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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,844
Relationships
34,545
Potential duplicates
0

Entities

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Following arrest news, CATFI token surges approximately 6,000% in speculative trading from a market cap of $2,350 to roughly $167,000.(2026-05-27:catfi-memecoin-eth-father-park)event
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South Korean law enforcement arrests two primary suspects in the CATFI rug pull investigation.(2026-05-11:catfi-memecoin-eth-father-park)event
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Alleged orchestrators execute coordinated mass sell-off; token price collapses approximately 99% to a market cap near $12,170. At least 256 investors sustain combined losses of ~900 million KRW (~$600,000).(2025-02-01:catfi-memecoin-eth-father-park)event
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Operators withdraw liquidity, token price collapses approximately 99%. Approximately 6,000 investors had purchased tokens; 256 are later confirmed as victims with total losses of ~900 million KRW. Approximate date.(2025-01-01:catfi-memecoin-eth-father-park)event
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South Korea's Virtual Asset User Protection Act (VAUPA) takes effect, establishing criminal liability for fraudulent trading and market manipulation on virtual asset platforms including, as later interpreted, decentralized exchanges.(2024-07-19:catfi-memecoin-eth-father-park)event
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CATFI Memecoin / Eth Father (Park)token
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Ionic team publishes official post-mortem; states the incident was not a code-based breach and pledges to work with law enforcement.(2025-02-08:ionic-protocol)event
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Attacker deploys counterfeit LBTC smart contract (0x964dd444e3192f636322229080a576077b06fba3).(2025-01-09:ionic-protocol)event
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Alleged attacker begins interacting with Ionic Protocol, impersonating Lombard Finance team in BD discussions.(2024-12-12:ionic-protocol)event
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Midas Capital sunsetted; team begins rebrand to Ionic Protocol on Mode Network.(2023-01-01:ionic-protocol)event
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Midas Capital second exploit: approximately $600,000 drained via rounding error in Compound V2-derived code on BNB Chain.(2023-06-17:ionic-protocol)event
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Midas Capital first exploit: approximately $660,000 drained via read-only reentrancy vulnerability in Curve LP collateral on Polygon.(2023-01-15:ionic-protocol)event
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Midas Capital founded with a vision of multichain isolated-pool lending.(2021-11-01:ionic-protocol)event
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XVS governance token falls approximately 9% following disclosure of bad debt; Venus pauses THE market and reduces collateral factors to zero on six additional markets(2026-03-19:venus-core-pool)event
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Venus 'lightning vote' passes with 100% community support; forced liquidation of attacker assets recovers approximately $13.5 million; protocol fully restores services(2025-09-03:venus-core-pool)event
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Core Pool exploit: phishing attack tricks large protocol user into approving malicious transaction; approximately $27 million in vUSDT, vUSDC, and BTCB drained from Venus Core Pool(2025-09-02:venus-core-pool)event
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Alleged attacker begins nine-month accumulation of THE (Thena) tokens on Venus, funded via ~7,400 ETH from Tornado Cash; community members allegedly raise concerns; Venus declines to act(2025-06-01:venus-core-pool)event
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Venus ZKSync deployment suffers donation-style exploit on wUSDM market; approximately $717,000 in net bad debt incurred; BNB Chain deployment left unpatched(2025-02-01:venus-core-pool)event
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Code4rena audit of Venus Isolated Pools documents donation attack vector under finding M-10; Venus development team dismisses it as 'supported behavior with no negative side effects'(2023-05-01:venus-core-pool)event
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BNB Chain bridge exploiter deposits 900,000 BNB as collateral on Venus to borrow $150 million in stablecoins; BNB Chain governance intervenes to prevent destabilizing liquidation(2022-10-01:venus-core-pool)event
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Terra/LUNA collapse causes $14 million in bad debt on Venus due to stale Chainlink price feed with hard-coded $0.10 minimum for LUNA(2022-05-01:venus-core-pool)event
