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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

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

Entities (event)

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mEVM token price collapses to near zero following the exploit-driven supply inflation and liquidity drain.(2026-03-07:molt-evm)event
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Smart contract exploit via share accounting flaw drains approximately $8,000 from the protocol on BSC. No funds recovered. Incident first reported by DefimonAlerts on X.(2026-03-14:goose-finance)event
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Neutrl's neutrl.fi domain is hijacked via social engineering of the domain registrar. Users redirected to a malicious frontend prompting unauthorized Permit2 approvals. Smart contracts paused. Security firm 0xGroomLake engaged.(2026-03-18:neutrl)event
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LML/USDT staking protocol — $950K (2026-03-31)(2026-03-31:lmlusdt-staking-protocol)event
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Drift Trade — $285.00M (2026-04-01)(2026-04-01:drift-trade)event
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Drift Trade — $14.50M (2022-05-11)(2022-05-11:drift-trade)event
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Resolv Labs posts update on X confirming ongoing recovery coordination with affected counterparties. Protocol has not relaunched as of this date.(2026-05-11:resolv)event
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Resolv Labs publishes official postmortem. 46 million of the 80 million illicitly minted USR burned or blacklisted. External forensic investigation begins with Hypernative, Hexens, MixBytes, SEAL 911, Mandiant, and ZeroShadow.(2026-03-26:resolv)event
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CoinDesk and major outlets report on the exploit. Fluid/Instadapp confirms over $10 million in bad debt and $300 million in outflows attributed to the Resolv depeg.(2026-03-23:resolv)event
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Critical exploit: attacker compromises AWS KMS signing key via GitHub Actions credential exfiltration from a contractor's account. Mints 80 million USR in two transactions using ~$100K–$200K USDC, extracting $23–25M in ETH. USR depegs to $0.0025 on Curve. Protocol paused at 05:16 UTC.(2026-03-22:resolv)event
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Resolv Labs announces $10 million seed funding led by Cyber.Fund and Maven 11, with participation from Coinbase Ventures, Animoca Ventures, Arrington Capital, and others.(2025-04-15:resolv)event
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Resolv TVL peaks at approximately $448 million, per DeFiLlama.(2025-01-06:resolv)event
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Resolv TVL hits $77 million all-time high at the time, per DeFiLlama.(2024-12-01:resolv)event
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Resolv protocol launches; TVL begins growing rapidly, rising over 380% through November–December 2024.(2024-11-01:resolv)event
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Hyperbridge — $2.50M (2026-04-12)(2026-04-12:hyperbridge)event
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Zerion Wallet — $100K (2026-04-14)(2026-04-14:zerion-wallet)event
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MONA — $61K (2026-04-13)(2026-04-13:mona)event
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Protocol TVL stands at approximately $120.96 million; compensation framework described as 'in development' with no specifics disclosed; estimated $5.4–9.4 million in losses remain unaccounted for(2026-05-19:rhea-lend)event
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Near Intents team states attacker may be identifiable with public social media presence; centralized exchanges notified to assist tracing(2026-04-18:rhea-lend)event
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Additional on-chain activity observed: ~$3.49 million in AAVE USDC V3 tokens moved on Ethereum; attacker returns $3.359 million USDC and $1.564 million NEAR to Rhea Lend contract(2026-04-17:rhea-lend)event
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Exploit executed: attacker exploits slippage protection flaw in margin trading, draining approximately $7.6 million (initial estimate) from Rhea Lend; CertiK flags the incident; RHEA token price drops approximately 8%(2026-04-16:rhea-lend)event
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Attacker begins two-day preparation: creates 423 intermediary wallets and eight fake token pools on Ref Finance(2026-04-13:rhea-lend)event
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Resonance Security completes audit of Liquid Staking Protocol(2025-10-09:rhea-lend)event
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BlockSec completes audit of rNEAR Contract(2025-08-05:rhea-lend)event
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BlockSec completes audit of Burrow Margin Trading module(2025-04-02:rhea-lend)event
