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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,576
Relationships
34,347
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Entities
↯01c80391
Team proposes two-option recovery plan: rebuild on AVAX with airdrop, or distribute $250,000 marketing funds to holders.(2021-12-07:8ightdao)event
↯1f516e4f
Treasury drain announced. Approximately $1.75 million in stablecoins stolen via compromised private key. Team admits key was shared via Facebook chat and Google Drive. Funds routed to Tornado Cash.(2021-12-06:8ightdao)event
↯75eb7735
8ight Finance Twitter account created, indicating approximate project launch on Harmony blockchain.(2021-10-26:8ightdao)event
↯82514ab9
Hacker agrees to return stolen funds to team multisig at 0xaBb8B277F49de499b902A1E09A2aCA727595b544. Full reimbursement of 512,696 cvxcrv-f tokens completed. Community contributed ~200,000 additional cvxCRV to cover deficit.(2021-12-24:bent-finance)event
↯d8bcaa0e
Exploit discovered at approximately 8:55 PM EST. Bent Finance disables reward claims and alerts users. Second batch of approximately 240 ETH laundered via Tornado Cash. Total: ~440 ETH (~$1.75M) laundered.(2021-12-20:bent-finance)event
↯48481570
BENT token reaches all-time high of $15.90 per token.(2021-12-19:bent-finance)event
↯e3238de3
Attacker begins executing withdrawals. First batch: 263,000 cvxCRV-f extracted from Bent Finance pools, converted to ETH, and sent to Tornado Cash.(2021-12-12:bent-finance)event
↯45d2abfb
Attacker's primary wallet receives two deposits from Tornado Cash, pre-funding the operation.(2021-12-09:bent-finance)event
↯579f69e8
Rogue developer silently updates Bent Finance cvxCRV pool contract to hardcode a malicious token balance for attacker address 0xd23cfffa066f81c7640e3f0dc8bb2958f7686d1f. A subsequent clean update is deployed to conceal the modification.(2021-11-30:bent-finance)event
↯8a4ff7de
Vesper treasury reaches approximately $460,649; protocol reports TVL near $55 million, highest since 2022.(2025-11-01:vesper-finance)event
↯a76b3541
Vesper DAO votes to restart VSP buyback mechanisms and transitions from vVSP to locked VSP tokenomics model.(2024-08-01:vesper-finance)event
↯80d0dc64
Vesper governance approves $156,833 treasury allocation to remediate Sonne-related pool debt; all Optimism pools restored to operation.(2024-05-21:vesper-finance)event
↯35214307
Sonne Finance exploit (~$20 million total) indirectly affects three Vesper Optimism pools (OP, USDC, wstETH), restricting withdrawals.(2024-05-14:vesper-finance)event
↯32e5f004
Vesper joins Immunefi with a $200,000 maximum bug bounty program for smart contract vulnerabilities.(2023-01-01:vesper-finance)event
↯8a5addae
Dedaub team discovers rebase vulnerability in Vesper's yield rebalance mechanism. Vulnerability is disclosed responsibly, patched before any exploitation, and a bug bounty is paid.(2023-03-16:vesper-finance)event
↯32ed0fdd
Oracle manipulation attack on Rari Fuse Pool #23 (Vesper Lend Beta) results in $3.37 million stolen. Attacker used Tornado Cash and Uniswap v3 TWAP manipulation. Attacker address: 0xa3f447feb0b2bddc50a44ccd6f412a5f98619264.(2021-11-02:vesper-finance)event
↯0499a097
Vesper Finance surpasses $1 billion in TVL within approximately six weeks of launch.(2021-03-01:vesper-finance)event
↯098533cd
Vesper Finance launches beta on Ethereum, co-founded by Jeff Garzik, Matthew Roszak, and Jordan Kruger.(2021-02-01:vesper-finance)event
↯99f05928
Gamma Strategies publishes post-mortem and remediation plan, establishing the Recovery Pool funded by at least 45% of protocol revenues, with affected users listed in a public spreadsheet.(2024-01-10:gamma)event
