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Entity Graph
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31,899
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34,584
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Entities (event)
↯0f9dcb68
White-hat frontrunner bot intercepts approximately $6 million of the drain before the attacker can secure it; stolen USDC routed through 1inch and Tornado Cash(2021-08-10:punk-protocol)event
↯e95c3a60
DAO Maker suffers second hack: approximately $4 million stolen from vesting contracts via unauthenticated init() function vulnerability. Affected tokens include CAPS, CPD, DERC, and SHO tokens swapped to DAI.(2021-09-04:dao-maker-vesting)event
↯4794349e
DAO Maker suffers first hack: approximately $7 million in USDC stolen from 5,251 user accounts via compromised admin private key. Stolen USDC converted to ETH; approximately 3,800 ETH moved to Tornado Cash.(2021-08-12:dao-maker-vesting)event
↯91684ae7
DefiMark hosts Discord AMA livestream to address community concerns about the SurgeBNB hack.(2021-08-17:surgebnb)event
↯1763a188
xToken suffers its second major exploit. An attacker exploits an access control bug in the xSNXAdmin callFunction (using `require(sender==address(this))` instead of verifying the dYdX flash loan caller). The attacker borrows 25,000 ETH from dYdX and 1 million SNX from Aave, manipulates SNX price, and extracts approximately $4.5 million from xSNX holders.(2021-08-29:xtoken)event
↯939415ed
xToken suffers its first major exploit. An attacker borrows 61,833 ETH via dYdX flash loan and exploits vulnerabilities in both xBNTa (invalid mint path) and xSNXa (oracle manipulation via Uniswap v2 / Kyber). Approximately $24.5 million is drained from Bancor and Balancer liquidity pools. Assets stolen include ~2,400 ETH, 781,000 BNT, 407,000 SNX, and 1.9 billion xBNTa tokens. xToken pauses minting across all contracts.(2021-05-12:xtoken)event
↯a2a1801d
CREAM Finance posts on-chain message to attacker: 'you win. we're rekt. please return funds.' A 10% bounty offer yields no recovery.(2021-10-27:cream-lending)event
↯fa34f0e8
Hack 2: CREAM Finance exploited via ERC-777 reentrancy vulnerability in AMP token integration. Approximately 2,804 ETH and 462 million AMP tokens drained, worth $18.8–25 million. AMP token price falls ~15%.(2021-08-30:cream-lending)event
↯ed20693c
Siren Markets AMM pools exploited via reentrancy attack; approximately $3.5 million in KNC, SUSHI, USDC, WETH, WMATIC, and UNI drained from Polygon pools. 26 LP addresses affected.(2021-09-03:siren)event
↯69487c9a
Zabu Finance is exploited on Avalanche via flash loan attack targeting SPORE pool's deflationary token accounting flaw. Attacker mints approximately 4.5 billion ZABU tokens and dumps them on Pangolin and Trader Joe DEXes, stealing approximately $3.2 million. ZABU price collapses ~99.5%.(2021-09-12:zabu-finance)event
↯3341eb43
NowSwap team took the application offline for investigation and stated they would work with law enforcement for fund recovery.(2021-09-15:nowswap)event
↯8da74262
NFT delivery proceeds; project gains elevated visibility in crypto media following the incident and recovery.(2021-09-17:jaypegs-automart)event
↯cdb1a8c2
Vee Finance files police report and offers $500,000 USD bounty for attacker identification. Attacker begins moving funds through CoinJoin mixer.(2021-09-21:vee-finance)event
↯4ea2a6a6
Bug discovered; up to 280,000 COMP (~$80M) identified as at risk of incorrect distribution. No admin controls available to halt distributions; governance fix requires 7-day process.(2021-09-29:compound-v2)event
↯f0d7f1f4
Attacker begins exploiting the lock contract duplicate-ID vulnerability in Mirror Protocol, ultimately draining approximately $90 million over subsequent months. The exploit goes undetected.(2021-10-08:mirror)event
↯6652083a
Flash loan exploit drains approximately $16 million from the DEFI5 ($11M) and CC10 ($5M) index pools. DEFI5 drops 85% and CC10 drops 98% within hours. The attack exploits a flaw in the pool's value approximation function during rebalancing.(2021-10-14:indexed-finance)event
↯e6191093
0xSisyphus publicly accuses Beerus of being a rogue team member; Beerus claims the wallet was compromised via a phishing email. Copper confirms its platform was not exploited.(2021-10-29:anubisdao)event
↯6a11932a
Binance officially announces investigation, designates SQUID a scam, and commits to sharing findings with law enforcement.(2021-11-03:squid-games)event
