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Entity Graph
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29,477
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32,559
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Entities
↯1c5d18c7
Sturdy Finance reopens stablecoin market, approximately three days after the exploit.(2023-06-15:sturdy-v1)event
↯e411dd07
Quantstamp completes second audit of Sturdy V1.(2023-02-15:sturdy-v1)event
↯17eedc5f
Quantstamp completes first audit of Sturdy V1; report notes oracle risk outside audit scope.(2022-12-13:sturdy-v1)event
↯caed0f3c
Code4rena completes competitive audit of Sturdy V1.(2022-06-29:sturdy-v1)event
↯87cd39d8
CertiK completes first security audit of Sturdy V1 smart contracts.(2022-02-01:sturdy-v1)event
↯9ecd99b3
Sturdy Finance founded by Sam Forman; included in Y Combinator W21 batch.(2021-08-01:sturdy-v1)event
↯6ee01893
ZETA token reaches new all-time low of approximately $0.0336.(2026-06-06:zetachain)event
↯d0e4ab05
ZetaClient performance upgrade released, enhancing multi-chain transaction capabilities.(2025-11-01:zetachain)event
↯f0331d63
ZetaChain publishes EU MiCAR-compliant white paper; ZETA described as one of the first Layer-1 tokens to achieve MiCAR compliance.(2025-10-27:zetachain)event
↯4e082d84
ZetaChain announces $27 million Series A funding round led by Blockchain.com, VY Capital, Sky9 Capital, Jane Street Capital, and others.(2023-08-17:zetachain)event
↯aacdc16d
ZetaChain closes an undisclosed seed funding round.(2022-03-01:zetachain)event
↯8f25c533
As of investigation date, no public confirmation of fund recovery, attacker response to bounty offer, staking resumption, completed user compensation, or regulatory or law enforcement action.(2026-08-18:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯94cf1a82
B² Network reports over 140 million cumulative transactions on its B² Rollup Layer 2 and more than 600,000 users on its BTC-Fi platform Buzz.(2025-06-30:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯f020013d
B² Network announces successful seed-round fundraising from investors including HashKey Capital, OKX Ventures, IDG, KuCoin Ventures, and ABCDE. Exact date within January 2024 unconfirmed.(2024-01-01:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
◎0b76585c
home-affairs.ec.europa.eudomain
↯247a4b33
European Commission Home Affairs publishes additional coverage of the investigation.(2026-07-27:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯4a03f40c
Europol publishes public press release on the operation.(2026-04-29:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯9980c617
Coordinated action day: Austrian and Albanian authorities raid three call centers and nine residences in Tirana; ten suspects arrested; EUR 891,735 cash and 443 computers among items seized.(2026-04-17:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯3e027d9f
Austrian authorities formally request information from Albanian authorities via Europol.(2024-04:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
↯0c5b54c1
Austrian authorities in Vienna identify a high volume of fraud victims, opening the investigation.(2023-06:austrian-albanian-crypto-investment-fraud-ring-europol-april-2026)event
□0e49da1a
Austrian-Albanian Crypto Investment Fraud Ring (Europol April 2026)organization
◎16418efa
blog.dodoex.iodomain
↯4b5006e2
DODO protocol reports approximately $11.86 million TVL and $233.9 million in 30-day DEX volume per DeFiLlama. DODO token trades at approximately $0.015–$0.019, approximately 99.8% below its 2021 all-time high.(2026-08-01:dodo-amm)event
↯74b602b7
DODO V3 launches with concentrated liquidity support and cross-chain expansion to Base and Arbitrum; roadmap includes Solana/SVM integration and BirdLayer omnichain layer.(2024-01-01:dodo-amm)event
↯954136cd
FTX and Alameda Research collapse. Alameda Research had participated in DODO's October 2020 funding round. No direct operational impact on DODO has been publicly reported.(2022-11-01:dodo-amm)event
↯b6bf6939
Three Arrows Capital, an investor in DODO's October 2020 funding round, files for Chapter 15 bankruptcy following insolvency. No direct operational impact on DODO has been publicly reported.(2022-07-01:dodo-amm)event
↯5c474d74
PeckShield, SlowMist, and CertiK complete audits of the DODO Mining contracts.(2021-04-10:dodo-amm)event
↯849dc2a7
DODO token reaches all-time high price of approximately $8.49.(2021-02-20:dodo-amm)event
↯1954678f
$5 million private sale closes at $50 million valuation, led by Pantera Capital, Three Arrows Capital, and Binance Labs; Coinbase Ventures, Galaxy Digital, and Alameda Research also participate.(2020-10-01:dodo-amm)event
