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Browse extracted entities, relationships, and potential duplicates.
Total entities
31,955
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34,626
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Entities (event)
↯319ed681
OKX NFT Aggregator suffers a smart contract storage-collision exploit during a contract upgrade; part of a combined ~$6.9 million loss across OKX NFT Aggregator, EFVault, and PikeFinance.(2024-06-20:okx-nft-aggregator)event
↯4f4f3c19
BtcTurk launches a $2.4 million recovery bounty program offering up to 5% of recovered funds for actionable intelligence.(2025-08:btcturk)event
↯beb72889
CMB publishes secondary communiques formalizing CASP licensing requirements. Full compliance required by June 30, 2026.(2025-03:btcturk)event
↯53065994
MASAK introduces regulation requiring user identification for crypto transactions exceeding 15,000 Turkish lira (approximately $425).(2024-12:btcturk)event
↯f347787f
Turkish Parliament enacts legislation formally requiring crypto asset service providers to obtain operating licenses from the Capital Markets Board (CMB).(2024-07:btcturk)event
↯06cab92b
Binance freezes approximately $5.3 million in stolen funds and assists with investigation. ZachXBT links the BtcTurk attacker to a contemporaneous $3.5 million hack of Sportsbet casino.(2024-06:btcturk)event
↯e5205938
Reports emerge that Coinbase is in acquisition talks with BtcTurk at a valuation of approximately $3.2 billion. No transaction results.(2022-04:btcturk)event
↯6c988ef9
BtcTurk founded by Kerem Tibuk in Istanbul, Turkey. Claims to be the world's fourth cryptocurrency exchange and Turkey's first.(2013-07:btcturk)event
↯8c757a2d
CoinStats publishes formal security incident report attributing attack to Lazarus Group or a related nation-state actor. Reports $2.2M in total losses across 1,590 wallets. Announces victim registration form with August 15 deadline for compensation eligibility consideration.(2024-07-12:coinstats)event
↯324467ea
Dough Finance acknowledges exploit, urges users to withdraw funds, and posts on-chain message demanding return of stolen assets by July 15, 2024.(2024-07-12:dough-finance)event
↯0a1f8e85
Second exploit: attacker exploits GasZipFacet arbitrary call vulnerability, draining approximately $11.6 million from 153 wallets on Ethereum and Arbitrum. Protocol immediately disables vulnerable facet. PeckShield characterizes it as 'basically the same' bug as 2022.(2024-07-16:lifi-finance)event
↯0d49aa89
WazirX launches crypto futures trading as part of post-hack recovery push(2026-05-13:wazirx-india)event
↯6e48a3b0
Madras High Court blocks WazirX from redistributing a user's XRP; rules cryptocurrency is property under Indian law(2025-10-25:wazirx-india)event
↯0be8b53d
WazirX resumes trading operations with zero-fee terms and custody migrated to BitGo — approximately 16 months after the hack.(2025-10-24:wazirx-india)event
↯33ca7712
Singapore High Court sanctions a revised Scheme of Arrangement (HC/SUM 940/2025) approved by 95.7% of voting creditors representing 94.6% of creditor value.(2025-10-13:wazirx-india)event
↯43d428ce
FIU-IND launches further investigation into alleged links between WazirX wallets and Pakistan-linked terror financing(2025-07-12:wazirx-india)event
↯f6553576
India's Supreme Court dismisses a criminal writ petition by over 50 WazirX hack victims against Nischal Shetty, citing absence of adequate crypto regulation in India.(2025-04-16:wazirx-india)event
↯9dffa537
India's FIU-IND issues directive initiating probe into WazirX security failures; ED summons Binance executives(2025-02-14:wazirx-india)event
↯d108da38
US, Japan, and South Korea issue a joint government statement formally attributing the July 2024 WazirX hack to North Korea's Lazarus Group.(2025-01-14:wazirx-india)event
↯a15fe5de
Binance formally denies ownership of or responsibility for WazirX; blames Nischal Shetty for misleading users(2024-09-01:wazirx-india)event
↯37440ce9
Mandiant forensic report indicates breach likely originated through Liminal Custody's infrastructure(2024-08-01:wazirx-india)event
↯33329cf6
