← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,366
Relationships
34,900
Potential duplicates
0
Filter by kind
Entities
↯e2f5a6d0
ZachXBT publicly accuses Circle of being 'asleep' during the Drift hack and labels Circle, Jeremy Allaire, and USDC 'bad actors for the industry.'(2026-04-02:circle)event
↯5a687cd1
Drift Protocol exploited for approximately $285 million. Attackers bridge $232 million USDC via Circle's CCTP over six hours during U.S. business hours. Circle takes no freeze action.(2026-04-01:circle)event
↯bb72a56d
Circle partially reverses the March 23 wallet freeze, unfreezing at least five of 16 wallets including DFINITY's ckETH Minter.(2026-03-26:circle)event
↯08c8b46d
Circle freezes USDC in 16 legitimate business wallets including DFINITY's ckETH Minter contract in connection with sealed NY civil case 26-cv-2327. ZachXBT calls it 'the most incompetent freeze' he has witnessed.(2026-03-23:circle)event
↯15ed2628
OCC publishes proposed GENIUS Act implementing rules covering reserve management, redemption protocols, and operational oversight for stablecoin issuers.(2026-02-25:circle)event
↯e7e3837b
Swapnet exploit results in $16 million stolen, with $3 million USDC accessible for two days while freeze requests submitted by law enforcement and private investigators were allegedly denied by Circle.(2026-01-25:circle)event
↯56f5965f
Circle receives conditional OCC approval for national trust bank charter alongside Ripple, BitGo, Fidelity Digital Assets, and Paxos.(2025-12-12:circle)event
↯b2585940
GENIUS Act signed into law, establishing the first U.S. federal statutory framework for payment stablecoins.(2025-07-01:circle)event
↯a73a2a8d
Circle submits application to OCC to form First National Digital Currency Bank, N.A.(2025-06-30:circle)event
↯f3fa4421
Circle IPO completes on NYSE at $31 per share.(2025-06-05:circle)event
↯2e3b0195
Cetus Protocol on Sui blockchain exploited for $223 million. Approximately $61 million bridged to Ethereum via USDC; Circle allegedly blacklists wallets one month later after funds converted to Ether.(2025-05-22:circle)event
↯1760bf3a
Circle publicly files S-1 with the SEC to list on NYSE under ticker CRCL.(2025-04-01:circle)event
↯1e60c302
Circle confidentially submits draft S-1 registration statement to the SEC.(2024-01-11:circle)event
↯04efac43
USDC fully restores $1 peg after FDIC makes all SVB depositors whole, securing Circle's $3.3 billion.(2023-03-13:circle)event
↯0483eac0
Silicon Valley Bank seized by FDIC. Circle discloses $3.3 billion in USDC reserves held at SVB. USDC depegs, trading as low as $0.86.(2023-03-10:circle)event
↯acf9da0f
Circle freezes USDC held in Tornado Cash wallets following U.S. Treasury OFAC sanctions designation.(2022-08-08:circle)event
↯09ea9321
Circle Internet Group founded in Boston, Massachusetts.(2013-01-01:circle)event
□da29038a
Circleorganization
↯aadf58a0
CoinDash publicly confirms the hack via Twitter and press releases. CEO Alon Muroch pledges tokens to all affected investors. Community conspiracy theories alleging an inside job begin circulating on Reddit and social media.(2017-07-18:coindash)event
↯88103883
At approximately 3:00 a.m. JST, 523 million NEM (XEM) tokens valued at approximately $534 million are transferred from Coincheck's hot wallet to attacker-controlled addresses. Coincheck detects the breach and halts NEM withdrawals.(2018-01-26:coincheck)event
↯7679ddd3
IOTA Foundation halts the Coordinator, suspending the entire IOTA network to stop further theft. All transaction confirmations cease.(2020-02-12:trinity-wallet)event
↯dc1c780c
Fourth and largest bZx hack: phishing email compromises a developer's private keys; approximately $55 million stolen across Polygon and Binance Smart Chain.(2021-11-05:ooki)event
↯7d6597b0
Second flash loan attack on bZx Protocol within four days: attacker manipulates sUSD price feed, netting approximately $633,000.(2020-02-18:ooki)event
↯9ecb2685
First flash loan attack on bZx Protocol: attacker manipulates WBTC price oracle and nets approximately 1,193 ETH (~$318,000).(2020-02-15:ooki)event
↯5aa8d9c8
Lendf.Me exploited via ERC-777 reentrancy attack; approximately $25 million in assets drained. dForce pauses contracts and takes website offline.(2020-04-19:dforce-lending)event
↯01ace4cf
At approximately 12:58 AM UTC, attacker (EOA: 0xa9bf70a420d364e923c74448d9d817d3f2a77822) begins exploiting the ERC-777 reentrancy vulnerability. By 9:15 AM UTC+8, dForce discovers the attack. Lendf.me contracts are paused approximately one hour after the exploit begins. Approximately $25.2 million (~99.95% of TVL) is drained across 12 liquidity pools.(2020-04-19:lendfme)event
↯8dbde6d7
Andre Cronje deploys Eminence Finance staging contracts to Ethereum mainnet for internal development. Cryptic tweet about 'a gaming multiverse' goes public, triggering community discovery of the contracts.(2020-09-28:eminence)event
♦985ed4a8
KuCointoken
↯47a65db2
Harvest Finance offers a $100,000 bounty (raised to $400,000 within 36 hours) for information leading to return of stolen funds.(2020-10-26:harvest-finance)event
⌂e8ede3be
Harvest Financeprotocol
↯f1fa5f22
Akropolis Delphi savings pools exploited via reentrancy attack combined with a dYdX flash loan. 2,030,841 DAI ($2.03 million) stolen across 17 transactions. All stablecoin pools halted.(2020-11-12:akropolis)event
↯26058cda
Second major exploit: attacker re-initializes vStake pool on BSC due to missing `initialized = true;` line in smart contract code, draining approximately $10 million. Funds laundered via renBTC to Bitcoin.(2021-05-05:valuedefi)event
↯685b2b2c
Flash loan exploit drains approximately $7.4 million from the MultiStables Vault the day after its launch. Attacker returns $2 million and leaves on-chain message: 'do you really know flashloan?' VALUE token drops 27.9%.(2020-11-14:valuedefi)event
Data refreshes within about 10 minutes · All metrics derived from Supabase