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Entities (event)
↯f42584ab
Proposal 279 (Golden Boys second attempt): same 92,000 COMP request with Trust Setup contract structure. Proposal fails.(2024-07-19:compound-finance)event
↯f11b3b7a
Compound's website is redirected to a phishing domain in a suspected multi-project DNS attack; the on-chain protocol is unaffected.(2024-07-11:compound-finance)event
↯2d32d511
Golden Boys agree to rescind Proposal 289 following community backlash, in exchange for creation of a COMP staking product distributing 30% of annual reserves to stakers.(2024-07:compound-finance)event
↯aafd3753
Proposal 247 (Golden Boys / Humpy): requests 92,000 COMP from treasury for goldCOMP Vault. Proposal fails.(2024-05-06:compound-finance)event
↯86a8e8af
Five addresses begin withdrawing a combined 230,333 COMP from Bybit, initiating the coordinated vote accumulation later linked to the Golden Boys governance attack.(2024-04-29:compound-finance)event
↯442c1dab
Compound Labs confirms the X account was compromised for approximately four hours before being recovered.(2023-12-30:compound-finance)event
↯d3ddf3f7
Compound's official X account is compromised and posts a fake 'free $COMP' giveaway link to a phishing site.(2023-12-29:compound-finance)event
↯fce39d0f
Compound Finance's X (Twitter) account is compromised for approximately four hours. A Pink Drainer phishing site linked from the account allegedly steals over $4.4 million in LINK tokens from users, as documented by ZachXBT.(2023-12:compound-finance)event
↯2ff89ee0
Compound TVL peaks at over $12 billion during the 2021 bull market.(2021-11-01:compound-finance)event
↯7b219046
Community governance vote approves further fixes to the Comptroller bug.(2021-10-09:compound-finance)event
↯2df1a1e1
Second wave of COMP claims: approximately $22 million additional COMP drained from the still-vulnerable Comptroller, including one address claiming 37,504 COMP ($12M) and another claiming 14,995 COMP ($4.9M) via MakerDAO DSProxy contracts.(2021-10-03:compound-finance)event
↯84a8e60a
A governance proposal to patch the Comptroller bug is submitted.(2021-10-02:compound-finance)event
↯b24e8216
Proposal 63 disables COMP distributions as emergency measure. Robert Leshner publicly threatens to report non-returners to the IRS. Approximately $36 million in COMP returned voluntarily. Fix deployed October 9.(2021-10:compound-finance)event
↯86d14c4d
Compound Governance Proposal 62 goes live and introduces a bug in the Comptroller contract, causing large over-distribution of COMP tokens.(2021-09-30:compound-finance)event
↯a9c91a81
Governance Proposal 62 takes effect, introducing a bug in the Comptroller contract that allowed over-distribution of COMP rewards.(2021-09-29:compound-finance)event
↯67072aa3
Governance Proposal 62 activates, introducing a single-character (> vs >=) bug in the Comptroller contract, erroneously distributing up to $90 million in COMP to certain depositors.(2021-09:compound-finance)event
↯0849fb70
Compound launches the COMP governance token, distributing it to lenders and borrowers and triggering the 'DeFi Summer' yield farming boom.(2020-06-01:compound-finance)event
↯ac424962
Community governance formally activated; Compound Labs transfers protocol control to COMP token holders.(2020-06:compound-finance)event
↯4f643d52
COMP governance token deployed on Ethereum (contract: 0xc00e94Cb662C3520282E6f5717214004A7f26888).(2020-03:compound-finance)event
↯30a1e742
Compound raises $25 million Series A led by Andreessen Horowitz, with Paradigm, Bain Capital Ventures, and Polychain participating.(2019-11-15:compound-finance)event
↯9b74c1f2
Compound v2 launches with support for additional assets and updated interest rate models.(2019-05:compound-finance)event
↯7ecdf77d
Compound launches its money market protocol on Ethereum mainnet, initially supporting ETH, DAI, USDC, BAT, and REP.(2018-09-27:compound-finance)event
↯3c7a98dd
Compound Finance launches on Ethereum mainnet, founded by Robert Leshner and Geoffrey Hayes.(2018-09:compound-finance)event
↯943572a9
Compound raises $8.2 million seed round led by Andreessen Horowitz, Bain Capital Ventures, and Polychain Capital.(2018-01-01:compound-finance)event
↯9d3d5e1e