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XVS oracle manipulation attack; attacker pumps XVS price from ~$70 to ~$140, borrows ~2,000 BTC and ~5,700 ETH; protocol left with $95 million in bad debt(2021-05-01:venus-core-pool)event
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Venus Protocol launched on BNB Chain by the Swipe Wallet development team, forking Compound and MakerDAO(2020-01-01:venus-core-pool)event
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KiloEx burns 8.6 million unclaimed airdrop KILO tokens(2025-09-01:kiloex)event
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KiloEx resumes trading and deposits across all chains at 12:00 UTC after permissions-focused security audit; announces user compensation plan(2025-04-24:kiloex)event
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KiloEx publishes post-mortem security report detailing TrustedForwarder access control vulnerability as root cause(2025-04-21:kiloex)event
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Attacker returns all stolen funds to KiloEx multisig wallets within 3.5 days of the exploit(2025-04-18:kiloex)event
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KiloEx offers $750,000 white-hat bounty (10% of stolen funds) in exchange for return of 90% and promise of no legal action(2025-04-15:kiloex)event
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Attacker withdraws 1 ETH from Tornado Cash at 23:31 UTC to fund exploit preparation(2025-04-13:kiloex)event
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KILO token launches via TGE on Binance Wallet and PancakeSwap; hits ATH of approximately $0.17(2025-03-27:kiloex)event
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YZi Labs (then Binance Labs) makes strategic investment in KiloEx; Foresight Ventures invests in March 2024(2023-08-01:kiloex)event
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KiloEx launches as the first perpetual DEX on opBNB, backed by Binance Labs (later YZi Labs)(2023-04-01:kiloex)event
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zkLend announces permanent shutdown of operations; cites hack fallout and ZEND token delistings from Bybit and KuCoin; allocates remaining $200,000 treasury to user recovery fund(2025-06-25:zklend)event
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Attacker posts on-chain message to zkLend admitting to losing 2,930 ETH (~$5.4 million) to a fake Tornado Cash phishing site (tornadoeth.cash) while attempting to launder funds(2025-03-31:zklend)event
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zkLend opens Recovery Portal for affected users; compensation plan announced including ~82,818 recovery NFTs(2025-03-05:zklend)event
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Stolen funds bridged to Ethereum; attacker attempts Railgun laundering — rejected by Railgun compliance policies, funds returned to attacker address(2025-02-14:zklend)event
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zkLend suspends all withdrawals; publicly discloses exploit and offers 10% white hat bounty (~3,300 ETH) with February 14 deadline(2025-02-12:zklend)event
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zkLend officially launches on Starknet mainnet with Artemis and Apollo environments(2023-10-19:zklend)event
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EraLend hack occurs (~$2.76 million loss); SlowMist later alleges the same attacker is responsible for the subsequent zkLend exploit(2023-07-25:zklend)event
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zkLend testnet opens(2022-07-01:zklend)event
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zkLend raises $5 million seed round led by Delphi Digital, with Three Arrows Capital, StarkWare, Alameda Research, and others participating(2022-03-29:zklend)event
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zkLend founded by Brian Fu and Jane Ma(2022-02-01:zklend)event
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Zoth secures $15M strategic token commitment from Bolts Capital to fund protocol recovery and ZeUSD relaunch(2025-08-01:zoth-zeusd)event
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Whitestream threat intelligence report tags the March 21 exploit with a Lazarus Group attribution indicator (via lazarus.day)(2025-04-13:zoth-zeusd)event
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Zoth freezes 73% of TVL, engages Crystal Blockchain BV for investigation, and offers $500,000 recovery bounty (10% of recovered funds)(2025-03-22:zoth-zeusd)event
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ZeUSD opens to public; first exploit occurs on the same day — $285,000 stolen via LTV logic flaw in mintWithStable() function exploiting Uniswap V3 price manipulation(2025-03-01:zoth-zeusd)event
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ZeUSD enters beta phase, reaching over $27M TVL within six weeks(2025-02-01:zoth-zeusd)event
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Zoth announces first-ever RWA restaking layer with ZeUSD pre-deposit campaign(2025-01-27:zoth-zeusd)event
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