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31,899
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Entities (event)
↯9b0433f2
Hackers compromise a private key and drain two BitMart hot wallets of roughly $150-200 million across Ethereum and Binance Smart Chain.(2021-12-04:bitmart)event
↯7934c388
rekt.news publishes full post-mortem, noting the absence of promised multi-sig, raising the possibility of intentional insider theft.(2021-12-08:8ightdao)event
↯b2d9e769
AscendEX hot wallets compromised; approximately $77.7 million in crypto assets stolen across Ethereum, Binance Smart Chain, and Polygon networks. Exchange pledges full user compensation.(2021-12-11:ascendex)event
↯10bb9e14
PeckShield publicly confirms exploit originated from Bent Finance's own deployer address. Protocol issues official confirmation and advises all pool investors to withdraw funds. BENT token drops 73-74%. Team employs two independent white hat developers.(2021-12-21:bent-finance)event
↯06fa8783
At 10:54 AM UTC, Gamma Strategies sends on-chain message to attacker's wallet (0x5351536145610aa448a8bf85ba97c71caf31909c) offering bug bounty negotiations. No substantive response is received.(2024-01-04:gamma)event
↯760933c3
BleepingComputer, Infosecurity Magazine, BankInfoSecurity, Malwarebytes, and multiple crypto outlets publish coverage of the incident.(2022-01-05:arbix-finance)event
↯4c882332
CertiK issues community alert warning users not to interact with Arbix Finance and confirms rug pull via Skytrace on-chain analysis.(2022-01-04:arbix-finance)event
↯c632544c
Alleged pre-staging: 4.5 million ARBX tokens minted to address 0x161262d172699cf0a5e09b6cdfa5fee7f32c183d.(2021-12-10:arbix-finance)event
↯22f29158
CertiK conducts smart contract audit of Arbix Finance vault contracts; exploited ARBX token contract is outside audit scope.(2021-11-19:arbix-finance)event
↯0215e2e4
Hot wallet hack occurs between 11:23 PM–11:37 PM CET; approximately $7.94M in crypto assets drained. Stolen funds laundered through Tornado Cash within 1.5 hours.(2022-01-08:lcx)event
↯c6334a48
Qubit team appeals to attacker to return funds, initially offering $250,000 bug bounty(2022-01-28:qubit)event
↯8fe4254e
BitBNS suffers $7.5 million hack. Exchange publicly describes the platform downtime as routine 'system maintenance.' Stolen funds subsequently laundered through Tornado Cash in batches of approximately 100 ETH.(2022-02-01:bns)event
↯e23f094b
Emergency protocol upgrade deployed within ~4 hours of exploit; $1 million bounty offered to attacker for fund return(2022-02-08:superfluid)event
↯508732b6
PeckShield and Beosin independently publish on-chain analyses attributing the attack to a private key compromise. Attacker address 0x118203b0f2a3ef9e749d871c8fef5e5e55ef5c91 identified across all affected chains.(2022-02-10:dego-finance)event
↯2e689c71
Within hours of the exploit, attackers return 114 of 153 stolen NFTs to original owners.(2022-03-03:treasure)event
↯da99e9c9
Team executes a white-hack of remaining protocol reserves, recovering 935,415 FTM for distribution to affected XFTM holders.(2022-03-09:fantasm-finance)event
↯4ff510bf
Attacker converts stolen USDT/BUSD to BNB, cross-chains approximately 235 ETH to Ethereum via cBridge, then deposits 660 ETH into Tornado Cash across 12 transactions.(2022-03-13:paraluni-masterchef)event
↯1de1f506
Hundred Finance exploited on Optimism via flash loan and exchange rate manipulation of empty hWBTC market; approximately $7.4 million stolen. Attacker address: 0x155da45d374a286d383839b1ef27567a15e67528.(2023-04-15:hundred-finance)event
↯6e863bbe
AGVE token price drops more than 20% following public disclosure of exploit(2022-03-15:agave)event
↯7038eecc
CoinDesk publishes 'Master of Anons,' revealing that Ian and Dylan Macalinao operated 11 fake developer identities to inflate Solana DeFi TVL, with Cashio (via 0xGhostchain) being one of those projects.(2022-08-04:cashio)event
↯c4d5e80a
Cashio announces plans on Medium for a new protocol to help victims; approximately $25 million in stolen funds remain unrecovered. Team goes silent on social media.(2022-06-01:cashio)event
↯51b438c2
Attacker opens a refund application process requiring victims to explain why they need their money back; large accounts held by wealthy individuals are excluded from consideration.(2022-03-31:cashio)event
↯9034c0bc
