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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

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

Entities

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Attacker exploits GMX V1's zero-slippage oracle pricing on the AVAX/USD market, extracting approximately $565,000 from GLP liquidity providers by manipulating external AVAX prices.(2022-09-18:gmx-v1-perps)event
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GMX awards a $1 million bug bounty to Collider research for discovering a critical vulnerability in the short position tracking system.(2022-01-01:gmx-v1-perps)event
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GMX V1 launches on Arbitrum, evolving from the Gambit Financial protocol on BNB Chain.(2021-09-06:gmx-v1-perps)event
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ABDK Consulting completes audit of early Gambit/GMX contracts prior to launch.(2021-04-01:gmx-v1-perps)event
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GMX V1 Perpsorganization
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Transit Swap officially relaunches with a new open-source contract audited by SlowMist, a whitelist mechanism for external calls, a $1,000,000 bug bounty program, and a Transit Security Fund allocating 10% of monthly revenue to security.(2022-10-21:transit-swap)event
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Negotiations continue: attacker communicates on-chain willingness to return an additional portion of funds if Transit Finance guarantees 100% repayment to all affected users; Transit Finance had offered a 5% bounty, attacker countered at 10%.(2022-10-06:transit-swap)event
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Attacker returns approximately 70% of stolen funds (roughly $16.2–18.9 million) to two addresses on Ethereum and BNB Chain, following communications with security firms and Transit Finance.(2022-10-03:transit-swap)event
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Attacker routes approximately 2,500 BNB through Tornado Cash and attempts a withdrawal via LATOKEN exchange.(2022-10-02:transit-swap)event
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Attacker exploits input validation vulnerability in Transit Swap's swap contract across Ethereum and BNB Chain, draining approximately $21–28.9 million in user funds.(2022-10-01:transit-swap)event
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Transit Swapprotocol
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Price manipulation exploit drains 44.93 RBTC and 211,045 USDT (approximately $1.1 million) from legacy lending pools via iToken flash loan attack. Sovryn places protocol in maintenance mode; approximately half of funds recovered.(2022-10-04:sovryn)event
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Sovrynorganization
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BNB Chain Core proposes forced liquidation of exploiter's Venus Protocol collateral position. USDT and USDC positions force-liquidated to recover partial funds without open-market BNB sell-off.(2023-11-01:binance-bridge)event
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BNB Chain implements Moran Hardfork with permanent IAVL hash-check vulnerability fix.(2022-10-12:binance-bridge)event
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Cosmos engineers begin intensive security review of ICS-23 implementation in response to the BSC incident, identifying the broader 'Dragonberry' vulnerability affecting all IBC-enabled Cosmos chains.(2022-10-08:binance-bridge)event
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Binance restores cross-chain bridge operations after validators apply hotfix release v1.1.15 patching the IAVL verification flaw.(2022-10-07:binance-bridge)event
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At approximately 21:35 UTC, all 44 BNB Smart Chain validators coordinate to halt BSC, trapping ~$430M in assets on-chain. Chain halted for approximately 8 hours.(2022-10-06:binance-bridge)event
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BNB Smart Chain (BSC) launches; BSC Token Hub becomes primary cross-chain bridge for the BNB ecosystem.(2020-09-01:binance-bridge)event
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Binance launches bridge infrastructure connecting Binance Chain and BNB Smart Chain ecosystems.(2019-01-01:binance-bridge)event
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Binance Bridgeorganization
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TempleDAO takes down dApp, offers white-hat bounty to exploiter, announces coordination with Binance to investigate the attacker's funding wallet.(2022-10-11:templedao)event
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TempleDAOorganization
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U.S. District Judge Arun Subramanian vacates all criminal convictions against Eisenberg related to the Mango Markets exploit, citing venue deficiency and insufficient evidence of wire fraud misrepresentation. SEC and CFTC civil suits remain active.(2025-05-23:mango-markets-v3)event
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Eisenberg sentenced to four years and four months in federal prison for possession of child sexual abuse material discovered on his devices at arrest.(2025-01-01:mango-markets-v3)event
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Mango Markets announces wind-down of all operations following SEC settlement and internal DAO disputes.(2024-10-01:mango-markets-v3)event
