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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,999
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34,658
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Entities (event)
↯737c2f24
Attacker exploits a stale/replayed oracle price-feed signature to open and close a heavily leveraged position, draining Dexodus Finance's liquidity pool of an estimated $291,000–$300,000 on Base.(2025-05-26:dexodus-finance)event
↯d41ddcf6
Usual USD0++ Investment Vault arbitrage exploit detected by BlockSec Phalcon; attacker extracts approximately $43,000 via flash loan arbitrage between USD0++ and USD0; vault contracts paused; no user funds lost(2025-05-27:usual-usd0)event
↯a7c27388
Cork raises $5.5M seed round led by a16z CSX and Road Capital to continue building tokenized risk infrastructure.(2026-01-21:cork-v1)event
↯3758848b
Cork exploiter resurfaces and launders approximately 4,520 ETH (~$11 million) through Tornado Cash. Also donates 10 ETH to Roman Storm's legal defense fund. Sends on-chain messages criticizing audit firms, stating 'Sherlock missed it.'(2025-06-25:cork-v1)event
↯aa421462
Multiple security firms (SlowMist, QuillAudits, Halborn, CertiK, Dedaub) publish exploit analysis reports. Post-mortem published by Cork team.(2025-05-29:cork-v1)event
↯d2013b93
Cork Protocol exploited for approximately $12 million (3,761.878 wstETH) via a flawed CorkHook access control and permissionless fake market creation. All contracts paused. Attacker wallet: 0xea6f30e360192bae715599e15e2f765b49e4da98.(2025-05-28:cork-v1)event
↯679e33c1
Cork V1 public beta goes live on Ethereum Mainnet with launch partners Lido Finance, EtherFi, Ethena, and Sky.(2025-03-04:cork-v1)event
↯b56e4518
Cork Protocol launches Phoenix, described as one of the first risk management solutions operating as a decentralized layer on Ethereum.(2025-01-08:cork-v1)event
↯24b6cf82
Cork Protocol joins a16z Crypto's Fall 2024 accelerator cohort and secures initial funding.(2024-09-10:cork-v1)event
↯d08e949b
Cork Protocol founded by Phil Fogel, Robert Schmitt, Anna Stone, and David Stancel.(2023-01-01:cork-v1)event
↯ae58ff45
Chainalysis and Reuters publish joint findings documenting IRGC and Nobitex moving billions through Tron and BNB Chain, raising renewed sanctions concerns.(2026-05-18:nobitex)event
↯5b653694
Tether faces court dispute over the $344 million Iran-linked USDT freeze, with parties seeking to redirect frozen assets to sanctions victims.(2026-05-15:nobitex)event
↯3e1983b3
OFAC clarifies that Iranian digital asset exchanges are considered blocked financial institutions under existing US sanctions law regardless of whether they appear on the SDN list by name.(2026-05-01:nobitex)event
↯2a55a931
Al Jazeera reports on escalating US-Iran crypto enforcement conflict, describing an ongoing 'cat-and-mouse game' over sanctions with Nobitex at the center.(2026-04-29:nobitex)event
↯edcb1efa
Tether freezes $344 million in USDT across two Tron-based addresses linked to Iran, in connection with U.S. Treasury 'Economic Fury' enforcement actions.(2026-04-24:nobitex)event
↯0b7242bd
Elliptic publishes report documenting that Iran's Central Bank acquired at least $507 million in USDT routed primarily to Nobitex, using a UAE-based broker.(2026-01-01:nobitex)event
↯09f53c58
Tether executes its largest Iran-linked USDT freeze to date, blacklisting 42 wallets. Iran's crypto flows drop approximately 11% in the months following the Nobitex hack and stablecoin enforcement actions.(2025-07-02:nobitex)event
↯766f6df0
Pro-Israel hacking group Gonjeshke Darande (Predatory Sparrow) exploits Nobitex hot wallets, draining over $90 million in cryptocurrency across multiple chains. ZachXBT identifies suspicious outflows of $48.65 million on Tron, later revised to $81 million. Stolen funds are burned at invalid wallet addresses.(2025-06-18:nobitex)event
↯afc3222e
Reuters publishes investigation linking Nobitex's founders to the Kharrazi political dynasty, with documented connections to Iran's Supreme Leaders and IRGC founding, and identifying hundreds of millions of dollars in state-linked flows through the exchange.(2025-03-25:nobitex)event
↯ae0785ee
Nobitex begins period of documented flows exceeding $2.3 billion on Tron and BNB Chain for sanctioned Iranian state entities including the Central Bank of Iran and IRGC, according to Chainalysis and Reuters.(2023-01-01:nobitex)event
↯25f1a2d0
Nobitex founded in Iran by brothers Ali and Mohammad Kharrazi, operating under the alternative surname Aghamir.(2017-01-01:nobitex)event
↯5c5e45df
Private key associated with HAI minting role on Ethereum and BNB Chain compromised during bridge infrastructure migration.(2025-06-20:hacken-token)event
↯1edac828
Third exploit: oracle price manipulation attack on WETH/aspLONGsUSDe Pod drains approximately 78 ETH ($207,000). Attacker routes funds through ChangeNow and FixedFloat. Second attack attempt is front-run by MEV bot Yoink. Multiple security firms including SlowMist, CertiK, PeckShield, and TenArmor flag the incident. Peapods team attributes breach to 'bad oracle configuration' in a user-created Pod.(2025-07-08:peapods-finance)event
↯b4d9fe1a
Kinto freezes CEX trading, pulls remaining liquidity, and begins collaboration with ZeroShadow for on-chain investigation.(2025-07-10:kinto-bridge)event
