← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,929
Relationships
34,608
Potential duplicates
0
Filter by kind
Entities (event)
↯9d9b3ebf
HypeDrop publicly reports inability to process BTC, ETH, and TRX deposits and withdrawals, attributing the disruption to its payment provider AlphaPo. The Block reports the connection.(2023-07-23:alphapo)event
↯2e99dd75
Hot wallets across Ethereum, Tron, and Bitcoin networks drained simultaneously via alleged private key compromise; initial on-chain estimates put losses at approximately $23 million.(2023-07-22:alphapo)event
↯c7387b1e
AlphaPo Solution Inc. established as a cryptocurrency payment gateway, incorporated in Panama, serving online gambling and gaming clients.(2018-01-01:alphapo)event
↯8e02e852
SolidProof publishes a statement clarifying the scope of their audit and stating the fraudster is 'most likely a person in the Chinese region.' No KYC had been completed.(2023-07-30:kannagi)event
↯a41dfc78
LeetSwap posts public message requesting attacker return all funds except 50 ETH (~$92,000).(2023-08-01:leetswap)event
↯2118945e
Uwerx team publicly acknowledges the exploit, offers the attacker a 20% bounty to return the remaining 80% of stolen funds. The attacker does not comply.(2023-08-02:uwerx)event
↯1397a53b
BALD token briefly rallies after developer reportedly burns 60% of remaining supply. Original investor losses from the rug pull were not restored.(2024-03-26:bald)event
↯006050b8
BALD deployer bridges 7,000 ETH (~$12.9M) from Base back to Ethereum, then deposits 2,100 ETH (~$3.87M) to Kraken exchange, per Lookonchain analytics.(2023-08-14:bald)event
↯32ad5a6e
Scopescan identifies a separate serial rug puller who deployed 29 additional scam memecoins on Base in the wake of BALD, extracting over $1M.(2023-08-01:bald)event
↯a7af1b95
Deployer removes approximately 1,034 ETH from liquidity pool; token price collapses 85-90%. Total liquidity extracted reported at ~$25.6M; investor losses estimated at ~$23M. Developer publicly denies selling tokens.(2023-07-31:bald)event
↯a87b08e5
Token surges approximately 4,000,000% within 24 hours. Deployer injects over 6,700 ETH (~$12.5M) into Leetswap liquidity pool. ETH bridged to Base surges from $2M (all of July) to $58M in a single day.(2023-07-30:bald)event
↯936e2281
BALD token deployed on Base network by anonymous developer operating as 'BaldBaseBald' on Twitter. No UI, no team disclosure, no audit.(2023-07-29:bald)event
↯52bbe85a
Attacker transfers 30,000 USDC to Binance Solana address 'kiing.sol' in apparent attempt to cash out stolen funds.(2023-08-07:cypher)event
↯00ca21fe
A reentrancy attacker exploits a logic flaw in EFVault's withdraw function across nine transactions, taking a flash loan of 80,000 ETH and draining 291.64 ETH (~$528,000 at the time). PeckShield alerts the community. Stolen funds are moved to two consolidation wallets.(2023-08-09:earningfarm)event
↯046c8cdc
Zunami Protocol is exploited via a flash loan price manipulation attack targeting the MIMCurveStakeDao strategy; approximately $2.1 million (1,184 ETH) is drained from zETH and UZD pools on Curve Finance. UZD falls over 99% and zETH falls over 88%.(2023-08-13:zunami-protocol)event
↯60587088
PeckShieldAlert tracks post-exploit laundering: approximately 169 ETH routed through Tornado Cash; approximately 86 ETH bridged to Arbitrum and BNB Chain; 347+ BNB and 34 ETH deposited to Binance; approximately 9,000 USDT sent to OKX.(2023-08-15:rocketswap-base)event
↯b730cc11
Attacker exploits a validation flaw in Exactly's DebtManager periphery contract, draining approximately $7.2-7.3 million in ETH; the team pauses the protocol.(2023-08-18:exactly)event
↯2458be24
Blockchain security firms DeDotFi and PeckShield confirm the Harbor exploit is unrelated to a concurrent Exactly Protocol attack on BNB Chain.(2023-08-19:harbor-protocol)event
↯5f27918a
ZachXBT exposes Leaper Finance on Blast as a new project seeded with approximately $1 million in laundered funds from prior Magnate Finance and related scams. Leaper Finance and Glori Finance accounts deactivated following exposure.(2024-04-14:magnate-finance)event
↯24c026eb
Scammers transfer $1.34 million DAI to a new address and bridge $1 million USDT to BNB Smart Chain via Stargate. Funds also routed to Arbitrum and Optimism.(2023-08-25:magnate-finance)event
↯17f818f8
Coinbase's Base Layer 2 network launches publicly. Magnate Finance begins attracting TVL shortly thereafter.(2023-08-09:magnate-finance)event
