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AVOID.NET
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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,268
Relationships
34,132
Potential duplicates
0

Entities

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Odin.fun suffers a $7 million liquidity manipulation exploit. Attackers deposit worthless Runes tokens (SATOSHI, ODINPEPE) alongside BTC into the AMM, conduct self-trades to inflate token prices, then withdraw disproportionately large BTC amounts. 58.2 BTC drained in under two hours. Trading and withdrawals halted immediately.(2025-08-12:odin-fun)event
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AstroX releases a patch for the SIWB vulnerability; Odin.fun deploys the patch and resumes operations.(2025-04-15:odin-fun)event
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Odin.fun pauses all trading and withdrawals after attackers exploit a critical authentication vulnerability in the Sign-In With Bitcoin (SIWB) canister, allowing user impersonation. Estimated $178,000 in user funds stolen. Co-founder Bob Bodily's account is also allegedly compromised.(2025-04-14:odin-fun)event
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Taproot Wizards leads a strategic investment round in Odin.fun; financial terms are not disclosed. Platform reports $30M in trading volume and 20,000 users.(2025-03-14:odin-fun)event
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Odin.fun launches as a Runes/BTC memecoin launchpad built on the Internet Computer's Valhalla application chain, founded by the Bioniq team.(2025-01-01:odin-fun)event
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Odin.funorganization
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hatsfinance.medium.comdomain
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Lodestar Finance receives STIP Round 1 grant from Arbitrum DAO; over 750,000 ARB distributed to protocol users as liquidity incentives.(2023-11-01:lodestar-finance)event
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Lodestar Finance distributes approximately $2.4 million in recovered GLP assets (roughly one-third of exploit losses) to affected depositors; 750,000 esLODE tokens allocated as supplemental victim compensation.(2023-10-01:lodestar-finance)event
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Lodestar Finance governance approves addition of ARB token support to lending markets.(2023-05-01:lodestar-finance)event
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Lodestar Finance relaunches on Arbitrum as V2; protocol attracts over $30 million in TVL and generates over $23,000 in protocol revenue in its initial period.(2023-04-08:lodestar-finance)event
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CertiK and EigenPhi publish technical post-mortems confirming GLPOracle design flaw as sole root cause; attacker wallet identified as 0xc29d with proceeds bridged to Ethereum.(2022-12-11:lodestar-finance)event
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Plutus DAO publishes official statement confirming its platform was unaffected; designates surplus GLP in plvGLP vault for Lodestar depositor reimbursement.(2022-12-10:lodestar-finance)event
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Lodestar Financeprotocol
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LCX announces Liberty Chain, a Layer 2 blockchain targeting institutional tokenization.(2026-02-01:lcx-exchange)event
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LCX files pre-application for pan-European MiCA license with Liechtenstein's Financial Market Authority (FMA).(2024-12-24:lcx-exchange)event
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LCX reports approximately 60% of stolen funds frozen across multiple jurisdictions, including 500 ETH frozen at Coinbase Europe via Liechtenstein court order.(2022-06-07:lcx-exchange)event
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New York Supreme Court issues temporary restraining order and authorizes service of legal process via NFT airdrop to hacker's Ethereum wallet — a legal first. Centre Consortium freezes 1,274,249 USDC on-chain per court order.(2022-06-02:lcx-exchange)event
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LCX files complaint in the New York Supreme Court against anonymous defendants (LCX AG v. John Does 1-2).(2022-06-01:lcx-exchange)event
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LCX resumes deposits and withdrawals; states all user losses covered from company funds.(2022-01-28:lcx-exchange)event
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LCX pauses all deposits and withdrawals; notifies partners Monerium and Liquid Global, Liechtenstein authorities, and blockchain analytics firm Elliptic.(2022-01-09:lcx-exchange)event
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Hot wallet compromise: unauthorized actor drains approximately $7.94 million in ETH, USDC, EURe, LCX, SAND, LINK, QNT, ENJ, and MKR between 11:23 PM and 11:37 PM CET. All funds moved through Tornado Cash within 45 minutes.(2022-01-08:lcx-exchange)event
