← 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)
↯3d816c7d
Users flood Cardex's Telegram channel and Abstract's Discord with rug pull accusations and refund demands. Cardex confirms the attack and states cooperation with Abstract to trace stolen funds.(2025-02-18:cardex)event
↯68637ca6
After more than 200 days of inactivity, the exploiter's wallet resurfaces, purchasing 6,316 ETH at an average of $2,109 (~$13.32M). The full balance is subsequently transferred to Tornado Cash. At least 15,470 ETH (~$32.7M) has now been routed through Tornado Cash. No funds recovered.(2026-02-09:infini)event
↯dec9e21b
Exploiter sells a further 1,771 ETH at approximately $4,202/ETH near a local cycle high.(2025-08-01:infini)event
↯e0963e9b
Exploiter's wallet deposits 5,000 ETH into Tornado Cash and sells 1,770 ETH for approximately $5.88 million at $3,322/ETH. PeckShield and CertiK flag the activity.(2025-07-01:infini)event
↯365f7508
Li publicly reaffirms the 20% bounty offer and extends an offer of legal immunity to the attacker. No response from attacker is reported.(2025-03-01:infini)event
↯e97672b0
48-hour bounty deadline elapses. Stolen funds remain in attacker's wallet. No contact from the attacker reported.(2025-02-27:infini)event
↯fd1a0762
Infini founder Christian Li acknowledges the breach on X, accepts personal responsibility, pledges user compensation, and offers the attacker a 20% bounty to return 80% of stolen funds within 48 hours.(2025-02-24:infini)event
↯5cc0f039
Alleged creation of malicious contract by the developer approximately 114 days before the attack; attacker retains role 0x8e0b (privileged admin) over Infini vault contracts after completing contracted work.(2024-11-01:infini)event
↯71b13e40
Hegic(old contract) — $94K (2025-03-01)(2025-03-01:hegicold-contract)event
↯7ea09286
Berally deployer private key is compromised; attacker bypasses vesting schedule, dumps all vesting tokens into liquidity pool, and drains approximately $90,000 in ETH from the pool. Berachain co-founder Smokey posts public warning before official confirmation.(2025-03-14:berally)event
↯a444c37d
Second exploit: attacker compromises Zoth deployer wallet (0x3604582f...218dca), upgrades USD0PPSubVaultUpgradeable proxy to malicious contract, drains 8,851,750 USD0++ tokens (~$8.4–8.85M). Funds converted to DAI then ETH across five wallets(2025-03-21:zoth-zeusd)event
↯915efe99
Donation attack on vTHE market: attacker donates 36+ million THE directly to vTHE contract, inflates exchange rate 3.81x, borrows ~$14.9 million in assets; THE price collapses; $2.15 million in bad debt remains(2026-03-15:venus-core-pool)event
↯82d1c78e
Attacker exploits transient storage collision in Vault contract's uniswapV3SwapCallback function, draining entire $355,000 TVL; stolen funds laundered through Railgun within minutes; TenArmorAlert and Decurity detect and publicize the attack(2025-03-30:sir)event
↯66a238dd
Cyvers detects the exploit; UPCX halts all transactions and announces investigation.(2025-04-01:upcx)event
↯147101ac
Tenderize V2 suffers a protocol logic exploit via proxy upgrade skim technique on Ethereum, resulting in an alleged loss of approximately $10,850.(2025-04-07:tenderize-v2)event
↯5fc4709c
Attack contracts deployed on opBNB, Base, BSC, Taiko, B2, and Manta between 18:27–19:40 UTC; exploit executed across all chains draining approximately $7.5–8.44 million(2025-04-14:kiloex)event
↯dc2c665d
Compromised admin private key used to call sweepUnclaimed() on three ZKsync airdrop contracts, minting 111 million ZK tokens (~$5 million). ZK price falls 15-20%. ZKsync states user funds in the core protocol are not at risk.(2025-04-15:zksync)event
↯16840a33
ZachXBT publishes findings alleging 95% insider control of LAB token supply, with 100 million LAB tokens ($480 million) withdrawn from Bitget within 12 hours.(2026-05-14:bitget)event
↯152520db
ZachXBT publishes investigation alleging Bitget knowingly enabled market maker supply-control manipulation across tokens RAVE, RIVER, SIREN, and LAB, naming founder Shawn Liu as an alleged behind-the-scenes enabler.(2026-05-01:bitget)event
↯9b65db84
Japan's FSA warns that Bitget's operating entity (BTG Technology Holdings Limited) is soliciting OTC derivative transactions without statutory registration.(2025-06-01:bitget)event
↯b4ec3d0b
Bitget's website is blocked in the Philippines for operating without required SEC/VASP registration.(2025-08-01:bitget)event
↯0ef2c2dc
Australia's ASIC issues investor alert warning that Bitget's crypto futures products are unlicensed and carry up to 125:1 leverage, far exceeding regulatory limits.(2025-07-28:bitget)event