↯8ebe6f1f
Kokomo Finance, a Compound V2 fork on Optimism, rug pulls users for approximately $5.5 million. Same deployer address identified.(2023-03-27:magnate-finance)event
↯ec9cf4c7
Solfire DeFi protocol exit scams users for $4.8 million. Deployer address later linked to Magnate Finance.(2022-01-23:magnate-finance)event
↯50a59455
Balancer Labs shutdown announcement covered by CoinDesk and major crypto outlets; TVL reported at $157 million, down 95% from 2021 peak of $3.5 billion.(2026-03-24:balancer-v2)event
↯ac5aa49c
Co-founder Fernando Martinelli posts governance announcement proposing dissolution of Balancer Labs corporate entity; essential staff to transition to Balancer OpCo.(2026-03-23:balancer-v2)event
↯25b46594
Critical exploit drains approximately $128 million from Balancer V2 Composable Stable Pools across six chains in under 30 minutes via manageUserBalance access control flaw and rounding error. Attacker funded via Tornado Cash.(2025-11-03:balancer-v2)event
↯dabb98a2
Attackers exploit the disclosed vulnerability via flash loans, stealing approximately $979,000 in DAI from Balancer V2 boosted pools.(2023-08-27:balancer-v2)event
↯3003d960
Balancer states 99.7% of at-risk liquidity secured; approximately $565,199 remains at risk.(2023-08-25:balancer-v2)event
↯119a5546
Balancer publicly discloses critical vulnerability in V2 boosted pools across eight blockchains; LPs urged to withdraw.(2023-08-22:balancer-v2)event
↯44dbf9bb
Balancer and Certora launch the Balancer Certora Security Accelerator for projects building on the protocol.(2022-10-10:balancer-v2)event
↯7188b5e8
Rounding vulnerability exploited in V2 composable stable pools for approximately $108,843.(2022-08-01:balancer-v2)event
↯dd1fbc92
Balancer launches bug bounty program on Immunefi with up to $1,000,000 maximum payout.(2022-05-01:balancer-v2)event
↯07ff872e
Balancer V2 officially launched on Ethereum mainnet with new centralized Vault architecture.(2021-05-01:balancer-v2)event
↯62021334
Balancer V1 exploited via STA deflationary token flash loan attack; over $500,000 stolen. Prior bug report allegedly ignored.(2020-06-29:balancer-v2)event
↯644d757e
Curaçao's new National Ordinance on Games of Chance (LOK) enters into force, replacing the sublicense model and introducing direct CGA supervision of operators including Stake.com.(2024-12-24:stakecom)event
↯272fca37
Ed Craven publishes post-incident reflections on Medium; states private keys were not directly compromised and that Stake absorbed the loss without material operational impact.(2023-09-10:stakecom)event
↯b579bf20
TRM Labs publishes on-chain analysis corroborating FBI attribution, documenting multi-chain laundering patterns consistent with Lazarus Group TTPs.(2023-09-07:stakecom)event
↯a2af3fc0
FBI issues formal press release attributing the $41 million theft to North Korea's Lazarus Group (APT38), publishing 40 associated blockchain addresses.(2023-09-06:stakecom)event
↯47d9b986
Stake.com restores full deposit and withdrawal operations approximately five hours after the breach; Ed Craven states user funds are safe.(2023-09-04:stakecom)event
↯28ae941c
Stake.com launched as a crypto casino and sports betting platform under Curaçao license, operated by Medium Rare N.V.(2017-08-01:stakecom)event
↯12c9a72d
Craven and Tehrani found Easygo, an online casino games studio, as the corporate precursor to Stake.com.(2016-01-01:stakecom)event
↯cc9296c7
Ed Craven and Bijan Tehrani launch Primedice, a cryptocurrency dice game, establishing their first crypto gambling venture.(2013-01-01:stakecom)event
↯536f4b8c
Attacker returns 235 ETH (~$382,000), approximately 50% of stolen funds, to GMBL's multisig wallet. Remaining ~236 ETH is not recovered.(2023-09-06:gmblcomputer)event
↯21a037ce
Dormant attacker wallet moves 2,005 ETH ($3.85 million) through three newly created wallets to Tornado Cash — first movement of stolen funds in over two years. Remaining balance: approximately 57,849 ETH and 891 BTC.(2026-02-12:mixin-network)event
↯12c4c30b
Mixin provides repayment update: MDTu (~$23 million) targeted for full repayment by September 2026; no timeline disclosed for MDTe or MDTb.(2025-10-01:mixin-network)event
↯97ba6021
Mixin Kernel officially launches Mixin Debt Token (MDT) in three tranches (MDTu, MDTe, MDTb) as the mechanism for the 50% deferred repayment.(2024-02-01:mixin-network)event
Data refreshes within about 10 minutes · All metrics derived from Supabase