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Entity Graph
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31,955
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34,626
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↯fe1e7675
SFUND begins sustained decline throughout 2022, losing approximately 90% of value by year-end, falling from $8.40 to approximately $0.81.(2022-01-01:seedify)event
↯3a0e8615
SFUND reaches all-time high of approximately $17.67, representing a roughly 4,300% gain from launch price.(2021-11-29:seedify)event
↯ffc89fde
Seedify.fund founded by Levent Cem Aydan as a blockchain gaming incubator and IDO launchpad; SFUND token launches at approximately $0.40.(2021-02-01:seedify)event
↯ede16685
Final recovery figures confirmed: $1.84 million (81%) recovered. Duha awarded $320,000 bounty; Decurity awarded $100,000 security fee. $420,000 in funds remains unrecovered.(2026-03-03:foom-cash)event
↯d7c23f9a
FOOM Cash issues its first public statement in approximately three months, four days after the exploit. The statement reframes Duha as a white hat who 'moved to secure funds' and makes no mention of the bounty dispute or initial demand for fund return.(2026-03-01:foom-cash)event
↯443b14f0
Security firm Decurity conducts recovery operations on Ethereum, front-running the original attacker to secure approximately $1.84 million of the stolen funds.(2026-02-27:foom-cash)event
↯de0be369
Duha enters the EthSecurity Telegram group to publicly dispute FOOM Cash's demand for 90% fund return, citing the unconditional bounty terms. SEAL is requested as mediator.(2026-02-26:foom-cash)event
↯06c7d51b
Veil Cash, a smaller Base-network privacy protocol using the same Groth16 setup, is exploited via identical gamma/delta misconfiguration. A public post-mortem is published.(2026-02-20:foom-cash)event
↯bad0e33f
FOOM Cash team social accounts go silent, entering an approximately three-month communication blackout while holding millions in user funds (approximate date per rekt.news analysis).(2025-11-01:foom-cash)event
↯2cd8e351
FOOM token records its all-time high price of $0.061871 according to CoinGecko.(2025-10-06:foom-cash)event
↯d2e9e218
FOOM token records its all-time low price of $0.071455, indicating the token has been tradeable since at least this date.(2024-01-23:foom-cash)event
↯a2665e69
Elliptic and TRM Labs attribute the Drift Protocol exploit to North Korean state-sponsored hackers (UNC4736). Ranger Finance's approximately $900,000 exposure confirmed.(2026-04-02:ranger-finance)event
↯c5abb340
MetaDAO community passes proposal to liquidate Ranger Finance; 5,047,250 USDC is released from treasury and liquidity pools for distribution to RNGR holders at approximately $0.75-0.82 per token.(2026-03-05:ranger-finance)event
↯b1e05eb9
CFTC Division of Enforcement Director Ian McGinley declares ruling demonstrates 'DeFi is not a regulatory-free zone.' Ooki DAO announces shutdown.(2023-06-09:ooki)event
↯08890fed
U.S. District Judge William H. Orrick grants CFTC default judgment against Ooki DAO: $643,542 penalty, permanent trading bans, and order to shut down the Ooki DAO website.(2023-06-08:ooki)event
↯a827581c
U.S. District Court denies motion to dismiss in Sarcuni class action, finding bZx/Ooki DAO is plausibly a general partnership and token holders are plausibly liable as partners.(2023-03-27:ooki)event
↯cb63e0ee
CFTC simultaneously: (1) files and settles charges against bZeroX LLC and founders Tom Bean and Kyle Kistner for $250,000; and (2) files the first-ever federal charges against a DAO — Ooki DAO — for CEA violations.(2022-09-22:ooki)event
↯5853d090
Class action lawsuit Sarcuni et al. v. bZx DAO et al. filed in U.S. District Court, S.D. California, alleging negligent security practices caused $55 million hack.(2022-05-01:ooki)event
↯ce825a2b
bZx DAO rebrands as Ooki DAO; BZRX token migrated to OOKI token at a 1:10 ratio.(2021-12-01:ooki)event
↯2a51f138
Kaspersky attributes the November 2021 bZx hack to BlueNoroff, a subgroup of North Korea's state-sponsored Lazarus Group (APT38).(2021-11-12:ooki)event
↯3435e31c
bZeroX transfers control of the bZx Protocol to the bZx DAO. Founders market the transfer to the community as making operations 'enforcement-proof.'(2021-08-23:ooki)event
↯61ae06d1
