← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,999
Relationships
34,658
Potential duplicates
0
Filter by kind
Entities (event)
↯ccc2fbc5
Thala protocol launches on Aptos mainnet; reaches $10M TVL within days(2023-04-06:thalaswap)event
↯15fe28fb
Thala Labs raises $6 million seed round co-led by ParaFi Capital, White Star Capital, and Shima Capital(2022-10-25:thalaswap)event
↯2431d25b
LBank reports more than 3,000 addresses have received compensation payments; compensation process at approximately 30% completion(2025-02-18:dexx)event
↯1a11e248
LBank announces $15 million seven-party coalition donation initiative for DEXX user compensation(2025-02-08:dexx)event
↯59990326
DEXX opens compensation NFT staking portal, allowing affected users to participate in repayment scheme(2025-02-05:dexx)event
↯e7450e0b
Additional 300 ETH batch transferred to Tornado Cash by DEXX attacker; SlowMist founder Cosine confirms(2024-12-10:dexx)event
↯cc4ab0df
DEXX hacker transfers 4,700 ETH to Tornado Cash in a single batch(2024-12-09:dexx)event
↯364d69ee
SlowMist reveals EVM chain victim and attacker addresses, expanding scope to 7,205 EVM wallets(2024-12-02:dexx)event
↯13a2744c
SlowMist publishes investigation linking 8,612 Solana wallet addresses to attacker; total losses revised to $30 million(2024-11-28:dexx)event
↯7eda3285
DEXX applies for judicial wallet marking and requests Solana Foundation assistance to freeze hacker addresses(2024-11-17:dexx)event
↯434c02dd
GoPlus Security warns DEXX victims of secondary phishing scams soliciting private key uploads(2024-11-16:dexx)event
↯d4078304
Polter Finance ceases operations. No user compensation mechanism is announced. Protocol remains offline.(2024-11-20:polter-finance)event
↯d00e8a50
On-chain forensics confirm attacker split ~10M FTM across 11 wallets, bridged to Ethereum via SquidRouter/Li.fi, and laundered at least 220 ETH through Tornado Cash.(2024-11-18:polter-finance)event
↯528623c4
Polter Finance sends on-chain message to exploiter offering no-prosecution negotiation; attacker does not respond.(2024-11-17:polter-finance)event
↯e3547465
Attacker, using funds sourced from Tornado Cash on Ethereum bridged to Fantom, exploits the BOO lending market oracle via flash loan price manipulation, draining an estimated $8.7M–$12M from Polter Finance.(2024-11-16:polter-finance)event
↯3cec17a2
$1.7 million stolen from XT.com hot wallets via compromised private key; withdrawals suspended for approximately 12 hours. PeckShield identifies the breach.(2024-11-28:xt-exchange)event
↯308c577e
Chaofan Shou of security firm Fuzzland publicly alleges the incident resulted from a private key leak. Clipper explicitly denies this characterization, attributing the exploit to a withdrawal function logic vulnerability.(2024-12-01:clipper)event
↯7c48cd16
Exploit executed: attacker repeatedly called unStake() on an inactive staking position, draining approximately 73,720,000 VSTR (~$480,000–$500,000). VSTR price collapsed from ~$0.013 to ~$0.005.(2024-12-04:vestra-dao)event
↯12803728
Attacker exploits reentrancy vulnerability in the Rebalancer contract's _burn() function, draining 133.7 ETH (~$501,000) from the Clober Liquidity Vault using a 267.4 ETH Morpho Blue flash loan and a malicious strategy contract. Stolen funds bridged to Ethereum via Across Protocol.(2024-12-10:clober-liquidity-vault)event
↯96e0a9c6
BTC24H Lock contract on Polygon exploited via missing eligibility check in the 'claim' function; estimated loss of $85,700. Exploit transaction: 0x554c9e4067e3bc0201ba06fc2cfeeacd178d7dd9c69f9b211bc661bb11296fde.(2024-12-16:btc24h)event
↯0feeb10e
GemPad disables Locker service and acknowledges exploit; no compensation plan announced for affected projects(2024-12-17:gempad)event
↯2dbffa56
FEG SmartBridge cross-chain contract exploited via Wormhole relay message spoofing vulnerability; approximately $1.3 million (96.3 ETH on ETH, 73.3 ETH on Base, 712 BNB on BSC) stolen. FEG token price collapses approximately 99%. Funds laundered via Tornado Cash.(2024-12-29:fegex)event
↯c8645c00
Dedaub discloses on X that its monitoring tools had flagged the unchecked flashloan callback and unrestricted approve proxy vulnerabilities in MoonHacker with high confidence prior to the exploit.(2025-01-02:moonhacker)event
↯166f1541
Remaining stolen ETH and WBTC begin dispersal across 35+ wallet addresses; 9.5634 ETH routed through Railgun privacy protocol.(2025-01-08:moby)event
↯913dcf5a
