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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
22,526
Relationships
17,936
Potential duplicates
0

Entities

Iron Bank unilaterally modifies its Ethereum smart contracts to prevent Alpha Homora from withdrawing assets, freezing approximately $41 million in Alpha Homora user deposits on Ethereum, after repayment progress is found to be minimal ($481,746 repaid over two years out of ~$32 million owed). Iron Bank subsequently restores access on Optimism, Avalanche, and Fantom.(2023-03-01:alpha-finance-lab)event
b263de8c
Alpha Finance Lab announces transition to Alpha Venture DAO, adding Alpha Incubate as an incubation arm for Web3 projects.(2021-09-01:alpha-finance-lab)event
b484afcc
Alpha Finance Lab and Cream Finance publish a joint repayment plan: 1,000 ETH each from attacker-returned funds, 20% of Alpha Homora protocol fees monthly, interest freeze on exploit-derived debt, and 50 million ALPHA tokens locked as collateral (then worth ~$109 million at a 2x ratio).(2021-02-14:alpha-finance-lab)event
edfbe83e
ALPHA token reaches all-time high price of approximately $2.93.(2021-02-05:alpha-finance-lab)event
64cb5681
gov.optimism.iodomain
5ec46cd6
EXA token reaches all-time low of approximately $0.14.(2025-02-03:exactly-protocol)event
38940d26
Exa App reports over $1 million processed on-chain across approximately 1,300 issued Exa Cards.(2025-03-20:exactly-protocol)event
15d24334
Sherlock audits Staking Program; Quantstamp audits Exa App WebAuthn Plugin, expanding security coverage to consumer app layer.(2024-08-01:exactly-protocol)event
e558f647
OpenZeppelin audits EscrowedEXA contract.(2023-10-01:exactly-protocol)event
cc5b8734
Exactly Protocol announces $700,000 bounty for information leading to recovery of stolen funds and arrest of attacker.(2023-08-01:exactly-protocol)event
c606f08f
Center for Cryptoeconomics (Cryptecon) releases economic audit, finding the protocol 'economically plausible, mathematically correct, and theoretically feasible.'(2022-09-08:exactly-protocol)event
e40c5159
First external security audit completed by Coinspect and Chainsafe.(2022-05-01:exactly-protocol)event
c6dcfdfc
phoebeai.medium.comdomain
466ae977
people-dao.comdomain
2d54398d
PeopleDAO publicly discloses the theft, reports it to the FBI and FTC, engages ZachXBT and SlowMist for on-chain tracing, and offers a 10% white hat bounty to the attacker. Attacker sends 69.2 ETH to HitBTC and 7.3 ETH to Binance.(2023-03-11:peopledao)event
9118a733
firsttechspot.comdomain
6b1f4f4b
SEC approves multiple spot Bitcoin ETFs, rendering Matrixport's January 3 prediction incorrect(2024-01-10:bit-com)event
ef261183
Matrixport research report predicts SEC will reject all spot Bitcoin ETF applications; Bitcoin drops approximately 8-10% following the report's circulation; allegations of market manipulation raised by community members; Matrixport denies intent, no regulatory action follows(2024-01-03:bit-com)event
dd004dec
Matrixport cuts approximately 10% of staff, primarily in marketing, amid broader industry headcount reductions(2023-01-27:bit-com)event
b569283a
Matrixport closes $100 million Series C at $1 billion valuation; investors include DST Global, Tiger Global, Lightspeed, Polychain, and Dragonfly Capital(2021-08-01:bit-com)event
be015426
Xie Jiayin, Bitget's head of Chinese operations, announces via X that the exchange's legal team will send letters to the eight implicated accounts 'in quick succession.' Bitget pledges to distribute 100% of recovered funds to affected users via airdrop.(2025-04-27:bitget-voxel-futures-manipulation-april-2025)event
25a44f62
