Global List of All Cases: Difference between revisions

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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==
=== August 2025 ===
[[HMS_HMagician_Smart_Contract_Burn_Mechanism_Exploited|Aug 24th - HMS HMagician Smart Contract Burn Mechanism Exploited - $95k (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.
[[ABCCApp_USDT_Overclaim_addFixedDay_Access_Control_Missing|Aug 23rd - ABCCApp USDT Overclaim addFixedDay Access Control Missing - $10k (Global)]]


==2022==
[[Equilibria_Finance_Reward_Mechanism_stk-ePendle_Balance_Hack|Aug 23rd - Equilibria Finance Reward Mechanism stk-ePendle Balance Hack - $63k (Global)]]
=== August 2022 ===
[https://www.quadrigainitiative.com/casestudy/sudorarenftmarketmakerrugpull.php Aug 23rd - SudoRare NFT Market Maker Rug Pull - $816k (Global)]


[https://www.quadrigainitiative.com/casestudy/nearprotocolrainbowbridgesecondattackmitigated.php Aug 20th - Near Protocol Rainbow Bridge Second Attack Mitigated - $0k (Global)]
[[ShibaSwap_Treasure_Finder_Convert()_EOA_Restriction_Bypass|Aug 22nd - ShibaSwap Treasure Finder Convert() EOA Restriction Bypass - $27k (Global)]]


[[Missing_Access_Control_in_uniswapV3SwapCallback_Function|Aug 20th - Missing Access Control in uniswapV3SwapCallback Function - $40k (Global)]]


=== July 2022 ===
[[BNB_Token_Drain_After_Granting_Multicall3_Contract_Approval|Aug 20th - BNB Token Drain After Granting Multicall3 Contract Approval - $36k (Global)]]
[https://www.quadrigainitiative.com/casestudy/voyagerdigitalbankruptcy.php Jul 5th - Voyager Digital Bankruptcy - $5.9b (United States)]


[https://www.quadrigainitiative.com/casestudy/vauldplatformwithdrawalspaused.php Jul 4th - Vauld Platform Withdrawals Paused - $197.7m+ (Global)]
[[Coinbase_MainnetSettler_Approve_Bug_Hold_Token_Theft_2|Aug 13th - Coinbase MainnetSettler Approve Bug Hold Token Theft 2 - $300k (United States)]]


[[GrizziFi_milestoneReward_Mechanism_collectRefBonus_Exploit|Aug 13th - GrizziFi milestoneReward Mechanism collectRefBonus Exploit - $61k (Global)]]


=== June 2022 ===
[[WXC_Token_Smart_Contract_Token_Burn_Mechanism_Triggered|Aug 10th - WXC Token Smart Contract Token Burn Mechanism Triggered - $31k (Global)]]
[https://www.quadrigainitiative.com/casestudy/coinflexflexusdstablecoindepegs.php Jun 28th - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)]


[https://www.quadrigainitiative.com/casestudy/convexfinancemaliciousdnshijack.php Jun 23rd - Convex Finance Malicious DNS Hijack - $14k (Global)]


[https://www.quadrigainitiative.com/casestudy/babelfinancehaltswithdrawals.php Jun 17th - Babel Finance Halts Withdrawals - $Unknown (Global)]
=== July 2025 ===
[[SuperRare_updateMerkleRoot_Backwards_Permission_Check_Logic|Jul 28th - SuperRare updateMerkleRoot Backwards Permission Check Logic - $730k (Global)]]


[https://www.quadrigainitiative.com/casestudy/celsiusplatformwithdrawalspaused.php Jun 12th - Celsius Platform Withdrawals Paused - $11.8b (United States)]
[[imToken_Third_Party_Selling_Pre-Initialized_Secure_Cold_Wallet|Jul 26th - imToken Third Party Selling Pre-Initialized Secure Cold Wallet - $512k (Global)]]


[https://www.quadrigainitiative.com/casestudy/boredapeyachtclubdiscordhackedagain.php Jun 4th - Bored Ape Yacht Club Discord Hacked Again - $360k (Global)]
[[WOO_X_Targeted_Development_Environment_Phishing_Attack_Theft|Jul 23rd - WOO X Targeted Development Environment Phishing Attack Theft - $14m (Global)]]


[[Unverified_BSC_Contract_Access_Control_Swap_Vulnerability|Jul 23rd - Unverified BSC Contract Access Control Swap Vulnerability - $612k (Global)]]


=== May 2022 ===
[[Stepp2p_Binance_Smart_Chain_Smart_Contract_Exploit_Drain|Jul 19th - Stepp2p Binance Smart Chain Smart Contract Exploit Drain - $44k (Global)]]
[https://www.quadrigainitiative.com/casestudy/moonbirdsnfttradingfraud.php May 24th - Moonbirds NFT Trading Fraud - $1.5m (Global)]


[https://www.quadrigainitiative.com/casestudy/gmstudiosdiscordhackedsavino910.php May 22nd - GM Studios Discord Hacked savino910 - $104k (Global)]
[[Swapp_Protocol_Old_Ethereum_Staking_Smart_Contract_Drained|Jul 19th - Swapp Protocol Old Ethereum Staking Smart Contract Drained - $32k (Global)]]


[https://www.quadrigainitiative.com/casestudy/memelanddiscordservercompromised.php May 17th - Memeland Discord Server Compromised - $Unknown (Global)]
[[CoinDCX_Sophisticated_Server_Breach_Precise_Cross-Chain_Heist|Jul 18th - CoinDCX Sophisticated Server Breach Precise Cross-Chain Heist - $44.3m (India)]]


[https://www.quadrigainitiative.com/casestudy/proofmoonbirdsdiscordcompromised.php May 17th - Proof/Moonbirds Discord Compromised - $Unknown (Global)]
[[VDS_V-Dimension_BEP20_Smart_Contract_Business_Logic_Flaw|Jul 16th - VDS V-Dimension BEP20 Smart Contract Business Logic Flaw - $13k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cyberconnectdiscordchannelhacked.php May 17th - Cyberconnect Discord Channel Hacked - $Unknown (Global)]
[[BigONE_Control_Logic_Changed_To_Withdraw_Customer_Funds|Jul 15th - BigONE Control Logic Changed To Withdraw Customer Funds - $27m (Global)]]


[https://www.quadrigainitiative.com/casestudy/rtfktdiscordbreach.php May 17th - RTFKT Discord Breach - $Unknown (Global)]
[[Arcadia_Finance_Rebalancer_swapData_Delegated_Power_Abuse|Jul 14th - Arcadia Finance Rebalancer swapData Delegated Power Abuse - $3.6m (Global)]]


[https://www.quadrigainitiative.com/casestudy/deistablecoindepegging.php May 15th - DEI Stablecoin Depegging - $74.539m (Global)]
[[Plasma_Network_USDT0_Liquidity_Pool_Twitter/X_Takeover|Jul 11th - Plasma Network USDT0 Liquidity Pool Twitter/X Takeover - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/lunaterraalgorithmicstablecoincrash.php May 11th - Luna Terra Algorithmic Stablecoin Crash - $55b (Global)]
[[Kinto_Token_Hidden_Off-Network_Proxy_Initialization_Exploit|Jul 9th - Kinto Token Hidden Off-Network Proxy Initialization Exploit - $1.55m (Global)]]


[https://www.quadrigainitiative.com/casestudy/openseacarlbotdiscordhackfakeyoutubenft.php May 6th - OpenSea Carl Bot Discord Hack Fake YouTube NFT - $27k (Global)]
[[GMX_V1_Cross-Contract_Re-Entrancy_Flash_Loan_Attack|Jul 9th - GMX V1 Cross-Contract Re-Entrancy Flash Loan Attack - $40m (Global)]]


[https://www.quadrigainitiative.com/casestudy/tsimshatsuibusinessmenrobbed.php May 3rd - Tsim Sha Tsui Businessmen Robbed - $191k (Hong Kong)]
[[Texture_Finance_Vault_Rebalance_Missing_Ownership_Check_Theft|Jul 9th - Texture Finance Vault Rebalance Missing Ownership Check Theft - $2.2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/shamanzsnftunfairdutchauction.php May 3rd - Shamanzs NFT Unfair Dutch Auction - $Unknown (Global)]
[[Peapods_Finance_aspLONGsUSDe_Price_Manipulation_Attack|Jul 8th - Peapods Finance aspLONGsUSDe Price Manipulation Attack - $200k (Global)]]


[[ERC1967Proxy_Upgrade_0x03b79c24_Function_Access_Control|Jul 5th - ERC1967Proxy Upgrade 0x03b79c24 Function Access Control - $286k (Global)]]


=== April 2022 ===
[[Synthetix_Twitter/X_Hacked_Many_Wallets_Phished_Drained|Jul 5th - Synthetix Twitter/X Hacked Many Wallets Phished Drained - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/nearprotocolrainbowbridgefirstattackmitigated.php Apr 30th - Near Protocol Rainbow Bridge First Attack Mitigated - $0k (Global)]


[https://www.quadrigainitiative.com/casestudy/auroraengine$6mbugbounty.php Apr 26th - Aurora Engine $6m Bug Bounty - $0k (Global)]
[[RANT_Token_Flawed_Contract_Sell_Burn_Liquidity_Pair_Logic|Jul 5th - RANT Token Flawed Contract Sell Burn Liquidity Pair Logic - $204k (Global)]]


[https://www.quadrigainitiative.com/casestudy/moonbirdsairdropphishing.php Apr 25th - Moonbirds Airdrop Phishing - $Unknown (Global)]
[[Future_Protocol_FPC_Token_Burn_Sandwich_Attack_Drain|Jul 2nd - Future Protocol FPC Token Burn Sandwich Attack Drain - $4.7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/boredapeyachtclubinstagramhack.php Apr 25th - Bored Ape Yacht Club Instagram Hack - $2.7m (Global)]


[https://www.quadrigainitiative.com/casestudy/bondappetitestablecoinpeglost.php Apr 18th - BondAppetite Stablecoin Peg Lost - $Unknown (Global)]
=== June 2025 ===
[[Stead_Token_Smart_Contract_Lacks_Proper_Access_Control|Jun 29th - Stead Token Smart Contract Lacks Proper Access Control - $15k (Global)]]


[https://www.quadrigainitiative.com/casestudy/beanstalkfarmsstablecoinhack.php Apr 17th - Beanstalk Farms Stablecoin Hack - $182m (Global)]
[[PANews_Airdrop_Twitter/X_Account_Hacked|Jun 26th - PANews Airdrop Twitter/X Account Hacked  - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/trezordatabreachphishing.php Apr 2nd - Trezor Data Breach Phishing - $Unknown (Global)]
[[Favrr_Market_Insider_Technical_Issue_During_DEX_Listing|Jun 26th - Favrr Market Insider Technical Issue During DEX Listing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/kaijukingzdiscordtickettoolhack.php Apr 1st - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)]
[[Resupply_Finance_Vaults_Classic_ERC4626_Donation_Disaster|Jun 25th - Resupply Finance Vaults Classic ERC4626 Donation Disaster - $9.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/nyokiclubdiscordhack.php Apr 1st - Nyoki Club Discord Hack - $Unknown (Global)]
[[Silo_Finance_Silo_Labs_Pre-Release_Leverage_Contract_Exploit|Jun 25th - Silo Finance Silo Labs Pre-Release Leverage Contract Exploit - $542k (Global)]]


[https://www.quadrigainitiative.com/casestudy/shamanzsdiscordhack.php Apr 1st - Shamanzs Discord Hack - $Unknown (Global)]
[[MEV_Bot_Fallback_Function_Arbitrary_Call_Vulnerability_Attack|Jun 24th - MEV Bot Fallback Function Arbitrary Call Vulnerability Attack - $2m (Global)]]


[[Rowan_Energy_Blockchain_Closes_Amid_Fraud_Allegations|Jun 24th - Rowan Energy Blockchain Closes Amid Fraud Allegations - $Unknown (Global)]]


=== March 2022 ===
[[CoinTelegraph_Website_CTG_Fair_Token_Airdrop_Phishing|Jun 22nd - CoinTelegraph Website CTG Fair Token Airdrop Phishing - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/doodlesnftdiscordhack.php Mar 31st - Doodles NFT Discord Hack - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/boredapeyachtclubdiscordtickettoolhack.php Mar 31st - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)]
[[Infrared_Finance_Copycat_On_Base_Access_Control_Drain_Issue|Jun 22nd - Infrared Finance Copycat On Base Access Control Drain Issue - $43k (Global)]]


[https://www.quadrigainitiative.com/casestudy/olafinanceexploit.php Mar 30th - Ola Finance Exploit - $4.67m (Global)]
[[Hacken_$HAI_Token_Minting_Hyperinflation_Private_Key_Breach|Jun 20th - Hacken $HAI Token Minting Hyperinflation Private Key Breach - $253k (Global)]]


[https://www.quadrigainitiative.com/casestudy/axieinfinityunauthorizedtreasuryaccess.php Mar 23rd - Axie Infinity Ronin Bridge Unauthorized Treasury Access - $625m (Global)]
[[CoinMarketCap_Front-End_Compromise_Connect_Wallet_Phishing|Jun 20th - CoinMarketCap Front-End Compromise Connect Wallet Phishing - $22k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cashioappsolanafakeaccountexploit.php Mar 23rd - Cash.io App Solana Fake Account Exploit - $52.8m (Global)]
[[TokenVault_Old_Smart_Contract_Exploited_Similarly_To_Bankroll|Jun 20th - TokenVault Old Smart Contract Exploited Similarly To Bankroll - $16k (Global)]]


[https://www.quadrigainitiative.com/casestudy/swanbitcoinhubspotdatabreach.php Mar 19th - Swan Bitcoin Hubspot Data Breach - $0k (Global)]
[[Abstract_Chain_Posts_$ABS_Solana_Token_Hacked_Twitter/X|Jun 19th - Abstract Chain Posts $ABS Solana Token Hacked Twitter/X - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockfihubspotdatabreach.php Mar 18th - BlockFi Hubspot Data Breach - $0k (United States)]
[[Bankroll_Network_Legacy_Contract_Unlimited_Permissions_Drain|Jun 18th - Bankroll Network Legacy Contract Unlimited Permissions Drain - $65k (Global)]]


[https://www.quadrigainitiative.com/casestudy/nydighubspotdatabreach.php Mar 18th - NYDIG HubSpot Data Breach - $Unknown (United States)]
[[A16Z_Fake_Solana_Token_Launch_On_Compromised_Twitter/X|Jun 18th - A16Z Fake Solana Token Launch On Compromised Twitter/X - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/circlehubspotdatabreach.php Mar 18th - Circle HubSpot Data Breach - $Unknown (United States)]
[[ChainSaw_NFT_Replicandy_Peplicator_HEDZ_ZOGZ_Rug_Pull|Jun 17th - ChainSaw NFT Replicandy Peplicator HEDZ ZOGZ Rug Pull - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/rarebearsdiscordattack.php Mar 16th - Rare Bears Discord Attack - $795k (Global)]
[[Nobitex_Hot_Wallet_Funds_Burned_In_Politically_Motivated_Attack|Jun 17th - Nobitex Hot Wallet Funds Burned In Politically Motivated Attack - $81.7m (Iran)]]


[https://www.quadrigainitiative.com/casestudy/unchainedcapitalactivecampaignprivacybreach.php Mar 10th - Unchained Capital ActiveCampaign Privacy Breach - $Unknown (United States)]
[[Meta_Pool_ERC-4626_mpETH_Mint_Without_ETH_Flaw_Exploited|Jun 17th - Meta Pool ERC-4626 mpETH Mint Without ETH Flaw Exploited - $142k (Global)]]


[https://www.quadrigainitiative.com/casestudy/fantasmfinancecontractvulnerabilities.php Mar 9th - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)]
[[Ledger_Bought_From_Seller_On_Douyin_Results_In_Massive_Theft|Jun 13th - Ledger Bought From Seller On Douyin Results In Massive Theft - $6.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/piratexpirateprivatekeyleak.php Mar 8th - Pirate X Pirate Private Key Leak - $83k (Global)]
[[Echo_Protocol_Malware_Install_Telegram_Verify_Bot_Phishing|Jun 13th - Echo Protocol Malware Install Telegram Verify Bot Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/opendaousdostablecoincollapses.php Mar 7th - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)]
[[Ether_Finance_Discord_Season_5_Rewards_Phishing_Links|Jun 6th - Ether Finance Discord Season 5 Rewards Phishing Links - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/treasuredaonftmarkethacked.php Mar 2nd - TreasureDAO NFT Market Hacked - $1.4m (Global)]
[[Alex_Lab_Vault_Permission_Flaw_Labubu_Token_Transfer_Drain|Jun 6th - Alex Lab Vault Permission Flaw Labubu Token Transfer Drain - $16.18m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerphishingattackondutchusers.php Mar 1st - Ledger Phishing Attack On Dutch Users - $Unknown (Global)]
[[Mehdi_Farooq_Alex_Lin_Zoom_Phishing_Drains_Life_Savings|Jun 3rd - Mehdi Farooq Alex Lin Zoom Phishing Drains Life Savings - $Unknown (Global)]]


[[Nervos_Network_Force_Bridge_Drained_Shortly_After_Sunset|Jun 1st - Nervos Network Force Bridge Drained Shortly After Sunset - $3.76m (Global)]]


=== February 2022 ===
[https://www.quadrigainitiative.com/casestudy/openseafakeverificationphishingemails.php Feb 26th - OpenSea Fake Verification Phishing Emails - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/doodlesnftdiscordhacked.php Feb 26th - Doodles NFT Discord Hacked - $Unknown (Global)]
=== May 2025 ===
[[MegaETH_Nigga_Coin_Launch_After_Twitter/X_Account_Hack|May 31st - MegaETH Nigga Coin Launch After Twitter/X Account Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/arivadigitalkeybreached.php Feb 25th - Ariva Digital Key Breached - $637k (Global)]
[[Malda_Protocol_Migrator_Contract_Fake_Comptroller_Drain|May 30th - Malda Protocol Migrator Contract Fake Comptroller Drain - $285k (Global)]]


[https://www.quadrigainitiative.com/casestudy/lanarhoadesallegedrugpull.php Feb 24th - Lana Rhoades Alleged Rug Pull - $1.5m (Global)]
[[Signature_Checker_Fake_Wallet_Address_Security_Tool|May 29th - Signature Checker Fake Wallet Address Security Tool - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/flurryfinancevaultflashloanattack.php Feb 22nd - Flurry Finance Vault Flash Loan Attack - $251k (Global)]
[[Osiris_Malicious_Browser_Extension_Malware_Link_Swap|May 28th - Osiris Malicious Browser Extension Malware Link Swap - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/compoundfinancelivecriticalvulnerability.php Feb 22nd - Compound Finance Live Critical Vulnerability - $0k (Global)]
[[Cork_Protocol_Market_Manipulation_and_Liquidity_Exploit|May 28th - Cork Protocol Market Manipulation and Liquidity Exploit - $12.053m (Global)]]


[https://www.quadrigainitiative.com/casestudy/openseaphishingattack.php Feb 19th - OpenSea Phishing Attack - $3.4m (Global)]
[[Usual_Money_USDS_Sync_Vault_Pricing_Arbitrage_Exploit|May 27th - Usual Money USDS Sync Vault Pricing Arbitrage Exploit - $43k (Global)]]


[https://www.quadrigainitiative.com/casestudy/goldminefinancescam.php Feb 18th - Gold Mine Finance Scam - $68k (Global)]
[[Ethereum_ZeroTransfer_Address_Pollution_Phishing_Twice|May 25th - Ethereum ZeroTransfer Address Pollution Phishing Twice - $2.598m (Global)]]


[https://www.quadrigainitiative.com/casestudy/rigoblockmissingaccesscontrols.php Feb 17th - RigoBlock Missing Access Controls - $464k (Global)]
[[YDT_Yellow_Duck_Token_proxyTransfer_Backdoor_Exploited|May 25th - YDT Yellow Duck Token proxyTransfer Backdoor Exploited - $41k (Global)]]


[https://www.quadrigainitiative.com/casestudy/topgoalhotwalletbreach.php Feb 16th - TopGoal Hot Wallet Breach - $1.113m (Global)]
[[DAOSquare_Treasury_RICE_Exploit_Theft_New_Token_Recovery|May 24th - DAOSquare Treasury RICE Exploit Theft New Token Recovery - $88k (Global)]]


[https://www.quadrigainitiative.com/casestudy/titanofinanceevilcontractors.php Feb 13th - Titano Finance Evil Contractors - $1.949m (Global)]
[[KRC_Smart_Contract_Deflationary_Mechanism_Burn_Exploit|May 23rd - KRC Smart Contract Deflationary Mechanism Burn Exploit - $37k (Global)]]


[https://www.quadrigainitiative.com/casestudy/buildfinancemaliciousgovernancetakeover.php Feb 12th - Build Finance Malicious Governance Takeover - $490k (Global)]
[[Ethereum_EIP_7702_Malicious_Wallet_Draining_Phishing_Attack|May 23rd - Ethereum EIP 7702 Malicious Wallet Draining Phishing Attack - $147k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbaseadvancedmarketvulnerability.php Feb 11th - Coinbase Advanced Market Vulnerability - $0k (United States)]
[[Vesu_Lending_Protocol_Critical_Liquidation_Logic_Rounding_Error|May 22nd - Vesu Lending Protocol Critical Liquidation Logic Rounding Error - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/futureswapcredentialdisclosure.php Feb 10th - FutureSwap Credential Disclosure - $798k (Global)]
[[Cetus_Protocol_Shift_Left_Overflow_Vulnerability_Exploit_Drain|May 22nd - Cetus Protocol Shift Left Overflow Vulnerability Exploit Drain - $223m (Global)]]


[https://www.quadrigainitiative.com/casestudy/degofinancekeycompromised.php Feb 10th - Dego Finance Key Compromised - $10m (Global)]
[[Nexo_Smart_Contract_Exploited_By_Fake_Uniswap_V3_Pool|May 21st - Nexo Smart Contract Exploited By Fake Uniswap V3 Pool - $145k (Global)]]


[https://www.quadrigainitiative.com/casestudy/babymuskcoinhoneypotrugpull.php Feb 9th - BabyMuskCoin Honeypot Rugpull - $664k (Global)]
[[IRYS_AI_Programmable_Blockchain_Revolution_Backdoor_Rug_Pull|May 20th - IRYS AI Programmable Blockchain Revolution Backdoor Rug Pull - $70k (Global)]]


[https://www.quadrigainitiative.com/casestudy/irafinancialsuspiciouswithdrawals.php Feb 8th - IRA Financial Suspicious Withdrawals - $36m (United States)]
[[Sheffield_United_Solana_Token_Barry_Bannan_Bash_Hack|May 19th - Sheffield United Solana Token Barry Bannan Bash Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/superfluidwalletimpersonation.php Feb 7th - Superfluid Wallet Impersonation - $8.7m (Global)]
[[Ledger_English_Teacher_encrcne_BTC_ETH_Savings_Stolen|May 18th - Ledger English Teacher encrcne BTC ETH Savings Stolen - $7k (Canada)]]


[https://www.quadrigainitiative.com/casestudy/meteriomintingexploit.php Feb 5th - Meter.io Minting Exploit - $4.4m (Global)]
[[Demex_Nitron_Lending_Market_Oracle_Manipulation_Exploit|May 15th - Demex Nitron Lending Market Oracle Manipulation Exploit - $951k (Global)]]


[https://www.quadrigainitiative.com/casestudy/paybitocustomerdatabreach.php Feb 3rd - PayBito Customer Data Breach - $0k (United States/India)]
[[MapleStory_Universe_NXPC_PancakeSwap_Arbitrage_Opportunity|May 14th - MapleStory Universe NXPC PancakeSwap Arbitrage Opportunity - $1.2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/klayswapbgphijacking.php Feb 3rd - KlaySwap BGP Hijacking - $1.83m (Global)]
[[Zunami_Protocol_Compromised_Admin_All_Collateral_Drained|May 14th - Zunami Protocol Compromised Admin All Collateral Drained - $500k (Global)]]


[https://www.quadrigainitiative.com/casestudy/wormholenetworksignaturevalidationloophole.php Feb 2nd - Wormhole Network Signature Validation Loophole - $321.942m (Global)]
[[MOne_Meta_Pro_App_Allows_Anyone_To_Unwrap_Their_ETH|May 14th - MOne Meta Pro App Allows Anyone To Unwrap Their ETH - $26k (Global)]]


[https://www.quadrigainitiative.com/casestudy/optimismselfdestructexploit.php Feb 2nd - Optimism Self Destruct Exploit - $0k (Global)]
[[ZKSync_and_The_Matter_Labs_Twitter/X_Hack_Airdrop_Scam|May 12th - ZKSync and The Matter Labs Twitter/X Hack Airdrop Scam - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/theheartprojectdiscordhack.php Feb 1st - The Heart Project Discord Hack - $Unknown (Global)]
[[Curve_Finance_Curve.Fi_DNS_Hijack_Malicious_Frontend|May 12th - Curve Finance Curve.Fi DNS Hijack Malicious Frontend - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/marsstealermalware.php Feb 1st - Mars Stealer Malware - $Unknown (Global)]
[[AIBlockmind_Block_DevManage_Set_Using_Official_Private_Key|May 12th - AIBlockmind Block DevManage Set Using Official Private Key - $266k (Global)]]


[[X3_Unverified_BSC_Smart_Contract_Suspicious_Attack_Transaction|May 11th - X3 Unverified BSC Smart Contract Suspicious Attack Transaction - $131k (Global)]]


=== January 2022 ===
[[Mobius_DAO_WBNB_Deposit_Price_Miscalculation_Drain|May 11th - Mobius DAO WBNB Deposit Price Miscalculation Drain - $2.157m (Global)]]
[https://www.quadrigainitiative.com/casestudy/qubitfinanceplatformdeposithack.php Jan 27th - Qubit Finance Platform Deposit Hack - $79.845m (Global)]


[https://www.quadrigainitiative.com/casestudy/openseaoldcontractsexploited.php Jan 24th - OpenSea Old Contracts Exploited - $1.1m (Global)]
[[CoinTelegraph_Twitter/X_Phish_TELE_Fake_Token_Launch|May 9th - CoinTelegraph Twitter/X Phish TELE Fake Token Launch - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/walletstargetedbybhuntmalware.php Jan 22nd - BHUNT Malware Targets Crypto Wallets - $Unknown (Global)]
[[LotteryTicket50_Smart_Contract_Nalakuvara_Tokens_Frained|May 9th - LotteryTicket50 Smart Contract Nalakuvara Tokens Frained - $106k (Global)]]


[https://www.quadrigainitiative.com/casestudy/dualminemisleadingpayouts.php Jan 20th - DualMine Misleading Payouts - $Unknown (Global)]
[[LND_Finance_DPRK_Worker_Upgrades_Contract_Drains_Funds|May 8th - LND Finance DPRK Worker Upgrades Contract Drains Funds - $1.27m (Global)]]


[https://www.quadrigainitiative.com/casestudy/wonderlandmoneysifuscandal.php Jan 19th - Wonderland Money Sifu Scandal - $8.4m (Global)]
[[BitoPro_Multiple_Hot_Wallets_Drained_During_System_Upgrade|May 8th - BitoPro Multiple Hot Wallets Drained During System Upgrade - $11.5m (Taiwan)]]


[https://www.quadrigainitiative.com/casestudy/trezorfaultinjectionwhitehack.php Jan 18th - Trezor Fault Injection Whitehack - $0k (Global)]
[[Curve_Finance_Fake_Airdrop_After_Twitter/X_Compromise|May 5th - Curve Finance Fake Airdrop After Twitter/X Compromise - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/multichaininfiniteapprovalscriticalvulnerability.php Jan 17th - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)]
[[Tron_DAO_Fake_Token_Twitter/X_Account_Compromised|May 2nd - Tron DAO Fake Token Twitter/X Account Compromised - $45k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptocomwithdrawalstriggered.php Jan 17th - Crypto.com Withdrawals Triggered - $34.358m (Singapore)]


[https://www.quadrigainitiative.com/casestudy/coinbaseethereumstolenviaminecraftmod.php Jan 16th - Coinbase Ethereum Stolen via Minecraft Mod - $22k (Unknown)]
=== April 2025 ===
[[Hyperliquid_Season_2_Final_Phase_Twitter/X_Compromised|Apr 30th - Hyperliquid Season 2 Final Phase Twitter/X Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/polkametaversefakeaudit.php Jan 15th - PolkaMetaverse Fake Audit - $Unknown (Global)]
[[QuantMaster_Employee_Blames_Smart_Contract_Drain_On_AI|Apr 27th - QuantMaster Employee Blames Smart Contract Drain On AI - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/michaelsaylorgiveawayscam.php Jan 15th - Michael Saylor Giveaway Scam - $1.124m (Unknown)]
[[Aventa_Project_IntelliQuant_Reward_Claim_Flash_Loan_Attack|Apr 27th - Aventa Project IntelliQuant Reward Claim Flash Loan Attack - $8k (Global)]]


[https://www.quadrigainitiative.com/casestudy/openseaforcedsalebyoldlisting.php Jan 12th - OpenSea Forced Sale By Old Listing - $48k (Global)]
[[LIFE_Protocol_Price_Not_Updated_When_Sold_Price_Manipulation|Apr 26th - LIFE Protocol Price Not Updated When Sold Price Manipulation - $51k (Global)]]


[https://www.quadrigainitiative.com/casestudy/lcxexchangehotwallethack.php Jan 8th - LCX Exchange Hot Wallet Hack - $7.94m (Liechtenstein)]
[[Loopscale_Spoofed_RateX_Integration_Unauthorized_Loans|Apr 26th - Loopscale Spoofed RateX Integration Unauthorized Loans - $5.893m (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockchaincomphishingsitemicrosoftedgemrpuma86.php Jan 8th - Blockchain.com Phishing Site Microsoft Edge MrPuma86 - $42k (Global)]
[[Term_Finance_tETH_Decimal_Precision_Mismatch_Liquidations|Apr 26th - Term Finance tETH Decimal Precision Mismatch Liquidations - $1.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/frostiesnftrugpull.php Jan 8th - Frosties NFT Rug Pull - $1.099m (Global)]
[[Impermax_Finance_V3_Flash_Loan_Fee_Valuation_Flaw_Exploited|Apr 26th - Impermax Finance V3 Flash Loan Fee Valuation Flaw Exploited - $300k (Global)]]


[https://www.quadrigainitiative.com/casestudy/morriscoinfraudulentico.php Jan 6th - Morris Coin Fraudulent ICO - $162m (India)]
[[ACB_Staking_Reward_Manipulation_Spot_Price_Oracle_Exploit|Apr 23rd - ACB Staking Reward Manipulation Spot Price Oracle Exploit - $84k (Global)]]


[https://www.quadrigainitiative.com/casestudy/zodiacdaorugpull.php Jan 4th - Zodiac DAO Rug Pull - $Unknown (Global)]
[[Zora_BaseSettler_BaseSettlerMetaTxn_Mistakenly_Claimable|Apr 22nd - Zora BaseSettler BaseSettlerMetaTxn Mistakenly Claimable - $141k (Global)]]


[https://www.quadrigainitiative.com/casestudy/arbixfinancerugpull.php Jan 3rd - Arbix Finance Rug Pull - $10m (Global)]
[[Numa_Money_Major_Collateral_Loss_Flash_Loan_Price_Manipulation|Apr 18th - Numa Money Collateral Loss via Flash Loan Price Manipulation - $530k (Global)]]


[https://www.quadrigainitiative.com/casestudy/indianmedicalassociationtwittercompromised.php Jan 2nd - Indian Medical Association Twitter Compromised - $274k (India)]
[[BTNFT_Contract_BTT_Rewards_Not_Validating_NFT_Ownership|Apr 18th - BTNFT Contract BTT Rewards Not Validating NFT Ownership - $19k (Global)]]


[https://www.quadrigainitiative.com/casestudy/exodusmalicioustorrentfilecolonelgray.php Jan 2nd - Exodus Malicious Torrent File ColonelGray - $5k (Global)]
[[YB_Token_Sandwich_Attack_Due_To_No_Slippage_Protection|Apr 16th - YB Token Sandwich Attack Due To No Slippage Protection - $15k (Global)]]


[https://www.quadrigainitiative.com/casestudy/litevaultwebwalletcloses.php Jan 2nd - LiteVault Web Wallet Closes - $Unknown (Global)]
[[DIN_Twitter/X_Account_Wallet_Drainer_Phishing_Website|Apr 16th - DIN Twitter/X Account Wallet Drainer Phishing Website - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/openseaboredapeoldcontracthack.php Jan 1st - OpenSea Bored Ape Old Contract Hack - $245k (Global)]
[[R0AR_Ecosystem_Insider_Breach_Malicious_Contract_Deployment|Apr 15th - R0AR Ecosystem Insider Breach Malicious Contract Deployment - $780k (Global)]]


[[KiloEx_Public_Price_Oracle_Access_Control_Vulnerability|Apr 14th - KiloEx Public Price Oracle Access Control Vulnerability - $7.492m (Global)]]


==2021==
[[Marinade_Finance_Reversed_Staking_Protocol_Reward_Logic|Apr 14th - Marinade Finance Reversed Staking Protocol Reward Logic - $5m (Global)]]
=== December 2021 ===
[https://www.quadrigainitiative.com/casestudy/ledgermetamaskhackpowerofthegods.php Dec 31st - Ledger/MetaMask Hack PowerOfTheGods - $120k (Global)]


[https://www.quadrigainitiative.com/casestudy/openseadoodlesoldbyoldlisting.php Dec 31st - OpenSea Doodle Sold By Old Listing - $7k (Global)]
[[ZKSync_Unauthorized_Airdrop_Minting_Private_Key_Leakage|Apr 13th - ZKSync Unauthorized Airdrop Minting Private Key Leakage - $5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/snowflakeflokihoneypotscam.php Dec 27th - Snowflake Floki Honeypot Scam - $Unknown (Global)]
[[LibertyCoin_LibertyLife_LibertyUseCase_Price_Manipulation_Attack|Apr 12th - LibertyCoin LibertyLife LibertyUseCase Price Manipulation Attack - $77k (Global)]]


[https://www.quadrigainitiative.com/casestudy/masktokenunsellable.php Dec 27th - MASK Token Unsellable - $1.865m (Global)]
[[Sola_Unverified_Contract_withdrawToken_Lacking_Access_Control|Apr 12th - Sola Unverified Contract withdrawToken Lacking Access Control - $28k (Global)]]


