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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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Entities
↯09e56abe
US government seizes 69,370 Bitcoin linked to Silk Road 'Individual X' hacker, then worth approximately $1 billion(2020-11-03:us-government-crypto-wallet)event
↯59b4a90d
FBI shuts down Silk Road; approximately 170,000 Bitcoin seized from Ross Ulbricht and platform servers(2013-10-02:us-government-crypto-wallet)event
↯86354cf4
Bitfinex exchange hacked; 119,754 Bitcoin stolen by Ilya Lichtenstein(2016-08-02:us-government-crypto-wallet)event
↯20bc8cf6
Attacker upgrades Sunray Finance management contract (0xb1bbe57f5c474996a84274f0078a2411e1a65b8a) and mints 200 sextillion SUN tokens, swapping approximately half for $2.1 million USDT. SUN token price collapses to zero. Separate arbitrage bot captures ~$560,000 ETH profit from a secondary liquidity pool.(2024-10-30:sunrayfinance)event
↯afc6b41b
James Greenwood, former CTOO of Bitstamp, named CEO of M2, marking a second CEO transition within the platform's first fifteen months.(2025-01-01:m2-exchange)event
↯10cb18a9
On-chain analysts confirm approximately $10 million in ETH remains unmixed in the attacker's consolidation wallet; no attacker identified.(2024-11-04:m2-exchange)event
↯96b005a9
M2 issues public statement confirming the incident, stating cooperation with UAE legal and regulatory authorities and implementing enhanced security controls.(2024-11-01:m2-exchange)event
↯80d3a830
M2 claims the breach was contained within 16 minutes; exchange covers all customer losses from company reserves and states services are restored.(2024-10-31:m2-exchange)event
↯1fa6dff8
Stefan Kimmel steps down as CEO and moves to the M2 Board of Directors; Saadeddine Zaher appointed CEO.(2024-10-15:m2-exchange)event
↯4335b844
M2 Exchange publicly launches retail and institutional services, initially offering BTC and ETH trading with AED fiat pairs.(2023-10-01:m2-exchange)event
↯165c88a3
ADGM FSRA grants M2 Limited and M2 Custody Limited Financial Services Permission to operate an MTF and custody service in Abu Dhabi.(2023-08-16:m2-exchange)event
↯063caf9d
zkFinance suffers a $200,000 protocol logic exploit on zkSync Era. Root cause attributed to oracle misconfiguration. No public post-mortem issued by the team. Recorded by DefiLlama hacks tracker.(2024-11-11:zkfinance)event
↯00450207
ThalaSwap V3 (CLMM concentrated liquidity) becomes primary liquidity venue; protocol remains operational with $2.23M TVL as of mid-2026(2025-01-01:thalaswap)event
↯7cf91b19
Thala Labs publishes post-mortem on Medium detailing root cause, timeline, and remediation steps including OtterSec re-audit and withdrawal rate limits(2024-11-16:thalaswap)event
↯6568589b
Attacker agrees to return all funds by 10:13 AM PST in exchange for $300,000 protocol bounty and $40,000 personal payment; full recovery confirmed by 11:13 AM PST(2024-11-15:thalaswap)event
↯504bee40
Two-line patch deployed to v1 farming contract, introducing the unstake_max input-validation bug that bypassed standard security review(2024-11-01:thalaswap)event
↯ccc2fbc5
Thala protocol launches on Aptos mainnet; reaches $10M TVL within days(2023-04-06:thalaswap)event
↯15fe28fb
Thala Labs raises $6 million seed round co-led by ParaFi Capital, White Star Capital, and Shima Capital(2022-10-25:thalaswap)event
↯2431d25b
LBank reports more than 3,000 addresses have received compensation payments; compensation process at approximately 30% completion(2025-02-18:dexx)event
↯1a11e248
LBank announces $15 million seven-party coalition donation initiative for DEXX user compensation(2025-02-08:dexx)event
↯59990326
DEXX opens compensation NFT staking portal, allowing affected users to participate in repayment scheme(2025-02-05:dexx)event
↯e7450e0b
Additional 300 ETH batch transferred to Tornado Cash by DEXX attacker; SlowMist founder Cosine confirms(2024-12-10:dexx)event
↯cc4ab0df
DEXX hacker transfers 4,700 ETH to Tornado Cash in a single batch(2024-12-09:dexx)event
↯364d69ee
SlowMist reveals EVM chain victim and attacker addresses, expanding scope to 7,205 EVM wallets(2024-12-02:dexx)event
↯13a2744c
SlowMist publishes investigation linking 8,612 Solana wallet addresses to attacker; total losses revised to $30 million(2024-11-28:dexx)event
↯7eda3285
DEXX applies for judicial wallet marking and requests Solana Foundation assistance to freeze hacker addresses(2024-11-17:dexx)event
↯434c02dd
GoPlus Security warns DEXX victims of secondary phishing scams soliciting private key uploads(2024-11-16:dexx)event
↯d4078304
Polter Finance ceases operations. No user compensation mechanism is announced. Protocol remains offline.(2024-11-20:polter-finance)event
↯d00e8a50
On-chain forensics confirm attacker split ~10M FTM across 11 wallets, bridged to Ethereum via SquidRouter/Li.fi, and laundered at least 220 ETH through Tornado Cash.(2024-11-18:polter-finance)event
↯528623c4
Polter Finance sends on-chain message to exploiter offering no-prosecution negotiation; attacker does not respond.(2024-11-17:polter-finance)event
↯e3547465
Attacker, using funds sourced from Tornado Cash on Ethereum bridged to Fantom, exploits the BOO lending market oracle via flash loan price manipulation, draining an estimated $8.7M–$12M from Polter Finance.(2024-11-16:polter-finance)event
↯3cec17a2
$1.7 million stolen from XT.com hot wallets via compromised private key; withdrawals suspended for approximately 12 hours. PeckShield identifies the breach.(2024-11-28:xt-exchange)event
↯308c577e
Chaofan Shou of security firm Fuzzland publicly alleges the incident resulted from a private key leak. Clipper explicitly denies this characterization, attributing the exploit to a withdrawal function logic vulnerability.(2024-12-01:clipper)event
↯7c48cd16
Exploit executed: attacker repeatedly called unStake() on an inactive staking position, draining approximately 73,720,000 VSTR (~$480,000–$500,000). VSTR price collapsed from ~$0.013 to ~$0.005.(2024-12-04:vestra-dao)event
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