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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,955
Relationships
34,626
Potential duplicates
0

Entities (event)

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South Korea's NIS, National Police Agency, and KISA confirm joint investigation is underway. NIS states no direct North Korea link confirmed but possibility is being examined. Negotiations with attacker reported to have failed.(2024-01-10:orbit-bridge)event
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Match Systems publishes report alleging the Orbit attacker used tools and patterns consistent with Lazarus Group, and may have also conducted the Atomic Wallet, CoinsPaid, and CoinEx hacks.(2024-01-03:orbit-bridge)event
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ChainLight engaged for forensic analysis. Orbit Chain attempts on-chain communication with attacker. Requests to exchanges to freeze stolen assets submitted.(2024-01-02:orbit-bridge)event
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Orbit Chain publicly confirms the exploit. National Intelligence Service notified by 10:35 a.m. KST.(2024-01-01:orbit-bridge)event
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Bridge contract deactivated at approximately 22:21 UTC to prevent further losses.(2023-12-31:orbit-bridge)event
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Former CISO formally departs Ozys without disclosing firewall changes.(2023-12-06:orbit-bridge)event
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Alleged: Former CISO makes unauthorized changes to Ozys internal firewall policies, weakening security posture (alleged by Ozys; unproven in court).(2023-11-22:orbit-bridge)event
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Orbit Bridge's CISO submits voluntary resignation request to Ozys.(2023-11-20:orbit-bridge)event
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Hacker deposits 2,834.6 ETH (approximately $10.8M) into sanctioned mixer Tornado Cash, substantially reducing recovery prospects.(2025-10-01:radiant-v2)event
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On-chain monitors observe hacker actively trading stolen ETH and DAI; stolen portfolio value reportedly grows from $53M to over $94M through ETH appreciation and active arbitrage.(2025-08-01:radiant-v2)event
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Public attribution of attack to DPRK-linked UNC4736 / Citrine Sleet / AppleJeus group reported by major media.(2024-12-09:radiant-v2)event
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Radiant Capital publishes updated incident report attributing attack to UNC4736 (North Korea) based on Mandiant forensic analysis.(2024-12-06:radiant-v2)event
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On-chain tracking confirms hacker bridges $52M in stolen funds to Ethereum.(2024-10-24:radiant-v2)event
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Radiant publishes initial post-mortem; engages Mandiant, zeroShadow, Hypernative, and SEAL 911.(2024-10-17:radiant-v2)event
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Attackers drain an estimated $50-53 million from Radiant Capital's Arbitrum and BNB Chain deployments via a compromised multisig signing process.(2024-10-16:radiant-v2)event
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A North Korea-linked actor, posing as a former Radiant contractor, sends a malware-laden PDF via Telegram to a Radiant developer, beginning the intrusion that leads to the October hack.(2024-09-11:radiant-v2)event
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Radiant pauses Arbitrum lending and borrowing markets; promises post-mortem and user repayment.(2024-01-03:radiant-v2)event
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Flash loan exploit drains $4.5 million ETH from newly activated USDC market on Arbitrum via rounding error in liquidityIndex calculation.(2024-01-02:radiant-v2)event
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Radiant Capital launches RDNT token on Arbitrum via Sushiswap fair launch.(2022-07-01:radiant-v2)event
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Screenshots allegedly showing messages from the MangoFarmSOL operator circulate on X; messages claim coercion into Ponzi scheme creation and reference BananaMiner. BananaMiner representatives deny any connection.(2024-01-07:mangofarmsol)event
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Wise Lending V1 TVL collapses to effectively zero following the exploit. Multiple tokens including USDC, USDT, DAI, WETH, and Pendle Finance-associated tokens are drained.(2024-01-12:wise-lending-v1)event
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Exploit executed: attacker drains approximately $3.3 million from ~700 wallets with infinite token approvals to SocketGateway. @speekaway first flags attack at 18:20 UTC; PeckShield reports at 14:26 ET; Socket confirms and pauses contracts.(2024-01-16:bungee)event
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Protocol announced as halted indefinitely, with 8 ETH and residual USDC remaining in the treasury.(2024-01-22:concentric)event
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Third major exploit: logic error in deprecated PrivilegedCauldronV4 cook() function allows attacker to bypass solvency checks and steal approximately 1,793,766 MIM and 395 ETH (~$1.8 million). Funds laundered via Tornado Cash. PeckShield subsequently alleged to have missed the vulnerability in a prior audit.(2025-10-04:abracadabra-spell)event
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Second major exploit: attacker drains approximately $13 million (6,262 ETH) via state-tracking flaw in GMX V2 Cauldron integration using a multi-step self-liquidation attack.(2025-03-01:abracadabra-spell)event
