Cases Involving Stablecoins: Difference between revisions

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(Created page with "This is an automatically generated list. If any entries are missing or information needs to be added, please use the Discussion page to suggest changes. Some cases do not yet have wiki entries and are presently still needing to be migrated to the wiki. These still link externally. Some dates of older cases are incorrectly stated to be the 1st of the month. Please provide more accurate dates on the Discussion page. ==2022== === June 2022 === [https://www.quadrigainitia...")
 
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This is an automatically generated list. If any entries are missing or information needs to be added, please use the Discussion page to suggest changes.
{{Template:Automated List}}


Some cases do not yet have wiki entries and are presently still needing to be migrated to the wiki. These still link externally.
==2025==
=== July 2025 ===
[[VDS_V-Dimension_BEP20_Smart_Contract_Business_Logic_Flaw|Jul 16th - VDS V-Dimension BEP20 Smart Contract Business Logic Flaw - $13k (Global)]]
 
[[Plasma_Network_USDT0_Liquidity_Pool_Twitter/X_Takeover|Jul 11th - Plasma Network USDT0 Liquidity Pool Twitter/X Takeover - $Unknown (Global)]]
 
 
=== June 2025 ===
[[Resupply_Finance_Vaults_Classic_ERC4626_Donation_Disaster|Jun 25th - Resupply Finance Vaults Classic ERC4626 Donation Disaster - $9.8m (Global)]]
 
 
=== May 2025 ===
[[Cork_Protocol_Market_Manipulation_and_Liquidity_Exploit|May 28th - Cork Protocol Market Manipulation and Liquidity Exploit - $12.053m (Global)]]
 
[[Usual_Money_USDS_Sync_Vault_Pricing_Arbitrage_Exploit|May 27th - Usual Money USDS Sync Vault Pricing Arbitrage Exploit - $43k (Global)]]
 
[[Curve_Finance_Curve.Fi_DNS_Hijack_Malicious_Frontend|May 12th - Curve Finance Curve.Fi DNS Hijack Malicious Frontend - $Unknown (Global)]]
 
[[Mobius_DAO_WBNB_Deposit_Price_Miscalculation_Drain|May 11th - Mobius DAO WBNB Deposit Price Miscalculation Drain - $2.157m (Global)]]
 
[[Curve_Finance_Fake_Airdrop_After_Twitter/X_Compromise|May 5th - Curve Finance Fake Airdrop After Twitter/X Compromise - $0k (Global)]]
 
 
=== April 2025 ===
[[Numa_Money_Major_Collateral_Loss_Flash_Loan_Price_Manipulation|Apr 18th - Numa Money Collateral Loss via Flash Loan Price Manipulation - $530k (Global)]]
 
 
=== March 2025 ===
[[Abracadabra_Money_Deposit_Fail_Self-Liquidate_Vulnerability|Mar 25th - Abracadabra Money Deposit Fail Self-Liquidate Vulnerability - $12.944m (Global)]]
 
[[Zoth_mintWithStable_Loan_To_Value_Logic_Flaw_Exploited|Mar 1st - Zoth mintWithStable Loan To Value Logic Flaw Exploited - $285k (Global)]]
 
 
=== February 2025 ===
[[BankX_XSD_BurnPoolXSD_Re-Entry_Vulnerability_Exploited_2|Feb 6th - BankX XSD BurnPoolXSD Re-Entry Vulnerability Exploited 2 - $43k (Global)]]
 
[[Ionic_Money_Fake_LBTC_Collateral_Social_Engineering|Feb 4th - Ionic Money Fake LBTC Collateral Social Engineering - $8.807m (Global)]]
 
 
=== January 2025 ===
[[Usual_Money_USD0++_Depegging_When_Backing_Removed|Jan 9th - Usual Money USD0++ Depegging When Backing Removed - $Unknown (Global)]]
 
 
==2024==
=== December 2024 ===
[[Vivek_Ramaswamy_Usual_Money_Partnership_Twitter/X_Post|Dec 19th - Vivek Ramaswamy Usual Money Partnership Twitter/X Post - $Unknown (Global)]]
 
[[Haven_Protocol_Shuts_Down_After_Range_Proof_Vulnerability|Dec 12th - Haven Protocol Shuts Down After Range Proof Vulnerability - $6.097m (Global)]]
 
 
=== October 2024 ===
[[Essence_Finance_Chi_Stablecoin_Rug_Pull|Oct 25th - Essence Finance Chi Stablecoin Rug Pull - $20m (Global)]]
 
[[Tapioca_DAO_Private_Key_Social_Engineering|Oct 18th - Tapioca DAO Private Key Social Engineering - $4.4m (Global)]]
 
[[HYDT_Protocol_Token_Price_Manipulation_Attack|Oct 9th - HYDT Protocol Token Price Manipulation Attack - $58k (Global)]]
 
 
=== September 2024 ===
[[Ethena_Labs_Domain_Registrar_Account_Compromise|Sep 18th - Ethena Labs Domain Registrar Account Compromise - $Unknown (Global)]]
 
