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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,929
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34,608
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Entities (event)
↯15cdb2f1
XRP Forensics publicly calls out Bitrue for freezing user accounts without clear justification; Bitrue cites arbitrage trading ban.(2021-02-12:bitrue)event
↯853feae2
Bitrue founded in Singapore by Curis Wang and co-founders, initially supporting five cryptocurrencies with XRP focus.(2018-07-01:bitrue)event
↯5507f97a
Flash loan oracle manipulation exploit executed against the vGHST market. Approximately $2 million in user funds stolen; net protocol liquidity impact reported at $4.33 million. 0VIX pauses all markets on Polygon PoS and zkEVM.(2023-04-28:0vix)event
↯abbb68c9
Level Finance LevelReferralControllerV2 contract exploited; 214,000 LVL tokens drained and swapped for 3,345 BNB (~$1.1M). Team pauses referral program and issues public disclosure via Discord and Twitter.(2023-05-01:level-perps)event
↯e767a2d8
Swaprum team deletes its Twitter/X account, Telegram group, and GitHub repository. The website remains accessible temporarily.(2023-05-19:swaprum)event
↯f470c04d
Local Traders team publicly acknowledges exploit; announces four-tranche 100 BNB buyback recovery plan and bug bounty via HackenProof(2023-05-24:local-traders)event
↯9c9250db
Jimbos Protocol team sends on-chain message to attacker offering to let them keep 10% if 90% is returned(2023-05-28:jimbos-protocol)event
↯4554737a
Hector Network suffers a $653,000 exploit on a beta bridge contract via an unlimited USDC spending approval. The team does not issue a timely post-mortem. DefiLlama classifies the incident as a protocol logic vulnerability on Fantom.(2023-06-02:hector-lending)event
↯dee791ee
Judge Philip Brimmer dismisses the Colorado class action against Atomic Wallet, its CEO, a shareholder, and Evercode Infinite for lack of personal jurisdiction, without leave to amend; plaintiffs given 21 additional days on claims against Ilia Brusov.(2024-09-10:atomic-wallet)event
↯42c389f3
FBI advisory linking North Korea-affiliated actors to cash-out activity tied to the Atomic Wallet, Alphapo, and CoinsPaid thefts is reported.(2023-08-23:atomic-wallet)event
↯a57e9f42
Robert Meany and Graham Dickinson file class action complaint against Atomic Wallet and Konstantin Gladych in the U.S. District Court for the District of Colorado, Case No. 1:23-cv-01582.(2023-06-21:atomic-wallet)event
↯7700a074
Total losses confirmed to exceed $100 million by blockchain analytics firms, making it one of the largest crypto hacks of 2023.(2023-06-13:atomic-wallet)event
↯d1414d9f
Elliptic publishes initial blockchain analysis tracing stolen funds to Sinbad.io, a Bitcoin mixer previously linked to Lazarus Group operations, and attributes the hack to North Korea's Lazarus Group with high confidence.(2023-06-05:atomic-wallet)event
↯877cbae5
Atomic Wallet publicly acknowledges the security incident via its official blog, stating it is investigating. No root cause is disclosed.(2023-06-03:atomic-wallet)event
↯b92d6f15
Attackers begin draining funds from Atomic Wallet users, ultimately totaling over $100 million.(2023-06-02:atomic-wallet)event
↯33ed4c9d
Least Authority publicly discloses unresolved Atomic Wallet security risks — the first such disclosure in the firm's 11-year history — after responsible disclosure attempts go unaddressed.(2022-02-10:atomic-wallet)event
↯2f7e5bdc
Least Authority delivers security audit to Atomic Wallet identifying critical vulnerabilities, including cryptography flaws capable of causing total user fund loss.(2021-04-01:atomic-wallet)event
↯16b76034
Atomic Wallet raises approximately $22 million in an ICO for its AWC token.(2018-09-01:atomic-wallet)event
↯0a7a546e
Governance proposal executes after 48-hour timelock. Attacker takes admin control of proxy contracts, inserts backdoored implementation, and begins draining token approvals from user wallets. Initial losses estimated at approximately $1.1 million.(2023-06-10:atlantis-loans)event
↯be7f7421
Attacker seizes governance of the vanity address job, manipulates the Sushi LP pool, and calls applyCreditsToJob to extract 4,084 KP3R (~$211k). Keep3r team publishes a post-mortem.(2023-06-12:keep3r-network)event
↯e63f6c86
An attacker exploits a read-only reentrancy vulnerability tied to Balancer pool pricing to drain approximately $770,000-$800,000 from Sturdy Finance; the protocol pauses all markets.(2023-06-12:sturdy-v1)event
↯71b35d93
Tropykus temporarily disables the platform and identifies two attacker wallet addresses, flagging them across chains.(2023-06-14:tropykus-rsk)event
↯82a17058
Themis team suspends borrowing functions and announces an emergency investigation. Team states it is preparing a compensation plan and pursuing fund recovery from the attacker.(2023-06-27:themis-protocol)event
