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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,573
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34,346
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↯657fc775
Lazarus Group (DPRK) steals $1.4 billion from Bybit exchange and begins routing funds through THORChain. Approximately $1.2 billion (85% of stolen funds) ultimately transits the protocol.(2025-02-21:thorchain-dex)event
↯507f3e02
THORChain halts all THORFi savers and lending withdrawals, freezing approximately $209 million. Core contributor TCB publicly states the protocol is insolvent. RUNE falls 29%.(2025-01-23:thorchain-dex)event
↯f5f06c8d
Founder John-Paul Thorbjornsen publicly reveals his identity after operating under a pseudonymous female persona ('Leena') since the project's inception.(2024-01-01:thorchain-dex)event
↯c3d7b97f
THORChain mainnet goes live after approximately four years of development.(2022-06-01:thorchain-dex)event
↯29601cac
Second ETH Router exploit: approximately $8 million in ERC-20 tokens (ALCX, ETH, SUSHI, XRUNE, USDC, USDT, YFI) drained via the same Bifrost vulnerability class.(2021-07-23:thorchain-dex)event
↯b256bcba
First ETH Router exploit: approximately $5 million drained via Bifrost msg.value manipulation. THORChain treasury commits to compensate LPs.(2021-07-16:thorchain-dex)event
↯09011a14
THORChain founded by John-Paul Thorbjornsen (JP Thor) and a team of five engineers; founder operates pseudonymously.(2018-01-01:thorchain-dex)event
↯d29999b1
Levyathan publishes final Medium post announcing project dissolution, confirming development funds are depleted, new developers have withdrawn, and all recovered funds will be distributed to victims. Official channels to be shut down.(2021-08-10:levyathan)event
↯042c061d
CertiK formally acknowledges audit failure via statement to the Levyathan team, accepting responsibility for missing the emergencyWithdraw vulnerability in the post-audit code review.(2021-08-01:levyathan)event
↯f2c2c047
Rekt.news publishes detailed analysis of the exploit, questioning whether the public key story was a cover for an inside job and criticizing the team's communications.(2021-08-05:levyathan)event
↯16b68346
An unknown party submits a Timelock transaction to transfer ownership of the MasterChef contract, using private keys that had been left in Levyathan's public GitHub repository.(2021-07-28:levyathan)event
↯6c156dfe
CertiK completes security audit of Levyathan smart contracts, identifying 18 issues with none labeled Critical.(2021-07-01:levyathan)event
↯7467e697
Levyathan launches on Binance Smart Chain as an alleged first crypto index fund protocol on BSC; LEV token distributed via airdrop and sale.(2021-06-01:levyathan)event
◎b971131b
peckshield.medium.comdomain
↯9bd3b112
Team reports full compensation repayment to affected Nerve Vault exploit users, approximately 3 months ahead of initial estimate.(2022-01-01:eleven-finance)event
↯2bea4b6d
Eleven Finance announces full recovery of exploited funds. Phase 2 distribution planned to bring users near 100% compensation in BUSD.(2021-10-04:eleven-finance)event
↯949fd286
CertiK delivers audit of Eleven Finance lending bank contracts. Exploited vault contracts were not in audit scope.(2021-07-19:eleven-finance)event
↯ca7b2613
Eleven Finance publishes full Recovery Plan. Phase 1 distributes 25% of losses (~$1.2M) to affected users. Team announces personal debt assumption and 11RV token structure for Phase 2 compensation.(2021-07-01:eleven-finance)event
↯9dcc0201
A self-described whitehat hacker returns 849.2 BNB (~$252,000) to the Eleven Finance deployer address.(2021-06-25:eleven-finance)event
↯427601b9
Eleven Finance publishes post-mortem acknowledging developer oversight as root cause. Confirms NRV vaults represented 4% of total TVL and that remaining vaults continued operating. Bigfoot/BigFoot platform taken offline temporarily.(2021-06-24:eleven-finance)event