[[Pythia_Finance_Staking_Contract_Vulnerability_And_Rug_Pull|Sep 2nd - Pythia Finance Staking Contract Vulnerability And Rug Pull - $53k (Global)]]
 
 
=== August 2024 ===
[[Usual_Money_Discord_Breach_Fake_Airdrop|Aug 30th - Usual Money Discord Breach Fake Airdrop - $Unknown (Global)]]
 
 
=== June 2024 ===
[[YOLO_Games_Liquidity_exitPool_Check_Missing|Jun 10th - YOLO Games Liquidity exitPool Check Missing - $1.5m (Global)]]
 
 
==2023==
=== September 2023 ===
[[BankX_XSD_BurnPoolXSD_Re-Entry_Vulnerability_Exploited_1|Sep 26th - BankX XSD BurnPoolXSD Re-Entry Vulnerability Exploited 1 - $12k (Global)]]
 
 
=== August 2023 ===
[[Zunami_Protocol_Liquidity_Pool_Valuation_Manipulation_Exploit|Aug 13th - Zunami Protocol Liquidity Pool Valuation Manipulation Exploit - $2.127m (Global)]]
 
 
=== May 2023 ===
[[Deus_Finance_(DEI_Stablecoin)_Burn_Vulnerability|May 5th - Deus Finance (DEI Stablecoin) Burn Vulnerability - $6.5m (Global)]]
 
 
=== February 2023 ===
[[Platypus_Finance_Unchecked_Stablecoin_Collateral|Feb 16th - Platypus Finance Unchecked Stablecoin Collateral - $8.5m (Global)]]
 
 
=== January 2023 ===
[[Zunami_Protocol_Stablecoin_Swap_MEV_Sandwich_Attack|Jan 26th - Zunami Protocol Stablecoin Swap MEV Sandwich Attack - $50k (Global)]]


Some dates of older cases are incorrectly stated to be the 1st of the month. Please provide more accurate dates on the Discussion page.


==2022==
==2022==
=== December 2022 ===
[[Defrost_Finance_V2_Reentrancy_Exploit|Dec 23rd - Defrost Finance V2 Reentrancy Exploit - $174k (Global)]]
=== October 2022 ===
[[OlympusDAO_Bond_Contract_Exploited|Oct 20th - OlympusDAO Bond Contract Exploited - $292k (Global)]]
=== August 2022 ===
[[Acala_Network_aUSD_Infinite_Mint_Depegging|Aug 13th - Acala Network aUSD Infinite Mint Depegging - $6.2m (Global)]]
[[Curve_Finance_DNS_Hijacking|Aug 9th - Curve Finance DNS Hijacking - $Unknown (Global)]]
=== July 2022 ===
[[MetaMask_Large_USDC/USDT_Theft_Setana0|Jul 12th - MetaMask Large USDC/USDT Theft Setana0 - $88k (Global)]]
=== June 2022 ===
=== June 2022 ===
[https://www.quadrigainitiative.com/casestudy/coinflexflexusdstablecoindepegs.php Jun 28th - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)]
[[CoinFlex_flexUSD_Stablecoin_Depegs|Jun 28th - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)]]




=== May 2022 ===
=== May 2022 ===
[https://www.quadrigainitiative.com/casestudy/deistablecoindepegging.php May 15th - DEI Stablecoin Depegging - $74.539m (Global)]
[[DEI_Stablecoin_Depegging|May 15th - DEI Stablecoin Depegging - $74.539m (Global)]]


[https://www.quadrigainitiative.com/casestudy/lunaterraalgorithmicstablecoincrash.php May 11th - Luna Terra Algorithmic Stablecoin Crash - $55b (Global)]
[[Luna_Terra_Algorithmic_Stablecoin_Crash|May 11th - Luna Terra Algorithmic Stablecoin Crash - $55b (Global)]]




=== April 2022 ===
=== April 2022 ===
[https://www.quadrigainitiative.com/casestudy/bondappetitestablecoinpeglost.php Apr 18th - BondAppetite Stablecoin Peg Lost - $Unknown (Global)]
[[DeusDao_Muon_Price_Manipulation_Hack|Apr 27th - DeusDao Muon Price Manipulation Hack - $Unknown (Global)]]
 
[[BondAppetite_Stablecoin_Peg_Lost|Apr 18th - BondAppetite Stablecoin Peg Lost - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/beanstalkfarmsstablecoinhack.php Apr 17th - Beanstalk Farms Stablecoin Hack - $182m (Global)]
[[Beanstalk_Farms_Stablecoin_Hack|Apr 17th - Beanstalk Farms Stablecoin Hack - $182m (Global)]]




=== March 2022 ===
=== March 2022 ===
[https://www.quadrigainitiative.com/casestudy/circlehubspotdatabreach.php Mar 18th - Circle HubSpot Data Breach - $Unknown (United States)]
[[Circle_HubSpot_Data_Breach|Mar 18th - Circle HubSpot Data Breach - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/opendaousdostablecoincollapses.php Mar 7th - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)]
[[OpenDAO_USDO_Stable_Coin_Collapses|Mar 7th - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)]]




=== February 2022 ===
=== February 2022 ===
[https://www.quadrigainitiative.com/casestudy/flurryfinancevaultflashloanattack.php Feb 22nd - Flurry Finance Vault Flash Loan Attack - $251k (Global)]
[[Flurry_Finance_Vault_Flash_Loan_Attack|Feb 22nd - Flurry Finance Vault Flash Loan Attack - $251k (Global)]]
 
[[Compound_Finance_Live_Critical_Vulnerability|Feb 22nd - Compound Finance Live Critical Vulnerability - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/compoundfinancelivecriticalvulnerability.php Feb 22nd - Compound Finance Live Critical Vulnerability - $0k (Global)]
 
=== January 2022 ===
[[Float_Protocol_Rari_Capital_Weak_Oracle|Jan 14th - Float Protocol Rari Capital Weak Oracle - $250k (Global)]]




==2021==
==2021==
=== December 2021 ===
=== December 2021 ===
[https://www.quadrigainitiative.com/casestudy/bentfinancemaliciousbalanceinjection.php Dec 21st - Bent Finance Malicious Balance Injection - $1.78m (Global)]
[[Bent_Finance_Malicious_Balance_Injection|Dec 21st - Bent Finance Malicious Balance Injection - $1.78m (Global)]]


[https://www.quadrigainitiative.com/casestudy/chargedefiflashloanattack.php Dec 18th - Charge DeFi Flash Loan Attack - $1.16m (Global)]
[[Charge_DeFi_Flash_Loan_Attack|Dec 18th - Charge DeFi Flash Loan Attack - $1.16m (Global)]]


[https://www.quadrigainitiative.com/casestudy/olympusdaov2migrationscams.php Dec 17th - OlympusDAO V2 Migration Scams - $20k (Global)]
[[OlympusDAO_V2_Migration_Scams|Dec 17th - OlympusDAO V2 Migration Scams - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/8ightfinanceprivatekeyleak.php Dec 6th - 8ight Finance Private Key Leak - $1.75m (Global)]
[[Brinc_Finance_BRC_Smart_Contract_rescueTokens_Drain|Dec 13th - Brinc Finance BRC Smart Contract rescueTokens Drain - $1.105m (Global)]]
 
[[Hinge_Romance_Scam_Niki_Hutchinson|Dec 10th - Hinge Romance Scam Niki Hutchinson - $390k (United States)]]
 
[[8ight_Finance_Private_Key_Leak|Dec 6th - 8ight Finance Private Key Leak - $1.75m (Global)]]




=== November 2021 ===
=== November 2021 ===
[https://www.quadrigainitiative.com/casestudy/coffindollarstablecoindepegs.php Nov 18th - Coffin Dollar Stablecoin Depegs - $2.212m (Global)]
[[Coffin_Dollar_Stablecoin_Depegs|Nov 18th - Coffin Dollar Stablecoin Depegs - $2.212m (Global)]]


[https://www.quadrigainitiative.com/casestudy/curvefinancegovernanceattack.php Nov 10th - Curve Finance Governance Attack - $46m (Global)]
[[Curve_Finance_Governance_Attack|Nov 10th - Curve Finance Governance Attack - $46m (Global)]]


[https://www.quadrigainitiative.com/casestudy/saddlefinancemetaswapnervebridgeexploit.php Nov 6th - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)]
[[Saddle_Finance_MetaSwap_Nerve/Synapse_Bridge_Exploit|Nov 6th - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)]]




=== August 2021 ===
=== August 2021 ===
[https://www.quadrigainitiative.com/casestudy/curvebribeexploit.php Aug 14th - Curve Bribe Exploit - $117k (Global)]
[[Curve_Bribe_Exploit|Aug 14th - Curve Bribe Exploit - $117k (Global)]]


[https://www.quadrigainitiative.com/casestudy/punkprotocolreinitialized.php Aug 10th - Punk Protocol Reinitialized - $8.95m (Global)]
[[Punk_Protocol_Reinitialized|Aug 10th - Punk Protocol Reinitialized - $8.95m (Global)]]


[https://www.quadrigainitiative.com/casestudy/zerogokipriceoraclecompromised.php Aug 8th - Zerogoki Price Oracle Compromised - $670k (Global)]
[[Zerogoki_Price_Oracle_Compromised|Aug 8th - Zerogoki Price Oracle Compromised - $670k (Global)]]


[https://www.quadrigainitiative.com/casestudy/waultfinancestablecoinpeglogicerror.php Aug 4th - Wault Finance Stablecoin Peg Logic Error - $816k (Global)]
[[Wault_Finance_Stablecoin_Peg_Logic_Error|Aug 4th - Wault Finance Stablecoin Peg Logic Error - $816k (Global)]]




=== July 2021 ===
=== July 2021 ===
[https://www.quadrigainitiative.com/casestudy/midasdollarv2pegnotestablished.php Jul 13th - Midas Dollar V2 Peg Not Established - $Unknown (Global)]
[[Midas_Dollar_V2_Peg_Not_Established|Jul 13th - Midas Dollar V2 Peg Not Established - $Unknown (Global)]]




=== June 2021 ===
=== June 2021 ===
[https://www.quadrigainitiative.com/casestudy/safedollarrewardlogicexploited.php Jun 27th - SafeDollar Reward Logic Exploited - $250k (Global)]
[[SafeDollar_Reward_Logic_Exploited|Jun 27th - SafeDollar Reward Logic Exploited - $250k (Global)]]


[https://www.quadrigainitiative.com/casestudy/stablemagnetexitscam.php Jun 23rd - StableMagnet Exit Scam - $27m (Global)]
[[StableMagnet_Exit_Scam|Jun 23rd - StableMagnet Exit Scam - $27m (Global)]]


[https://www.quadrigainitiative.com/casestudy/sharedstaketimelockvulnerabilities.php Jun 23rd - SharedStake TimeLock Vulnerabilities - $500k (Global)]
[[SharedStake_TimeLock_Vulnerabilities|Jun 23rd - SharedStake TimeLock Vulnerabilities - $500k (Global)]]


[https://www.quadrigainitiative.com/casestudy/elevenfinancelogicexploit.php Jun 22nd - Eleven Finance Logic Exploit - $4.8m (Global)]
[[Eleven_Finance_Logic_Exploit|Jun 22nd - Eleven Finance Logic Exploit - $4.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/safedollarfirstexploit.php Jun 20th - SafeDollar First Exploit - $95k (Global)]
[[SafeDollar_First_Exploit|Jun 20th - SafeDollar First Exploit - $95k (Global)]]


[https://www.quadrigainitiative.com/casestudy/alchemixalethrugput.php Jun 16th - Alchemix alETH "Rug Put" - $6.53m (Global)]
[[Alchemix_alETH_%22Rug_Put%22|Jun 16th - Alchemix alETH "Rug Put" - $6.53m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ironfinancetitanstablecoincollapses.php Jun 16th - Iron Finance Titan Stablecoin Collapses - $2b (Global)]
[[Iron_Finance_Titan_Stablecoin_Collapses|Jun 16th - Iron Finance Titan Stablecoin Collapses - $2b (Global)]]


[https://www.quadrigainitiative.com/casestudy/unifiedstabledollarsuspended.php Jun 15th - Unified Stable Dollar Suspended - $35k (Global)]
[[Unified_Stable_Dollar_Suspended|Jun 15th - Unified Stable Dollar Suspended - $35k (Global)]]




=== May 2021 ===
=== May 2021 ===
[https://www.quadrigainitiative.com/casestudy/bearnfibvaultsexploited.php May 16th - BEarnFi BVaults Exploited - $17.939m (Global)]
[[BEarnFi_BVaults_Exploited|May 16th - BEarnFi BVaults Exploited - $17.939m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bdollarv2bdov2dollarfailstopeg.php May 13th - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)]
[[BDollar_V2_(BDOV2)_Dollar_Fails_To_Peg|May 13th - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ironfinanceirony.php May 7th - Iron Finance Irony - $11m (Global)]
[[Iron_Finance_Irony|May 7th - Iron Finance Irony - $11m (Global)]]




=== April 2021 ===
=== April 2021 ===
[https://www.quadrigainitiative.com/casestudy/midasdollarpeglost.php Apr 19th - Midas Dollar Peg Lost - $1.733m (Global)]
[[Midas_Dollar_Peg_Lost|Apr 19th - Midas Dollar Peg Lost - $1.733m (Global)]]


[https://www.quadrigainitiative.com/casestudy/monsterslayerfinancerugpull.php Apr 6th - Monster Slayer Finance Rug Pull - $2.317m (Global)]
[[Monster_Slayer_Finance_Rug_Pull|Apr 6th - Monster Slayer Finance Rug Pull - $2.317m (Global)]]




=== March 2021 ===
=== March 2021 ===
[https://www.quadrigainitiative.com/casestudy/bdollarbdostablecoinpeglost.php Mar 24th - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)]
[[bDollar_(BDO)_Stablecoin_Peg_Lost|Mar 24th - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ironfinanceburned.php Mar 16th - Iron Finance Burned - $170k (Global)]
[[Iron_Finance_Burned|Mar 16th - Iron Finance Burned - $170k (Global)]]


[https://www.quadrigainitiative.com/casestudy/kavalabsaccountinglogicerror.php Mar 5th - Kava Labs Accounting Logic Error - $0k (Global)]
[[Kava_Labs_Accounting_Logic_Error|Mar 5th - Kava Labs Accounting Logic Error - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/curvefinancev1vulnerability.php Mar 4th - Curve Finance V1 Vulnerability - $0k (Global)]
[[Curve_Finance_V1_Vulnerability|Mar 4th - Curve Finance V1 Vulnerability - $0k (Global)]]




