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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,626
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34,387
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↯2b143dec
GLend (formerly Tender Finance) announces further token migration from GLEND to GMAC as part of the Gemach DAO ecosystem expansion.(2024-01-15:tender-finance)event
↯5c38fd11
@Tender_fi announces token migration from TND to GLEND (Gemach Lend) on a 1:1 basis.(2023-10-19:tender-finance)event
↯837c7962
Tender Finance submits application for Arbitrum STIP Round 2 under the 'Gemach DAO' name.(2023-10-01:tender-finance)event
↯bd3b4798
White hat hacker returns all $1.59 million in funds to the protocol. Tender Finance confirms funds are safe and pays 62.16 ETH (~$97,000) bounty. CoinDesk and The Block report on the resolution.(2023-03-08:tender-finance)event
↯72ae0545
TND token reaches its all-time high price of approximately $7.60.(2023-02-20:tender-finance)event
↯15c1b700
Tender Finance launches on Arbitrum as a decentralized lending and borrowing protocol focused on GMX and GLP collateral.(2022-01-01:tender-finance)event
↯1e6e0ccb
MyAlgo wallet officially shut down and decommissioned. Platform no longer accessible for transaction signing.(2024-01-30:myalgo)event
↯f262f455
Exploit details — including the CDN injection date of January 21 — are publicly revealed. MyAlgo discloses preliminary findings identifying CDN MITM as the attack vector.(2023-04-01:myalgo)event
↯7f360e30
Algorand Foundation CTO John Woods releases statement confirming the exploit is not caused by an underlying issue with the Algorand protocol or SDK.(2023-03-09:myalgo)event
↯6a00f5a9
Algorand Foundation publicly acknowledges the exploit after approximately two weeks of silence. Algodex also reports its company wallet was infiltrated by a malicious actor (loss under $55,000). Lofty.ai reports $65,000 theft on Algorand.(2023-03-06:myalgo)event
↯8fc3e803
Second wave of thefts begins, targeting additional compromised credentials.(2023-03-05:myalgo)event
↯16486822
CoinDesk publishes initial reporting. ChangeNOW freezes approximately $1.5 million in stolen funds transiting through its platform.(2023-02-28:myalgo)event
↯235bb09e
First theft wave concludes. Total losses in this wave estimated at $9.2-9.6 million including 19.5M ALGO and 3.5M USDC. ZachXBT publicly quantifies stolen amounts.(2023-02-21:myalgo)event
↯1562a6b4
First wave of active thefts begins; attackers use harvested credentials to drain approximately $7.2 million confirmed across 17 addresses.(2023-02-19:myalgo)event
↯1a3fbfdb
Malicious JavaScript worker uploaded to the CDN serving wallet.myalgo.com, beginning silent private key exfiltration from users who unlocked their wallets.(2023-01-21:myalgo)event
↯d7478130
Rand Labs releases updated MyAlgo wallet with multisig support, establishing it as a primary Algorand wallet.(2021-02-16:myalgo)event
◎7228b3f0
blockchainreporter.netdomain
↯87ac11b3
Cognitos contact person at Hope Finance reportedly deactivates their account. Hope Finance website goes offline; Discord becomes inaccessible.(2023-02-21:hope-finance)event
↯3a9763c0
Cognitos completes smart contract audit of Hope Finance, flagging reentrancy risks and an incorrect modifier but marking the contract as having passed the audit.(2023-02-01:hope-finance)event
↯50932bfe
Hope Finance Twitter account created; project announced plans for an algorithmic stablecoin (HOPE token) pegged to 0.001 ETH on Arbitrum.(2023-01-01:hope-finance)event
↯b92c5ab8
Paraluni team publicly offers to treat the exploit as a white-hat disclosure and proposes a reward in exchange for return of funds. Attacker does not respond.(2022-03-14:paraluni-masterchef)event
↯0395e8e1
Multiple security research firms including Halborn and BlockApex publish technical post-mortems confirming the Feeto address vulnerability as root cause.(2023-05-05:merlin-dex)event
↯888c54d2
CertiK states it has submitted information to US and UK law enforcement agencies.(2023-05-04:merlin-dex)event
↯c83be00d
CertiK classifies incident as insider rug pull rather than external exploit, citing private key management failure.(2023-04-27:merlin-dex)event
↯c010676c
PeckShield reports fund movement: ~$850,000 USDC bridged from zkSync to Ethereum; $133,800 USDC sent to MEXC Global; $31,000 USDC sent to Binance.(2023-04-26:merlin-dex)event
↯8ea83abb
CertiK completes smart contract audit of Merlin DEX, flagging centralization risks but marking the issue as resolved in the final report.(2023-04-24:merlin-dex)event
↯8a029477
zkSync Era mainnet launches; Merlin DEX begins development as an early native DEX on the network.(2023-03-01:merlin-dex)event
↯ca0ba7b3
Multiple major outlets including The Block, CoinTelegraph, Decrypt, and CryptoPotato publish full coverage of the incident. CertiK issues a statement clarifying the backdoor was introduced post-audit.(2023-05-20:swaprum)event
↯8e763588
SAPR token price collapses from approximately $0.147 to $0.000022, a decline of over 99%.(2023-05-18:swaprum)event
↯da72c796
CertiK publishes its audit of Swaprum, flagging 4 major findings related to centralization/privilege. Zero findings are fully resolved by the team.(2023-05-05:swaprum)event
↯1a3ad521
CertiK begins smart contract audit of Swaprum at the team's request.(2023-05-01:swaprum)event
↯5739377a
0VIX on Polygon PoS resumes full operations including repayments and withdrawals following governance-directed recapitalization measures.(2023-10-27:0vix)event
↯1fe74bd5
0VIX Protocol announces rebrand to Keom and initiates governance vote on merging the 0VIX lending DApp with Keom.(2023-08-31:0vix)event
↯31f07199
Bounty deadline passes with no response from attacker. 0VIX indicates intent to initiate law enforcement process.(2023-05-01:0vix)event
↯2064b3a1
0VIX team issues on-chain message to attacker offering $125,000 bounty for return of remaining funds, with a May 1 deadline before law enforcement engagement.(2023-04-29:0vix)event
↯e68a414c
vGHST market listed on 0VIX with a price oracle that was later found vulnerable to manipulation.(2023-03-17:0vix)event
↯50b54d14
0VIX protocol smart contracts audited by WatchPug prior to mainnet launch.(2022-05-09:0vix)event
↯a62ddfe1
Sentiment completes a public token sale raising $1 million, bringing total disclosed funding to $3.4 million. Protocol operating on HyperLiquid L1.(2025-02-24:sentiment)event
↯a56b803f
Sentiment publishes official post-mortem detailing the exploit mechanics and remediation steps.(2023-04-11:sentiment)event
↯7de1c9af
Sentiment announces 100% fund recovery and full protocol solvency restoration.(2023-04-08:sentiment)event
↯d79bc36b
Sherlock insurance pays approximately $50,000 to cover a portion of the remaining unrecovered losses.(2023-04-07:sentiment)event
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