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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,758
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34,487
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Entities
↯6eb776f6
dYdX V3 web frontend compromised via DNS hijacking through Squarespace registrar; counterfeit site deploys PERMIT2 wallet drainer; smart contracts unaffected; dYdX resolves DNS redirect same day.(2024-07-23:dydx-v3)event
↯4783c122
Antonio Juliano steps down as CEO of dYdX Trading Inc.; Ivo Crnkovic-Rubsamen appointed CEO.(2024-05-13:dydx-v3)event
↯3570b826
dYdX founder Antonio Juliano publicly attributes the $9M insurance loss to a targeted attack; FBI involvement confirmed; margin requirements raised to 100% for affected markets.(2023-11-19:dydx-v3)event
↯cd6930a2
Second phase of the attack targets YFI on dYdX V3; YFI open interest spikes from $0.8 million to $67 million; YFI price rises approximately 215% from ~$6,500 to over $14,000 by November 17.(2023-11-09:dydx-v3)event
↯14995ee6
First phase of the market manipulation attack begins on dYdX V3; attacker uses 132+ linked wallet addresses to build leveraged SUSHI long positions while purchasing SUSHI spot to inflate the price approximately 180%.(2023-10-29:dydx-v3)event
↯2f484d65
dYdX staff member's npm account hijacked; malicious versions of 'solo' and 'perpetual' packages published with credential-stealing code affecting at least 44 crypto projects.(2022-09-23:dydx-v3)event
↯87ac2f68
Promised MANGO token airdrop date passes with no distribution. Project remains entirely inactive.(2024-01-10:mangofarmsol)event
↯a6d8bbaf
Multiple crypto news outlets including CoinTelegraph, BanklessTimes, and CoinMarketCap publish reports on the MangoFarmSOL exit scam. Antonio Brown's promotional post confirmed deleted.(2024-01-08:mangofarmsol)event
↯cc53a1d0
MangoFarmSOL deletes its Twitter/X account, deactivates its website, and closes the Telegram channel (1,000+ subscribers) to new members.(2024-01-06:mangofarmsol)event
↯67936045
MangoFarmSOL team publicly announces MANGO token airdrop scheduled for January 10, 2024.(2024-01-05:mangofarmsol)event
↯3c6b3a31
MangoFarmSOL launches influencer and KOL promotional campaign across social media; users begin depositing SOL tokens.(2024-01-03:mangofarmsol)event
↯3651d0d3
ZachXBT also flags ZebraLending on Base as a concurrent suspected operation by the same group (~$311k TVL). Following the exposure, Leaper Finance and Glori Finance deactivate social media and websites, consistent with the RiskOnBlast pattern.(2024-04-15:riskonblast)event
↯8e90100c
ZachXBT publicly identifies Leaper Finance on Blast as a new project being funded by the same fraud group, with ~$1 million in laundered funds from prior scams (including alleged RiskOnBlast proceeds) seeded into the protocol.(2024-04-14:riskonblast)event
↯adbe5c4a
CoinDesk and multiple crypto outlets report the incident as the first confirmed exit scam on Blast network. CertiK publishes on-chain incident analysis.(2024-02-26:riskonblast)event
↯487ced8a
At 14:35 UTC, IDO creator wallet (0x1eeb963133f657ed3228d04b8cd9a13280efc558) calls withdraw() on the IDO contract 17 minutes after cap is confirmed, draining all 420.50 ETH. Team deletes website and social media accounts.(2024-02-24:riskonblast)event
↯344a44f0
IDO closes after reaching 420 ETH (~$1.25 million) cap from over 750 investor wallets.(2024-02-23:riskonblast)event
↯75c6131c
RiskOnBlast IDO contract (0x25f8c342e430c85829ef5021c0720f0c60969840) deployed on Blast L2. RISK token presale opens.(2024-02-22:riskonblast)event
◎eee0dd40
variety.comdomain
↯c5cc19a2
Birmingham City FC names DuelBits as its official Asian betting partner, replacing God55 after that operator was found to have falsely claimed an MGA licence.(2025-12-29:duelbits)event
↯8d0b9a90
Team Liquid names DuelBits as title sponsor for its Counter-Strike 2 roster; Team Liquid publishes responsible-betting commitments alongside the announcement.(2025-11-28:duelbits)event
↯00c1172a
Twitch announces a ban on streaming unlicensed gambling sites, explicitly naming DuelBits alongside Stake.com and Rollbit.com; ban takes effect October 18, 2022.(2022-09-21:duelbits)event
↯a9e65bcd
DuelBits launches as a crypto casino and sportsbook operated by Liquid Entertainment N.V. under a Curacao Gaming Authority license.(2020-01-01:duelbits)event
↯dadd34d9
Bungee Exchange reports all services fully operational per its public status page.(2026-04-27:bungee)event
↯f1429515
CertiK publishes post-incident technical analysis confirming incomplete input validation as root cause.(2024-01-01:bungee)event
↯d1106a3e
Socket announces recovery of 1,032 ETH (~$2.23 million) of stolen funds; victim claim process initiated via on-chain message signing.(2024-01-23:bungee)event
↯b94d4489
Socket and Bungee restart bridging operations after patching the vulnerable route. Compensation plan for victims announced.(2024-01-17:bungee)event
↯d7dcc67a
Socket admin deploys a new bridging route to the SocketGateway contract containing an unvalidated .call() vulnerability.(2024-01-13:bungee)event
↯a08e99a6
Socket raises seed/pre-seed funding from Coinbase Ventures, Lightspeed Venture Partners, Framework Ventures, Nascent, and others, reportedly totalling $5–12 million across rounds.(2022-01-01:bungee)event
↯ee92ca73
Socket Protocol founded by Vaibhav Chellani and Rishabh Khurana, previously from Biconomy.(2021-01-01:bungee)event
◎edec2aae
revoke.cashdomain
◎768ac1d9
blockapex.iodomain
↯04daaf49
SEN token price drops 65–80% from pre-exploit levels following public disclosure of the exploit.(2024-02-29:seneca)event
↯7d6130a8
Halborn Security completes an audit of Seneca's contracts. The arbitrary call vulnerability is not flagged. The protocol continues operating.(2023-12:seneca)event
↯7cab2614
Seneca Protocol launches on Ethereum and Arbitrum with the known vulnerability present in deployed contracts.(2023-11-20:seneca)event
↯c4460aad
Seneca abruptly cancels the Sherlock audit contest, citing 'potential code licensing issues,' and announces a launch in five days without addressing the identified vulnerability.(2023-11-15:seneca)event
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