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↯df6a1957
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
↯dd9dbe69
Alpha Finance Lab rebrands to Alpha Venture DAO, repositioning as a Web3 builder and decentralized venture DAO.(2022-03-31:alpha-finance)event
↯d163a2d5
OpenZeppelin completes post-remediation audit of Alpha Homora V2, finding zero critical and one high-severity issue.(2021-04-09:alpha-finance)event
↯34634879
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
↯3455b6a4
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
↯324ae3c9
ALPHA token launches on Binance Launchpad at $0.02, raising $2M USD from 8,736 winners.(2020-10-08:alpha-finance)event
↯b1c84d90
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
↯86a5a605
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
↯0851379d
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
↯cd24ce86
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
↯287463d1
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
↯2b30db2d
PAID token trades at approximately $0.093, a further ~75% decline from January 2024 levels.(2025-01-01:paid-network)event
↯5de219cf
PAID token trades at approximately $0.37, down dramatically from its 2021 all-time high.(2024-01-01:paid-network)event
↯4d2b9bab
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
↯b3e88553
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
↯e8c17760
Gate.io announces a separate compensation program for its users affected by the PAID Network hack.(2021-03-08:paid-network)event
↯a0c42757
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
↯9599e635
PAID token reaches its all-time high of approximately $6.38 USD.(2021-02-18:paid-network)event
↯deae48f9
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
↯10098eb0
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
↯692fa59d
EasyFi published 2022 roadmap indicating continued development plans. Protocol activity and community engagement reportedly declined significantly following the hack.(2022-01-01:easyfi)event
↯ddd4baaf
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
↯00ae0c99
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
↯27edb758
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
↯2203334d
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
↯a2b1b015
EASY token price dropped approximately 50%, falling from ~$25 to ~$13.50 within 24 hours of disclosure.(2021-04-20:easyfi)event
↯d7aec389
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
↯32c29125
EasyFi founded by Ankitt Gaur and Anshul Dhir as a Compound Finance fork on Polygon (Matic) Network.(2020-01-01:easyfi)event
↯ab51f4a4
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
↯1d30be5f
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
↯539a4c36
ZachXBT publishes tracing of stolen Uranium Finance funds, identifying suspected conversion through rare Magic: The Gathering card purchases as a laundering vector.(2023-01-01:uranium-finance)event
↯c4ef14c2
Immunefi publishes a proof-of-concept analysis of the exploit mechanics, confirming the 100x constant mismatch vulnerability.(2021-05-01:uranium-finance)event
↯9148155e
Rekt News publishes analysis of the exploit, flagging suspicious timing and the GitHub deletion, and questioning whether the bug may have been intentionally introduced.(2021-04-29:uranium-finance)event
↯8dca8629
First exploit: Jonathan Spalletta allegedly drains approximately $1.4 million by abusing the AmountWithBonus variable in Uranium's rewards contract. Attacker later returns most funds but retains ~$386,000 as a purported bug bounty, which prosecutors would later call a sham.(2021-04-08:uranium-finance)event
↯0c13a6e7
Uranium Finance Twitter account created, approximately one month before the major exploit. Protocol rapidly accumulates over $50 million in TVL.(2021-03-01:uranium-finance)event
↯2d428be2
U.S. District Court for the Central District of California enters final judgments; co-founders receive five-year officer-and-director bars and monetary penalties totaling approximately $151,976(2024-09-19:rari-capital)event
↯f40a4f0a
SEC announces settled charges against Rari Capital Inc. and co-founders Bhavnani, Lipstone, and Lucid for misleading investors and acting as unregistered brokers(2024-09-18:rari-capital)event
↯c88b5193
Rari Capital announces shutdown of frontend applications effective February 29, 2024(2024-01-10:rari-capital)event
↯6115b9d8
Tribe DAO's fourth repayment vote passes with 99% in favor of full reimbursement to hack victims; dissolution proceeds(2022-09-01:rari-capital)event
↯afa83c7d
Fei Labs proposes full wind-down of Tribe DAO; partial repayment cap of $500k-$1M per address proposed, drawing industry criticism(2022-08-19:rari-capital)event
↯9a575d16
Second major exploit: approximately $80 million stolen from Fuse pools 8, 18, 27, 127, 144, 146, and 156 via reentrancy attack through unprotected exitMarket() function; Fei Protocol offers $10 million bounty for return of funds(2022-04-30:rari-capital)event
↯6588e816
Rari Capital releases Security Upgrade Report claiming reentrancy vulnerabilities have been patched; exitMarket() function remains unprotected(2022-04-01:rari-capital)event
↯8ce18b99
Security researchers (samczsun, hritzdorf, YSmaragdakis) identify a reentrancy vulnerability in Fuse pools; borrowing paused for 16 hours; funds preserved(2022-03-03:rari-capital)event
↯c4d26f67
Rari Capital merges with Fei Protocol to form Tribe DAO; RGT tokens convert to TRIBE at a rate of 10 RGT = 267 TRIBE; combined TVL approximately $2 billion(2021-12-01:rari-capital)event
↯2c97511c
Rari governance approves minting 10 million additional RGT tokens for DAO treasury(2021-09-01:rari-capital)event
↯2152bc54
Rari Capital launches its Earn yield-aggregation pools, founded by Jai Bhavnani, Jack Lipstone, and David Lucid(2020-07-01:rari-capital)event
↯866c95a9
Last recorded price data for BFI token per market data aggregators. Protocol activity effectively ceases with market capitalization falling to zero.(2023-08-10:bearnfi)event
↯ba1a6142
bEarn team freezes all bVaults, contacts Binance to flag attacker address 0x47f341d896b08daacb344d9021f955247e50d089, and engages CertiK and PeckShield.(2021-05-16:bearnfi)event
↯5c1556a1
bEarn.fi January review published; CertiK audit of the bDollar smart contract reported as in progress but not yet completed.(2021-01-01:bearnfi)event
↯fd8c4da0
bEarn.fi protocol launches on Binance Smart Chain, offering cross-chain yield farming, algorithmic stablecoin, and related DeFi products.(2020-11-01:bearnfi)event
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