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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)
↯0db727c0
Attacker returns 93.1% of stolen funds to the Moola governance multi-sig wallet. Attacker retains approximately 650,000 CELO (~$500,000) as a bounty and donates approximately 50,000 CELO (~$37,000) to ImpactMarket.(2022-10-18:moola-market)event
↯29aba066
An attacker exploits the BondFixedExpiryTeller contract on Bond Protocol, draining roughly 30,437 OHM (about $300,000) from bonds used by Olympus DAO; the funds are returned the same day after a negotiated deal.(2022-10-21:bond-protocol)event
↯ed7af32a
Jeff Kirdeikis transitions from CEO to Board Chairman of TrustSwap.(2023-07-01:team-finance)event
↯f08bbd3c
Team Finance representative states that all affected users have received the vast majority of their funds back. Platform reports CertiK engaged as new auditor and multiple security enhancements implemented.(2023-06-01:team-finance)event
↯a19e8fbb
Approximately $7 million in tokens returned to the four affected project communities (Kondux, Tsuka, FEG, CAW). Attacker retains roughly 10% as a self-declared bug bounty. CoinDesk and CoinTelegraph report on the partial recovery.(2022-10-31:team-finance)event
↯ba83a41a
Attacker begins returning funds to affected projects via on-chain transactions, identifying themselves as a 'whitehat' hacker in embedded transaction messages.(2022-10-29:team-finance)event
↯afd3f05f
Team Finance publicly appeals to the attacker to return funds in exchange for a bounty. SlowMist, KALOS Security, and other firms publish on-chain analysis of the exploit.(2022-10-28:team-finance)event
↯db1c94c5
Exploit executed: attacker drains approximately $14.5–15.8 million from four LP pools (FEG, CAW, TSUKA, KNDX) locked on Team Finance via a manipulated Uniswap V2-to-V3 migration call. Team Finance immediately pauses all protocol activity.(2022-10-27:team-finance)event
↯403ae091
Zokyo conducts audit of Team Finance contracts including the migrate() function, flagging two critical vulnerabilities related to arbitrary token address use and reentrancy. Team Finance dismisses findings as 'intended logic.'(2022-08-01:team-finance)event
↯3bf05b12
TrustSwap publishes press release stating Team Finance has secured over $6.5 billion in total value and serves more than 21,000 projects.(2022-04-29:team-finance)event
↯9eadf8ab
Hacken conducts smart contract audit of Team Finance's LockToken.sol and related contracts; migrate() function not yet in scope as it had not been added to the codebase.(2022-01-19:team-finance)event
↯c0512a03
Team Finance founded as part of TrustSwap Inc., offering token locking and vesting smart contracts for DeFi projects.(2020-01-01:team-finance)event
↯b2ea1275
Coinbase completes acquisition of Deribit, making it a wholly-owned subsidiary of Coinbase Global, Inc.(2025-08-14:deribit)event
↯5ed5404c
Coinbase announces agreement to acquire Deribit for approximately $2.9 billion ($700 million cash plus 11 million Coinbase Class A shares).(2025-05-08:deribit)event
↯2a4d99c6
Deribit FZE goes live as the primary entity for qualified and institutional investors; retail clients remain under DRB Panama as a broker-member.(2025-01-01:deribit)event
↯985d97f7
Deribit announces January 1, 2025 migration of all activities to its Dubai-licensed entity, Deribit FZE.(2024-11-29:deribit)event
↯6443a023
Deribit FZE receives a conditional VASP license from Dubai's VARA — the first derivatives exchange to receive a full market product derivatives license from VARA.(2024-04-02:deribit)event
↯3ba2d474
On-chain analysts observe stolen funds begin moving to Tornado Cash.(2022-11-05:deribit)event
↯281bdbf0
Deribit announces the hack, confirms client assets unaffected, states loss will be covered by balance sheet. Normal on-chain withdrawals resume.(2022-11-02:deribit)event
↯6081d6ef
Deribit's hot wallet server is compromised just before midnight UTC; approximately $28 million in BTC, ETH, and USDC is stolen.(2022-11-01:deribit)event
↯dc45bc85
Deribit is named among creditors pushing for Three Arrows Capital's liquidation; 3AC owes Deribit approximately $80 million.(2022-07-01:deribit)event
↯35eebbe9
Three Arrows Capital acquires an indirect ~16% stake in Deribit via a Singapore SPV.(2020-02-01:deribit)event
↯7eadc3c5
Deribit officially launches, founded by John Jansen, Marius Jansen, and Sebastian Smyczinski, incorporated in the Netherlands.(2016-06-01:deribit)event
↯fe49418b
Solend suffers a $1.26 million oracle manipulation exploit targeting the USDH stablecoin price feed. The Stable, Coin98, and Kamino isolated pools are drained. Affected pools are disabled.(2022-11-02:save)event
↯bbab1009
