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Entity Graph
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32,370
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34,903
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↯99738b25
No official statement released by the Mobius Token team. No fund recovery reported.(2025-05-11:mobius-token)event
↯1dd85c01
ZachXBT publishes broader analysis alleging Circle failed to freeze approximately $420 million in illicit USDC across 15 incidents including Cetus; Cetus case cited as exhibit of delayed response(2026-04-03:cetus-clmm)event
↯ff60e75d
CETUS token compensation vesting begins; 5% of total supply immediately claimable, 10% to unlock linearly over 12 months for affected LPs(2025-06-10:cetus-clmm)event
↯2bcaf841
Cetus Protocol relaunches at 03:00 UTC with full functionality restored; Sui Foundation $30 million USDC loan and $7 million protocol reserves deployed to replenish liquidity(2025-06-08:cetus-clmm)event
↯f8bc1889
Circle blacklists attacker's Ethereum USDC address approximately one month after exploit; stolen USDC had already been converted to ETH, rendering blacklist ineffective for recovery(2025-06-01:cetus-clmm)event
↯93d6e446
On-chain governance vote concludes early; validators representing 90.9% of stake vote yes; frozen funds transferred to multisig trust(2025-05-29:cetus-clmm)event
↯6334d23e
Sui Foundation publishes on-chain governance proposal to transfer frozen funds to a 4-of-6 multisig trust wallet held by Cetus, Sui Foundation, and OtterSec(2025-05-26:cetus-clmm)event
↯a29ea1a9
Decentralization criticism erupts publicly; Justin Bons (Cyber Capital) and Duo Nine (YCC) argue Sui validator coordination demonstrates centralized fund control(2025-05-23:cetus-clmm)event
↯4a808d80
Cetus team and private sector experts request Circle to freeze stolen USDC on Ethereum; Cetus offers $5 million bug bounty to attacker for return of funds(2025-05-22:cetus-clmm)event
↯39f6bd24
Zellic completes audit of Cetus codebase; no critical vulnerabilities identified(2025-04-01:cetus-clmm)event
↯69cce1ac
OtterSec and MoveBit complete initial security audits of Cetus smart contracts; arithmetic overflow path in get_delta_a not flagged as critical(2023-05-01:cetus-clmm)event
↯737c2f24
Attacker exploits a stale/replayed oracle price-feed signature to open and close a heavily leveraged position, draining Dexodus Finance's liquidity pool of an estimated $291,000–$300,000 on Base.(2025-05-26:dexodus-finance)event
△eb933a6c
Dexodus Financeexchange
↯d41ddcf6
Usual USD0++ Investment Vault arbitrage exploit detected by BlockSec Phalcon; attacker extracts approximately $43,000 via flash loan arbitrage between USD0++ and USD0; vault contracts paused; no user funds lost(2025-05-27:usual-usd0)event
↯a7c27388
Cork raises $5.5M seed round led by a16z CSX and Road Capital to continue building tokenized risk infrastructure.(2026-01-21:cork-v1)event
↯3758848b
Cork exploiter resurfaces and launders approximately 4,520 ETH (~$11 million) through Tornado Cash. Also donates 10 ETH to Roman Storm's legal defense fund. Sends on-chain messages criticizing audit firms, stating 'Sherlock missed it.'(2025-06-25:cork-v1)event
↯aa421462
Multiple security firms (SlowMist, QuillAudits, Halborn, CertiK, Dedaub) publish exploit analysis reports. Post-mortem published by Cork team.(2025-05-29:cork-v1)event
↯d2013b93
Cork Protocol exploited for approximately $12 million (3,761.878 wstETH) via a flawed CorkHook access control and permissionless fake market creation. All contracts paused. Attacker wallet: 0xea6f30e360192bae715599e15e2f765b49e4da98.(2025-05-28:cork-v1)event
↯679e33c1
Cork V1 public beta goes live on Ethereum Mainnet with launch partners Lido Finance, EtherFi, Ethena, and Sky.(2025-03-04:cork-v1)event