Attacker posts second message stating intention was to redistribute wealth and invites victims with over $100,000 in losses to apply for refunds. Saber team states they cannot compensate depositors.(2022-03-28:cashio)event
↯4ce9f2d3
Ian Macalinao writes (in an unpublished blog post) that Cashio's code was insecure because it was 'rushed for this deadline' and pledges to repay affected users from personal token holdings — a promise he does not fulfill.(2022-03-26:cashio)event
↯c3882744
Ian Macalinao publicly acknowledges 'I did not audit Cashio as carefully as I should have,' contradicting prior claims.(2022-03-23:cashio)event
↯969fa392
Cashio is launched on Solana, built by Ian Macalinao under the pseudonym 0xGhostchain, as part of an ecosystem of protocols around the Saber DEX. The code was reportedly rushed to meet a Breakpoint conference deadline.(2021-11-01:cashio)event
↯2baede4f
Ian Macalinao, operating as 0xGhostchain, tells the Cashio Discord community 'I personally audited it,' a claim he later contradicts.(2021-11-23:cashio)event
↯0b274727
A second Ronin Bridge exploit occurs: a contract initialization error during a V2 upgrade sets minimumVoteWeight to zero. MEV bots acting as white hats capture approximately $12M (4,000 ETH and USDC). Bridge is halted.(2024-08-06:ronin-bridge)event
↯3b1cbc6b
Attackers use compromised private keys for four Sky Mavis validators plus residual Axie DAO signing access to steal 173,600 ETH and 25.5M USDC ($625M) from the Ronin Bridge. The attack goes undetected.(2022-03-23:ronin-bridge)event
↯0efe589d
Attacker swaps all stolen tokens to ETH and deposits proceeds into Tornado Cash(2022-03-27:revest-finance)event
↯c3869308
Ola Finance and Voltage Finance pause all borrowing on affected networks, set borrower interest rates to 0% APY, and disable RainMaker rewards. Teams send on-chain message to attacker offering 10% (~$467,000) bounty.(2022-03-31:ola-finance)event
↯07bdcd36
June 2022 exploit: attacker uses a 27,000 WBTC flash loan from Aave to manipulate the Curve tricrypto pool balance oracle for the yvcrv3crypto market, borrowing ~$10 million in DOLA against inflated collateral. Protocol incurs $5.83 million in bad debt; attacker nets ~$1.26 million.(2022-06-16:inverse-finance-frontier)event
↯7379e56e
Inverse Finance announces 100% compensation commitment for affected users and plans to integrate Chainlink oracle for INV pricing.(2022-04-02:inverse-finance-frontier)event
↯f1180f4e
ELEPHANT token trades near $0.000000074 with ~$20M market cap; TRUNK remains significantly depegged; redemptions available only via managed queue(2026-05-19:elephant-money)event
↯36766135
HackLaddy publishes follow-up analysis after Elephant Money revamp, maintaining allegations of structurally unsustainable yield and Ponzi mechanics(2023-12-26:elephant-money)event
↯aeb960c7
HackLaddy publishes analysis alleging Ponzi structure, calling 205% APY unsustainable and dependent on new investor capital(2022-04-01:elephant-money)event
↯04ef23aa
De.fi publishes full analysis placing total losses at $22.2 million including 30.4 trillion ELEPHANT tokens not disclosed in official post-mortem(2022-04-18:elephant-money)event
↯323d7197
Stolen funds bridged to Ethereum and laundered through Tornado Cash; approximately 3,472 ETH ($10M) moved off-chain(2022-04-13:elephant-money)event
↯e8f8f00b
Flash loan price manipulation exploit drains $11.2–$22.2 million from protocol reserves; attacker address funded via Tornado Cash; ELEPHANT token drops 76–88%(2022-04-12:elephant-money)event
↯65f02111
Founder 'Bankteller' conducts public AMA, describes protocol as valued at $3.5 billion and claims no other developers on team(2022-03-29:elephant-money)event
↯b4a0d4c0
Elephant Money launches on Binance Smart Chain with ELEPHANT token and TRUNK stablecoin(2021-05-01:elephant-money)event
↯fa117281
CertiK audit completed; protocol receives 30/100 security score with 8 findings, all left unresolved(2021-03-26:elephant-money)event
↯f845d93b
Third exploit: A burnFrom parameter reversal bug in the DEI stablecoin contract is exploited across Arbitrum (~$5M), BNB Smart Chain (~$1.3M), and Ethereum (~$135K), totaling approximately $6.38–$6.5 million. DEI depegs to approximately $0.20.(2023-05-05:deus-finance)event
↯8d341dcd
DEUS token price drops approximately 16.5% within 24 hours. Team states loss falls on protocol, not individual users; pauses DEI lending.(2022-04-28:deus-finance)event
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