Community member Nearscout first identifies and reports the exploit publicly.(2022-11-02:skyward-finance)event
↯5434e330
Pando announces further service restoration for Pando Leaf on the legacy Mixin Network. Full restoration contingent on new Mixin Mainnet launch.(2023-12-18:pando-rings)event
↯062793bd
Pando Rings and Pando Leaf resume limited collateral redemption and debt repayment. Interest accrual and liquidations remain paused.(2023-10-24:pando-rings)event
↯e76d28c9
Pando Swap (4swap) resumes liquidity management functions.(2023-10-17:pando-rings)event
↯cb277beb
Mixin Network suffers a separate $200 million infrastructure breach via its Google Cloud database. Pando users suffer additional losses: USDT (ERC20) down ~90%, ETH down ~70%, BTC down ~10%, BOX down ~7.3%.(2023-09-23:pando-rings)event
↯5bbaa6de
Pando posts public ETH refund address (0xfB42824eda8b29873839e6d89FEc2857c1a4E2dF) seeking negotiated return of stolen funds.(2022-11-06:pando-rings)event
↯903dbb98
Attacker exploits the Pando Rings price oracle by manipulating the sBTC-WBTC LP token price on 4swap. Approximately $70 million in theft attempted; $21,877,098.03 in ETH, BTC, and EOS successfully transferred out before intervention. TVL drops ~44%.(2022-11-05:pando-rings)event
↯d5ced1b8
Least Authority completes security audit of Pando Rings (then called Compound on Mixin) and Pando Leaf on behalf of Fox One.(2021-10-20:pando-rings)event
↯974ee920
Pando Seed (PS) launched with backing from BigONE, Exin, FOX, Poolin, and the Mixin team, formalizing the multi-stakeholder MTG governance structure.(2021-08-04:pando-rings)event
↯18cdbed5
Ankr issues public statement confirming exploit, requests trading halt on aBNBc, announces compensation plan.(2022-12-02:ankr)event
↯d35ea745
Ratio Finance suffers a private key compromise, classified as an infrastructure attack. TVL subsequently collapses to zero. No official post-mortem has been publicly released.(2022-12-03:ratio-finance)event
↯a08e9965
PlutusDAO published official statement clarifying the vulnerability was in Lodestar's oracle implementation, not the plvGLP contract.(2022-12-10:lodestar-v0)event
↯b5901713
ElasticSwap announces the exploit publicly on Twitter at approximately 07:33 AM UTC and urges all users to remove liquidity immediately. TIC token price falls more than 70%.(2022-12-13:elasticswap)event
↯2e529e51
Admin private key compromised, likely via trojan malware. Attacker drains ~$4.4M from eight AMM V4 liquidity pools using withdrawPNL and SetParams exploits. Patch deployed at 14:16 UTC same day.(2022-12-16:raydium-amm)event
↯a32f8546
Second attack: Defrost V1 is exploited via admin owner key access; attacker inserts a fake collateral token and malicious price oracle, mints 100 million H2O, and liquidates user positions. Total losses reach approximately $12 million.(2022-12-24:defrost)event
↯c2909fd1
Rubic pauses all contracts and advises users to revoke approvals via revoke.cash.(2022-12-25:rubic)event
↯9fee1239
Amun's PECO and DFI tokens exploited via rebalance manager access control vulnerability. Attacker mints 80 billion fake tokens and drains DEX liquidity pools. Approximately $300,000 lost. PECO price drops 100%.(2022-12-26:amun)event
↯90922765
Attacker converts remaining assets to DAI and moves funds to a secondary wallet (0xE2Ba15be8C6Fb0d7C1F7bEA9106eb8232248FB8B), labeled 'RoeFinance Exploiter 2' by on-chain analysts.(2023-01-11:roe-finance)event
↯cb3f4dce
BNB Chain Ankr-Helio isolated pool exploited via exchange rate inflation attack (rounding vulnerability in Compound V2 fork). Approximately $340,000 drained per team post-mortem; PeckShield reports over $600,000 total. 510+ BNB laundered through Tornado Cash.(2023-06-17:midas-capital)event
↯0e95d4b6
Midas Capital publishes post-mortem on January exploit; attempts to contact attacker regarding bounty; no funds recovered.(2023-01-17:midas-capital)event
↯2693772d
DFX Finance team pauses all smart contracts on Ethereum and Polygon within 20-30 minutes of detecting the attack.(2022-11-10:dfx-v2)event
↯f5f3e152
Smart contract exploit: attacker deploys malicious contract and drains approximately $1.9 million in IUSDC, USDS, bnUSD, and sICX collateral across 18 transactions via a vulnerability in the Redeem function.(2023-01-21:omm)event
↯bc5db3c3
AllianceBlock pauses bridge activity and issues public statement clarifying its own contracts were not breached. ALBT token price falls more than 51%.(2023-02-01:bonqdao)event
↯a99864db
CEO Alexey Koloskov states 'all funds are safe and secure' hours after the exploit. Protocol is paused and PeckShield engaged for investigation.(2023-02-02:orion-pools)event
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