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↯2a320549
U.S. District Court approves final consent judgment against Terraform Labs and Do Kwon totaling $4,473,828,306 in disgorgement, prejudgment interest, and civil penalties.(2024-06-12:warp-protocol)event
↯2e4e1179
A jury finds Do Kwon and Terraform Labs liable for investor fraud.(2024-04-05:warp-protocol)event
↯6448bfd6
Warp Finance (the Ethereum DeFi protocol) shuts down its hosted frontend. Smart contracts remain accessible for direct interaction but are no longer actively maintained.(2024-03-13:warp-protocol)event
↯2c2146b9
Terraform Labs launches Warp Protocol v2 as decentralized automation layer for the Cosmos ecosystem, despite ongoing SEC litigation and wind-down proceedings.(2024-02-21:warp-protocol)event
↯6fe4917d
The SEC charges Terraform Labs and founder Do Hyeong Kwon with defrauding investors in multiple crypto asset securities offerings.(2023-02-16:warp-protocol)event
↯c7654d56
TerraUSD (UST) depegs and the Terra/Luna ecosystem collapses, wiping out approximately $40 billion in market capitalization. Terraform Labs' Warp Protocol product is rendered part of a collapsing ecosystem.(2022-05-01:warp-protocol)event
↯294efae4
ZachXBT publishes a thread allegedly doxxing Composable Finance's '0xbrainjar' as Omar Zaki, connecting him to the 2019 SEC settlement, Warp Finance, and Force DAO. Omar Zaki subsequently confirms his identity in a Medium post.(2022-02-18:warp-protocol)event
↯ac7df125
Force DAO, another protocol alleged to be linked to Omar Zaki, is exploited within hours of launch. Five attackers drain approximately $367,000 in FORCE tokens via an ERC-20 error-handling mismatch. FORCE token loses approximately 90% of its value.(2021-04-04:warp-protocol)event
↯ea89c425
Warp Finance team recovers approximately $5.688 million (73%) of stolen funds in the form of ETH/DAI LP tokens with white-hat assistance. Portal IOU tokens issued to affected users.(2020-12-22:warp-protocol)event
↯92ed7604
Warp Finance suffers a flash loan exploit via a manipulated LP token price oracle. Approximately $7.76 million in DAI and USDC is drained from the protocol.(2020-12-17:warp-protocol)event
↯74ec0f5f
Warp Finance launches as an Ethereum DeFi lending platform allowing users to deposit LP tokens as collateral for stablecoin loans.(2020-12-09:warp-protocol)event
↯685d3a56
SEC issues administrative order against Omar Zaki for investor fraud, misleading investors about fund assets, performance, and management. Zaki settles for a $25,000 civil penalty and a three-year industry ban.(2019-04-01:warp-protocol)event
↯72cc24e3
Omar Zaki forms unregistered investment adviser and hedge fund in New Haven, Connecticut, raising approximately $1.7 million from eleven investors.(2016-01-01:warp-protocol)event
↯24189515
Protocol TVL stands at approximately $22,249 (DefiLlama); GRO and xGRO tokens trade at near-zero valuations with negligible volume.(2026-05-28:growth-defi)event
↯d99463b4
Multiple price aggregators report last received price data for GRO token, indicating near-complete cessation of trading activity.(2023-05-25:growth-defi)event
↯8ebcb605
Growth DeFi onboarded to CertiK security leaderboard; Skynet trust score not activated.(2022-01-20:growth-defi)event
↯16502a6d
CertiK delivers audit of the Growth DeFi MOR contract.(2021-11-18:growth-defi)event
↯59c0b73f
Growth DeFi integrates Chainlink price feeds on BSC for MOR stablecoin collateral pricing and liquidation processing.(2021-09-01:growth-defi)event
↯c8c89765
Consensys Diligence completes second audit covering GrowthDeFi WHEAT protocol.(2021-06-01:growth-defi)event
↯1d51890d
Critical flashloan price oracle exploit drains approximately $1.3–1.4 million (~801 ETH) from the stkGRO/rAAVE staking contract. Attacker: 0x5e05bc89ae5f21b48500d9685526e0dab421a04b. No funds recovered.(2021-02-08:growth-defi)event
↯b0efeddb
Consensys Diligence begins V1 smart contract audit, completed December 11, 2020. Audit raises concerns about owner role permissions and DAO transition planning.(2020-11-23:growth-defi)event
↯094a64a9
GRO token launches at approximately $19.66; Growth DeFi protocol goes live on Ethereum.(2020-08-26:growth-defi)event
↯eb809f9e
Trinity Wallet officially deprecated with the Chrysalis protocol upgrade. Firefly wallet released as the replacement; users directed to migrate.(2021-04-28:trinity-wallet)event
↯1d513165
IOTA Foundation restarts the Coordinator after 27 days of network suspension; IOTA network returns to normal operation.(2020-03-10:trinity-wallet)event
↯de53b40d
IOTA co-founder David Sonstebo announces via Discord he will personally reimburse all theft victims from his own IOTA holdings to protect Foundation reserves.(2020-03-06:trinity-wallet)event
↯1195aceb
Seed migration period opens; IOTA Foundation releases dedicated migration tool for Trinity users to transfer funds to new seeds.(2020-02-29:trinity-wallet)event
↯664ff221
IOTA Foundation establishes end of the at-risk window for Trinity users.(2020-02-17:trinity-wallet)event
↯f5847242
IOTA Foundation receives Cloudflare logs from MoonPay confirming unsanctioned API access dating to November 2019.(2020-02-15:trinity-wallet)event
↯3bd4028e
Attacker executes transactions using hijacked seeds, draining approximately 8.55 Ti (roughly $2 million) from 50 user accounts.(2020-02-11:trinity-wallet)event
↯4aa5c07c
Active attack on Trinity users commences; malicious MoonPay SDK begins being served to Trinity Wallet instances via CDN, capturing user seeds and passwords.(2020-01-25:trinity-wallet)event
↯4db81a6c
Attacker evaluates a longer-running proof of concept refining malicious code and exfiltration techniques via MoonPay CDN.(2019-12-22:trinity-wallet)event
↯cff0e28d
IOTA Foundation later determines this date as the start of the window during which Trinity users were at risk of seed theft.(2019-12-17:trinity-wallet)event
↯4cdd8153
Attacker executes DNS-interception proof of concept by leveraging a Cloudflare API key linked to MoonPay's infrastructure, beginning reconnaissance against MoonPay's CDN endpoints.(2019-11-27:trinity-wallet)event
↯8ce383d6
Trinity Wallet officially released by the IOTA Foundation as the project's primary desktop and mobile wallet.(2019-07-01:trinity-wallet)event
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