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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
↯5a130334
Attacker transfers approximately 1,000 ETH (roughly $3.66 million) to Tornado Cash in initial laundering tranche(2024-06-15:uwu-lend)event
↯9e847d59
Protocol reports repayment of approximately $9.7 million in bad debt; attacker does not return funds(2024-06-14:uwu-lend)event
↯be7aea72
Second exploit: Same attacker uses residual sUSDe collateral from first hack to drain uDAI, uWETH, uLUSD, uFRAX, uCRVUSD, and uUSDT pools for an additional $3.7 million; combined losses reach approximately $23 million(2024-06-13:uwu-lend)event
↯28a69040
Michael Patryn (0xSifu) offers the attacker a 20% bounty (approximately $4 million) to return stolen funds; team announces vulnerability patched(2024-06-11:uwu-lend)event
↯aff3c1f7
First exploit: Attacker (0x841ddf093f5188989fa1524e7b893de64b421f47) manipulates UwU Lend's sUSDe oracle via Curve Finance spot prices using a ~$3.796 billion flash loan, draining approximately $19.3 million in ETH, crvUSD, bLUSD, and USDC; protocol paused by team(2024-06-10:uwu-lend)event
↯88303105
UwU Lend launches on Ethereum mainnet, forked from Aave V2, founded by Michael Patryn (0xSifu)(2022-09-01:uwu-lend)event
↯97fc433d
Patryn returns to Wonderland following an informal community vote(2022-02-01:uwu-lend)event
↯0ef5fec4
ZachXBT publicly identifies 0xSifu as Michael Patryn, co-founder of QuadrigaCX; Wonderland community votes to remove him from treasury management role(2022-01-27:uwu-lend)event
↯a138d50f
YOLO Games announces early termination of the LBP sale due to the security flaw. The attacker returns approximately 353 ETH (~90% of stolen value). YOLO Games commits to ETH refunds for qualifying LBP sale participants.(2024-06-11:yolo-games)event
↯39c6a1d3
On-chain investigators identify wallet acc01ade.eth as linked to the exploit; a GitHub profile and X account matching the alias describe a 'super shadowy coder' based in Paris.(2024-06-13:holograph)event
↯319ed681
OKX NFT Aggregator suffers a smart contract storage-collision exploit during a contract upgrade; part of a combined ~$6.9 million loss across OKX NFT Aggregator, EFVault, and PikeFinance.(2024-06-20:okx-nft-aggregator)event
↯4f4f3c19
BtcTurk launches a $2.4 million recovery bounty program offering up to 5% of recovered funds for actionable intelligence.(2025-08:btcturk)event
↯beb72889
CMB publishes secondary communiques formalizing CASP licensing requirements. Full compliance required by June 30, 2026.(2025-03:btcturk)event
↯53065994
MASAK introduces regulation requiring user identification for crypto transactions exceeding 15,000 Turkish lira (approximately $425).(2024-12:btcturk)event
↯f347787f
Turkish Parliament enacts legislation formally requiring crypto asset service providers to obtain operating licenses from the Capital Markets Board (CMB).(2024-07:btcturk)event
↯06cab92b
Binance freezes approximately $5.3 million in stolen funds and assists with investigation. ZachXBT links the BtcTurk attacker to a contemporaneous $3.5 million hack of Sportsbet casino.(2024-06:btcturk)event
↯e5205938
Reports emerge that Coinbase is in acquisition talks with BtcTurk at a valuation of approximately $3.2 billion. No transaction results.(2022-04:btcturk)event
↯6c988ef9
BtcTurk founded by Kerem Tibuk in Istanbul, Turkey. Claims to be the world's fourth cryptocurrency exchange and Turkey's first.(2013-07:btcturk)event
□4c349c29
BtcTurkorganization
↯8c757a2d
CoinStats publishes formal security incident report attributing attack to Lazarus Group or a related nation-state actor. Reports $2.2M in total losses across 1,590 wallets. Announces victim registration form with August 15 deadline for compensation eligibility consideration.(2024-07-12:coinstats)event
↯324467ea
Dough Finance acknowledges exploit, urges users to withdraw funds, and posts on-chain message demanding return of stolen assets by July 15, 2024.(2024-07-12:dough-finance)event
↯0a1f8e85
Second exploit: attacker exploits GasZipFacet arbitrary call vulnerability, draining approximately $11.6 million from 153 wallets on Ethereum and Arbitrum. Protocol immediately disables vulnerable facet. PeckShield characterizes it as 'basically the same' bug as 2022.(2024-07-16:lifi-finance)event
↯0d49aa89
WazirX launches crypto futures trading as part of post-hack recovery push(2026-05-13:wazirx-india)event
↯6e48a3b0
Madras High Court blocks WazirX from redistributing a user's XRP; rules cryptocurrency is property under Indian law(2025-10-25:wazirx-india)event
↯0be8b53d
WazirX resumes trading operations with zero-fee terms and custody migrated to BitGo — approximately 16 months after the hack.(2025-10-24:wazirx-india)event
↯33ca7712
Singapore High Court sanctions a revised Scheme of Arrangement (HC/SUM 940/2025) approved by 95.7% of voting creditors representing 94.6% of creditor value.(2025-10-13:wazirx-india)event
↯43d428ce
FIU-IND launches further investigation into alleged links between WazirX wallets and Pakistan-linked terror financing(2025-07-12:wazirx-india)event
↯f6553576
India's Supreme Court dismisses a criminal writ petition by over 50 WazirX hack victims against Nischal Shetty, citing absence of adequate crypto regulation in India.(2025-04-16:wazirx-india)event
↯9dffa537
India's FIU-IND issues directive initiating probe into WazirX security failures; ED summons Binance executives(2025-02-14:wazirx-india)event
↯d108da38
US, Japan, and South Korea issue a joint government statement formally attributing the July 2024 WazirX hack to North Korea's Lazarus Group.(2025-01-14:wazirx-india)event
↯a15fe5de
Binance formally denies ownership of or responsibility for WazirX; blames Nischal Shetty for misleading users(2024-09-01:wazirx-india)event
↯37440ce9
Mandiant forensic report indicates breach likely originated through Liminal Custody's infrastructure(2024-08-01:wazirx-india)event
↯33329cf6
WazirX suffers a hack in which approximately $234.9 million is drained from a Gnosis Safe multisig wallet; trading is halted and withdrawals suspended. Lazarus Group later attributed.(2024-07-18:wazirx-india)event
↯cefca66a
Nischal Shetty publicly states Binance lied about ownership; dispute enters formal litigation(2023-01-27:wazirx-india)event
↯afae6fdd
ED unfreezes WazirX business bank account after over a month(2022-09-12:wazirx-india)event
↯d36a75d1
India's Enforcement Directorate raids WazirX director Sameer Mhatre, freezes Rs 64.67 crore in assets over alleged Chinese loan app money laundering(2022-08-05:wazirx-india)event
↯bea9a5b7
Binance announces acquisition of WazirX brand and certain assets; no equity in Zanmai Labs is transferred. The terms of the arrangement later became subject to dispute.(2019-11-01:wazirx-india)event
↯e87d0f94
WazirX launched by Nischal Shetty; operated by Zanmai Labs Pvt. Ltd. in India(2018-01-01:wazirx-india)event
↯7cb2a5ad
Dedaub, Olympix, and other security firms publish post-mortems confirming ETH oracle was misconfigured to use the WBTC/USD price feed at deployment time.(2024-07-19:rho-markets)event
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