[https://www.quadrigainitiative.com/casestudy/officialkmspicomalwarethealmightyredditor.php Dec 27th - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)]
[[Unknown_Contract_uniswapV3SwapCallback_Lacks_Access_Control|Apr 11th - Unknown Contract uniswapV3SwapCallback Lacks Access Control - $62k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cellphonerepairshopthefthoangs2k.php Dec 26th - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)]
[[Morpho_Labs_Bundler3_Misconfiguration_Drains_User_Wallet|Apr 10th - Morpho Labs Bundler3 Misconfiguration Drains User Wallet - $2.601m (Global)]]


[https://www.quadrigainitiative.com/casestudy/mirrorprotocolgovernanceattack.php Dec 25th - Mirror Protocol Governance Attack - $40m (Global)]
[[Emblem_Vault_Jake_Gallen_Goopdate_Malware_Via_Zoom_Call|Apr 9th - Emblem Vault Jake Gallen Goopdate Malware Via Zoom Call - $100k (Global)]]


[https://www.quadrigainitiative.com/casestudy/visorfinanceunlimitedminting.php Dec 22nd - Visor Finance Unlimited Minting - $8.2m (Global)]
[[poofknuckle_Ancient_Ethereum_Mixing_Test_Contract_Exploited|Apr 8th - poofknuckle Ancient Ethereum Mixing Test Contract Exploited - $3k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinriseinvestorlosses.php Dec 22nd - CoinRise Investor Losses - $Unknown (Canada)]
[[Next_Earth_Polygon_Smart_Contract_Reentrancy_Attack|Apr 7th - Next Earth Polygon Smart Contract Reentrancy Attack - $17k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bentfinancemaliciousbalanceinjection.php Dec 21st - Bent Finance Malicious Balance Injection - $1.78m (Global)]
[[MEV_Bot_Tricked_And_Drained_By_Dummy_Token_Swap|Apr 7th - MEV Bot Tricked And Drained By Dummy Token Swap - $210k (Global)]]


[https://www.quadrigainitiative.com/casestudy/up1infiniteapprovalphishing.php Dec 20th - Up1 Infinite Approval Phishing - $50k+ (Global)]
[[Mochi_DeFi_Contract_Multiple_Transactions_Suspicious_Attack|Apr 6th - Mochi DeFi Contract Multiple Transactions Suspicious Attack - $49k (Global)]]


[https://www.quadrigainitiative.com/casestudy/grimfinancereentrancyattack.php Dec 20th - Grim Finance Reentrancy Attack - $30m (Global)]
[[AIRWA_Access_Control_Public_Burn_Rate_Function_Exploited|Apr 3rd - AIRWA Access Control Public Burn Rate Function Exploited - $34k (Global)]]


[https://www.quadrigainitiative.com/casestudy/chargedefiflashloanattack.php Dec 18th - Charge DeFi Flash Loan Attack - $1.16m (Global)]
[[OPC_Token_Flawed_Sell_Burn_Mechanism_Price_Logic_Exploited|Apr 1st - OPC Token Flawed Sell Burn Mechanism Price Logic Exploited - $108k (Global)]]


[https://www.quadrigainitiative.com/casestudy/olympusdaov2migrationscams.php Dec 17th - OlympusDAO V2 Migration Scams - $20k (Global)]
[[UPCX_Suspends_Trading_After_Significant_Unauthorized_Activity|Apr 1st - UPCX Suspends Trading After Significant Unauthorized Activity - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinmarketcappriceglitch.php Dec 15th - CoinMarketCap Price Glitch - $0k (Global)]


[https://www.quadrigainitiative.com/casestudy/convexfinancerugpullvulnerability.php Dec 14th - Convex Finance Rug Pull Vulnerability - $0k (Global)]
=== March 2025 ===
[[SIR_Trading_Transient_Caller_Vulnerable_Vault_Contract|Mar 30th - SIR Trading Transient Caller Vulnerable Vault Contract - $355k (Global)]]


[https://www.quadrigainitiative.com/casestudy/metamaskwalletfundstakenanonymizeme.php Dec 14th - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)]
[[Alkimiya_SilicaPools_uint128_Truncation_Unsafe_Downcasting|Mar 28th - Alkimiya SilicaPools uint128 Truncation Unsafe Downcasting - $100k (Global)]]


[https://www.quadrigainitiative.com/casestudy/vulcanforgedvenlywalletsbreached.php Dec 12th - Vulcan Forged Venly Wallets Breached - $140m (Global)]
[[Min_Token_Multi-Level_Marketing_Referral_Logic_Bug_Exploited|Mar 27th - Min Token Multi-Level Marketing Referral Logic Bug Exploited - $21k (Global)]]


[https://www.quadrigainitiative.com/casestudy/indianprimeministertwitterhacked.php Dec 11th - Indian Prime Minister Twitter Hacked - $Unknown (India)]
[[Abracadabra_Money_Deposit_Fail_Self-Liquidate_Vulnerability|Mar 25th - Abracadabra Money Deposit Fail Self-Liquidate Vulnerability - $12.944m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ascendexhotwallethack.php Dec 11th - Ascendex Hot Wallet Hack - $77.7m (Singapore)]
[[Zoth_ZeUSD_Malicious_Proxy_Upgrade_via_Deployer_Exploit|Mar 21st - Zoth ZeUSD Malicious Proxy Upgrade via Deployer Exploit - $8.512m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ybyetorophishingandscamming.php Dec 11th - YBY-ETORO Phishing and Scamming - $124k (Global)]
[[Watcher.guru_Twitter/X_Compromise_XRP_Price_Manipulation|Mar 20th - Watcher.guru Twitter/X Compromise XRP Price Manipulation - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/boostertokenmaliciousfrontend.php Dec 8th - BoosterToken Malicious Front-End - $73k (Global)]
[[Voltage_Finance_Malicious_Developer_Simple_Staking_Exploit|Mar 17th - Voltage Finance Malicious Developer Simple Staking Exploit - $322k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pizzadefieosspidermanhackincident.php Dec 8th - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)]
[[Four.meme_Liquidity_Theft_via_Pre-Launch_Restriction_Bypass|Mar 17th - Four.meme Liquidity Theft via Pre-Launch Restriction Bypass - $130k (Global)]]


[https://www.quadrigainitiative.com/casestudy/8ightfinanceprivatekeyleak.php Dec 6th - 8ight Finance Private Key Leak - $1.75m (Global)]
[[Kaito_AI_and_Yu_Hu_Twitter/X_Compromised_Short_Selling|Mar 15th - Kaito AI and Yu Hu Twitter/X Compromised Short Selling - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitmarthotwalletsecuritybreach.php Dec 4th - BitMart Hot Wallet Security Breach - $196m (Cayman Islands)]
[[Berally_Price_Crash_Deployer_Private_Key_Leakage|Mar 14th - Berally Price Crash Deployer Private Key Leakage - $87k (Global)]]


[https://www.quadrigainitiative.com/casestudy/polygoncriticalexploitfixed.php Dec 4th - Polygon Critical Exploit Fixed - $1.82m (Global)]
[[1Inch_Resolve_Order_Suffix_Integer_Overflow_Vulnerability|Mar 5th - 1Inch Resolve Order Suffix Integer Overflow Vulnerability - $5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/fakeliquidityminingscams.php Dec 3rd - Fake Liquidity Mining Scams - $Unknown (Global)]
[[Jupiter_Exchange_WereMeow_Account_Compromise|Mar 5th - Jupiter Exchange WereMeow Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/monoxsoftwarebug.php Dec 2nd - MonoX Software Bug - $31m (Global)]
[[Pond.fun_Chief_Software_Engineer_Genesis_Drained_Ethereum|Mar 4th - Pond.fun Chief Software Engineer Genesis Drained Ethereum - $230k (Global)]]


[https://www.quadrigainitiative.com/casestudy/badgerdaomaliciouscodeinjected.php Dec 2nd - BadgerDAO Malicious Code Injected - $116.3m (Global)]
[[Zoth_mintWithStable_Loan_To_Value_Logic_Flaw_Exploited|Mar 1st - Zoth mintWithStable Loan To Value Logic Flaw Exploited - $285k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptbotwithinkmspicotrojan.php Dec 2nd - CryptBot within KMSPico Trojan - $Unknown (Global)]


=== February 2025 ===
[[Wemix_Network_Breach_by_Nile_Authentication_Key_Compromise|Feb 28th - Wemix Network Breach by Nile Authentication Key Compromise - $6.22m (Global)]]


=== November 2021 ===
[[Suji_Yan_Mask_Network_Founder_Mobile_Wallet_Birthday_Theft|Feb 27th - Suji Yan Mask Network Founder Mobile Wallet Birthday Theft - $3.733m (Global)]]
[https://www.quadrigainitiative.com/casestudy/levernetworkflashloanattack.php Nov 26th - Lever Network Flash Loan Attack - $647k (Global)]


[https://www.quadrigainitiative.com/casestudy/babyyooshiliquidityrestrictions.php Nov 26th - Baby Yooshi Liquidity Restrictions - $Unknown (Global)]
[[Pump.Fun_$PUMP_Token_From_Twitter/X_Account_Breach|Feb 26th - Pump.Fun $PUMP Token From Twitter/X Account Breach - $100k (Global)]]


[https://www.quadrigainitiative.com/casestudy/snowdogdaoliquidityblocked.php Nov 25th - SnowDog DAO Liquidity Blocked - $18.1m (Global)]
[[Infini_Money_Anonymous_Developer_Backdoor_Vault_Theft|Feb 23rd - Infini Money Anonymous Developer Backdoor Vault Theft - $49.517m (Global)]]


[https://www.quadrigainitiative.com/casestudy/visorfinancearbitrageattack.php Nov 25th - Visor Finance Arbitrage Attack - $773k (Global)]
[[ByBit_Multi-Sig_Cold_Wallet_Not_Cold_Or_Multi-Sig|Feb 21st - ByBit Multi-Sig Cold Wallet Not Cold Or Multi-Sig - $1.436173b (Global)]]


[https://www.quadrigainitiative.com/casestudy/ploutozfinanceoracleattack.php Nov 23rd - Ploutoz Finance Oracle Attack - $365k (Global)]
[[Cardex_Wallets_Drained_Compromised_Private_Session_Key|Feb 17th - Cardex Wallets Drained Compromised Private Session Key - $400k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ribbonfinanceaccountingbug.php Nov 23rd - Ribbon Finance Accounting Bug - $62k (Global)]
[[Ai16z_ElizaOS_Founder_Shaw_Twitter/X_Wallet_Drain_Phish|Feb 16th - Ai16z ElizaOS Founder Shaw Twitter/X Wallet Drain Phish - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/olympusdaoteamopsfailure.php Nov 23rd - Olympus DAO Team Ops Failure - $1.38m (Global)]
[[ZKLend_Lending_Accumulator_Precision_Loss_Manipulation|Feb 11th - ZKLend Lending Accumulator Precision Loss Manipulation - $9.57m (Global)]]


[https://www.quadrigainitiative.com/casestudy/celoopticsprojectteammisconduct.php Nov 23rd - Celo Optics Project Team Misconduct - $0k (Global)]
[[Four.Meme_Extreme_Pricing_Pools_Business_Logic_Flaw|Feb 10th - Four.Meme Extreme Pricing Pools Business Logic Flaw - $183k (Global)]]


[https://www.quadrigainitiative.com/casestudy/hyperfundponzischeme.php Nov 22nd - HyperFund Ponzi Scheme - $Unknown (Global)]
[[CashVerse_BNB_To_AdaCash_DepositBNB_Sandwich_Attack|Feb 7th - CashVerse BNB To AdaCash DepositBNB Sandwich Attack - $108k (Global)]]


[https://www.quadrigainitiative.com/casestudy/unlockprotocolprivatekeybreach.php Nov 21st - Unlock Protocol Private Key Breach - $5.011m (Global)]
[[BankX_XSD_BurnPoolXSD_Re-Entry_Vulnerability_Exploited_2|Feb 6th - BankX XSD BurnPoolXSD Re-Entry Vulnerability Exploited 2 - $43k (Global)]]


[https://www.quadrigainitiative.com/casestudy/formationfinanceflashloanvulnerability.php Nov 20th - Formation Finance Flash Loan Vulnerability - $Unknown (Global)]
[[JupiterDAO_$MEOW_Token_Rug_Pull_Jokes_From_Twitter/X|Feb 5th - JupiterDAO $MEOW Token Rug Pull Jokes From Twitter/X - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/phantomgalaxiesdiscordmalwareattack.php Nov 19th - Phantom Galaxies Discord Malware Attack - $1.1m (Global)]
[[Mohammed_Dewji_$TANZANIA_Token_Rug_Pull_On_Twitter/X|Feb 5th - Mohammed Dewji $TANZANIA Token Rug Pull On Twitter/X - $1.48m (Global)]]


[https://www.quadrigainitiative.com/casestudy/coffindollarstablecoindepegs.php Nov 18th - Coffin Dollar Stablecoin Depegs - $2.212m (Global)]
[[Dr_Mahathir_Mohamad_MALAYSIA_Twitter/X_Rug_Pull|Feb 5th - Dr Mahathir Mohamad MALAYSIA Twitter/X Rug Pull - $Unknown (Malaysia)]]


[https://www.quadrigainitiative.com/casestudy/curvefinancegovernanceattack.php Nov 10th - Curve Finance Governance Attack - $46m (Global)]
[[Ionic_Money_Fake_LBTC_Collateral_Social_Engineering|Feb 4th - Ionic Money Fake LBTC Collateral Social Engineering - $8.807m (Global)]]


[https://www.quadrigainitiative.com/casestudy/moarfinanceflashloanattack.php Nov 10th - MOAR Finance Flash Loan Attack - $116k (Global)]
[[Xeggex_Exchange_Collapses|Feb 3rd - Xeggex Exchange Collapses After Suspicious Withdrawals - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/eoracleponzischeme.php Nov 10th - EOracle Ponzi Scheme - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/fomoexponzischeme.php Nov 10th - FomoEX Ponzi Scheme - $Unknown (Global)]
=== January 2025 ===
[[Time_Magazine_TIME_Token_Rug_Pull_Via_Official_Twitter/X|Jan 30th - Time Magazine TIME Token Rug Pull Via Official Twitter/X - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/redlinestealermalware.php Nov 9th - Redline Stealer Malware - $Unknown (Global)]
[[Tor_Project_$TOR_Token_Rug_Pull_Twitter/X_Compromise|Jan 30th - Tor Project $TOR Token Rug Pull Twitter/X Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/telegramtipsbot@lntxbothacked.php Nov 6th - Telegram Tips Bot @lntxbot Hacked - $9k (Global)]
[[Dean_Norris_$DEAN_Token_Sophisticated_Deepfakes_On_Twitter/X|Jan 25th - Dean Norris $DEAN Token Sophisticated Deepfakes On Twitter/X - $7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/saddlefinancemetaswapnervebridgeexploit.php Nov 6th - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)]
[[Jair_Messias_Bolsonaro_Brazil_Token_Launch_Via_Twitter/X|Jan 23rd - Jair Messias Bolsonaro Brazil Token Launch Via Twitter/X - $1.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bzxprivatekeyleak.php Nov 5th - bZx Private Key Leak - $55.04m (Global)]
[[ODOS_Protocol_Audited_Executor_Validation_Vulnerability|Jan 23rd - ODOS Protocol Audited Executor Validation Vulnerability - $50k (Global)]]


[https://www.quadrigainitiative.com/casestudy/robinhoodmassivedatabreached.php Nov 3rd - Robinhood Massive Data Breached - $0k (United States)]
[[Phemex_Hot_Wallet_Access_Control_Vulnerability|Jan 23rd - Phemex Hot Wallet Access Control Vulnerability - $69.089m (Global)]]


[https://www.quadrigainitiative.com/casestudy/vesperfinanceoracleattack.php Nov 2nd - Vesper Finance Oracle Attack - $3.37m (Global)]
[[Nasdaq_Stonks_Token_Rug_Pull_Turns_Into_Community_CTO|Jan 22nd - Nasdaq Stonks Token Rug Pull Turns Into Community CTO - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/squidgametokenscam.php Nov 1st - Squid Game Token Scam - $3.36m (Global)]
[[AST_Token_Incorrect_Transfer_Logic_When_Removing_Liquidity|Jan 21st - AST Token Incorrect Transfer Logic When Removing Liquidity - $65k (Global)]]


[[AdsPower_Browser_Extension_Code_Injection_Supply_Chain_Attack|Jan 21st - AdsPower Browser Extension Code Injection Supply Chain Attack - $4.7m (Global)]]


=== October 2021 ===
[[Ledger_Cofounder_David_Balland_And_Wife_Kidnapped_Extortion|Jan 21st - Ledger Cofounder David Balland And Wife Kidnapped Extortion - $100k (Global)]]
[https://www.quadrigainitiative.com/casestudy/kaijukingzdiscordhacked.php Oct 30th - Kaiju Kingz Discord Hacked - $70k (Global)]


[https://www.quadrigainitiative.com/casestudy/bxhexchangeprivatekeyleak.php Oct 30th - BXH Exchange Private Key Leak - $139.195m (China)]
[[MetaMask_Co-Founder_Dan_Finlay_$FINN_Farcaster_Launch|Jan 20th - MetaMask Co-Founder Dan Finlay $FINN Farcaster Launch - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/autosharkfinanceflashloanattack.php Oct 29th - AutoShark Finance Flash Loan Attack - $2m (Global)]
[[Stability_AI_STAI_Token_Rug_Pull_Twitter/X_Compromised|Jan 15th - Stability AI STAI Token Rug Pull Twitter/X Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/anubisdaoliquiditypulled.php Oct 28th - AnubisDAO Liquidity Pulled - $60m (Global)]
[[ZKsync_Ignite_Airdrop_Phishing_Twitter/X_Compromised|Jan 15th - ZKsync Ignite Airdrop Phishing Twitter/X Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/creamfinancelendingattack.php Oct 27th - Cream Finance Lending Attack - $130m (Global)]
[[DAWN_Internet_Twitter/X_Account_Token_Phishing_Attacks|Jan 14th - DAWN Internet Twitter/X Account Token Phishing Attacks - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/alphafinancesandwichattack.php Oct 23rd - Alpha Finance Sandwich Attack - $167k (Global)]
[[The_Idols_NFT_Self_Reflection_Rewards_Vulnerability|Jan 14th - The Idols NFT Self Reflection Rewards Vulnerability - $324k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pancakehunnycontractincident.php Oct 20th - PancakeHunny Contract Incident - $1.9m (Global)]
[[Mosca_Exit_Program_Double_Withdrawal_Exploit_2|Jan 12th - Mosca Exit Program Double Withdrawal Exploit 2 - $38k (Global)]]


[https://www.quadrigainitiative.com/casestudy/avaterrafinancemintingvulnerability.php Oct 20th - Avaterra Finance Minting Vulnerability - $391k (Global)]
[[Moonray_MNRY_Airdrop_Phishing_Discord_Compromised|Jan 12th - Moonray MNRY Airdrop Phishing Discord Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/youtubefakecryptodoublingscams.php Oct 20th - YouTube Fake Crypto Doubling Scams - $Unknown (Unknown)]
[[Ryan_Zarick_LayerZero_Token/Airdrop_Twitter/X_Phishing|Jan 12th - Ryan Zarick LayerZero Token/Airdrop Twitter/X Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/nbatopshotsdiscordphishing.php Oct 19th - NBA Top Shot Discord Phishing - $56k (Global)]
[[UniLend_Redeem_Underlying_Missing_Health_Factor_Check_Exploit|Jan 12th - UniLend Redeem Underlying Missing Health Factor Check Exploit - $198k (Global)]]


[https://www.quadrigainitiative.com/casestudy/creaturetoadznfttheft.php Oct 19th - CreatureToadz NFT Theft - $300k (Global)]
[[BUIDL_BSC_Transfer_Burn_Smart_Contract_Vulnerability|Jan 12th - BUIDL BSC Transfer Burn Smart Contract Vulnerability - $8k (Global)]]


[https://www.quadrigainitiative.com/casestudy/wedexflashloanattack.php Oct 18th - WeDEX Flash Loan Attack - $100k (Global)]
[[Litecoin_On_Solana_Token_Twitter/X_Account_Compromise|Jan 11th - Litecoin On Solana Token Twitter/X Account Compromise - $27k (Global)]]


[https://www.quadrigainitiative.com/casestudy/imxbearsdiscordphishing.php Oct 18th - IMX Bears Discord Phishing - $38k (Global)]
[[Foresight_Ventures_MingAI_Other_Tokens_Twitter/X_Phishing|Jan 11th - Foresight Ventures MingAI Other Tokens Twitter/X Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/maskbytediscordhacked.php Oct 17th - MaskByte Discord Hacked - $Unknown (Global)]
[[Aizel_Network_EVA_AI_Token_Rug_Pull_Twitter/X_Phished|Jan 10th - Aizel Network EVA AI Token Rug Pull Twitter/X Phished - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/glidefinancecontracttypo.php Oct 17th - Glide Finance Contract Typo - $300k (Global)]
[[SuperVerse_Fraudulent_Airdrop_Twitter/X_Compromise|Jan 10th - SuperVerse Fraudulent Airdrop Twitter/X Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/openseahashmasksfakelisting.php Oct 17th - OpenSea Hashmasks Fake Listing - $Unknown (Global)]
[[FortuneWheel_swapProfitFees_Access_Control_Issue|Jan 10th - FortuneWheel swapProfitFees Access Control Issue - $22k (Global)]]


[https://www.quadrigainitiative.com/casestudy/mekaversenftmintingfraudaccusation.php Oct 14th - MekaVerse NFT Minting Fraud Accusation - $0k (Global)]
[[Usual_Money_USD0++_Depegging_When_Backing_Removed|Jan 9th - Usual Money USD0++ Depegging When Backing Removed - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/indexedfinancepoolsemptied.php Oct 14th - Indexed Finance Pools Emptied - $16m (Global)]
[[Holoworld_AI_Distribution_Phases_Twitter/X_Hack_Phishing|Jan 9th - Holoworld AI Distribution Phases Twitter/X Hack Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/unlockprotocolcriticalvulnerability.php Oct 14th - Unlock Protocol Critical Vulnerability - $0k (Global)]
[[Alien_Base_Compound_Liquidity_Yield_Collection_Issue|Jan 9th - Alien Base Compound Liquidity Yield Collection Issue - $38k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinmarketcapdatabasebreach.php Oct 12th - CoinMarketCap Database Breach - $0k (Global)]
[[Horse_Coin_(HORS)_Smart_Contract_Exploited|Jan 8th - Horse Coin (HORS) Smart Contract Exploited - $10k (Global)]]


[https://www.quadrigainitiative.com/casestudy/karuraparachainlosttokens.php Oct 12th - Karura Parachain Lost Tokens - $3.5m (Global)]
[[Moby_Trade_Private_Key_Compromised_Whitehat_Rescue|Jan 8th - Moby Trade Private Key Compromised Whitehat Rescue - $2.473m (Global)]]


[https://www.quadrigainitiative.com/casestudy/alphafinancecopycatrugpull.php Oct 10th - Alpha Finance Copycat Rug Pull - $Unknown (Global)]
[[Virtuals_Protocol_Fake_Tokens_Discord_Account_Compromise|Jan 8th - Virtuals Protocol Fake Tokens Discord Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/dxdexairdropphishingcampaign.php Oct 8th - DxDex Airdrop Phishing Campaign - $15m (Global)]
[[Orange_Finance_Smart_Contract_Private_Key_Compromised|Jan 7th - Orange Finance Smart Contract Private Key Compromised - $844k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ribbonfinancesybilattack.php Oct 8th - Ribbon Finance Sybil Attack - $2.5m (Global)]
[[IPC_Token_TransferTime_Swap_Contract_Vulnerability|Jan 7th - IPC Token TransferTime Swap Contract Vulnerability - $592k (Global)]]


[https://www.quadrigainitiative.com/casestudy/lidofinancevulnerability.php Oct 8th - Lido Finance Vulnerability - $71.513m (Global)]
[[Mosca_Exit_Program_Double_Withdrawal_Exploit_1|Jan 5th - Mosca Exit Program Double Withdrawal Exploit 1 - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/myfarmpetflashloanexploit.php Oct 6th - My Farm Pet Flash Loan Exploit - $31k (Global)]
[[Centrifuge_$YUMI_AI_Token_Twitter/X_Compromise|Jan 4th - Centrifuge $YUMI AI Token Twitter/X Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/evolvedapesrugpull.php Oct 6th - Evolved Apes Rug Pull - $2.7m (Global)]
[[Solv_Protocol_New_Token_Twitter/X_Account_Phishing|Jan 4th - Solv Protocol New Token Twitter/X Account Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/polygondoublespendvulnerability.php Oct 5th - Polygon Double Spend Vulnerability - $0k (Global)]
[[Sorra_Contract_Flawed_Reward_Logic_Exploited|Jan 4th - Sorra Contract Flawed Reward Logic Exploited - $43k (Global)]]


[https://www.quadrigainitiative.com/casestudy/compoundincorrectrewardcalculationbug.php Oct 3rd - Compound Incorrect Reward Calculation Bug - $148.8m (Global)]
[[Babylon_Labs_Phishing_Twitter/X_Account_Compromise|Jan 3rd - Babylon Labs Phishing Twitter/X Account Compromise - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/oskistealermalware.php Oct 3rd - Oski Stealer Malware - $Unknown (Global)]
[[Scope_Protocol_(0xScope)_Twitter/X_Scope_Token_Launch|Jan 3rd - Scope Protocol (0xScope) Twitter/X Scope Token Launch - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ballerapeclubrugpull.php Oct 1st - Baller Ape Club Rug Pull - $2.6m (Global)]
[[NoOnes_Solana_Bridge_Exploit_Hot_Wallets_Drained|Jan 1st - NoOnes Solana Bridge Exploit Hot Wallets Drained - $7.9m (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbaseethereumaddresstypomiserableearth5856.php Oct 1st - Coinbase Ethereum Address Typo Miserable_Earth5856 - $2k (Global)]
[[Laura_AI_Token_Remove_Liquidity_When_K_Increases_Exploit|Jan 1st - Laura AI Token Remove Liquidity When K Increases Exploit - $48k (Global)]]


[https://www.quadrigainitiative.com/casestudy/autosharkfinanceswapminingvulnerability.php Oct 1st - AutoShark Finance Swap Mining Vulnerability - $581k (Global)]


==2024==
=== December 2024 ===
[[Superchain_Ecosystem_Twitter/X_Optimism/Base_Airdrop|Dec 30th - Superchain Ecosystem Twitter/X Optimism/Base Airdrop - $Unknown (Global)]]


=== September 2021 ===
[[Standing_on_Bizness_(BIZNESS)_SplitLock_Reentrancy_Attack|Dec 27th - Standing on Bizness (BIZNESS) SplitLock Reentrancy Attack - $16k (Global)]]
[https://www.quadrigainitiative.com/casestudy/masadclipperandstealermalware.php Sep 29th - Masad Clipper And Stealer Malware - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/deversifieip1559ethereumjsfeebug.php Sep 27th - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)]
[[Coinbase_Support_Data_Breach_Sophisticated_Phishing|Dec 26th - Coinbase Support Data Breach Sophisticated Phishing - $180m (United States)]]


[https://www.quadrigainitiative.com/casestudy/bitcoinorgdoubleyourcashscam.php Sep 22nd - Bitcoin.org Double Your Cash Scam - $18k (Global)]
[[Yat_Siu_$MOCA_Launch_From_Twitter/X_Account_Compromise|Dec 25th - Yat Siu $MOCA Launch Via Twitter/X Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/alphafinancephishingsiteongoogle.php Sep 20th - Alpha Finance Phishing Site on Google - $Unknown (Global)]
[[Moonhacker_Moonwell_Vault_Unprotected_ExecuteOperation_Call|Dec 23rd - Moonhacker Moonwell Vault Unprotected ExecuteOperation Call - $320k (Global)]]


[https://www.quadrigainitiative.com/casestudy/veefinancepriceoraclemanipulation.php Sep 20th - Vee Finance Price Oracle Manipulation - $35m (Global)]
[[Vivek_Ramaswamy_Usual_Money_Partnership_Twitter/X_Post|Dec 19th - Vivek Ramaswamy Usual Money Partnership Twitter/X Post - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/pnetworkfaultytxprocessing.php Sep 19th - PNetwork Faulty TX Processing - $12.5m (Global)]
[[zkPass_ZKP_Airdrop_Phishing_Via_Hacked_Twitter/X_Account|Dec 19th - zkPass ZKP Airdrop Phishing Via Hacked Twitter/X Account - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/sushiswapmisojaypegsautomart.php Sep 16th - SushiSwap MISO Jaypegs Automart - $3.1m (Global)]
[[Slurpycoin_Buyback_Mechanism_Sandwich_Arbitrage_Exploit|Dec 18th - Slurpycoin Buyback Mechanism Sandwich Arbitrage Exploit - $3k (Global)]]


[https://www.quadrigainitiative.com/casestudy/defiboxhackdespitedoubleaudit.php Sep 16th - Defibox Hack Despite Double Audit - $24k (Global)]
[[HarryPotterObamaSonic10Inu_Liquidity_Removal_Price_Manipulation|Dec 17th - HarryPotterObamaSonic10Inu Liquidity Access Vulnerability - $243k (Global)]]


[https://www.quadrigainitiative.com/casestudy/nowswapprotocollogicerror.php Sep 15th - NowSwap Protocol Logic Error - $1.069m (Global)]
[[Anthropic_Twitter/X_Compromise_Venti_Pump_And_Dump|Dec 17th - Anthropic Twitter/X Compromise Venti Pump And Dump - $100k (Global)]]


[https://www.quadrigainitiative.com/casestudy/growingfiwithdrawnotchecked.php Sep 14th - GrowingFi Withdraw Not Checked - $1.2m (Global)]
[[GemPad_Reentrancy_Exploit_In_Lock_Contract|Dec 16th - GemPad Reentrancy Exploit In Lock Contract - $2.2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/secretswapsecretbreach.php Sep 13th - Secret Swap Secret Breach - $Unknown (Global)]
[[BTC24H_Claim_System_Contract_Missing_Eligibility_Check|Dec 16th - BTC24H Claim System Contract Missing Eligibility Check - $86k (Global)]]


[https://www.quadrigainitiative.com/casestudy/zabufinancestakingcalculationbug.php Sep 12th - Zabu Finance Staking Calculation Bug - $3.2m (Global)]
[[Decentralized_Finance_(DCF)_Flash_Loan_Price_Manipulation_Attack|Dec 15th - Decentralized Finance (DCF) Flash Loan Price Manipulation Attack - $9k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerwalletclearedouttuckercr.php Sep 11th - Ledger Wallet Cleared Out TuckerCR - $350k (Global)]
[[CAT_Protocol_Unauthorized_Token_Creation_Exploit|Dec 15th - CAT Protocol Unauthorized Token Creation Exploit - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/afkfinancegoesafk.php Sep 10th - AFK Finance Goes AFK - $12m (Global)]
[[Drake_$ANITA_Token_Promotion_Twitter/X_Compromise|Dec 14th - Drake $ANITA Token Promotion Twitter/X Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/openzeppelinuupsproxyinitializationvulnerability.php Sep 9th - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)]
[[JHY_Token_Dividend_Tracker_Contract_Vulnerability|Dec 13th - JHY Token Dividend Tracker Contract Vulnerability - $12k (Global)]]


[https://www.quadrigainitiative.com/casestudy/dydxpledgecontractbug.php Sep 9th - dYdX Pledge Contract Bug - $1.992m (Global)]
[[Haven_Protocol_Shuts_Down_After_Range_Proof_Vulnerability|Dec 12th - Haven Protocol Shuts Down After Range Proof Vulnerability - $6.097m (Global)]]


[https://www.quadrigainitiative.com/casestudy/convexfinancemalicioussearchresults.php Sep 7th - Convex Finance Malicious Search Results - $Unknown (Global)]
[[EVMInk_BNBS_Contract_Remove_Liquidity_Reentrancy_Attack|Dec 11th - EVMInk BNBS Contract Remove Liquidity Reentrancy Attack - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/daomakerinsufficientauthentication.php Sep 3rd - DAO Maker Insufficient Authentication - $4m (Global)]
[[LABUBU_Smart_Contract_Self-Transfer_Vulnerability|Dec 10th - LABUBU Smart Contract Self-Transfer Vulnerability - $12k (Global)]]


[https://www.quadrigainitiative.com/casestudy/sirenmarketreentrancybug.php Sep 2nd - Siren Market Reentrancy Bug - $3.5m (Global)]
[[Clober_DEX_Unguarded_Burn_Function_Reentrancy|Dec 10th - Clober DEX Unguarded Burn Function Reentrancy - $486k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptosharespyramidscheme.php Sep 1st - CryptoShares Pyramid Scheme - $6m (Zimbabwe)]
[[Cardano_Foundation_Twitter/X_Account_Compromised|Dec 8th - Cardano Foundation Twitter/X Account Compromised - $Unknown (Global)]]


[[MAAT_Protocol_Share_Conversion_Rounding_Error|Dec 6th - MAAT Protocol Share Conversion Rounding Error - $33k (Global)]]


=== August 2021 ===
[[Arata_AGI_Ecosystem_Market_Maker_Wallet_Compromised|Dec 5th - Arata AGI Ecosystem Market Maker Wallet Compromised - $400k (Global)]]
[https://www.quadrigainitiative.com/casestudy/banksyfakenftsaleonopensea.php Aug 31st - Banksy Fake NFT Sale on OpenSea - $336k (Global)]


[https://www.quadrigainitiative.com/casestudy/creamfinancereentrancybug.php Aug 30th - Cream Finance Reentrancy Bug - $18.8m (Global)]
[[Feed_Every_Gorilla_(FEG)_SmartDeFi_Wormhole_Bridge_Exploit|Dec 5th - Feed Every Gorilla (FEG) SmartDeFi Wormhole Bridge Exploit - $1000k (Global)]]