↯b5643e8f
Day 8 buyback event executed at approximately 9:00 PM UTC. All liquidity migrated from Trader Joe to the proprietary Snowswap AMM. SDOG price spikes briefly then collapses over 90% within approximately 30 seconds. Three alleged insider wallets collectively extract approximately $20 million in MIM using the undisclosed challengeKey mechanism.(2021-11-25:snowdog)event
↯6c29686c
MONO token trades on a single exchange (HTX) with near-zero volume and price; protocol is functionally dormant with no confirmed full restitution to affected users.(2024-01-01:monox)event
↯4e2628c8
MonoX 2.0 relaunches with bonds and pools functionality; team commits to revenue-driven buybacks for dMONO vault.(2022-01-01:monox)event
↯f3827bd2
MONO token reaches all-time high of approximately $2.18 before beginning a sustained collapse.(2022-01-04:monox)event
↯13b96a27
Deadline for fund recovery passes; MonoX introduces dMONO debt-token compensation plan for affected users.(2022-01-03:monox)event
↯c5c32450
Dispute emerges between Halborn and MonoX regarding whether the vulnerability was flagged in the pre-launch audit.(2021-12-01:monox)event
↯e90841b2
Attacker exploits the _updateTokenInfo function by swapping MONO-for-MONO approximately 55 times across Polygon (~$19.4M) and Ethereum (~$12M), draining ~$31M total in user funds.(2021-11-30:monox)event
↯35cff900
MonoX mainnet launches on Ethereum and Polygon with swap and single-token liquidity features.(2021-11-01:monox)event
↯b9c3fafe
MonoX undergoes smart contract audits by PeckShield and Halborn prior to mainnet launch.(2021-10-01:monox)event
↯aa5e8a5d
MonoX closes $5M funding round led by Krypital Group with participation from Animoca Brands and other investors.(2021-09-17:monox)event
↯2ba0d21f
OKX announces delisting of BADGER/USDT perpetual contracts.(2025-07-25:badger-dao)event
↯1a68b9bf
BadgerDAO Treasury Council announces sunset of the eBTC protocol, citing failure to achieve product-market fit and insufficient TVL to sustain revenue.(2025-06-11:badger-dao)event
↯17ec10eb
Binance delists BADGER following a community vote-to-delist, citing low trading volume and development activity.(2025-04-16:badger-dao)event
↯9758ebb4
Celsius Network files for bankruptcy. Subsequent reporting reveals Celsius forfeited ~$22 million in BadgerDAO restitution entitlements due to an administrative error in its claims process.(2022-07-01:badger-dao)event
↯711e5e5a
Protocol relaunches after third-party audits of web2 and web3 infrastructure are completed.(2022-01-01:badger-dao)event
↯ed36aed8
Governance proposals BIP-76, BIP-77, and BIP-78 introduced to authorize seizure of ~$9.2 million in recoverable attacker-held vault tokens and begin restitution.(2021-12-16:badger-dao)event
↯755f5f36
BadgerDAO publishes post-incident disclosure attributing the breach to a compromised Cloudflare API key and maliciously injected script.(2021-12-10:badger-dao)event
↯22792a28
Celsius Network publicly confirms it suffered losses in the BadgerDAO exploit.(2021-12-03:badger-dao)event
↯860241e2
BadgerDAO detects the exploit and freezes all smart contract transferFrom calls, halting further theft. PeckShield estimates losses of approximately 2,100 BTC and 151 ETH (~$120 million).(2021-12-02:badger-dao)event
↯7f5a36ab
Largest single victim — a wallet alleged to be associated with Celsius Network — approves attacker access to 896 Wrapped Bitcoin (~$50 million). Attacker begins mass withdrawal of funds across all accumulated approvals.(2021-12-01:badger-dao)event
↯e40474ca
Attacker obtains the first successful unauthorized ERC-20 approval from a user wallet.(2021-11-20:badger-dao)event
↯8d9e60ff
Attacker begins periodically injecting malicious JavaScript via Cloudflare Workers into BadgerDAO's web application routes.(2021-11-10:badger-dao)event
↯79ce5f46
Badger team unknowingly completes account creation for one of the pre-seeded compromised Cloudflare accounts.(2021-09-15:badger-dao)event
↯b94a3924
Alleged: Three unauthorized accounts created and granted Cloudflare API keys without authorization, exploiting a flaw in Cloudflare's email verification process.(2021-08-01:badger-dao)event
↯a98b5494
Badger DAO publicly launches with BADGER token fair distribution and Sett Vaults product.(2020-12-01:badger-dao)event
↯bc255580
Badger DAO founded by Chris Spadafora, Ameer Rosic, Albert Castellana, and Alberto Cevallos.(2020-09-01:badger-dao)event
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