↯101af4a8
Eleven Finance publishes April 2021 update detailing vault ecosystem on BSC and Polygon, introducing the ELE token and Bigfoot leveraged yield farming platform.(2021-04-01:eleven-finance)event
↯922b8bed
OKX delists the DAO token alongside six other tokens, reducing exchange liquidity for the native platform token.(2026-01-01:dao-maker-vesting)event
↯700aef26
DAO Maker announces partnership with XDC Network for launchpad integration, continuing platform operations.(2025-10-31:dao-maker-vesting)event
↯2e6f0196
CoinTelegraph reports that hack victims still await reimbursement three years after the August 2021 exploit. DeFi researcher SOMA Analytics publishes findings alleging governance manipulation to cancel compensation.(2024-04-01:dao-maker-vesting)event
↯69f3313e
DAO Maker removes USDR/USDC liquidity pool. Community investigators allege governance vote to cancel USDR redemptions was passed using team-controlled wallets, then deleted from Snapshot.(2022-10-06:dao-maker-vesting)event
↯e0066355
PeckShield and CertiK report that 500,000 DAI from the 2021 DAO Maker hack is being laundered through Tornado Cash, over a year after the initial attack.(2022-09-09:dao-maker-vesting)event
↯b6ebf56a
Promised USDR redemption date passes. Approximately 3,500 addresses holding roughly $3.5 million in USDR await redemption that does not materialize.(2022-08-08:dao-maker-vesting)event
↯b7f8be93
DAO Maker announces compensation plan including immediate 500 USDC airdrop per victim and USDR IOU tokens redeemable at 110% of losses after one year. Original Medium post later deleted.(2021-08-17:dao-maker-vesting)event
↯834e2bd8
XSurge launches SurgeFund compensation mechanism; SurgeFund Repayment (SFR) token issued to track victim claims.(2021-09-01:surgebnb)event
↯9c4049e4
SurgeBNB contract is exploited via a flash loan reentrancy attack; over 13,111 BNB (~$5 million USD) drained from the protocol.(2021-08-16:surgebnb)event
↯4d7a541a
Developer 'SafemoonMark' (DefiMark) publicly touts SurgeBNB as safe from rug pulls via Twitter.(2021-07-30:surgebnb)event
↯15ec30f2
ZachXBT names SIREN alongside RAVE, RIVER, and LAB in broader investigation into Bitget-enabled market maker supply manipulation, accusing Bitget founder Shawn Liu of enabling the scheme.(2026-05:siren)event
↯d845d067
SIREN crashes over 70% to below $1.00 within 24 hours. Over $7 million in forced liquidations across Binance ($2.4M) and Bybit ($4.7M). Token falls outside top-80 by market cap.(2026-03-24:siren)event
↯307a90d2
Bubblemaps publishes warning that a single cluster controls nearly 50% of SIREN supply (~$1.5B at peak). On-chain analyst Yu Jin reports 52 of top 54 holder addresses belong to one entity. ZachXBT links cluster wallets to DWF Labs.(2026-03-23:siren)event
↯9c6f6bc1
SIREN reaches all-time high of $3.65, pushing market cap above $2.2 billion; token ranks in top 40 by market cap.(2026-03-22:siren)event
↯52a84cad
Persistent negative funding rates observed on Binance and Bybit, indicating short sellers subsidizing leveraged longs.(2026-03-14:siren)event
↯d09ccc7a
SIREN token trading at approximately $0.40 on BNB Chain.(2026-03-10:siren)event
↯94e4c56c
SIREN listed and gains attention as Binance Meme Liquidity Support Plan project.(2026-02:siren)event
↯838324ad
Second major accumulation phase by suspected controlling wallet cluster.(2025-06:siren)event
↯cff6a758
2026 BNB Chain SIREN AI agent token launched; major wallet cluster begins accumulating supply via PancakeSwap.(2025-02:siren)event
↯bca026c1
Quantstamp completes security audit of Siren Markets V2, flagging two high severity issues; team proceeds with deployment.(2021-08-02:siren)event
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