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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
↯62021334
Balancer V1 exploited via STA deflationary token flash loan attack; over $500,000 stolen. Prior bug report allegedly ignored.(2020-06-29:balancer-v2)event
↯644d757e
Curaçao's new National Ordinance on Games of Chance (LOK) enters into force, replacing the sublicense model and introducing direct CGA supervision of operators including Stake.com.(2024-12-24:stakecom)event
↯272fca37
Ed Craven publishes post-incident reflections on Medium; states private keys were not directly compromised and that Stake absorbed the loss without material operational impact.(2023-09-10:stakecom)event
↯b579bf20
TRM Labs publishes on-chain analysis corroborating FBI attribution, documenting multi-chain laundering patterns consistent with Lazarus Group TTPs.(2023-09-07:stakecom)event
↯a2af3fc0
FBI issues formal press release attributing the $41 million theft to North Korea's Lazarus Group (APT38), publishing 40 associated blockchain addresses.(2023-09-06:stakecom)event
↯47d9b986
Stake.com restores full deposit and withdrawal operations approximately five hours after the breach; Ed Craven states user funds are safe.(2023-09-04:stakecom)event
↯28ae941c
Stake.com launched as a crypto casino and sports betting platform under Curaçao license, operated by Medium Rare N.V.(2017-08-01:stakecom)event
↯12c9a72d
Craven and Tehrani found Easygo, an online casino games studio, as the corporate precursor to Stake.com.(2016-01-01:stakecom)event
↯cc9296c7
Ed Craven and Bijan Tehrani launch Primedice, a cryptocurrency dice game, establishing their first crypto gambling venture.(2013-01-01:stakecom)event
↯536f4b8c
Attacker returns 235 ETH (~$382,000), approximately 50% of stolen funds, to GMBL's multisig wallet. Remaining ~236 ETH is not recovered.(2023-09-06:gmblcomputer)event
↯21a037ce
Dormant attacker wallet moves 2,005 ETH ($3.85 million) through three newly created wallets to Tornado Cash — first movement of stolen funds in over two years. Remaining balance: approximately 57,849 ETH and 891 BTC.(2026-02-12:mixin-network)event
↯12c4c30b
Mixin provides repayment update: MDTu (~$23 million) targeted for full repayment by September 2026; no timeline disclosed for MDTe or MDTb.(2025-10-01:mixin-network)event
↯97ba6021
Mixin Kernel officially launches Mixin Debt Token (MDT) in three tranches (MDTu, MDTe, MDTb) as the mechanism for the 50% deferred repayment.(2024-02-01:mixin-network)event
↯92273c96
Elliptic, Merkle Science, and Lookonchain publish on-chain analysis confirming asset breakdown: 59,807 ETH, 891 BTC, 23.57M USDT. Attacker immediately swaps USDT to DAI on Uniswap.(2023-09-26:mixin-network)event
↯17157293
Founder Feng Xiaodong holds live briefing; announces 50% immediate stablecoin repayment and 50% via future bond tokens (MDT).(2023-09-25:mixin-network)event
↯42a4ffc6
Attacker compromises the database of Mixin Network's cloud service provider; approximately $200 million in ETH, BTC, and USDT drained via 10,000+ unauthorized withdrawal transactions.(2023-09-23:mixin-network)event
↯dfae8a74
Feng Xiaodong establishes the Mixin blockchain team in Hong Kong with fewer than 20 people.(2017-11-01:mixin-network)event
□5a8a6a50
HTXorganization
↯da709214
Second exploit: reentrancy attack drains 266,103 AVAX (~$2.9 million) from the Stars Arena smart contract, leaving it with less than $1. Team announces breach and halts deposits.(2023-10-07:arena-socialfi)event
↯b99ddce5
Team sends on-chain message to attacker offering a 20% bounty (approximately 25.6 ETH) to return the remaining 80% of stolen funds; deadline set for October 31, 2023 at 8:00 am UTC with threat of legal action.(2023-10-29:astrid-finance)event
↯6080d682
Attacker exploits the router flaw, draining an estimated $560,000-$650,000 in tokens; Unibot pauses the router and pledges compensation; UNIBOT price drops roughly 25-32%.(2023-10-31:unibot)event
□313a38e9
Unibotorganization
↯4468cdb6
First exploit: attackers drain approximately 1,164 ETH ($2.1 million) from Onyx Protocol via the empty PEPE pool. TVL collapses 87%. Attacker address: 0x085bdff2c522e8637d4154039db8746bb8642bff.(2023-11-01:onyx-protocol)event
↯1215e843
Raft pauses R stablecoin minting. Co-founder David Garai confirms the attack on X and pledges recovery effort using PSM funds.(2023-11-10:raft)event
↯e61b59e3
Additional bulk delistings; platform continues to reduce listed assets.(2024-11-07:poloniex)event
↯6cd09d87
Poloniex announces bulk asset delistings, signaling platform contraction.(2024-04-12:poloniex)event
↯1fdb9c7c
HTX and Heco Chain suffer additional exploits totaling approximately $115 million, bringing total losses across Sun-affiliated platforms to over $240 million in roughly two months.(2023-11-23:poloniex)event
↯8e78e5ba
Hackers begin moving stolen funds; approximately 1,100 ETH sent to Tornado Cash mixer.(2023-11-14:poloniex)event
↯715b8e21
Poloniex hot wallets on Ethereum, TRON, and Bitcoin are compromised; approximately $126 million drained. Justin Sun pledges full reimbursement and offers a 5% bounty to the attackers.(2023-11-10:poloniex)event
↯b479b041
Justin Sun's HTX exchange (formerly Huobi) suffers a $8 million hack.(2023-09-24:poloniex)event
↯f27583f5
OFAC announces $7.59 million settlement with Poloniex for approximately 65,942 apparent sanctions violations involving users in Crimea, Cuba, Iran, Sudan, and Syria.(2023-05-01:poloniex)event
↯3777914c
SEC charges Poloniex with operating an unregistered national securities exchange; Poloniex settles for $10,388,309.(2021-08-09:poloniex)event
↯55c648ad
Final deadline for U.S. users to withdraw funds from Poloniex.(2019-12-15:poloniex)event
↯57f189b2
Justin Sun publicly confirms his investment in Poloniex via a live stream on Poloniex's official Twitter profile.(2019-11-12:poloniex)event
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