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Orion Protocol

avoid.net/orion-protocol42/100·82% conf.
[AI-DRAFTED · AWAITING VERIFICATION]
anchored·eqECiJ…FKAs

Summary

Orion Protocol is a decentralized liquidity aggregator that connects centralized and decentralized exchanges into a single non-custodial trading interface, launched in 2020 with its native ORN token. On February 2, 2023, the protocol suffered a reentrancy exploit that drained approximately $3 million across its Ethereum and Binance Smart Chain deployments through a malicious fake-token attack against an unaudited exchange contract. The protocol subsequently rebranded to Lumia in late 2024, migrating all ORN tokens to LUMIA at a 1:1 ratio.

Connected Entities

1 entities · 10 linked investigations
Protocols
Orion Protocol
Relationships
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    Timeline(9 events)

    2018-01-01

    Alexey Koloskov and Kal Ali meet and begin building Orion Protocol concept.

    IQ.wiki / Crunchbase

    2020-01-01

    Orion Protocol officially launches with its ORN ERC-20 token.

    ICO Drops / Phemex Academy

    2021-05-24

    CertiK completes audit of Orion Protocol's token and sale contracts. The ExchangeWithOrionPool contract is not included in the audit scope.

    CertiK Blog

    2023-02-02

    Reentrancy exploit drains approximately $2,836,206 from Orion Protocol's Ethereum deployment and $191,030 from BSC, totaling roughly $3 million. Attacker uses a custom malicious token (ATK) and flash-loaned stablecoins.

    CoinDesk

    2023-02-02

    PeckShield and CertiK first identify and publicize the attack. CEO Alexey Koloskov states 'all funds are safe and secure' and attributes the vulnerability to third-party library mixing.

    CryptoSlate

    2023-02-02

    Approximately 1,100 ETH of stolen funds are deposited into Tornado Cash by the attacker.

    CoinLore / U.Today

    2023-02-04

    Orion Protocol publishes a development update with bug fixes and UI changes. CEO clarifies exploit was contained to an internal broker account; user funds reported unaffected.

    BeInCrypto

    2023-02-09

    PeckShield reports an on-chain message from the exploiter's wallet stating willingness to return stolen funds and requesting a refund address from Orion Protocol. No confirmed return is documented in available sources.

    Crypto.news

    2024-10-15

    Orion Protocol begins token migration to Lumia (LUMIA) at a 1:1 ratio. Binance, MEXC, Crypto.com, and other major exchanges support the swap. Binance reopens LUMIA/USDT trading on October 18, 2024.

    Crypto.news
    Provenance & Audit Trail

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

    model: claude-sonnet-4-6

    generated: 6/1/2026, 5:48:29 PM

    last updated: 6/1/2026, 5:48:34 PM

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