=== January 2021 ===
=== January 2021 ===
[https://www.quadrigainitiative.com/casestudy/dynamicsetdollarpeglost.php Jan 28th - Dynamic Set Dollar Peg Lost - $Unknown (Global)]
[[Dynamic_Set_Dollar_Peg_Lost|Jan 28th - Dynamic Set Dollar Peg Lost - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/freeliquidusdflstablecoinpeglost.php Jan 12th - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)]
[[freeLiquid_USDFL_Stablecoin_Peg_Lost|Jan 12th - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/standcashstablecoinnotstable.php Jan 7th - Stand Cash Stablecoin Not Stable - $20m (Global)]
[[Stand_Cash_Stablecoin_Not_Stable|Jan 7th - Stand Cash Stablecoin Not Stable - $20m (Global)]]




==2020==
==2020==
=== December 2020 ===
=== December 2020 ===
[https://www.quadrigainitiative.com/casestudy/onecashfinancenotstable.php Dec 31st - One Cash Finance Not Stable - $5.6m (Global)]
[[One_Cash_Finance_Not_Stable|Dec 31st - One Cash Finance Not Stable - $5.6m (Global)]]


[https://www.quadrigainitiative.com/casestudy/emptysetdollarstablecoincollapse.php Dec 26th - Empty Set Dollar Stablecoin Collapse - $200k (Global)]
[[Empty_Set_Dollar_Stablecoin_Collapse|Dec 26th - Empty Set Dollar Stablecoin Collapse - $200k (Global)]]




=== November 2020 ===
=== November 2020 ===
[https://www.quadrigainitiative.com/casestudy/compoundpricefeederror.php Nov 26th - Compound Price Feed Error - $4m (Global)]
[[Compound_Price_Feed_Error|Nov 26th - Compound Price Feed Error - $4m (Global)]]




=== October 2020 ===
=== October 2020 ===
[https://www.quadrigainitiative.com/casestudy/curvefinancegooglephish.php Oct 11th - Curve Finance Google Phish - $231k (Global)]
[[Curve_Finance_Google_Phish|Oct 11th - Curve Finance Google Phish - $231k (Global)]]


[https://www.quadrigainitiative.com/casestudy/defisaverimtokendaireduction.php Oct 8th - DeFi Saver/imToken DAI Reduction - $310k (Global)]
[[DeFi_Saver/imToken_DAI_Reduction|Oct 8th - DeFi Saver/imToken DAI Reduction - $310k (Global)]]


[https://www.quadrigainitiative.com/casestudy/amplyfi.moneyexitscam.php Oct 6th - AmplyFi.Money Exit Scam - $885k (Global)]
[[AmplyFi.Money_Exit_Scam|Oct 6th - AmplyFi.Money Exit Scam - $885k (Global)]]




=== September 2020 ===
=== September 2020 ===
[https://www.quadrigainitiative.com/casestudy/swervefinanceswervesfinely.php Sep 19th - Swerve Finance Swerves Finely - $8m (Global)]
[[Swerve_Finance_Swerves_Finely|Sep 19th - Swerve Finance Swerves Finely - $8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/softyearnsfyirebaseexploit.php Sep 3rd - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)]
[[Soft_Yearn_(SFYI)_Rebase_Exploit|Sep 3rd - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)]]




=== July 2020 ===
=== July 2020 ===
[https://www.quadrigainitiative.com/casestudy/forsagemultilevelmarketingscheme.php Jul 16th - Forsage Multi Level Marketing Scheme - $874.673m (Global)]
[[MMM_BSC_Multi-Level_Marketing_Scheme|Jul 25th - MMM BSC Multi-Level Marketing Scheme - $5m (Global)]]
 
[[Forsage_Multi_Level_Marketing_Scheme|Jul 16th - Forsage Multi Level Marketing Scheme - $874.673m (Global)]]




=== June 2020 ===
=== June 2020 ===
[https://www.quadrigainitiative.com/casestudy/makerdaoweb3defiphishing.php Jun 25th - MakerDao Web3 DeFi Phishing - $100k (Global)]
[[MakerDao_Web3_DeFi_Phishing|Jun 25th - MakerDao Web3 DeFi Phishing - $100k (Global)]]


[https://www.quadrigainitiative.com/casestudy/atomicloansclosecall.php Jun 24th - Atomic Loans Close Call - $0k (Canada)]
[[Atomic_Loans_Close_Call|Jun 24th - Atomic Loans Close Call - $0k (Canada)]]




=== May 2020 ===
=== May 2020 ===
[https://www.quadrigainitiative.com/casestudy/lmexstockexchange.php May 27th - LMEX Stock Exchange - $150k (China)]
[[LMEX_Stock_Exchange|May 27th - LMEX Stock Exchange - $150k (China)]]