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Rhea Finance merger formally announced; $RHEA token introduced as unified governance token(2025-03-01:rhea-lend)event
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Trail of Bits completes smart contract audit of Ref Finance DeFi protocol(2025-02-19:rhea-lend)event
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Ref Finance and Burrow Finance announce merger to form Rhea Finance on NEAR Protocol(2025-02-01:rhea-lend)event
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Juicebox V3 suffers alleged $52,000 loss via a borrowFrom spoof attack on Ethereum, classified by DeFiLlama as a Protocol Logic exploit.(2026-04-20:juicebox-v3)event
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Giddy — $1.30M (2026-04-23)(2026-04-23:giddy)event
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Crypto.com announces 12% workforce reduction citing enterprise AI integration pivot.(2026-03-19:cryptocom)event
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Bloomberg publishes investigation revealing Crypto.com's 2023 Scattered Spider data breach was not publicly disclosed to affected users.(2025-09-01:cryptocom)event
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SEC formally closes its investigation into Crypto.com with no enforcement action filed.(2025-03-27:cryptocom)event
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ZachXBT publicly accuses Crypto.com of CRO supply manipulation, calling the token reissuance 'no different from a scam' and conduct 'borderline fraud.'(2025-03-25:cryptocom)event
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Crypto.com submits governance proposal on Cronos blockchain to reissue 70 billion previously burned CRO tokens. Community vote shows 77.97% against, but proposal passes due to Crypto.com-affiliated validators controlling ~70-80% of voting power.(2025-03-02:cryptocom)event
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Crypto.com drops its lawsuit against the SEC.(2024-12-01:cryptocom)event
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Crypto.com files lawsuit against the SEC after receiving Wells notice indicating pending enforcement action.(2024-10-01:cryptocom)event
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Scattered Spider member Noah Urban arrested, charged in connection with breaches at 13 companies including alleged Crypto.com breach.(2024-01-01:cryptocom)event
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Alleged Scattered Spider social engineering breach of Crypto.com employee credentials. Personal data of a small number of users reportedly exposed. Not publicly disclosed to affected users.(2023-01-01:cryptocom)event
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Crypto.com lays off approximately 20% of remaining workforce (around 490 employees) following the FTX collapse.(2023-01-13:cryptocom)event
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Crypto.com publishes Mazars proof-of-reserves report. Mazars later distances itself from the report citing incomplete accounting of liabilities.(2022-12-01:cryptocom)event
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Crypto.com lays off approximately 2,000 employees (30% of workforce) amid crypto market downturn.(2022-10-06:cryptocom)event
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U.S. Treasury OFAC sanctions Tornado Cash, citing its use to launder stolen crypto — including proceeds from the Crypto.com hack.(2022-08-08:cryptocom)event
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Crypto.com publicly confirms hack details, launches WAPP (Worldwide Account Protection Program) with up to $250,000 reimbursement for qualifying users.(2022-01-20:cryptocom)event
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PeckShield reports at least 4,600 ETH from the hack being laundered through Tornado Cash in 100 ETH batches.(2022-01-18:cryptocom)event
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Crypto.com exchange hacked via 2FA bypass. 483 accounts compromised; 4,836.26 ETH, 443.93 BTC, and $66,200 in other assets stolen — approximately $34 million total.(2022-01-17:cryptocom)event
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Crypto.com burns 70 billion CRO tokens in what it calls 'the largest token burn in history,' reducing total supply from 100 billion to 30 billion. Blog post later deleted.(2021-02-01:cryptocom)event
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Crypto.com announces discontinuation of MCO token and forced MCO-to-CRO swap at 1:27.64 ratio, triggering widespread community backlash.(2020-08-03:cryptocom)event
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Monaco rebrands to Crypto.com after acquiring the domain from Matt Blaze.(2018-07-01:cryptocom)event
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CEO Kris Marszalek's prior company Ensogo abruptly ceases operations, leaving merchants and staff with unpaid debts.(2016-01-01:cryptocom)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase