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⌂a7bd4859
Hundred Financeprotocol
↯6e863bbe
AGVE token price drops more than 20% following public disclosure of exploit(2022-03-15:agave)event
↯7038eecc
CoinDesk publishes 'Master of Anons,' revealing that Ian and Dylan Macalinao operated 11 fake developer identities to inflate Solana DeFi TVL, with Cashio (via 0xGhostchain) being one of those projects.(2022-08-04:cashio)event
↯c4d5e80a
Cashio announces plans on Medium for a new protocol to help victims; approximately $25 million in stolen funds remain unrecovered. Team goes silent on social media.(2022-06-01:cashio)event
↯51b438c2
Attacker opens a refund application process requiring victims to explain why they need their money back; large accounts held by wealthy individuals are excluded from consideration.(2022-03-31:cashio)event
↯9034c0bc
Attacker posts second message stating intention was to redistribute wealth and invites victims with over $100,000 in losses to apply for refunds. Saber team states they cannot compensate depositors.(2022-03-28:cashio)event
↯4ce9f2d3
Ian Macalinao writes (in an unpublished blog post) that Cashio's code was insecure because it was 'rushed for this deadline' and pledges to repay affected users from personal token holdings — a promise he does not fulfill.(2022-03-26:cashio)event
↯c3882744
Ian Macalinao publicly acknowledges 'I did not audit Cashio as carefully as I should have,' contradicting prior claims.(2022-03-23:cashio)event
↯969fa392
Cashio is launched on Solana, built by Ian Macalinao under the pseudonym 0xGhostchain, as part of an ecosystem of protocols around the Saber DEX. The code was reportedly rushed to meet a Breakpoint conference deadline.(2021-11-01:cashio)event
↯2baede4f
Ian Macalinao, operating as 0xGhostchain, tells the Cashio Discord community 'I personally audited it,' a claim he later contradicts.(2021-11-23:cashio)event
↯0b274727
A second Ronin Bridge exploit occurs: a contract initialization error during a V2 upgrade sets minimumVoteWeight to zero. MEV bots acting as white hats capture approximately $12M (4,000 ETH and USDC). Bridge is halted.(2024-08-06:ronin-bridge)event
↯3b1cbc6b
Attackers use compromised private keys for four Sky Mavis validators plus residual Axie DAO signing access to steal 173,600 ETH and 25.5M USDC ($625M) from the Ronin Bridge. The attack goes undetected.(2022-03-23:ronin-bridge)event
□1067ad1f
Ronin Bridgeorganization
↯0efe589d
Attacker swaps all stolen tokens to ETH and deposits proceeds into Tornado Cash(2022-03-27:revest-finance)event
↯c3869308
Ola Finance and Voltage Finance pause all borrowing on affected networks, set borrower interest rates to 0% APY, and disable RainMaker rewards. Teams send on-chain message to attacker offering 10% (~$467,000) bounty.(2022-03-31:ola-finance)event
↯07bdcd36
June 2022 exploit: attacker uses a 27,000 WBTC flash loan from Aave to manipulate the Curve tricrypto pool balance oracle for the yvcrv3crypto market, borrowing ~$10 million in DOLA against inflated collateral. Protocol incurs $5.83 million in bad debt; attacker nets ~$1.26 million.(2022-06-16:inverse-finance-frontier)event
↯7379e56e
Inverse Finance announces 100% compensation commitment for affected users and plans to integrate Chainlink oracle for INV pricing.(2022-04-02:inverse-finance-frontier)event
↯f1180f4e
ELEPHANT token trades near $0.000000074 with ~$20M market cap; TRUNK remains significantly depegged; redemptions available only via managed queue(2026-05-19:elephant-money)event
↯36766135
HackLaddy publishes follow-up analysis after Elephant Money revamp, maintaining allegations of structurally unsustainable yield and Ponzi mechanics(2023-12-26:elephant-money)event
↯aeb960c7
HackLaddy publishes analysis alleging Ponzi structure, calling 205% APY unsustainable and dependent on new investor capital(2022-04-01:elephant-money)event
↯04ef23aa
De.fi publishes full analysis placing total losses at $22.2 million including 30.4 trillion ELEPHANT tokens not disclosed in official post-mortem(2022-04-18:elephant-money)event
↯323d7197
Stolen funds bridged to Ethereum and laundered through Tornado Cash; approximately 3,472 ETH ($10M) moved off-chain(2022-04-13:elephant-money)event
↯e8f8f00b
Flash loan price manipulation exploit drains $11.2–$22.2 million from protocol reserves; attacker address funded via Tornado Cash; ELEPHANT token drops 76–88%(2022-04-12:elephant-money)event
↯65f02111
Founder 'Bankteller' conducts public AMA, describes protocol as valued at $3.5 billion and claims no other developers on team(2022-03-29:elephant-money)event
↯b4a0d4c0
Elephant Money launches on Binance Smart Chain with ELEPHANT token and TRUNK stablecoin(2021-05-01:elephant-money)event
↯fa117281
CertiK audit completed; protocol receives 30/100 security score with 8 findings, all left unresolved(2021-03-26:elephant-money)event
◇273e0fb1
Elephant Money Stable (Wormhole) (TRUNK)(9mV4WUukVsva5wYcYW4veo34CNDiF44sh3Ji65JNdvh5)wallet
↯f845d93b
Third exploit: A burnFrom parameter reversal bug in the DEI stablecoin contract is exploited across Arbitrum (~$5M), BNB Smart Chain (~$1.3M), and Ethereum (~$135K), totaling approximately $6.38–$6.5 million. DEI depegs to approximately $0.20.(2023-05-05:deus-finance)event
↯8d341dcd
DEUS token price drops approximately 16.5% within 24 hours. Team states loss falls on protocol, not individual users; pauses DEI lending.(2022-04-28:deus-finance)event
↯3479ca74
BEAN trades at approximately $0.23 (77% below peg). Protocol TVL approximately $9 million. Attacker identity remains unknown; stolen funds unrecovered.(2025-05-01:beanstalk)event
↯45ae0822
Cyfrin conducts security audit of Beanstalk 3, which includes plans for Ethereum L2 migration.(2024-05-01:beanstalk)event
↯8983b2d7
Cyfrin conducts security audit of Beanstalk 2 upgrade, including BEAN:wstETH liquidity whitelisting.(2024-04-01:beanstalk)event
↯45a3b07a
Beanstalk protocol officially relaunches ('Replant') with governance under community multisig and restructured tokenomics.(2022-08-06:beanstalk)event
↯7d1fe584
BIP-21 (the Replant proposal) reaches supermajority. Barn Raise has attracted over $17 million USDC — approximately 22% of the target.(2022-08-04:beanstalk)event
↯6f955e55
Barn Raise fundraiser launches, targeting $77 million in recapitalization via Fertilizer token sales.(2022-06-06:beanstalk)event
↯b3bb90dc
Beanstalk Farms sends on-chain message offering attacker a 10% whitehat bounty in exchange for returning 90% of funds. Attacker does not respond.(2022-04-18:beanstalk)event
↯8fca4487
At approximately 12:24 PM UTC, attacker executes flash loan attack using over $1 billion borrowed from Aave, acquires ~79% of governance votes, passes BIP-18 via emergencyCommit, and drains approximately $182 million from the protocol. Approximately 24,930 ETH ($76M net profit) is transferred to Tornado Cash in 270 transactions.(2022-04-17:beanstalk)event
↯23726d84
Attacker submits malicious BIP-18 and BIP-19 governance proposals to Beanstalk, initiating the required 24-hour governance delay.(2022-04-16:beanstalk)event
↯7b3ba476
Beanstalk protocol launched on Ethereum mainnet by pseudonymous founders 'Publius' (Benjamin Weintraub, Brendan Sanderson, Michael Montoya).(2021-08-06:beanstalk)event
□52c2e03c
Beanstalkorganization
↯db7b1b29
Saddle Finance formally shuts down; all pools paused, community multisig dissolved, DAO treasury distributed to SDL and veSDL token holders as ARB airdrop.(2023-09-30:saddle-finance)event
↯9ceb3e0d
Founder Sunil Srivatsa submits SIP-54 to Saddle DAO proposing protocol wind-down by September 30, 2023, citing the Curve Finance hack as a renewed reminder of smart contract risk.(2023-08-08:saddle-finance)event
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