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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
32,366
Relationships
34,900
Potential duplicates
0

Entities

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Akropolisorganization
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ValueDefi — $11.00M (2021-05-07)(2021-05-07:valuedefi)event
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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
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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
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ValueDefiprotocol
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PeckShield published a root cause analysis of the Cheese Bank incident, identifying the AMM-based oracle pricing formula as the root vulnerability.(2020-11-16:cheesebank)event
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CheeseBankorganization
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Origin co-founders disclose team and treasury lost over $1 million in the exploit. Trail of Bits audit was in progress but not yet completed at time of attack.(2020-11-17:origin-protocol)event
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Origin Protocolprotocol
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Pickle Finance executes an emergency timelock transaction at 15:15 UTC to revoke the exploited proxy logic from the Controller. White-hat team secures remaining $50 million in assets. Official postmortem published.(2020-11-22:pickle)event
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Pickleorganization
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CP3R token collapses approximately 98.8% in 24 hours, trading at $0.24.(2020-12-02:compounder-finance)event
c3aeb82d
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Compounder Financeprotocol
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Warp Protocol — $7.80M (2020-12-18)(2020-12-18:warp-protocol)event
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Warp Protocolprotocol
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Approximately 127,272 BTC (~$3.5 billion at the time) drained from LuBian wallets in under two hours, exploiting a 32-bit entropy flaw in the pool's private key generation algorithm.(2020-12-28:lubian)event
13417cb4
□8afdfd81
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Cover Protocol — $9.40M (2020-12-29)(2020-12-29:cover-protocol)event
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Yearn Finance — $300K (2025-12-16)(2025-12-16:yearn-finance)event
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Yearn Finance — $11.54M (2023-04-13)(2023-04-13:yearn-finance)event
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Yearn Finance — $11.00M (2021-02-05)(2021-02-05:yearn-finance)event
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Growth DeFi team announces SAFE token airdrop compensation plan for affected stkGRO/rAAVE holders and announces migration from rAAVE to gROOT on BSC.(2021-02-09:growth-defi)event
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Growth DeFiprotocol
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Alpha Homora v2 is exploited via a malicious 'spell' contract, causing Cream Finance's Iron Bank to lend out roughly $37.5 million to the attacker.(2021-02-13:alpha-finance)event
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Alpha Financeprotocol
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iouCOMBO tokens scheduled for distribution to hack victims following completion of security audits. COMBO token price had fallen approximately 18.7% within 24 hours of the compensation announcement.(2021-04-01:furucombo)event
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Furucombo announces iouCOMBO token compensation plan: 5 million iouCOMBO tokens (1M from core team, 4M from community fund) subject to a 360-day linear vesting schedule starting March 1, 2021.(2021-03-08:furucombo)event
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Furucombo publishes post-mortem, acknowledges vulnerability, commits to compensating all affected users, and deploys replacement proxy contract at 0xA013AfbB9A92cEF49e898C87C060e6660E050569.(2021-03-01:furucombo)event
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Attacker begins moving stolen funds through Tornado Cash to obscure on-chain trail. Attacker address 0xb624e2b10b84a41687caec94bdd484e48d76b212 holds ~4,560 ETH and ~$7M in ERC-20 tokens post-attack.(2021-02-27:furucombo)event
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Furucombo launches on Ethereum mainnet as a DeFi composability and transaction batching platform.(2020-03-01:furucombo)event
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Furucomboorganization
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Binance announces it will freeze any stolen funds that reach its exchange. Binance engages PeckShield, SlowMist, and CertiK to assist in the investigation.(2021-03-04:meerkat-finance)event
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At approximately 18:07 UTC, the PAID smart contract is exploited. The attacker mints 59,471,745.571 PAID tokens using a compromised (or insider-controlled) deployer private key. 2,501,203 tokens are sold on Uniswap for ~2,040 ETH (~$3M). The PAID token price drops 85-92%. The team pulls Uniswap liquidity approximately 40 minutes after the attack is detected.(2021-03-05:paid-network)event
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DODO publicly discloses the exploit, stating approximately $3.8 million was stolen and that core trading pools were unaffected.(2021-03-09:dodo-amm)event
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DODO AMMorganization
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Roll suspends all withdrawals and begins internal investigation. $500,000 creator relief fund announced.(2021-03-14:roll)event
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Rollorganization
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Multiple crypto news outlets (Decrypt, CoinTelegraph, CryptoSlate, CryptoPotato) publish confirmed reporting on the rug pull. Community requests Binance freeze destination wallets.(2021-03-20:turtle-dex)event
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Turtle Dexexchange
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Attacker compromised CEO Ankitt Gaur's computer and extracted MetaMask admin seed phrase, stealing 2.98 million EASY tokens (~$75M) and $6M in stablecoins from liquidity pools. Total loss estimated at ~$81 million.(2021-04-19:easyfi)event
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Post-exploit: Uranium Finance removes its GitHub repository and takes down its website. Stolen funds begin moving through Tornado Cash and AnySwap bridge.(2021-04-28:uranium-finance)event
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Spartan Protocol team publishes post-mortem and recovery roadmap via Twitter and Medium, announcing plans to work with Binance on fund recovery and resume v2 development.(2021-05-02:spartan)event
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Spartanorganization
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Rari Capital — $2.00M (2025-12-18)(2025-12-18:rari-capital)event
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Stolen funds begin flowing through Tornado Cash; attacker does not respond to $10 million bounty(2022-05-01:rari-capital)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase