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Wormhole

avoid.net/wormhole62/100·87% conf.
[VERIFIED]
anchored·4XHLFr…8R7T

Summary

Wormhole is a cross-chain messaging and token bridge protocol enabling interoperability across more than 30 blockchain networks, originally developed by Certus One and later backed by Jump Crypto. On February 2, 2022, Wormhole suffered a $326 million exploit — the largest hack in Solana ecosystem history at the time — when an attacker exploited a deprecated Solana function to forge guardian signatures and mint 120,000 wETH without locking any collateral. Jump Crypto immediately replenished the stolen funds to keep users whole, and the project subsequently raised $225 million at a $2.5 billion valuation, separated from Jump Trading as an independent entity, and launched the W governance token in April 2024; as of 2026, the stolen funds remain substantially unrecovered despite a partial $140 million counter-exploit via English court order.

Connected Entities

25 entities · 9 linked investigations
Wallets
FcBnCp…SA1WB9poS8…pGS8Dpfz8B…ugvoWormhole Token (W)HYe4vS…8WHdCxegPr…BBka8nDFPa…zdRNChqqPz…zgcu7S7r1m…oznqApw5cf…KZ4eFH6By7…ujjCHh29xj…92ec8RGKQt…REaF8X6MEd…QR8b7Pa5sc…HnFB8Mm46C…MZQH
Organizations
Jump TradingCertus OneJump CryptoWormhole
Exchanges
Binance Exchange 1Bybit Wallet 15OKX: Hot WalletBinance Exchange 2
Tokens
Wormhole Token
Relationships
  • Wormhole Token (W)associated withWormhole(80%)
  • + 28 more

Connected Through

3 shared actors · 7 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Live On-Chain Activity

1 address watched · via Helius
No on-chain activity recorded yet for the addresses linked to this entity. When tracked wallets move funds on Solana, the events will appear here.
Have evidence about Wormhole?

Timeline(14 events)

2021-08-01

Jump Trading acquires Certus One, the original developer of Wormhole, bringing the protocol under Jump Crypto's stewardship.

Fortune

2022-02-02

Wormhole exploited for 120,000 wETH (~$326M) via deprecated load_instruction_at function; attacker mints wETH on Solana without locking ETH collateral. Primary attacker Ethereum address: 0x629e7da20197a5429d30da36e77d06cdf796b71a.

CoinDesk

2022-02-03

Jump Crypto deposits 120,000 ETH into Wormhole bridge to replenish stolen funds, described as the largest DeFi bailout to date. Wormhole reopens.

CoinDesk

2023-01-14

Stolen funds move after approximately one year of dormancy. Exploiter activates Solana and Ethereum wallets within one hour of each other, bridging ~202,651 SOL and ~2.68M USDCet from Solana to Ethereum.

Elliptic

2023-01-23

Wormhole hacker converts 95,630 ETH into stETH and wstETH via 1inch and OpenOcean DEXes, and uses staked ETH as MakerDAO collateral to borrow DAI in a recursive collateralization strategy.

CoinTelegraph

2023-02-21

English High Court issues injunction ordering Oasis to retrieve assets associated with the Wormhole exploit wallet.

CoinDesk

2023-02-24

Jump Crypto and Oasis execute court-ordered counter-exploit, recovering approximately $140M net from the hacker's DeFi vaults. Oasis discloses it used a previously unknown admin multisig vulnerability to carry out the operation.

Blockworks

2023-05-01

Wormhole Labs formally incorporated as an independent entity, with a team of approximately 15, primarily from Jump Crypto.

Blockworks

2023-11-17

Bloomberg reports Jump Trading and Wormhole have parted ways; CEO Saeed Badreg and COO Anthony Ramirez leave Jump to run Wormhole independently.

CoinDesk

2023-11-29

Wormhole raises $225 million at a $2.5 billion valuation, the largest crypto fundraise of 2023, from investors including Brevan Howard, Coinbase Ventures, Multicoin Capital, and ParaFi.

CoinDesk

2024-03-06

Wormhole announces first airdrop of 617 million W tokens (6.17% of 10B total supply) to past protocol users.

CoinDesk

2024-04-03

W token launches on major exchanges including Binance, Bybit, OKX, and others. Wormhole debuts at approximately $3B fully diluted valuation with W priced near $1.66.

CoinDesk

2024-06-20

Fortune reports CFTC has launched an investigation into Jump Crypto. Jump Crypto President Kanav Kariya resigns shortly after. The investigation is unrelated to the Wormhole hack but reflects regulatory scrutiny of the firm that backstopped it.

Fortune

2024-12-01

SEC charges Jump Crypto's offshore entity Tai Mo Shan with misleading investors over Terra UST stability and unregistered LUNA securities dealings; Jump settles for approximately $123 million.

CCN
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-code-investigator

generated: 5/10/2026, 6:08:43 AM

last updated: 6/14/2026, 11:15:48 PM

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