[https://www.quadrigainitiative.com/casestudy/xtokenfunctionaccesscontrolexploit.php Aug 29th - xToken Function Access Control Exploit - $4.5m (Global)]
[[VestraDAO_Locked_Staking_User_Still_Marked_Active|Dec 4th - VestraDAO Locked Staking User Still Marked Active - $480k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bilaxyhotwalletbreach.php Aug 29th - Bilaxy Hot Wallet Breach - $21.709m (Seychelles)]
[[RunWay_(BYC)_Burn_Function_Lacks_Access_Control|Dec 2nd - RunWay (BYC) Burn Function Lacks Access Control - $102k (Global)]]


[https://www.quadrigainitiative.com/casestudy/openseasohrobffakesupportscam.php Aug 25th - OpenSea sohrobf Fake Support Scam - $543k (Global)]
[[GAGAW_Contract_Flawed_Token_Transfer_Logic_Exploited|Dec 2nd - GAGAW Contract Flawed Token Transfer Logic Exploited - $70k (Global)]]


[https://www.quadrigainitiative.com/casestudy/dotfinancemintingvulnerability.php Aug 25th - Dot Finance Minting Vulnerability - $429k (Global)]
[[BasedBrett_Solana_Brett_Token_Rug_Pulls_Via_Twitter/X|Dec 1st - BasedBrett Solana Brett Token Rug Pulls Via Twitter/X - $18k (Global)]]


[https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php Aug 25th - AB Finance Airdrop Scam - $Unknown (Global)]
[[DeBox_Social_External_EOA_Wallet_Private_Key_Leak|Dec 1st - DeBox Social External EOA Wallet Private Key Leak - $275k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbasevidovicaccountsimswap.php Aug 24th - Coinbase Vidovic Account Sim Swap - $169k (United States)]


[https://www.quadrigainitiative.com/casestudy/openseafakesupportaccounts.php Aug 23rd - OpenSea Fake Support Accounts - $15k (Global)]
=== November 2024 ===
[[Clipper_Exchange_Asset_Deposit/Withdrawal_Manipulation|Nov 30th - Clipper Exchange Asset Deposit/Withdrawal Manipulation - $458k (Global)]]


[https://www.quadrigainitiative.com/casestudy/lunayieldrugpull.php Aug 21st - Luna Yield Rug Pull - $6.7m (Global)]
[[Spectral_Syntax_V2_Unintended_Infinite_Approval_Oversight|Nov 30th - Spectral Syntax V2 Unintended Infinite Approval Oversight - $250k (Global)]]


[https://www.quadrigainitiative.com/casestudy/openzeppelintimelockreentrancyvulnerability.php Aug 21st - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)]
[[XT.com_Exchange_Hot_Wallet_Breach|Nov 27th - XT.com Exchange Hot Wallet Breach - $1.7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bsctokenscamwebsite.php Aug 19th - BSCToken Scam Website - $Unknown (Global)]
[[Pump.Science_Urolithin_B_Token_Github_Compromised_Key|Nov 25th - Pump.Science Urolithin B Token Github Compromised Key - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/solendinsecureauthenticationcheck.php Aug 19th - Solend Insecure Authentication Check - $16k (Global)]
[[DCF_Transfer_Logic_Implementation_Error_Flash_Loan_Exploit|Nov 24th - DCF Transfer Logic Implementation Error Flash Loan Exploit - $442k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pineconefinancedeflationhack.php Aug 18th - Pinecone Finance Deflation Hack - $200k (Global)]
[[AkashaLife/AK1111_Free_Public_Minting_Vulnerability|Nov 23rd - AkashaLife/AK1111 Free Public Minting Vulnerability - $32k (Global)]]


[https://www.quadrigainitiative.com/casestudy/liquidwarmwalletliquidated.php Aug 18th - Liquid Warm Wallet Liquidated - $91.35m (Japan)]
[[Sweepr_Token_Smart_Contract_Public_Emergency_Withdraw|Nov 22nd - Sweepr Token Smart Contract Public Emergency Withdraw - $14k (Global)]]


[https://www.quadrigainitiative.com/casestudy/sushiswapmisowhitehatdiffusal.php Aug 16th - SushiSwap MISO White Hat Diffusal - $0k (Global)]
[[JRNY_Crypto_Theft_Private_Key_Leakage|Nov 22nd - JRNY Crypto Theft Private Key Leakage - $4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/xsurgereentrancyattack.php Aug 16th - XSurge Reentrancy Attack - $5m (Global)]
[[Matez_Gaming_Token_Smart_Contract_Integer_Truncation|Nov 21st - Matez Gaming Token Smart Contract Integer Truncation - $80k (Global)]]


[https://www.quadrigainitiative.com/casestudy/reffinancelogicerror.php Aug 14th - Ref Finance Logic Error - $3.2m (Global)]
[[Coinbase_MainnetSettler_Approval_Issue_Hold_Token_Theft_1|Nov 20th - Coinbase MainnetSettler Approval Issue Hold Token Theft 1 - $66k (United States)]]


[https://www.quadrigainitiative.com/casestudy/curvebribeexploit.php Aug 14th - Curve Bribe Exploit - $117k (Global)]
[[BSCGem_Smart_Contract_Inflation_Function_Exploited|Nov 20th - BSCGem Smart Contract Inflation Function Exploited - $17k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pixeltrackhextokensstolen.php Aug 13th - Pixel-Track Hex Tokens Stolen - $121k (Global)]
[[MFT_Token_Contract_Flawed_Transfer_Logic|Nov 17th - MFT Token Contract Flawed Transfer Logic - $34k (Global)]]


[https://www.quadrigainitiative.com/casestudy/daomakerexploit.php Aug 12th - Dao Maker Exploit - $7m (Global)]
[[Polter_Finance_Unaudited_Contract_Price_Manipulation|Nov 16th - Polter Finance Unaudited Contract Price Manipulation - $8.7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/shazbotyodanftwalletcompromised.php Aug 11th - __Shazbot__/Yoda NFT Wallet Compromised - $110k (Global)]
[[Giggle_Academy_Fake_Token_X_Account_Hack|Nov 15th - Giggle Academy Fake Token X Account Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/polynetworkvalidationerror.php Aug 10th - Poly Network Validation Error - $611m (Global)]
[[DEXX_Web_Wallet_Private_Key_Leakage|Nov 15th - DEXX Web Wallet Private Key Leakage - $21m (Global)]]


[https://www.quadrigainitiative.com/casestudy/punkprotocolreinitialized.php Aug 10th - Punk Protocol Reinitialized - $8.95m (Global)]
[[GMGN.ai_Website_Malicious_Crawler_And_Flood_Attacks|Nov 15th - GMGN.ai Website Malicious Crawler And Flood Attacks - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/zerogokipriceoraclecompromised.php Aug 8th - Zerogoki Price Oracle Compromised - $670k (Global)]
[[Thala_Labs_V1_Farming_Contract_Vulnerability|Nov 15th - Thala Labs V1 Farming Contract Vulnerability - $25.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/openseafraudulentnftlisting.php Aug 7th - OpenSea Fraudulent NFT Listing - $Unknown (Global)]
[[vETH_VirtualToken_Lending_Mechanism_Price_Logic_Error|Nov 14th - vETH VirtualToken Lending Mechanism Price Logic Error - $450k (Global)]]


[https://www.quadrigainitiative.com/casestudy/waultfinancestablecoinpeglogicerror.php Aug 4th - Wault Finance Stablecoin Peg Logic Error - $816k (Global)]
[[dogwifcoin_(WIF)_Twitter/X_Phishing_Attacks|Nov 13th - dogwifcoin (WIF) Twitter/X Phishing Attacks - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/casperdefimaliciousbackdoormint.php Aug 4th - Casper DeFi Malicious Backdoor Mint - $172k (Global)]
[[DeltaPrime_Unchecked_Smart_Contract_Inputs|Nov 11th - DeltaPrime Unchecked Smart Contract Inputs - $4.85m (Global)]]


[https://www.quadrigainitiative.com/casestudy/popsiclefinancerewardcalculationerror.php Aug 3rd - Popsicle Finance Reward Calculation Error - $20.7m (Global)]
[[BGM_on_BSC_Batch_Transactions_Price_Manipulation_Exploit|Nov 10th - BGM on BSC Batch Transactions Price Manipulation Exploit - $450k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bsv51attackrepelled.php Aug 3rd - BSV 51% Attack Repelled - $0k (Global)]
[[CoinPoker_Hot_Wallet_Third-party_Vulnerability|Nov 7th - CoinPoker Hot Wallet Third-party Vulnerability - $2m (Global)]]


[[Wiz_Khalifa_Twitter/X_Account_$WIZ_Token_Launch|Nov 3rd - Wiz Khalifa Twitter/X Account $WIZ Token Launch - $119k (Global)]]


=== July 2021 ===
[[MetaWin_Ethereum/Solana_Frictionless_Hot_Wallet_Exploit|Nov 3rd - MetaWin Ethereum/Solana Frictionless Hot Wallet Exploit - $4.4m (Global)]]
[https://www.quadrigainitiative.com/casestudy/levyathanprivatekeyleak.php Jul 30th - Levyathan Private Key Leak - $1.5m (Global)]


[https://www.quadrigainitiative.com/casestudy/anotherbitcointradertheft.php Jul 28th - Another Bitcoin Trader Theft - $523k (Hong Kong)]


[https://www.quadrigainitiative.com/casestudy/castleswapfinancereadyforrugpull.php Jul 28th - Castleswap Finance Ready For Rug Pull - $0k (Global)]
=== October 2024 ===
[[Shoebill_Finance_BTC_Market_Collateral_Oracle_Exploit|Oct 31st - Shoebill Finance BTC Market Collateral Oracle Exploit - $1.52m (Global)]]


[https://www.quadrigainitiative.com/casestudy/polyyeldfinancexyeldexploit.php Jul 27th - PolyYeld Finance xYeld Exploit - $250k (Global)]
[[M2_Exchange_Access_Control_Vulnerability|Oct 30th - M2 Exchange Access Control Vulnerability - $13.7m (United Arab Emirates)]]


[https://www.quadrigainitiative.com/casestudy/thorchainoriginflawairdropscam.php Jul 23rd - ThorChain Origin Flaw Airdrop Scam - $76k (Global)]
[[1Inch_Exchange_DApp_Lottie_Player_Supply_Chain_Attack|Oct 30th - 1Inch Exchange DApp Lottie Player Supply Chain Attack - $723k (Global)]]


[https://www.quadrigainitiative.com/casestudy/thorchainethrouterflaw.php Jul 22nd - ThorChain ETH Router Flaw - $8m (Global)]
[[Sunray_Finance_Malicious_Upgrade_And_Token_Minting|Oct 29th - Sunray Finance Malicious Upgrade And Token Minting - $2.885m (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinskaledogecoinstakingscamwebsitetradegrow.php Jul 21st - Coinskale Dogecoin Staking Scam Website Tradegrow - $20k (Australia)]
[[Keystone_Hardware_Wallet_Twitter/X_Account_Phishing|Oct 29th - Keystone Hardware Wallet Twitter/X Account Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/sanshuinudeflationflaw.php Jul 20th - Sanshu Inu Deflation Flaw - $111k (Global)]
[[Andy_Ayrey_Compromise_Infinite_Backrooms_Token_Launch|Oct 28th - Andy Ayrey Compromise Infinite Backrooms Token Launch - $602k (Global)]]


[https://www.quadrigainitiative.com/casestudy/trustwallettwitterphishingattack@dafimaniac0.php Jul 19th - TrustWallet Twitter Phishing Attack @dafimaniac0 - $245k (Global)]
[[Essence_Finance_Chi_Stablecoin_Rug_Pull|Oct 25th - Essence Finance Chi Stablecoin Rug Pull - $20m (Global)]]


[https://www.quadrigainitiative.com/casestudy/arrayfinancepricecalculationerror.php Jul 19th - Array Finance Price Calculation Error - $515k (Global)]
[[Aark_Digital_Incorrect_Balance_Update_Exploit|Oct 25th - Aark Digital Incorrect Balance Update Exploit - $1.9m (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbaseunauthorizedbankaccess.php Jul 19th - Coinbase Unauthorized Bank Access - $50k (United States)]
[[Base_Blockchain_Unverified_Compound_Fork_Lending_Exploited|Oct 24th - Base Blockchain Unverified Compound Fork Lending Exploited - $1000k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pancakebunnyrewardcalculationbug.php Jul 16th - PancakeBunny Reward Calculation Bug - $2.402m (Global)]
[[Bitfinex_Proceeds_US_Government_Controlled_Wallets_Breached|Oct 24th - Bitfinex Proceeds US Government Controlled Wallets Breached - $21.39m (Global)]]


[https://www.quadrigainitiative.com/casestudy/finikoponzischeme.php Jul 16th - Finiko Ponzi Scheme - $1.5b (Russia)]
[[Cryptobottle_Disabled_Swap_Balance_Check_Vulnerability|Oct 24th - Cryptobottle Disabled Swap Balance Check Vulnerability - $490k (Global)]]


[https://www.quadrigainitiative.com/casestudy/thorchainchaosnetexploit.php Jul 15th - ThorChain Chaosnet Exploit - $7.6m (Global)]
[[Ramses_Exchange_Reward_Distribution_Logic_Vulnerability|Oct 23rd - Ramses Exchange Reward Distribution Logic Vulnerability - $93k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bondlyfinanceadminwalletcompromise.php Jul 14th - Bondly Finance Admin Wallet Compromise - $5.9m (Global)]
[[SHARPEI_Dispute_About_Public_Figure_Endorsement_Rug_Pull|Oct 23rd - SHARPEI Dispute About Public Figure Endorsement Rug Pull - $3.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/midasdollarv2pegnotestablished.php Jul 13th - Midas Dollar V2 Peg Not Established - $Unknown (Global)]
[[Cryptobottle_CryptoCuvee_Instant_Extraction_Vulnerability|Oct 22nd - Cryptobottle CryptoCuvee Instant Extraction Vulnerability - $31k (Global)]]


[https://www.quadrigainitiative.com/casestudy/aperocketfinancerewardbug.php Jul 13th - Ape Rocket Finance Reward Bug - $1.26m (Global)]
[[MuratiAI_X_Account_Airdrop_Phishing_Wallet_Drain|Oct 20th - MuratiAI X Account Airdrop Phishing Wallet Drain - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/metamaskhackrecovery007happyguyamanusk.php Jul 12th - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)]
[[Transak_Data_Breach_Via_Stormous_Ransomware_Group|Oct 20th - Transak Data Breach Via Stormous Ransomware Group - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/defipienestedborrows.php Jul 12th - DeFiPie Nested Borrows - $Unknown (Global)]
[[Tapioca_DAO_Private_Key_Social_Engineering|Oct 18th - Tapioca DAO Private Key Social Engineering - $4.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/dafiprotocolchainswapattack.php Jul 11th - DAFI Protocol ChainSwap Attack - $200k (Global)]
[[Eigenlayer_Official_X_Account_Reallocation_Phishing|Oct 18th - Eigenlayer Official X Account Reallocation Phishing - $1000k (Global)]]


[https://www.quadrigainitiative.com/casestudy/daoventureschainswapexploit.php Jul 11th - DAO Ventures ChainSwap Exploit - $35k (Global)]
[[IBXtrade_/_Artic_Promoted_Platform_Rug_Pull|Oct 17th - IBXtrade / Artic Promoted Platform Rug Pull - $21.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/umbrellanetworkchainswapexploit.php Jul 11th - Umbrella Network ChainSwap Exploit - $417k (Global)]
[[Ambient_Finance_Frontend_DNS_Hijacking|Oct 17th - Ambient Finance Frontend DNS Hijacking - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/dorafactorychainswapexploit.php Jul 11th - Dora Factory ChainSwap Exploit - $42k (Global)]
[[Lagrange_X_Account_Phishing_Fake_Token_Launch|Oct 16th - Lagrange X Account Phishing Fake Token Launch - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/defiplazaintegeroverflow.php Jul 11th - Defi Plaza Integer Overflow - $1.1m (Global)]
[[Radiant_Capital_Gnosis_Safe_Wallet_Malware|Oct 16th - Radiant Capital Gnosis Safe Wallet Malware - $53m (Global)]]


[https://www.quadrigainitiative.com/casestudy/antimatterfinancechainswapbreach.php Jul 11th - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)]
[[Kabosumama_Instagram_Fake_Cat_Kai_Charity_Phishing|Oct 16th - Kabosumama Instagram Fake Cat Kai Charity Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/corrafinancechainswapbreach.php Jul 11th - CORRA Finance ChainSwap Breach - $Unknown (Global)]
[[Zulu_Network_Official_X_Airdrop_Phishing|Oct 12th - Zulu Network Official X Airdrop Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/fmgallerychainswapbreach.php Jul 11th - FM Gallery ChainSwap Breach - $Unknown (Global)]
[[KOR_Protocol_Official_X_Account_Phishing|Oct 11th - KOR Protocol Official X Account Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/feiprotocolchainswapbreach.php Jul 11th - FEI Protocol ChainSwap Breach - $Unknown (Global)]
[[SPX6900_Official_X_Account_Fake_Token_Launch|Oct 10th - SPX6900 Official X Account Fake Token Launch - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/perifinancechainswapbreach.php Jul 11th - PERI Finance ChainSwap Breach - $Unknown (Global)]
[[Ordinals_Wallet_X_Account_ORDI_Token_Phishing|Oct 10th - Ordinals Wallet X Account ORDI Token Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/workquestchainswapbreach.php Jul 11th - WorkQuest ChainSwap Breach - $Unknown (Global)]
[[HYDT_Protocol_Token_Price_Manipulation_Attack|Oct 9th - HYDT Protocol Token Price Manipulation Attack - $58k (Global)]]