↯66c04dc0
Bitget announces legal action against eight accounts involved in the VOXEL incident and initiates rollback of implicated trades.(2025-04-27:bitget)event
↯5c9de72c
VOXEL perpetual futures market incident: a flaw in Bitget's market-making bot enables traders to extract an estimated $20 million in aberrant profits. Trading volume reaches $12.7 billion in one day.(2025-04-20:bitget)event
↯20fbe580
Whistleblower Farid Mahmoodi alleges Bitget froze his account without warning, locking approximately $250,000 in assets.(2025-01-17:bitget)event
↯24603774
Bitget achieves ISO 27001:2022 certification for information security management.(2024-08-21:bitget)event
↯26e2c66b
Gracy Chen appointed CEO, succeeding Sandra Lou. Chen holds an MBA from MIT and had served as Managing Director since 2022.(2024-05-21:bitget)event
↯1d49eb88
France's AMF adds Bitget to its blacklist of unauthorized crypto-asset trading platforms.(2023-11-07:bitget)event
↯4b749f14
Bitget launches monthly Proof of Reserves program using Merkle-tree attestations.(2022-12-01:bitget)event
↯bf57ba0f
Following FTX collapse, Bitget raises its Protection Fund to $300 million and accelerates proof-of-reserves publishing.(2022-11-01:bitget)event
↯dcd00991
Bitget launches copy trading, a feature that becomes a primary growth driver.(2020-01-01:bitget)event
↯2ff8003e
Bitget founded in Seychelles by a team with traditional finance backgrounds.(2018-01-01:bitget)event
↯68a0a2e3
Second critical exploit on Impermax V3: liquidation routing logic vulnerability in cbBTC lending vault on Base. Approximately 5.39 cbBTC (~$380,000) drained. Team disables vault connections and advises all users to withdraw funds.(2025-11-11:impermax-v3)event
↯b3ab0615
Flash-loan exploit on Impermax V3 exploiting uncollected Uniswap V3 fee valuation flaw. Approximately $300,000–$400,000 drained from Base and Arbitrum pools. Attacker address: 0xE3223f7E3343c2C8079f261D59ee1e513086C7C3.(2025-04-26:impermax-v3)event
↯86d9bab0
Kalax founders allegedly execute an exit scam, draining user funds from protocol vaults. The @Kalax_io X account is subsequently deleted and the kalax.io website becomes inaccessible.(2024-10-14:kalax)event
↯8fad550d
Loopscale halts vault withdrawals, new deposits, and lending markets. Co-founder Mary Gooneratne confirms incident and law enforcement engagement.(2025-04-26:loopscale)event
↯717a92c3
Official postmortem published by team member 'michaelmai' on HackMD, attributing the attack to 'a developer who was actually a DPRK IT worker'(2025-05-09:lnd)event
↯99738b25
No official statement released by the Mobius Token team. No fund recovery reported.(2025-05-11:mobius-token)event
↯1dd85c01
ZachXBT publishes broader analysis alleging Circle failed to freeze approximately $420 million in illicit USDC across 15 incidents including Cetus; Cetus case cited as exhibit of delayed response(2026-04-03:cetus-clmm)event
↯ff60e75d
CETUS token compensation vesting begins; 5% of total supply immediately claimable, 10% to unlock linearly over 12 months for affected LPs(2025-06-10:cetus-clmm)event
↯2bcaf841
Cetus Protocol relaunches at 03:00 UTC with full functionality restored; Sui Foundation $30 million USDC loan and $7 million protocol reserves deployed to replenish liquidity(2025-06-08:cetus-clmm)event
↯f8bc1889
Circle blacklists attacker's Ethereum USDC address approximately one month after exploit; stolen USDC had already been converted to ETH, rendering blacklist ineffective for recovery(2025-06-01:cetus-clmm)event
↯93d6e446
On-chain governance vote concludes early; validators representing 90.9% of stake vote yes; frozen funds transferred to multisig trust(2025-05-29:cetus-clmm)event
↯6334d23e
Sui Foundation publishes on-chain governance proposal to transfer frozen funds to a 4-of-6 multisig trust wallet held by Cetus, Sui Foundation, and OtterSec(2025-05-26:cetus-clmm)event
↯a29ea1a9
Decentralization criticism erupts publicly; Justin Bons (Cyber Capital) and Duo Nine (YCC) argue Sui validator coordination demonstrates centralized fund control(2025-05-23:cetus-clmm)event
↯4a808d80
Cetus team and private sector experts request Circle to freeze stolen USDC on Ethereum; Cetus offers $5 million bug bounty to attacker for return of funds(2025-05-22:cetus-clmm)event
↯39f6bd24
Zellic completes audit of Cetus codebase; no critical vulnerabilities identified(2025-04-01:cetus-clmm)event
↯69cce1ac
OtterSec and MoveBit complete initial security audits of Cetus smart contracts; arithmetic overflow path in get_delta_a not flagged as critical(2023-05-01:cetus-clmm)event
Data refreshes within about 10 minutes · All metrics derived from Supabase