[https://www.quadrigainitiative.com/casestudy/bitcoinbackedtbtcstuck.php May 17th - Bitcoin Backed tBTC Stuck - $0k (Global)]
[[Bitcoin_Backed_tBTC_Stuck|May 17th - Bitcoin Backed tBTC Stuck - $0k (Global)]]




=== April 2020 ===
=== April 2020 ===
[https://www.quadrigainitiative.com/casestudy/curvefinancesusdvulnerability.php Apr 19th - Curve Finance SUSD Vulnerability - $0k (Global)]
[[Curve_Finance_SUSD_Vulnerability|Apr 19th - Curve Finance SUSD Vulnerability - $0k (Global)]]




=== March 2020 ===
=== March 2020 ===
[https://www.quadrigainitiative.com/casestudy/makerdaoabnormalliquidations.php Mar 12th - MakerDao Abnormal Liquidations - $8.3m (Global)]
[[MakerDao_Abnormal_Liquidations|Mar 12th - MakerDao Abnormal Liquidations - $8.3m (Global)]]




=== February 2020 ===
=== February 2020 ===
[https://www.quadrigainitiative.com/casestudy/nexusmutualfundpoolvulnerable.php Feb 24th - Nexus Mutual Fund Pool Vulnerable - $0k (Global)]
[[Nexus_Mutual_Fund_Pool_Vulnerable|Feb 24th - Nexus Mutual Fund Pool Vulnerable - $0k (Global)]]




=== January 2020 ===
=== January 2020 ===
[https://www.quadrigainitiative.com/casestudy/curvedrainablehack.php Jan 25th - Curve Drainable Hack - $0k (Global)]
[[Curve_Drainable_Hack|Jan 25th - Curve Drainable Hack - $0k (Global)]]




==2019==
==2019==
=== November 2019 ===
=== November 2019 ===
[https://www.quadrigainitiative.com/casestudy/bitusdstablecoindepegged.php Nov 6th - BitUSD Stablecoin Depegged - $Unknown (Global)]
[[BitUSD_Stablecoin_Depegged|Nov 6th - BitUSD Stablecoin Depegged - $Unknown (Global)]]




=== October 2019 ===
=== October 2019 ===
[https://www.quadrigainitiative.com/casestudy/makerdaoauctionlackofvalidation.php Oct 1st - MakerDao Auction Lack of Validation - $7m (Global)]
[[MakerDao_Auction_Lack_of_Validation|Oct 1st - MakerDao Auction Lack of Validation - $7m (Global)]]




=== September 2019 ===
=== September 2019 ===
[https://www.quadrigainitiative.com/casestudy/ddexexchangepricemanipulation.php Sep 18th - DDEX Exchange Price Manipulation - $0k (Global)]
[[DDEX_Exchange_Price_Manipulation|Sep 18th - DDEX Exchange Price Manipulation - $0k (Global)]]




=== June 2019 ===
=== June 2019 ===
[https://www.quadrigainitiative.com/casestudy/synthetixoracletheftincident.php Jun 25th - Synthetix Oracle Theft Incident - $37m (Global)]
[[Synthetix_Oracle_Theft_Incident|Jun 25th - Synthetix Oracle Theft Incident - $37m (Global)]]




=== May 2019 ===
=== May 2019 ===
[https://www.quadrigainitiative.com/casestudy/makerdaogovernancevulnerability.php May 6th - MakerDAO Governance Vulnerability - $100m (Global)]
[[MakerDAO_Governance_Vulnerability|May 6th - MakerDAO Governance Vulnerability - $100m (Global)]]




==2018==
==2018==
=== December 2018 ===
=== December 2018 ===
[https://www.quadrigainitiative.com/casestudy/basecoinshutdownbysec.php Dec 13th - Basecoin Shut Down By SEC - $0k (United States)]
[[Basecoin_Shut_Down_By_SEC|Dec 13th - Basecoin Shut Down By SEC - $0k (United States)]]




=== November 2018 ===
=== November 2018 ===
[https://www.quadrigainitiative.com/casestudy/tetherfakeandroidwallet.php Nov 8th - Tether Fake Android Wallet - $Unknown (Global)]
[[Tether_Fake_Android_Wallet|Nov 8th - Tether Fake Android Wallet - $Unknown (Global)]]




=== March 2018 ===
=== March 2018 ===
[https://www.quadrigainitiative.com/casestudy/nubitsstablecoindepegged.php Mar 12th - NuBits Stablecoin Depegged - $70.51m (Global)]
[[NuBits_Stablecoin_Depegged|Mar 12th - NuBits Stablecoin Depegged - $70.51m (Global)]]




==2017==
==2017==
=== November 2017 ===
=== November 2017 ===
[https://www.quadrigainitiative.com/casestudy/tetherusdttokentheft.php Nov 19th - Tether USDT Token Theft - $30.95m (Global)]
[[Tether_USDT_Token_Theft|Nov 19th - Tether USDT Token Theft - $30.95m (Global)]]

Latest revision as of 15:47, 27 August 2025

Notice: This is an automatically generated list. To add new cases, please see the Process For Adding New Cases. If information appears to be incorrect, please use the Discussion page to suggest changes.

