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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,268
Relationships
34,132
Potential duplicates
1

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match◎ docs.cork.tech↔◎ cork.tech47daba4d / 61b8c869
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

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HTX records approximately $258 million in net outflows since resuming services on November 25, reflecting post-hack loss of user confidence.(2023-12-10:heco-bridge-htx)event
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HTX resumes deposit and withdrawal services approximately three days after the hack.(2023-11-25:heco-bridge-htx)event
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Justin Sun publicly confirms exploits, pledges full compensation for HTX losses, and suspends deposits and withdrawals.(2023-11-22:heco-bridge-htx)event
391f00e5
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Justin Sun-owned Poloniex exchange hacked for approximately $120–126 million via hot wallet compromise; $10M white hat bounty offered.(2023-11-10:heco-bridge-htx)event
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September HTX hacker returns 4,997 ETH after receiving 250 ETH (~$410,000) white hat bounty; on-chain message confirms private key leak as root cause.(2023-10-07:heco-bridge-htx)event
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HTX (formerly Huobi) hot wallet exploited for 5,000 ETH (~$8 million). Justin Sun offers 5% white hat bounty.(2023-09-24:heco-bridge-htx)event
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HECO Bridge & HTX Exchange Hackexchange
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gamma.xyzdomain
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olympix.substack.comdomain
c9774fbd
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Sherlock audit contest for Gamma staking contracts begins, indicating continued security review post-exploit.(2024-05-01:gamma-strategies)event
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OpenZeppelin audit engagement expected to begin for deposit proxy configuration review. Gamma commits to 1–3 week deposit reopening timeline post-audit.(2024-01-08:gamma-strategies)event
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Attacker deposits approximately 1,000 ETH (~$2.2M) into Tornado Cash, indicating no intention to return funds.(2024-01-04:gamma-strategies)event
78636e6f
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Visor Finance and Gamma Strategies formally merge, consolidating protocol, treasury, and personnel under the Gamma Strategies brand.(2022-01-01:gamma-strategies)event
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Visor Finance loses approximately $8.2 million in an infinite mint vulnerability. Two days later, rebrand to Gamma Strategies is announced.(2021-12-01:gamma-strategies)event
ffb071aa
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Visor Finance suffers second incident. Team characterizes it as economic arbitrage rather than an exploit.(2021-11-01:gamma-strategies)event
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Visor Finance suffers first exploit: approximately $500,000 lost via a privileged function call. Team publicly characterized it as 'not a rug.'(2021-06-01:gamma-strategies)event
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Visor Finance announces the Gamma organization, funding it with $500,000 to research Active Liquidity Provider strategies.(2021-05-01:gamma-strategies)event
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miaminewtimes.comdomain
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Over 11,000 BTC stolen from Cryptsy in 2014 — dormant for nearly eight years — begin moving on-chain; Elliptic tracks over $200 million sent to ChipMixer.(2022-03-29:cryptsy)event
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DOJ unseals 17-count federal indictment against Paul Vernon charging wire fraud, money laundering, computer fraud, evidence destruction, and tax evasion.(2022-01-27:cryptsy)event
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Paul Vernon officially designated a federal fugitive; indictment filed (later unsealed in 2022).(2019-01-01:cryptsy)event
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U.S. District Judge Kenneth Marra issues $8.2 million default judgment against Paul Vernon; court declares 11,325 BTC stolen on July 29, 2014 to be property of the plaintiff class.(2017-07-27:cryptsy)event
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Court receiver files report alleging Vernon stole over $3.3 million and transferred it to accounts shared with his ex-wife.(2016-08-11:cryptsy)event
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Vernon allegedly remotely accesses Cryptsy servers from China, steals and destroys the customer database to obstruct the receivership.(2016-04-01:cryptsy)event
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U.S. District Court for the Southern District of Florida appoints James D. Sallah as receiver for Cryptsy.(2016-04-04:cryptsy)event
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Cryptsy publicly announces the 2014 hack and claims outstanding liabilities of ~10,000 BTC; class action lawsuit filed in federal court.(2016-01-15:cryptsy)event
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Cryptsy suspends trading and withdrawals, attributing the outage to 'lag'; CoinMarketCap delists the exchange.(2016-01-05:cryptsy)event
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Vernon relocates to China; publicly discloses the 2014 hack to Cryptsy customers for the first time, more than 16 months after the alleged theft.(2015-11-01:cryptsy)event
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According to the DOJ indictment, Vernon's personal theft of customer funds via wallet transfers concludes around this date (theft period: May 2013 – May 2015).(2015-05-01:cryptsy)event
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Vernon informs employees that approximately 13,000 BTC and 300,000 LTC (roughly $5 million) were stolen from Cryptsy. The theft is not disclosed to customers.(2014-07-29:cryptsy)event
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Approximately 300,000 LTC dumped on an exchange in a single transaction, temporarily crashing the LTC price.(2014-07-02:cryptsy)event
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Alleged: malicious Lucky7Coin wallet update with IRC backdoor distributed to Cryptsy, beginning attacker's foothold.(2014-05-22:cryptsy)event
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Cryptsy cited in the Wall Street Journal; Vernon reports 33,000 trades per day.(2013-11-01:cryptsy)event
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Cryptsy launched by Paul Vernon in Delray Beach, Florida, focused on altcoin trading.(2013-05-01:cryptsy)event
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Cryptsyorganization
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docs.cork.techdomain
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cork.techdomain
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Cork Phoenix launches on Ethereum mainnet after comprehensive protocol rebuild, new audits (Quantstamp, Cantina, Sherlock, Runtime Verification), and Lido/Ethena re-integrations. Second $5.5M seed round announced.(2026-01-19:cork-protocol)event
95f8bcfa
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Attacker resurfaces; transfers 4,520 ETH (~$11M) to Tornado Cash in two tranches and sends 10 ETH to a Tornado Cash developer legal defense fund. On-chain messages left criticizing multiple audit firms.(2025-06-25:cork-protocol)event
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Exploit executed at approximately 11:23–11:39 UTC. Attacker drains 3,761 wstETH (~$12M) from wstETH:weETH Liquidity Vault by exploiting missing access controls in CorkHook and cross-market token contamination. Protocol pauses all markets.(2025-05-28:cork-protocol)event
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Cork Protocol public beta launches on Ethereum mainnet with Lido, EtherFi, Ethena, and Sky integrations.(2025-03-01:cork-protocol)event
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Cork Protocol joins a16z Crypto CSX Fall 2024 cohort and announces $5.5M seed round led by a16z CSX with OrangeDAO, Road Capital, BitGo, and Steakhouse Financial.(2024-09-09:cork-protocol)event
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Cork Protocol founded by Phil Fogel and Rob Schmitt.(2023-01-01:cork-protocol)event
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research.auditless.comdomain
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docs.bunni.prodomain
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CoinDesk reports on the Bunni shutdown. The team confirms remaining treasury will be distributed to token holders (excluding team), v2 contracts relicensed to MIT, and cooperation with law enforcement is ongoing.(2025-10-23:bunni-protocol)event
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Bunni team announces permanent shutdown on X, citing inability to fund a six-to-seven-figure secure relaunch. TVL has declined from $50.8M to $1.3M since the exploit.(2025-10-10:bunni-protocol)event
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Bunni team pauses all smart-contract functions within two hours of initial exploit alerts and assembles a security war room. An on-chain message offers the attacker a 10% white-hat bounty; it goes unanswered.(2025-09-02:bunni-protocol)event
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Bunni v2 TVL reaches a reported peak near $80 million.(2025-08-19:bunni-protocol)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase