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31,929
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Entities (event)
↯02f74f65
First exploit: attacker drains approximately $8.5–9.1 million via flash loan attack exploiting emergencyWithdraw logic flaw in MasterPlatypusV4. USP stablecoin depegs to ~$0.48. All pools paused.(2023-02-16:platypus-finance)event
↯5aaa60f0
Hope Finance team posts on Twitter, identifying alleged attacker as Ugwoke Pascal Chukwuebuka and sharing a photograph of the individual with a voter ID card.(2023-02-20:hope-finance)event
↯dd61cecc
Security researchers publish technical analyses of the selfSwap arbitrary external call vulnerability, identifying the lack of router address validation as the root cause.(2023-02-20:dexible-v2)event
↯cb94ffaf
LaunchZone pauses trading and transfers of the LZ token. Team communicates via Telegram only, making no announcement to its 275,000 Twitter followers.(2023-02-27:launchzone)event
↯3bc68dab
MyAlgo issues public warning advising all mnemonic wallet users to immediately withdraw funds. New wallet version released, ending the CDN injection.(2023-02-27:myalgo)event
↯c6f1d4d6
On-chain data shows the ArbiSwap operator routes approximately 84 ETH in stolen funds through Tornado Cash to obscure the destination.(2023-03-02:arbiswap)event
↯74ee440c
Hacker leaves on-chain message: 'It looks like your oracle was misconfigured. Contact me to sort this out.' Protocol contacts hacker and negotiates fund return.(2023-03-07:tender-finance)event
↯69b22b55
Euler V2 launches on Ethereum mainnet with modular Euler Vault Kit (EVK) and Ethereum Vault Connector (EVC) architecture.(2024-09-01:euler-v1)event
↯a3961b5e
Euler V2 announced following 31 additional security audits and extensive protocol redesign.(2024-02-01:euler-v1)event
↯fb78eb26
Euler Labs announces all recoverable funds have been returned. Total recovered value: approximately $240 million (exceeding $197M stolen due to ETH price appreciation).(2023-04-03:euler-v1)event
↯40b25963
Major return: 51,000 ETH (~$90M) returned by the attacker. Attacker using pseudonym 'Jacob' sends on-chain apology.(2023-03-25:euler-v1)event
↯cc0e9490
Lazarus Group-linked address sends on-chain phishing message to the Euler attacker, according to security researchers.(2023-03-21:euler-v1)event
↯d1d5f340
First return of funds: approximately 3,000 ETH (~$5.3M) transferred back to Euler.(2023-03-18:euler-v1)event
↯3dc87b01
Attacker sends 100 ETH to a wallet attributed by OFAC to North Korea's Lazarus Group, raising temporary state-actor attribution concerns.(2023-03-17:euler-v1)event
↯42d240b9
Euler Labs announces $1 million reward for information leading to attacker identification and publicly offers attacker a 10% retention bounty (~$19.7M) to return remaining funds.(2023-03-14:euler-v1)event
↯509ae867
Euler Labs detects the attack and blocks the vulnerable module; protocol paused.(2023-03-13:euler-v1)event
↯02751fea
WatchPug audits EIP-14 upgrade for Sherlock; audit does not identify the donateToReserves vulnerability.(2022-07-01:euler-v1)event
↯76832490
Euler Finance whitepaper published by founders including Michael Bentley.(2020-01-01:euler-v1)event
↯2a09a2a8
Attacker exploits price manipulation vulnerability in the AutoCompoundApe contract, initiating a flash loan attack targeting 2,909 ETH. BlockSec's Phalcon system detects the attack in real time; BlockSec executes a white-hat version of the exploit and recovers the full 2,909 ETH. Protocol losses from slippage: 50–150 ETH (~$270,000 or less). ParaSpace pauses the protocol.(2023-03-17:paraspace-lending-v1)event
↯53d2b2ef
Zircon Finance announced the hack on X/Twitter, stating the team was in preliminary stages of analyzing the attack.(2023-03-18:zircon-gamma)event
↯6171fa0c
Judge Eric Komitee sentences Karony to 100 months in prison and orders forfeiture of approximately $7.5 million plus two residential properties.(2026-02-10:safemoon)event
↯5fba9400
