Roe Finance
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
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Roe Finance is a decentralized lending protocol built on Ethereum that allows Uniswap v2 liquidity providers to lend LP tokens for additional yield. On January 11, 2023, the protocol suffered a flash loan-driven price oracle manipulation exploit that drained approximately $80,000 from its pools, with the majority of profits captured by a front-running MEV bot rather than the original attacker. The protocol issued no official post-mortem or public response to the incident, raising concerns about transparency and operational accountability.
Connected Entities
7 entities · 60 linked investigations- ZachXBT→mentioned with→Ethereum(70%)
- Balancer→mentioned with→Polygon(60%)
- Balancer→mentioned with→Ethereum(70%)
- Uniswap→mentioned with→Ethereum(80%)
- Chainlink→mentioned with→Ethereum(65%)
- Roe Finance→mentioned with→Uniswap(70%)
- Roe Finance→mentioned with→ZachXBT(70%)
- Roe Finance→mentioned with→Balancer(70%)
- Roe Finance→mentioned with→Ethereum(80%)
- Roe Finance→mentioned with→Polygon(60%)
- + 2 more
Connected Through
6 shared actors · 608 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Ethereumorganizationalso inEleven Drainer·0Amnokgang Technology Development Company·0Q2 2026 Bridge Exploit Wave·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Faris Ali / UK Crypto Home Invasion Ring·0Voyager Digital·0The DAO Hack 2016·0Uniswap Google Ad Phishing Campaign (May 2026)·0A7A5 Stablecoin / Old Vector·0AI-Powered Crypto Phishing Infrastructure 2026·0Q2 2026 Record Crypto Hack Wave·0Blockchain Bandit·0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0CryptoZoo·0TraderTraitor / UNC4899·0TrueBit Oracle Exploit (January 2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0DPRK IT Worker Network (Overseas Scheme)·0DOJ Pig Butchering $25M Forfeiture 2026·0Lab·0Armstrong / Chindavanh / Rucker Crypto Robbery Gang·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0Bitcoin Latinum·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Inferno Drainer·0OLPC Token / PancakeSwap OLPC-LABUBU Pool·0Fake Trezor Support Social Engineering — $282M Heist·0Drift Protocol DPRK Exploit (April 2026)·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0ISIS-K Crypto Funding Network (OFAC July 2026)·0DeFi Governance Attack Wave 2026·0MiningMax·0DSJEX / BG Wealth Sharing·0fake Ledger Live app·0ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester·0keyv / cacheable npm Supply Chain Attack — TeamPCP Mini Shai-Hulud (August 2026)·0Andean Medjedovic (KyberSwap / Indexed Finance Attacker)·0LAB / LABUSDT·0AI Agent Prompt Injection Crypto Attack Class (2026)·0OFAC Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions August 2026·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0"Claude AI" Crypto Arbitrage Bot YouTube Tutorial Scam·0Blender.io·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0Malone Lam·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0Coldcard / Coinkite — August 2026 Multi-Actor Attacker Cluster·0Huione Group (Haowang Guarantee)·0Operation Economic Outcast — Iran Digital Asset Sanctions·0LAB Token (LabsAI)·0Tiffany Milanovich·0HECO Bridge & HTX Exchange Hack·1StableMagnet·2Compounder Finance·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Jonathan Spalletta·2Trenton Richard Johnston·2Donald G. Basile / Bitcoin Latinum (LTNM)·2Socket Security Malicious Browser Extension Campaign August 2026·2SudoRare·2USI-Tech·2Andean Medjedovic·2Bitpapa IC FZC LLC·2TurtleDex·2ETHTrustFund·2Robinhood Chain Scam Ecosystem·2Frosties NFT·2Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026·2Star Credit Holdings / Misam M. Abidi·2HyperVault·2Gotbit / Vortex / Contrarian / Antier Wash-Trading Ring·2Operation Token Mirrors — DOJ Crypto Market Manipulation Ring·2Bitforex·2QuadrigaCX / Gerald Cotten·2eXch·2Arbix Finance·2AnubisDAO·2OpenClaw GitHub Phishing Campaign·2Squid Games (SQUID Token)·2RiskOnBlast·2Karatbars International·3FCoin·3M1llionz (RichMilly666)·3AudiA6 Mixing Service·3Kannagi Finance·3SIGMA Bot·4LAB Token (Smartliquid AI)·4zkLend (Starknet)·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4AscendEX Exchange·4ApeMars (APRZ)·4CLS Global FZC / ZM Quant Investment·4LAB Token·47zarc·4Raidparty·4LML/USDT staking protocol·4Friend Tech·4Hope Finance·4Saitama Token / Manpreet Kohli·4Kalax·5Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5BitClave·5Grand Base·5luna·5GANA Payment·5Cashio·5WallStreetBets·50x327a81d0d128db8886d265be73c9fdda97194f30·5Nobitex·5MERLIN DEX·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6Adform Ad-Tech Supply Chain Wallet Swap Attack·6Justin Sun·7Terra 2.0·7Nomad Bridge·8Zoth Protocol·8Rivus DAO·8Taiko L2 Bridge Exploit June 2026·8Roberto Zibert·8Truebit·8Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector·8C&M Software·8Harmony ONE (Protocol Entity)·8ValueDefi·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Term Finance — Governance Exploit (August 2026)·10Qubit Finance·10Bunny Finance·10DEUS Finance·10Curio·10Taiko Ethereum L2 Bridge·10UwU Lend·10Inverse Finance Frontier·10Sheldon Xia (BitMart Founder)·10EasyFi·10June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Mixin Network·10xToken·10Polter Finance·10Bunni V2·10Furucombo·10AlphaPo·10Orbit Bridge·10BearnFi·12Bidao·12Ploutos Money·12Raft Protocol·12DeepSnitch AI·12CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Popsicle Finance·12PlayDapp·12LastPass·12BarnBridge·12Masa·12Summer.fi Lazy Summer Exploit (July 2026)·12XBridge·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Beanstalk·12Solareum·12Atlantis Loans·12Coinkite / Coldcard·13Allbridge Core Solana Flash Loan Exploit (July 2026)·14Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14WEMIX / WEMIX$ Stablecoin·14Loopring DEX — Trustless Exit Disabled at Shutdown·14Garden Finance·14Garden·14Voltage Finance·15BNB Chain Bridge·16More Markets·17Levyathan·18Bankr·18Cascade Protocol·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18OlympusDAO·18Tectonic Protocol·18MoonHacker·18FOMO Token·18Pond0x·18Humanity Protocol June 2026 Hack·18Fantasm Finance·18Dexible V2·18Noones·18Convergence·18HyPC·18Cetus CLMM·18CheeseBank·18Hedgey·18Transit Swap·18WAYGU CASH·18Tectonic / Cronos — August 2026 TONIC Price Manipulation Exploit·18Ionic Protocol·18Cover Protocol·18Unleash