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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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↯7999f2cd
Prisma Finance resumes operations following a post-exploit security audit. Users can again deposit LST/LRT collateral and mint stablecoins.(2024-04-06:prismalst)event
↯a25e2e42
Core contributor Frank Olson proposes plan to safely unpause the protocol. DAO governance vote yields 100% approval to resume operations.(2024-04-05:prismalst)event
↯30df8189
Prisma Finance confirms approximately $540,000 in user funds remain at risk. Disputes attacker's white hat framing given Tornado Cash deposits.(2024-04-01:prismalst)event
↯3115278a
Primary attacker sends on-chain messages claiming 'white hat rescue' and demanding a public press conference, team doxing, and a formal apology before discussing fund return.(2024-03-31:prismalst)event
↯5321b954
Attacker-linked wallets begin routing stolen ETH through Tornado Cash. Approximately 1,850 ETH confirmed through the mixing protocol.(2024-03-29:prismalst)event
↯fbc25ad6
Emergency multisig pauses Prisma protocol at 12:51 UTC. Official post states mkUSD and ULTRA stablecoins remain overcollateralized and are not at immediate risk.(2024-03-28:prismalst)event
↯d8982ba9
Prisma introduces ULTRA, a second stablecoin backed by liquid restaking tokens (LRTs).(2024-01-01:prismalst)event
↯579d9b50
Prisma Finance launches on Ethereum mainnet, offering LST-backed stablecoin minting via mkUSD.(2023-09-01:prismalst)event
↯15fb9549
A second exploit targets Lava Finance on Arbitrum, resulting in approximately $130,000 in losses via a protocol logic flash loan attack, despite prior mitigations.(2024-10-04:lava)event
↯7d1a2346
Lava Finance flash loan exploit confirmed. Approximately $340,000 lost via a protocol logic vulnerability in the liquidation engine. Law enforcement reports filed; attacker address flagged on Arbiscan.(2024-03-29:lava)event
↯5fb81c53
Exploit begins: over 300 Solana users report their wallets have been drained. Approximately 2,800 SOL (~$523,000) is stolen. Solareum acknowledges a possible security breach. BONKbot analysis identifies private key importation into Solareum as the common factor among victims.(2024-03-29:solareum)event
↯5305b691
GB token loses over 99% of its value, falling to approximately $0.0049. Protocol liquidity pools are effectively emptied.(2024-04-15:grand-base)event
↯a58348ea
Anchorage Digital announces acquisition of Hedgey, integrating the token vesting tooling into a full-stack institutional token lifecycle management product. Deal terms undisclosed.(2025-12-16:hedgey)event
↯9ec0ed7e
Official post-mortem published by Hedgey team via Medium, confirming 23 of 60 active campaigns were impacted, vesting/lockup contracts were unaffected, and law enforcement coordination was underway.(2024-04-20:hedgey)event
↯8ebb9dd4
CUBE3.AI publishes postmortem confirming real-time detection of the malicious transaction; CertiK and Halborn publish independent on-chain analyses identifying attacker addresses and laundering behavior.(2024-04-19:hedgey)event
↯aa311567
ConsenSys Diligence completes second audit of Hedgey contracts, including the re-audit commissioned for Arbitrum DAO onboarding; vulnerable ClaimCampaigns.sol flaw goes undetected.(2023-06-01:hedgey)event
↯c0dc0f55
Magpie Protocol disclosed a MagpieRouterV2 smart-contract exploit that drained about $129,000 from 221 wallets.(2024-04-23:magpie-protocol)event
⌂cca5ffc9
Magpie Protocolprotocol
↯665321b3
XBridge exploited on Ethereum and BNB Chain via access-control vulnerability; $1.44 million stolen. Attacker address: 0x0cfc28d16d07219249c6d6d6ae24e7132ee4caa7. Approximately $198,604 laundered through Tornado Cash.(2024-04-24:xbridge)event
↯d28436ab
Rain issues official statement acknowledging the security incident, stating that Rain Group has covered all losses and that customer funds are safe.(2024-05-13:rain)event
↯fd00dc8f
Rain exchange wallets experience approximately $14.8 million in unauthorized outflows across BTC, ETH, SOL, and XRP. Rain does not publicly disclose the incident.(2024-04-29:rain)event
↯144f5bbe
Rain Trading Limited granted full Financial Services Permission by ADGM FSRA, permitting virtual asset brokerage and custody in the UAE.(2023-07-25:rain)event
↯ab9ea3de
ADGM grants Rain in-principle approval for Financial Services Permission in the UAE.(2022-01-25:rain)event
↯c6512fde
Rain raises $110 million Series B co-led by Paradigm and Kleiner Perkins.(2022-01-18:rain)event
↯df5eccf9
Rain raises $6 million Series A led by MEVP and Coinbase Ventures.(2021-01-01:rain)event
↯154e63d5
Rain receives Category 3 Crypto-Asset Module license from Central Bank of Bahrain, becoming the first licensed crypto exchange in the Middle East.(2019-01-01:rain)event
↯de5834fd
Rain Financial founded by Abdullah Almoaiqel, AJ Nelson, Joseph Dallago, and Yehia Badawy; entered Central Bank of Bahrain regulatory sandbox.(2017-01-01:rain)event
↯00886b01
An attacker exploits abandoned Yield Protocol smart contracts on Arbitrum via a flash loan attack targeting a discrepancy between pool token balance and total supply. Approximately $181,000 drained. PeckShield first alerts; CertiK confirms. No team response due to protocol being defunct.(2024-04-30:yield-protocol)event
↯a9ac5348
Stolen proceeds (~562 ETH total across both exploits) laundered through RAILGUN privacy protocol via Li.Fi bridge.(2024-04-30:pike-v1)event
↯e3a2894e
GNUS.AI Discord server is compromised. Attacker gains access to team's private communications and the 0x18 deployment wallet private key. 100 million counterfeit GNUS tokens are minted on Fantom via the Axelar bridge, then bridged to Ethereum and Polygon and sold, causing $1.27 million in losses.(2024-05-05:geniusai)event
↯bf2cb38e
Attacker transfers 1,600 ETH (approximately $6.2 million) to Tornado Cash.(2024-05-26:sonne-finance)event
↯7240cb03
Sonne Finance pauses all Optimism markets. Team announces exploit publicly, offers 10% bounty to attacker for fund return. SONNE token drops over 60%.(2024-05-15:sonne-finance)event
↯45323f66
Timelock expires. Attacker executes donation attack against soVELO market, draining approximately $20 million across VELO, WETH, USDC.e, WBTC, wstETH, USDT, and USDC. SEAL contributor intervenes and preserves approximately $6.5 million in remaining funds.(2024-05-14:sonne-finance)event
↯1dc6ea39
Attacker executes preparatory transaction positioning for exploit once timelock expires.(2024-05-12:sonne-finance)event
↯199a0a5e
SIP-15 passes unanimously with 2.3 million SONNE votes. Team queues multi-transaction market deployment on multisig with two-day timelock.(2024-05-07:sonne-finance)event
↯23def0cc
Sonne Improvement Proposal 15 introduced to add VELO token market to the Optimism deployment.(2024-05-04:sonne-finance)event
↯92fd5bbf
Hundred Finance exploited via precision-loss donation attack on Compound V2 fork — the same vulnerability class later used against Sonne Finance.(2023-04-15:sonne-finance)event
↯7b83d972
Sonne Finance launches on Optimism as a Compound V2 fork.(2022-09-01:sonne-finance)event
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