2025-09-01:carbonvote-token)event
↯b4bcd55a
Drift Protocol publicly confirms UNC4736 attribution and links attack to Radiant Capital hackers.(2026-04-05:radiant-capital)event
↯b5a5d132
Drift Protocol exploited for $285M by same UNC4736 group; on-chain flows link to Radiant staging wallets.(2026-04-01:radiant-capital)event
↯254c9918
Major exchanges (Binance, OKX, Crypto.com) delist RDNT token.(2025-01-15:radiant-capital)event
↯4a290847
Radiant Capital publishes updated incident findings, publicly attributing the October attack to North Korean state-sponsored hackers.(2024-12-06:radiant-capital)event
↯6af46749
Radiant Capital loses approximately $50 million from its Arbitrum and BNB Chain lending pools; attackers used malware-compromised developer hardware wallets to satisfy the 3-of-11 multisig threshold and execute a transferOwnership() call.(2024-10-16:radiant-capital)event
↯32c87ce4
Flash loan exploit on Arbitrum results in $4.5M loss from rounding vulnerability.(2024-01-03:radiant-capital)event
↯0eb912c2
Radiant Capital V2 launches on Arbitrum with cross-chain lending via LayerZero.(2023-07-01:radiant-capital)event
↯edc754a0
Drift Protocol outlines formal token-based recovery framework; recovery pool starts at $3.8 million with a maximum committed ceiling of approximately $151 million against total losses of $295.4 million.(2026-05-05:drift-protocol)event
↯19c170ee
Drift Protocol, Tether, and partners announce up to approximately $148–151 million recovery collaboration; Drift commits to replacing USDC with USDT as its settlement asset.(2026-04-16:drift-protocol)event
↯6b24d4cb
Gibbs Mura and Joshua Joseph Law Firm LLC file class action lawsuit in federal court in Massachusetts against Circle Internet Financial, alleging aiding and abetting hackers and negligence for failure to freeze $230 million in USDC bridged via CCTP.(2026-04-14:drift-protocol)event
↯a3b02c81
Gibbs Mura, A Law Group announces class action investigation into Drift Protocol hack losses.(2026-04-07:drift-protocol)event
↯35752ba1
Drift publicly states medium-high confidence attribution to UNC4736/North Korean state actors; links the attack to the same group responsible for the October 2024 Radiant Capital hack.(2026-04-05:drift-protocol)event
↯32a57891
Approximately $232 million in stolen USDC is bridged from Solana to Ethereum via Circle's CCTP across more than 100 transactions over six hours with no action from Circle.(2026-04-01:drift-protocol)event
↯d8e7ca35
Drift Security Council migrated to a new 2-of-5 threshold configuration with zero timelock, eliminating the detection delay that would otherwise have enabled intervention.(2026-03-26:drift-protocol)event
↯84c3cd25
Circle freezes USDC across 16 unrelated business hot wallets as part of a sealed U.S. civil case, nine days before the Drift exploit.(2026-03-23:drift-protocol)event
↯96b4696e
Attackers create CarbonVote Token (CVT) and begin wash-trading to manufacture an artificial price history of approximately $1 per token.(2026-03-12:drift-protocol)event
↯f229bf5c
Attacker infrastructure staging begins, according to TRM Labs on-chain analysis.(2026-03-11:drift-protocol)event
↯96054a5d
Alleged attackers deposit over $1 million into Drift to establish credibility; an Ecosystem Vault integration is onboarded between December 2025 and January 2026.(2025-12-01:drift-protocol)event
↯2097e72d
UNC4736 threat actors begin approaching Drift contributors at international cryptocurrency conferences, posing as representatives of a legitimate quantitative trading firm.(2025-11-01:drift-protocol)event
↯b88951df
DRIFT token reaches all-time high of $2.96.(2024-11-09:drift-protocol)event
↯3eb34c4b
Radiant Capital suffers a $50 million exploit attributed by Mandiant to UNC4736, the same threat actor group later linked to the Drift attack.(2024-10-01:drift-protocol)event
↯fb5dc3eb
Drift V2 launches with JIT liquidity, decentralized order book, and passive liquidity providers.(2022-12-19:drift-protocol)event
↯873d29d5
DRIFT governance token created; Drift V2 framework initiated.(2022-11-04:drift-protocol)event
↯972c304a
Full $14.5M reimbursement made available to V1 users following emergency external financing.(2022-05-27:drift-protocol)event
↯41eedf8e
Drift V1 suffers $14.5M PnL accounting bug triggered by LUNA/UST collapse; exchange paused twice during the day.(2022-05-11:drift-protocol)event
↯2f320672
Drift Protocol founded by Cindy Leow, David Lu, and co-founders; V1 deployed on Solana.(2021-01-01:drift-protocol)event
↯7131b2a6
Phishing domains waguyu.xyz and wagayu.xyz taken offline after being flagged on multiple security blocklists including MetaMask, ScamSniffer, PhishDestroy, and SEAL.(2026-04-01:waygu-wagyu)event
↯a5fb4243
WagyuSwap WAG token reaches all-time low of $0.00001931 on the Velas chain.(2026-03-21:waygu-wagyu)event
↯5b75a2f0
Phishing domains waguyu.xyz and wagayu.xyz registered simultaneously, both presenting as "Wagyu | Private Cross-Chain Bridge" to harvest user funds.(2026-02-21:waygu-wagyu)event
↯9eb915ba
WAYGU CASH Solana memecoin confirmed live and trading on Raydium; additional YouTube promotional videos published.(2025-05-10:waygu-wagyu)event
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