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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
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34,903
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Entities
↯a2a1801d
CREAM Finance posts on-chain message to attacker: 'you win. we're rekt. please return funds.' A 10% bounty offer yields no recovery.(2021-10-27:cream-lending)event
↯fa34f0e8
Hack 2: CREAM Finance exploited via ERC-777 reentrancy vulnerability in AMP token integration. Approximately 2,804 ETH and 462 million AMP tokens drained, worth $18.8–25 million. AMP token price falls ~15%.(2021-08-30:cream-lending)event
↯ed20693c
Siren Markets AMM pools exploited via reentrancy attack; approximately $3.5 million in KNC, SUSHI, USDC, WETH, WMATIC, and UNI drained from Polygon pools. 26 LP addresses affected.(2021-09-03:siren)event
↯69487c9a
Zabu Finance is exploited on Avalanche via flash loan attack targeting SPORE pool's deflationary token accounting flaw. Attacker mints approximately 4.5 billion ZABU tokens and dumps them on Pangolin and Trader Joe DEXes, stealing approximately $3.2 million. ZABU price collapses ~99.5%.(2021-09-12:zabu-finance)event
↯3341eb43
NowSwap team took the application offline for investigation and stated they would work with law enforcement for fund recovery.(2021-09-15:nowswap)event
↯8da74262
NFT delivery proceeds; project gains elevated visibility in crypto media following the incident and recovery.(2021-09-17:jaypegs-automart)event
↯cdb1a8c2
Vee Finance files police report and offers $500,000 USD bounty for attacker identification. Attacker begins moving funds through CoinJoin mixer.(2021-09-21:vee-finance)event
↯4ea2a6a6
Bug discovered; up to 280,000 COMP (~$80M) identified as at risk of incorrect distribution. No admin controls available to halt distributions; governance fix requires 7-day process.(2021-09-29:compound-v2)event
□ea0b9a2e
Compound V2organization
↯f0d7f1f4
Attacker begins exploiting the lock contract duplicate-ID vulnerability in Mirror Protocol, ultimately draining approximately $90 million over subsequent months. The exploit goes undetected.(2021-10-08:mirror)event
↯6652083a
Flash loan exploit drains approximately $16 million from the DEFI5 ($11M) and CC10 ($5M) index pools. DEFI5 drops 85% and CC10 drops 98% within hours. The attack exploits a flaw in the pool's value approximation function during rebalancing.(2021-10-14:indexed-finance)event
↯e6191093
0xSisyphus publicly accuses Beerus of being a rogue team member; Beerus claims the wallet was compromised via a phishing email. Copper confirms its platform was not exploited.(2021-10-29:anubisdao)event
↯6a11932a
Binance officially announces investigation, designates SQUID a scam, and commits to sharing findings with law enforcement.(2021-11-03:squid-games)event
↯b5643e8f
Day 8 buyback event executed at approximately 9:00 PM UTC. All liquidity migrated from Trader Joe to the proprietary Snowswap AMM. SDOG price spikes briefly then collapses over 90% within approximately 30 seconds. Three alleged insider wallets collectively extract approximately $20 million in MIM using the undisclosed challengeKey mechanism.(2021-11-25:snowdog)event
↯6c29686c
MONO token trades on a single exchange (HTX) with near-zero volume and price; protocol is functionally dormant with no confirmed full restitution to affected users.(2024-01-01:monox)event
↯4e2628c8
MonoX 2.0 relaunches with bonds and pools functionality; team commits to revenue-driven buybacks for dMONO vault.(2022-01-01:monox)event
↯f3827bd2
MONO token reaches all-time high of approximately $2.18 before beginning a sustained collapse.(2022-01-04:monox)event
↯13b96a27
Deadline for fund recovery passes; MonoX introduces dMONO debt-token compensation plan for affected users.(2022-01-03:monox)event
↯c5c32450
Dispute emerges between Halborn and MonoX regarding whether the vulnerability was flagged in the pre-launch audit.(2021-12-01:monox)event
↯e90841b2
Attacker exploits the _updateTokenInfo function by swapping MONO-for-MONO approximately 55 times across Polygon (~$19.4M) and Ethereum (~$12M), draining ~$31M total in user funds.(2021-11-30:monox)event
↯35cff900
MonoX mainnet launches on Ethereum and Polygon with swap and single-token liquidity features.(2021-11-01:monox)event
↯b9c3fafe
MonoX undergoes smart contract audits by PeckShield and Halborn prior to mainnet launch.(2021-10-01:monox)event
↯aa5e8a5d
MonoX closes $5M funding round led by Krypital Group with participation from Animoca Brands and other investors.(2021-09-17:monox)event
↯2ba0d21f
OKX announces delisting of BADGER/USDT perpetual contracts.(2025-07-25:badger-dao)event
↯1a68b9bf
BadgerDAO Treasury Council announces sunset of the eBTC protocol, citing failure to achieve product-market fit and insufficient TVL to sustain revenue.(2025-06-11:badger-dao)event
↯17ec10eb
Binance delists BADGER following a community vote-to-delist, citing low trading volume and development activity.(2025-04-16:badger-dao)event
↯9758ebb4
Celsius Network files for bankruptcy. Subsequent reporting reveals Celsius forfeited ~$22 million in BadgerDAO restitution entitlements due to an administrative error in its claims process.(2022-07-01:badger-dao)event
↯711e5e5a
Protocol relaunches after third-party audits of web2 and web3 infrastructure are completed.(2022-01-01:badger-dao)event
↯ed36aed8
Governance proposals BIP-76, BIP-77, and BIP-78 introduced to authorize seizure of ~$9.2 million in recoverable attacker-held vault tokens and begin restitution.(2021-12-16:badger-dao)event
↯755f5f36
BadgerDAO publishes post-incident disclosure attributing the breach to a compromised Cloudflare API key and maliciously injected script.(2021-12-10:badger-dao)event
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