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↯05af7be3
Abracadabra suffers third major exploit in under two years: $1.8 million stolen via business logic error in deprecated Cauldron V4 cook() function. Funds laundered via Tornado Cash. Protocol buys back 1.79M MIM to stabilize peg.(2025-10-04:abracadabra-money)event
↯cc1e65ad
Abracadabra suffers $13 million flash loan exploit targeting GMX-integrated cauldrons on Arbitrum. Protocol offers 20% recovery bounty. Stolen funds bridged to Ethereum.(2025-03-25:abracadabra-money)event
↯db5272cf
Abracadabra suffers $6.4–6.5 million exploit via precision loss vulnerability in Cauldron V3/V4 contracts. MIM flash-crashes to $0.76. DAO announces buyback-and-burn response.(2024-01-30:abracadabra-money)event
↯5c7ec419
Abracadabra core team proposes restructuring the DAO into a centralized legal entity, citing regulatory scrutiny as a key motivating factor.(2023-07-05:abracadabra-money)event
↯0d98ee5e
FTX collapses; FTT, which represented ~33% of MIM collateral (~$120M TVL), crashes. MIM briefly depegs to ~$0.95. Protocol discloses 12.5 million MIM in bad debt and begins 20-month repayment plan.(2022-11-08:abracadabra-money)event
↯59499c59
MIM stablecoin falls to all-time low of approximately $0.914 amid Terra contagion bad debt recognition.(2022-06-19:abracadabra-money)event
↯8d4b6c46
Terra/LUNA ecosystem collapses. Abracadabra's Degenbox UST positions are force-unwound, contributing to contagion. Protocol accumulates approximately $12 million in bad debt.(2022-05-01:abracadabra-money)event
↯4a709622
Wonderland DAO votes to remove Sifu as treasury manager. A second DAO vote rejects winding down the protocol, overriding Sestagalli's preference.(2022-01-29:abracadabra-money)event
↯f4e4c889
ZachXBT reveals Wonderland CFO 'Sifu' is Michael Patryn, co-founder of the QuadrigaCX exchange fraud and convicted felon. Sestagalli admits prior knowledge. SPELL, TIME, and ICE tokens crash 30%+. MIM depegs under selling pressure.(2022-01-27:abracadabra-money)event
↯5ffa10fa
Degenbox UST strategy launches, allowing recursive leveraged yield farming on Terra's Anchor Protocol at advertised APYs up to 100%.(2021-12-01:abracadabra-money)event
↯9c6c0687
Protocol reaches all-time high TVL of over $5 billion during the DeFi bull market peak.(2021-11-01:abracadabra-money)event
↯b93ce07f
Abracadabra Money protocol launches, enabling users to borrow MIM stablecoin against interest-bearing collateral.(2021-05-01:abracadabra-money)event
□9be4f7c7
Abracadabra Moneyorganization
↯797a1c7a
Same attacker returns and drains an additional $3.7 million from UwU Lend using uUSDE collateral from the first attack, while the protocol was mid-reimbursement of first hack victims (~$9.7M repaid). Combined losses reach approximately $23 million.(2024-06-13:uwulend)event
↯a2b272f0
UwU Lend exploited for approximately $19.3 million via oracle manipulation of the sUSDe price feed using Curve Finance spot price sources. Attacker address: 0x841ddf093f5188989fa1524e7b893de64b421f47. Protocol paused within minutes. 0xSifu offers 20% white-hat bounty.(2024-06-10:uwulend)event
↯ef0b4f18
UwU Lend launches on Ethereum mainnet as an Aave fork, quickly attracting $57.5 million in TVL.(2022-09-21:uwulend)event
↯aebef579
Wonderland DAO community vote results in 87.56% of tokens voting to remove 0xSifu as treasury manager.(2022-01-31:uwulend)event
↯e71c10c3
Blockchain investigator ZachXBT reveals that Wonderland DAO treasury manager '0xSifu' is Michael Patryn, co-founder of QuadrigaCX. The disclosure triggers a community crisis and a DAO vote to remove Sifu.(2022-01-27:uwulend)event
↯b741632c
Ontario Securities Commission publishes investigative report concluding QuadrigaCX operated as a Ponzi scheme under Cotten's direction.(2020-06-11:uwulend)event
↯8d75f042
QuadrigaCX collapses following the reported death of CEO Gerald Cotten; over 76,000 users lose access to approximately $169 million in assets.(2019-01-01:uwulend)event
↯7304ef0d
Michael Patryn co-founds QuadrigaCX with Gerald Cotten. The exchange would grow to become Canada's largest crypto exchange.(2013-01-01:uwulend)event
↯1f67b9ef
Dhanani pleads guilty to separate charges of burglary, grand larceny, and computer fraud. Subsequently deported to Canada after serving his sentence.(2007-01-01:uwulend)event
