Skip to main content
AVOID.NET
← AVOID.NET

Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
32,370
Relationships
34,903
Potential duplicates
0

Entities

↯
Celsius Network publicly confirms it suffered losses in the BadgerDAO exploit.(2021-12-03:badger-dao)event
22792a28
↯
BadgerDAO detects the exploit and freezes all smart contract transferFrom calls, halting further theft. PeckShield estimates losses of approximately 2,100 BTC and 151 ETH (~$120 million).(2021-12-02:badger-dao)event
860241e2
↯
Largest single victim — a wallet alleged to be associated with Celsius Network — approves attacker access to 896 Wrapped Bitcoin (~$50 million). Attacker begins mass withdrawal of funds across all accumulated approvals.(2021-12-01:badger-dao)event
7f5a36ab
↯
Attacker obtains the first successful unauthorized ERC-20 approval from a user wallet.(2021-11-20:badger-dao)event
e40474ca
↯
Attacker begins periodically injecting malicious JavaScript via Cloudflare Workers into BadgerDAO's web application routes.(2021-11-10:badger-dao)event
8d9e60ff
↯
Badger team unknowingly completes account creation for one of the pre-seeded compromised Cloudflare accounts.(2021-09-15:badger-dao)event
79ce5f46
↯
Alleged: Three unauthorized accounts created and granted Cloudflare API keys without authorization, exploiting a flaw in Cloudflare's email verification process.(2021-08-01:badger-dao)event
b94a3924
↯
Badger DAO publicly launches with BADGER token fair distribution and Sett Vaults product.(2020-12-01:badger-dao)event
a98b5494
↯
Badger DAO founded by Chris Spadafora, Ameer Rosic, Albert Castellana, and Alberto Cevallos.(2020-09-01:badger-dao)event
bc255580
□
Badger DAOorganization
8a237f96
↯
Hackers compromise a private key and drain two BitMart hot wallets of roughly $150-200 million across Ethereum and Binance Smart Chain.(2021-12-04:bitmart)event
9b0433f2
↯
rekt.news publishes full post-mortem, noting the absence of promised multi-sig, raising the possibility of intentional insider theft.(2021-12-08:8ightdao)event
7934c388
□
8ightDAOorganization
0ef0539a
↯
AscendEX hot wallets compromised; approximately $77.7 million in crypto assets stolen across Ethereum, Binance Smart Chain, and Polygon networks. Exchange pledges full user compensation.(2021-12-11:ascendex)event
b2d9e769
↯
Vulcan Forged — $140.00M (2021-12-13)(2021-12-13:vulcan-forged)event
5d57f33c
□
Vulcan Forgedorganization
61e81693
↯
Grim Finance — $30.00M (2021-12-18)(2021-12-18:grim-finance)event
eb7618cf
⌂
Grim Financeprotocol
930b1383
↯
PeckShield publicly confirms exploit originated from Bent Finance's own deployer address. Protocol issues official confirmation and advises all pool investors to withdraw funds. BENT token drops 73-74%. Team employs two independent white hat developers.(2021-12-21:bent-finance)event
10bb9e14
⌂
Bent Financeprotocol
919c8fab
↯
At 10:54 AM UTC, Gamma Strategies sends on-chain message to attacker's wallet (0x5351536145610aa448a8bf85ba97c71caf31909c) offering bug bounty negotiations. No substantive response is received.(2024-01-04:gamma)event
06fa8783
↯
Gamma — $8.20M (2021-12-21)(2021-12-21:gamma)event
e6600942
□
Gammaorganization
abea07bc
↯
BleepingComputer, Infosecurity Magazine, BankInfoSecurity, Malwarebytes, and multiple crypto outlets publish coverage of the incident.(2022-01-05:arbix-finance)event
760933c3
↯
CertiK issues community alert warning users not to interact with Arbix Finance and confirms rug pull via Skytrace on-chain analysis.(2022-01-04:arbix-finance)event
4c882332
↯
Alleged pre-staging: 4.5 million ARBX tokens minted to address 0x161262d172699cf0a5e09b6cdfa5fee7f32c183d.(2021-12-10:arbix-finance)event
c632544c
↯
CertiK conducts smart contract audit of Arbix Finance vault contracts; exploited ARBX token contract is outside audit scope.(2021-11-19:arbix-finance)event
22f29158
⌂
Arbix Financeprotocol
9bfb914f
↯
Hot wallet hack occurs between 11:23 PM–11:37 PM CET; approximately $7.94M in crypto assets drained. Stolen funds laundered through Tornado Cash within 1.5 hours.(2022-01-08:lcx)event
0215e2e4
□
LCXorganization
d8bc3bf1
↯
Qubit team appeals to attacker to return funds, initially offering $250,000 bug bounty(2022-01-28:qubit)event
c6334a48
□
Qubitorganization
879f8740
↯
BitBNS suffers $7.5 million hack. Exchange publicly describes the platform downtime as routine 'system maintenance.' Stolen funds subsequently laundered through Tornado Cash in batches of approximately 100 ETH.(2022-02-01:bns)event
8fe4254e
□
BNSorganization
ec4d1975
↯
Portal — $326.00M (2022-02-02)(2022-02-02:portal)event
0441377f
□
Portalorganization
be389e0f
↯
Meter — $7.70M (2022-02-06)(2022-02-06:meter)event
c3a33838
□
Meterorganization
12ed359c
↯
Emergency protocol upgrade deployed within ~4 hours of exploit; $1 million bounty offered to attacker for fund return(2022-02-08:superfluid)event
e23f094b
□
Superfluidorganization
deb9592b
↯
PeckShield and Beosin independently publish on-chain analyses attributing the attack to a private key compromise. Attacker address 0x118203b0f2a3ef9e749d871c8fef5e5e55ef5c91 identified across all affected chains.(2022-02-10:dego-finance)event
508732b6
⌂
Dego Financeprotocol
39d549d6
↯
Within hours of the exploit, attackers return 114 of 153 stolen NFTs to original owners.(2022-03-03:treasure)event
2e689c71
□
Treasureorganization
93911214
↯
Team executes a white-hack of remaining protocol reserves, recovering 935,415 FTM for distribution to affected XFTM holders.(2022-03-09:fantasm-finance)event
da99e9c9
⌂
Fantasm Financeprotocol
388f7b01
↯
Attacker converts stolen USDT/BUSD to BNB, cross-chains approximately 235 ETH to Ethereum via cBridge, then deposits 660 ETH into Tornado Cash across 12 transactions.(2022-03-13:paraluni-masterchef)event
4ff510bf
□
Paraluni Mastercheforganization
a79c0736
↯
Hundred Finance exploited on Optimism via flash loan and exchange rate manipulation of empty hWBTC market; approximately $7.4 million stolen. Attacker address: 0x155da45d374a286d383839b1ef27567a15e67528.(2023-04-15:hundred-finance)event
1de1f506
↯
Hundred Finance — $6.20M (2022-03-15)(2022-03-15:hundred-finance)event
696588b2
Data refreshes within about 10 minutes · All metrics derived from Supabase