Compound Labs, Inc. founded by Robert Leshner and Geoffrey Hayes in San Francisco.(2017-01-01:compound-finance)event
↯9d6ee604
Reports indicate Mahmudov's SPX6900 holdings have appreciated to an estimated $66-70 million, representing gains of approximately 10,500% on his position, generating renewed debate about the scale of undisclosed concentrated holdings among memecoin promoters.(2025-07-01:muststopmurad)event
↯a230fac7
Mahmudov publishes a public 'top 10 meme coin picks' list, continuing active promotion of memecoins following the ZachXBT disclosure.(2024-10-14:muststopmurad)event
↯fb11d582
ZachXBT responds to influencer Ansem's 'Team Murad' post with 'Team Grifter,' escalating the public dispute.(2024-10-09:muststopmurad)event
↯febe73ec
Mahmudov delivers 'The Memecoin Supercycle' speech at TOKEN2049 Singapore, arguing memecoins will outperform all other crypto asset classes and that 20-25 'cult' tokens could reach billion-dollar valuations. The speech goes viral and significantly expands his following.(2024-09-18:muststopmurad)event
↯471b4cfa
Adaptive Capital announces it is shutting down operations, citing 'infrastructural insufficiencies.' Approximately $20 million in investor funds were lost.(2020-03-20:muststopmurad)event
↯36b3e191
Bitcoin crashes more than 50% in a single day. Adaptive Capital, holding approximately $20 million in investor funds with heavy leveraged exposure on BitMEX, sustains catastrophic losses.(2020-03-13:muststopmurad)event
↯e3b21b1c
Mahmudov co-founds Adaptive Capital, a multi-strategy cryptocurrency hedge fund.(2019-01-01:muststopmurad)event
↯81913ba2
Mahmudov graduates from Princeton University with a focus on East Asian Studies and Finance.(2016-01-01:muststopmurad)event
↯f8fe1864
Mahmudov participates in an exchange program in Beijing, encounters early OKCoin employees during a Bitcoin price surge, beginning his involvement in crypto.(2013-01-01:muststopmurad)event
↯e1d00754
Founder Brendan Playford posts on X regarding MASA-to-GOAI migration details and tokenomics; project remains in transition(2026-05-01:masa)event
↯8f7b9e30
Masa rebrands to Gopher; announces planned 1:1 token swap from $MASA to $GOAI; announces transition to Cosmos SDK Layer-1 blockchain(2025-09-01:masa)event
↯ca9f2486
Masa launches Bittensor Subnet 59 (AI Agent Arena); secures additional strategic funding from DCG(2024-12-01:masa)event
↯50bf5880
Masa team acknowledges both security incidents on September 20 and October 17; claims no material business impact and promises token credits to affected users(2024-10-18:masa)event
↯0f2e1424
First security exploit occurs on MASA token contract on Base blockchain; six-figure losses incurred; incident not publicly disclosed by Masa team(2024-09-20:masa)event
↯c51543d4
Masa launches Bittensor Subnet 42 for real-time AI data aggregation(2024-08-01:masa)event
↯3c49d4e0
MASA token TGE and mainnet launch; token reaches all-time high of approximately $0.4697; listed on Bybit, KuCoin, Gate, HTX, and PancakeSwap(2024-04-11:masa)event
↯bc0e2021
Masa announces LayerZero integration for cross-chain MASA token transfers via OFT standard(2024-03-28:masa)event
↯8c7884b7
MASA token public sale on CoinList at $0.079; raises $8.75M in 17 minutes, six times oversubscribed(2024-03-07:masa)event
↯28e1829a
Masa launches mainnet of first soulbound identity protocol on Ethereum; introduces .soul names and web3 credit score SBTs(2023-01-17:masa)event
↯e0c051f0
Masa Finance raises $3.5M pre-seed round to build decentralized credit protocol, reported by TechCrunch(2022-05-04:masa)event
↯acd485c2
Masa Finance founded by Brendan Playford; initial focus on decentralized credit and identity protocol(2021-01-01:masa)event
↯97082418
ZachXBT identifies the Blockchain Bandit consolidating 51,000 ETH (approximately $172 million) from 10 previously dormant wallets into a single multisig wallet in the largest single fund movement attributed to the actor.(2024-12-30:blockchain-bandit)event
↯6452c2ac
After approximately five years of dormancy, Blockchain Bandit wallets begin moving funds. Between January 16 and January 21, the actor transfers 51,000 ETH and 470 BTC (approximately $90 million combined) to new addresses, flagged by Chainalysis and ZachXBT.(2023-01-16:blockchain-bandit)event
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