Third bZx exploit: iToken duplication bug allows attacker to mint tokens without collateral; approximately $8.1 million in LINK, ETH, and stablecoins stolen. Majority later recovered.(2020-09-14:ooki)event
↯392a5f80
bZeroX, LLC begins operating the bZx Protocol, offering leveraged margin trading and lending without regulatory registration.(2019-06-01:ooki)event
↯081020a1
bZx Protocol founded by Tom Bean and Kyle Kistner after reading DeFi whitepapers from 0x, Kyber, and Bancor.(2017-01-01:ooki)event
↯86bd4381
Gate.io launches $LA perpetual futures using a price index that incorporated an illiquid KuCoin market; price spikes 4,000% from approximately $0.60 to $25; mass user liquidations occur; thousands allege fraud; Gate.io offers 30 million USDT compensation only for negative-balance accounts, not liquidated users(2025-06-04:gate)event
↯eeb0ad09
Gate.io delists Monero (XMR), Dash (DASH), Zcash (ZEC), Horizen (ZEN), and Verge (XVG) perpetual contracts citing regulatory scrutiny of privacy coins(2024-12-25:gate)event
↯4c9f13b7
Indian government formally blocks Gate.io website; users unable to access funds(2024-12-10:gate)event
↯e4fb41c3
Hacken publishes Proof of Reserves audit for Gate.io; reports 115.47% reserve ratio across 170+ currencies(2024-01-22:gate)event
↯db71483d
Apple App Store in India blocks Gate.io following FIU noncompliance order; Google Play Store removal follows within days(2024-01-10:gate)event
↯8e532cd4
India's Financial Intelligence Unit issues compliance show-cause notice to Gate.io and eight other offshore exchanges for PMLA violations(2023-12-28:gate)event
↯522e3e59
Gate.io daily volume spikes to $4 billion; RATS token community accuses exchange of wash trading and fake volume manipulation(2023-12-01:gate)event
↯59d42932
ZachXBT publishes on-chain investigation revealing Gate.io's alleged concealment of the 2018 hack; North Korean hackers move 1,944.72 ETH ($3.2 million) from dormant 2018 theft address(2023-02-01:gate)event
↯12fe224d
U.S. Treasury sanctions Tornado Cash; Gate.io begins delisting privacy coin perpetual contracts in response to AML regulatory pressure(2022-08-01:gate)event
↯d0bbc92a
Gate.io allegedly hacked for approximately $234 million (10,778 BTC, 218,790 ETH, and other assets); attributed by on-chain investigators to North Korea's Lazarus Group; breach never publicly disclosed to users(2018-04-18:gate)event
↯f5cf868b
Exchange rebrands from Bter.com to Gate.io and relocates to the Cayman Islands following Chinese regulatory pressure(2017-01-01:gate)event
↯bd03193a
Bter.com hacked for 7,170 BTC (approximately $1.75 million) from cold wallets; breach details never publicly disclosed(2015-02-01:gate)event
↯8824dc20
Pickle Finance UI is disabled. Protocol officially sunsets after approximately five years. Remaining 170,280 USDC treasury distributed to eligible token holders.(2025-10-01:pickle)event
↯d12a907d
Pickle Finance takes a snapshot of PICKLE and DILL holders for treasury distribution eligibility (minimum 300 PICKLE required).(2025-06-10:pickle)event
↯2d7c2ed4
Bear market conditions sharply reduce Pickle Finance TVL and user activity; the protocol struggles to compete in the saturated yield aggregator market.(2022-01-01:pickle)event
↯312a7b4b
Stolen funds from the November 2020 exploit are laundered through Tornado Cash in batches of 100 ETH; total of 1,800 ETH moved through the mixer according to PeckShieldAlert.(2021-01-01:pickle)event
↯df3932d9
PICKLE token reaches all-time high of approximately $34.35 before entering a sustained decline.(2021-02-09:pickle)event
↯3df72efc
Developers 0xPenguin and BigBrainBriner depart Pickle Finance.(2020-12-01:pickle)event
↯ff714e6a
PICKLE token surges to approximately $27 on merger announcement.(2020-11-25:pickle)event
↯5374315f
Yearn Finance announces merger with Pickle Finance, characterized as DeFi's first M&A deal, without a prior community governance vote from either protocol.(2020-11-24:pickle)event
↯f7f3cec1
Attacker exploits three chained vulnerabilities in ControllerV4 and drains 19,759,355 DAI from the pDAI PickleJar in the Evil Jar Attack. PICKLE token falls approximately 50%.(2020-11-21:pickle)event
↯d591e47b
ControllerV4 and the swapExactJarForJar function are deployed to production without undergoing a security audit.(2020-10-23:pickle)event
↯12589328
Haechi completes a security audit of Pickle Finance smart contracts (ControllerV3 scope).(2020-10-20:pickle)event
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