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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,104
Relationships
34,730
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Entities
↯c800fd11
QBridge smart contract first deployed on Binance Smart Chain(2021-11-23:qubit)event
↯bd90c791
PancakeBunny, Mound Inc.'s other protocol, suffers a $45 million flash loan exploit(2021-05-19:qubit)event
↯30655639
Mound Inc. receives $1.6 million seed funding from Binance Labs(2021-04-01:qubit)event
↯addaaba9
Binance completes the DEGO contract swap. Deposits and withdrawals reopen for new token contracts. Token migration snapshot block set at Ethereum block 14340334 and BSC block 15853612.(2022-04-18:dego-finance)event
↯924b53de
Binance announces support for the Dego Finance DEGO contract swap. New ERC-20 and BEP-20 contract addresses deployed.(2022-04-13:dego-finance)event
↯f9f0327b
Dego Finance publishes a community post acknowledging the hack, stating the team is working with security experts and has received clues about the attacker's identity. No funds recovered.(2022-02-11:dego-finance)event
↯8d0ae791
DEGO token reaches all-time high appreciation exceeding 400% during the 2021 bull market.(2021-01-01:dego-finance)event
↯6baf0f43
Dego Finance launches on Ethereum as an open-source NFT and DeFi aggregator protocol with an anonymous founding team.(2020-09-01:dego-finance)event
↯218840e5
Legacy Ronin Bridge formally deprecated. Full migration of $450M+ in assets across 12 token types to Chainlink CCIP is complete.(2025-04-01:ronin-bridge)event
↯89d710f8
Chainlink CCIP goes live on Ronin Network, beginning the migration away from the legacy bridge infrastructure.(2024-12-01:ronin-bridge)event
↯97769f07
White hat MEV operators return the $12M in full. Sky Mavis awards a $500,000 bug bounty. Beosin and Verichains complete security audits; bridge reopens.(2024-08-14:ronin-bridge)event
↯1eda3523
Chainalysis and U.S. law enforcement announce seizure of more than $30M in stolen Ronin funds — the first-ever seizure of DPRK-stolen cryptocurrency. Total recovered reaches approximately $35.8M.(2022-09-08:ronin-bridge)event
↯f5818a77
OFAC sanctions Tornado Cash, citing over $455M in Ronin Bridge proceeds laundered through the mixer as a primary justification.(2022-08-08:ronin-bridge)event
↯89e1f4e2
Reports reveal the initial attack vector: a fraudulent LinkedIn job offer led a senior Sky Mavis engineer to download a malicious PDF containing spyware.(2022-07-06:ronin-bridge)event
↯4bf32ebf
Ronin Bridge relaunches after security audits by Verichains and CertiK. All affected users are fully reimbursed. Validator set expanded to 11 nodes with plans for 21+.(2022-06-28:ronin-bridge)event
↯87596053
The FBI and U.S. Treasury OFAC officially attribute the attack to North Korea's Lazarus Group and APT38. OFAC sanctions the attacker's Ethereum wallet address (0x098B716B8Aaf21512996dC57EB0615e2383E2f96).(2022-04-14:ronin-bridge)event
↯8afc1c28
Sky Mavis announces a $150M fundraising round led by Binance, with a16z, Animoca Brands, Paradigm, and Accel participating, to reimburse hack victims.(2022-04-06:ronin-bridge)event
↯5bf25b0c
Ronin Network publicly discloses the exploit after a user reports an inability to withdraw 5,000 ETH. Bridge operations are halted.(2022-03-29:ronin-bridge)event
↯e71fc197
Axie DAO delegation program expires, but Sky Mavis's signing permissions over the Axie DAO validator are never revoked.(2021-12-01:ronin-bridge)event
↯4e2d47b9
Axie DAO temporarily delegates validator signing authority to Sky Mavis to handle high transaction volume.(2021-11-01:ronin-bridge)event
↯6287b0b4
Frontier formally deprecated in Inverse Finance documentation; DAO transitions to FiRM fixed-rate lending platform.(2023-01-01:inverse-finance-frontier)event
↯c69b374b
Inverse Finance raises $2.6 million by selling 104,000 INV tokens at 25 DOLA per token to DeFi investors, applied toward bad debt repayment. Approximately $3.4 million in bad debt remains outstanding.(2023-09-01:inverse-finance-frontier)event
↯e4410307
Euler Finance hack adds additional bad debt obligations to the Inverse Finance DAO.(2023-03-01:inverse-finance-frontier)event
↯93c69810
Inverse Finance reports recovery of 6.5 million DOLA in bad debt repayment through protocol revenue and reserves.(2022-10-28:inverse-finance-frontier)event
↯87cd6112
Inverse Finance DAO launched on Ethereum by founder Nour Haridy, introducing the Anchor money market and the DOLA stablecoin.(2020-01-01:inverse-finance-frontier)event
↯2f8c2f45
DEUS Finance announces partial white-hat recovery of approximately 5.5 million out of 7 million DEI-equivalent tokens. Recovered funds placed in a 2/3 multisig managed by @lafachief and Yearn Finance contributors. All affected contracts paused and subsequently destroyed.(2023-05-07:deus-finance)event
↯5741b0e2
Lafayette Tabor deactivates affected contracts and pledges reimbursement via smart contract funded by personal and DAO reserves.(2022-03-15:deus-finance)event
□03513fa2
Kelsier Venturesorganization
□1af38f42
BONK.funorganization
□e1c30796
Southeast Asian Crypto Scam Centers (Operation 276)organization
□9c613868
Meteoraorganization
□d189ff60
Dritan Kapllani Jr.organization
□71ef3bc3
DSJEX / BG Wealth Sharingorganization
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