↯3f92c7cb
Gamma Strategies announces engagement of OpenZeppelin for a third-party smart contract security audit. Deposits remain paused pending audit results, with a 1–3 week estimated timeline.(2024-01-09:gamma)event
↯581fb4d1
Gamma Strategies publishes preliminary investigation disclosing root cause: a configuration error in automation scripts set price change thresholds to -50%/+100% instead of the intended 2%.(2024-01-05:gamma)event
↯f727e25e
Visor Finance announces rebrand to Gamma Strategies with a new token and reported team overhaul following the exploit.(2021-12-03:gamma)event
↯ef80169a
Visor Finance (predecessor to Gamma Strategies) suffers approximately $8.2 million loss due to an infinite mint (access control) vulnerability.(2021-12-01:gamma)event
↯6218c28c
Delhi High Court dismisses writ petitions by BitBNS investors under Justice Purushaindra Kumar Kaurav, ruling BitBNS is a private entity outside constitutional writ jurisdiction and directing investors to pursue civil or criminal remedies.(2026-02-11:bns)event
↯333a6e32
Delhi High Court seeks responses from SEBI and RBI on cryptocurrency oversight following writ petition by 16 BitBNS users alleging financial fraud and fund mismanagement.(2025-01-09:bns)event
↯0f5a1806
BitBNS announces processing of 541 withdrawals between December 19 and December 24, 2024, described as first tangible progress after more than two years.(2024-12-19:bns)event
↯1ee0d018
Over 30 users file a formal legal notice against BitBNS through advocate Aman Rehaan Khan documenting alleged patterns of service failures and fund withholding.(2024-12-05:bns)event
↯54e508d3
BitBNS announces INR withdrawals resuming for 'one million users' but provides no follow-up updates.(2024-03-13:bns)event
↯d871f8ec
Multiple user accounts on BitBNS report portfolio balances dropping to zero. Exchange halts all withdrawals while continuing to accept deposits.(2023-06-27:bns)event
↯44d6293f
ZachXBT publicly exposes the concealed February 2022 hack via on-chain analysis, forcing CEO Gaurav Dahake to confirm the breach in a public AMA. Dahake attributes delayed disclosure to law enforcement advice.(2023-03-01:bns)event
↯4fa800f4
INR withdrawal suspensions begin on BitBNS, affecting thousands of users.(2022-12-15:bns)event
↯0135de3e
Indian Supreme Court lifts RBI banking ban on cryptocurrency; BitBNS volumes recover.(2020-03-04:bns)event
↯629cc3f8
Reserve Bank of India ban on crypto banking services causes 95 percent volume drop on BitBNS.(2018-04-06:bns)event
↯e342cc70
BitBNS launched in Bengaluru, India, by Gaurav Dahake, Prashant Singh, and Srikanth Sethumadhavan under Buyhatke Internet Private Limited.(2017-12-14:bns)event
↯40ccb0e2
MTRG trading at approximately $0.022, down more than 99% from November 2021 all-time high. Bridge operations reportedly continuing at reduced scale.(2026-05-01:meter)event
↯8b41f80a
CertiK and Halborn publish independent technical analyses of the exploit.(2022-02-09:meter)event
↯d7024023
Meter team releases initial statement committing to reimburse affected users and Hundred Finance using MTRG tokens.(2022-02-07:meter)event
↯373f3521
Stolen BNB.bsc tokens sold on SushiSwap on Moonriver, causing a 77% price collapse. Opportunistic actors use devalued BNB.bsc as collateral on Hundred Finance, causing ~$2.1–3.3 million in additional protocol losses.(2022-02-05:meter)event
↯1e63458b
Meter Passport multi-chain bridge launched, supporting ETH, BSC, and Moonriver.(2021-05-01:meter)event
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