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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,626
Relationships
34,387
Potential duplicates
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Entities (event)
↯ef767f0f
Aave LLC files motion in New York federal court to lift restraining notice blocking access to approximately $71 million in recovered ETH frozen by Gerstein Harrow LLP on behalf of North Korea terror victims.(2026-05-05:aave)event
↯9490ddef
Kelp DAO rsETH exploit occurs; attacker attributed to North Korea's Lazarus Group mints unbacked rsETH and borrows approximately $190 million from Aave, causing approximately $196 million in Aave bad debt and $15 billion TVL decline.(2026-04-18:aave)event
↯9f59bc80
DAO approves 'Aave Will Win' framework: 100% of revenue from Aave-branded products directed to DAO treasury; $25 million grant approved for Aave Labs.(2026-04-13:aave)event
↯6230076a
Aave V4 launches on Ethereum with hub-and-spoke architecture after audits found zero critical vulnerabilities.(2026-03-30:aave)event
↯02a5718f
Aave Labs submits brand asset transfer proposal to DAO vote during Christmas holiday period without consulting original proposer; 55.29% of token holders vote against.(2025-12-23:aave)event
↯8fac57d5
SEC closes its approximately four-year investigation into Aave with no enforcement action.(2025-12-16:aave)event
↯aa48338d
Aave V2 markets reopen after critical vulnerability remediated.(2023-11-13:aave)event
↯2f6183cd
Critical vulnerability reported via Aave bug bounty affecting V2 Ethereum and V3 on Polygon, Arbitrum, Optimism, Avalanche. Markets paused as precaution.(2023-11-04:aave)event
↯e8d90f4a
Aave DAO passes AIP-268 to launch GHO stablecoin. GHO begins trading below its $1.00 peg.(2023-07-14:aave)event
↯c0f73091
Euler Finance exploited for $197 million using a flash loan partially sourced from Aave; Aave itself not directly harmed.(2023-03:aave)event
↯78bb7ccc
Aave purchases 2.7 million CRV tokens to offset residual bad debt from the Eisenberg incident.(2023-01-26:aave)event
↯bb23eb52
Avraham Eisenberg accumulates 92 million CRV short position on Aave; community short squeeze liquidates him, leaving Aave with approximately $1.6 million in CRV bad debt.(2022-11:aave)event
↯06735b8c
Aave V3 launches on Polygon, Avalanche, Fantom, Arbitrum, Optimism, and Harmony.(2022-03-16:aave)event
↯2cc4f27d
Beanstalk Farms exploited for $182 million using a flash loan sourced partly from Aave; Aave itself not directly harmed.(2022-04:aave)event
↯87701c6b
Aave V1 launches on Ethereum, rebranding from ETHLend. Flash loans introduced as a novel DeFi primitive.(2020-01-08:aave)event
↯692585ab
ETHLend conducts ICO, raising $16.2 million by selling one billion LEND tokens at $0.0162 each.(2017-11-25:aave)event
↯f754dc46
Judge Paul A. Engelmayer sentences Do Kwon to 15 years in federal prison, calling the scheme 'a fraud on an epic, generational scale.'(2025-12-11:terra-luna)event
↯53198cab
Do Kwon pleads guilty to two federal fraud charges; agrees to forfeit $19 million.(2025-08-12:terra-luna)event
↯f720a410
Montenegro Justice Minister approves Do Kwon's extradition to the United States.(2024-12-27:terra-luna)event
↯59450cd2
US bankruptcy court approves Terraform Labs wind-down plan.(2024-09-19:terra-luna)event
↯362dec59
Terraform Labs and Do Kwon agree to $4.47 billion SEC settlement — largest SEC crypto enforcement settlement at the time.(2024-06-12:terra-luna)event
↯9fad4c24
New York jury unanimously finds Terraform Labs and Do Kwon liable for securities fraud across all counts after less than two hours of deliberation.(2024-04-05:terra-luna)event
↯8c763142
Terraform Labs files for Chapter 11 bankruptcy in Delaware.(2024-01-21:terra-luna)event
↯db585fa1
South Korean prosecutors indict Daniel Shin on fraud-related charges.(2023-04-26:terra-luna)event
↯8dcc7185
Do Kwon and CFO Han Chang-joon arrested at Podgorica Airport, Montenegro, in possession of fake Costa Rican passports.(2023-03-23:terra-luna)event
↯9053288b
SEC files fraud charges against Terraform Labs and Do Kwon in the Southern District of New York.(2023-02-16:terra-luna)event
↯f587da94
CoinDesk reports Do Kwon is believed to be in Serbia.(2022-12-12:terra-luna)event
↯7ec24129
South Korean prosecutors issue arrest warrant for Do Kwon.(2022-09-14:terra-luna)event
↯aba45936
Celsius Network and Voyager Digital both file for Chapter 11 bankruptcy.(2022-07-01:terra-luna)event
↯e6483b55
Three Arrows Capital defaults on loan payments to Celsius and Voyager, triggering cascading bankruptcies.(2022-06-27:terra-luna)event
↯8209efaa
Terra 2.0 blockchain launches with new LUNA token airdrop. Original chain rebranded Terra Classic (LUNC).(2022-05-28:terra-luna)event
↯62b2dc09
Terra community approves Terra Ecosystem Revival Plan 2 (Terra 2.0 fork) with 65% validator approval.(2022-05-25:terra-luna)event
↯6bfe917e
LFG discloses remaining reserves of 313 BTC from original 80,394 BTC.(2022-05-16:terra-luna)event
↯e84794fd
LUNA supply exceeds 6.5 trillion tokens. LUNA price falls below $0.00005. UST trades at approximately $0.10-$0.20. Terra blockchain halted. Combined market cap loss approximately $40-45 billion.(2022-05-13:terra-luna)event
↯b2687aef
LFG deploys final Bitcoin reserves — approximately 33,206 BTC exchanged for ~1.16 billion UST. Peg defense fails.(2022-05-10:terra-luna)event
↯6c63498a
UST loses dollar peg for second time in 48 hours. LFG announces $1.5 billion BTC/UST deployment to defend peg. Do Kwon tweets 'Deploying more capital — steady lads.'(2022-05-09:terra-luna)event
↯a19159f3
Two large wallet addresses withdraw approximately 375 million UST from Anchor; large UST sales on Curve begin pushing UST below $1.(2022-05-07:terra-luna)event
↯f53a14a7
LUNA reaches an all-time high of approximately $119.51. UST market cap approximately $18 billion. Anchor TVL peaks at $17.15 billion.(2022-04-01:terra-luna)event
↯c8d2ef84
Terraform Labs injects $470 million into Anchor's yield reserve — a second emergency bailout indicating structural insolvency of the yield model.(2022-02-18:terra-luna)event
↯85236bcf
Luna Foundation Guard established; begins accumulating Bitcoin reserves as a UST peg backstop.(2022-01-20:terra-luna)event
↯434f660a
Terraform Labs injects $70 million into Anchor's yield reserve to prevent depletion.(2021-07-01:terra-luna)event
↯438fb958
UST briefly loses its peg; Do Kwon allegedly arranges secret HFT firm purchases to artificially restore the peg rather than letting the algorithm work, then publicly misrepresents the recovery as algorithmic.(2021-05-01:terra-luna)event
↯4ca954d9
Anchor Protocol launches, offering approximately 19.5% APY on UST deposits.(2020-09-01:terra-luna)event
↯76b5dd39
Do Kwon and Daniel Shin co-found Terraform Labs in Singapore.(2018-01-01:terra-luna)event
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