← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,906
Relationships
34,591
Potential duplicates
0
Filter by kind
Entities (event)
↯1eb101a7
Harmony reverses token-minting reimbursement plan following community backlash; commits to treasury-funded recovery with 0% new minting(2022-09-23:harmony-bridge)event
↯e5211a93
OFAC sanctions Tornado Cash, citing its use by the Lazarus Group to launder funds from Harmony and other hacks(2022-08-08:harmony-bridge)event
↯db5ff8cc
Harmony proposes two reimbursement options: minting 4.97 billion or 2.48 billion ONE tokens to compensate hack victims(2022-07-27:harmony-bridge)event
↯dc741249
Attackers begin 857-transaction series of Tornado Cash deposits totaling 85,700 ETH, continuing through July 2, 2022(2022-06-27:harmony-bridge)event
↯ca2ee054
Harmony offered a $1 million bounty for return of stolen funds; no response received(2022-06-24:harmony-bridge)event
↯6e7b4883
Harmony Protocol team notified of a malicious attack on the Horizon Ethereum Bridge(2022-06-23:harmony-bridge)event
↯7b4fb7bb
Harmony Horizon Bridge launched, enabling cross-chain transfers between Harmony, Ethereum, and Binance Smart Chain(2020-10-01:harmony-bridge)event
↯36c9fd54
Crema Finance TVL drops from over $12 million to approximately $3 million following the exploit.(2022-07-02:crema-finance)event
↯5e82d1fa
Nirvana Finance offers attacker a white-hat bounty of up to $600,000 in exchange for return of funds. Attacker counter-demands $1.4 million. No agreement reached.(2022-07-28:nirvana-v1)event
↯d293395a
FTC announces proposed consent order requiring Illusory Systems to repay approximately $37.5 million to affected users and implement a 10-year information security program. Federal Register notice published December 19, 2025.(2025-12-17:nomad)event
↯a80a8cc8
Israeli police arrest Alexander Gurevich at Ben-Gurion Airport while he is attempting to board a flight to Russia. Israeli authorities approve extradition to the United States.(2025-05-01:nomad)event
↯f7a78501
Gurevich legally changes his name to 'Alexander Block' in the Israeli Population Registry in an alleged attempt to conceal his identity.(2025-04-30:nomad)event
↯13fd9899
Gurevich re-enters Israel during the Passover holiday. Israeli authorities order him to appear for an extradition hearing, which he ignores.(2025-04-19:nomad)event
↯f20ee2d8
United States formally requests extradition of Alexander Gurevich from Israel.(2024-12-01:nomad)event
↯29ff3b9d
Federal district court dismisses RICO claims and most negligence claims in Singh v. Illusory Systems; fraud claim allowed to proceed.(2024-04-08:nomad)event
↯538da2a2
Federal grand jury in the Northern District of California issues an eight-count indictment against Alexander Gurevich for his alleged role in the exploit, including wire fraud, conspiracy, and money laundering.(2023-08-16:nomad)event
↯39361d8c
Class action lawsuit Singh v. Illusory Systems, Inc. et al. (1:23-cv-00183, D. Del.) filed by affected users asserting RICO and negligence claims.(2023-01-01:nomad)event
↯b84b125c
Nomad relaunches bridge to allow users to withdraw remaining bridged assets. The relaunch attracts negligible user activity and TVL.(2022-12-01:nomad)event
↯95779c91
Over $36 million returned to Nomad's recovery address by more than 40 participating wallets — approximately 19 percent of total stolen funds.(2022-08-20:nomad)event
↯4ce875d7
Coinbase publishes incident analysis estimating 88 percent of participating addresses were copycats; copycats collectively stole approximately $88 million.(2022-08-11:nomad)event
↯83c6bf17
Nomad announces a 10 percent bounty program, offering legal immunity and fund retention for any attacker returning at least 90 percent of drained assets.(2022-08-05:nomad)event
↯afdf7e93
Over 300 wallet addresses join the exploit after the initial attacker's transaction calldata becomes visible on-chain. Approximately $190 million in user funds are drained in a chaotic free-for-all. CNN Business, TechCrunch, and CoinDesk report the event contemporaneously.(2022-08-02:nomad)event
↯17a17aa3
An initial attacker discovers the zero-root initialization bug and begins draining funds from the Nomad bridge by calling the process() function with a zero root and modified recipient addresses.(2022-08-01:nomad)event
↯a400e23d