Protocol·18Lodestar Finance·20ForceBridge·20Hinkal Protocol·20DuelBits·20Rhea Lend·20Verus Protocol (VRSC)·21Cork Protocol·22FEGex·22EdgeX / EDGE Token·22Gravity Bridge·22Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22DAO Maker Vesting·22ElasticSwap·22Resolv·22TAC Chain·22FutureSwap·22Lodestar V0·22Summer.fi (Lazy Summer Protocol)·22Wise Lending V1·22NowSwap·22Eclipse·22Earning.Farm·22Africoin·22Pike V1·22Term Finance·22Locus Finance·22mySwap CL Protocol (Starknet)·22RocketSwap Base·22Renzo·22Maya Protocol — August 2026 Six-Bug Exploit·22Arcadia Finance v1·22Bondly·22Shido·22Warp Protocol·22B² Network·23Aster (ASTER)·23Makina Finance·24Carrot Protocol·24Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24zombies·25OKB·25Coinsbuy·26Taiko·26Shuffle (shuffle.com)·26Frank DeGods·26Cronos Chain·26BullX·27Shibarium·28Nesa (NES)·28SharedStake·28Aperture LM·28PAAL AI·28Super Sushi Samurai·28DeFiTuna·28Verus Protocol·28Superfortune AI (GUA)·28Bunni Protocol·28Orion Pools·28Pike Finance·28TAC Network·28Kinto Bridge·28Aquifer AMM·28BtcTurk·28Remitano·28JRNY Crypto·28dForce Lending·28KyberSwap Classic·28Growth DeFi·28Spartans Bet·28Zcash Orchard Counterfeit Vulnerability·28CrossCurve·28UPCX·28Mixin Network·28Typus Perp·28GeniusAI·28Florence Finance·28EraLend·28Truflation·28Team Finance·28Gnosis Pay·28Moonbeam Network (GLMR)·28Ankr & Helio Protocol Hack·28Gala·28GemPad·28FOOM Cash·28SBI Crypto·28Allbridge·28Gamma Strategies·28Indodax·28Nemo Yield Trading·28US Permissionless Dollar·28GriffinAI·28HTX·28Orange Finance·28RISEx·29Lendf.me·30Evmos Network·30Tia·30Venice Token·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Hegic(old contract)·30Coinsbuy Exchange — August 2026 Hot Wallet Drain·30Tether Gold (XAUT)·31Nexera·32MANTRA Chain Upstream Exploit (August 2026)·32Vestra DAO·32Shibarium Bridge·32TempleDAO·32ChangeNOW·32Dolomite·32Blend Pools V2·32numa.·32Zinc·32LayerZero Labs·32Eleven Finance·32Roll·32CoinEx·32Kame Aggregator·32uniBTC·32Symbiosis Finance (BTC Bridge Exploit)·32LayerZero — DVN Single-Verifier Configuration Risk·32zkFinance·32Gamma Strategies·33Apyx Finance·33Revert Lend·33The Sandbox (SAND OFT Exploit)·34Hyperdrive HL·35Steadefi·35Cod3x·36Aethir·36Panoptic V1.1·370x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833·37AFI Protocol·37Tenderize V2·37MONA (Monavale / DIGITALAX)·38Chads NFT·38CoinDCX·38Astera.fi·38Polymarket — June 2026 Supply Chain Attack·380x5a76a2830859c321a50937a22fde571fbf4810f3·38Axie Infinity·38IoTeX·38The Sandbox SAND Bridge Exploit·38Amun·38Symbiosis Finance·38THORChain GG20 MPC Vault Exploit (May 2026)·38BitoPro·38USD1 (World Liberty Financial)·38Astrid Finance·38Hemi (Genesis Drop / MerkleBox Exploit)·38MustStopMurad·38Unilend V2·38Thunder Terminal·38WazirX·38StakeDAO — vsdCRV Deployer Key Exploit (May 2026)·38Rho Markets·38Kipseli·38M2 Exchange·38Inverse Finance·38KiloEx·38SubQuery Network·38Evoq Finance·38SIR (Synthetics Implemented Right)·38LiFi Protocol·38Triple-A·38KAT katana-network·39M2·39Juicebox V3·40Bedrock Protocol·41Jump Trading·42Orion Protocol·42Balancer·42DGLD·42Midnight Network / NIGHT Token·42Chainflip·42Cozy V2·42YO Protocol·42Ambient Finance·42Tria·42Spectral Labs·42Allbridge