Bitget announces that transaction rollbacks and account recoveries are 'basically completed' and that compensation for users who incurred losses is underway.(2025-04-22:bitget-voxel-futures-manipulation-april-2025)event
2e49e65d
Bitget CEO Gracy Chen tells CoinTelegraph that 'the trades were between individual market participants and not the platform itself' and that 'losses are not platform-wide and user funds remain safe.' Bitget announces it will roll back affected trades within 24 hours and activate its $300 million protection fund.(2025-04-20:bitget-voxel-futures-manipulation-april-2025)event
f595d425
Bitget CEO Gracy Chen publicly criticizes Hyperliquid's JELLY handling, reportedly calling it 'immature, unethical, and unprofessional' and describing Hyperliquid as a 'fake DEX' posing 'FTX 2.0' risks.(2025-04-07:bitget-voxel-futures-manipulation-april-2025)event
d7c8028c
Hyperliquid delists the JELLY token perpetual contract and force-settles positions following alleged manipulation, drawing industry attention to exchange intervention precedents.(2025-03-01:bitget-voxel-futures-manipulation-april-2025)event
d560f27d
Bitget VOXEL Futures Manipulation April 2025organization
d684b799
learn.woo.orgdomain
2da83667
woox.iodomain
26479f12
WOO X centralized exchange suffers $14 million breach via social engineering and phishing attack on a developer. Nine user accounts affected across five blockchains. Withdrawals suspended. WOO X commits to full user reimbursement from treasury. Attack attributed by WOO X to UNC4899 / Lazarus Group (attribution not independently verified by law enforcement in public sources).(2025-07-24:woofi)event
68fb6c2f
Orderly Network, incubated through WOO Innovation Hub, completes token generation event (TGE) for ORDER token.(2024-08-26:woofi)event
fdfbad89
WooFi announces NFT-based gamification features for DeFi.(2024-07-09:woofi)event
cd4daba8
Kronos Research (WOO Network parent firm) suffers approximately $25–26 million loss via compromised API keys; trading halted. Funds subsequently laundered through Tornado Cash.(2023-11-18:woofi)event
3d879bfc
WOO Network launches self-reporting real-time assets and liabilities dashboard.(2022-12-01:woofi)event
891ba3eb
WooFi DEX publicly launched.(2022-06-01:woofi)event
b867d381
WOO X centralized exchange launched.(2021-08-01:woofi)event
5bbcc4c1
docs.bondprotocol.financedomain
e2a74218
Bond Protocol dApp frontend updated on GitHub, the most recent activity found as of mid-2026.(2026-02-10:bond-protocol)event
83669e9d
Bond Protocol's option-contracts repository updated on GitHub, indicating ongoing development.(2024-11-22:bond-protocol)event
af2bb001
Bond Protocol expanded with Options Liquidity Mining (OLM) product, enabling protocols to mint ERC-20 call options as incentives.(2023-07-01:bond-protocol)event
42ec901b
Bond Protocol reported $22.9M increase in Total Bonded Value in Q1 2023, representing 147% quarter-over-quarter growth.(2023-01-01:bond-protocol)event
487c9243
rocketreach.codomain
0545bf7a
docs.dexodus.financedomain
f05056e4
Halborn completes DexodusV2 audit (date per Halborn audit registry).(2025-08-01:dexodus-finance)event
4ed1e6ae
Dexodus Finance launches Phase 3 of its Private Mainnet, inviting 500 new traders.(2025-02-05:dexodus-finance)event
306eb8f4
Dexodus Finance mainnet goes live (within 24 hours of January 13, 2025 countdown post).(2025-01-13:dexodus-finance)event
281081e3
Halborn completes WeightedLiquidityPool security audit for Dexodus.(2024-11-20:dexodus-finance)event
e4993a87
9eEcioewNN6hcvRsYAT5UPko4R4gfLgz9XQhGRPqpumpwallet
e018a7bd
blockthreat.comdomain
a6db7d98
docs.dtrinity.orgdomain
91fe9fe4
cbBTC market listed on dLEND Ethereum deployment.(2026-03-11:dtrinity-dlend)event
7057246c
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