← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
Relationships
34,903
Potential duplicates
0
Filter by kind
Entities
↯c6dd5731
DefiLlama records rugpull via Third-party Dev Backdoor Exploit. TVL collapses to ~$2,207.(2024-09-16:rivus-dao)event
↯4d98490d
Banana Gun Telegram oracle exploit. Attacker exploits a vulnerability in the bot's Telegram message oracle, manually draining ETH from 11 experienced traders' wallets. Estimated loss: $3 million. Both EVM and Solana bots taken offline.(2024-09-19:banana-gun)event
↯c09164fa
OcelotDex allegedly suffers an 'Infinite Mint and Dump' exploit resulting in approximately $4.9 million in losses, per DefiLlama protocol data. This claim is not independently confirmed by major crypto news outlets as of the date of this investigation.(2024-09-20:ocelotdex)event
↯fa8b1777
ZachXBT further links Poloniex to the same Lazarus Group cluster, identifying four major exchange hacks connected to a single threat actor.(2025-02-23:bingx)event
↯def5dc55
Blockchain investigator ZachXBT publishes on-chain analysis demonstrating that an address used in the BingX hack is directly connected to the address cluster behind the Phemex hack and the $1.5 billion Bybit hack, linking all three incidents to Lazarus Group.(2025-02-22:bingx)event
↯4090161c
BingX restores deposits and withdrawals for USDT, USDC, BTC, ETH, TRX, and SOL. Accusations of a cover-up dismissed by CPO Vivien Lin via public AMA.(2024-09-22:bingx)event
↯11f42871
BingX begins working with SlowMist and Chainalysis on forensic investigation. $10 million in stolen assets frozen.(2024-09-21:bingx)event
↯3fc99a10
Cyvers attributes behavioral patterns of the attacker to tactics consistent with North Korea's Lazarus Group, though formal attribution is not confirmed at this stage.(2024-09-20:bingx)event
↯3a73f804
BingX publicly announces MSB registrations in the US (FinCEN) and Canada (FINTRAC); claims not independently verified in public registrant databases.(2023-06-01:bingx)event
↯f265aae0
TRUF token migration executes at 11:00 UTC. Snapshot taken; only whitelisted wallets eligible for new token claims. Legacy TRUF token effectively deprecated.(2024-10-29:truflation)event
↯34e919a8
Truflation announces TRUF token redistribution plan to render stolen tokens unusable. New token contract deployed at 0x243c9be13fAbA09F945ccc565547293337Da0Ad7.(2024-10-28:truflation)event
↯9b91209a
Blockchain analytics estimate losses of $3.89M in TRUF, $1.07M in ETH, and $236,700 in DAI on Ethereum; total losses estimated at $4.6M–$5.2M. Attacker declines bounty negotiation offer.(2024-09-26:truflation)event
↯588b9e59
ZachXBT publicly identifies and reports the Truflation hack, estimating losses of approximately $5 million from treasury multisig and personal wallets on multiple chains.(2024-09-25:truflation)event
↯8b092537
Truflation raises $6 million in a Series A funding round. Investors include Coinbase Ventures and G20 Ventures.(2024-01-01:truflation)event
↯1254b99c
Truflation publicly launches, announcing Chainlink integration and censorship-resistant economic data infrastructure.(2022-05-17:truflation)event
↯6bb489b4
Truflation founded by Stefan Rust with the goal of providing a censorship-resistant, blockchain-native inflation index.(2021-01-01:truflation)event
↯e59cda09
VUSD stablecoin depegs to $0.2757 — a 72% decline within 24 hours of the exploit.(2024-09-26:onyx-v2)event
↯0e7be220
Bedrock coordinates with Pendle Finance to disable uniBTC exposure, protecting over $30M in liquidity. Vulnerable vaults paused across 8 chains.(2024-09-26:unibtc)event
↯dd52844d
Morpho Labs posts on X (formerly Twitter) distinguishing the risk curation failure from any underlying protocol vulnerability; Morpho subsequently introduces opt-in risk warnings on its interface for flagged markets.(2024-10-14:leadblocks-morpho-blue-market)event
↯db57fd2d
Ambient confirms smart contracts unaffected; warns users not to interact with site.(2024-10-17:ambient)event
↯ff2935c7
Tapioca Foundation publishes post-mortem on Mirror identifying attack as social engineering / Contagious Interview method and attributing it to a North Korean group. DAO treasury reported at approximately $4.2–4.8 million, down ~45% from pre-attack.(2024-10-22:tapioca-dao)event
↯85859257
Tapioca DAO offers attacker a $1 million USDT white-hat bounty with a deadline of October 22, 2024, in exchange for returning approximately $3.7 million in stolen funds.(2024-10-19:tapioca-dao)event
↯c0cf95cf
ZachXBT publicly links the Tapioca DAO attack to a broader pattern of DeFi hacks (Nexera, Concentric, Masa, SpaceCatch, Reach, Serenity Shield, MurAll) attributed to North Korean state-sponsored threat actors using Contagious Interview / fake job scam vectors.(2024-10-18:tapioca-dao)event
↯2d0228d8
FBI Director Kash Patel announces arrest; Daghita accused of stealing more than $46 million in cryptocurrency from the USMS; ZachXBT states the arrest resulted directly from his blockchain investigation(2026-03-06:us-government-crypto-wallet)event
↯ba64903c
John Daghita arrested on the island of Saint Martin by French Gendarmerie elite tactical unit in coordination with FBI Washington Field Office; hardware wallets, USB drives, and US currency seized(2026-03-05:us-government-crypto-wallet)event
↯7c1d2980
Washington Monthly publishes investigation into USMS's reliance on spreadsheets to manage approximately $22 billion in seized crypto, citing systemic custody failures(2026-02-19:us-government-crypto-wallet)event
↯0b85b378
US Marshals Service confirms it is investigating allegations; CoinDesk and The Block report USMS inquiry(2026-01-26:us-government-crypto-wallet)event
↯8c5ad884
ZachXBT publishes investigation publicly identifying 'Lick' as the individual behind alleged $40+ million theft from USMS-linked wallets; traces funds to CMDSS contractor connection(2026-01-25:us-government-crypto-wallet)event
↯04b1ff9c
ZachXBT observes a recorded Telegram dispute in which handle 'Lick' demonstrates live access to wallets containing large sums linked to government seizures(2025-01-23:us-government-crypto-wallet)event
↯6df16833
Federal court authorizes US government to sell 69,370 Silk Road Bitcoin, valued at approximately $6.5 billion(2025-01-09:us-government-crypto-wallet)event
↯e9cfc4f2
Ilya Lichtenstein sentenced to five years; Heather Morgan sentenced to 18 months(2024-11-14:us-government-crypto-wallet)event
↯ec45000a
Approximately $20 million drained from US government Ethereum wallet holding Bitfinex-seized assets; Arkham Intelligence reports incident; most funds allegedly returned after FBI outreach, roughly $700,000 permanently lost(2024-10-24:us-government-crypto-wallet)event
↯314d4dc2
CMDSS, run by Dean Daghita, awarded USMS contract to manage and dispose of seized cryptocurrency(2024-10-01:us-government-crypto-wallet)event
↯fe80ea27
US government transfers approximately $922 million in Bitcoin from Bitfinex-seized wallets; Arkham identifies wallets on-chain(2024-02-28:us-government-crypto-wallet)event
↯31edfe0d
Lichtenstein and Morgan plead guilty to money laundering conspiracy(2023-08-03:us-government-crypto-wallet)event
↯e181d682
DOJ OIG releases audit finding the USMS relied on inaccurate spreadsheets and lacked adequate policies for seized crypto management(2022-06-14:us-government-crypto-wallet)event
↯650bd69c
DOJ recovers approximately 95,000 Bitcoin from Bitfinex hack by decrypting Lichtenstein's wallet key file; Lichtenstein and Heather Morgan arrested(2022-02-08:us-government-crypto-wallet)event
Data refreshes within about 10 minutes · All metrics derived from Supabase