Core·42Polygon (POL)·44Midnight (NIGHT Token)·44SuperRare·45Binance·45Zilliqa·46Maestro·47Flash Trade·48Aptos·50ZRX (0x Protocol)·50Pendle·50Sky (MakerDAO)·51PeopleDAO·52Internet Computer·52Clober Liquidity Vault·52LCX Exchange·52THORChain·52Bittensor·52SushiSwap·52Leap Wallet·520x7C0dB2791af5f7F71a125531b0902917EA0C2bC9·52GHO·53Ethereum Foundation·53Jupiter Perps·54Robinhood Crypto·54Fuse Wallet·54SushiSwap RouteProcessor Exploit·54Celestia·54LCX·54Flow·54Ethena·55Hedera·55Lulo·55Trust Wallet·55Exponent Finance·55Blast·55Kevin Rose·57Gnosis Pay Zodiac Delay Module Exploit·57Famous Fox Federation·57Allo Protocol·57ZKsync·57Sui·57Trezor·57Socket Protocol·58Linea·58Sei Network·58Scroll·58Aerodrome Finance·58Gemini Exchange·58Audius·58Synthetix·58Spicenet·58Euler Finance·58Yearn Ether·58Cega·58Eigenlayer·58Ethereum Classic·58Uniswap·58Ethena·58Crypto.com·58Polkadot·58Upbit·58Optimism·60Ondo US Dollar Yield (USDY)·60Convex Finance·62Curve Finance·62Starknet·62Hyperliquid·62Raydium Protocol·62PAX Gold (PAXG)·62Curve DEX·62Raydium AMM·62Cointelegraph·62Ripple USD (RLUSD)·62Phantom Wallet·63Canton Network·63Ethereum·64Rocket Pool·64Kaspa·64Hypurr NFTs·66Chainlink·67Safe{Wallet}·68Crossmint·70Lido Finance·70USD Coin (USDC)·71Circle USYC·73Asymmetric Research·77Marinade Finance·79ZachXBT·82BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □ZachXBTorganizationalso inDean Daghita / CMDSS (Command Services and Support)·0Gurhan Kiziloz·0Gurhan Kiziloz (BlockDAG Co-Founder)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Blockchain Bandit·0Faris Ali / UK Crypto Home Invasion Ring·0Yelo (yelotree)·0Lab·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0Wojtek Kulisz aka Merry (SIM-Swap Gang)·0Ben 'BitBoy' Armstrong·0Inferno Drainer·0DSJEX / BG Wealth Sharing·0Poland SIM-Swap Crypto Theft Ring — June/July 2026·0LastPass threat actor·0Fake Trezor Support Social Engineering — $282M Heist·0LAB / LABUSDT·0Chris Larsen·0Gamer Crew $263M Social Engineering Ring (New Defendants)·0Drift Protocol DPRK Exploit (April 2026)·0fake Ledger Live app·0Malone Lam·0LAB Token (LabsAI)·0Tiffany Milanovich·0StableMagnet·2AnubisDAO·2SudoRare·2Jonathan Spalletta·2Aman Kesar India Crypto Scam Ring·2HQI Exchange·2Trenton Richard Johnston·2Blur Finance·2ETHTrustFund·2Gotbit·2HyperVault·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Mr. Parveen India Social Engineering Scam Ring·2Aqua·2eXch·2Malone Lam·2Vkevin·2AnubisDAO·2M1llionz (RichMilly666)·3AudiA6 Mixing Service·3ORAMAMA Token ($ORAMAMA)·3LAB Token (Smartliquid AI)·4AscendEX Exchange·4Brandon Michael Tardibone·4RaveDAO (RAVE Token)·4LML/USDT staking protocol·4Raidparty·4Friend Tech·47zarc·4Crypto Beast (ALT Token Influencer)·4LAB Token·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5Grand Base·5WallStreetBets·5JELLY·5GANA Payment·5Nobitex·50x327a81d0d128db8886d265be73c9fdda97194f30·5Sportsbet·6Rivus DAO·8Wonderland Finance·8Axiom DEX Insider Trading (Broox Bauer)·8C&M Software·8ValueDefi·8SIREN Token·9Nobitex June 2025 Hack (Predatory Sparrow)·10Sheldon Xia (BitMart Founder)·10UwU Lend·10xToken·10AlphaPo·10BearnFi·12Rain Protocol (RAIN Token)·12Meteora / Benjamin Chow·12Abracadabra Money MIM Depeg June 