Braden John Karony convicted by federal jury on all three counts: conspiracy to commit securities fraud, wire fraud, and money laundering, following a three-week trial in Brooklyn federal court.(2025-05-21:safemoon)event
↯65fc3e56
Former CTO Thomas Smith pleads guilty to conspiracy to commit securities fraud and wire fraud before Magistrate Judge Cheryl Pollak, admitting to falsely representing the liquidity pool as locked.(2025-02-20:safemoon)event
↯85328724
SafeMoon US LLC files for Chapter 7 bankruptcy, with SFM token dropping approximately 42% on the announcement.(2023-12-15:safemoon)event
↯140f78d1
DOJ unseals federal indictment and SEC files civil charges against SafeMoon LLC, Kyle Nagy, Braden John Karony, and Thomas Smith for securities fraud, wire fraud, and money laundering. Karony and Smith are arrested; Nagy remains at large.(2023-11-01:safemoon)event
↯7e93fd71
Smart contract exploit drains approximately $8.9 million from SafeMoon's WBNB liquidity pool via a publicly accessible burn function introduced in a recent contract update.(2023-03-28:safemoon)event
↯3a3aaf16
Class-action lawsuit filed in California's Central District Court against SafeMoon LLC, Braden John Karony, Jake Paul, Nick Carter, Soulja Boy, Lil Yachty, and Ben Phillips, alleging a pump-and-dump scheme.(2022-02-17:safemoon)event
↯b38ecf96
SafeMoon reaches peak market capitalization of approximately $17 billion.(2021-04-20:safemoon)event
↯22c60643
SafeMoon begins a rapid appreciation phase, ultimately rising approximately 23,225% between mid-March and late April 2021, fueled by celebrity endorsements from Jake Paul, Nick Carter, Lil Yachty, Logan Paul, and others.(2021-03-14:safemoon)event
↯d2048b16
SafeMoon token launches on Binance Smart Chain with a supply of 777 trillion tokens.(2021-03-08:safemoon)event
↯7d0d4d8c
Allbridge reopens liquidity pools temporarily to allow liquidity providers to withdraw remaining assets. The team engages security partners PeckShield, Hacken, and HAPI Labs.(2023-04-02:allbridge-core)event
↯8791c7d8
Read-only reentrancy exploit executed on Arbitrum via Balancer integration. Approximately $1 million drained. Sentiment pauses main contract at 18:00 UTC.(2023-04-04:sentiment)event
↯ed5662eb
KoFIU confirms GDAC has been removed from the South Korean VASP registry, alongside ProBit and Huobi Korea.(2025-02:gdac)event
↯da3e65fe
GDAC permanently ceases operations. No compensation plan announced for affected users.(2023-04:gdac)event
↯e8ca3812
GDAC CEO Seunghwan Han publicly confirms the breach. Exchange suspends all deposits and withdrawals. KISA, KoFIU, and Korean National Police Agency are notified.(2023-04-10:gdac)event
↯09ae9cbb
Attackers drain approximately $13–14.2M from GDAC hot wallets at 7:00 a.m. KST, stealing ~60.8 BTC, 350.5 ETH, 10M WEMIX, and 220,000 USDT — 23% of total custodial assets.(2023-04-09:gdac)event
↯992b0579
On-chain analyst @EmberCN reports Bitrue hack wallet laundering approximately $12.65 million (4,600 ETH) through Tornado Cash in structured multi-stage operations. Total stolen proceeds estimated at $32.4 million after ETH appreciation.(2025-06-01:bitrue)event
↯4cc0a878
Bitrue Lithuania UAB receives VASP registration from Lithuania's FNTT (registration 306725033), the exchange's first formal regulatory credential.(2024-10-28:bitrue)event
↯9779f570
Previously dormant Bitrue hack wallet reactivates; attacker sells 4,207 ETH, generating approximately $16.3 million in DAI.(2024-03-01:bitrue)event
↯0d899a8e
User alleges Bitrue seized $12,000 in assets citing a 'trading attack' involving automated scripts; case documented on GitHub.(2023-12-01:bitrue)event
↯5b99ba1c
Bitrue restores withdrawal services after security review. Exchange states all affected users will be compensated in full.(2023-04-18:bitrue)event
↯a454d148
Attacker exploits a Bitrue hot wallet at 07:18 UTC, draining approximately $23 million in ETH, QNT, GALA, SHIB, HOT, and MATIC. All withdrawals suspended.(2023-04-14:bitrue)event
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