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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,355
Relationships
34,199
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◎ forum.alchemix.fi↔◎ alchemix.fic3c1cf81 / 1bb2974d
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

↯
Iron Bank unilaterally freezes Alpha Homora depositor liquidity without notice, demanding accelerated repayment of the approximately $31.9 million remaining bad debt.(2023-02-01:alpha-finance-lab)event
1888aa58
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Alpha Finance Lab rebrands to Alpha Venture DAO, shifting focus from DeFi products to Web3 incubation.(2022-03-31:alpha-finance-lab)event
acfcc9ca
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Alpha Homora V2 relaunches with whitelisted spells, restricted token support, and patched access controls.(2021-04-21:alpha-finance-lab)event
f5513262
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OpenZeppelin completes third security audit of Alpha Homora V2, building on prior audits by Quantstamp and PeckShield.(2021-04-09:alpha-finance-lab)event
a617f0c5
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Joint repayment agreement announced between Alpha Finance and Cream Finance: 50 million ALPHA tokens locked as 2x collateral, 20% of monthly protocol fees directed to debt repayment, Iron Bank debt interest halted.(2021-03-01:alpha-finance-lab)event
e91cf804
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Alpha Finance Lab publishes detailed post mortem confirming rounding error, hidden sUSD pool, and custom spell vulnerability as root causes.(2021-02-18:alpha-finance-lab)event
0a52bc3d
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A third-party attacker exploits vulnerabilities in Alpha Homora V2's smart contract code, draining approximately $37.5 million from Cream Finance's Iron Bank. The root cause is identified as multiple flaws in Alpha Homora's own contracts, including an undisclosed sUSD pool, a rounding error in the borrow function, and a permissionless resolveReserve function.(2021-02-13:alpha-finance-lab)event
5f476bc6
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Alpha Homora V2 launched on Ethereum mainnet, integrating with Cream Finance's Iron Bank for protocol-to-protocol lending.(2021-01-01:alpha-finance-lab)event
66a12e6d
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Alpha Finance Lab launches Alpha Homora, the first leveraged yield farming protocol in DeFi, and the ALPHA token via Binance Launchpad.(2020-10-01:alpha-finance-lab)event
037fb5c5
◎
forum.alchemix.fidomain
c3c1cf81
◎
alchemix.fidomain
1bb2974d
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Alchemix reports Q2 2025 TVL of $45.35M (up 12.9% quarter-over-quarter), with protocol revenue of ~$780K and full operational continuity. V3 audit competition underway via Cantina.(2025-06-30:alchemix)event
314fcc84
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Security researcher Koiush submits a high-severity access control vulnerability in AlchemixHarvester to Immunefi; the bug could have enabled sandwich attacks on yield harvesting. Patched with no user fund impact; 1,000 ALCX bounty paid.(2023-09-23:alchemix)event
dfac0d09
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All funds stolen from Alchemix's alETH–ETH Curve pool are returned by the exploiter following the bounty offer.(2023-08-05:alchemix)event
623d51cb
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Alchemix, Curve, and Metronome jointly offer the Curve exploiter a 10% recovery bounty to return stolen funds.(2023-08-03:alchemix)event
8392b560
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Curve Finance liquidity pools exploited via a Vyper compiler vulnerability (versions 0.2.15–0.3.0). Alchemix's alETH–ETH pool loses 4,821 alETH and 7,258 ETH (~$20M). Alchemix pre-emptively removes 8,027 alETH before pool is fully drained.(2023-07-30:alchemix)event
c7f4eda3
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Euler Finance announces all recoverable funds from the March 13 hack have been returned by the exploiter, resolving indirect exposure risk for Alchemix and other affected protocols.(2023-04-03:alchemix)event
75c5ba10
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Euler Finance suffers a ~$197M flash loan hack. Alchemix reports no direct exposure; indirect exposure via yvUSDC/yvUSDT Yearn vaults is limited to approximately $1.38M through Idle and Angle integrations.(2023-03-13:alchemix)event
15f01d94
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Runtime Verification delivers final V2 audit report following a seven-week engagement covering core AlchemistV2, TransmuterV2, and related contracts.(2022-01-13:alchemix)event
646703a9
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Alchemix launches voluntary alETH return portal, offering 1 ALCX per ETH/alETH returned plus an NFT for full returns. Over 50% of shortfall recovered within three days.(2021-06-21:alchemix)event
b39651dd
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alETH transmuter bug discovered: misconfigured vault deployment causes ~2,262–2,700 ETH (~$5.3M–$6.5M) overclaimed by borrowers who could withdraw collateral without repaying loans. alETH contract paused within ~15 minutes.(2021-06-16:alchemix)event
0d4b0795
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iosiro researcher Ashiq Amien discloses a high-risk access control vulnerability in the AlchemistEth contract via Immunefi; bug is patched before exploitation, $7,500 bounty awarded.(2021-06-14:alchemix)event
116b20e9
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Alchemix Finance launches on Ethereum mainnet, introducing self-repaying alUSD loans backed by Yearn yDAI vaults.(2021-02-01:alchemix)event
1ad49f04
⌂
Alchemix Financeprotocol
3c1a9983
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CFTC finalizes civil settlement with Singh; he agrees to disgorge $3.7 million, accept a five-year trading ban, and be prohibited from CFTC registration for eight years(2026-04-01:nishad-singh)event
76efb57e
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Judge Lewis Kaplan sentences Singh to time served and three years of supervised release; Singh is ordered to forfeit $11.2 billion and surrender Bahamian real estate, Anthropic shares, and crypto assets(2024-10-30:nishad-singh)event
13207500
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Sam Bankman-Fried is convicted on all seven counts following a jury trial; Singh's testimony is credited as a core part of the prosecution's case(2023-11-02:nishad-singh)event
cffcf7e2
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Singh testifies for the prosecution at Sam Bankman-Fried's criminal trial in Manhattan, describing the fund misappropriation and campaign finance scheme(2023-10-03:nishad-singh)event
c1988072
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Singh pleads guilty to six criminal counts in Manhattan federal court, including wire fraud, commodities fraud, securities fraud, money laundering conspiracy, and campaign finance conspiracy; SEC files parallel civil charges on the same day(2023-02-28:nishad-singh)event
85150164
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Bloomberg reports that a GitHub account bearing Singh's name authored code used to mask Alameda Research's ballooning liabilities on FTX(2022-12-15:nishad-singh)event
4aec49b9
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Singh has his first meeting with federal prosecutors in November 2022 after returning to the United States(2022-11-01:nishad-singh)event
c5040590
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FTX files for bankruptcy; Singh returns to the United States shortly before the filing(2022-11-12:nishad-singh)event
c7001138
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Singh confronts Bankman-Fried on the penthouse balcony about a massive shortfall in customer funds; Bankman-Fried dismisses the concern(2022-09-01:nishad-singh)event
5889b31b
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FTX employees in the United States discover Alameda Research's backdoor negative-balance exemption in the codebase and flag it to Singh; the issue is not corrected(2022-05-01:nishad-singh)event
238beabb
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FTX founded; Singh becomes Director of Engineering and moves to the Bahamas with Bankman-Fried's inner circle(2019-01-01:nishad-singh)event
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Nishad Singh joins Alameda Research as an engineer after graduating from UC Berkeley(2017-01-01:nishad-singh)event
2239ef5b
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Ellison is released from federal custody after serving approximately 14 months; a 10-year SEC executive ban remains in effect.(2026-01-22:caroline-ellison)event
e482ca8d
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Ellison is transferred from Danbury prison to community confinement.(2025-10-01:caroline-ellison)event
77802860
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Ellison reports to federal prison in Danbury, Connecticut to begin serving her sentence.(2024-11-07:caroline-ellison)event
8fb01153
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Ellison is sentenced to 24 months in federal prison and ordered to forfeit $11 billion by Judge Lewis A. Kaplan in the SDNY.(2024-09-24:caroline-ellison)event
1f4dd261
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Sam Bankman-Fried is convicted on all seven counts by a jury; later sentenced to 25 years in prison.(2023-11-02:caroline-ellison)event
1327db8c
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Ellison testifies as the prosecution's star witness in the fraud trial of Sam Bankman-Fried, testifying that he directed the misappropriation of FTX customer funds.(2023-10-10:caroline-ellison)event
f26e37b0
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Ellison pleads guilty in the Southern District of New York to seven counts of fraud and conspiracy; simultaneously enters settlements with the SEC and CFTC.(2022-12-18:caroline-ellison)event
25d1a7f2
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FTX files for Chapter 11 bankruptcy; Sam Bankman-Fried resigns as CEO.(2022-11-11:caroline-ellison)event
cb2a0f70
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FTX collapse begins following CoinDesk report on Alameda's balance sheet; Ellison's role as CEO of the interlinked trading firm comes under scrutiny.(2022-11-02:caroline-ellison)event
3eeab3c1
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Bankman-Fried elevates Ellison to co-CEO of Alameda Research; she later becomes sole CEO.(2021-07-01:caroline-ellison)event
07e1e0ca
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Ellison joins Alameda Research as a trader after Bankman-Fried recruits her.(2018-03-01:caroline-ellison)event
15deefd2
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Ellison joins Jane Street Capital full-time as an equities trader after graduating Stanford; is mentored by Sam Bankman-Fried.(2016-09-01:caroline-ellison)event
19cb8e45
□cac69045
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