2026·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Gym Network·12Popsicle Finance·12LastPass·12Masa·12Tapioca DAO·12Harmony Protocol (2026 ONE Token Exploit and L1 Shutdown)·12Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14Shawn Liu·14Garden Finance·14Garden·14Austin Fine (@xmrfine)·18MoonHacker·18JUDAO·18Skyward Finance·18Cyrus Finance·18Humanity Protocol June 2026 Hack·18Kroll·18Cetus CLMM·18Noones·18Concentric·18Alpha Finance Lab·18HyPC·18OKX DEX·18Convergence·18OcelotDex·18BTC24H·18CheeseBank·18Ionic Protocol·18LaunchZone·18MonoSwap·18WAYGU CASH·18ForceBridge·20FEGex·22EdgeX / EDGE Token·22XT Exchange·22ElasticSwap·22DeltaPrime·22Ratio Finance·22Locus Finance·22Wise Lending V1·22Axiom DEX Employee Insider Trading·22FutureSwap·22Shido·22Earning.Farm·22Eclipse·22RocketSwap Base·22Pike V1·22Renzo·22MYX Finance·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22Arcadia Finance v1·22Molt EVM·22SurgeBNB·22Warp Protocol·22ApeRocket·22Palmswap·22Corepound·22MSCST (MSC Protocol)·22Giddy·25Shuffle (shuffle.com)·26PAAL AI·28SharedStake·28Aperture LM·28Orion Pools·28TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)·28Kinto Bridge·28ALEX Lab·28Truflation·28Token 2049·28GeniusAI·28JRNY Crypto·28Growth DeFi·28KyberSwap Classic·28Moola Market·28OlaXBT·28UPCX·28CrossCurve·28BtcTurk·28Spartans Bet·28Portal·28SBI Crypto·28Level Finance·28Kronos Research·28US Permissionless Dollar·28GriffinAI·28BetterBank·28Rubic·28MEXC·28Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Axiom Exchange — Employee Insider Trading Scandal·30Revolut Data Breach (Fake Government Request, September 2026)·30Hegic(old contract)·30Nexera·32Serenity Shield·32Arena SocialFi·32PiggyBank Protocol·32Axiom·32Geoffrey Woo·32TeleSwap·32Themis Protocol·32Sentiment·32Eleven Finance·32Tropykus RSK·32LeetSwap·32uniBTC·32zkFinance·32Treasure (TreasureDAO)·32GoonFi·32CoinEx·32Revert Lend·33Neutrl·33Strike·34Hyperdrive HL·35Aethir·36Cod3x·36Panoptic V1.1·37Tenderize V2·37Astera.fi·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38MONA (Monavale / DIGITALAX)·38Volo Vault·38Polymarket — June 2026 Supply Chain Attack·38Dogwifhat (WIF)·38CoinDCX·38PRXVT·38Amun·38Kipseli·38BitoPro·38Astrid Finance·38Thunder Terminal·38Offshore Cryptocurrency Exchanges to Avoid·38MustStopMurad·38WazirX·38four.meme·38Sharwa.Finance·38SIR (Synthetics Implemented Right)·38Polycule·38SubQuery Network·38Sovryn·38M2·39Juicebox V3·40Nelly·40SafePal·42CoinEx Exchange Closure (September 2026)·42Tectonic·42DGLD·42Cozy V2·42Raga Finance·42Spectral Labs·42YO Protocol·42Ambient Finance·42Allbridge Core·42SwissBorg·47Maestro·47PeopleDAO·52SushiSwap·52Bittensor·52LCX·54Trust Wallet·55Transak·55Blast·55Trezor·57Sui·57Crypto.com·58Ethena·58Eigenlayer·58Raydium AMM·62Cointelegraph·62Coinbase·62Phantom Wallet·63Litecoin·64Hypurr NFTs·66Superteam·72ZachXBT·82