[https://www.quadrigainitiative.com/casestudy/unifarmchainswapbreach.php Jul 11th - Unifarm ChainSwap Breach - $1.408m (Global)]
[[Spot_On_Chain_X_Account_Compromise_Phishing|Oct 5th - Spot On Chain X Account Compromise Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/nordfinancechainswapbreach.php Jul 11th - Nord Finance ChainSwap Breach - $1.135m (Global)]
[[LEGO_Homepage_Fake_LEGO_Coin_Scam|Oct 4th - LEGO Homepage Fake LEGO Coin Scam - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/oropocketchainswapbreach.php Jul 11th - OroPocket ChainSwap Breach - $98k (Global)]
[[Symbiotic_Finance_Official_Twitter_Account_Phishing|Oct 4th - Symbiotic Finance Official Twitter Account Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/kwikswapchainswapbreach.php Jul 11th - KwikSwap ChainSwap Breach - $Unknown (Global)]
[[EigenLayer_Email_Phishing_Unauthorized_Transfer|Oct 4th - EigenLayer Email Phishing Unauthorized Transfer - $5.995m (Global)]]


[https://www.quadrigainitiative.com/casestudy/vortexchainswapbreach.php Jul 11th - Vortex ChainSwap Breach - $68k (Global)]
[[Cryptobottle_WithdrawUserLiquidity_Missing_Access_Control|Oct 1st - Cryptobottle WithdrawUserLiquidity Missing Access Control - $6k (Global)]]


[https://www.quadrigainitiative.com/casestudy/raifinancechainswapbreach.php Jul 11th - Rai Finance ChainSwap Breach - $530k (Global)]
[[Fire_Token_Burn_Mechanism_Exploited|Oct 1st - Fire Token Burn Mechanism Exploited - $24k (Global)]]


[https://www.quadrigainitiative.com/casestudy/sakeswapchainswapbreach.php Jul 11th - Sakeswap ChainSwap Breach - $54k (Global)]


[https://www.quadrigainitiative.com/casestudy/anyswapecdsaexploit.php Jul 10th - AnySwap ECDSA Exploit - $7.8m (Global)]
=== September 2024 ===
[[Bedrock_SigmaSupplier_uniBTC_Forging_Exploit|Sep 26th - Bedrock SigmaSupplier uniBTC Forging Exploit - $2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/helioscashrunsoff.php Jul 8th - Helios Cash Runs Off - $1.447m (Global)]
[[Onyx_Protocol_Low_Liquidity_NFTLiquidation_Vulnerability|Sep 26th - Onyx Protocol Low Liquidity NFTLiquidation Vulnerability - $3.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitmartbsv51attack.php Jul 8th - Bitmart BSV 51% Attack - $Unknown (Cayman Islands)]
[[Truflation_TRUF_Token_Malware_Attack|Sep 25th - Truflation TRUF Token Malware Attack - $5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/fakecryptominingapplicationsongoogleplay.php Jul 7th - Fake Crypto Mining Applications on Google Play - $350k (Global)]
[[ether.fi_Domain_Name_Failed_Takeover_Attempt|Sep 24th - ether.fi Domain Name Failed Takeover Attempt - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/overflow0xphysicalcryptocurrencyrobbery.php Jul 3rd - Overflow0X Physical Cryptocurrency Robbery - $Unknown (Morocco)]
[[Bankroll_Network_Token_Sale_Contract_Exploit|Sep 22nd - Bankroll Network Token Sale Contract Exploit - $230k (Global)]]


[https://www.quadrigainitiative.com/casestudy/dextoolstokenminting.php Jul 3rd - DEXTools Token Minting - $1.2m (Global)]
[[Immutable_Discord_Server_Account_Compromise|Sep 21st - Immutable Discord Server Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/chainswapethexploit.php Jul 2nd - ChainSwap ETH Exploit - $800k (Global)]
[[Compound_Finance_Discord_Server_Phishing|Sep 21st - Compound Finance Discord Server Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ddexxdxswapbackdoor.php Jul 1st - DDEX XDX Swap Backdoor - $5m (Global)]
[[Shezmu_Unbacked_Collateral_Vulnerability|Sep 20th - Shezmu Unbacked Collateral Vulnerability - $4.9m (Global)]]


[[BingX_Massive_Hot_Wallet_Breach|Sep 19th - BingX Massive Hot Wallet Breach - $44.061m (Global)]]


=== June 2021 ===
[[DIN_Twitter_Account_Breach_Ransom_Attempt|Sep 19th - DIN Twitter Account Breach Ransom Attempt - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/havenprotocoltripleattack.php Jun 29th - Haven Protocol Triple Attack - $11.6m (Global)]


[https://www.quadrigainitiative.com/casestudy/merlinlabsprofitinflationvulnerability.php Jun 29th - Merlin Labs Profit Inflation Vulnerability - $330k (Global)]
[[Banana_Gun_Telegram_Bot_Wallets_Drained|Sep 19th - Banana Gun Telegram Bot Wallets Drained - $3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/yearnfinanceliquidationvulnerability.php Jun 29th - Yearn Finance Liquidation Vulnerability - $Unknown (Global)]
[[Decentraland_Official_Twitter_Account_Compromise|Sep 18th - Decentraland Official Twitter Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/nftxassetvalidationerror.php Jun 29th - NFTX Asset Validation Error - $13k (Global)]
[[Ethena_Labs_Domain_Registrar_Account_Compromise|Sep 18th - Ethena Labs Domain Registrar Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/thorchainethbifrostexploit.php Jun 28th - ThorChain ETH Bifrost Exploit - $140k (Global)]
[[DeltaPrime_Arbitrum_Private_Key_Leaked|Sep 15th - DeltaPrime Arbitrum Private Key Leaked - $5.98m (Global)]]


[https://www.quadrigainitiative.com/casestudy/safedollarrewardlogicexploited.php Jun 27th - SafeDollar Reward Logic Exploited - $250k (Global)]
[[BaseBros_Finance_Bridge_Audited_Rug_Pull|Sep 13th - BaseBros Finance Bridge Audited Rug Pull - $130k (Global)]]


[https://www.quadrigainitiative.com/casestudy/podsfinancelogicerrorfixed.php Jun 25th - Pods Finance Logic Error Fixed - $0k (Global)]
[[OTSea_Gray_Hat_Group_Staking_ID_Hack|Sep 12th - OTSea Gray Hat Group Staking ID Hack - $26k (Global)]]


[https://www.quadrigainitiative.com/casestudy/xwinfinanceflashloanattack.php Jun 24th - xWin Finance Flash Loan Attack - $270k (Global)]
[[Omnipus_Presale_Contract_Vulnerability_Refund|Sep 11th - Omnipus Presale Contract Vulnerability Refund - $30k (Global)]]


[https://www.quadrigainitiative.com/casestudy/mushroomfinancelogicerror.php Jun 23rd - Mushroom Finance Logic Error - $635k (Global)]
[[Indodax_Withdrawal_System_Exploited|Sep 10th - Indodax Withdrawal System Exploited - $21.996m (Indonesia)]]


[https://www.quadrigainitiative.com/casestudy/stablemagnetexitscam.php Jun 23rd - StableMagnet Exit Scam - $27m (Global)]
[[Caterpillar_Token_Flash_Loan_Smart_Contract_Drain|Sep 10th - Caterpillar Token Flash Loan Smart Contract Drain - $1.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/sharedstaketimelockvulnerabilities.php Jun 23rd - SharedStake TimeLock Vulnerabilities - $500k (Global)]
[[Render_Network_Founder_Jules_Urbach_Twitter_Hacked|Sep 5th - Render Network Founder Jules Urbach Twitter Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/stakehoundgotfireblocked.php Jun 22nd - StakeHound Got FireBlocked - $75m (Switzerland)]
[[Fuel_Network_Official_Discord_Rewards_Distribution_Phish|Sep 5th - Fuel Network Official Discord Rewards Distribution Phish - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/elevenfinancelogicexploit.php Jun 22nd - Eleven Finance Logic Exploit - $4.8m (Global)]
[[NEAR_Protocol_Hacks_Their_Own_Twitter_Again|Sep 4th - NEAR Protocol Hacks Their Own Twitter Again - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/impossiblefinancefaketokendrain.php Jun 21st - Impossible Finance Fake Token Drain - $700k (Global)]
[[Jaylen_Brown_Twitter_Compromise_Token_Rug_Pull|Sep 3rd - Jaylen Brown Twitter Compromise Token Rug Pull - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/popitfinancerugpull.php Jun 21st - Popit Finance Rug Pull - $Unknown (Global)]
[[Penpie_Platform_Reward_Reentrancy_Exploit|Sep 3rd - Penpie Platform Reward Reentrancy Exploit - $27.348m (Global)]]


[https://www.quadrigainitiative.com/casestudy/coachkdefraudedinvestmentphishing.php Jun 21st - Coach K Defrauded Investment Phishing - $250k (Thailand)]
[[Sei_Network_Official_Discord_Phishing_Link|Sep 3rd - Sei Network Official Discord Phishing Link - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/safedollarfirstexploit.php Jun 20th - SafeDollar First Exploit - $95k (Global)]
[[ChainLink_Official_Discord_Phishing_Links|Sep 3rd - ChainLink Official Discord Phishing Links - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/visorfinanceemergencywithdrawal.php Jun 19th - Visor Finance Emergency Withdrawal - $500k (Global)]
[[Pythia_Finance_Staking_Contract_Vulnerability_And_Rug_Pull|Sep 2nd - Pythia Finance Staking Contract Vulnerability And Rug Pull - $53k (Global)]]


[https://www.quadrigainitiative.com/casestudy/beetsfarmfinanceexitscam.php Jun 17th - BeetsFarm Finance Exit Scam - $146k (Global)]


[https://www.quadrigainitiative.com/casestudy/ledgermorefakehardwarewallets.php Jun 17th - Ledger More Fake Hardware Wallets - $Unknown (Global)]
=== August 2024 ===
[[Usual_Money_Discord_Breach_Fake_Airdrop|Aug 30th - Usual Money Discord Breach Fake Airdrop - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bradoillesztmetamaskphishingloss.php Jun 16th - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)]
[[Powerledger_Telegram_Channel_Permanently_Lost|Aug 30th - Powerledger Telegram Channel Permanently Lost - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/alchemixalethrugput.php Jun 16th - Alchemix alETH "Rug Put" - $6.53m (Global)]
[[Witness_Chain_Official_Discord_Hack_Phishing|Aug 30th - Witness Chain Official Discord Hack Phishing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ironfinancetitanstablecoincollapses.php Jun 16th - Iron Finance Titan Stablecoin Collapses - $2b (Global)]
[[Orderly_Network_Discord_Server_Compromised|Aug 29th - Orderly Network Discord Server Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ketchupswapdeflationarytokenmishandling.php Jun 16th - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)]
[[IO.net_Official_Discord_Phishing_Airdrop|Aug 28th - IO.net Official Discord Phishing Airdrop - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/lokumfinance.php Jun 16th - Lokum Finance - $Unknown (Global)]
[[Kylian_Mbappe_Twitter_Account_Compromise|Aug 28th - Kylian Mbappe Twitter Account Compromise - $200k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ybearfinance.php Jun 16th - YBear Finance - $Unknown (Global)]
[[Aave_Periphery_Arbitrary_Call_Vulnerability|Aug 27th - Aave Periphery Arbitrary Call Vulnerability - $56k (Global)]]


[https://www.quadrigainitiative.com/casestudy/caramelswap.php Jun 16th - CaramelSwap - $Unknown (Global)]
[[1inch_Official_Discord_Phishing_Links|Aug 27th - 1inch Official Discord Phishing Links - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/gocerberus.php Jun 16th - GoCerberus - $Unknown (Global)]
[[ZkSync_Official_Discord_Compromise_Fake_Airdrop|Aug 25th - ZkSync Official Discord Compromise Fake Airdrop - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/garudaswap.php Jun 16th - Garuda Swap - $Unknown (Global)]
[[Avalanche_Official_Discord_Compromise_Fake_Airdrop|Aug 25th - Avalanche Official Discord Compromise Fake Airdrop - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/mayoswapdeflationaryhack.php Jun 16th - Mayo Swap Deflationary Hack - $Unknown (Global)]
[[Polygon_Discord_Compromise_Airdrop_Phishing|Aug 24th - Polygon Discord Compromise Airdrop Phishing - $154k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcointradersprayedineyes.php Jun 15th - Bitcoin Trader Sprayed In Eyes - $318k (Hong Kong)]
[[Artela_Discord_Compromise_Fake_Airdrop|Aug 23rd - Artela Discord Compromise Fake Airdrop - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/inpersonfilecoinfraudinhongkong.php Jun 15th - In Person Filecoin Fraud in Hong Kong - $15.9m (Hong Kong)]
[[Aquarius_Capital_Twitter_Account_Compromise|Aug 23rd - Aquarius Capital Twitter Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/unifiedstabledollarsuspended.php Jun 15th - Unified Stable Dollar Suspended - $35k (Global)]
[[HFLH_Contract_Relaunched_Claimed_Vulnerability|Aug 22nd - HFLH Contract Relaunched Claimed Vulnerability - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/creamfinanceminingrewardbug.php Jun 13th - Cream Finance Mining Reward Bug - $100k (Global)]
[[McDonald's_Instagram_Promotes_Grimace_Memecoin|Aug 21st - McDonald's Instagram Promotes Grimace Memecoin - $700k (Global)]]


[https://www.quadrigainitiative.com/casestudy/evodefilightningloanbreach.php Jun 10th - EvoDefi Lightning Loan Breach - $1000k (Global)]
[[Maker_DAO_Vault_Ownership_Transfer_Whale_Phishing|Aug 20th - Maker DAO Vault Ownership Transfer Whale Phishing - $55.474m (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptostairponzischeme.php Jun 10th - CryptoStair Ponzi Scheme - $Unknown (Global)]
[[Parcl_Front-End_and_Twitter_Compromised_Phishing|Aug 19th - Parcl Front-End and Twitter Compromised Phishing - $60k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbaselawsuitpeoplelockedfromaccounts.php Jun 9th - Coinbase Lawsuit People Locked From Accounts - $Unknown (United States)]
[[Sahara_AI_Official_Discord_Account_Compromised|Aug 19th - Sahara AI Official Discord Account Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/polygoldfinanceexits.php Jun 9th - PolyGold Finance Exits - $13m (Global)]
[[Avalanche's_Luigi_D'Onorio_DeMeo_Twitter_Hacked|Aug 18th - Avalanche's Luigi D'Onorio DeMeo Twitter Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/zapperarbitrarypayloadexploit.php Jun 9th - Zapper Arbitrary Payload Exploit - $0k (Global)]
[[Bitcoin_Whale_4064_BTC_Fortune_Captured|Aug 18th - Bitcoin Whale 4064 BTC Fortune Captured - $237.701m (Global)]]


[https://www.quadrigainitiative.com/casestudy/88mphinitvulnerability.php Jun 7th - 88MPH Init Vulnerability - $6.5m (Global)]
[[Vow_Currency_Rate_Adjustment_Exploited|Aug 13th - Vow Currency Rate Adjustment Exploited - $1.2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/polyweedwithdrawalfeerugpull.php Jun 5th - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)]
[[iVest_DAO_Smart_Contract_Transfer_Vulnerability|Aug 11th - iVest DAO Smart Contract Transfer Vulnerability - $172k (Global)]]


[https://www.quadrigainitiative.com/casestudy/espianglobalponzischeme.php Jun 5th - EspianGlobal Ponzi Scheme - $Unknown (Global)]
[[RARI_Foundation_Discord_Hacked|Aug 8th - RARI Foundation Discord Hacked - $3k (Global)]]


[https://www.quadrigainitiative.com/casestudy/polybutterflyfliesaway.php Jun 4th - PolyButterfly Flies Away - $1.5m (Global)]
[[Nexera_Private_Key_Compromise_Contract_Upgrade|Aug 6th - Nexera Private Key Compromise Contract Upgrade - $2.092m (Global)]]


[https://www.quadrigainitiative.com/casestudy/apymonrugpull.php Jun 3rd - Apymon Rug Pull - $2.277m (Global)]
[[OMPx_Application_Smart_Contract_Emptied|Aug 6th - OMPx Application Smart Contract Emptied - $11k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pancakehunnyliquiditypooldrained.php Jun 2nd - PancakeHunny Liquidity Pool Drained - $100k (Global)]
[[Ronin_Network_Initialization_Failure_White_Hack|Aug 6th - Ronin Network Initialization Failure White Hack - $11.823m (Global)]]


[[Starknet_Discord_Account_Compromise_Phishing|Aug 1st - Starknet Discord Account Compromise Phishing - $0k (Global)]]


=== May 2021 ===
[[Convergence_Finance_Reward_Distributor_Minting_Exploit|Aug 1st - Convergence Finance Reward Distributor Minting Exploit - $212k (Global)]]
[https://www.quadrigainitiative.com/casestudy/beltfinanceuntightensitself.php May 28th - Belt Finance Untightens Itself - $6.3m (Global)]