Stryke Protocol pauses associated vaults and disables deposits/withdrawals as a precautionary measure following the exploit.(2025-01-08:orange-finance)event
↯bca4a5d1
UniLend V2 exploited via flash loan attack exploiting stale health factor calculation logic, resulting in approximately $197,000 in losses from the stETH lending pool. Attacker address: 0x55f5f8058816d5376df310770ca3a2e294089c33.(2025-01-12:unilend-v2)event
↯f576eb25
ZachXBT publicly identifies on-chain commingling of Phemex and Bybit hack proceeds at Ethereum address 0x33d057af74779925c4b2e720a820387cb89f8f65, directly linking both hacks to Lazarus Group.(2025-02-22:phemex)event
↯446d8587
Bybit suffers $1.4 billion hack, subsequently attributed to Lazarus Group.(2025-02-21:phemex)event
↯6a95d229
Global Ledger identifies 2,080+ ETH from Phemex hack routed through Tornado Cash, eXch mixer, THORChain, and Wintermute.(2025-02-19:phemex)event
↯91a47d81
Phemex restores full withdrawal services approximately 10 days after the breach.(2025-02-01:phemex)event
↯4abf8602
Phemex CEO publishes Proof of Reserves and issues compensation plan. Security firms Halborn, Merkle Science, and Hacken begin on-chain analysis; Lazarus Group suspected.(2025-01-24:phemex)event
↯647a1caa
Phemex hot wallets drained across 16 blockchains; estimated $69–85 million stolen. Withdrawals suspended at 15:13 UTC. PeckShield and Cyvers flag approximately 125 suspicious transactions.(2025-01-23:phemex)event
↯b301cff0
Ontario Capital Markets Tribunal rules in Phemex Limited (Re), 2024 ONCMT 30 that Phemex operated an unregistered securities trading platform in Ontario; both entities permanently banned from Ontario capital markets.(2024-12-18:phemex)event
↯480cd5dc
Phemex implements IP-based blocks on Ontario users after being contacted by the Ontario Securities Commission.(2023-01-07:phemex)event
↯9040c70e
UK Financial Conduct Authority designates Phemex as an unauthorized firm operating without FCA approval.(2021-01-01:phemex)event
↯bfd1f3c1
Phemex founded by Jack Tao and seven other former Morgan Stanley executives; incorporated in the British Virgin Islands.(2019-11-01:phemex)event
↯93170109
Wiz Cloud Threat Landscape database catalogues the DogWifTool supply-chain attack as a notable 2025 security incident.(2025-02-01:dogwiftools)event
↯ccb88de0
Major crypto security outlets including BleepingComputer, Halborn, Rekt News, CryptoTimes, and The Defiant publish coverage of the incident, widely characterizing DogWifTools as a 'fake liquidity generator.'(2025-01-30:dogwiftools)event
↯414d9866
DogWifTools operators publicly attribute the compromise to a third-party actor who gained access via GitHub token; deny it is an internal rug pull.(2025-01-29:dogwiftools)event
↯94e8bb52
Threat actors trojanize DogWifTools versions 1.6.3 through 1.6.6, embedding a Remote Access Trojan (RAT) that downloads 'updater.exe' to harvest private keys, exchange credentials, and KYC identity documents from Windows users.(2025-01-27:dogwiftools)event
↯2c809441
Threat actors reverse-engineer DogWifTools software and extract a GitHub authentication token, gaining covert access to the private repository.(2025-01-01:dogwiftools)event
↯6d54b147
Platform begins selling lifetime licenses at approximately 15 SOL, establishing a paid subscription base of memecoin operators.(2024-07-01:dogwiftools)event
↯f600e457
DogWifTools v1.0 officially released on X, advertising volume bot, bundler, anti-detection bypass, and comment bot features for pump.fun token launches.(2024-07-12:dogwiftools)event
↯e71533af
Sirio Finance is exploited via three flashloan attacks executed through Bonzo Finance. The HSUITE pool is specifically compromised. Estimated $2–3 million is stolen. Smart contracts are immediately frozen.(2025-02-01:sirio-finance)event
↯25247359
ZachXBT publicly flags the exploit and states 'Ionic is just Midas wearing a carnival mask,' referencing two prior 2023 hacks.(2025-02-04:ionic-protocol)event
↯644ec40b
zkLend exploit begins; attacker manipulates wstETH market lending_accumulator via flash loans and rounding errors, draining approximately $9.57 million in ETH, USDC, STRK, and USDT(2025-02-11:zklend)event
↯6a6e20f1
First smart contract exploit: attackers manipulate PancakeSwap V3 pool prices ahead of token launches due to missing price verification checks. Approximately $183,000–$200,000 stolen. four.meme suspends LP function and announces user compensation.(2025-02-11:fourmeme)event
Data refreshes within about 10 minutes · All metrics derived from Supabase