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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
32,029
Relationships
34,678
Potential duplicates
0

Entities

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MilkySad vulnerability (CVE-2023-39910) disclosed; researchers identify LuBian's compromised wallet addresses as linked to the same cryptographic flaw.(2023-08-01:lubian)event
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LuBian ceases all public mining operations without explanation; last block mined approximately March 1, 2021.(2021-02-01:lubian)event
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Co-founder Liu Ping publicly confirms LuBian operates the largest compliant Bitcoin mining farm in Iran, with Chinese and Iranian investors and ties to Iranian government ministries.(2020-08-14:lubian)event
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LuBian ranked 6th largest Bitcoin mining pool globally, controlling approximately 6% of network hashrate, according to BTC.com data.(2020-05-13:lubian)event
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Fourth exploit in weeks: Yearn v1 legacy TUSD vault drained via donation attack against a misconfigured Fulcrum sUSD strategy; approximately $300,000 lost.(2025-12-17:yearn-finance)event
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Yearn Finance yETH weighted stableswap pool exploited; attacker mints 235 septillion yETH tokens by depositing 16 wei, draining approximately $9 million. Stolen funds laundered through Tornado Cash within hours.(2025-11-30:yearn-finance)event
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A faulty multisig script causes Yearn's treasury to swap its entire lp-yCRVv2 balance rather than only earned fees, incurring a 63% slippage loss worth approximately $1.4 million.(2023-12-11:yearn-finance)event
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Iron Bank unilaterally modifies smart contracts to freeze Alpha Homora's lending accounts over approximately $32 million in unresolved bad debt, citing protection of depositors including Yearn Finance.(2023-03-01:yearn-finance)event
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Andre Cronje and Anton Nell announce their departure from DeFi and Yearn Finance; YFI falls approximately 13-14%. Cronje later attributes the decision to an SEC investigation begun in 2021.(2022-03-06:yearn-finance)event
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Cream Finance suffers its third hack of the year; approximately $130 million stolen via flash loan exploit that technically involved Yearn's yUSD oracle, prompting a public dispute between Yearn, Cream, and Aave communities.(2021-10-27:yearn-finance)event
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Yearn uses YFI from treasury to open a MakerDAO vault and mint 9.7 million DAI, making yDAI vault depositors whole following the February exploit.(2021-03-01:yearn-finance)event
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Alpha Homora exploited via Iron Bank; over $37 million drained; Alpha Homora agrees to repay Iron Bank via fee-sharing and ALPHA token collateral.(2021-02-27:yearn-finance)event
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A second exploit targets the legacy Yearn iearn vault within the same month, compounding concerns over undecommissioned legacy contracts.(2021-02-13:yearn-finance)event
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Yearn v1 yDAI vault exploited via flash-loan-based Curve 3pool price manipulation; approximately $11 million in losses, with $2.8 million extracted by the attacker. Yearn responds within 11 minutes.(2021-02-04:yearn-finance)event
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Governance vote passes to mint 6,666 additional YFI tokens (approximately 20% supply inflation), sparking community debate about token dilution.(2021-02-02:yearn-finance)event
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Yearn enters strategic partnership with Cream Finance, forming broad DeFi ecosystem alliances; Iron Bank uncollateralized lending to whitelisted protocols introduced.(2020-11-01:yearn-finance)event
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Andre Cronje launches Yearn Finance and distributes the YFI governance token via a fair launch with no pre-mine or founder allocation.(2020-07-17:yearn-finance)event
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Alpha Venture DAO depositors vote to stop negotiating with Iron Bank and pursue legal action. Project rebrands again to Stella, launching on Arbitrum.(2023-06-01:alpha-finance)event
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Iron Bank deadline passes without resolution. Alpha Homora proposes Iron Bank retain ~$32M in user funds and return ~$8.7M excess.(2023-03-05:alpha-finance)event
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Outstanding Alpha Homora debt to Iron Bank confirmed at $31,947,429.(2023-03-02:alpha-finance)event
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Iron Bank freezes Alpha Homora user lending accounts after Alpha has repaid only ~$481K of $32.4M debt over two years. ALPHA token collateral worth approximately $6M against $32M debt.(2023-03-01:alpha-finance)event
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Alpha Finance Lab rebrands to Alpha Venture DAO, repositioning as a Web3 builder and decentralized venture DAO.(2022-03-31:alpha-finance)event
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OpenZeppelin completes post-remediation audit of Alpha Homora V2, finding zero critical and one high-severity issue.(2021-04-09:alpha-finance)event
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Joint repayment agreement announced: Alpha Homora commits to 20% of protocol fee reserves monthly toward Iron Bank debt; 50M ALPHA tokens locked as 2x collateral in time-locked escrow.(2021-02-14:alpha-finance)event
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Iron Bank (protocol-to-protocol lending) is established as a spin-off of Cream Finance, enabling undercollateralized borrowing for whitelisted protocols including Alpha Homora.(2021-01-01:alpha-finance)event
