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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,346
Relationships
34,181
Potential duplicates
0

Entities

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statemind.iodomain
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daotimes.comdomain
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andrecronje.medium.comdomain
7e33edd0
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Andre Cronje publicly reveals for the first time that SEC regulatory pressure was a central reason for his 2022 DeFi exit, providing previously undisclosed context about the investigation.(2025-01-01:keep3r-network)event
cf25713b
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An attacker begins positioning for the June 2023 exploit by adding liquidity to a targeted Keep3r v1 job whose governance is controlled by a compromised vanity address.(2023-06-02:keep3r-network)event
508fba11
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Security firm Statemind discloses a critical two-year-old vulnerability in Keep3r Network's GaugeProxyV2 contract that could allow manipulation of governance voting weights. No funds were lost. Five other DeFi protocols were also affected.(2022-09-01:keep3r-network)event
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Andre Cronje announces his departure from DeFi, later revealed to be driven in part by two years of SEC investigative correspondence. All of his affiliated protocols, including Keep3r Network, are impacted by community uncertainty.(2022-03-01:keep3r-network)event
1c4e4946
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Inverse Finance exploited for $15.6 million. The attacker manipulates the Keep3rV2Oracle TWAP oracle, exploiting a time-window validation flaw to inflate the INV token price and borrow against inflated collateral.(2022-04-02:keep3r-network)event
7e32309a
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Fraudulent staking service stKeep3r operates under the Twitter account @kp3r_network, impersonating the official Keep3r project and offering approximately 1% daily returns on staked ETH and KP3R — a Ponzi-like structure. At least one user reports losing funds.(2021-06-01:keep3r-network)event
ec1c3bae
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SEC begins sending investigative letters to Andre Cronje requesting information about Yearn Finance and, subsequently, Keep3r Network's operational mechanics.(2021-01-01:keep3r-network)event
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Unauthorized KP3R fork KPER is rug-pulled within 24 hours of launch; developer mints 10 million tokens and drains approximately 1,837 ETH (~$623k) from the Uniswap pool.(2020-10-31:keep3r-network)event
884c55d5
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KP3R token price surges from ~$1 to over $2,000 within hours on Uniswap, driven by speculative demand tied to Cronje's reputation, before crashing sharply as Cronje redeployed contracts.(2020-10-28:keep3r-network)event
7068fd6b
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flash.decrypt.codomain
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getblock.netdomain
667c08a4
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Approximately 13 hours before the rug pull, the developer silently swaps the project's router contract to a new address (0x5e7aBD428e2BE79af3317DbdF2BffC31BF7075cF) containing a hidden 'recoverToken' backdoor function.(2023-03-01:arbiswap)event
c3b8d067
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ArbiSwap TVL peaks near $4.4 million on DeFiLlama. The protocol advertises 1,000%+ APY on ETH and BTC pairs to attract liquidity.(2023-02-28:arbiswap)event
31cdc8e8
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ArbiSwap launches on Arbitrum. The ARBI token is issued and liquidity pools open. The protocol reaches $1 million TVL within 30 minutes.(2023-02-24:arbiswap)event
1ef9f7dd
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blog.quarkslab.comdomain
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research.kudelskisecurity.comdomain
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Allbridge publishes a relaunch update post describing security fixes implemented: single pool per chain, automatic pool shutdown on depeg, emergency pause controls, and open-sourced contracts on GitHub.(2023-05-30:allbridge-core)event
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Allbridge converts returned BNB to BUSD and launches a compensation program for affected liquidity providers, requiring them to submit application forms.(2023-04-04:allbridge-core)event
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Allbridge sends an on-chain message to the attacker offering a 10% white hat bounty and immunity from legal action in exchange for return of stolen funds.(2023-04-03:allbridge-core)event
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PeckShield publicly alerts Allbridge via Twitter that an address is actively manipulating the swap price of its BNB Chain liquidity pools, acting simultaneously as a liquidity provider and swapper to drain BUSD and USDT pools.(2023-04-01:allbridge-core)event
17f8787c
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The same wallet later identified as the Allbridge exploiter (labeled 'UF Dao Hacker' on BscScan) allegedly steals approximately $90,000 from the UF Dao protocol in a separate attack.(2023-01-01:allbridge-core)event
996114fe
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Kudelski Security publishes a public blog post on mitigating risks in Allbridge Core based on its December 2022 assessment.(2023-01-12:allbridge-core)event
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Kudelski Security completes a security audit of Allbridge Core, finding no significant issues.(2022-07-10:allbridge-core)event
89cc3c39
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xverse.appdomain
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GitHub profile pos-ninja (Haruto Y.) is deleted, according to post-mortem research. Broader victim compensation plan remains unresolved.(2023-05-14:merlin)event
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CertiK announces it has successfully frozen $160,000 of the stolen assets through partner exchange cooperation. Two of four Merlin core team members continue to refuse identity verification, impeding victim compensation.(2023-05-04:merlin)event
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Merlin team publicly identifies its back-end contractors as Serbian nationals and shares their GitHub profiles with Serbian law enforcement authorities. GitHub accounts pos-ninja, OneDev0411, DotNetStar82, and sallamy2580 are flagged.(2023-04-27:merlin)event
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CertiK downgrades Merlin DEX's Skynet score from 90 to 38 following the incident.(2023-04-26:merlin)event
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CertiK completes security audit of Merlin DEX, awarding a Skynet score of 90/100. The audit notes centralization risks but does not flag the unlimited feeTo approval as an explicit theft vector.(2023-04-14:merlin)event
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Merlin DEXexchange
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On-chain white hat bounty message sent to attacker wallet. No funds returned. Third-party auditors engaged for full codebase review before any potential relaunch.(2023-07-12:rodeo)event
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RDO token price drops approximately 60%, from ~$0.20 to ~$0.08. Protocol TVL collapses from $20 million to under $500.(2023-07-11:rodeo)event
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First exploit: approximately $89,000 stolen via a vulnerability in the mintProtocolReserves function and StrategyGamma balance manipulation. Hypernative Labs detected the attack.(2023-07-05:rodeo)event
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Rodeo Financeprotocol
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The SEC and CFTC jointly publish a 68-page interpretive release formally classifying Litecoin as a digital commodity, not a security, placing it under CFTC oversight.(2026-03-17:litecoin)event
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ZachXBT discloses that a single victim lost approximately 1,459 BTC and 2.05 million LTC (totaling ~$282 million) in a social engineering attack on a hardware wallet — the largest individual crypto theft of 2026. The attacker laundered funds primarily via Monero through instant exchanges.(2026-01-10:litecoin)event
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The SEC formally notices a proposed rule change to list and trade shares of the CoinShares Litecoin ETF on Nasdaq, published in the Federal Register.(2025-02-25:litecoin)event
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South Korea's five largest crypto exchanges — Upbit, Bithumb, Coinone, Korbit, and Gopax — simultaneously delist LTC, citing MWEB's incompatibility with domestic AML regulations.(2022-06-08:litecoin)event
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Litecoin activates the MimbleWimble Extension Blocks (MWEB) soft fork, adding optional confidential transactions to the network.(2022-05-19:litecoin)event
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A fake Litecoin Foundation YouTube channel running a fraudulent 100,000 LTC giveaway is exposed. The scam defrauded users of approximately 309 LTC (~$12,505).(2019-12-23:litecoin)event
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Multiple impersonator Twitter accounts using handles like @SatoshiLitez appear, running fake LTC giveaway scams. Charlie Lee publicly warns followers.(2018-06-01:litecoin)event
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