[https://www.quadrigainitiative.com/casestudy/julswapwasn'thacked.php May 27th - JulSwap Wasn't Hacked - $181k (Global)]


[https://www.quadrigainitiative.com/casestudy/burgerswapgoeshungry.php May 27th - BurgerSwap Goes Hungry - $7.2m (Global)]
=== July 2024 ===
[[Humanity_Protocol_Discord_Malicious_Links|Jul 30th - Humanity Protocol Discord Malicious Links - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/wildcreditmintingexploit.php May 27th - Wild Credit Minting Exploit - $637k (Global)]
[[Terra_Money_IBC_Hook_Reentrancy_Vulnerability|Jul 30th - Terra Money IBC Hook Reentrancy Vulnerability - $5.28m (Global)]]


[https://www.quadrigainitiative.com/casestudy/merlinlabsflashed.php May 26th - Merlin Labs Flashed - $1.23m (Global)]
[[AstroPort_Malicious_CosmWasm_Reentrancy_Attack|Jul 30th - AstroPort Malicious CosmWasm Reentrancy Attack - $6.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/qubitlifeponzischeme.php May 26th - Qubit Life Ponzi Scheme - $Unknown (Global)]
[[Anzen_Finance_Smart_Contract_Decimal_Vulnerability|Jul 30th - Anzen Finance Smart Contract Decimal Vulnerability - $500k (Global)]]


[https://www.quadrigainitiative.com/casestudy/autosharkeconomicexploit.php May 24th - AutoShark Economic Exploit - $745k (Global)]
[[Metis_Discord_Account_Compromise|Jul 30th - Metis Discord Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/boggedfinanceemptying.php May 23rd - Bogged Finance Emptying - $3.6m (Global)]
[[Casper_Network_Uref_Bypass_Wallet_Draining|Jul 25th - Casper Network Uref Bypass Wallet Draining - $6.7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/shibaswapphishingsite.php May 22nd - ShibaSwap Phishing Site - $39k+ (Global)]
[[SAT20_Labs_Twitter_Account_Compromise|Jul 25th - SAT20 Labs Twitter Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/defi100pretendexitscam.php May 22nd - Defi100 Pretend Exit Scam - $32m (Global)]
[[Sorta_Finance_Exit_Scam_Rug_Pull|Jul 25th - Sorta Finance Exit Scam Rug Pull - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/mushroomfinanceyieldmanipulationtheft.php May 20th - Mushroom Finance Yield Manipulation Theft - $4k (Global)]
[[TinTinLand_Twitter_Account_Compromise|Jul 25th - TinTinLand Twitter Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/pancakebunnyflasharbitrage.php May 19th - PancakeBunny Flash Arbitrage - $200m (Global)]
[[MonoSwap_Malicious_Kakao_Call_Software|Jul 24th - MonoSwap Malicious Kakao Call Software - $1.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockfisendsfreebitcoin.php May 19th - BlockFi Sends Free Bitcoin - $10m (United States)]
[[dYdX_Exchange_DNS_Hijacking_Attack|Jul 23rd - dYdX Exchange DNS Hijacking Attack - $31k (Global)]]


[https://www.quadrigainitiative.com/casestudy/venusfinanceliquidityfailure.php May 18th - Venus Finance Liquidity Failure - $145m (Global)]
[[Spectra_Finance_Routing_Utility_Command_Exploit|Jul 23rd - Spectra Finance Routing Utility Command Exploit - $550k (Global)]]


[https://www.quadrigainitiative.com/casestudy/finnexusfinished.php May 17th - FinNexus Finished - $7m (Global)]
[[Base_Dawgz_Fake_Token_Rug_Pull|Jul 23rd - Base Dawgz Fake Token Rug Pull - $113k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cheapeth51attackdemonstration.php May 17th - CheapETH 51% Attack Demonstration - $0k (Global)]
[[DeltaPrime_Smart_Contract_Vulnerability|Jul 22nd - DeltaPrime Smart Contract Vulnerability - $1000k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bearnfibvaultsexploited.php May 16th - BEarnFi BVaults Exploited - $17.939m (Global)]
[[Kelp_DAO_DNS_Hijacking_Attack|Jul 22nd - Kelp DAO DNS Hijacking Attack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbase6000usersrobbed.php May 15th - CoinBase 6000 Users Robbed - $Unknown (United States)]
[[Renzo_Protocol_Discord_Account_Compromise|Jul 22nd - Renzo Protocol Discord Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/eossxvaultbreach.php May 14th - EOS SX Vault Breach - $13.432m (Global)]
[[UtopiaSphere_Second_Flash_Loan_Exploit|Jul 21st - UtopiaSphere Second Flash Loan Exploit - $521k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bdollarv2bdov2dollarfailstopeg.php May 13th - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)]
[[ETHTrustFund_Silent_Developer_Rug_Pull|Jul 20th - ETHTrustFund Silent Developer Rug Pull - $2.1m (Global)]]


[https://www.quadrigainitiative.com/casestudy/feiprotocoluniswappricemanipulation.php May 13th - Fei Protocol Uniswap Price Manipulation - $0k (Global)]
[[Rho_Markets_Price_Oracle_Misconfiguration|Jul 19th - Rho Markets Price Oracle Misconfiguration - $5.164m (Global)]]


[https://www.quadrigainitiative.com/casestudy/elonmuskdoublingscammsbushnell.php May 13th - Elon Musk Doubling Scam Ms Bushnell - $11k (United Kingdom)]
[[WazirX_Multi-sig_Wallet_Breach|Jul 18th - WazirX Multi-sig Wallet Breach - $234.9m (Global)]]


[https://www.quadrigainitiative.com/casestudy/xtokenbreached.php May 12th - XToken Breached - $24.5m (Global)]
[[LiFi_Protocol_Infinite_Approval_Facet_Swap_Exploit|Jul 16th - LiFi Protocol Infinite Approval Facet Swap Exploit - $9.73m (Global)]]


[https://www.quadrigainitiative.com/casestudy/watermineponzischeme.php May 11th - WaterMine Ponzi Scheme - $Unknown (Global)]
[[MALOU_(NEVER)_Memecoin_Rug_Pull|Jul 16th - MALOU (NEVER) Memecoin Rug Pull - $240k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerfakehardwarewallets.php May 10th - Ledger Fake Hardware Wallets - $Unknown (Global)]
[[ReHold_Renat_Gafarov_Smart_Contract_Withdrawal|Jul 15th - ReHold Renat Gafarov Smart Contract Withdrawal - $700k (Global)]]


[https://www.quadrigainitiative.com/casestudy/raricapitalhack.php May 8th - Rari Capital Hack - $11m (Global)]
[[Minterest_Flash_Loan_Reentrancy_Exploit|Jul 14th - Minterest Flash Loan Reentrancy Exploit - $1.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/larvalabs’meebitsnfthack.php May 8th - Larva Labs’ Meebits NFT Hack - $765k (Global)]
[[Ethena_Finance_Discord_Server_Account_Compromise|Jul 14th - Ethena Finance Discord Server Account Compromise - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/valuedefifiresale.php May 7th - Value DeFi Fire Sale - $11m (Global)]
[[Dough_Finance_ConnectorDeleverageParaswap_Vulnerability|Jul 12th - Dough Finance ConnectorDeleverageParaswap Vulnerability - $1.81m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ironfinanceirony.php May 7th - Iron Finance Irony - $11m (Global)]
[[Unstoppable_Domains_SquareSpace_DNS_Hijacking|Jul 11th - Unstoppable Domains SquareSpace DNS Hijacking - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/tanabatafinancetabafinanceexitscam.php May 6th - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)]
[[Smart_Bank_Token_(SBT)_Contract_Drained|Jul 11th - Smart Bank Token (SBT) Contract Drained - $56k (Global)]]


[https://www.quadrigainitiative.com/casestudy/valuedefionsaleagain.php May 5th - Value DeFi On Sale Again - $10m (Global)]
[[Compound_Finance_Official_Website_DNS_Hijacking|Jul 11th - Compound Finance Official Website DNS Hijacking - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitbuykoreaexitscam.php May 3rd - BitBuy Korea Exit Scam - $Unknown (South Korea)]
[[OpSec_Staking_Security_Private_Key_Breach|Jul 10th - OpSec Staking Security Private Key Breach - $182k (Global)]]


[https://www.quadrigainitiative.com/casestudy/spartanprotocolhack.php May 1st - Spartan Protocol Hack - $30.5m (Global)]
[[Wasabi_Wallet_Coordinator_Overcharging_Fees|Jul 9th - Wasabi Wallet Coordinator Overcharging Fees - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbasephishingattacks.php May 1st - Coinbase Phishing Attacks - $Unknown (United States)]
[[Wasabi_Wallet_Installer_Binary_Changed|Jul 9th - Wasabi Wallet Installer Binary Changed - $0k (Global)]]


[[Doja_Cat_Twitter_Account_Compromise|Jul 8th - Doja Cat Twitter Account Compromise - $500k (Global)]]


=== April 2021 ===
[[Linking_The_World_(LW)_Transfer_Logic_Issue|Jul 8th - Linking The World (LW) Transfer Logic Issue - $80k (Global)]]
[https://www.quadrigainitiative.com/casestudy/vineprotocolairdropscam.php Apr 30th - Vine Protocol Airdrop Scam - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/hotbitdowntimeandprivacybreach.php Apr 29th - HotBit Downtime and Privacy Breach - $0k (China)]
[[Interlay_Official_Twitter_Account_Compromised|Jul 6th - Interlay Official Twitter Account Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/delicacydefirugpull.php Apr 27th - DelicacyDefi Rug Pull - $Unknown (Global)]
[[Bifrost_Private_Key_Treasury_Theft|Jul 6th - Bifrost Private Key Treasury Theft - $1.508m (Global)]]


[https://www.quadrigainitiative.com/casestudy/pancakeswaplotterybugfixed.php Apr 27th - PancakeSwap Lottery Bug Fixed - $700k (Global)]
[[BitTensor_Malicious_PyPi_Private_Key_Leak|Jul 2nd - BitTensor Malicious PyPi Private Key Leak - $8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/apeswaplotterybugfixed.php Apr 27th - ApeSwap Lottery Bug Fixed - $Unknown (Global)]
[[Sydney_Sweeney_Twitter_SWEENEY_Launch_Hack|Jul 2nd - Sydney Sweeney Twitter SWEENEY Launch Hack - $4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/pantherswaplotterybugfixed.php Apr 27th - PantherSwap Lottery Bug Fixed - $Unknown (Global)]
[[MintRisesPrices_Reentrancy_Attack|Jul 2nd - MintRisesPrices (WMRP) Reentrancy Price Manipulation Attack - $59k (Global)]]


[https://www.quadrigainitiative.com/casestudy/knightsdefilotterybugfixed.php Apr 27th - Knights Defi Lottery Bug Fixed - $Unknown (Global)]
[[TRUMP_(MAGA)_Fake_Token_Rug_Pull|Jul 1st - TRUMP (MAGA) Fake Token Rug Pull - $958k (Global)]]


[https://www.quadrigainitiative.com/casestudy/vebitcoinshutsdown.php Apr 24th - VeBitcoin Shuts Down - $Unknown (Turkey)]


[https://www.quadrigainitiative.com/casestudy/uraniumfinancehack.php Apr 24th - Uranium Finance Hack - $57.2m (Global)]
=== June 2024 ===
[[Pengfei.eth_Link_Phishing_Inferno_Drainer|Jun 30th - Pengfei.eth Link Phishing Inferno Drainer - $137k (Global)]]


[https://www.quadrigainitiative.com/casestudy/moosemoneyneverlaunched.php Apr 23rd - Moose Money Never Launched - $130k (Global)]
[[Authy_Database_Phone_Numbers_Breached|Jun 27th - Authy Database Phone Numbers Breached - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ceofleesthodexcollapse.php Apr 22nd - Thodex CEO Flees Collapse - $2b (Turkey)]
[[Cyber_Phishing_From_Discord_Server_Hack|Jun 26th - Cyber Phishing From Discord Server Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php Apr 20th - Moonhere "Fair Launch" Exit Scam - $110k (Global)]
[[APEMAGA_Smart_Contract_Drained|Jun 26th - APEMAGA Smart Contract Drained - $32k (Global)]]


[https://www.quadrigainitiative.com/casestudy/easyfi'seasyfinishing.php Apr 19th - EasyFi's Easy Finishing - $126m (Unknown)]
[[MetaMax_Arrests_Revenue_Payouts_Stop|Jun 25th - MetaMax Arrests Revenue Payouts Stop - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/africryptplatformhacked.php Apr 19th - AfriCrypt Platform "Hacked" - $2.3b (South Africa)]
[[Ethereum_Foundation_Mailing_List_Phishing|Jun 22nd - Ethereum Foundation Mailing List Phishing - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptoptionexitscam.php Apr 19th - Cryptoption Exit Scam - $189k (Global)]
[[MakerDAO_Delegate_aEthMKR_Pendle_USDe_Phishing_Attack|Jun 22nd - MakerDAO Delegate aEthMKR Pendle USDe Phishing Attack - $11m (Global)]]


[https://www.quadrigainitiative.com/casestudy/midasdollarpeglost.php Apr 19th - Midas Dollar Peg Lost - $1.733m (Global)]
[[CoinStats_AWS_Compromise_Wallets_Drained|Jun 22nd - CoinStats AWS Compromise Wallets Drained - $2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/sexyapyrugpull.php Apr 16th - SexyAPY Rug Pull - $114k (Global)]
[[BtcTurk_Hot_Wallet_Network_Attack|Jun 22nd - BtcTurk Hot Wallet Network Attack - $55m (Global)]]


[https://www.quadrigainitiative.com/casestudy/celsiusnetworkphishingattack.php Apr 14th - Celsius Network Phishing Attack - $Unknown (United States)]
[[50_Cent_Website_And_Twitter_Hack|Jun 21st - 50 Cent Website And Twitter Hack - $722k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pancakeswapcakeminted.php Apr 12th - PancakeSwap Cake Minted - $1.8m (Global)]
[[ChainGPT_Fake_Token_Rug_Pull|Jun 20th - ChainGPT Fake Token Rug Pull - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/noaswaprugpull.php Apr 11th - NoaSwap Rug Pull - $Unknown (Global)]
[[Farcana_Liquidity_Provider_Wallet_Breach|Jun 19th - Farcana Liquidity Provider Wallet Breach - $880k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbaseblumettiaccountsimswap.php Apr 7th - Coinbase Blumetti Account Sim Swap - $503k (United States)]
[[Dyson_Money_Deprecated_Vault_Contract|Jun 17th - Dyson Money Deprecated Vault Contract - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uraniumfinancelogicbug.php Apr 7th - Uranium Finance Logic Bug - $1.5m (Global)]
[[AutoChain_Global_Contract_Hacked|Jun 14th - AutoChain Global Contract Hacked - $113k (Global)]]


[https://www.quadrigainitiative.com/casestudy/monsterslayerfinancerugpull.php Apr 6th - Monster Slayer Finance Rug Pull - $2.317m (Global)]
[[nftperp_Clearing_House_Critical_Bug|Jun 13th - nftperp Clearing House Critical Bug - $694k (Global)]]


[https://www.quadrigainitiative.com/casestudy/mozartfinancedisappears.php Apr 5th - Mozart Finance Developer Exploit - $Unknown (Global)]
[[Holograph_Rogue_Developer_Infinite_Minting|Jun 13th - Holograph Rogue Developer Infinite Minting - $14.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/forcedaohack.php Apr 4th - Force DAO Hedge Fund Hack - $367k (Global)]
[[JokInTheBoxETH_Unstaking_Vulnerability|Jun 10th - JokInTheBoxETH Unstaking Vulnerability - $34k (Global)]]


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


=== March 2021 ===
[[UwULend_Oracle_Price_Manipulation|Jun 10th - UwULend Oracle Price Manipulation - $23m (Global)]]
[https://www.quadrigainitiative.com/casestudy/trezorfakeiphoneapp.php Mar 30th - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)]


[https://www.quadrigainitiative.com/casestudy/inpersonargentinatheft.php Mar 25th - In Person Argentina Theft - $6k (Argentina)]
[[Loopring_Official_Guardian_2FA_Vulnerability|Jun 8th - Loopring Official Guardian 2FA Vulnerability - $5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/rizeswapexiting.php Mar 25th - RizeSwap Exiting - $50k (Global)]
[[Gemholic_Ecosystem_Rug_Pull|Jun 7th - Gemholic Ecosystem Rug Pull - $3.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bdollarbdostablecoinpeglost.php Mar 24th - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)]
[[SteamSwap_(STM)_Vulnerable_Reserve_Balance|Jun 6th - SteamSwap (STM) Vulnerable Reserve Balance - $106k (Global)]]


[https://www.quadrigainitiative.com/casestudy/menrobbedoverbitcointrade.php Mar 23rd - Men Robbed Over Bitcoin Trade - $495k (Hong Kong)]
[[Kraken_Exploit_Found/Used_By_CertiK|Jun 5th - Kraken Exploit Found/Used By CertiK - $3m (United States)]]


[https://www.quadrigainitiative.com/casestudy/ledgerkeepasskeyloggerbitcointheft.php Mar 23rd - Ledger Keepass Keylogger Bitcoin Theft - $3k (Unknown)]
[[USDT_ANDY_KARRAT_Smidge_Phishing_Inferno_Drainer|Jun 5th - USDT ANDY KARRAT Smidge Phishing Inferno Drainer - $65k (Global)]]