↯c5387f9b
Singapore High Court (Judicial Commissioner Mohamed Faizal) rules Multichain owes Fantom Foundation US$2,187,870.55, finding the CEO held centralized control over bridge assets in breach of the User Agreement.(2024-07-08:multichain)event
↯3abfd9bc
Fantom Foundation obtains default judgment against Multichain Foundation Ltd and Multichain Pte Ltd in Singapore courts; neither entity contested the claims.(2024-01-30:multichain)event
↯f3efb343
Zhaojun's Telegram status changes to 'last seen recently,' fueling speculation about his status in Chinese custody.(2024-01-16:multichain)event
↯0f71d1a4
Multichain bridge briefly and secretly reopens; an additional $1 million is exploited. Fantom Foundation CEO attributes the event to former Multichain team members.(2023-11-01:multichain)event
↯713064aa
Multichain formally announces cessation of all operations, citing the CEO's arrest, loss of server access, and inability to obtain operational funds.(2023-07-14:multichain)event
↯14689478
Zhaojun's sister is taken into custody by Chinese police.(2023-07-13:multichain)event
↯f98c9741
Zhaojun's sister allegedly accesses remaining customer funds via Zhaojun's cloud server credentials and transfers assets to wallets under her control, describing it as 'asset preservation.'(2023-07-09:multichain)event
↯fd3dc65d
Approximately $126–127 million in assets begins draining from Multichain's Fantom, Dogecoin, and Moon River bridges. Multichain issues an 'abnormal' outflow warning.(2023-07-06:multichain)event
↯6d609617
Multichain team publicly acknowledges inability to contact Zhaojun, citing unexplained operational disruptions.(2023-05-31:multichain)event
↯0c7be26e
CEO Zhaojun He is detained by Chinese police in Kunming. His devices, hardware wallets, mnemonic phrases, and cloud server credentials — which controlled the bridge's MPC infrastructure — are confiscated.(2023-05-21:multichain)event
↯9d9d3584
Multichain TVL exceeds $10 billion at peak, making it one of the largest cross-chain bridge protocols in DeFi.(2022-01-01:multichain)event
↯423246cb
Multichain (formerly AnySwap) raises $60 million at a $1.2 billion valuation led by Binance Labs, with Sequoia China, IDG Capital, and Three Arrows Capital among investors.(2021-12-21:multichain)event
↯89e0ab03
AnySwap launched as a cross-chain decentralized exchange by CEO Zhaojun.(2020-07-20:multichain)event
↯f6f959ee
AzukiDAO governance vote closes. 88.35 percent of BEAN token voting weight supports the proposal to recover Elementals mint proceeds. CoinDesk reports on the vote. Exploit is further detailed in press.(2023-07-03:azukidao)event
↯48f91212
Optimism attacker routes approximately 179 ETH through Tornado Cash. Ethereum attacker retains funds in wallet. Team contacts law enforcement and sends on-chain messages to attacker addresses.(2023-07-10:arcadia-v1)event
↯daac209b
Conic Finance publishes full post-mortem detailing root cause of both exploits and committing to v2 development with fresh audits(2023-07-22:conic-finance)event
↯97d7d8f4
Conic pauses all Omnipools and disables deposits; publishes incident acknowledgment; MEV bot voluntarily returns ~81 ETH(2023-07-21:conic-finance)event
↯34e3800c
Flash loan exploit begins. Attacker uses 3,000,000 USDT flash loan to exploit a price calculation flaw in the PlpManager contract, draining approximately 901,455 USDT from Palmswap's liquidity vault.(2023-07-24:palmswap)event
↯c010db19
EraLend exploited via read-only reentrancy attack; approximately $3.4M stolen from USDC pool by attacker 0xf1D076c9Be4533086f967e14EE6aFf204D5ECE7a(2023-07-25:eralend)event
↯a2c45212
U.S. Treasury OFAC sanctions Sinbad cryptocurrency mixer, the service used to launder AlphaPo proceeds, specifically citing its role in laundering Lazarus Group hack proceeds.(2023-11-29:alphapo)event
↯4310bd45
FBI warns cryptocurrency exchanges that DPRK may attempt to liquidate approximately 1,580 Bitcoin linked to the combined AlphaPo, CoinsPaid, and Atomic Wallet thefts.(2023-08-23:alphapo)event
↯df2e1b7b
FBI issues official press release attributing the AlphaPo theft to DPRK TraderTraitor-affiliated actors (Lazarus Group / APT38), citing the incident as part of a 2023 campaign exceeding $200 million in stolen cryptocurrency.(2023-08-22:alphapo)event
↯ee1411cf
BleepingComputer and Decrypt publish analyses of the hack; Halborn security firm publishes technical breakdown citing private key compromise as root cause.(2023-07-26:alphapo)event
↯8d448f77
ZachXBT identifies an additional $37 million in BTC and TRX transactions linked to the attacker, raising the total estimated theft to $60 million and publicly attributes the attack to the Lazarus Group.(2023-07-25:alphapo)event
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