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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,255
Relationships
34,126
Potential duplicates
0

Entities

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Zoth announces 'Next Chapter' press release: $15M strategic token commitment from Bolts Capital, user compensation program, and phased ZeUSD relaunch with enhanced security measures.(2025-04-01:zoth-protocol)event
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Stolen funds reported consolidated in attacker wallets; Crystal Blockchain BV engaged for asset tracing. $500,000 public bounty launched via Securr.(2025-03-25:zoth-protocol)event
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Asset issuer partners cooperate to freeze or lock approximately 73% of the protocol's TVL.(2025-03-21:zoth-protocol)event
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Attacker makes a failed attempt to upgrade the USD0PPSubVaultUpgradeable proxy contract, one day before the successful exploit.(2025-03-20:zoth-protocol)event
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Attacker funds a preparation wallet with 0.54 ETH via ChangeNOW and deploys a malicious smart contract, suggesting deliberate pre-attack staging.(2025-03-14:zoth-protocol)event
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First exploit: attacker manipulates Uniswap V3 liquidity pool to exploit LTV logic flaw in mintWithStable(), draining $285,000 from the ZeUSD contract.(2025-03-01:zoth-protocol)event
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Zoth Protocol founded by Pritam Dutta and Koushik Bhargav.(2023-01-01:zoth-protocol)event
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news.fuse.iodomain
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ola-finance.medium.comdomain
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CertiK reports that the wallet cluster linked to the March 2022 Voltage Finance exploit has moved 100 ETH (~$182,783) to Tornado Cash after 166 days of dormancy.(2025-05-06:voltage-finance)event
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Voltage Finance publishes post-mortem on Simple Staking hack; offers $50,000 bounty for return of funds; states police reports have been filed, including with authorities in Finland.(2025-03-20:voltage-finance)event
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Voltage Finance Simple Staking pools exploited for approximately $322,113. A former developer with retained proxy ownership is alleged to have changed the staking contract implementation and called a forceWithdraw function to drain funds.(2025-03-18:voltage-finance)event
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Ola Finance and Voltage Finance publish transparency reports; funds flagged on Etherscan, Circle contacted to freeze USDC portion. Funds are bridged to Ethereum and remain unrecovered.(2022-04-01:voltage-finance)event
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Voltage Finance lending pool (deployed with Ola Finance) drained for approximately $4.67 million via ERC-677 reentrancy exploit. Attacker uses flash loan from Voltage's own AMM to fund the attack.(2022-03-31:voltage-finance)event
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Hundred Finance and Agave protocols exploited via similar ERC-677 reentrancy vulnerability, losing approximately $11 million combined — a warning sign for Compound-fork protocols using ERC-677 tokens.(2022-03-15:voltage-finance)event
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VOLT token generation event (TGE) and listing on Voltage Finance DEX.(2022-03-03:voltage-finance)event
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Voltage Finance closes $3.4 million total private round and announces VOLT governance token TGE details; protocol rebrands from FuseFi.(2022-02-21:voltage-finance)event
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Meter.io bridge exploited for $4.4 million; Hundred Finance loses an additional $3.3 million in a related incident. Voltage Finance is not directly affected but the broader Fuse/Compound-fork ecosystem is put on notice.(2022-02-05:voltage-finance)event
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Voltage Finance (then FuseFi) closes initial private funding round at $2.3 million.(2021-12-01:voltage-finance)event
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Voltage Financeprotocol
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treasure.loldomain
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ld-capital.medium.comdomain
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Treasure Chain mainnet shuts down approximately five months after launch, following ratification of governance proposal TIP-52. Users required to bridge out all holdings. Chain operational costs of ~$450,000/year cited as unsustainable.(2025-05-30:treasure-dao)event
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Treasure DAO announces major restructuring: at least 15 contributors laid off, co-founder Karel Vuong departs, game publishing operations terminated. Treasury reported at ~$2.4M stablecoins with $11.3M quarterly expenses against $40K quarterly revenue.(2025-04-01:treasure-dao)event
