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anchored·3YsZ3T…zZKxSummary
Rubic is a cross-chain DEX aggregator founded in 2020 by Vladimir Tikhomirov and Alexandra Korneva, supporting swaps across 90+ blockchains. The protocol suffered two significant security incidents within two months in late 2022: a private key compromise in November that drained approximately $1.2 million in RBC tokens, followed by a smart contract exploit on December 25, 2022 that stole roughly $1.4 million in user USDC. Both events caused severe token price collapses, though the platform subsequently implemented new security architecture and remained operational into 2025.
Connected Entities
3 entities · 60 linked investigations- Rubic→mentioned with→Uniswap(65%)
- Rubic→mentioned with→ZachXBT(70%)
Connected Through
2 shared actors · 594 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □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 $263M Social Engineering Ring (New Defendants)·0Drift Protocol DPRK Exploit (April 2026)·0fake Ledger Live app·0Malone Lam·0LAB Token (LabsAI)·0Tiffany Milanovich·0AscendEX — Insolvency and Withdrawal Freeze (July 2026)·0Malone Lam Crypto Syndicate·0Broox Bauer / Axiom Insider Trading Ring·0Swift Wave Capital·0EVM Cross-Chain Wallet-Drain Campaign (June 2026)·0DPRK·0DSJEX / BG Wealth Sharing Ponzi·0AscendEX (BitMax)·0John Daghita (aka Lick) — US Marshals Crypto Theft·0Fake MetaMask Update Phishing Campaign (May 2026)·0Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)·0CREAM Lending·0Pump.fun·0263M RICO Social Engineering Crypto Theft Gang (DC — 2024-2026 Prosecutions)·0Fake Hyperliquid App·0Heisenberg Guru (HSBG)·0Cream Finance·0StableMagnet·2AnubisDAO·2SudoRare·2Jonathan Spalletta·2Aman Kesar India Crypto Scam Ring·2HQI Exchange·2Trenton Richard Johnston·2Blur Finance·2ETHTrustFund·2Gotbit·2HyperVault·2Bitforex·2Wiz Khalifa Pump Fun·2Iran War Panic Crypto Scam Network (ORAMAMA / X Account Manipulation)·2Mr. Parveen India Social Engineering Scam Ring·2Aqua·2eXch·2Malone Lam·2Vkevin·2AnubisDAO·2Transit Finance·2Marlon Ferro (GothFerrari)·2Wojtek Kulisz ('Merry') — SIM Swap Crypto Theft Ring·2Leva Heal Limited (Fake Ledger Live App - Apple App Store)·2Faris Ali·2RaveDAO·2MangoFarmSOL·2Veer Chetal·2AI Fake X Account Crypto Scam Network 2026·2Magnate Finance·2NFTMachine·2Glori Finance·2ArbiSwap·2Trenton Johnston — Crypto Social Engineering Theft Ring·2RiskOnBlast·2ORAMAMA X War-Panic Scam Network·2Aquabot (AQUA)·2Kokomo Finance·2M1llionz (RichMilly666)·3AudiA6 Mixing Service·3ORAMAMA Token ($ORAMAMA)·3Sahil Arora·3ZKasino·3Garden Finance Cross-Chain Bridge — July 2026 Solver Database Exploit·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·4Axiom Exchange·4Meerkat Finance·4LAB Token (AI Terminal / Vova Sadkov)·4CrediX Finance·4Merlin DEX·4DogWifTools·4Ashcrypto — ROYA Token Pump-and-Dump·4Crypto Beast·4Safe Dollar·4BlockDAG Network·4Uranium Finance·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5Grand Base·5WallStreetBets·5JELLY·5GANA Payment·5Nobitex·50x327a81d0d128db8886d265be73c9fdda97194f30·5LuBian·5Sportsbet·6Rivus