Skip to main content
AVOID.NET
← AVOID.NET

Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,487
Relationships
34,275
Potential duplicates
0

Entities

↯
Swift Wave Capital domains begin registering privately (December 2025 – January 2026), including vcexbe.com, vcexup.com, vcexpro.com, vcexin.com, sw003.com, sw004.com.(2025-12:swift-wave-capital)event
a630407f
↯
CertiKAlert identifies an exploit on a Thetanuts Finance contract. The team states the affected contract is an unreleased v4 test contract; no user funds are reportedly at risk. No public post-mortem with on-chain evidence is published.(2025-01-22:thetanuts-finance)event
1af3ee9c
↯
BG Wealth Sharing and DSJ Exchange (DSJEX) launch, attracting investors in the US, Canada, Tonga, and Samoa through 'click-a-button' fake trading signals.(2025-01:swift-wave-capital)event
6a9a53b1
↯
NUTS token reaches its all-time high price of approximately $0.0442 following its listing on Bybit.(2024-05-20:thetanuts-finance)event
5de65ebf
□c09eaf71
↯
Consensys Diligence and Halborn complete audits of the NUTS token and Thetanuts Finance v3 protocol respectively.(2023-11-01:thetanuts-finance)event
c6ad4f46
↯
3AC co-founder Su Zhu is arrested in Singapore and sentenced to four months in prison for failing to cooperate with the firm's liquidators.(2023-09-29:thetanuts-finance)event
8634c63e
↯
Thetanuts Finance raises $17 million Series A led by Polychain Capital, Hyperchain Capital, and Magnus Capital.(2023-04-24:thetanuts-finance)event
431d25c3
↯
Three Arrows Capital — Thetanuts Finance's lead seed investor — is ordered to liquidate by a BVI court following losses exceeding $4.2 billion. The impact on Thetanuts token or equity holdings held by 3AC is not publicly disclosed.(2022-06-27:thetanuts-finance)event
e9677ff2
↯
TVL peaks at approximately $50 million. PeckShield completes audit of Basic Vaults, Stronghold, Degen Vaults, Wheel Vaults, and NUTS Token.(2022-05-01:thetanuts-finance)event
0bdbf563
↯
Thetanuts Finance raises $18 million seed round led by Three Arrows Capital, Deribit, QCP Capital, and Jump Crypto.(2022-03-01:thetanuts-finance)event
c02e74df
↯
X41 D-Sec completes the first public smart contract security audit of Basic Vaults.(2021-12-14:thetanuts-finance)event
4b7c1e15
↯
Thetanuts Finance launches as a DeFi options vault protocol.(2021-08-01:thetanuts-finance)event
97ade77c
↯
DefiLlama records Harbor Protocol TVL at $0. No active governance, development, or community updates detected as of 2025. Protocol appears effectively inactive.(2025-01-01:harbor-protocol)event
ae1737a4
↯
HARBOR token records its all-time high price on CoinGecko before subsequently collapsing in value.(2024-01-11:harbor-protocol)event
25c2ef83
↯
Vault drain exploit begins: attacker (comdex1sma0ntw7fq3fpux8suxkm9h8y642fuqt0ujwt5) manipulates cSwap prices for LUNA, stOSMO, and WMATIC collateral to borrow CMST far above real collateral values.(2023-08-18:harbor-protocol)event
4b323b6f
↯
Oracle incident: stATOM vault liquidations triggered by a faulty CoinGecko volume-weighted price feed that recorded stATOM at ~$0.02 instead of ~$10, causing vaults to be liquidated at deep discounts to market value.(2023-06-29:harbor-protocol)event
dfafc447
↯
Harbor Protocol officially launches on the Comdex mainnet, enabling CMST minting against safelisted collateral assets.(2022-11-24:harbor-protocol)event
39a1844a
↯
RATIO token price recorded at $0.0004365 with a market capitalization of approximately $4,540, representing a decline of over 99.9% from its all-time high.(2025-01-07:ratio-finance)event
8d50524f
↯
Final recorded social media activity from the official Ratio Finance accounts. No project updates, governance activity, or team communications have been identified after this date.(2023-12-11:ratio-finance)event
5fd747fc
↯
Raydium, a key DEX partner and liquidity source for Ratio Finance vaults, suffers its own private key compromise exploit, draining multiple liquidity pools.(2022-12-16:ratio-finance)event
488a357f
↯
FTX and Alameda Research file for bankruptcy. Alameda was a seed-stage investor in Ratio Finance. The collapse triggers broad Solana ecosystem liquidity crisis.(2022-11-11:ratio-finance)event
