[IMPORTANT] [Proposal] Returning drained assets to affected token-holders

In November, the Indexed DAO passed Proposal 16 to drain the assets remaining in DEFI5, CC10, FFF and their respective market pairs. After the October hack, these pools were no longer functioning and were losing value. Proposal 16 was intended to prevent further losses by transferring the assets underlying the affected pools to the DAO, where they would be used to fund a compensation plan.

The gist of this compensation plan was that these assets would be sold into DAI, which would subsequently be moved into a pot which would be split by everyone that lost funds in the hack.

A couple of weeks ago, Dillon and I put forward a proposal to use some of those assets for a different but related purpose, namely to fund the proposed class action lawsuit we’ve filed, which we viewed as the best opportunity to return the most value to all affected tokenholders.

While the Snapshot proposal for this plan was unanimously in favour, we have now reconsidered and no longer wish to pursue that course of action, as we don’t believe this approach is fair to all tokenholders. After the Snapshot vote was announced, one significant holder of both DEFI5 and NDX tokens contacted us through legal counsel to object to this plan to use assets from Proposal 16 to fund a lawsuit that they do not wish to participate in. Further, the user has requested that the DAO return the assets from Proposal 16 rather than use them to fund the compensation plan.

Some affected users chose to burn their tokens back into their underlying assets prior to Proposal 16. As a result, assets retrieved from that proposal were taken from those that did not do so. As such, going through with the compensation plan would effectively result in taking value away from users who recovered nothing in the aftermath and transferring it to users who recovered something (by burning their tokens).

In the time since November, some users have had a chance to reflect on their decision not to burn their tokens. Some users who were less active or less sophisticated may not have been aware of Proposal 16 or may not have understood its significance (and may still not understand them). These users may have acted differently if they understood the consequences.

As a result, we have taken no further action relating to the assets from Proposal 16, and propose unwinding Proposal 16 to the extent of returning the drained assets to the tokenholders affected by the drain.

This would be done as follows:

  • Setting up a Merkle distributor dictating the assets that affected users would have been able to burn their tokens (or LPs) for had they done so prior to the execution of Proposal 16,
  • Moving all drained assets from the DAO Treasury via a Governor Alpha vote to a separate - industry-standardised - smart contract with no expiry time on claims,
  • Creating a web interface for the affected to claim their assets (e.g. UNI, CRV, SUSHI),
  • Advertising the existence of said interface via Discord, Twitter, Telegram and the Indexed site itself.

We believe that the execution of this proposal will allow the DAO to draw a line underneath the ownership of affected assets, and grant the affected a degree of immediate relief in terms of assets available to them. We ask the rest of the Indexed DAO to join us in supporting its passing, both in the off-chain consensus gathering phase and when its implementation is put forward for on-chain execution via Governor Alpha.

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I am supportive of this proposal and have a few specific questions:

  1. Will execution of the above actions satisfy the the objections of the holder who contacted you and @d1ll0n through legal counsel and are all parties agreeing to a settlement of some kind?
  2. This Merkle distribution would ONLY address the return of funds to affected users who did not liquidate their positions prior to the execution of Proposal 16, correct?
  3. Have alternative funding arrangements for the DAO to pay IFAR legal fees been made and/or does this mean continuing legal activity is being funded on a contingency basis?

To my mind item 1 above is the most important to ensure that legal objections to the continued operation of the DAO are resolved. If you feel that item 3 is a private or confidential matter then I will understand if the question is not addressed at this time.

  1. Yes. We’ve checked.

  2. Yes. As proposed, it would be a pro-rata claim for those tokens that people held (DEFI5, CC10 or FFF, either directly or through LPs) at the time that Proposal 16 was executed. If you still held 10% of the total supply of DEFI5 on that day, you will be eligible to claim 10% of the assets that were drained from the DEFI5 index pool by Proposal 16.

  3. We’ve come up with alternative arrangements for fees incurred so far: the lawsuit is not being funded via contingency, and we intend for that to continue to be the case.

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I’m new to this forum and request information about the plan to return drained assets, specifically DEF15. Where do we go from here? What steps do those of us who’ve yet to be compensated need to take?

Tbh I’ve left discord a while ago (most of the convo happens there) but I believe the situation is the same as many months ago, there is no compensation so far (and probably won’t be) because the DAO doesn’t have the funds to compensate everyone, the hacker is still on the loose, so most likely there won’t be any funds returned. There was a website put up somewhere to recover just a tiny bit of what was left, but that would leave you with less than a cent on the dollar to claim back, so if you have less than 100k DEFI5 in your wallet it won’t be worth the gas fee. In summary, there is no plan for compensation.

Tbh I think the project is pretty much dead as well, which is unfortunate.

Thank you so much for the information.

Just to be clear. Are you saying nobody was able to recover lost funds? So disappointing since the letter written after the hack in Nov 2022 seemed positive about making us (almost) whole again. Is anyone continuing to work on a resolution? Any chance of catching the hacker? Just hoping…

The core team had made a legal case against the hacker, his identity is known. However he is on the run, probably living somewhere with no extradition, so most likely he won’t face the charges, so there is no real way of getting the money back. There was some discussion on using protocol fees as a way to compensate people affected, but no one uses the protocol so there is very little fees collected. As I’ve mentioned, the team had managed to get some (very little actually) from the remaining assets in the indexes and they put up a site for people to burn their tokens and get some underlying back, but that will give you back less than a cent of the dollar you had in the token, so is only worth if you had like 100k DEFI5.

Thank you again for the information. It stings but the “not knowing” was driving me crazy. Your help is greatly appreciated.

Just one more thing,… have you or anyone you know been able to take the DEF15 fiasco as a loss on taxes? Trying to figure out how to show proper documentation. Any thoughts or suggestions?