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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,940
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34,614
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Entities (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
↯92273c96
Elliptic, Merkle Science, and Lookonchain publish on-chain analysis confirming asset breakdown: 59,807 ETH, 891 BTC, 23.57M USDT. Attacker immediately swaps USDT to DAI on Uniswap.(2023-09-26:mixin-network)event
↯17157293
Founder Feng Xiaodong holds live briefing; announces 50% immediate stablecoin repayment and 50% via future bond tokens (MDT).(2023-09-25:mixin-network)event
↯42a4ffc6
Attacker compromises the database of Mixin Network's cloud service provider; approximately $200 million in ETH, BTC, and USDT drained via 10,000+ unauthorized withdrawal transactions.(2023-09-23:mixin-network)event
↯dfae8a74
Feng Xiaodong establishes the Mixin blockchain team in Hong Kong with fewer than 20 people.(2017-11-01:mixin-network)event
↯da709214
Second exploit: reentrancy attack drains 266,103 AVAX (~$2.9 million) from the Stars Arena smart contract, leaving it with less than $1. Team announces breach and halts deposits.(2023-10-07:arena-socialfi)event
↯b99ddce5
Team sends on-chain message to attacker offering a 20% bounty (approximately 25.6 ETH) to return the remaining 80% of stolen funds; deadline set for October 31, 2023 at 8:00 am UTC with threat of legal action.(2023-10-29:astrid-finance)event
↯6080d682
Attacker exploits the router flaw, draining an estimated $560,000-$650,000 in tokens; Unibot pauses the router and pledges compensation; UNIBOT price drops roughly 25-32%.(2023-10-31:unibot)event
↯4468cdb6
First exploit: attackers drain approximately 1,164 ETH ($2.1 million) from Onyx Protocol via the empty PEPE pool. TVL collapses 87%. Attacker address: 0x085bdff2c522e8637d4154039db8746bb8642bff.(2023-11-01:onyx-protocol)event
↯1215e843
Raft pauses R stablecoin minting. Co-founder David Garai confirms the attack on X and pledges recovery effort using PSM funds.(2023-11-10:raft)event
↯e61b59e3
Additional bulk delistings; platform continues to reduce listed assets.(2024-11-07:poloniex)event
↯6cd09d87
Poloniex announces bulk asset delistings, signaling platform contraction.(2024-04-12:poloniex)event
↯1fdb9c7c
HTX and Heco Chain suffer additional exploits totaling approximately $115 million, bringing total losses across Sun-affiliated platforms to over $240 million in roughly two months.(2023-11-23:poloniex)event
↯8e78e5ba
Hackers begin moving stolen funds; approximately 1,100 ETH sent to Tornado Cash mixer.(2023-11-14:poloniex)event
↯715b8e21
Poloniex hot wallets on Ethereum, TRON, and Bitcoin are compromised; approximately $126 million drained. Justin Sun pledges full reimbursement and offers a 5% bounty to the attackers.(2023-11-10:poloniex)event
↯b479b041
Justin Sun's HTX exchange (formerly Huobi) suffers a $8 million hack.(2023-09-24:poloniex)event
↯f27583f5
OFAC announces $7.59 million settlement with Poloniex for approximately 65,942 apparent sanctions violations involving users in Crimea, Cuba, Iran, Sudan, and Syria.(2023-05-01:poloniex)event
↯3777914c
SEC charges Poloniex with operating an unregistered national securities exchange; Poloniex settles for $10,388,309.(2021-08-09:poloniex)event
↯55c648ad
Final deadline for U.S. users to withdraw funds from Poloniex.(2019-12-15:poloniex)event
↯57f189b2
Justin Sun publicly confirms his investment in Poloniex via a live stream on Poloniex's official Twitter profile.(2019-11-12:poloniex)event
↯feb51f35
Poloniex spins out from Circle as Polo Digital Assets, Ltd., backed by an Asian investor group including Justin Sun. U.S. customers notified of service termination.(2019-10-01:poloniex)event