Some dates of older cases are stated to be the 1st of the month. Please update the dates in the corresponding article and use the Discussion page to report the issue.

2025

July 2025

Jul 16th - VDS V-Dimension BEP20 Smart Contract Business Logic Flaw - $13k (Global)

Jul 11th - Plasma Network USDT0 Liquidity Pool Twitter/X Takeover - $Unknown (Global)


June 2025

Jun 25th - Resupply Finance Vaults Classic ERC4626 Donation Disaster - $9.8m (Global)


May 2025

May 28th - Cork Protocol Market Manipulation and Liquidity Exploit - $12.053m (Global)

May 27th - Usual Money USDS Sync Vault Pricing Arbitrage Exploit - $43k (Global)

May 12th - Curve Finance Curve.Fi DNS Hijack Malicious Frontend - $Unknown (Global)

May 11th - Mobius DAO WBNB Deposit Price Miscalculation Drain - $2.157m (Global)

May 5th - Curve Finance Fake Airdrop After Twitter/X Compromise - $0k (Global)


April 2025

Apr 18th - Numa Money Collateral Loss via Flash Loan Price Manipulation - $530k (Global)


March 2025

Mar 25th - Abracadabra Money Deposit Fail Self-Liquidate Vulnerability - $12.944m (Global)

Mar 1st - Zoth mintWithStable Loan To Value Logic Flaw Exploited - $285k (Global)


February 2025

Feb 6th - BankX XSD BurnPoolXSD Re-Entry Vulnerability Exploited 2 - $43k (Global)

Feb 4th - Ionic Money Fake LBTC Collateral Social Engineering - $8.807m (Global)


January 2025

Jan 9th - Usual Money USD0++ Depegging When Backing Removed - $Unknown (Global)


2024

December 2024

Dec 19th - Vivek Ramaswamy Usual Money Partnership Twitter/X Post - $Unknown (Global)

Dec 12th - Haven Protocol Shuts Down After Range Proof Vulnerability - $6.097m (Global)


October 2024

Oct 25th - Essence Finance Chi Stablecoin Rug Pull - $20m (Global)

Oct 18th - Tapioca DAO Private Key Social Engineering - $4.4m (Global)

Oct 9th - HYDT Protocol Token Price Manipulation Attack - $58k (Global)


September 2024

Sep 18th - Ethena Labs Domain Registrar Account Compromise - $Unknown (Global)

Sep 2nd - Pythia Finance Staking Contract Vulnerability And Rug Pull - $53k (Global)


August 2024

Aug 30th - Usual Money Discord Breach Fake Airdrop - $Unknown (Global)


June 2024

Jun 10th - YOLO Games Liquidity exitPool Check Missing - $1.5m (Global)


2023

September 2023

Sep 26th - BankX XSD BurnPoolXSD Re-Entry Vulnerability Exploited 1 - $12k (Global)


August 2023

Aug 13th - Zunami Protocol Liquidity Pool Valuation Manipulation Exploit - $2.127m (Global)


May 2023

May 5th - Deus Finance (DEI Stablecoin) Burn Vulnerability - $6.5m (Global)


February 2023

Feb 16th - Platypus Finance Unchecked Stablecoin Collateral - $8.5m (Global)


January 2023

Jan 26th - Zunami Protocol Stablecoin Swap MEV Sandwich Attack - $50k (Global)


2022

December 2022

Dec 23rd - Defrost Finance V2 Reentrancy Exploit - $174k (Global)


October 2022

Oct 20th - OlympusDAO Bond Contract Exploited - $292k (Global)


August 2022

Aug 13th - Acala Network aUSD Infinite Mint Depegging - $6.2m (Global)

Aug 9th - Curve Finance DNS Hijacking - $Unknown (Global)


July 2022

Jul 12th - MetaMask Large USDC/USDT Theft Setana0 - $88k (Global)


June 2022

Jun 28th - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)


May 2022

May 15th - DEI Stablecoin Depegging - $74.539m (Global)

May 11th - Luna Terra Algorithmic Stablecoin Crash - $55b (Global)


April 2022

Apr 27th - DeusDao Muon Price Manipulation Hack - $Unknown (Global)

Apr 18th - BondAppetite Stablecoin Peg Lost - $Unknown (Global)

Apr 17th - Beanstalk Farms Stablecoin Hack - $182m (Global)


March 2022

Mar 18th - Circle HubSpot Data Breach - $Unknown (United States)

Mar 7th - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)


February 2022

Feb 22nd - Flurry Finance Vault Flash Loan Attack - $251k (Global)

Feb 22nd - Compound Finance Live Critical Vulnerability - $0k (Global)


January 2022

Jan 14th - Float Protocol Rari Capital Weak Oracle - $250k (Global)