5237c89e
↯
RATIO Token Generation Event (TGE) concludes. Token reaches an all-time high of approximately $2.24, implying a peak fully-diluted valuation near $224 million.(2022-03-25:ratio-finance)event
ec65ed58
↯
Three public token sales conducted via the Republic crowdfunding platform raise $6.15 million at $1.50 per RATIO token.(2022-02-01:ratio-finance)event
be0c09d3
↯
Strategic and private funding rounds raise an additional $1.75 million, bringing total pre-public fundraising to approximately $2.25 million.(2021-09-01:ratio-finance)event
47b43d24
↯
Ratio Finance completes $500,000 seed round at $0.0625/RATIO from investors including Alameda Research, Rarestone Capital, and Solana Ventures.(2021-07-01:ratio-finance)event
18b961a2
↯
RIVUS stops trading on all CoinGecko-listed exchanges. Website returns 404.(2026-04-28:rivus-dao)event
ef01d39d
↯
Official Rivus DAO X account announces V2 relaunch planned for October 1, 2024.(2024-09-24:rivus-dao)event
b3f1180d
↯
RIVUS reaches all-time high of ~$0.1049–$0.1284, implying ~$57M FDV.(2024-04-12:rivus-dao)event
edcedb06
↯
RIVUS token officially launches on-chain.(2024-04-09:rivus-dao)event
4fc8f8a9
↯
RIVUS token IDO begins on Fjord Foundry LBP, raising ~$4.23M at ~$0.0426/token.(2024-04-02:rivus-dao)event
521c32ee
↯
Neutrl announces LayerZero OFT standard integration, enabling NUSD and sNUSD transfers across 150+ blockchains.(2026-05-01:neutrl)event
8c42151e
↯
Neutrl completes DNS migration to neutrl.finance and switches DNS providers. Smart contracts unpaused. Team states all reserve assets and NAV remain secure in custodial wallets.(2026-03-21:neutrl)event
013a7ec3
↯
Neutrl publicly warns users to cease all interaction with neutrl.fi, provides malicious contract addresses to revoke, and advises use of revoke.cash. Incident identified as part of coordinated campaign also targeting Cow.fi, Steakhouse, and HypurrFi.(2026-03-19:neutrl)event
b6de28a4
↯
USDX, a competing delta-neutral synthetic dollar with $683 million TVL, collapses from $1 to $0.09 — a sector stress event that increased scrutiny of all synthetic stablecoin protocols.(2025-11-01:neutrl)event
49bb5d33
↯
Neutrl launches its public DeFi protocol, issuing NUSD and sNUSD. The protocol reports $75 million raised in a pre-deposit vault campaign and early yields of approximately 30%.(2025-11-10:neutrl)event
fdbff40c
↯
Neutrl raises $5 million in seed funding led by STIX and Accomplice, with participation from Amber Group, SCB Limited, Figment Capital, Nascent, and angel investors including Ethena founder Guy Young.(2025-04-16:neutrl)event
cb2b16e3
↯
UPCX press release reports staking activity resuming, surpassing 975,000 tokens. Stolen funds unrecovered.(2025-07-15:upcx)event
57161feb
↯
UPCX UPC token goes live on BitTrade exchange in Japan.(2025-03-27:upcx)event
9f1fd241
↯
UPCX announces listing on BitTrade, a Japanese FSA-licensed exchange.(2025-03-17:upcx)event
82be1d34
↯
Full reimbursement in ETH completed for all affected users.(2024-10-26:ambient)event
47251ba3
↯
Original ambient.finance domain fully restored and secured.(2024-10-20:ambient)event
1e26d3b0
↯
Ambient Finance raises $6.5M seed round led by BlockTower Capital; Ethereum mainnet launch.(2023-07-11:ambient)event
aec3d8bb
↯
Crocodile Labs founded by Douglas Colkitt; CrocSwap development begins.(2021-01-01:ambient)event
da64a402
⌂
Ambient Financeprotocol
ec48856e
↯
DGLD relaunches on Base network via Aerodrome Finance; issuance restricted to accredited institutions.(2025-12-16:dgld)event
7c6c4953
↯
MKS PAMP S.A. acquires full ownership of Gold Token S.A. and announces relaunch of DGLD.(2025-11-20:dgld)event
9e0526b5
↯
DGLD effectively dormant. CommerceBlock, the Ocean sidechain operator, ceases operations.(2021-01-01:dgld)event
dfa75e9c
↯
Trading activity declines significantly; project moves toward dormancy.(2020-01-01:dgld)event
f9b11c57
↯
DGLD launches on CommerceBlock's Ocean Bitcoin sidechain backed by ~$20M in physical gold.(2019-10-15:dgld)event
6da9c4dd
Data refreshes within about 10 minutes · All metrics derived from Supabase