↯a80efe89
Circle Internet Financial acquires Poloniex for approximately $400 million.(2018-02-01:poloniex)event
↯b7e2f247
Poloniex suffers its first hack, losing approximately 12.3% of its Bitcoin holdings.(2014-03-01:poloniex)event
↯f19ad0ef
Poloniex founded by Tristan D'Agosta; exchange opens for trading.(2014-01-01:poloniex)event
↯80cf2602
YFI price crashes approximately 30% within one hour; forced liquidations trigger a $9 million draw on the dYdX V3 insurance fund (~40% of total V3 insurance reserves); attacker withdraws approximately $27 million total.(2023-11-18:dydx-v3)event
↯19c6b408
Hacker begins laundering stolen funds through Tornado Cash, moving approximately $4 million in 10 batches of 100 ETH.(2024-05-01:kronos-research)event
↯ed907c29
Kronos Research bounty deadline passes with no return of funds reported.(2023-11-30:kronos-research)event
↯33cbb362
Kronos Research publicly offers hacker a 10% bounty (approximately $2.5 million) to return 90% of stolen funds, with a deadline of November 30, 2023 08:00 UTC and threat of legal action.(2023-11-28:kronos-research)event
↯a3e1bcf9
WOO X publishes transparency report detailing 227 user liquidations during the liquidity gap and confirms full user compensation.(2023-11-21:kronos-research)event
↯a0bd9b79
Kronos Research publicly discloses the API key hack via X. Firm states losses will be covered internally with no partners affected. WOO X fully restores operations within approximately 11 hours.(2023-11-19:kronos-research)event
↯6d8a5377
Unauthorized party accesses Kronos Research exchange API keys and begins draining approximately $25–26 million across multiple exchanges. WOO X halts all trading at approximately 21:00 UTC due to liquidity shortage.(2023-11-18:kronos-research)event
↯793781cc
Two disgruntled former engineers convicted in Taipei court for tampering with Kronos Research trading algorithms over unpaid bonuses, causing $1.4 million in losses.(2023-08-27:kronos-research)event
↯097d23f8
Kronos Research incubates WOO Network (later WOO X) and becomes its primary backstop liquidity provider.(2019-01-01:kronos-research)event
↯ea9a24a3
Kronos Research founded in Taipei, Taiwan by Mark Pimentel and Jack Tan.(2018-06-01:kronos-research)event
↯e094a268
SEC dismisses charges against Justin Sun and Tron/BitTorrent Foundations; Rainberry pays $10 million civil penalty; critics allege outcome linked to Sun's $75–90 million in Trump-affiliated crypto investments(2026-03-05:huobi)event
↯459b4610
HTX's Hong Kong subsidiary withdraws VATP license application for the second and final time; ordered to cease HK operations by August 2024(2024-05-14:huobi)event
↯2633ce51
HTX's Hong Kong subsidiary withdraws VATP license application from the SFC for the first time(2024-02-27:huobi)event
↯adc77b6a
Protos publishes investigation alleging HTX double-counted USDD collateral in its proof-of-reserves and deployed 92% of USDT reserves into DeFi lending(2024-01-11:huobi)event
↯deb9f661
HECO Chain bridge and HTX hot wallets exploited via alleged private key compromise; combined losses estimated at $99–115 million; $258 million in subsequent user withdrawals reported(2023-11-22:huobi)event
↯debafb2d
HTX hot wallet drained of approximately 4,999 ETH (~$7.9 million); Sun offers white-hat bounty(2023-09-24:huobi)event
↯516275e7
Huobi rebrands to HTX at TOKEN2049 Singapore; Justin Sun announces rebrand personally(2023-09-13:huobi)event
↯a4569f7e
U.S. SEC charges Justin Sun, Tron Foundation, BitTorrent Foundation, and Rainberry with fraud, wash trading, and unregistered securities sales(2023-03-22:huobi)event
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