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First major exploit: rounding precision bug in Cauldron V3/V4 contracts allows attacker to drain approximately $6.5 million in ETH and MIM. MIM briefly depegs to $0.76.(2024-01-30:abracadabra-spell)event
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Terra/LUNA ecosystem collapses. Abracadabra's Degenbox strategy — which created recursive MIM-UST leverage loops — suffers significant contagion losses. MIM experiences depeg pressure.(2022-05-01:abracadabra-spell)event
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Wonderland DAO votes 88% in favor of removing Sifu as treasury manager; a second vote elects to continue protocol operations rather than unwind.(2022-01-29:abracadabra-spell)event
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SPELL, TIME, and ICE tokens crash on news of the Sifu scandal; approximately $130 million in MIM is dumped by a single wallet within days.(2022-01-27:abracadabra-spell)event
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Wonderland (Frog Nation) records near all-time high TVL of approximately $776 million.(2022-01-15:abracadabra-spell)event
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Abracadabra.money launches; SPELL token reaches all-time high of approximately $0.035.(2021-11-01:abracadabra-spell)event
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DuelBits acknowledges the exploit, pauses operations, and announces updated hot wallet security measures.(2024-02-13:duelbits)event
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FixedFloat resumes operations after approximately two-month suspension, claims infrastructure migrated away from Time4VPS and security improvements implemented. Attributes both hacks to Time4VPS vulnerabilities in official statement.(2024-06-01:fixedfloat)event
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German authorities (BKA/ZIT) shut down eXch — the primary laundering destination for FixedFloat's stolen Ethereum — seizing approximately $38.5 million in crypto assets.(2024-04-30:fixedfloat)event
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Cyvers alerts community to suspicious FixedFloat transactions. CoinDesk and CryptoSlate report the second hack. Tether freezes approximately $400,000 in attacker-linked USDT.(2024-04-02:fixedfloat)event
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Second breach: approximately $2.8 million drained from FixedFloat's Ethereum hot wallet. Attacker locks FixedFloat out of Time4VPS account by changing recovery email.(2024-04-01:fixedfloat)event
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Alleged same attacker gains unauthorized access to all FixedFloat servers still hosted at Time4VPS.(2024-03-31:fixedfloat)event
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FixedFloat publicly confirms the hack, attributing it to 'vulnerabilities and security gaps in its infrastructure.' Stolen Ethereum funds traced to eXch mixer by PeckShield.(2024-02-18:fixedfloat)event
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First breach: 409.304 BTC and 1,728.48 ETH (approximately $26.1 million) drained in under 45 minutes across nine transactions. Platform enters maintenance mode.(2024-02-16:fixedfloat)event
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FixedFloat launches as a non-custodial, no-KYC cryptocurrency swap exchange.(2018-01-01:fixedfloat)event
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Tectonic — Undisclosed (2024-11-18)(2024-11-18:tectonic)event
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Tectonic suffered approximately $250,000 in losses from a flash loan new market exploit on Cronos, classified as a protocol logic vulnerability. This is catalogued in DefiLlama's hacks database.(2024-02-22:tectonic)event
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Blueberry Foundation publishes initial recovery statement committing to 100% repayment of affected lenders. Community TGE allocation increased from 5% to 10% of total supply as additional compensation for affected users.(2024-02-24:blueberry)event
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Coinbase tech lead Andrew Choi alerts the community to disappearance of project's website and X account. On-chain researchers SomaXBT and Amir Ormu begin documenting fund flows. Funds are distributed to ChangeNow (~$495k), MEXC (~$386k), Bybit (~$193k), Railgun (~$125k), and other services.(2024-02-25:riskonblast)event
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Seneca sends an on-chain message to the attacker offering a 20% bounty (approximately $1.28 million) in exchange for return of 80% of funds and no legal action.(2024-02-28:seneca)event
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Shido team replaces compromised deployer address, suspends DEX liquidity provisioning, contacts CEXs to freeze associated tokens, and promises to refund all stakers.(2024-02-29:shido)event
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WOOFi Swap on Arbitrum is exploited via flash loan oracle manipulation. Attacker (0x9961190b...) manipulates WOO price to $0.00000009, draining approximately $8.75 million across three attack cycles in 13 minutes. Pools paused by 16:02 UTC.(2024-03-05:woofi-swap)event
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Unizen team sends on-chain messages to attacker offering a 20% bounty for return of stolen funds.(2024-03-08:unizen)event
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Dolomite's deprecated 2019 Ethereum contract exploited for approximately $1.8 million in USDC via reentrancy bypass through TradeManager contract; stolen funds moved through Tornado Cash.(2024-03-20:dolomite)event
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Super Sushi Samurai team announces funds are 'safu,' confirming a positive outcome. The white-hat actor is awarded a 5% ETH bounty and 2.5% in SSS tokens and in-game land, and is brought on as technical adviser.(2024-03-22:super-sushi-samurai)event
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