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31,999
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34,658
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Entities (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
↯771dd4b7
OJK publishes expanded crypto asset approved list (1,444 tokens); Indodax included among 29 licensed platforms(2025-04-01:indodax)event
↯3e338be1
OJK assumes regulatory oversight of Indonesian crypto exchanges including Indodax(2025-01-10:indodax)event
↯389599bd
Indonesia issues Government Regulation No. 49/2024 transferring crypto supervision from Bappebti to OJK, effective 10 January 2025(2024-12-31:indodax)event
↯8bad7c89
Indodax begins restoring services; recovery completed over approximately 80 hours(2024-09-14:indodax)event
↯c60d8dc0
Indodax publicly discloses breach and pledges full user reimbursement(2024-09-13:indodax)event
↯4f493bc0
Indodax suspends all platform services; breach confirmed; Lazarus Group suspected by Cyvers and SlowMist(2024-09-11:indodax)event
↯9b190cc9
Blockchain security firm Cyvers detects first suspicious outflows from Indodax hot wallets(2024-09-10:indodax)event
↯e6f6e7e7
Indodax receives Bappebti PFAK license as Indonesia's first licensed crypto exchange(2020-01-01:indodax)event
↯dbb136ef
Bitcoin Indonesia (later Indodax) founded by Oscar Darmawan and William Sutanto in Jakarta(2014-02-01:indodax)event
↯c6dd5731
DefiLlama records rugpull via Third-party Dev Backdoor Exploit. TVL collapses to ~$2,207.(2024-09-16:rivus-dao)event
↯4d98490d
Banana Gun Telegram oracle exploit. Attacker exploits a vulnerability in the bot's Telegram message oracle, manually draining ETH from 11 experienced traders' wallets. Estimated loss: $3 million. Both EVM and Solana bots taken offline.(2024-09-19:banana-gun)event
↯c09164fa
OcelotDex allegedly suffers an 'Infinite Mint and Dump' exploit resulting in approximately $4.9 million in losses, per DefiLlama protocol data. This claim is not independently confirmed by major crypto news outlets as of the date of this investigation.(2024-09-20:ocelotdex)event
↯fa8b1777
ZachXBT further links Poloniex to the same Lazarus Group cluster, identifying four major exchange hacks connected to a single threat actor.(2025-02-23:bingx)event
↯def5dc55
Blockchain investigator ZachXBT publishes on-chain analysis demonstrating that an address used in the BingX hack is directly connected to the address cluster behind the Phemex hack and the $1.5 billion Bybit hack, linking all three incidents to Lazarus Group.(2025-02-22:bingx)event
↯4090161c
BingX restores deposits and withdrawals for USDT, USDC, BTC, ETH, TRX, and SOL. Accusations of a cover-up dismissed by CPO Vivien Lin via public AMA.(2024-09-22:bingx)event
↯11f42871
BingX begins working with SlowMist and Chainalysis on forensic investigation. $10 million in stolen assets frozen.(2024-09-21:bingx)event
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