DAO·8Wonderland Finance·8Axiom DEX Insider Trading (Broox Bauer)·8C&M Software·8ValueDefi·8UwuLend·8James Wynn·8pump.fun·8Trove Markets·8SUNRAY·FINANCE·8Humanity Protocol June 2026 Exploit·8SIREN Token·9MemeCore (M Token)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Sheldon Xia (BitMart Founder)·10UwU Lend·10xToken·10AlphaPo·10Munchables·10Phemex·10PolyNetwork·10PrismaLST·10FixedFloat·10Abracadabra Spell·10US Government Crypto Wallet·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)·12Dough Finance·12LND·12Soulja Boy (DeAndre Cortez Way)·12MyAlgo·12Undisclosed KOL Paid-Promotion Network (2025)·12Vee Finance·12ElementalDeFi·12pNetwork·12Cypher Protocol·12Indexed Finance·12Uwerx·12Humanity Protocol H Token Hack·13Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14Shawn Liu·14Garden Finance·14Garden·14Rain Protocol·14AutoShark Finance·14ARA Finance·14Bybit v. DPRK Lazarus Group -- $1.5B Hack Civil Lawsuit (August 2026)·14Arthur Hayes — Maelstrom CIO Exit Liquidity Allegations·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·18Broox Bauer·18Humanity Protocol - Staged Hack Allegation (ZachXBT)·18Axiom DEX·18Ashcrypto·18Stabble·18Wasabi Protocol·18Eesee (Abandoned NFT Marketplace by LAB Founders)·18RIVER Token·18TMX TRIBE·18Siren (SIREN)·18BitcoinDepot·18ForceBridge·201EU2pMence1UfifCco2UHJCdoqorAtpT7·20FEGex·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)·22MemeCore·22WXETA·22Onyx Protocol·22Abracadabra Finance (MIM Stablecoin)·22Local Traders·22Minterest·22Magic Internet Money·22Punk Protocol·22Metawin·23BigONE Exchange·24ALEX Lab·24Giddy·25Vitalik Buterin·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·28Roe Finance·28BetterBank·28MEXC·28ACT·28Omm·28Crema Finance·28Axiom Trading·28Arcadia V2·28MM Finance Cronos·28Revest Finance·28BitBNS·28Trust Wallet Chrome Extension Hack (December 2025)·28Trinity Wallet·28Seedify·28Singularity Finance·28Thorchain DEX·28AzukiDAO·28Netmind AI·28Platypus Finance·28Slope Wallet·28Cardex·28KuCoin·28Orange Finance·28ANDY·28Abracadabra Money·28Compound V2·28Belt Finance·28edgeX Exchange·28Arthur Hayes (Maelstrom)·30OKX NFT Aggregator·30Axiom Exchange — Employee Insider Trading Scandal·30Revolut Data Breach (Fake Government Request, September 2026)·30Hegic(old contract)·30Akropolis·30Across Protocol Solana Bridge Exploit (July 2026)·30KAITO·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·32Impermax V3·32Axiom (Solana DEX)·32BlueBerry Protocol·32Gate.io·32BingX·32Exactly Protocol·32Berally·32$OATH·32LiFi Finance·32Tender Finance·32Midas Capital·32Zircon Gamma·32Stonk·32Revert Lend·33Neutrl·33Strike·34Andy Ayrey·34Bitget Exchange (Shawn Liu)·34Hyperdrive HL·35CoinStats·35Makina Finance·35Kiln·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·38Yield Protocol·38Wise Lending V2·38StablR·38Port3 Network·38Rain·38Stake.com·38Save·38Wintermute·38Veil Cash·38GMBL.COMPUTER·38LeadBlock's Morpho Blue Market·38JayPegs Automart·38Bonad·38M2·39Juicebox V3·40Nelly·40SafePal·42CoinEx Exchange Closure (September 2026)·42Tectonic·42DGLD·42Cozy V2·42Raga