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LCX obtains 8 of 11 available crypto license categories under Liechtenstein's Blockchain Act, as reported by CoinDesk.(2021-01-05:lcx-exchange)event
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LCX registered as a Crypto Assets Service Provider (CASP) in Liechtenstein under the Blockchain Act (TVTG).(2020-01-01:lcx-exchange)event
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LCX AG (Liechtenstein Cryptoassets Exchange) incorporated in Liechtenstein.(2018-04-01:lcx-exchange)event
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LCX Exchangeexchange
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SolidProof issues a public statement clarifying that its audit did not cover the Vault contracts involved in the rug pull, and announces a joint investigation task force with Kyber Network.(2023-07-30:kannagi-finance)event
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Kannagi Finance team drains approximately $2.13 million in user deposits from the protocol, reducing TVL to $0.17. The project's website, Twitter/X account, and GitHub repositories are deleted.(2023-07-29:kannagi-finance)event
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EraLend, a separate zkSync Era lending protocol, is exploited for $3.4 million, marking the start of a turbulent week for the network.(2023-07-25:kannagi-finance)event
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Kannagi Finance launches on zkSync Era as a decentralized yield aggregator, accumulating approximately $2.13 million in TVL within weeks.(2023-07-01:kannagi-finance)event
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SourceHat (formerly Solidity Finance) audits the Kannagi Finance ERC-4626 Vault contract, flagging centralization risks but issuing an overall PASS rating.(2023-06-01:kannagi-finance)event
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SolidProof completes audit of the Kannagi Finance ERC-20 token contract. The audit scope excludes the Vault contracts.(2023-06-06:kannagi-finance)event
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doc.ionic.moneydomain
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Ionic Money team acknowledges exploit, states the attack was a social engineering incident rather than a smart contract vulnerability, and suspends platform interaction pending investigation.(2025-02-04:ionic-money)event
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Attacker deploys counterfeit LBTC token contract (0x964dd444e3192f636322229080a576077b06fba3) on Mode Network.(2025-01-09:ionic-money)event
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Alleged attacker begins interacting with Ionic Money platform, initiating multi-week impersonation of Lombard Finance team members.(2024-12-12:ionic-money)event
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Renzo Protocol's ezETH depegs approximately 18% on Uniswap following controversial REZ tokenomics announcement; over $60M in liquidations across DeFi platforms. No confirmed material bad debt attributed to Ionic specifically.(2024-04-24:ionic-money)event
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Ionic Money (rebranded from Midas Capital) announces Renzo Protocol's ezETH as the first LRT collateral on Mode Network, using RedStone oracle price feeds.(2024-03-22:ionic-money)event
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Midas Capital BNB Chain isolated pool exploited via rounding error in Compound V2 fork codebase; approximately $600,000 lost.(2023-06-17:ionic-money)event
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Midas Capital Jarvis Polygon pool exploited via flash loan read-only reentrancy on WMATIC-stMATIC Curve LP collateral; approximately $660,000 lost.(2023-01-16:ionic-money)event
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Midas Capital protocol initiated by anonymous team on Polygon and BNB Chain as a multi-chain isolated lending market.(2021-11-01:ionic-money)event
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Ionic Moneyorganization
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HECO Chain officially shuts down after approximately four years of operation.(2025-01-15:heco-bridge-htx)event
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HTX announces permanent closure of HECO Chain effective January 15, 2025; users instructed to redeem HRC20 assets before January 10, 2025.(2024-11-25:heco-bridge-htx)event
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On-chain analysts report total HECO bridge exploit proceeds laundered via Tornado Cash exceed $145 million in ETH over an 8-day period.(2024-03-22:heco-bridge-htx)event
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Elliptic attributes the November 2023 HTX and HECO bridge hack to North Korea's Lazarus Group; reports $12 million laundered via Tornado Cash.(2024-03-14:heco-bridge-htx)event
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Lazarus Group (alleged) begins laundering HECO bridge/HTX hack proceeds through Tornado Cash, approximately four months after the theft.(2024-03-13:heco-bridge-htx)event
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