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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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32,370
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34,903
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↯feb51f35
Poloniex spins out from Circle as Polo Digital Assets, Ltd., backed by an Asian investor group including Justin Sun. U.S. customers notified of service termination.(2019-10-01:poloniex)event
↯a80efe89
Circle Internet Financial acquires Poloniex for approximately $400 million.(2018-02-01:poloniex)event
↯b7e2f247
Poloniex suffers its first hack, losing approximately 12.3% of its Bitcoin holdings.(2014-03-01:poloniex)event
↯f19ad0ef
Poloniex founded by Tristan D'Agosta; exchange opens for trading.(2014-01-01:poloniex)event
□a85c17ed
Poloniexorganization
↯80cf2602
YFI price crashes approximately 30% within one hour; forced liquidations trigger a $9 million draw on the dYdX V3 insurance fund (~40% of total V3 insurance reserves); attacker withdraws approximately $27 million total.(2023-11-18:dydx-v3)event
↯19c6b408
Hacker begins laundering stolen funds through Tornado Cash, moving approximately $4 million in 10 batches of 100 ETH.(2024-05-01:kronos-research)event
↯ed907c29
Kronos Research bounty deadline passes with no return of funds reported.(2023-11-30:kronos-research)event
↯33cbb362
Kronos Research publicly offers hacker a 10% bounty (approximately $2.5 million) to return 90% of stolen funds, with a deadline of November 30, 2023 08:00 UTC and threat of legal action.(2023-11-28:kronos-research)event
↯a3e1bcf9
WOO X publishes transparency report detailing 227 user liquidations during the liquidity gap and confirms full user compensation.(2023-11-21:kronos-research)event
↯a0bd9b79
Kronos Research publicly discloses the API key hack via X. Firm states losses will be covered internally with no partners affected. WOO X fully restores operations within approximately 11 hours.(2023-11-19:kronos-research)event
↯6d8a5377
Unauthorized party accesses Kronos Research exchange API keys and begins draining approximately $25–26 million across multiple exchanges. WOO X halts all trading at approximately 21:00 UTC due to liquidity shortage.(2023-11-18:kronos-research)event
↯793781cc
Two disgruntled former engineers convicted in Taipei court for tampering with Kronos Research trading algorithms over unpaid bonuses, causing $1.4 million in losses.(2023-08-27:kronos-research)event
↯097d23f8
Kronos Research incubates WOO Network (later WOO X) and becomes its primary backstop liquidity provider.(2019-01-01:kronos-research)event
↯ea9a24a3
Kronos Research founded in Taipei, Taiwan by Mark Pimentel and Jack Tan.(2018-06-01:kronos-research)event
↯e094a268
SEC dismisses charges against Justin Sun and Tron/BitTorrent Foundations; Rainberry pays $10 million civil penalty; critics allege outcome linked to Sun's $75–90 million in Trump-affiliated crypto investments(2026-03-05:huobi)event
↯459b4610
HTX's Hong Kong subsidiary withdraws VATP license application for the second and final time; ordered to cease HK operations by August 2024(2024-05-14:huobi)event
↯2633ce51
HTX's Hong Kong subsidiary withdraws VATP license application from the SFC for the first time(2024-02-27:huobi)event
↯adc77b6a
Protos publishes investigation alleging HTX double-counted USDD collateral in its proof-of-reserves and deployed 92% of USDT reserves into DeFi lending(2024-01-11:huobi)event
↯deb9f661
HECO Chain bridge and HTX hot wallets exploited via alleged private key compromise; combined losses estimated at $99–115 million; $258 million in subsequent user withdrawals reported(2023-11-22:huobi)event
↯debafb2d
HTX hot wallet drained of approximately 4,999 ETH (~$7.9 million); Sun offers white-hat bounty(2023-09-24:huobi)event
↯516275e7
Huobi rebrands to HTX at TOKEN2049 Singapore; Justin Sun announces rebrand personally(2023-09-13:huobi)event