Finance·42Spectral Labs·42YO Protocol·42Ambient Finance·42Allbridge Core·42Fusion by IPOR·42Lava·42Peapods Finance·42Hacken Token·42Bungee·42DIMO·420G Labs·43Silo V2·44SwissBorg·47Maestro·47Silo Finance·47Ledger Live·50PeopleDAO·52SushiSwap·52Bittensor·52Revolut·52Gondi V3·52Frax Finance·52Bitget·52DMM Bitcoin·52Zabu Finance·52Curve LlamaLend·52LCX·54Trust Wallet·55Transak·55Blast·55Trezor·57Sui·57Gate.io·57Crypto.com·58Ethena·58Eigenlayer·58Ankr·58Monero·58Raydium AMM·62Cointelegraph·62Coinbase·62Circle Internet Financial·62Jupiter Exchange·62Porkbun·62Circle·62Phantom Wallet·63Litecoin·64Hypurr NFTs·66Superteam·72Bybit·72Cardano·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)·0Fake Uniswap V4 Airdrop Phishing Network (2026)·0Christopher Delgado / Goliath Ventures Inc.·0Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)·0Gotbit, Vortex, Antier, Contrarian — DOJ Crypto Market Maker Manipulation Ring·0Lucifer DaaS·0Unidentified Crypto Whale — $25.6M Repeated Phishing Drain·0Liquid Global·0Quark Drainer·0SpaceX Brand Crypto Fraud·0Vanilla Drainer (DaaS)·0GSD Cloud / Lex Christopherson·0Crypto Whale — $25.6M Repeat Phishing Drain (August 2026)·0Jonathan Spalletta — Uranium Finance Exploiter·2ETHTrustFund·2Finiko·2Vladhood ($VLAD) Memecoin Scam·2Gotbit Vortex Antier Contrarian Market Manipulation Ring·2A7A5 Ruble Stablecoin / A7 Network·2A7A5 (Russian Ruble Stablecoin)·3CLS Global FZC / ZM Quant Investment·3LML/USDT staking protocol·4ApeMars (APRZ)·4CLS Global FZC / ZM Quant Investment·4Bald·4Mirror Protocol·4Uranium Finance·4World Cup PvP Token (WCUP)·4WallStreetBets·5Ooki Protocol·5Nomad Bridge·8Zoth Protocol·8ValueDefi·8UwuLend·8pump.fun·8Hundred Finance·8Best Wallet / BEST Token Presale·10UwU Lend·10xToken·10Bunni V2·10Mixin Network·10Furucombo·10Cork V1·10Zunami Protocol·10Eminence Finance·10JaredFromSubway.eth MEV Bot - Counter-Honeypot Exploit·10Nomad·10KyberSwap Elastic·10Dego Finance·10Pickle Finance·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·12Waygu / Wagyu·12Infini·12bZx Protocol·12PAID Network·12Uwerx·12Indexed Finance·12Flooring Protocol·13Ionic Money·14Terence Kwok — Humanity Protocol Staged Hack·14Rain Protocol·14HEX / Richard Heart·14OpenZeppelin AI Exploit Threat Vector·15FOMO Token·18Pond0x·18Humanity Protocol June 2026 Hack·18Cetus CLMM·18CheeseBank·18BTC24H·18MonoSwap·18Visor Finance·18Humanity Protocol - Staged Hack Allegation (ZachXBT)·18Bilaxy·18MAP Protocol·18Frontier (FRONT)·18Alephium Bridge·18Value DeFi Protocol·18FEGex·22Cork Protocol·22BurgerSwap·22ElasticSwap·22Renzo·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22FutureSwap·22mySwap CL Protocol (Starknet)·22Wise Lending V1·22RocketSwap Base·22Warp Protocol·22Fei Protocol·22Harvest Finance·22Makina Finance·24Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24Summer.fi·25DeFiTuna·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·28Roe Finance·28US Permissionless Dollar·28Venus Core Pool·28Warp Finance·28Revest Finance·28Crema Finance·28YAM Finance·28Adshares Bridge (ADS)·28Singularity Finance·28Ola Finance·28Orange