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↯44569630
Elliptic publishes analysis attributing the Heco Bridge and HTX hack to North Korea's Lazarus Group; reports over $100 million laundered through Tornado Cash.(2024-03-14:heco-bridge)event
↯07f66e77
Stolen funds begin moving for the first time since the November 2023 attack; Lazarus Group routes ETH through Tornado Cash mixer with over 40 transactions in the first two days.(2024-03-13:heco-bridge)event
↯638dbf0a
CNBC reports combined HTX/HECO losses have reached approximately $115 million; services remain suspended.(2023-11-23:heco-bridge)event
↯2dbf331d
CertiK, Hacken, and ImmuneBytes publish post-mortem analyses attributing the attack to a private key compromise of the bridge operator account.(2023-11-22:heco-bridge)event
↯8111b1f9
Poloniex, a Justin Sun-affiliated exchange, is hacked for approximately $120 million in a suspected private key compromise attributed to Lazarus Group.(2023-11-10:heco-bridge)event
↯354dea8d
HECO Chain TVL peaks at approximately $3 billion.(2021-06-01:heco-bridge)event
↯f466f11a
HECO Chain (Huobi Eco Chain) officially launches with a $200 million ecosystem fund; Heco Bridge goes live enabling cross-chain transfers between HECO and Ethereum.(2020-12-21:heco-bridge)event
□de2a0b10
Heco Bridgeorganization
↯47240f91
Blockchain security firm PeckShield publicly reports the Florence Finance address poisoning attack.(2023-11-30:florence-finance)event
↯9ce4ce6b
Locus Finance vaults exploited via developer private key compromise during CTO transition. Losses confirmed at $320,964 across Ethereum and Arbitrum deployments.(2023-12-30:locus-finance)event
↯077001fd
Attacker transfers an additional 4,320 ETH (approximately $18.81 million) through Tornado Cash. Total laundered through Tornado Cash reaches 17,242 ETH (approximately $66.35 million). Attacker reported to still hold approximately 9,511 ETH and 20M DAI.(2025-01-01:orbit-bridge)event
↯752429c9
After approximately five months of dormancy, attacker moves 12,932 ETH across seven transactions, routing approximately $48 million through Tornado Cash.(2024-06-08:orbit-bridge)event
↯9998e892
Ozys publishes draft Asset Recovery and Ecosystem Normalization Plan, targeting $82M recovery over two years through company capital, partner grants, and new business revenue.(2024-02-14:orbit-bridge)event
↯2482559e
Ozys publicly alleges former CISO deliberately weakened company firewall prior to the hack. Civil lawsuit and police petition filed against the unnamed former employee.(2024-01-25:orbit-bridge)event
↯16b20265
South Korea's NIS, National Police Agency, and KISA confirm joint investigation is underway. NIS states no direct North Korea link confirmed but possibility is being examined. Negotiations with attacker reported to have failed.(2024-01-10:orbit-bridge)event
↯b41a561f
Match Systems publishes report alleging the Orbit attacker used tools and patterns consistent with Lazarus Group, and may have also conducted the Atomic Wallet, CoinsPaid, and CoinEx hacks.(2024-01-03:orbit-bridge)event
↯166a71e6
ChainLight engaged for forensic analysis. Orbit Chain attempts on-chain communication with attacker. Requests to exchanges to freeze stolen assets submitted.(2024-01-02:orbit-bridge)event
↯fc11a322
Orbit Chain publicly confirms the exploit. National Intelligence Service notified by 10:35 a.m. KST.(2024-01-01:orbit-bridge)event
↯b5420798
Bridge contract deactivated at approximately 22:21 UTC to prevent further losses.(2023-12-31:orbit-bridge)event
↯ff547e55
Former CISO formally departs Ozys without disclosing firewall changes.(2023-12-06:orbit-bridge)event
↯8239cec6
Alleged: Former CISO makes unauthorized changes to Ozys internal firewall policies, weakening security posture (alleged by Ozys; unproven in court).(2023-11-22:orbit-bridge)event
↯3acd2a27
Orbit Bridge's CISO submits voluntary resignation request to Ozys.(2023-11-20:orbit-bridge)event
↯1f838f92
Hacker deposits 2,834.6 ETH (approximately $10.8M) into sanctioned mixer Tornado Cash, substantially reducing recovery prospects.(2025-10-01:radiant-v2)event
↯11a79f14
On-chain monitors observe hacker actively trading stolen ETH and DAI; stolen portfolio value reportedly grows from $53M to over $94M through ETH appreciation and active arbitrage.(2025-08-01:radiant-v2)event
↯a08056b0
Public attribution of attack to DPRK-linked UNC4736 / Citrine Sleet / AppleJeus group reported by major media.(2024-12-09:radiant-v2)event
↯6b0e9834
Radiant Capital publishes updated incident report attributing attack to UNC4736 (North Korea) based on Mandiant forensic analysis.(2024-12-06:radiant-v2)event
↯a5c89952
On-chain tracking confirms hacker bridges $52M in stolen funds to Ethereum.(2024-10-24:radiant-v2)event
↯ae57fa22
Radiant publishes initial post-mortem; engages Mandiant, zeroShadow, Hypernative, and SEAL 911.(2024-10-17:radiant-v2)event
↯e15c3c21
Attackers drain an estimated $50-53 million from Radiant Capital's Arbitrum and BNB Chain deployments via a compromised multisig signing process.(2024-10-16:radiant-v2)event
↯cc464331
A North Korea-linked actor, posing as a former Radiant contractor, sends a malware-laden PDF via Telegram to a Radiant developer, beginning the intrusion that leads to the October hack.(2024-09-11:radiant-v2)event
↯a5998c7a
Radiant pauses Arbitrum lending and borrowing markets; promises post-mortem and user repayment.(2024-01-03:radiant-v2)event
↯ae864110
Flash loan exploit drains $4.5 million ETH from newly activated USDC market on Arbitrum via rounding error in liquidityIndex calculation.(2024-01-02:radiant-v2)event
↯a8e84b39
Radiant Capital launches RDNT token on Arbitrum via Sushiswap fair launch.(2022-07-01:radiant-v2)event
↯b4b7a259
Screenshots allegedly showing messages from the MangoFarmSOL operator circulate on X; messages claim coercion into Ponzi scheme creation and reference BananaMiner. BananaMiner representatives deny any connection.(2024-01-07:mangofarmsol)event
↯a2c30940
Wise Lending V1 TVL collapses to effectively zero following the exploit. Multiple tokens including USDC, USDT, DAI, WETH, and Pendle Finance-associated tokens are drained.(2024-01-12:wise-lending-v1)event
↯c6bac5c2
Exploit executed: attacker drains approximately $3.3 million from ~700 wallets with infinite token approvals to SocketGateway. @speekaway first flags attack at 18:20 UTC; PeckShield reports at 14:26 ET; Socket confirms and pauses contracts.(2024-01-16:bungee)event
↯95ad13d3
Protocol announced as halted indefinitely, with 8 ETH and residual USDC remaining in the treasury.(2024-01-22:concentric)event
↯9e1407d2
Third major exploit: logic error in deprecated PrivilegedCauldronV4 cook() function allows attacker to bypass solvency checks and steal approximately 1,793,766 MIM and 395 ETH (~$1.8 million). Funds laundered via Tornado Cash. PeckShield subsequently alleged to have missed the vulnerability in a prior audit.(2025-10-04:abracadabra-spell)event
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