2021

December 2021

Dec 21st - Bent Finance Malicious Balance Injection - $1.78m (Global)

Dec 18th - Charge DeFi Flash Loan Attack - $1.16m (Global)

Dec 17th - OlympusDAO V2 Migration Scams - $20k (Global)

Dec 13th - Brinc Finance BRC Smart Contract rescueTokens Drain - $1.105m (Global)

Dec 10th - Hinge Romance Scam Niki Hutchinson - $390k (United States)

Dec 6th - 8ight Finance Private Key Leak - $1.75m (Global)


November 2021

Nov 18th - Coffin Dollar Stablecoin Depegs - $2.212m (Global)

Nov 10th - Curve Finance Governance Attack - $46m (Global)

Nov 6th - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)


August 2021

Aug 14th - Curve Bribe Exploit - $117k (Global)

Aug 10th - Punk Protocol Reinitialized - $8.95m (Global)

Aug 8th - Zerogoki Price Oracle Compromised - $670k (Global)

Aug 4th - Wault Finance Stablecoin Peg Logic Error - $816k (Global)


July 2021

Jul 13th - Midas Dollar V2 Peg Not Established - $Unknown (Global)


June 2021

Jun 27th - SafeDollar Reward Logic Exploited - $250k (Global)

Jun 23rd - StableMagnet Exit Scam - $27m (Global)

Jun 23rd - SharedStake TimeLock Vulnerabilities - $500k (Global)

Jun 22nd - Eleven Finance Logic Exploit - $4.8m (Global)

Jun 20th - SafeDollar First Exploit - $95k (Global)

Jun 16th - Alchemix alETH "Rug Put" - $6.53m (Global)

Jun 16th - Iron Finance Titan Stablecoin Collapses - $2b (Global)

Jun 15th - Unified Stable Dollar Suspended - $35k (Global)


May 2021

May 16th - BEarnFi BVaults Exploited - $17.939m (Global)

May 13th - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)

May 7th - Iron Finance Irony - $11m (Global)


April 2021

Apr 19th - Midas Dollar Peg Lost - $1.733m (Global)

Apr 6th - Monster Slayer Finance Rug Pull - $2.317m (Global)


March 2021

Mar 24th - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)

Mar 16th - Iron Finance Burned - $170k (Global)

Mar 5th - Kava Labs Accounting Logic Error - $0k (Global)

Mar 4th - Curve Finance V1 Vulnerability - $0k (Global)


January 2021

Jan 28th - Dynamic Set Dollar Peg Lost - $Unknown (Global)

Jan 12th - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)

Jan 7th - Stand Cash Stablecoin Not Stable - $20m (Global)


2020

December 2020

Dec 31st - One Cash Finance Not Stable - $5.6m (Global)

Dec 26th - Empty Set Dollar Stablecoin Collapse - $200k (Global)


November 2020

Nov 26th - Compound Price Feed Error - $4m (Global)


October 2020

Oct 11th - Curve Finance Google Phish - $231k (Global)

Oct 8th - DeFi Saver/imToken DAI Reduction - $310k (Global)

Oct 6th - AmplyFi.Money Exit Scam - $885k (Global)


September 2020

Sep 19th - Swerve Finance Swerves Finely - $8m (Global)

Sep 3rd - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)


July 2020

Jul 25th - MMM BSC Multi-Level Marketing Scheme - $5m (Global)

Jul 16th - Forsage Multi Level Marketing Scheme - $874.673m (Global)


June 2020

Jun 25th - MakerDao Web3 DeFi Phishing - $100k (Global)

Jun 24th - Atomic Loans Close Call - $0k (Canada)


May 2020

May 27th - LMEX Stock Exchange - $150k (China)

May 17th - Bitcoin Backed tBTC Stuck - $0k (Global)


April 2020

Apr 19th - Curve Finance SUSD Vulnerability - $0k (Global)


March 2020

Mar 12th - MakerDao Abnormal Liquidations - $8.3m (Global)


February 2020

Feb 24th - Nexus Mutual Fund Pool Vulnerable - $0k (Global)


January 2020

Jan 25th - Curve Drainable Hack - $0k (Global)


2019

November 2019

Nov 6th - BitUSD Stablecoin Depegged - $Unknown (Global)


October 2019

Oct 1st - MakerDao Auction Lack of Validation - $7m (Global)


September 2019

Sep 18th - DDEX Exchange Price Manipulation - $0k (Global)


June 2019

Jun 25th - Synthetix Oracle Theft Incident - $37m (Global)


May 2019

May 6th - MakerDAO Governance Vulnerability - $100m (Global)


2018

December 2018

Dec 13th - Basecoin Shut Down By SEC - $0k (United States)


November 2018

Nov 8th - Tether Fake Android Wallet - $Unknown (Global)


March 2018

Mar 12th - NuBits Stablecoin Depegged - $70.51m (Global)


2017

November 2017

Nov 19th - Tether USDT Token Theft - $30.95m (Global)