↯70b75891
Stolen funds (approximately 1,203 ETH) bridged from Base to Ethereum via Across Protocol and Relay.(2025-07-15:arcadia-v2)event
↯0d4d2864
FusionX Digital, a Web3 private equity fund, announced as new operator of WOO X centralized exchange. Sheldon Xia, founder of BitMart, joins a newly established Global Strategic Committee.(2025-10-15:woo-x)event
↯fd8b14bf
WOO X confirms $14 million in losses and pledges 100% compensation from WOO treasury reserves. Trading remains operational throughout incident.(2025-07-25:woo-x)event
↯f5ef9a4b
WOO X detects unauthorized withdrawals of $14 million from nine user accounts across Bitcoin, Ethereum, BNB, and Arbitrum networks. Withdrawals are suspended. Attack attributed to North Korean state-sponsored group UNC4899.(2025-07-24:woo-x)event
↯708b6f93
Alleged initial contact by UNC4899/Lazarus Group threat actor with a WOO X developer via open-source software forum, beginning the attack chain that leads to the July 2025 breach.(2025-06-28:woo-x)event
↯54f3e65a
Seychelles VASP Act 2024 comes into force, requiring all crypto businesses operating from Seychelles to hold a VASP license. WOO X's compliance status with this requirement is not publicly confirmed.(2024-09-01:woo-x)event
↯7d27548b
Kronos Research publicly offers the hacker a 10% bounty to return funds. The offer is not accepted.(2023-11-28:woo-x)event
↯84afabab
WOO X restores spot and perpetual trading after onboarding alternative market makers. Exchange confirms 227 users experienced liquidations and states all will be compensated.(2023-11-19:woo-x)event
↯1dfe4739
Kronos Research's exchange API keys are compromised by an external attacker; approximately $26 million is stolen. WOO X suspends trading and withdrawals due to Kronos being its primary market maker.(2023-11-18:woo-x)event
↯cb570fd6
Two Kronos Research engineers are convicted by a Taipei court of tampering with trading algorithms over unpaid bonuses, causing approximately $1.4 million in losses.(2023-08-01:woo-x)event
↯87304127
WOO Network receives AML registration approval from Taiwan's Financial Supervisory Commission, the only foreign applicant among 24 approved platforms.(2022-09-08:woo-x)event
↯4edf4f0b
WOO X launches publicly as a centralized exchange, billing itself as the first crypto exchange to use a Payment for Order Flow model.(2021-08-01:woo-x)event
↯736e2b89
WOO Network founded by Kronos Research co-founders Jack Tan and Mark Pimentel, incubated by Kronos Research.(2019-01-01:woo-x)event
↯6801fbc0
Kronos Research founded in Taiwan as a quantitative high-frequency trading firm by Jack Tan and Mark Pimentel.(2018-01-01:woo-x)event
↯7bd2a8c6
SuperRare's RareStakingV1 contract (0xfFB512B9176D527C5D32189c3e310Ed4aB2Bb9eC) is exploited via a broken access control vulnerability in the updateMerkleRoot() function. A frontrunner intercepts the exploit, stealing approximately 11.9 million RARE tokens (~$731,000). RARE token price drops approximately 12%. Security firms Cyvers Alerts, PeckShield, and Blockaid publicly flag the incident.(2025-07-28:superrare)event
↯a9676f85
Second exploit: attacker flash-mints nuBTC to inflate synthValueInEth, collapsing cNuma collateral prices and triggering forced liquidations of five victim accounts on Sonic. Approximately $313K (74.3 ETH) stolen. Funds bridged to Ethereum and deposited into Tornado Cash.(2025-08-10:numa)event
↯b5edeb07
AMM liquidity manipulation exploit begins. Attackers using coordinated accounts drain 58.2 BTC (approximately $7 million) from Odin.Fun's liquidity pools within two hours by inflating worthless SATOSHI•NAKAMOTO and ODINPEPE token valuations. Platform reserves drop from 291 BTC to 232.8 BTC. Odin.Fun halts all trading and withdrawals.(2025-08-12:odinfun)event
↯0f2a77b0
Coinbase announced Base would migrate away from Optimism's OP Stack to an independent technology stack. OP token fell 20–25% on the announcement, and the Optimism Collective faced projected loss of significant future revenue.(2026-02-18:coinbase)event
↯444b91d6
Class action lawsuit filed against Coinbase in connection with the data breach, alleging securities disclosure omissions, covering investors from April 14, 2021 to May 14, 2025.(2025-05-27:coinbase)event
↯81505186
Coinbase disclosed the data breach via SEC Form 8-K. Approximately 69,461–70,000 customers affected. Estimated remediation costs: $180M–$400M. Coinbase declined to pay ransom and announced a $20M bounty for information on perpetrators.(2025-05-14:coinbase)event
↯10abd8c5
Threat actors contacted Coinbase demanding a $20 million Bitcoin ransom, claiming possession of customer data obtained via bribed support employees.(2025-05-11:coinbase)event
↯e58b7df3
Base's 'content coin' launched via Zora, reached $17.1M market cap, then collapsed approximately 90% within 20 minutes; pump-and-dump allegations followed, with three wallets identified as profiting approximately $666,000.(2025-04-16:coinbase)event
↯7656262a
ZachXBT publicly criticized Coinbase over undisclosed data breach and account lockouts, stating users were being restricted without knowledge that their data had been compromised.(2025-04-07:coinbase)event
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