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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,255
Relationships
34,126
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3
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Potential Duplicates
Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ app.sir.trading↔◎ sir.trading51df61a1 / 19b94eda
substring match◎ sir.trading↔◎ docs.sir.trading19b94eda / 4625c4dd
substring match◎ docs.resolv.xyz↔◎ resolv.xyze43a3d23 / dda5fc7e
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯8ee15459
HYDN completes whitehat rescue, draining vulnerable funds to labeled wallet 0x74ebb8e8d0b0cc65f06040eb0f77b5da0e33ffee and deploying cross-chain watcher contract. Over $750,000 in user assets secured across multiple networks.(2023-04-09:sushiswap-routeprocessor)event
↯f51fdfda
HYDN security team's real-time monitoring flags vulnerability in RouteProcessor2. Team creates proof-of-concept and contacts SushiSwap. Joint war room established. SushiSwap UI rolled back to prevent further approvals.(2023-04-08:sushiswap-routeprocessor)event
↯3aa36ed9
Logic bug in SushiSwap KashiPairMediumRiskV1 contract exploited, draining assets from affected lending pools.(2022-11-08:sushiswap-routeprocessor)event
↯e2a35963
SushiSwap MISO launchpad suffers $3M supply chain attack. Contractor AristoK3 injects malicious frontend code redirecting 864.8 ETH from JayPegs Auto Mart auction. Funds later returned.(2021-09-17:sushiswap-routeprocessor)event
↯24305840
Paradigm researchers discover critical vulnerability in SushiSwap MISO dutch auction contract, potentially exposing ~$350M. Patched in under five hours with no funds lost.(2021-08-01:sushiswap-routeprocessor)event
◎1a56413f
defihacklabs.substack.comdomain
↯f4e02032
Attacker does not respond to bounty offer. Stolen funds remain in Railgun. SIR team announces intent to relaunch and begins seeking auditors willing to accept token equity in lieu of payment.(2025-04-01:sir-trading)event
↯839b15fd
Founder Xatarrer issues on-chain plea to the attacker, offering $100,000 bounty to keep as compensation for the bug discovery and requesting the return of the remaining ~$255,000, pledging no legal action. Describes the event as 'the worst news a protocol can receive.'(2025-03-31:sir-trading)event
↯073213b2
Attacker exploits transient storage slot collision in the Vault contract's uniswapV3SwapCallback function, draining the entire $355,000 TVL in USDC, wBTC, and wETH. Stolen assets are immediately routed through Railgun. The exploit is detected by TenArmorAlert and Decurity.(2025-03-30:sir-trading)event
↯14e6060a
SIR.trading launches on Ethereum mainnet, growing to approximately $355,000–$400,000 TVL through organic growth without advertising.(2025-02-20:sir-trading)event
↯6f4d33d9
Attacker deploys malicious ERC-20 tokens and creates a controlled Uniswap V3 liquidity pool, beginning preparation for the exploit at 6:18 UTC.(2025-01-30:sir-trading)event
↯226c3e34
Protocol relaunches at app.sir.trading following completion of four independent security audits. No stolen funds recovered. Relaunch expands to HyperEVM and MegaETH networks in addition to Ethereum.(2025-01-01:sir-trading)event
↯57c66aaf
Pseudonymous founder Xatarrer begins developing SIR.trading over approximately four years without venture capital funding, supported by approximately $70,000 from community contributors.(2021-01-01:sir-trading)event
↯5d891729
Seneca published an official post-mortem on Mirror, apologizing to the community, confirming 80% fund recovery, and committing to a user reimbursement plan and protocol security improvements.(2024-03-01:seneca-protocol)event
↯4f0e66d0
Attacker returned approximately 1,537 ETH (~$5.3 million) to Seneca's Gnosis Safe address, retaining approximately 300 ETH (~$1.04 million) as bounty across two new addresses.(2024-02-29:seneca-protocol)event
