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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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32,029
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34,678
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Entities (event)
↯3ad0e8ee
OFAC formally designates Grinex as an SDN, along with Garantex co-founders Sergey Mendeleev, Aleksandr Mira Serda, and Pavel Karavatsky, and six associated companies. The A7A5 stablecoin network is also sanctioned.(2025-08-14:grinex)event
↯6c94c59e
Garantex Telegram channels begin promoting Grinex as a 'new platform with familiar functionality,' transferring Garantex customer deposits to Grinex via the A7A5 stablecoin mechanism.(2025-03-07:grinex)event
↯18aca727
Multinational law enforcement action led by the U.S. Secret Service seizes Garantex domains and freezes approximately $26 million in cryptocurrency.(2025-03-06:grinex)event
↯6bc2f472
On-chain analysis later reveals Garantex wallets began moving funds into A7A5 stablecoin as early as January 2025 — weeks before the Garantex takedown.(2025-01-01:grinex)event
↯338577c0
Grinex and Meer Exchange domain registrations both occur on the same date, suggesting synchronized infrastructure deployment in anticipation of enforcement action against Garantex.(2024-12-09:grinex)event
↯8d5d392a
OFAC sanctions Garantex for processing over $100 million in illicit transactions, including ransomware payments from Conti, LockBit, and Ryuk, and Hydra darknet market flows.(2022-04-05:grinex)event
↯bbaffeaf
Kelp DAO and Aave announce plans to resume rsETH operations as recovery progresses; DeFi United coalition begins phased rsETH collateral restoration.(2026-05-13:kelp)event
↯79039026
LayerZero publicly acknowledges it 'made a mistake' in approving the vulnerable verification configuration used by Kelp's bridge.(2026-05-09:kelp)event
↯51419711
Kelp DAO publishes detailed memo alleging LayerZero personnel directly approved the vulnerable bridge configuration. Kelp announces migration from LayerZero OFT to Chainlink CCIP.(2026-05-06:kelp)event
↯acc9fad1
DeFi United coalition — including Aave, Lido, EtherFi, Ethena, Mantle, and LayerZero — announces $300 million+ rescue plan to restore rsETH backing and compensate affected users.(2026-04-27:kelp)event
↯85d494ca
Kelp DAO publicly alleges LayerZero's default configuration settings caused the exploit. Arbitrum Security Council freezes approximately $71 million in attacker funds on Arbitrum.(2026-04-20:kelp)event
↯2e44d298
Exploit confirmed as largest DeFi hack of 2026. Aave, SparkLend, and Fluid freeze rsETH markets. Over $13 billion in DeFi TVL exits within 48 hours.(2026-04-19:kelp)event
↯d482b459
Kelp DAO's LayerZero-powered cross-chain bridge exploited for approximately $292 million (116,500 rsETH). Attack attributed to North Korea's Lazarus Group (TraderTraitor). Kelp pauses contracts, blocking an alleged follow-up $95 million theft attempt.(2026-04-18:kelp)event
↯e5fd949c
Kelp discloses bug in fee minter contract causing excess rsETH minting; deposits and withdrawals paused. No user funds lost. Aave precautionarily freezes rsETH markets.(2025-04-30:kelp)event
↯7b2abae7
Kelp closes $9 million private token round led by SCB Limited and Laser Digital (Nomura) with participation from Bankless Ventures, Hypersphere, Draper Dragon, and others.(2024-03-01:kelp)event
↯7b715d42
Kelp begins private token round for KELP governance token at $90 million fully diluted valuation.(2024-02-01:kelp)event
↯ce1b04f4
Kelp DAO launches rsETH liquid restaking protocol on Ethereum and EigenLayer; Code4rena public audit completed.(2023-11-01:kelp)event
↯7958b182
Thetanuts Finance — $50K (2026-04-20)(2026-04-20:thetanuts-finance)event
↯fefaeb81
Attacker uses compromised admin private key to invoke privileged withdrawal function, draining three Volo Vaults of approximately $3.5 million in WBTC, XAUm, and USDC. Attacker address: 0xe76970bbf9b038974f6086009799772db5190f249ce7d065a581b1ac0adaef75.(2026-04-21:volo-vault)event
↯34973890
Protocol TVL collapses from approximately $1.5 million to $444,000 as depositor flight follows news of the exploit.(2026-04-25:purrlend)event
↯55c39ecb
Exploit begins. Attacker (primary address 0x48c9f537f3f1a2c95c46891332E05dA0D268869B, funded via Tornado Cash) deploys three custom contracts, creates fraudulent liquidity pools, and begins draining BetterBank's FAVOR and ESTEEM reward system via unauthorized bonus minting.(2025-08-26:betterbank)event
↯3d825730
PeckShield publicly flags the breach. Nemo Protocol confirms the attack and announces protocol pause. Nemo offers a 10% white-hat bounty to the attacker.(2025-09-08:nemo-yield-trading)event