↯3da49d27
Seed round of approximately $600,000 led by Framework Ventures and DeFiance Capital closes.(2020-07-01:dodo-amm)event
↯bb70a1de
DODO protocol launches on Ethereum with the PMM algorithm.(2020-08-25:dodo-amm)event
↯ef86caee
B2 token reportedly rebounds approximately 63% from post-exploit low, per aggregator data. This figure has not been independently confirmed from a primary source.(2026-07-24:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯8d8cf133
Verus Ethereum bridge loses approximately $7.54 million in mixed assets in a third exploit within the same 24-hour window. CoinDesk reports combined losses across all three incidents at approximately $35 million.(2026-07-23:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯d556f69f
AFX Trade loses $24.15M in USDC via a separate Arbitrum bridge exploit attributed to compromised validator keys, occurring within the same approximately 24-hour window. Blockaid detects the attack at approximately 21:30 UTC.(2026-07-22:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
↯01423953
According to post-exploit reporting by Metaverse Post, the wallet later used in the exploit had already been granted privileged upgrade authority over the staking contract by some point in 2025. The exact date within 2025 is unconfirmed.(2025-01-01:b-network-bsquared-bitcoin-layer-2-staking-contract-exploit)event
♦caeb3961
B² Network (BSquared) — Bitcoin Layer-2 Staking Contract Exploittoken
↯bf7325ce
Crypto Times and AMBCrypto publish comprehensive weekly security roundups contextualizing the whale drain within broader 2026 losses exceeding $1.2 billion year-to-date.(2026-08-16:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯760ffb43
No funds from the 2026 attack had been returned as of mid-week. Weekly crypto losses for August 9–15, 2026 confirmed to exceed $37 million across multiple incidents.(2026-08-15:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯dd7342f1
CertiK independently confirmed approximately $25 million in outflows from the victim address. Multiple crypto news outlets published coverage of the incident.(2026-08-13:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯d2772ffc
PeckShield confirmed the attacker converted all stolen assets into approximately 20 million DAI and 3,000 ETH, distributed across four separate attacker-controlled addresses.(2026-08-12:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯4d8e67a8
The 2023 attacker voluntarily returned approximately 90% of stolen funds — approximately $21.8 million — to the victim's wallet. Partial proceeds were traced to FixedFloat exchange.(2023-09:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
↯ee02a7a1
The same Ethereum wallet (partial ID: 0x13e38) lost approximately $24.2 million in rETH and stETH after the victim signed malicious increaseAllowance transactions. The 2023 attacker swapped assets into approximately 13,785 ETH and 1.64 million DAI.(2023-09-06:crypto-whale-repeat-phishing-25-6m-drain-august-2026)event
♦d85cabc9
Crypto Whale Repeat Phishing — $25.6M Drain August 2026token
↯ffc22cdb
Verified X account of Robinhood CEO Vlad Tenev is compromised. Attacker promotes Vladhood (VLAD) token, falsely claiming it will become the official mascot of Robinhood Chain and be listed on the Robinhood app. Token generates approximately $22 million in trading volume in under 20 minutes; market cap briefly approaches $10 million. Robinhood Chain's Blockscout explorer flags VLAD as a potential scam. Robinhood confirms the breach and states the account has been secured.(2026-07-23:robinhood-chain-scam-ecosystem)event
↯161ebc50
Relay Protocol issues formal public warning about vanishing-token scams, stating it is blocking identified scam tokens. Robinhood Chain TVL reaches $135 million.(2026-07-13:robinhood-chain-scam-ecosystem)event
↯a982b370
Security researchers flag wallet-drainers, honeypot contracts, and impersonation attempts on Robinhood Chain. Relay Protocol begins issuing warnings. Individual losses documented include $50, $350, $600, and $56,000.(2026-07-10:robinhood-chain-scam-ecosystem)event
↯67e6c75e
Pump.fun adds support for Robinhood Chain tokens, accelerating speculative token launches.(2026-07-08:robinhood-chain-scam-ecosystem)event
↯53a8f7e2
DEX volume on Robinhood Chain peaks near $400 million; memecoins dominate activity.(2026-07-07:robinhood-chain-scam-ecosystem)event
↯b17c2fae
Robinhood Chain permissionless mainnet launched on Arbitrum Orbit stack.(2026-07-01:robinhood-chain-scam-ecosystem)event
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