↯30be3b91
Omar Dhanani (later Michael Patryn) pleads guilty to conspiracy to transfer identification documents in connection with the Shadowcrew online fraud marketplace; sentenced to 18 months in U.S. federal prison.(2005-01-01:uwulend)event
↯a0fa5744
Core development team relaunches leveraged DeFi product as Stella on Arbitrum, with a 0% cost-to-borrow Pay-As-You-Earn model.(2023-06-01:alpha-homora)event
↯1b56d2df
Alpha Homora proposes that Iron Bank retain approximately $32 million in user-deposited assets to satisfy the outstanding debt obligation.(2023-03-01:alpha-homora)event
↯0f6db0e1
Iron Bank publicly reports Alpha Homora's outstanding debt at $31,947,429, with only $481,746 repaid in 25 months. Iron Bank freezes Alpha Homora's lending accounts by altering smart contract code.(2023-03-02:alpha-homora)event
↯678ac929
Alpha Finance Lab rebrands to Alpha Venture DAO, pivoting to a Web3 incubation and DAO governance model while retaining the ALPHA token.(2022-03-31:alpha-homora)event
↯2c95caef
Alpha Homora V2 relaunches with restricted token support (ETH, DAI, USDC, USDT) and additional security mitigations.(2021-03-01:alpha-homora)event
↯63fee855
Alpha Finance Lab releases post-mortem; confirms team has identified a 'prime suspect'; agrees to 20% protocol fee diversion and 50 million ALPHA token collateral to cover Iron Bank debt.(2021-02-14:alpha-homora)event
↯949317d4
Stolen funds routed through Tornado Cash and Curve Aave pool. Attacker sends 1,000 ETH each to Alpha and C.R.E.A.M. deployer addresses.(2021-02-13:alpha-homora)event
↯3057d398
Alpha Homora V2 launches on Ethereum mainnet, integrated with Iron Bank for protocol-to-protocol borrowing.(2021-01-28:alpha-homora)event
↯69d381ca
PeckShield completes audit of Alpha Homora V2; no high-severity issues reported.(2021-01-20:alpha-homora)event
↯ab6e1f19
Quantstamp completes audit of Alpha Homora V2, identifying 4 high-severity issues all reported as fixed.(2021-01-14:alpha-homora)event
↯19590b0e
Alpha Homora V1 launches on Ethereum, enabling leveraged ETH yield farming.(2020-10-01:alpha-homora)event
↯51ff79c7
Harvard Journal of Sports and Entertainment Law publishes analysis of the Stake class action litigation, describing its sweeping implications for US social casino operators.(2026-04-01:stake-com)event
↯c62849ad
Class action complaint filed in Virginia federal court against Stake.us, Drake, and Adin Ross alleging illegal online gambling under federal and state law.(2025-12-01:stake-com)event
↯6824e7ba
Class action lawsuit filed in Missouri naming Stake.us, Drake, and Adin Ross for alleged deceptive gambling promotion.(2025-10-27:stake-com)event
↯16b0da35
Los Angeles City Attorney Hydee Feldstein Soto files civil complaint against Stake.us, Easygo, Kick, Ed Craven, Bijan Tehrani, and game suppliers for alleged illegal gambling in California.(2025-08-28:stake-com)event
↯c6df39f7
Stake announces exit from UK market amid Gambling Commission investigation into social media advertising; operations cease March 11, 2025.(2025-02-13:stake-com)event
↯f16d05c9
DOJ civil forfeiture complaint names Stake.com as a platform through which SIM-swap-derived stolen Bitcoin was laundered via circular transactions.(2024-01-01:stake-com)event
↯947e4059
FBI issues formal statement attributing the Stake.com hack to North Korea's Lazarus Group (APT38), publishing attacker wallet addresses.(2023-09-06:stake-com)event
↯33f4817a
$41 million drained from Stake.com hot wallets across Ethereum, BSC, and Polygon in a targeted security breach.(2023-09-04:stake-com)event
↯1a243fc3
UK Gambling Commission fines TGP Europe (Stake's UK operator) £316,250 for AML and social responsibility failures.(2023-04-01:stake-com)event
↯4219e3cd
Kick streaming platform launched by Stake co-founders Craven and Tehrani as a direct Twitch competitor, within two months of the Twitch ban.(2023-01-01:stake-com)event
↯7d7282e4
Twitch bans Stake.com from advertising on its platform, citing lack of consumer protections for unlicensed gambling.(2022-10-01:stake-com)event
↯72c5c34e
Stake.com launched by Ed Craven and Bijan Tehrani through Easygo, operating under a Curacao gaming license.(2017-08-01:stake-com)event
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