Skip to main content
AVOID.NET
← AVOID.NET

Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
32,029
Relationships
34,678
Potential duplicates
0

Entities (event)

↯
Binance acquires Trust Wallet(2018-07-01:trust-wallet)event
311a235e
↯
Trust Wallet iOS app introduces low-entropy key generation flaw using trezor-crypto-ios v0.0.4, seeding PRNG with Unix timestamp only(2018-02-01:trust-wallet)event
ef2366ac
↯
CrediX Finance posts statement on X claiming 'All users funds will be recovered in full within 24-48 hours' and alleges a negotiated return deal with the exploiter.(2025-08-04:credix)event
b21fd882
↯
PRXVT migrates from original token contract (0xc2ff2e5a...) to new contract (0x4b5d32a0...) on Base Mainnet following the exploit.(2026-01-01:prxvt)event
de6fc48a
↯
CertiK Alert flags the exploit in progress. DefimonAlerts also detects anomalous activity.(2026-01-05:tmx-tribe)event
ab1e9190
↯
Lookonchain confirms all 8,535 ETH (approx. $26.44 million) has been deposited into Tornado Cash and laundered. Recovery prospects effectively eliminated.(2026-01-10:truebit)event
8c17470f
↯
SlowMist, Halborn, and PeckShield publish technical post-mortems. PeckShield links attacker address to the prior Sparkle Protocol exploit. Truebit team confirms law enforcement contact and contract halt.(2026-01-09:truebit)event
f2db4bb7
↯
Attacker at address 0x6C8EC8f14bE7C01672d31CFa5f2CEfeAB2562b50 exploits integer overflow in Truebit's legacy Purchase contract, draining 8,535 ETH (~$26.44 million). TRU token collapses 99.9%+ within hours.(2026-01-08:truebit)event
d5a09efb
↯
Truebit announces general availability of Truebit Verify platform for tokenized asset verification and enterprise data pipelines.(2025-09-01:truebit)event
269049c0
↯
Truebit deploys the TRU token Purchase contract (compiled with Solidity 0.6.10) containing the undetected integer overflow vulnerability; ETH bonding curve reserves begin accumulating.(2021-01-01:truebit)event
b0f6d49f
↯
Truebit whitepaper published by Jason Teutsch and Christian Reitwiessner, introducing the verifiable off-chain computation protocol concept for Ethereum.(2017-01-01:truebit)event
22fd64ea
↯
YO Protocol — $3.73M (2026-01-13)(2026-01-13:yo-protocol)event
2992b19c
↯
Aperture Finance halts frontend functions, issues emergency advisory urging users to revoke approvals for contract 0xD83d960deBEC397fB149b51F8F37DD3B5CFA8913.(2026-01-25:aperture-lm)event
325d1f38
↯
Matcha Meta removes SwapNet as an available aggregator, disables the toggle allowing users to turn off one-time approvals, and publishes post-mortem.(2026-01-27:matcha)event
2d0f3c3a
↯
Matcha Meta (meta.matcha.xyz) suffers $13.4M exploit via a vulnerability in integrated third-party SwapNet router contract. 18 users affected; those who had disabled the default one-time approval setting were exposed. 0x Labs' own contracts were not compromised.(2026-01-26:matcha)event
502df897
↯
Matcha expands to Solana, becoming one of the first DEX aggregators to support both SVM and EVM chains in a single app.(2025-01-01:matcha)event
4965853a
↯
0x Labs launches bug bounty program via Immunefi for 0x v2, offering up to $1M for critical vulnerabilities.(2024-07-01:matcha)event
57d39db7
↯
Cross-chain swap functionality launches on Matcha.(2023-12-01:matcha)event
5fcbe26b
↯
Matcha v2 launches with multi-chain support including Ethereum, BNB Chain, and Polygon.(2023-05-24:matcha)event
c7267cc1
↯
0x Labs raises $70M Series B led by Greylock, with participation from Pantera Capital, Jump Crypto, Coinbase, and others.(2022-04-26:matcha)event
6f6ae4ad
↯
Matcha opens to the public with gas-free trades and smart order routing across 15 DEXs.(2020-06-01:matcha)event
f6a23c82
↯
Matcha launches in closed beta as a DEX aggregator frontend built on 0x Protocol.(2020-04-01:matcha)event
8d603436
↯
Critical vulnerability disclosed in 0x v2.0 Exchange contract by researcher samczsun, allowing signature bypass. 0x team shuts down contracts within hours; no funds lost.(2019-07-12:matcha)event
a6e649d5
↯
0x Protocol v1 launches on Ethereum mainnet, enabling peer-to-peer token exchange via off-chain order books and on-chain settlement.(2018-01-01:matcha)event
939f7abe
↯
0x Labs founded by Will Warren and Amir Bandeali in San Francisco.(2016-01-01:matcha)event
dc118548
↯
CrossCurve confirms active bridge exploit across multiple networks; team pauses all contracts and warns users to halt activity.(2026-02-01:crosscurve)event