↯497df5b8
A Cantina researcher reports a critical position-spoofing vulnerability to the Panoptic team. The flaw involves XOR-based fingerprinting susceptible to polynomial-time collision attacks. Panoptic confirms feasibility within four hours and begins emergency user notifications.(2025-08-25:panoptic-v11)event
↯36bad9c5
Bunni confirms only two pools were compromised. Team offers attacker a 10% recovery bounty; offer is rejected. Stolen funds traced to Tornado Cash-funded wallets, preventing identity attribution.(2025-09-02:bunni-v2)event
↯5abbe7ea
Evoq Finance TVL collapses to near zero following the exploit. Active loans fall to $0 on DefiLlama.(2025-09-10:evoq-finance)event
↯9215ef2b
ZachXBT links theft wallets to DPRK 'Contagious Interview' on-chain forensics. Binance CZ confirms approximately $200,000 frozen at HTX exchange.(2025-09-23:seedify)event
↯062d3732
Multiple crypto security and news outlets including The Block, CoinSpeaker, CryptoNews, Bitcoinist, and Bitget report the suspected rug pull. Over 1,100 depositors affected.(2025-09-26:hypervault)event
↯1722c0e3
Stolen assets bridged to Ethereum via Circle CCTP and converted to DAI on Curve.(2025-10-15:typus-perp)event
↯69261f59
Hyperdrive team reports identifying the root cause and fixing the vulnerability. Team announces compensation plan for affected accounts.(2025-09-27:hyperdrive-hl)event
↯005f92f2
Sharwa.Finance exploited on Arbitrum via flash loan price oracle manipulation. Attackers use a large USDC flash loan from Morpho to manipulate a Uniswap V3 pool and withdraw excess value through the FacadeTradeRouter contract. Total losses approximately $147,000.(2025-10-20:sharwafinance)event
↯927c5353
$DIMO token drops approximately 32% within 24 hours of the CertiK alert; 30-day drawdown reaches approximately 57%.(2025-11-07:dimo)event
↯b2985fd6
Dunamu publicly considers appealing the $25M FIU fine, citing court precedent of overturned FIU enforcement actions.(2025-11-25:upbit)event
↯68b51489
South Korea begins legislative consultation on imposing bank-level no-fault liability on crypto exchanges for security losses.(2025-12-07:upbit)event
↯91eb81f0
$36 million in Solana-ecosystem assets stolen from Upbit hot wallet on the sixth anniversary of the 2019 hack and on the day of Dunamu's acquisition closing. South Korea attributes attack to Lazarus Group.(2025-11-27:upbit)event
↯60d93737
Seoul court grants injunction, allowing Upbit to continue onboarding new users while the case proceeds.(2025-03-27:upbit)event
↯6427e32d
Dunamu files a lawsuit and requests a court injunction to halt the suspension.(2025-02-28:upbit)event
↯2447f9a8
FIU formalizes a 35.2 billion KRW (~$25M) fine and three-month partial business suspension on Dunamu, effective March 7.(2025-02-25:upbit)event
↯21071d9f
FIU issues preliminary sanctions notice against Dunamu, citing 5.3 million KYC violations and 15 unreported suspicious transactions.(2025-01-09:upbit)event
↯b17db5ab
South Korea's FSC launches investigation into Upbit's alleged monopolistic market dominance (~80% domestic share) and ties to K-Bank.(2024-10-01:upbit)event
↯a3bf980c
FIU renews Dunamu's VASP registration after a 16-month review process, coinciding with enforcement sanction of 35.2 billion KRW.(2023-12-23:upbit)event
↯5524d020
Upbit reports approximately 160,000 hacking attempts in H1 2023, more than double H1 2021 figures. Exchange announces shift toward 70%+ cold wallet storage.(2023-06-01:upbit)event
↯f5206777
South Korea's revised VASP reporting law takes effect. Upbit secures ISMS certification and K-Bank real-name account partnership, becoming one of five qualifying exchanges.(2021-09-24:upbit)event
↯2d84b584
Seoul Southern District Court acquits Upbit executives of all fraud and market manipulation charges for lack of evidence.(2021-01-01:upbit)event
↯84991339
342,000 ETH (~$49M) stolen from Upbit's Ethereum hot wallet in a single transaction. Deposits and withdrawals halted. Upbit pledges to cover all losses.(2019-11-27:upbit)event
↯82c4c30b
Upbit becomes the first cryptocurrency exchange globally to receive ISMS, ISO 27001, ISO 27017, and ISO 27018 certifications.(2018-12-01:upbit)event
↯406f9973
Three senior Upbit executives, including founder Song Chi-Hyung, are indicted for fraud and market manipulation involving alleged fake orders worth 254 trillion KRW.(2018-12-21:upbit)event
↯ec6459f8
South Korean prosecutors raid Upbit's Gangnam-gu headquarters, seizing hard disks and accounting books.(2018-03-01:upbit)event
↯17e64123
Upbit launches in South Korea, operated by Dunamu Inc., in partnership with Bittrex.(2017-10-24:upbit)event
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