Nomad deploys a routine upgrade to its Replica smart contract that initializes the trusted Merkle root to 0x00, introducing the critical vulnerability. The deployed code differs from the audited version.(2022-06-21:nomad)event
↯92fc0eef
Quantstamp delivers final audit report identifying 40 issues, including input validation edge cases. Audit team notes the Nomad team misunderstood at least one flagged issue.(2022-06-09:nomad)event
↯fc9d87a5
Quantstamp begins security audit of Nomad's smart contract system.(2022-05-01:nomad)event
↯f1fee774
Illusory Systems, Inc. incorporated in Delaware by Pranay Mohan, James Prestwich, and Austin Liau.(2021-11-10:nomad)event
↯8f3535e4
Attack begins at 22:37 UTC. Attacker drains 9,229 wallets over approximately 7 hours, stealing an estimated $4.1–8 million in assets.(2022-08-02:slope-wallet)event
↯0a4a75bf
MEXC activated its Investor Protection Fund and announced a Potion token airdrop to compensate affected users.(2022-08-08:dragoma)event
↯498cb353
Curve reduces annual CRV inflation rate to 5.02%, cutting approximately 22 million tokens per year in emissions.(2025-08-01:curve-dex)event
↯539c1b79
curve.fi primary domain hijacked at DNS registrar level; visitors redirected to phishing site. Smart contracts unaffected. Protocol processes over $400 million in on-chain volume during outage.(2025-05-12:curve-dex)event
↯c66f8a07
Curve Finance official X account compromised; attacker promotes fraudulent CRV airdrop phishing campaign.(2025-05-05:curve-dex)event
↯5113c384
Third liquidation event: CRV slump triggers renewed liquidation of Egorov positions, per CoinDesk reporting.(2024-12-19:curve-dex)event
↯264b6055
Egorov sells 30 million CRV for $6 million USDT to clear LlamaLend bad debt; states all bad debt fully repaid.(2024-06-14:curve-dex)event
↯7bb01608
CRV price falls approximately 24–30% in two days; Egorov's entire $141 million CRV collateral position liquidated across five protocols (Inverse, UwU Lend, Fraxlend, LlamaLend, Aave), generating over $10 million in bad debt on Curve Lend.(2024-06-13:curve-dex)event
↯0ed386c2
Informal six-month OTC lockup expires; several OTC buyers begin selling CRV on exchanges, pushing price below $0.40.(2024-02-01:curve-dex)event
↯c2eac0e4
Curve DAO votes 94% approval to disburse $49.2 million in compensation to July hack victims.(2023-12-21:curve-dex)event
↯a213d295
Egorov deposits $35 million CRV to fully settle his Aave debt position.(2023-09-27:curve-dex)event
↯19bd13a3
Alleged Alchemix attacker returns approximately $12.7 million voluntarily.(2023-08-08:curve-dex)event
↯66af63b3
As of this date, 73% of stolen funds ($52.3 million) returned by white hat actors and the alleged attacker. Egorov has sold 106 million CRV for $42 million in OTC deals to stabilize loan positions.(2023-08-07:curve-dex)event
↯a5bb70e4
Curve Finance offers $1.85 million bounty for identification of the attacker.(2023-08-01:curve-dex)event
↯51acc221
Multiple Curve pools exploited via Vyper compiler reentrancy vulnerability; approximately $70 million drained. CRV price drops sharply, placing Egorov's $100M+ collateralized loan positions near liquidation.(2023-07-30:curve-dex)event
↯e8e392b2
Curve v2 (Cryptoswap) launches, extending the AMM to volatile asset pairs.(2021-06-01:curve-dex)event
↯93dcfbe9
CRV governance token and Curve DAO contracts deployed by anonymous community member 0xc4ad.(2020-08-13:curve-dex)event
↯87a3e70f
Curve Finance protocol launches on Ethereum mainnet.(2020-01-01:curve-dex)event
↯b453a0cd
Michael Egorov publishes the StableSwap whitepaper, laying out the AMM formula that will become Curve Finance.(2019-11-01:curve-dex)event
↯e12742c6
BscScan labels the BLR token contract creator address as 'Fake_Phishing438' and both the BNB Chain and Polygon contracts are flagged as rug pull addresses.(2022-08-10:blur-finance)event
↯114dc521
CertiK publishes incident analysis confirming the backdoored upgrade mechanism and detailing the full fund flow to three recipient addresses.(2022-08-23:sudorare)event
↯a439e50c
KyberSwap frontend exploit detected — a malicious script injected via a compromised third-party dependency redirected user approvals. No smart contract funds were drained.(2022-09-01:kyberswap-classic)event
Data refreshes within about 10 minutes · All metrics derived from Supabase