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Mango DAO reaches settlement with SEC: agrees to destroy all MNGO tokens, delist from exchanges, and pay $700,000 in civil penalties. Separate CFTC settlement adds approximately $500,000.(2024-09-01:mango-markets-v3)event
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Federal jury in the Southern District of New York convicts Eisenberg on all counts: commodities fraud, commodities manipulation, and wire fraud.(2024-04-18:mango-markets-v3)event
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CoinDesk reports Mango Labs has exhausted its entire 2023 operating budget on legal fees by mid-year.(2023-08-07:mango-markets-v3)event
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SEC charges Eisenberg with anti-fraud and market manipulation violations, alleging MNGO was an unregistered security.(2023-01-20:mango-markets-v3)event
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CFTC files civil enforcement complaint against Eisenberg for misappropriating over $110 million from Mango Markets.(2023-01-09:mango-markets-v3)event
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FBI arrests Avraham Eisenberg in Puerto Rico on charges of commodities fraud and manipulation.(2022-12-01:mango-markets-v3)event
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Mango DAO votes to accept the settlement proposal. Eisenberg publicly identifies himself and returns $67 million to the protocol treasury.(2022-10-15:mango-markets-v3)event
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Eisenberg posts anonymous governance proposal to Mango DAO offering to return $67 million and retain $47 million as a self-declared bug bounty in exchange for immunity.(2022-10-12:mango-markets-v3)event
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Avraham Eisenberg executes oracle manipulation attack over approximately 40 minutes, extracting $116 million from Mango Markets V3 by inflating MNGO price 2,394% and borrowing against fabricated collateral.(2022-10-11:mango-markets-v3)event
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Mango Markets founded by Daffy Durairaj and Max Schneider to bring margin trading and derivatives to Solana.(2021-03-01:mango-markets-v3)event
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Mango Markets V3organization
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Attacker returns 93.1% of stolen funds to the Moola governance multi-sig wallet. Attacker retains approximately 650,000 CELO (~$500,000) as a bounty and donates approximately 50,000 CELO (~$37,000) to ImpactMarket.(2022-10-18:moola-market)event
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Moola Marketorganization
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An attacker exploits the BondFixedExpiryTeller contract on Bond Protocol, draining roughly 30,437 OHM (about $300,000) from bonds used by Olympus DAO; the funds are returned the same day after a negotiated deal.(2022-10-21:bond-protocol)event
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Bond Protocolprotocol
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Jeff Kirdeikis transitions from CEO to Board Chairman of TrustSwap.(2023-07-01:team-finance)event
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Team Finance representative states that all affected users have received the vast majority of their funds back. Platform reports CertiK engaged as new auditor and multiple security enhancements implemented.(2023-06-01:team-finance)event
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Approximately $7 million in tokens returned to the four affected project communities (Kondux, Tsuka, FEG, CAW). Attacker retains roughly 10% as a self-declared bug bounty. CoinDesk and CoinTelegraph report on the partial recovery.(2022-10-31:team-finance)event
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Attacker begins returning funds to affected projects via on-chain transactions, identifying themselves as a 'whitehat' hacker in embedded transaction messages.(2022-10-29:team-finance)event
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Team Finance publicly appeals to the attacker to return funds in exchange for a bounty. SlowMist, KALOS Security, and other firms publish on-chain analysis of the exploit.(2022-10-28:team-finance)event
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Exploit executed: attacker drains approximately $14.5–15.8 million from four LP pools (FEG, CAW, TSUKA, KNDX) locked on Team Finance via a manipulated Uniswap V2-to-V3 migration call. Team Finance immediately pauses all protocol activity.(2022-10-27:team-finance)event
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Zokyo conducts audit of Team Finance contracts including the migrate() function, flagging two critical vulnerabilities related to arbitrary token address use and reentrancy. Team Finance dismisses findings as 'intended logic.'(2022-08-01:team-finance)event
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TrustSwap publishes press release stating Team Finance has secured over $6.5 billion in total value and serves more than 21,000 projects.(2022-04-29:team-finance)event
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Hacken conducts smart contract audit of Team Finance's LockToken.sol and related contracts; migrate() function not yet in scope as it had not been added to the codebase.(2022-01-19:team-finance)event
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Data refreshes within about 10 minutes · All metrics derived from Supabase