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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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32,029
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34,678
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↯68b89a3f
1inch exchange reports the attacker exposed their Chinese IP address and device fingerprint. Attacker begins symbolic PAX token peace transactions totaling ~$250,000 to dForce, 1inch, and ParaSwap.(2020-04-20:dforce-lending)event
↯e9172fdd
Multicoin Capital announces $1.5M seed investment in dForce, with Huobi Capital and CMBI as co-investors.(2020-04-14:dforce-lending)event
↯4422ca7d
The Block reports that dForce's Lendf.Me contracts contain unattributed references to Compound Finance code; attribution later added after press inquiry.(2020-01-01:dforce-lending)event
↯32e462e9
dForce Foundation established; Lendf.Me lending market launched.(2019-01-01:dforce-lending)event
↯4d7066ed
dForce founded by Mindao Yang in China as an integrated open finance protocol.(2018-01-01:dforce-lending)event
↯0efcc7f3
Cronje announces retirement from DeFi, citing personal toll of public development. Eminence Finance is never relaunched.(2022-03-06:eminence)event
↯1b0e0fe0
Crowdfunding attempt for the EMN lawsuit fails to raise sufficient capital. No legal action proceeds.(2020-10-12:eminence)event
↯c5f89721
Cronje resurfaces on Twitter: 'Still here. Still building. Nothing has changed.'(2020-10-10:eminence)event
↯97244c77
Banteg confirms Cronje has stopped tweeting due to death threats. The EMN Investigation group announces a crowdfund to finance a lawsuit against Cronje.(2020-10-09:eminence)event
↯acbc99e2
Cronje publishes clarification on the 'test in prod' statement, expressing regret over the phrase and stating it was intended as a caution, not a development methodology endorsement.(2020-10-01:eminence)event
↯a7aea188
Cronje goes silent on social media, later confirmed to be in response to death threats received following the exploit.(2020-09-29:eminence)event
↯4ce68f31
ZachXBT publicly accuses KuCoin of ignoring hack victims and law enforcement requests, alleging exchange allowed illicit activity to continue despite having information to freeze flagged addresses.(2026-05-22:kucoin)event
↯a405b2b5
ZachXBT alleges KuCoin enabled laundering of over $13 million in recent thefts, including $9.5 million from a fake Ledger Live app routed through 150+ KuCoin deposit addresses and $3.5 million from the Bitcoin Depot theft.(2026-04-14:kucoin)event
↯9a5aea7b
Canadian FINTRAC issues record C$19.6 million (USD ~$14 million) penalty against Peken Global Limited for AML violations including failure to register, ~3,000 unreported large transactions, and 33 unfiled suspicious transaction reports.(2025-09-25:kucoin)event
↯8add5798
KuCoin pleads guilty in Manhattan federal court to operating an unlicensed money-transmitting business. Agrees to pay $297.4 million and exit US market for minimum two years. Founders Gan and Tang enter deferred prosecution agreements and resign.(2025-01-27:kucoin)event
↯3b0d7b43
CFTC files parallel civil enforcement action against KuCoin operating entities for Commodity Exchange Act violations spanning July 2019 to June 2023.(2024-03-26:kucoin)event
↯ef08f829
KuCoin implements KYC program for the first time, approximately six years after launch. Program not applied to existing customers.(2023-07-01:kucoin)event
↯da5bf776
Chainalysis publicly attributes the September 2020 KuCoin hack to North Korea's Lazarus Group based on on-chain patterns and shared deposit addresses.(2021-06-01:kucoin)event
↯f9539d3b
KuCoin CEO Johnny Lyu reports recovery of approximately 84% of stolen hack funds through exchange partners, law enforcement, and insurance.(2021-02-01:kucoin)event
↯93c46e98
KuCoin hot wallets compromised; private keys stolen. Approximately $281-$285 million in cryptocurrency drained across 150+ tokens.(2020-09-26:kucoin)event
↯78fe05b8
KuCoin raises $20 million in Series A funding led by IDG Capital, Matrix Partners, and Neo Global Capital.(2018-11-01:kucoin)event
↯64a8a6e3
KuCoin relocates headquarters from China to Singapore amid Chinese government cryptocurrency restrictions.(2018-01-01:kucoin)event
↯58e1c840
KuCoin exchange launched by founders Chun Gan, Ke Tang, and Johnny Lyu following a 5,500 BTC ICO raise.(2017-09-01:kucoin)event
↯89dd7b5e
Protocol operates with approximately $12.1 million TVL across five chains, primarily on Base network. FARM token trades near all-time lows. Anonymous team has not disclosed identities.(2025-01-01:harvest-finance)event
↯90095cdf
Harvest Finance continues operations; GRAIN buyback program is ongoing but full restitution of the approximately $31 million remaining loss is unconfirmed.(2021-01-01:harvest-finance)event