Finance·28Abracadabra Money·28Origin Protocol·28Compound V2·28KuCoin·28Lendf.me·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30SIR.trading·30Shiba Inu (SHIB)·31Nexera·32ChangeNOW·32Vestra DAO·32Daos.fun·32Themis Protocol·32LeetSwap·32Roll·32uniBTC·32Symbiosis Finance (BTC Bridge Exploit)·32Hyperbridge·32KuCoin Exchange Hack·32Impermax V3·32Unizen·32Banana Gun·32Resupply·32Saga EVM Blockchain·32Zircon Gamma·32dForce Network·32Gamma Strategies·33Revert Lend·33Alephium·34Cod3x·36Panoptic V1.1·37MONA (Monavale / DIGITALAX)·38PRXVT·38IoTeX·38Amun·38Symbiosis Finance·38Unilend V2·38Sharwa.Finance·38SIR (Synthetics Implemented Right)·38LiFi Protocol·38Hyperbridge (Polkadot-Ethereum Bridge)·38Wise Lending V2·38Rain·38Ankr (ankrFLOW Collateral Exploit)·38Vesper Finance·38Bonad·38Juicebox V3·40Railgun·40Bedrock Protocol·41Orion Protocol·42Chainflip·42Ambient Finance·42Gala Games·42Usual USD0·42Peapods Finance·42Lava·42Keep3r Network·42Ambient Finance·48SushiSwap·52Arbitrum·52Fomo (fomo.family)·52SushiSwap RouteProcessor Exploit·54Hedera·55Transak·55KyberSwap·55Uniswap·58Spicenet·58Audius·58Euler Finance·58Aerodrome Finance·58Linea·58Yearn Ether·58Hyperliquid·62Matcha·62Wormhole Bridge·63Aave·74Orca·80Janus Henderson Anemoy Treasury Fund (JTRSY)·82
Timeline(10 events)
2017
Founders Vladimir Tikhomirov and Alexandra Korneva launch MyWish, a smart contract platform, establishing the team's crypto background.
2020
Rubic project founded; team raises approximately $500,000 (1,800 ETH) in initial funding.
2 November 2022
Admin wallet private key compromised; attacker drains approximately 34 million RBC/BRBC tokens worth ~$1.2 million and sells on Uniswap and PancakeSwap. RBC price collapses over 98%.
25 December 2022
Smart contract exploit: attacker exploits USDC miswhitelisting and lack of input validation in routerCallNative to steal ~$1.4 million in USDC from 49 users. Funds laundered through Tornado Cash.
25 December 2022
Rubic pauses all contracts and advises users to revoke approvals via revoke.cash.
29 December 2022
Rubic publishes post-hack weekly report, announces compensation plan capped at $5,000 per affected user funded from founder personal savings.
3 April 2023
Rubic relaunches with new security architecture: MixBytes-audited contracts, Gnosis Safe multisig, new CISO hired, Immunefi bug bounty program launched.
May 2023
DFintoch collapse ($31.6M exit scam) investigated by ZachXBT; Merkle Science notes swap contracts used for DFintoch laundering were also associated with Rubic exploit proceeds.
31 December 2024
Rubic reports 2024 full-year metrics: 828K+ transactions, $391.5M volume, 369K+ wallets.
31 March 2025
Rubic reports Q1 2025 record: $433 million in transaction volume across 93 supported blockchains.
Decision Log
- hash: 9Gmfm28ZNKA6xP96kGDxPynMdmTbeBgQ2UuxsvosKgN6
This investigation is cryptographically anchored to the Solana blockchain (1 event). 11 of 17 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/4/2026, 2:54:45 AM
last updated: 8/30/2026, 8:24:59 AM
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