↯a4569f7e
U.S. SEC charges Justin Sun, Tron Foundation, BitTorrent Foundation, and Rainberry with fraud, wash trading, and unregistered securities sales(2023-03-22:huobi)event
↯3a099983
Huobi confirms 20% staff layoffs (~320 employees); insolvency rumors circulate; Sun dismisses concerns as 'pure FUD'(2023-01-06:huobi)event
↯3230b35b
Leon Li sells controlling stake to About Capital Management, associated with Justin Sun(2022-10-01:huobi)event
↯59c30e60
China bans domestic crypto trading and ICOs; Huobi begins international expansion(2017-09-01:huobi)event
↯751cebe0
Huobi raises $10 million from angel investors and Sequoia Capital(2014-01-01:huobi)event
↯b4a8b1a9
Huobi founded by Leon Li and Du Jun; begins live Bitcoin trading(2013-09-01:huobi)event
□f0abcfc6
↯290fd1a5
U.S. DOJ unseals indictment against Canadian national Andean Medjedovic, 22, charging him with wire fraud, computer hacking, attempted extortion, and money laundering for alleged $65M in hacks of KyberSwap and Indexed Finance. Medjedovic remains a fugitive.(2025-02-03:kyberswap-elastic)event
↯80712ef9
Andean Medjedovic, a Canadian national, is held in Belgrade, Serbia for approximately 105 days following an Interpol Red Notice, but is released after a Serbian court declines to extradite him.(2024-01-01:kyberswap-elastic)event
↯c0cb3616
Kyber Network CEO Victor Tran announces 50% workforce reduction. Liquidity protocol and KyberAI paused.(2023-12-24:kyberswap-elastic)event
↯baea111f
KyberSwap Treasury Grant Program opens; offers 60% (3-month vesting) or 100% (12-month vesting) compensation in USD stablecoins to approximately 2,367 affected liquidity providers.(2023-12-20:kyberswap-elastic)event
↯23327ea8
Attacker's deadline passes; no resolution. Funds are not returned.(2023-12-10:kyberswap-elastic)event
↯665d67fc
KyberSwap announces Treasury Grant Program to compensate victims, declining to meet the attacker's demands.(2023-12-02:kyberswap-elastic)event
↯e491113e
Attacker publishes extended on-chain ultimatum demanding full executive and DAO control of Kyber Network, setting a December 10 deadline.(2023-11-30:kyberswap-elastic)event
↯53bb9257
Attacker posts on-chain warning against legal threats, escalating the standoff.(2023-11-29:kyberswap-elastic)event
↯03c28d70
KyberSwap offers the attacker a 10% bounty (~$4.6M) in exchange for return of 90% of stolen funds.(2023-11-24:kyberswap-elastic)event
↯3ce85b81
KyberNetwork confirms the security incident. Liquidity additions suspended across all Elastic pools. Attacker posts on-chain message: 'Negotiations will start in a few hours when I am fully rested.'(2023-11-23:kyberswap-elastic)event
↯9ac54b51
Exploit begins; attacker drains approximately $48–56 million from KyberSwap Elastic pools across Arbitrum, Optimism, Ethereum, Polygon, Base, and Avalanche using a flash loan and precision rounding bug.(2023-11-22:kyberswap-elastic)event
↯53512315
Hardened KyberSwap Elastic contracts re-deployed following a vulnerability disclosure and ChainSecurity audit; no funds lost during upgrade.(2023-05-01:kyberswap-elastic)event
↯7a4910e2
KyberSwap suffers a separate frontend exploit; no user funds reported lost from smart contracts.(2022-09-01:kyberswap-elastic)event
↯31625ea9
KyberSwap Elastic concentrated liquidity protocol launches.(2021-12-01:kyberswap-elastic)event
↯36dea0d9
HECO Network officially ceases all operations. Heco Bridge is permanently defunct.(2025-01-15:heco-bridge)event
↯be63d062
HTX announces scheduled permanent shutdown of the HECO Network effective January 15, 2025; users urged to redeem HRC20 assets before January 10, 2025.(2024-11-20:heco-bridge)event
↯2c97d114
The Block and Crypto.news report that Heco Bridge exploiters have laundered over $145 million via Tornado Cash within approximately eight days.(2024-03-22:heco-bridge)event
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