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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,929
Relationships
34,608
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Entities (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
↯11912c09
Attacker returns approximately $37 million to the GMX multisig, retaining a $5 million bounty. GMX V1 remains permanently disabled.(2025-07-01:gmx-v1-perps)event
↯b256264f
Attacker sends an on-chain message accepting the bounty terms and begins returning funds. GMX token price rises approximately 14% on the news.(2025-07-11:gmx-v1-perps)event
↯cc418410
GMX offers a 10% white-hat bounty (~$4.2 million) with a 48-hour deadline for return of 90% of stolen funds.(2025-07-09:gmx-v1-perps)event
↯77165e0e
Abracadabra.money loses $13 million in an exploit targeting its lending cauldrons that used GMX V2 GM tokens as collateral. GMX's own contracts are not compromised.(2024-01-01:gmx-v1-perps)event
↯302b6e1b
GMX V1 TVL peaks at approximately $700 million, representing roughly 15% of total Arbitrum TVL.(2023-05-01:gmx-v1-perps)event
↯64ed3fd4
GMX caps AVAX open interest (long: $2M, short: $1M) in response to the price manipulation exploit.(2022-10-01:gmx-v1-perps)event
↯cf3e9687
Attacker exploits GMX V1's zero-slippage oracle pricing on the AVAX/USD market, extracting approximately $565,000 from GLP liquidity providers by manipulating external AVAX prices.(2022-09-18:gmx-v1-perps)event
↯5ee5ea46
GMX awards a $1 million bug bounty to Collider research for discovering a critical vulnerability in the short position tracking system.(2022-01-01:gmx-v1-perps)event
↯56e5e6a5
GMX V1 launches on Arbitrum, evolving from the Gambit Financial protocol on BNB Chain.(2021-09-06:gmx-v1-perps)event
↯25b93f8d
ABDK Consulting completes audit of early Gambit/GMX contracts prior to launch.(2021-04-01:gmx-v1-perps)event
↯8b4d54f9
Transit Swap officially relaunches with a new open-source contract audited by SlowMist, a whitelist mechanism for external calls, a $1,000,000 bug bounty program, and a Transit Security Fund allocating 10% of monthly revenue to security.(2022-10-21:transit-swap)event
↯4362d25f
Negotiations continue: attacker communicates on-chain willingness to return an additional portion of funds if Transit Finance guarantees 100% repayment to all affected users; Transit Finance had offered a 5% bounty, attacker countered at 10%.(2022-10-06:transit-swap)event
↯5e2c43f1
Attacker returns approximately 70% of stolen funds (roughly $16.2–18.9 million) to two addresses on Ethereum and BNB Chain, following communications with security firms and Transit Finance.(2022-10-03:transit-swap)event
↯313efd62
Attacker routes approximately 2,500 BNB through Tornado Cash and attempts a withdrawal via LATOKEN exchange.(2022-10-02:transit-swap)event
↯d5f1a978
Attacker exploits input validation vulnerability in Transit Swap's swap contract across Ethereum and BNB Chain, draining approximately $21–28.9 million in user funds.(2022-10-01:transit-swap)event
↯e50f2f2d
Price manipulation exploit drains 44.93 RBTC and 211,045 USDT (approximately $1.1 million) from legacy lending pools via iToken flash loan attack. Sovryn places protocol in maintenance mode; approximately half of funds recovered.(2022-10-04:sovryn)event
↯2f3400a9
BNB Chain Core proposes forced liquidation of exploiter's Venus Protocol collateral position. USDT and USDC positions force-liquidated to recover partial funds without open-market BNB sell-off.(2023-11-01:binance-bridge)event
↯407c126f
BNB Chain implements Moran Hardfork with permanent IAVL hash-check vulnerability fix.(2022-10-12:binance-bridge)event
↯ee8b098d
Cosmos engineers begin intensive security review of ICS-23 implementation in response to the BSC incident, identifying the broader 'Dragonberry' vulnerability affecting all IBC-enabled Cosmos chains.(2022-10-08:binance-bridge)event
↯444b433a
Binance restores cross-chain bridge operations after validators apply hotfix release v1.1.15 patching the IAVL verification flaw.(2022-10-07:binance-bridge)event
↯d5ccc364
At approximately 21:35 UTC, all 44 BNB Smart Chain validators coordinate to halt BSC, trapping ~$430M in assets on-chain. Chain halted for approximately 8 hours.(2022-10-06:binance-bridge)event
↯2b55de69
BNB Smart Chain (BSC) launches; BSC Token Hub becomes primary cross-chain bridge for the BNB ecosystem.(2020-09-01:binance-bridge)event
↯8639f489
Binance launches bridge infrastructure connecting Binance Chain and BNB Smart Chain ecosystems.(2019-01-01:binance-bridge)event
↯d1bfa5c1
TempleDAO takes down dApp, offers white-hat bounty to exploiter, announces coordination with Binance to investigate the attacker's funding wallet.(2022-10-11:templedao)event
↯8164a441
U.S. District Judge Arun Subramanian vacates all criminal convictions against Eisenberg related to the Mango Markets exploit, citing venue deficiency and insufficient evidence of wire fraud misrepresentation. SEC and CFTC civil suits remain active.(2025-05-23:mango-markets-v3)event
↯b4133b2f
Eisenberg sentenced to four years and four months in federal prison for possession of child sexual abuse material discovered on his devices at arrest.(2025-01-01:mango-markets-v3)event
↯d21a54ec
Mango Markets announces wind-down of all operations following SEC settlement and internal DAO disputes.(2024-10-01:mango-markets-v3)event
↯f29e42af
Mango DAO reaches settlement with SEC: agrees to destroy all MNGO tokens, delist from exchanges, and pay $700,000 in civil penalties. Separate CFTC settlement adds approximately $500,000.(2024-09-01:mango-markets-v3)event
↯816181e0
Federal jury in the Southern District of New York convicts Eisenberg on all counts: commodities fraud, commodities manipulation, and wire fraud.(2024-04-18:mango-markets-v3)event
↯a9db4e46
CoinDesk reports Mango Labs has exhausted its entire 2023 operating budget on legal fees by mid-year.(2023-08-07:mango-markets-v3)event
↯e2bbac1f
SEC charges Eisenberg with anti-fraud and market manipulation violations, alleging MNGO was an unregistered security.(2023-01-20:mango-markets-v3)event
↯45bc4fb9
CFTC files civil enforcement complaint against Eisenberg for misappropriating over $110 million from Mango Markets.(2023-01-09:mango-markets-v3)event
↯213d3b73
FBI arrests Avraham Eisenberg in Puerto Rico on charges of commodities fraud and manipulation.(2022-12-01:mango-markets-v3)event
↯470205be
Mango DAO votes to accept the settlement proposal. Eisenberg publicly identifies himself and returns $67 million to the protocol treasury.(2022-10-15:mango-markets-v3)event
↯ffc57b8e
Eisenberg posts anonymous governance proposal to Mango DAO offering to return $67 million and retain $47 million as a self-declared bug bounty in exchange for immunity.(2022-10-12:mango-markets-v3)event
↯40adbcea
Avraham Eisenberg executes oracle manipulation attack over approximately 40 minutes, extracting $116 million from Mango Markets V3 by inflating MNGO price 2,394% and borrowing against fabricated collateral.(2022-10-11:mango-markets-v3)event
↯a63ef1b0
Mango Markets founded by Daffy Durairaj and Max Schneider to bring margin trading and derivatives to Solana.(2021-03-01:mango-markets-v3)event
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