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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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Cyfrin audit identifies 50+ issues and warns that 'complex bugs still present' are statistically likely, advising against further scaling without additional security work. TVL surges from $2.4M to $23.9M immediately after publication.(2025-06-01:bunni-protocol)event
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Bunni v2 launches on Ethereum Mainnet, Base, and Arbitrum as the first DEX built on Uniswap v4 hooks.(2025-02-01:bunni-protocol)event
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Trail of Bits audit flags rounding and arithmetic concerns (TOB-BUNNI-13) and excess-liquidity manipulation (TOB-BUNNI-9), recommending improved rounding logic and fuzz-testing coverage.(2025-01-01:bunni-protocol)event
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Pashov Audit Group completes a Bunni v2 security review, identifying 45 issues including 6 critical findings.(2024-08-01:bunni-protocol)event
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Bunni v1 launches on Ethereum, wrapping Uniswap v3 LP NFTs into fungible ERC-20 tokens and introducing the LIT/veLIT gauge-and-bribe system.(2022-01-01:bunni-protocol)event
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Bunni Protocolprotocol
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Ilya Lichtenstein released from federal prison after approximately 14 months, citing early release under the First Step Act. Placed on home confinement.(2026-01-02:bitfinex-hack-2016)event
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U.S. federal court orders in-kind restitution of approximately 94,000 BTC to Bitfinex via plea agreement provisions, after ruling Bitfinex does not qualify as a 'victim' under the Mandatory Victims Restitution Act.(2025-01-01:bitfinex-hack-2016)event
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Ilya Lichtenstein sentenced to 60 months (5 years) in federal prison. Heather Morgan sentenced to 18 months.(2024-11-14:bitfinex-hack-2016)event
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Ilya Lichtenstein and Heather Morgan plead guilty to money laundering conspiracy in Washington D.C. federal court. Lichtenstein admits for the first time to committing the original 2016 hack.(2023-08-03:bitfinex-hack-2016)event
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OCCRP publishes investigation revealing that Bitfinex commissioned — and withheld — a confidential Ledger Labs security report identifying critical failures that enabled the 2016 hack.(2023-05-01:bitfinex-hack-2016)event
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The U.S. Department of Justice arrests Ilya Lichtenstein and Heather Morgan in New York City and seizes approximately 94,000 BTC valued at ~$3.6 billion — the largest financial seizure in DOJ history at that time.(2022-02-08:bitfinex-hack-2016)event
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Bitfinex completes full redemption of all outstanding BFX tokens at $1.00 par value, approximately eight months after issuance.(2017-04-03:bitfinex-hack-2016)event
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Bitfinex implements a 36.067% 'generalized haircut' across all customer balances, issuing BFX debt tokens at a 1:1 USD ratio to compensate affected and non-affected users alike.(2016-08-07:bitfinex-hack-2016)event
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Bitfinex halts all trading and withdrawals following discovery of the breach. Bitcoin price drops approximately 20%.(2016-08-02:bitfinex-hack-2016)event
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Bitfinex Hack 2016protocol
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hackenclub.medium.comdomain
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BigONE pledges full user compensation from internal reserves and external borrowings; announces up to $8 million in recovery bounties; engages SlowMist for forensic investigation.(2025-07-17:bigone-exchange)event
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ZachXBT publicly criticizes BigONE following the hack, stating the exchange processed significant scam-related volumes and expressing no sympathy for the team.(2025-07-16:bigone-exchange)event
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ZachXBT reports that a pig-butchering scam group opened a new BigONE Bitcoin deposit address and funneled approximately $4.5 million in scam proceeds through it within one week.(2025-07-09:bigone-exchange)event
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ZachXBT identifies a single BigONE deposit address that had allegedly received over $60 million in pig-butchering and romance scam proceeds over the prior seven months.(2024-12-01:bigone-exchange)event
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Bitcointalk thread published alleging BigONE ran fake trading tournaments and withheld prize payments from winners.(2019-05-01:bigone-exchange)event
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Li Xiaolai, BigONE's founding backer, publicly announces retirement from crypto investing via Weibo.(2018-12-01:bigone-exchange)event
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BigONE reports a 6,300,000% surge in BTC/USDT volume within three days, briefly reaching CoinMarketCap's top 3 by volume. Hacken.AI subsequently investigates and concludes the volumes are fabricated.(2018-06-23:bigone-exchange)event
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BigONE officially launches as a global cryptocurrency exchange, rebranding from Yunbi.com (INBlockchain / Li Xiaolai). Roger Ver (Bitcoin.com) is cited as an early backer and promoter.(2017-11-01:bigone-exchange)event
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The big.one domain is registered, laying groundwork for the global rebrand of Yunbi.com.(2017-06-24:bigone-exchange)event
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BigONE Exchangeexchange
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startupnews.fyidomain
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bedrock.technologydomain
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chainlinktoday.comdomain
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Bedrock announces launch of uniBTC and brBTC on the Aptos blockchain with ~$700 million TVL reported across 15+ chains.(2025-09-04:bedrock-protocol)event
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Fuzzland publicly discloses that an alleged former employee planted a supply-chain backdoor (malicious Rust crate `rands`) to execute the September 2024 Bedrock exploit. Fuzzland states it compensated Bedrock for losses, engaged zeroShadow for forensic investigation, and filed reports with the FBI and Chinese law enforcement.(2025-06-25:bedrock-protocol)event
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Bedrock wraps up its Boyco campaign, reporting contribution of 1,000 uniBTC to Berachain's $3 billion TVL, indicating operational recovery.(2025-02-01:bedrock-protocol)event
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Bedrock announces integration of Chainlink Proof of Reserve into its minting function as a security upgrade, alongside plans for third-party audits and 24/7 smart contract monitoring.(2024-09-29:bedrock-protocol)event
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Bedrock offers the attacker a job as a security consultant in an apparent white-hat outreach attempt.(2024-09-27:bedrock-protocol)event
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Dedaub security team discovers and simulates the uniBTC minting vulnerability at approximately UTC 16:00 and reports it to Bedrock on Twitter at UTC 16:27; a SEAL 911 war room is created at UTC 16:41.(2024-09-26:bedrock-protocol)event
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Bedrock deploys the uniBTC vault smart contract on Ethereum, less than 48 hours before it is exploited.(2024-09-25:bedrock-protocol)event
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RockX publicly unveils Bedrock, a KYC/AML-compliant institutional liquid staking platform, via CoinDesk coverage.(2023-03-15:bedrock-protocol)event
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Bedrock Protocolprotocol
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docs.astroport.fidomain
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blog.astroport.fidomain
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range.orgdomain
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astroport.medium.comdomain
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Attacker exploits the reintroduced IBC hook reentrancy vulnerability on Terra's Phoenix chain. Approximately $6.4 million in assets stolen (60M ASTRO, 3.5M USDC, 500K USDT, 2.7 BTC). Terra halts blockchain ~3.5 hours after detection. Astroport and Terra validators seize attacker ASTRO on Neutron and blacklist attacker Terra address. ASTRO token falls 56-60%.(2024-07-30:astroport)event
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Astroport governance officially migrates to Neutron, with new vxASTRO token mechanics launched.(2024-04-12:astroport)event
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ASTRO token reaches its all-time high of approximately $0.35 USD.(2024-01-11:astroport)event
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Astroport stakers vote to migrate protocol governance and staking hub from Terra to Neutron.(2023-10-08:astroport)event
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Astroport goes live as the first DEX on Sei mainnet.(2023-08-15:astroport)event
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