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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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Projected completion date of the four-stage, one-year compensation program. Independent verification of full delivery is not available in public sources.(2025-03-23:curio)event
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Curio announces CGT 2.0 token publicly, pledging 100% restoration for pre-exploit CGT holders across all affected networks.(2024-03-26:curio)event
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Curio announces recovery plan: CGT 2.0 token launch within 2 weeks, four-stage 90-day LP compensation in USDC/USDT, 10% treasury airdrop, and white hat bounty of 10% of recovered funds.(2024-03-25:curio)event
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CurioDAO Association publicly announces the exploit and halts emergency operations.(2024-03-23:curio)event
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Munchables announced full fund recovery; community rollback proposals for the Blast chain were not pursued.(2024-03-27:munchables)event
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Within approximately 11 minutes of ZachXBT's public identification, the developer agreed to return all funds and surrendered private keys.(2024-03-26:munchables)event
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The Munchables Lock smart contract was upgraded to an unverified implementation address, later identified as part of the attacker's preparation.(2024-03-21:munchables)event
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A developer later linked to the Munchables exploit was briefly hired by Pixecraft Studios, described as 'sketchy,' and let go within a month.(2022-01-01:munchables)event
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DeFiLlama data shows Prisma Finance TVL below $300,000, down from a pre-exploit peak of approximately $220 million, indicating near-total user exit from the protocol.(2026-05-01:prismalst)event
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ZachXBT publishes investigation alleging identification of primary exploiter, linking wallet funding to FixedFloat, Bybit, and TRON withdrawals, and connecting the attacker to prior exploits including Arcade_xyz and Pine Protocol.(2024-04-16:prismalst)event
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Prisma Finance resumes operations following a post-exploit security audit. Users can again deposit LST/LRT collateral and mint stablecoins.(2024-04-06:prismalst)event
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Core contributor Frank Olson proposes plan to safely unpause the protocol. DAO governance vote yields 100% approval to resume operations.(2024-04-05:prismalst)event
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Prisma Finance confirms approximately $540,000 in user funds remain at risk. Disputes attacker's white hat framing given Tornado Cash deposits.(2024-04-01:prismalst)event
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Primary attacker sends on-chain messages claiming 'white hat rescue' and demanding a public press conference, team doxing, and a formal apology before discussing fund return.(2024-03-31:prismalst)event
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Attacker-linked wallets begin routing stolen ETH through Tornado Cash. Approximately 1,850 ETH confirmed through the mixing protocol.(2024-03-29:prismalst)event
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Emergency multisig pauses Prisma protocol at 12:51 UTC. Official post states mkUSD and ULTRA stablecoins remain overcollateralized and are not at immediate risk.(2024-03-28:prismalst)event
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Prisma introduces ULTRA, a second stablecoin backed by liquid restaking tokens (LRTs).(2024-01-01:prismalst)event
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Prisma Finance launches on Ethereum mainnet, offering LST-backed stablecoin minting via mkUSD.(2023-09-01:prismalst)event
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A second exploit targets Lava Finance on Arbitrum, resulting in approximately $130,000 in losses via a protocol logic flash loan attack, despite prior mitigations.(2024-10-04:lava)event
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Lava Finance flash loan exploit confirmed. Approximately $340,000 lost via a protocol logic vulnerability in the liquidation engine. Law enforcement reports filed; attacker address flagged on Arbiscan.(2024-03-29:lava)event
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Exploit begins: over 300 Solana users report their wallets have been drained. Approximately 2,800 SOL (~$523,000) is stolen. Solareum acknowledges a possible security breach. BONKbot analysis identifies private key importation into Solareum as the common factor among victims.(2024-03-29:solareum)event
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GB token loses over 99% of its value, falling to approximately $0.0049. Protocol liquidity pools are effectively emptied.(2024-04-15:grand-base)event
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Anchorage Digital announces acquisition of Hedgey, integrating the token vesting tooling into a full-stack institutional token lifecycle management product. Deal terms undisclosed.(2025-12-16:hedgey)event
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Official post-mortem published by Hedgey team via Medium, confirming 23 of 60 active campaigns were impacted, vesting/lockup contracts were unaffected, and law enforcement coordination was underway.(2024-04-20:hedgey)event
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CUBE3.AI publishes postmortem confirming real-time detection of the malicious transaction; CertiK and Halborn publish independent on-chain analyses identifying attacker addresses and laundering behavior.(2024-04-19:hedgey)event
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ConsenSys Diligence completes second audit of Hedgey contracts, including the re-audit commissioned for Arbitrum DAO onboarding; vulnerable ClaimCampaigns.sol flaw goes undetected.(2023-06-01:hedgey)event
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Magpie Protocol disclosed a MagpieRouterV2 smart-contract exploit that drained about $129,000 from 221 wallets.(2024-04-23:magpie-protocol)event
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XBridge exploited on Ethereum and BNB Chain via access-control vulnerability; $1.44 million stolen. Attacker address: 0x0cfc28d16d07219249c6d6d6ae24e7132ee4caa7. Approximately $198,604 laundered through Tornado Cash.(2024-04-24:xbridge)event
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Rain issues official statement acknowledging the security incident, stating that Rain Group has covered all losses and that customer funds are safe.(2024-05-13:rain)event
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Rain exchange wallets experience approximately $14.8 million in unauthorized outflows across BTC, ETH, SOL, and XRP. Rain does not publicly disclose the incident.(2024-04-29:rain)event
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Rain Trading Limited granted full Financial Services Permission by ADGM FSRA, permitting virtual asset brokerage and custody in the UAE.(2023-07-25:rain)event
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ADGM grants Rain in-principle approval for Financial Services Permission in the UAE.(2022-01-25:rain)event
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Rain raises $110 million Series B co-led by Paradigm and Kleiner Perkins.(2022-01-18:rain)event
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Rain raises $6 million Series A led by MEVP and Coinbase Ventures.(2021-01-01:rain)event
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Rain receives Category 3 Crypto-Asset Module license from Central Bank of Bahrain, becoming the first licensed crypto exchange in the Middle East.(2019-01-01:rain)event
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Rain Financial founded by Abdullah Almoaiqel, AJ Nelson, Joseph Dallago, and Yehia Badawy; entered Central Bank of Bahrain regulatory sandbox.(2017-01-01:rain)event
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An attacker exploits abandoned Yield Protocol smart contracts on Arbitrum via a flash loan attack targeting a discrepancy between pool token balance and total supply. Approximately $181,000 drained. PeckShield first alerts; CertiK confirms. No team response due to protocol being defunct.(2024-04-30:yield-protocol)event
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Stolen proceeds (~562 ETH total across both exploits) laundered through RAILGUN privacy protocol via Li.Fi bridge.(2024-04-30:pike-v1)event
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GNUS.AI Discord server is compromised. Attacker gains access to team's private communications and the 0x18 deployment wallet private key. 100 million counterfeit GNUS tokens are minted on Fantom via the Axelar bridge, then bridged to Ethereum and Polygon and sold, causing $1.27 million in losses.(2024-05-05:geniusai)event
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Attacker transfers 1,600 ETH (approximately $6.2 million) to Tornado Cash.(2024-05-26:sonne-finance)event
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Sonne Finance pauses all Optimism markets. Team announces exploit publicly, offers 10% bounty to attacker for fund return. SONNE token drops over 60%.(2024-05-15:sonne-finance)event
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Timelock expires. Attacker executes donation attack against soVELO market, draining approximately $20 million across VELO, WETH, USDC.e, WBTC, wstETH, USDT, and USDC. SEAL contributor intervenes and preserves approximately $6.5 million in remaining funds.(2024-05-14:sonne-finance)event
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Attacker executes preparatory transaction positioning for exploit once timelock expires.(2024-05-12:sonne-finance)event
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SIP-15 passes unanimously with 2.3 million SONNE votes. Team queues multi-transaction market deployment on multisig with two-day timelock.(2024-05-07:sonne-finance)event
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Sonne Improvement Proposal 15 introduced to add VELO token market to the Optimism deployment.(2024-05-04:sonne-finance)event
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Hundred Finance exploited via precision-loss donation attack on Compound V2 fork — the same vulnerability class later used against Sonne Finance.(2023-04-15:sonne-finance)event
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Sonne Finance launches on Optimism as a Compound V2 fork.(2022-09-01:sonne-finance)event
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Second major exploit: $8.3 million drained via smart contract access control vulnerability in self-listing logic; ALEX token drops ~45%(2025-06-06:alex)event
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ALEX — $4.30M (2024-05-16)(2024-05-16:alex)event
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Judge Colleen McMahon approves filing of second amended complaint after plaintiffs obtain over 5,000 private messages from Solana Labs and pump.fun engineers.(2025-12-11:pumpfun)event
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