Build Finance DAO explained

The Build Finance DAO was a decentralized autonomous organization (DAO), a venture based on blockchain technology. It was the subject of a 2022 hostile takeover by a member who amassed enough votes to pass a motion that allowed them to liquidate the DAO's cryptocurrency holdings and flood the market with new tokens.

History

Build Finance DAO was formed around September 2020. It was described as a "decentralized venture builder", designed around its BUILD token, that would fund new ventures. The ventures funded by the DAO would adopt the BUILD token, helping popularize it.[1] As a DAO with token-based membership its decisions would be based on voting power.[2]

Takeover

In February 2022 a user amassed enough tokens to take over control of the DAO. The user then made a governance proposal which would allow it to issue new new tokens, which initially failed but succeeded on the second attempt[3]

The success of the proposal left the other members of the Build Finance DAO without any control of the governance of the DAO. The user then took a number of steps to liquidate the DAO's holdings and issued over 1 billion new BUILD tokens. Their activities generated a gain of about 160 ETH, or about US$470,000, which were laundered through coin tumblers preventing identification of the user.[4]

Aftermath and Reaction

Attempts to convince the user to return the funds were unsuccessful.

The Build Finance hostile takeover has been cited as an example of the risks of majority-based voting on decentralized finance projects, and of the need to anticipate risks and attack vectors in designing DAOs.[5] [6] One author suggested it highlights the need for quorum requirements.[7]

Notes and References

  1. Web site: Jr . Edward Ongweso . 2022-02-15 . Democratic DAO Suffers Coup, New Leader Steals Everything . 2024-06-09 . Vice . en.
  2. Web site: Lee . Isabelle . A crypto collective lost $470,000 after one individual amassed enough tokens to take control of the group's treasury . 2024-06-09 . . en-US.
  3. Web site: 2023 . Combatting Illicit Activity Utilizing Financial Technologies and Cryptocurrencies: Phase II: A Focus on the Evolution of Digital Assets by Threat Actors and Organized Criminal Groups . U.S. Department of Homeland Security.
  4. Web site: Decentralised Finance (DeFi): An Alternative Finance System? . 2024-06-09 . Morgan Stanley Research.
  5. van Vulpen . Paul . Siu . Jozef . Jansen . Slinger . 2024-03-01 . Governance of decentralized autonomous organizations that produce open source software . Blockchain: Research and Applications . 5 . 1 . 100166 . 10.1016/j.bcra.2023.100166 . 2096-7209.
  6. Book: Kerckhoven . Sven Van . Decentralized Autonomous Organizations: Innovation and Vulnerability in the Digital Economy . Chohan . Usman W. . 2024-04-30 . Taylor & Francis . 978-1-040-02611-3 . 93 . en.
  7. Book: Lewis, Rhian . Understanding Decentralized Finance: How DeFi Is Changing the Future of Money . 2023-04-03 . Kogan Page Publishers . 978-1-3986-0938-9 . en.