↯1f6ace54
GRAIN token claims portal launches, allowing affected USDC/USDT vault users to claim reparation tokens proportional to their loss.(2020-12-07:harvest-finance)event
↯10dced2b
Least Authority begins smart contract audit of Harvest Finance; audit concludes February 2021.(2020-11-30:harvest-finance)event
↯df8ac0e8
Stolen Bitcoin traced through the Wasabi wallet mixing service; approximately 169 BTC remains unspent in tracked addresses at this date.(2020-11-01:harvest-finance)event
↯328515d1
Harvest Finance raises bounty to $1 million for information leading to recovery of exploited funds.(2020-10-29:harvest-finance)event
↯4475c1cd
Stolen funds begin moving through major exchanges including Binance, Kraken, Huobi, and BitMEX after being converted to Bitcoin via renBTC.(2020-10-27:harvest-finance)event
↯83dc6b00
Researcher Chris Blec publicly documents Harvest Finance admin key centralization risks and reports being banned from the project's Discord after raising concerns.(2020-10-20:harvest-finance)event
↯7cbbe173
CertiK security audit begins; PeckShield and Haechi Labs audits also completed around this period, flagging single admin key governance risk.(2020-09-16:harvest-finance)event
↯1753c7a3
Harvest Finance launches FARM token and begins yield aggregation operations; quickly accumulates over $1 billion in TVL.(2020-09-01:harvest-finance)event
↯cbaa11b4
Protocol activity declines sharply. Development effectively ceases. VALUE token begins sustained collapse toward near-zero valuations.(2021-06-01:valuedefi)event
↯7f6a5d80
Value DeFi proposes minting 4,540 vBSWAP tokens to partially compensate vStake victims. Community response is largely negative.(2021-05-09:valuedefi)event
↯2a8fc4a3
Community member Crypto Bethany publicly exposes that Value DeFi's co-founder 'Anna Tanaka' is a paid Fiverr actress named Shan. Value DeFi developer attempts to explain the use of a hired actress as representation for a developer alias.(2021-05-08:valuedefi)event
↯d9d9d43e
PeckShield publishes root cause analysis. Value DeFi announces plans to integrate Chainlink price oracles to prevent future AMM oracle manipulation.(2020-11-15:valuedefi)event
↯0a7c7c8c
Value DeFi posts a tweet boasting of 'highest security' and claims to offer flash loan attack prevention.(2020-11-13:valuedefi)event
↯cbc4e2f8
Value DeFi (then YFValue/YFV) launches. An initial security vulnerability is reported during August 2020, constituting the project's first security incident.(2020-08-01:valuedefi)event
↯f1049cdb
Solidity Finance publicly acknowledges it should have been clearer about the implications of developer-controlled admin keys and commits to more robust future disclosures.(2020-12-03:compounder-finance)event
↯a4c583fc
Developers execute the rug pull, calling inCaseStrategyTokenGetStuck() across seven malicious strategy contracts and draining all user funds. Website, Twitter, Medium, and Discord are deleted.(2020-12-01:compounder-finance)event
↯9c220a18
In the weeks following the audit, developers begin deploying malicious 'Evil Strategy' contracts through the publicly visible but unmonitored timelock.(2020-11-19:compounder-finance)event
↯03845c57
Compounder Finance smart contract deployed on Ethereum (CP3R token contract: 0x7ef1081ecc8b5b5b130656a41d4ce4f89dbbcc8c).(2020-11-08:compounder-finance)event
↯b77933f6
China's National Computer Virus Emergency Response Center publishes report accusing the U.S. government of orchestrating the LuBian hack; U.S. denies all allegations.(2025-11-13:lubian)event
↯bd4af836
Additional movement of approximately $1.83 billion in Bitcoin from LuBian-associated hacked addresses.(2025-10-22:lubian)event
↯56b96784
A LuBian-linked wallet dormant for over three years moves 9,757 BTC (~$1.1 billion) to new addresses, one day after DOJ announcement.(2025-10-15:lubian)event
↯b690f0bf
DOJ unseals indictment against Chen Zhi (Prince Group chairman) for wire fraud and money laundering; announces civil forfeiture of approximately 127,271 BTC (~$15 billion), the largest in U.S. government history, linked to LuBian.(2025-10-14:lubian)event
↯98648049
Arkham Intelligence publicly discloses the December 2020 LuBian theft, describing it as the largest cryptocurrency hack in history at $3.5 billion (now $14.8 billion).(2025-08-02:lubian)event
↯c4f27624
First large-scale wallet consolidation movements observed in addresses holding stolen LuBian funds, after years of dormancy; funds subsequently entered U.S. government custody.(2024-06-01:lubian)event
↯ded5df0e
MilkySad publishes formal research update linking the December 2020 LuBian mass withdrawal to weakly generated private keys, identifying lubian.com as the former wallet holder.(2024-04-01:lubian)event
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