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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
Relationships
34,903
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Entities
↯c0512a03
Team Finance founded as part of TrustSwap Inc., offering token locking and vesting smart contracts for DeFi projects.(2020-01-01:team-finance)event
↯b2ea1275
Coinbase completes acquisition of Deribit, making it a wholly-owned subsidiary of Coinbase Global, Inc.(2025-08-14:deribit)event
↯5ed5404c
Coinbase announces agreement to acquire Deribit for approximately $2.9 billion ($700 million cash plus 11 million Coinbase Class A shares).(2025-05-08:deribit)event
↯2a4d99c6
Deribit FZE goes live as the primary entity for qualified and institutional investors; retail clients remain under DRB Panama as a broker-member.(2025-01-01:deribit)event
↯985d97f7
Deribit announces January 1, 2025 migration of all activities to its Dubai-licensed entity, Deribit FZE.(2024-11-29:deribit)event
↯6443a023
Deribit FZE receives a conditional VASP license from Dubai's VARA — the first derivatives exchange to receive a full market product derivatives license from VARA.(2024-04-02:deribit)event
↯3ba2d474
On-chain analysts observe stolen funds begin moving to Tornado Cash.(2022-11-05:deribit)event
↯281bdbf0
Deribit announces the hack, confirms client assets unaffected, states loss will be covered by balance sheet. Normal on-chain withdrawals resume.(2022-11-02:deribit)event
↯6081d6ef
Deribit's hot wallet server is compromised just before midnight UTC; approximately $28 million in BTC, ETH, and USDC is stolen.(2022-11-01:deribit)event
↯dc45bc85
Deribit is named among creditors pushing for Three Arrows Capital's liquidation; 3AC owes Deribit approximately $80 million.(2022-07-01:deribit)event
↯35eebbe9
Three Arrows Capital acquires an indirect ~16% stake in Deribit via a Singapore SPV.(2020-02-01:deribit)event
↯7eadc3c5
Deribit officially launches, founded by John Jansen, Marius Jansen, and Sebastian Smyczinski, incorporated in the Netherlands.(2016-06-01:deribit)event
↯fe49418b
Solend suffers a $1.26 million oracle manipulation exploit targeting the USDH stablecoin price feed. The Stable, Coin98, and Kamino isolated pools are drained. Affected pools are disabled.(2022-11-02:save)event
↯bbab1009
Community member Nearscout first identifies and reports the exploit publicly.(2022-11-02:skyward-finance)event
↯5434e330
Pando announces further service restoration for Pando Leaf on the legacy Mixin Network. Full restoration contingent on new Mixin Mainnet launch.(2023-12-18:pando-rings)event
↯062793bd
Pando Rings and Pando Leaf resume limited collateral redemption and debt repayment. Interest accrual and liquidations remain paused.(2023-10-24:pando-rings)event
↯e76d28c9
Pando Swap (4swap) resumes liquidity management functions.(2023-10-17:pando-rings)event
↯cb277beb
Mixin Network suffers a separate $200 million infrastructure breach via its Google Cloud database. Pando users suffer additional losses: USDT (ERC20) down ~90%, ETH down ~70%, BTC down ~10%, BOX down ~7.3%.(2023-09-23:pando-rings)event
↯5bbaa6de
Pando posts public ETH refund address (0xfB42824eda8b29873839e6d89FEc2857c1a4E2dF) seeking negotiated return of stolen funds.(2022-11-06:pando-rings)event
↯903dbb98
Attacker exploits the Pando Rings price oracle by manipulating the sBTC-WBTC LP token price on 4swap. Approximately $70 million in theft attempted; $21,877,098.03 in ETH, BTC, and EOS successfully transferred out before intervention. TVL drops ~44%.(2022-11-05:pando-rings)event
↯d5ced1b8
Least Authority completes security audit of Pando Rings (then called Compound on Mixin) and Pando Leaf on behalf of Fox One.(2021-10-20:pando-rings)event
↯974ee920
Pando Seed (PS) launched with backing from BigONE, Exin, FOX, Poolin, and the Mixin team, formalizing the multi-stakeholder MTG governance structure.(2021-08-04:pando-rings)event
↯18cdbed5
Ankr issues public statement confirming exploit, requests trading halt on aBNBc, announces compensation plan.(2022-12-02:ankr)event
↯d35ea745
Ratio Finance suffers a private key compromise, classified as an infrastructure attack. TVL subsequently collapses to zero. No official post-mortem has been publicly released.(2022-12-03:ratio-finance)event
↯a08e9965
PlutusDAO published official statement clarifying the vulnerability was in Lodestar's oracle implementation, not the plvGLP contract.(2022-12-10:lodestar-v0)event
↯b5901713
ElasticSwap announces the exploit publicly on Twitter at approximately 07:33 AM UTC and urges all users to remove liquidity immediately. TIC token price falls more than 70%.(2022-12-13:elasticswap)event
↯2e529e51
Admin private key compromised, likely via trojan malware. Attacker drains ~$4.4M from eight AMM V4 liquidity pools using withdrawPNL and SetParams exploits. Patch deployed at 14:16 UTC same day.(2022-12-16:raydium-amm)event
↯a32f8546
Second attack: Defrost V1 is exploited via admin owner key access; attacker inserts a fake collateral token and malicious price oracle, mints 100 million H2O, and liquidates user positions. Total losses reach approximately $12 million.(2022-12-24:defrost)event
↯c2909fd1
Rubic pauses all contracts and advises users to revoke approvals via revoke.cash.(2022-12-25:rubic)event
↯9fee1239
Amun's PECO and DFI tokens exploited via rebalance manager access control vulnerability. Attacker mints 80 billion fake tokens and drains DEX liquidity pools. Approximately $300,000 lost. PECO price drops 100%.(2022-12-26:amun)event
↯90922765
Attacker converts remaining assets to DAI and moves funds to a secondary wallet (0xE2Ba15be8C6Fb0d7C1F7bEA9106eb8232248FB8B), labeled 'RoeFinance Exploiter 2' by on-chain analysts.(2023-01-11:roe-finance)event
↯cb3f4dce
BNB Chain Ankr-Helio isolated pool exploited via exchange rate inflation attack (rounding vulnerability in Compound V2 fork). Approximately $340,000 drained per team post-mortem; PeckShield reports over $600,000 total. 510+ BNB laundered through Tornado Cash.(2023-06-17:midas-capital)event
↯0e95d4b6
Midas Capital publishes post-mortem on January exploit; attempts to contact attacker regarding bounty; no funds recovered.(2023-01-17:midas-capital)event
□22780646
Midas Capitalorganization
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