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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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↯2e1a9a9c
Blockchain security firm PeckShield confirmed the rug pull via an on-chain alert. Ogle (glue.net) filed a report on ChainAbuse. Rekt News published a full incident report.(2024-07-22:ethtrustfund)event
↯78f1ddce
DeltaPrime suffers a second exploit affecting both Arbitrum and Avalanche, losing approximately $4.8 million due to insufficient input validation in the reward claiming smart contract. Total 2024 losses exceed $10.7 million. Protocol pauses all pools.(2024-11-11:deltaprime)event
↯1b85f851
ZachXBT publicly comments that DeltaPrime was one of the teams warned about DPRK IT workers, and observes laundering patterns similar to the Lazarus Group.(2024-09-16:deltaprime)event
↯6dfd9831
Convergence team issues urgent public warning to cease all protocol interaction. Stolen ETH (~65.8 ETH) routed through Tornado Cash.(2024-08-01:convergence)event
◎a577692c
quadrigainitiative.comdomain
◎ac78a08b
github.comdomain
◎28c6b01f
thecyberexpress.comdomain
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cryptonews.comdomain
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coinspeaker.comdomain
◎74bee54a
nexera.medium.comdomain
↯994bd9c1
Nexera announces formal burn of 32.5 million NXRA tokens recovered from attacker's wallet. KuCoin and MEXC suspend NXRA trading.(2024-08-08:nexera)event
↯e482292e
Nexera team zeros out 32.5M NXRA tokens remaining in attacker's wallet, limiting liquidated losses to approximately $449,000 from 14.75M tokens already sold.(2024-08-07:nexera)event
↯8420046f
AllianceBlock launches Token Distribution Portal for NXRA, the replacement token for the affected ALBT, effectively rebranding as Nexera.(2023-02-23:nexera)event
↯52420e38
BonqDAO oracle exploit drains approximately $120M across the protocol; AllianceBlock's ALBT token used as collateral is affected, with ~113.8M wALBT tokens worth ~$11M illegally accessed.(2023-02-01:nexera)event
↯f78df895
Magpie publishes Penpie compensation plan proposing 27 million Safu Recovery Tokens (SRT) backed by 4% of MGP token supply, and launches Safupie insurance mechanism proposal. Protocol operations resume.(2024-10-07:penpie)event
↯08b1f131
Attacker completes laundering of all remaining stolen ETH through Tornado Cash; full 11,261 ETH balance is confirmed laundered by PeckShield.(2024-09-08:penpie)event
↯567d80df
Attacker transfers 7,262 ETH ($17.4 million) to an intermediary address; 5,600 ETH is then laundered through Tornado Cash.(2024-09-06:penpie)event
↯61a9fa6c
Attacker begins laundering stolen funds through Tornado Cash; approximately $7 million (26% of total) is laundered within 12 hours of the exploit.(2024-09-04:penpie)event
↯277cdb7d
Penpie team visits Kampong Java Neighbourhood Police Centre in Singapore and files a police report.(2024-09-03:penpie)event
↯15bfa129
Penpie introduces permissionless pool registration, allowing anyone to create Pendle markets — removing an access control that had previously mitigated reentrancy risk in the batchHarvestMarketRewards() function.(2024-05-01:penpie)event
↯343b64a8
Penpie launches as the first sub-DAO under the Magpie ecosystem, built on Pendle Finance.(2023-05-01:penpie)event
↯c03a66b0
William Sutanto (former CTO) appointed CEO; Oscar Darmawan becomes Chairman(2025-05-19:indodax)event
↯771dd4b7
OJK publishes expanded crypto asset approved list (1,444 tokens); Indodax included among 29 licensed platforms(2025-04-01:indodax)event
↯3e338be1
OJK assumes regulatory oversight of Indonesian crypto exchanges including Indodax(2025-01-10:indodax)event
↯389599bd
Indonesia issues Government Regulation No. 49/2024 transferring crypto supervision from Bappebti to OJK, effective 10 January 2025(2024-12-31:indodax)event
↯8bad7c89
Indodax begins restoring services; recovery completed over approximately 80 hours(2024-09-14:indodax)event
↯c60d8dc0
Indodax publicly discloses breach and pledges full user reimbursement(2024-09-13:indodax)event
↯4f493bc0
Indodax suspends all platform services; breach confirmed; Lazarus Group suspected by Cyvers and SlowMist(2024-09-11:indodax)event
↯9b190cc9
Blockchain security firm Cyvers detects first suspicious outflows from Indodax hot wallets(2024-09-10:indodax)event
↯e6f6e7e7
Indodax receives Bappebti PFAK license as Indonesia's first licensed crypto exchange(2020-01-01:indodax)event
↯dbb136ef
Bitcoin Indonesia (later Indodax) founded by Oscar Darmawan and William Sutanto in Jakarta(2014-02-01:indodax)event
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