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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,355
Relationships
34,199
Potential duplicates
0

Entities

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76w4SBe2of2wWUsx2FjkkwD29rRznfvEkBa1upSbTAWHwallet
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Nirvana Financeprotocol
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docs.meter.iodomain
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forum.hundred.financedomain
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blog.chainsafe.iodomain
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HAECHI AUDIT completes audit of Meter Passport v1.5, identifying and resolving 8 findings (3 critical, 2 major, 3 minor) before deployment.(2022:meter-bridge)event
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Meter Passport v1.5 upgrade announced, based on ChainSafe v2.x bridge contracts. HAECHI AUDIT engaged for security review.(2022-04:meter-bridge)event
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PASS tokens fully distributed to all eligible affected users. Total compensation: approximately $4.25 million USD denominated in PASS tokens.(2022-04-03:meter-bridge)event
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PASS token airdrop begins for affected Meter Passport users.(2022-03-15:meter-bridge)event
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Governance proposal for PASS token compensation structure passes community vote.(2022-03-12:meter-bridge)event
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Deadline for affected users to submit tokens for the PASS compensation airdrop.(2022-03-10:meter-bridge)event
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Moonriver network notified at approximately 8:30 PM UTC (Feb 5) of the cascading secondary impact.(2022-02-06:meter-bridge)event
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Attacker sells stolen BNB on SushiSwap on Moonriver, causing BNB price on Moonriver to crash approximately 77%. Opportunists buy cheap BNB and borrow against it on Hundred Finance.(2022-02-05:meter-bridge)event
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Wormhole bridge exploited for $302 million, the largest bridge hack to date at the time.(2022-02-02:meter-bridge)event
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Qubit Finance bridge exploited for $80 million, using a similar deposit function validation flaw pattern.(2022-01-28:meter-bridge)event
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Meter Passport Bridgeorganization
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KuCoin's operating entity PEKEN GLOBAL LIMITED pleads guilty to unlicensed money transmission and agrees to pay $297.4 million in penalties. KuCoin commits to exiting the U.S. market for at least two years. Co-founders Chun Gan and Ke Tang forfeit $2.7 million each and depart the company.(2025-01-28:kucoin-hack)event
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The U.S. Attorney's Office for the Southern District of New York unseals a criminal indictment against KuCoin and co-founders Chun Gan and Ke Tang for operating an unlicensed money transmitting business and Bank Secrecy Act violations. This is a separate matter from the 2020 hack.(2024-03-26:kucoin-hack)event
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KuCoin resumes deposit and withdrawal services for all supported tokens, approximately eight weeks after the hack.(2020-11-22:kucoin-hack)event
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Multiple token project teams publicly object to KuCoin's token swap strategy, stating the burden of remediation was improperly shifted to decentralized communities.(2020-11-13:kucoin-hack)event
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KuCoin co-founder announces 84% of stolen assets have been recovered via on-chain tracking, contract upgrades, and judicial recovery. Remaining 16% to be covered by the exchange's insurance fund.(2020-11-11:kucoin-hack)event
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Chainalysis publishes analysis documenting how hackers used DeFi protocols (Uniswap, KyberSwap) to launder stolen ERC-20 tokens, and later attributes the attack to North Korea's Lazarus Group based on money laundering behavioral fingerprints.(2020-10-01:kucoin-hack)event
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KuCoin CEO Johnny Lyu announces that suspects have been identified with 'substantial proof' and that law enforcement has been formally engaged.(2020-10-03:kucoin-hack)event
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Tether freezes stolen USDT tokens on-chain. Partner exchanges begin blacklisting hacker wallet addresses.(2020-09-26:kucoin-hack)event
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Hackers begin draining KuCoin hot wallets at approximately 19:05 UTC after obtaining hot wallet private keys. Approximately $281 million in BTC, ETH, ERC-20 tokens, LTC, BSV, XRP, XLM, TRX, and USDT is stolen.(2020-09-25:kucoin-hack)event
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KuCoin Exchange Hackexchange
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blog.cube3.aidomain
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hedgey.financedomain
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olympix.aidomain
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Anchorage Digital acquires Hedgey Finance. The Hedgey team joins Anchorage to build a full-stack token lifecycle management offering. Financial terms undisclosed.(2025-12-16:hedgey-finance)event
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Hedgey publishes Security Audits and Fuzzing Overview documenting four new audits commissioned following the April 2024 exploit.(2024-08-01:hedgey-finance)event
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Hedgey Finance sends on-chain message to attacker via Etherscan treating the incident as a potential white hat discovery and requesting return of funds. NobleBlocks confirms collaboration with Hedgey on NOBL recovery efforts.(2024-04-20:hedgey-finance)event
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Cyvers detects on-chain movement of stolen funds. Attacker moves approximately 200,000 BONUS tokens (~$110,000) to Bybit exchange. Approximately 76.8 million BONUS tokens remain in attacker wallet.(2024-04-19:hedgey-finance)event
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ConsenSys Diligence begins a second re-audit of Hedgey's Token Lockup and Vesting Plans contracts, commissioned ahead of Arbitrum DAO onboarding. Audit completes July 21, 2023. The ClaimCampaigns vulnerability is not identified.(2023-06-26:hedgey-finance)event
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Hedgey Finance founded by Lindsey Winder, Alex Michelsen, and Shawn Simas in Brooklyn.(2021-06-01:hedgey-finance)event
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Hedgey Financeprotocol
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sayfer.iodomain
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securitynewspaper.comdomain
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blockmagnates.comdomain
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jetfuelfinance.medium.comdomain
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Protocol restart scheduled following remediation; on-chain governance removal proposal (FIP) scheduled for May 16–17 passage.(2022-05-13:fortress-protocol)event
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JetFuel Finance announced compensation plan: $300,000 USDC immediate distribution from Umbrella Network, $200,000 USDC in reserve, and 10,000,000 UMB tokens on one-year vesting.(2022-05-10:fortress-protocol)event
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JetFuel Finance team disabled supply/borrow UI, alerted Binance and Umbrella Network, and issued public disclosure acknowledging the attack.(2022-05-09:fortress-protocol)event
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FIP-11 three-day voting period concluded with attacker's votes as the only recorded votes; proposal passed.(2022-05-07:fortress-protocol)event
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Attacker swapped approximately 11.4 ETH for ~400,000 FTS tokens (4% of total supply) and submitted malicious governance proposal FIP-11, which proposed raising the FTS collateral factor from 0% to 70%.(2022-05-04:fortress-protocol)event
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Attacker obtained 20 ETH via Tornado Cash and bridged 12.4 ETH to BSC using cBridge, beginning pre-attack preparations approximately 19 days before execution.(2022-04-29:fortress-protocol)event
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FTS governance token issued; total supply set at 10,000,000 tokens.(2022-04-21:fortress-protocol)event
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Fortress Protocolprotocol
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docs.exact.lydomain
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