- ⌂Uniswapprotocolalso inUniswap Google Ad Phishing Campaign (May 2026)·0Goliath Ventures / Christopher Delgado·0A7A5 Stablecoin / Old Vector·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0FIFA World Cup 2026 Crypto Scam Infrastructure·0World Cup 2026 Crypto Scam Network·0BonkDAO Treasury Governance Attack (July 2026)·0Jonathan Spalletta — Uranium Finance Exploiter·2ETHTrustFund·2Finiko·2A7A5 (Russian Ruble Stablecoin)·3LML/USDT staking protocol·4ApeMars (APRZ)·4CLS Global FZC / ZM Quant Investment·4WallStreetBets·5Nomad Bridge·8Zoth Protocol·8ValueDefi·8Best Wallet / BEST Token Presale·10UwU Lend·10xToken·10Bunni V2·10Mixin Network·10Furucombo·10Rain Protocol (RAIN Token)·12Raft Protocol·12Bidao·12DeepSnitch AI·12Summer.fi Lazy Summer Exploit (July 2026)·12Tapioca DAO·12BarnBridge·12Popsicle Finance·12PlayDapp·12Beanstalk·12BSC TMM/USDT·12Ionic Money·14Terence Kwok — Humanity Protocol Staged Hack·14OpenZeppelin AI Exploit Threat Vector·15FOMO Token·18Pond0x·18Humanity Protocol June 2026 Hack·18Cetus CLMM·18CheeseBank·18BTC24H·18MonoSwap·18FEGex·22Cork Protocol·22BurgerSwap·22ElasticSwap·22Renzo·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22FutureSwap·22mySwap CL Protocol (Starknet)·22Wise Lending V1·22RocketSwap Base·22Warp Protocol·22Makina Finance·24Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24DeFiTuna·28Bunni Protocol·28Nesa (NES)·28Aperture LM·28Orion Pools·28Kinto Bridge·28Team Finance·28Renzo Protocol·28dForce Lending·28KyberSwap Classic·28Growth DeFi·28Mixin Network·28GemPad·28Gamma Strategies·28Gala·28Zoth ZeUSD·28Gnosis Pay·28Rubic·28US Permissionless Dollar·28Lendf.me·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Nexera·32ChangeNOW·32Vestra DAO·32Daos.fun·32Themis Protocol·32LeetSwap·32Roll·32uniBTC·32Symbiosis Finance (BTC Bridge Exploit)·32Gamma Strategies·33Revert Lend·33Cod3x·36Panoptic V1.1·37MONA (Monavale / DIGITALAX)·38PRXVT·38IoTeX·38Amun·38Symbiosis Finance·38Unilend V2·38Sharwa.Finance·38SIR (Synthetics Implemented Right)·38LiFi Protocol·38Juicebox V3·40Bedrock Protocol·41Orion Protocol·42Chainflip·42Ambient Finance·42SushiSwap·52SushiSwap RouteProcessor Exploit·54Hedera·55Transak·55Uniswap·58Spicenet·58Audius·58Euler Finance·58Aerodrome Finance·58Linea·58Yearn Ether·58Hyperliquid·62
- □Polygonorganizationalso inInferno Drainer·0FIFA World Cup 2026 Crypto Scam Infrastructure·0World Cup 2026 Crypto Scam Network·0World Cup 2026 — Stake.com Impersonation Wallet Drainer Campaign·0StableMagnet·2AnubisDAO·2Andean Medjedovic·2Blur Finance·2AnubisDAO·2Dragoma·3AscendEX Exchange·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4Titan·8Bunny Finance·10EasyFi·10June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·10Furucombo·10Ploutos Money·12Joaquin Diaz (Orionx Co-Founder)·12PlayDapp·12Atlantis Loans·12Ionic Money·14BNB Chain Bridge·16PancakeBunny·18JUDAO·18Dexible V2·18Hedgey·18BTC24H·18Transit Swap·18Ionic Protocol·18Triple-A Treasury Hack (July 2026)·22ElasticSwap·22Africoin·22Bondly·22ApeRocket·22OKB·25Giddy·25Frank DeGods·26Shibarium·28TAC Network·28GeniusAI·28dForce Lending·28Renzo Protocol·28KyberSwap Classic·28BtcTurk·28Indodax·28Gamma Strategies·28GemPad·28Allbridge·28Shibarium Bridge·32Eleven Finance·32Revert Lend·33The Sandbox (SAND OFT Exploit)·34Tenderize V2·37Polymarket — June 2026 Supply Chain Attack·38MONA (Monavale / DIGITALAX)·38Amun·38The Sandbox SAND Bridge Exploit·38IoTeX·38BitoPro·38StakeDAO — vsdCRV Deployer Key Exploit (May 2026)·38Polycule·38Triple-A·38KAT katana-network·39Balancer·42Tria·42YO