WazirX suffers a hack in which approximately $234.9 million is drained from a Gnosis Safe multisig wallet; trading is halted and withdrawals suspended. Lazarus Group later attributed.(2024-07-18:wazirx-india)event
↯cefca66a
Nischal Shetty publicly states Binance lied about ownership; dispute enters formal litigation(2023-01-27:wazirx-india)event
↯afae6fdd
ED unfreezes WazirX business bank account after over a month(2022-09-12:wazirx-india)event
↯d36a75d1
India's Enforcement Directorate raids WazirX director Sameer Mhatre, freezes Rs 64.67 crore in assets over alleged Chinese loan app money laundering(2022-08-05:wazirx-india)event
↯bea9a5b7
Binance announces acquisition of WazirX brand and certain assets; no equity in Zanmai Labs is transferred. The terms of the arrangement later became subject to dispute.(2019-11-01:wazirx-india)event
↯e87d0f94
WazirX launched by Nischal Shetty; operated by Zanmai Labs Pvt. Ltd. in India(2018-01-01:wazirx-india)event
↯7cb2a5ad
Dedaub, Olympix, and other security firms publish post-mortems confirming ETH oracle was misconfigured to use the WBTC/USD price feed at deployment time.(2024-07-19:rho-markets)event
↯2e1a9a9c
Blockchain security firm PeckShield confirmed the rug pull via an on-chain alert. Ogle (glue.net) filed a report on ChainAbuse. Rekt News published a full incident report.(2024-07-22:ethtrustfund)event
↯78f1ddce
DeltaPrime suffers a second exploit affecting both Arbitrum and Avalanche, losing approximately $4.8 million due to insufficient input validation in the reward claiming smart contract. Total 2024 losses exceed $10.7 million. Protocol pauses all pools.(2024-11-11:deltaprime)event
↯1b85f851
ZachXBT publicly comments that DeltaPrime was one of the teams warned about DPRK IT workers, and observes laundering patterns similar to the Lazarus Group.(2024-09-16:deltaprime)event
↯6dfd9831
Convergence team issues urgent public warning to cease all protocol interaction. Stolen ETH (~65.8 ETH) routed through Tornado Cash.(2024-08-01:convergence)event
↯994bd9c1
Nexera announces formal burn of 32.5 million NXRA tokens recovered from attacker's wallet. KuCoin and MEXC suspend NXRA trading.(2024-08-08:nexera)event
↯e482292e
Nexera team zeros out 32.5M NXRA tokens remaining in attacker's wallet, limiting liquidated losses to approximately $449,000 from 14.75M tokens already sold.(2024-08-07:nexera)event
↯8420046f
AllianceBlock launches Token Distribution Portal for NXRA, the replacement token for the affected ALBT, effectively rebranding as Nexera.(2023-02-23:nexera)event
↯52420e38
BonqDAO oracle exploit drains approximately $120M across the protocol; AllianceBlock's ALBT token used as collateral is affected, with ~113.8M wALBT tokens worth ~$11M illegally accessed.(2023-02-01:nexera)event
↯f78df895
Magpie publishes Penpie compensation plan proposing 27 million Safu Recovery Tokens (SRT) backed by 4% of MGP token supply, and launches Safupie insurance mechanism proposal. Protocol operations resume.(2024-10-07:penpie)event
↯08b1f131
Attacker completes laundering of all remaining stolen ETH through Tornado Cash; full 11,261 ETH balance is confirmed laundered by PeckShield.(2024-09-08:penpie)event
↯567d80df
Attacker transfers 7,262 ETH ($17.4 million) to an intermediary address; 5,600 ETH is then laundered through Tornado Cash.(2024-09-06:penpie)event
↯61a9fa6c
Attacker begins laundering stolen funds through Tornado Cash; approximately $7 million (26% of total) is laundered within 12 hours of the exploit.(2024-09-04:penpie)event
↯277cdb7d
Penpie team visits Kampong Java Neighbourhood Police Centre in Singapore and files a police report.(2024-09-03:penpie)event
↯15bfa129
Penpie introduces permissionless pool registration, allowing anyone to create Pendle markets — removing an access control that had previously mitigated reentrancy risk in the batchHarvestMarketRewards() function.(2024-05-01:penpie)event
↯343b64a8
Penpie launches as the first sub-DAO under the Magpie ecosystem, built on Pendle Finance.(2023-05-01:penpie)event
↯c03a66b0
William Sutanto (former CTO) appointed CEO; Oscar Darmawan becomes Chairman(2025-05-19:indodax)event
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