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Treasure DAO launches Treasure Chain, a proprietary Layer 2 blockchain built on the zkSync Elastic Chain ecosystem, migrating from Arbitrum.(2024-12-01:treasure-dao)event
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Treasure DAO completes a $3.5 million MAGIC token sale at an $80 million fully diluted valuation, led by Digital Strategies Guild with participation from Arbitrum and others.(2022-09-16:treasure-dao)event
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Treasure DAO launches Trove, a redesigned NFT marketplace replacing the exploited Treasure Marketplace, supporting both ecosystem-native MAGIC-priced listings and general ETH-priced collections.(2022-06-01:treasure-dao)event
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Some attackers begin voluntarily returning stolen NFTs within hours of the exploit. CoinDesk reports roughly half of stolen NFTs were returned. Co-founder John Patten pledges personal compensation.(2022-03-03:treasure-dao)event
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Treasure DAO raises $3 million in a funding round led by 1kx, with participation from Merit Circle, AcadArena, Ready Player DAO, and Axie Infinity co-founder Jiho.(2022-01-01:treasure-dao)event
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Treasure DAO founded by John Patten and Karel Vuong, inspired by the Loot NFT project. The MAGIC token is launched as the ecosystem's native currency.(2021-09-01:treasure-dao)event
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Treasure DAOorganization
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pastebin.comdomain
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ethereumclassic.orgdomain
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Journalist Laura Shin publishes 'The Cryptopians' and an accompanying Forbes article, alleging — based on Chainalysis blockchain forensics — that TenX co-founder and former CEO Toby Hoenisch was the DAO attacker. Hoenisch denies the claim.(2022-02-22:the-dao-hack-2016)event
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The U.S. Securities and Exchange Commission issues its Report of Investigation concluding that DAO tokens were securities under federal law, applying the Howey test. No enforcement action is brought but the report warns future token issuers.(2017-07-25:the-dao-hack-2016)event
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Poloniex lists the original, unforked Ethereum chain as Ethereum Classic (ETC), the first exchange to recognize the minority chain.(2016-07-24:the-dao-hack-2016)event
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The Ethereum hard fork activates at block 1,920,000, executing an irregular state change that transfers ~12 million ETH from the attacker's child DAO into a recovery contract. Approximately 85% of miners adopt the forked chain.(2016-07-20:the-dao-hack-2016)event
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The alleged attacker publishes an open letter claiming their actions constituted use of a legitimate 'feature' in The DAO's code. ETH price drops from ~$20 to ~$13.(2016-06-18:the-dao-hack-2016)event
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An unknown attacker begins draining The DAO via a reentrancy exploit, recursively calling the splitDAO() withdrawal function before state updates occur. Approximately 3.6 million ETH (~$50-70M) is transferred to a child DAO controlled by the attacker.(2016-06-17:the-dao-hack-2016)event
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Emin Gun Sirer and colleagues publish 'A Call for a Temporary Moratorium on The DAO,' identifying the recursive-call vulnerability that would later be exploited.(2016-06-09:the-dao-hack-2016)event
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The DAO token sale closes, having raised over 11.5 million ETH (~$150 million) from more than 11,000 participants.(2016-05-21:the-dao-hack-2016)event
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The DAO surpasses $100 million raised, marking the largest crowdfund in history at that time.(2016-05-15:the-dao-hack-2016)event
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The DAO token sale launches on Ethereum, built by Slock.it (Christoph and Simon Jentzsch). A 28-day crowdfunding window opens.(2016-04-30:the-dao-hack-2016)event
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The DAO Hack 2016organization
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steveng.medium.comdomain
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SushiSwap launches RouteProcessor2 claim portal (sushi.com/claims/rp2) for Group 1 victims (rescued funds), enabling 1:1 token reclamation after revoking the vulnerable contract.(2023-04-25:sushiswap-routeprocessor)event
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SushiSwap releases RouteProcessor2 post-mortem and simultaneously releases response to SEC subpoena. Protocol announces two-tier compensation plan for affected users.(2023-04-10:sushiswap-routeprocessor)event
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