52a0e724
↯
BlockSec and Halborn publish independent post-mortems confirming oracle misconfiguration as root cause; net user loss estimated at approximately $3.6M after frozen XLM is accounted for.(2026-02-25:blend-pools-v2)event
9e82c9b9
↯
YieldBlox Security Council offers a 10% white-hat bounty with a 72-hour deadline in exchange for return of funds. Attacker does not respond.(2026-02-24:blend-pools-v2)event
c83a417f
↯
Stellar Tier 1 validators coordinate to freeze approximately 48 million XLM (roughly $7.2M) in attacker accounts before bridging to Ethereum is complete.(2026-02-23:blend-pools-v2)event
5043afe5
↯
Co-founder Markus Paulson-Luna discusses Blend's architecture and Stellar DeFi positioning in a public interview with The Defiant.(2024-04-09:blend-pools-v2)event
56f1ca50
↯
Certora publishes formal audit of the Blend protocol covering the emitter, liquidity pool instances, and backstop module.(2024-01-25:blend-pools-v2)event
b72de9e1
↯
Script3 publicly introduces Blend as a liquidity protocol primitive for Stellar's Soroban smart contract platform, announcing it as pre-testnet.(2023-04-03:blend-pools-v2)event
a0053ad7
↯
DGLD — Undisclosed (2026-02-23)(2026-02-23:dgld)event
8f79bc33
↯
FOOM Cash — $2.26M (2026-03-02)(2026-03-02:foom-cash)event
6f9829b6
↯
sDOLA–crvUSD LlamaLend market exploited via flash-loan oracle manipulation attack. Attacker profits ~$240,000; borrowers in the market are liquidated; lenders unaffected. Curve Finance confirms investigation on X.(2026-03-02:curve-llamalend)event
45f7c506
↯
Gondi disables the Sell & Repay functionality and advises all users to revoke approvals for affected contracts via Revoke.cash. The team confirms active loan collateral was not affected.(2026-03-09:gondi-v3)event
c1835fea
↯
Votemarket oracle contract exploited on Arbitrum and Base; approximately $176,000 drained across 54 reward campaigns. Governance proposal SDGP-65 introduced to reimburse affected users from treasury.(2026-03-12:stake-dao)event
8b158fae
↯
Attacker uses a deposit-inflation / empty-market technique against dLEND's Ethereum cbBTC reserve, borrowing roughly 257,000 dUSD against artificially inflated collateral for an estimated loss of about $257,300.(2026-03-17:dtrinity-dlend)event
1e942ed2
↯
Cyrus Finance suffers a $5 million flash loan pool-shares exploit on BNB Smart Chain. No funds are recovered. PeckShield documents the incident.(2026-03-22:cyrus-finance)event
552407b4
↯
ZachXBT flags GoonFi following the exploit. No public team response or compensation plan issued.(2026-03-28:goonfi)event
f4ea067c
↯
Silo V2 — $392K (2026-04-03)(2026-04-03:silo-v2)event
8b2f7667
↯
Reserve manipulation attack executed against BSC TMM/USDT pool. Attacker burns TMM to dead address, reducing pool reserves to 1 TMM, then swaps 850 million TMM for ~272 million USDT via flash loans from five DeFi protocols. Net profit of $1,665,255 USDT extracted.(2026-04-04:bsc-tmmusdt)event
8ae72cee
↯
Aethir — $423K (2026-04-09)(2026-04-09:aethir)event
c601fb1c
↯
Smart contract exploit on Base network drains approximately 382 million SQT (~$134,000 USD) from staking contract, 272 individual wallets, RewardsBooster, and Treasury via missing onlyOwner access control on the Settings contract setContractAddress() function.(2026-04-12:subquery-network)event
b6429f33
↯
An exploit of Dango's insurance fund logic was disclosed, with roughly $410,000 bridged off-chain and about $1.49 million more exposed on-chain.(2026-04-13:dango)event
2da776b8
↯
Blockchain analysts publish findings raising questions about whether the breach was an external hack or an internal exit scam, noting that fund movement patterns resemble criminal laundering rather than state-actor behavior.(2026-04-17:grinex)event
58b3d0cd
↯
Grinex suspends all operations. On-chain analysts at Chainalysis, Elliptic, and TRM Labs track stolen USDT being converted to TRX and ETH via SunSwap DEX. TRM Labs identifies a simultaneous hack at TokenSpot exchange.(2026-04-16:grinex)event
f3919d72
↯
European Commission includes Grinex in its 19th package of Russia sanctions.(2025-10-23:grinex)event
f04c75bc
↯
ICIJ publishes investigation confirming Garantex/Grinex operational continuity despite international sanctions.(2025-09-01:grinex)event
2ef7291d
↯
UK Office of Financial Sanctions Implementation (OFSI) sanctions Grinex.(2025-08-20:grinex)event
f1391aa3
Data refreshes within about 10 minutes · All metrics derived from Supabase