Protocol·42Spectral Labs·42Allbridge Core·42Polygon (POL)·44SushiSwap·52Polygon·54Robinhood Crypto·54SushiSwap RouteProcessor Exploit·54Celestia·54Trust Wallet·55Blast·55Allo Protocol·57ZKsync·57Convex Finance·62Curve DEX·62Phantom Wallet·63Safe{Wallet}·68USD Coin (USDC)·71Asymmetric Research·77BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Chainlinkorganizationalso inQ2 2026 Record Crypto Hack Wave·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0LML/USDT staking protocol·4Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5ValueDefi·8Bunny Finance·10Inverse Finance Frontier·10Blizz Finance·10Ploutos Money·12WEMIX / WEMIX$ Stablecoin·14Voltage Finance·15OlympusDAO·18FutureSwap·22Lodestar V0·22Warp Protocol·22Aster (ASTER)·23Makina Finance·24GMX V1 Perps·28Typus Perp·28WOOFi Swap·28Truflation·28Growth DeFi·28Moola Market·28Ankr & Helio Protocol Hack·28US Permissionless Dollar·28LayerZero Labs·32numa.·32zkFinance·32LayerZero — DVN Single-Verifier Configuration Risk·32uniBTC·32Revert Lend·33Neutrl·33Axie Infinity·38Rho Markets·38Inverse Finance·38Sharwa.Finance·38Bedrock Protocol·41Agave·52GHO·53Jupiter Perps·54Hedera·55Spicenet·58Synthetix·58Chainlink·67
- □Balancerorganizationalso inDeFi Governance Attack Wave 2026·0AnubisDAO·2AnubisDAO·2UwU Lend·10xToken·10Raft Protocol·12Ionic Money·14Hedgey·18Ionic Protocol·18Bunni Protocol·28Renzo Protocol·28Gamma Strategies·28Hegic(old contract)·30Themis Protocol·32Sentiment·32Gamma Strategies·33Balancer·42Fantom (Sonic Labs)·42Pendle·50Yearn Ether·58
Timeline(5 events)
26 September 2022
Roe Finance publishes its founding Medium article 'Solving the Uni Return Gap,' describing the protocol's LP token lending model and noting collaboration with QCP Capital.
Roe Finance Medium11 January 2023
Roe Finance is exploited on Ethereum mainnet via a flash loan and spot oracle manipulation attack. An attacker borrows 5.76 million USDC from Balancer, inflates UNI-v2 collateral pricing using sync(), and drains approximately $80,000. The attacker's transaction is front-run by a MEV bot which captures roughly $78,190 of the proceeds.
QuillAudits — Decoding ROE Finance's Flash Loan Exploit11 January 2023
Attacker converts remaining assets to DAI and moves funds to a secondary wallet (0xE2Ba15be8C6Fb0d7C1F7bEA9106eb8232248FB8B), labeled 'RoeFinance Exploiter 2' by on-chain analysts.
QuillAudits — Decoding ROE Finance's Flash Loan Exploit12 January 2023
Security firms QuillAudits and Neptune Mutual publish independent analyses of the Roe Finance exploit, documenting attacker addresses, fund flows, and root cause.
Neptune Mutual — Taking A Closer Look at Roe Finance Exploit12 January 2023
Roe Finance issues no official post-mortem or public statement acknowledging the exploit, according to third-party security researchers.
Neptune Mutual — Taking A Closer Look at Roe Finance ExploitDecision Log
- hash: 3jneqaa9NimxL2wDzi6C2wF4Lh3mbS8BDdwZELxvKT4P
This investigation is cryptographically anchored to the Solana blockchain (1 event). 7 of 10 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-5
generated: 5/4/2026, 2:54:45 AM
last updated: 8/29/2026, 1:32:38 AM
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