↯69542a79
PeckShield Inc. publicly flagged the attack on-chain. Seneca team confirmed the exploit and instructed users via @SenecaUSD to revoke approvals for affected Chamber contract addresses on Ethereum and Arbitrum.(2024-02-28:seneca-protocol)event
↯673e3ee1
Seneca Protocol launched on Arbitrum, partnering with CamelotDEX to seed primary liquidity pools.(2023-11-08:seneca-protocol)event
↯6c8e11af
X user 'cawfree' allegedly warned Seneca of the exact performOperations vulnerability and was subsequently blocked by the team. Security researcher Daniel Von Fange also allegedly identified the bug and was removed from the project's Discord.(2023-11-01:seneca-protocol)event
↯ea99a1a8
DOJ announces Ver has entered a deferred prosecution agreement; Ver admits to misconduct and pays $49.9 million; indictment dismissed without prejudice(2025-10-14:roger-ver)event
↯d2079523
Ver files complaint with the European Court of Human Rights alleging Spain's extradition approval violates his fundamental legal rights(2025-05-01:roger-ver)event
↯52020f3e
Ver's attorneys file motion to dismiss indictment, arguing the exit tax is constitutionally invalid(2024-12-01:roger-ver)event
↯c6fff80b
Ver arrested in Spain; DOJ unseals indictment from Central District of California charging him with mail fraud, tax evasion, and filing false tax returns — eight counts total(2024-04-30:roger-ver)event
↯c79a05fb
CoinFLEX CEO publicly names Ver as the counterparty allegedly defaulting on $47 million USDC margin obligation; Ver denies the claim and files a counter-arbitration(2022-06-28:roger-ver)event
↯407c61a9
Ver allegedly sells tens of thousands of bitcoins for approximately $240 million without reporting capital gains to the IRS(2017-11-01:roger-ver)event
↯f47bc72d
Bitcoin Cash hard fork occurs at block 478,559; Ver becomes one of its most prominent public advocates(2017-08-01:roger-ver)event
↯82e9c1dc
Ver renounces U.S. citizenship and obtains citizenship in St. Kitts and Nevis; prosecutors later allege he held at least 130,664 BTC and failed to pay the required exit tax(2014-02-01:roger-ver)event
↯a1cc7297
MemoryDealers becomes one of the first established businesses worldwide to accept Bitcoin as payment(2011-06-01:roger-ver)event
↯7c6a2fcb
Ver begins investing in Bitcoin at approximately $1 per coin; invests over $1 million in startups including BitInstant, Blockchain.com, BitPay, Ripple, and Kraken(2011-01-01:roger-ver)event
↯47f806e7
Ver pleads guilty to selling explosives (Pest Control Report 2000) on eBay without a license; sentenced to 10 months federal prison(2002-05-02:roger-ver)event
↯e78ddfe8
Ver founds MemoryDealers in Santa Clara, selling computer hardware to Silicon Valley companies(1998-01-01:roger-ver)event
◎0052b092
cointegrity.substack.comdomain
↯9b7f3afd
Resolv Foundation announces a tiered compensation plan to make affected users whole and stabilize the ecosystem.(2026-05-27:resolv-labs)event
↯e97b097e
Resolv Labs publishes official post-mortem detailing the full attack chain, security failures, and recovery steps taken.(2026-04-04:resolv-labs)event
↯3685b7c2
Resolv announces recovery framework and begins enabling redemptions for pre-incident USR holders. Protocol acknowledges approximately $95 million in assets against $173 million in liabilities.(2026-03-23:resolv-labs)event
↯454040d3
Resolv team pauses smart contracts at 05:16 UTC and revokes compromised credentials at 05:30 UTC. Protocol engages Hypernative, Hexens, MixBytes, SEAL 911, Mandiant, and ZeroShadow for forensic response.(2026-03-22:resolv-labs)event
↯f6dabe2c
Resolv Labs closes $10 million seed round led by Cyber.Fund and Maven11, with participation from Coinbase Ventures, Arrington Capital, Robot Ventures, and Animoca Ventures among others.(2025-04-15:resolv-labs)event
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