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ALPHA token launches on Binance Launchpad at $0.02, raising $2M USD from 8,736 winners.(2020-10-08:alpha-finance)event
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Approximately 95% of user funds (~$30 million) are reported as recovered, with ongoing distributions to remaining victims. Binance describes the outcome as the largest fund recovery it has participated in.(2021-03-07:meerkat-finance)event
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A refund smart contract is deployed. Victims are required to interact with the contract directly to reclaim their funds.(2021-03-06:meerkat-finance)event
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A developer using the pseudonym 'Jamboo' posts in a new Telegram channel ('Meerkatrefunds') claiming the exploit was a 'trial' testing user greed. Jamboo confirms association with the project by sending a transaction from the deployer address and promises full refunds.(2021-03-05:meerkat-finance)event
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Meerkat Finance launches on Binance Smart Chain at approximately 19:00 UTC. The protocol attracts over $31 million in user deposits within 24 hours.(2021-03-03:meerkat-finance)event
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PAID token trades at approximately $0.00008–$0.00023 USD with negligible market capitalization (~$54,000) and minimal daily trading volume, representing a decline of over 99.99% from its all-time high.(2026-01-01:paid-network)event
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PAID token trades at approximately $0.093, a further ~75% decline from January 2024 levels.(2025-01-01:paid-network)event
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PAID token trades at approximately $0.37, down dramatically from its 2021 all-time high.(2024-01-01:paid-network)event
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PAID Network migrates to v2 token contracts with multisignature governance controls implemented. Multiple additional IDO projects launch on Ignition through mid-2021.(2021-05-01:paid-network)event
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PAID Network launches its Ignition IDO launchpad. AIOZ Network is among the first projects to hold an IDO on the platform.(2021-04-01:paid-network)event
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Gate.io announces a separate compensation program for its users affected by the PAID Network hack.(2021-03-08:paid-network)event
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PAID Network publishes its attack postmortem, attributing the exploit to an accidentally compromised private key and denying insider involvement. The team announces a token relaunch (v2) based on a pre-exploit holdings snapshot.(2021-03-07:paid-network)event
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PAID token reaches its all-time high of approximately $6.38 USD.(2021-02-18:paid-network)event
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The @WARONRUGS Twitter account publicly warns that PAID's deployer address retains the ability to mint unlimited PAID tokens without multisignature controls, identifying the exact vulnerability later exploited.(2021-01-01:paid-network)event
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PAID Network launches; PAID token introduced as governance and utility token for a DeFi legal-contract and launchpad protocol founded by Kyle Chasse via Master Ventures.(2020-10-01:paid-network)event
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EasyFi published 2022 roadmap indicating continued development plans. Protocol activity and community engagement reportedly declined significantly following the hack.(2022-01-01:easyfi)event
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EasyFi revealed community compensation plan: 25% immediate stablecoin payout, 75% in EZ IOU tokens redeemable for EZ v2. Users on decentralized exchanges alleged they were categorized as ineligible for full 1:1 swap compensation.(2021-05-08:easyfi)event
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Community members published accounts alleging bans from EasyFi Telegram for asking critical questions and alleged discriminatory compensation treatment for DEX users.(2021-05-01:easyfi)event
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EasyFi executed a hard fork, launching EZ token (v2) and rendering the attacker's stolen EASY tokens worthless on the new contract. Ticker changed from EASY to EZ.(2021-04-28:easyfi)event
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Binance halted EASY trading pairs and took a snapshot of user holdings, distributing new EZ tokens at a 1:1 ratio to eligible holders.(2021-04-27:easyfi)event
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EASY token price dropped approximately 50%, falling from ~$25 to ~$13.50 within 24 hours of disclosure.(2021-04-20:easyfi)event
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EasyFi launched on Binance Smart Chain and partnered with PancakeSwap for yield farming incentives, becoming a Binance Innovation Zone project.(2021-04-01:easyfi)event
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EasyFi founded by Ankitt Gaur and Anshul Dhir as a Compound Finance fork on Polygon (Matic) Network.(2020-01-01:easyfi)event
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Jonathan Spalletta, 36, of Rockville, Maryland (aliases: 'Cthulhon', 'Jspalletta'), is indicted by federal prosecutors in Manhattan and surrenders to authorities. He faces one count of computer fraud (max 10 years) and one count of money laundering (max 20 years).(2026-03-31:uranium-finance)event
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U.S. authorities (SDNY and HSI San Diego) seize approximately $31 million in cryptocurrency linked to the 2021 Uranium Finance exploits. This marks the first public linkage of an individual to the case.(2025-02-24:uranium-finance)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase