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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
Relationships
34,903
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↯e97672b0
48-hour bounty deadline elapses. Stolen funds remain in attacker's wallet. No contact from the attacker reported.(2025-02-27:infini)event
↯fd1a0762
Infini founder Christian Li acknowledges the breach on X, accepts personal responsibility, pledges user compensation, and offers the attacker a 20% bounty to return 80% of stolen funds within 48 hours.(2025-02-24:infini)event
↯5cc0f039
Alleged creation of malicious contract by the developer approximately 114 days before the attack; attacker retains role 0x8e0b (privileged admin) over Infini vault contracts after completing contracted work.(2024-11-01:infini)event
↯71b13e40
Hegic(old contract) — $94K (2025-03-01)(2025-03-01:hegicold-contract)event
↯7ea09286
Berally deployer private key is compromised; attacker bypasses vesting schedule, dumps all vesting tokens into liquidity pool, and drains approximately $90,000 in ETH from the pool. Berachain co-founder Smokey posts public warning before official confirmation.(2025-03-14:berally)event
↯a444c37d
Second exploit: attacker compromises Zoth deployer wallet (0x3604582f...218dca), upgrades USD0PPSubVaultUpgradeable proxy to malicious contract, drains 8,851,750 USD0++ tokens (~$8.4–8.85M). Funds converted to DAI then ETH across five wallets(2025-03-21:zoth-zeusd)event
↯915efe99
Donation attack on vTHE market: attacker donates 36+ million THE directly to vTHE contract, inflates exchange rate 3.81x, borrows ~$14.9 million in assets; THE price collapses; $2.15 million in bad debt remains(2026-03-15:venus-core-pool)event
↯82d1c78e
Attacker exploits transient storage collision in Vault contract's uniswapV3SwapCallback function, draining entire $355,000 TVL; stolen funds laundered through Railgun within minutes; TenArmorAlert and Decurity detect and publicize the attack(2025-03-30:sir)event
↯66a238dd
Cyvers detects the exploit; UPCX halts all transactions and announces investigation.(2025-04-01:upcx)event
↯147101ac
Tenderize V2 suffers a protocol logic exploit via proxy upgrade skim technique on Ethereum, resulting in an alleged loss of approximately $10,850.(2025-04-07:tenderize-v2)event
↯5fc4709c
Attack contracts deployed on opBNB, Base, BSC, Taiko, B2, and Manta between 18:27–19:40 UTC; exploit executed across all chains draining approximately $7.5–8.44 million(2025-04-14:kiloex)event
↯dc2c665d
Compromised admin private key used to call sweepUnclaimed() on three ZKsync airdrop contracts, minting 111 million ZK tokens (~$5 million). ZK price falls 15-20%. ZKsync states user funds in the core protocol are not at risk.(2025-04-15:zksync)event
□0b390bd5
ZKsyncorganization
↯16840a33
ZachXBT publishes findings alleging 95% insider control of LAB token supply, with 100 million LAB tokens ($480 million) withdrawn from Bitget within 12 hours.(2026-05-14:bitget)event
↯152520db
ZachXBT publishes investigation alleging Bitget knowingly enabled market maker supply-control manipulation across tokens RAVE, RIVER, SIREN, and LAB, naming founder Shawn Liu as an alleged behind-the-scenes enabler.(2026-05-01:bitget)event
↯9b65db84
Japan's FSA warns that Bitget's operating entity (BTG Technology Holdings Limited) is soliciting OTC derivative transactions without statutory registration.(2025-06-01:bitget)event
↯b4ec3d0b
Bitget's website is blocked in the Philippines for operating without required SEC/VASP registration.(2025-08-01:bitget)event
↯0ef2c2dc
Australia's ASIC issues investor alert warning that Bitget's crypto futures products are unlicensed and carry up to 125:1 leverage, far exceeding regulatory limits.(2025-07-28:bitget)event
↯66c04dc0
Bitget announces legal action against eight accounts involved in the VOXEL incident and initiates rollback of implicated trades.(2025-04-27:bitget)event
↯5c9de72c
VOXEL perpetual futures market incident: a flaw in Bitget's market-making bot enables traders to extract an estimated $20 million in aberrant profits. Trading volume reaches $12.7 billion in one day.(2025-04-20:bitget)event
↯20fbe580
Whistleblower Farid Mahmoodi alleges Bitget froze his account without warning, locking approximately $250,000 in assets.(2025-01-17:bitget)event
↯24603774
Bitget achieves ISO 27001:2022 certification for information security management.(2024-08-21:bitget)event
↯26e2c66b
Gracy Chen appointed CEO, succeeding Sandra Lou. Chen holds an MBA from MIT and had served as Managing Director since 2022.(2024-05-21:bitget)event
↯1d49eb88
France's AMF adds Bitget to its blacklist of unauthorized crypto-asset trading platforms.(2023-11-07:bitget)event
↯4b749f14
Bitget launches monthly Proof of Reserves program using Merkle-tree attestations.(2022-12-01:bitget)event
↯bf57ba0f
Following FTX collapse, Bitget raises its Protection Fund to $300 million and accelerates proof-of-reserves publishing.(2022-11-01:bitget)event
↯dcd00991
Bitget launches copy trading, a feature that becomes a primary growth driver.(2020-01-01:bitget)event
↯2ff8003e
Bitget founded in Seychelles by a team with traditional finance backgrounds.(2018-01-01:bitget)event
□4d0a9fcf
Bitgetorganization
↯68a0a2e3
Second critical exploit on Impermax V3: liquidation routing logic vulnerability in cbBTC lending vault on Base. Approximately 5.39 cbBTC (~$380,000) drained. Team disables vault connections and advises all users to withdraw funds.(2025-11-11:impermax-v3)event
↯b3ab0615
Flash-loan exploit on Impermax V3 exploiting uncollected Uniswap V3 fee valuation flaw. Approximately $300,000–$400,000 drained from Base and Arbitrum pools. Attacker address: 0xE3223f7E3343c2C8079f261D59ee1e513086C7C3.(2025-04-26:impermax-v3)event
↯86d9bab0
Kalax founders allegedly execute an exit scam, draining user funds from protocol vaults. The @Kalax_io X account is subsequently deleted and the kalax.io website becomes inaccessible.(2024-10-14:kalax)event
↯8fad550d
Loopscale halts vault withdrawals, new deposits, and lending markets. Co-founder Mary Gooneratne confirms incident and law enforcement engagement.(2025-04-26:loopscale)event
↯717a92c3
Official postmortem published by team member 'michaelmai' on HackMD, attributing the attack to 'a developer who was actually a DPRK IT worker'(2025-05-09:lnd)event
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