↯b56e4518
Cork Protocol launches Phoenix, described as one of the first risk management solutions operating as a decentralized layer on Ethereum.(2025-01-08:cork-v1)event
↯24b6cf82
Cork Protocol joins a16z Crypto's Fall 2024 accelerator cohort and secures initial funding.(2024-09-10:cork-v1)event
↯d08e949b
Cork Protocol founded by Phil Fogel, Robert Schmitt, Anna Stone, and David Stancel.(2023-01-01:cork-v1)event
↯ae58ff45
Chainalysis and Reuters publish joint findings documenting IRGC and Nobitex moving billions through Tron and BNB Chain, raising renewed sanctions concerns.(2026-05-18:nobitex)event
↯5b653694
Tether faces court dispute over the $344 million Iran-linked USDT freeze, with parties seeking to redirect frozen assets to sanctions victims.(2026-05-15:nobitex)event
↯3e1983b3
OFAC clarifies that Iranian digital asset exchanges are considered blocked financial institutions under existing US sanctions law regardless of whether they appear on the SDN list by name.(2026-05-01:nobitex)event
↯2a55a931
Al Jazeera reports on escalating US-Iran crypto enforcement conflict, describing an ongoing 'cat-and-mouse game' over sanctions with Nobitex at the center.(2026-04-29:nobitex)event
↯edcb1efa
Tether freezes $344 million in USDT across two Tron-based addresses linked to Iran, in connection with U.S. Treasury 'Economic Fury' enforcement actions.(2026-04-24:nobitex)event
↯0b7242bd
Elliptic publishes report documenting that Iran's Central Bank acquired at least $507 million in USDT routed primarily to Nobitex, using a UAE-based broker.(2026-01-01:nobitex)event
↯09f53c58
Tether executes its largest Iran-linked USDT freeze to date, blacklisting 42 wallets. Iran's crypto flows drop approximately 11% in the months following the Nobitex hack and stablecoin enforcement actions.(2025-07-02:nobitex)event
↯766f6df0
Pro-Israel hacking group Gonjeshke Darande (Predatory Sparrow) exploits Nobitex hot wallets, draining over $90 million in cryptocurrency across multiple chains. ZachXBT identifies suspicious outflows of $48.65 million on Tron, later revised to $81 million. Stolen funds are burned at invalid wallet addresses.(2025-06-18:nobitex)event
↯afc3222e
Reuters publishes investigation linking Nobitex's founders to the Kharrazi political dynasty, with documented connections to Iran's Supreme Leaders and IRGC founding, and identifying hundreds of millions of dollars in state-linked flows through the exchange.(2025-03-25:nobitex)event
↯ae0785ee
Nobitex begins period of documented flows exceeding $2.3 billion on Tron and BNB Chain for sanctioned Iranian state entities including the Central Bank of Iran and IRGC, according to Chainalysis and Reuters.(2023-01-01:nobitex)event
↯25f1a2d0
Nobitex founded in Iran by brothers Ali and Mohammad Kharrazi, operating under the alternative surname Aghamir.(2017-01-01:nobitex)event
□4e572174
Nobitexorganization
↯5c5e45df
Private key associated with HAI minting role on Ethereum and BNB Chain compromised during bridge infrastructure migration.(2025-06-20:hacken-token)event
↯1edac828
Third exploit: oracle price manipulation attack on WETH/aspLONGsUSDe Pod drains approximately 78 ETH ($207,000). Attacker routes funds through ChangeNow and FixedFloat. Second attack attempt is front-run by MEV bot Yoink. Multiple security firms including SlowMist, CertiK, PeckShield, and TenArmor flag the incident. Peapods team attributes breach to 'bad oracle configuration' in a user-created Pod.(2025-07-08:peapods-finance)event
↯b4d9fe1a
Kinto freezes CEX trading, pulls remaining liquidity, and begins collaboration with ZeroShadow for on-chain investigation.(2025-07-10:kinto-bridge)event
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