[https://www.quadrigainitiative.com/casestudy/sageswaprugpull.php Mar 20th - SageSwap Rug Pull - $32k (Global)]
[[NCD_Token_Contract_Vulnerability|Jun 3rd - NCD Token Contract Vulnerability - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/silfinancepermissionsexploit.php Mar 19th - SIL Finance Permissions Exploit - $12.151m (Global)]
[[Velocore_Faulty_Pool_Execution_Logic|Jun 1st - Velocore Faulty Pool Execution Logic - $6.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/turtledexexitswithuserfunds.php Mar 18th - TurtleDex Exits with User Funds - $2.5m (Global)]
[[BitTensor_User_Wallet_TAO_Theft|Jun 1st - BitTensor User Wallet TAO Theft - $11.2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/sheepswapfinancedisappears.php Mar 17th - SheepSwap Finance Disappears - $Unknown (Global)]
[[TURBO_BOBO_GORILLA_Phishing_Inferno_Drainer|Jun 1st - TURBO BOBO GORILLA Phishing Inferno Drainer - $1.55m (Global)]]


[https://www.quadrigainitiative.com/casestudy/inpersongermantheft.php Mar 16th - In Person German Theft - $112k (Germany)]


[https://www.quadrigainitiative.com/casestudy/ironfinanceburned.php Mar 16th - Iron Finance Burned - $170k (Global)]
=== May 2024 ===
[[TLN_Protocol_Contract_Vulnerability|May 31st - TLN Protocol Contract Vulnerability - $280k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pancakeswapdnshijack.php Mar 15th - PancakeSwap DNS Hijack - $Unknown (Global)]
[[MixedSwapRouter_Token_Transfer_Vulnerability|May 31st - MixedSwapRouter Token Transfer Vulnerability - $16k (Global)]]


[https://www.quadrigainitiative.com/casestudy/creamfinancednshijack.php Mar 15th - Cream Finance DNS Hijack - $Unknown (Global)]
[[Evolve_Bank_and_Trust_Massive_Data_Breach|May 31st - Evolve Bank and Trust Massive Data Breach - $0k (United States)]]


[https://www.quadrigainitiative.com/casestudy/cyberfiphishingattackbetitalljonny.php Mar 14th - CyberFi Phishing Attack BetItAllJonny - $140k (Global)]
[[DMM_Bitcoin_Wallet_Emptied|May 30th - DMM Bitcoin Wallet Emptied - $308.949m (Global)]]


[https://www.quadrigainitiative.com/casestudy/tryrollhack.php Mar 14th - Try Roll Hack - $5.7m (Global)]
[[MetaDragon_NFT_Ownership_Check_Commented|May 29th - MetaDragon NFT Ownership Check Commented - $181k (Global)]]


[https://www.quadrigainitiative.com/casestudy/dodofinancehack.php Mar 8th - DODO Finance Initialization Vulnerability - $3.8m (Global)]
[[EXcommunity_Smart_Contract_Vulnerability|May 28th - EXcommunity Smart Contract Vulnerability - $37k (Global)]]


[https://www.quadrigainitiative.com/casestudy/vikingswapexit.php Mar 7th - Viking Swap Exit - $1.2m (Global)]
[[Orion_Network_Set_Liability_Vulnerability|May 27th - Orion Network Set Liability Vulnerability - $616k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coingainponzischeme.php Mar 6th - CoinGain Ponzi Scheme - $Unknown (Global)]
[[Based_Doge_Tax_Vulnerability_Exploited|May 27th - Based Doge Tax Vulnerability Exploited - $17k (Global)]]


[https://www.quadrigainitiative.com/casestudy/paidnetworkhack.php Mar 5th - Paid Network Hack - $27m (Global)]
[[RedKeysGame_Random_Number_Exploit|May 26th - RedKeysGame Random Number Exploit - $10k (Global)]]


[https://www.quadrigainitiative.com/casestudy/kavalabsaccountinglogicerror.php Mar 5th - Kava Labs Accounting Logic Error - $0k (Global)]
[[Sandbox_Game_Nicola_Sebastiani_Twitter_Hacked|May 26th - Sandbox Game Nicola Sebastiani Twitter Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/meerkatfinancerugpull.php Mar 4th - Meerkat Finance Rug Pull - $32m (Global)]
[[Normie_Smart_Contract_Tax_Vulnerability|May 25th - Normie Smart Contract Tax Vulnerability - $490k (Global)]]


[https://www.quadrigainitiative.com/casestudy/curvefinancev1vulnerability.php Mar 4th - Curve Finance V1 Vulnerability - $0k (Global)]
[[Rho_Markets_Twitter_Compromised|May 24th - Rho Markets Twitter Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/zerionbalancerclonephishingattack.php Mar 4th - Zerion Balancer Clone Phishing Attack - $30k (Global)]
[[YESorNO_BNBChain_Contract_Vulnerability|May 22nd - YESorNO BNBChain Contract Vulnerability - $118k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerpreinitializedhardwarewallets.php Mar 3rd - Ledger Pre-Initialized Hardware Wallets - $Unknown (Global)]
[[TonUP_Smart_Contract_Configuration_Error|May 21st - TonUP Smart Contract Configuration Error - $108k (Global)]]


[https://www.quadrigainitiative.com/casestudy/nimbusplatformliquidityattack.php Mar 1st - Nimbus Platform Liquidity Attack - $1.274m (Global)]
[[Gala_Games_Massive_Unauthorized_Mint|May 20th - Gala Games Massive Unauthorized Mint - $21.8m (Global)]]


[[Sonne_Finance_Refund_Phishing_Attack|May 18th - Sonne Finance Refund Phishing Attack - $Unknown (Global)]]


=== February 2021 ===
[[TCH_Token_Transaction_Signature_Malleability_Issue|May 16th - TCH Token Transaction Signature Malleability Issue - $18k (Global)]]
[https://www.quadrigainitiative.com/casestudy/armorfinanceotcscam.php Feb 28th - Armor Finance OTC Scam - $850k (Global)]


[https://www.quadrigainitiative.com/casestudy/furucombodefihack.php Feb 27th - Furucombo DeFi Hack - $15m (Global)]
[[Notcoin_Fake_Ethereum_Token_Rug_Pull|May 16th - Notcoin Fake Ethereum Token Rug Pull - $281k (Global)]]


[https://www.quadrigainitiative.com/casestudy/yeldfinancelightningloanattack.php Feb 27th - Yeld Finance "Lightning Loan" Attack - $160k (Global)]
[[BlockTower_Capital_Hedge_Fund_Compromise|May 14th - BlockTower Capital Hedge Fund Compromise - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/ledgerandtrustwalletcryptocurrencytheftwuay.php Feb 24th - Ledger and TrustWallet Cryptocurrency Theft wuay - $47k (Global)]
[[Pump.Fun_Insider_Flash_Loan_Exploit|May 14th - Pump.Fun Insider Flash Loan Exploit - $1.9m (Global)]]


[https://www.quadrigainitiative.com/casestudy/primitivefinancewhitehack.php Feb 21st - Primitive Finance White Hack - $1.3m (Global)]
[[Sonne_Finance_Zero_Supply_Attack|May 14th - Sonne Finance Zero Supply Attack - $20m (Global)]]


[https://www.quadrigainitiative.com/casestudy/dojofordogebitcoindoublingscam.php Feb 21st - Dojo For Doge Bitcoin Doubling Scam - $576k (Germany)]
[[Alex_Lab_Private_Key_Compromise|May 14th - Alex Lab Private Key Compromise - $4.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/@apedeveloperchartexgithubprivatekeyextraction.php Feb 19th - @apedeveloper ChartEx Github Private Key Extraction - $Unknown (Global)]
[[Predy_Finance_Contract_Callback_Vulnerability|May 14th - Predy Finance Contract Callback Vulnerability - $464k (Global)]]


[https://www.quadrigainitiative.com/casestudy/panteracapitalhubspotdatabreachandpanteracoinfraud.php Feb 17th - Pantera Capital HubSpot Data Breach and Pantera Coin Fraud - $Unknown (United States)]
[[Equalizer_Exchange_Domain_Hijacking|May 13th - Equalizer Exchange Domain Hijacking - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinseeddestroyedbysec.php Feb 17th - Coinseed Destroyed By SEC - $3m (United States)]
[[PI_Network_On_Polygon_Rug_Pull|May 13th - PI Network On Polygon Rug Pull - $490k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptopialiquidationhack.php Feb 15th - Cryptopia Liquidation Hack - $45k (New Zealand)]
[[Patton_Coin_Fake_Token_Rug_Pull|May 13th - Patton Coin Fake Token Rug Pull - $266k (Global)]]


[https://www.quadrigainitiative.com/casestudy/tellorupgradeproxyerror.php Feb 15th - Tellor Upgrade Proxy Error - $Unknown (Global)]
[[Tsuru_On_Base_Contract_Vulnerability|May 10th - Tsuru On Base Contract Vulnerability - $410k (Global)]]


[https://www.quadrigainitiative.com/casestudy/vergeblockreorganizationattempt.php Feb 14th - Verge Block Reorganization Attempt - $0k (Global)]
[[Galaxy_Fox_Token_Suspicious_Transaction|May 9th - Galaxy Fox Token Suspicious Transaction - $330k (Global)]]


[https://www.quadrigainitiative.com/casestudy/alphahomorahack.php Feb 13th - Alpha Homora/Cream Finance Hack - $37.5m (Global)]
[[Bloom_On_Blast_Update_Margin_Vulnerability|May 8th - Bloom On Blast Update Margin Vulnerability - $540k (Global)]]


[https://www.quadrigainitiative.com/casestudy/armorfinanceinsurancepayoutrefused.php Feb 13th - Armor Finance Insurance Payout Refused - $1.6m (Global)]
[[Near_Protocol_Twitter_Hack_Publicity_Stunt|May 8th - Near Protocol Twitter Hack Publicity Stunt - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswaptokensstuckforever.php Feb 9th - Uniswap Tokens Stuck Forever - $1.4m (Global)]
[[GPU_Token_Transfer_Vulnerability|May 8th - GPU Token Transfer Vulnerability - $32k (Global)]]


[https://www.quadrigainitiative.com/casestudy/btfinancehack.php Feb 8th - BT Finance Hack - $1.5m (Global)]
[[Novamind_Second_Rug_Pull_Token_Dump|May 8th - Novamind Second Rug Pull Token Dump - $3k (Global)]]


[https://www.quadrigainitiative.com/casestudy/growthdefihack.php Feb 8th - Growth DeFi Hack - $1.3m (Global)]
[[Lifeform_Fake_Ethereum_Token_Rug|May 8th - Lifeform Fake Ethereum Token Rug - $243k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfalsecelebrityendorsement.php Feb 5th - UniSwap False Celebrity Endorsement - $Unknown (Global)]
[[Perpy_Finance_Contract_Initialization_Issue|May 6th - Perpy Finance Contract Initialization Issue - $132k (Global)]]


[https://www.quadrigainitiative.com/casestudy/yearnfinancehack.php Feb 4th - Yearn Finance Hack - $11m (Global)]
[[OSN_Liquidity_Reward_Vulnerability|May 5th - OSN Liquidity Reward Vulnerability - $110k (Global)]]


[https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php Feb 1st - Multi Financial Exit Scam - $257k (Global)]
[[GNUS.ai_Discord_Private_Keys_Exposed|May 5th - GNUS.ai Discord Private Keys Exposed - $1.27m (Global)]]


[[Wrapped_Bitcoin_Whale_Address_Poisoning_Attack|May 3rd - Wrapped Bitcoin Whale Address Poisoning Attack - $72.656m (Global)]]


=== January 2021 ===
[[Novamind_First_Rug_Pull_Token_Dump|May 1st - Novamind First Rug Pull Token Dump - $70k (Global)]]
[https://www.quadrigainitiative.com/casestudy/sharkyieldexitscam.php Jan 31st - SharkYield Exit Scam - $269k (Global)]


[https://www.quadrigainitiative.com/casestudy/armorfinancewithdrawalbug.php Jan 30th - Armor Finance Withdrawal Bug - $0k (Global)]
[[Pike_Finance_Refund_Phishing_Attack|May 1st - Pike Finance Refund Phishing Attack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/zapfinanceexitscam.php Jan 30th - Zap Finance Exit Scam - $22k (Global)]


[https://www.quadrigainitiative.com/casestudy/dynamicsetdollarpeglost.php Jan 28th - Dynamic Set Dollar Peg Lost - $Unknown (Global)]
=== April 2024 ===
[[Pike_Finance_Variable_Storage_Vulnerability|Apr 30th - Pike Finance Variable Storage Vulnerability - $1.6m (Global)]]


[https://www.quadrigainitiative.com/casestudy/popcornswapexitscam.php Jan 28th - PopcornSwap Exit Scam - $2.108m (Global)]
[[Yield_Protocol_Balance_Supply_Discrepancy|Apr 29th - Yield Protocol Balance Supply Discrepancy - $181k (Global)]]


[https://www.quadrigainitiative.com/casestudy/refifinancerunsaway.php Jan 27th - ReFi Finance Runs Away - $144k (Global)]
[[Dune_Analytics_Twitter_Phishing_Attack|Apr 29th - Dune Analytics Twitter Phishing Attack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/sushiswapattackedagain.php Jan 27th - SushiSwap Attacked Again - $100k (Global)]
[[Rain_Exchange_Large_Wallet_Breach|Apr 29th - Rain Exchange Large Wallet Breach - $14.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/tinfinanceexitscam.php Jan 26th - Tin Finance Exit Scam - $140k (Global)]
[[Ember_Sword_NFT_Contract_Vulnerability|Apr 27th - Ember Sword NFT Contract Vulnerability - $195k (Global)]]


[https://www.quadrigainitiative.com/casestudy/buyucoindatabreach.php Jan 21st - BuyUCoin Data Breach - $0k (India)]
[[XBank_Finance_Precision_Loss_Attack|Apr 27th - XBank Finance Precision Loss Attack - $550k (Global)]]


[https://www.quadrigainitiative.com/casestudy/saddlefinance.php Jan 19th - Saddle Finance Arbitrage Exploit - $276k (Global)]
[[Pike_Finance_USDC_Withdrawal_Vulnerability|Apr 25th - Pike Finance USDC Withdrawal Vulnerability - $299k (Global)]]


[https://www.quadrigainitiative.com/casestudy/binancefirozcoin51attack.php Jan 19th - Binance Firo (ZCoin) 51% Attack - $4.381m (Global)]
[[FENGSHOU_(NGFS)_DelegateCallReserves_Attack|Apr 25th - FENGSHOU (NGFS) DelegateCallReserves Attack - $190k (Global)]]


[https://www.quadrigainitiative.com/casestudy/indodaxfirozcoin51attack.php Jan 19th - Indodax Firo (ZCoin) 51% Attack - $400k (Global)]
[[IO.NET_Fake_Ethereum_Token|Apr 24th - IO.NET Fake Ethereum Token - $289k (Global)]]


[https://www.quadrigainitiative.com/casestudy/hongkongcashtheftsequel.php Jan 18th - Hong Kong Cash Theft Sequel - $449k (Hong Kong)]
[[Merlin_Chain_Discord_Hack|Apr 24th - Merlin Chain Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/trezorfakeandroidapp.php Jan 18th - Trezor Fake Android App - $Unknown (Global)]
[[XBridge_Suspicious_Transactions|Apr 24th - XBridge Suspicious Transactions - $1.011m (Global)]]


[https://www.quadrigainitiative.com/casestudy/freeliquidusdflstablecoinpeglost.php Jan 12th - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)]
[[YIEDL_Smart_Contract_Redeem_Vulnerability|Apr 23rd - YIEDL Smart Contract Redeem Vulnerability - $157k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerusersextortionattempts.php Jan 11th - Ledger Users Extortion Attempts - $Unknown (Global)]
[[Safe_Global_Copycat_Token_Rug_Pull|Apr 23rd - Safe Global Copycat Token Rug Pull - $753k (Global)]]


[https://www.quadrigainitiative.com/casestudy/standcashstablecoinnotstable.php Jan 7th - Stand Cash Stablecoin Not Stable - $20m (Global)]
[[Magpie_Protocol_Unchecked_Contract_Inputs|Apr 23rd - Magpie Protocol Unchecked Contract Inputs - $129k (Global)]]


[https://www.quadrigainitiative.com/casestudy/zkswapoverpricedswap.php Jan 6th - ZKSwap Overpriced Swap - $Unknown (Global)]
[[Velvet_Capital_Front-End_Incident|Apr 22nd - Velvet Capital Front-End Incident - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/hongkongcashtheft.php Jan 4th - Hong Kong Cash Theft - $387k (Hong Kong)]
[[Cruiz_Fake_Token_Rug_Pull|Apr 22nd - Cruiz Fake Token Rug Pull - $39k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ycreditfinancemintingvulnerability.php Jan 1st - yCredit Finance Minting Vulnerability - $11m (Global)]
[[Z123_Smart_Contract_Vulnerability|Apr 22nd - Z123 Smart Contract Vulnerability - $136k (Global)]]


[[ZKasino_Ethereum_Bridge_Rugpull|Apr 20th - ZKasino Ethereum Bridge Rugpull - $33.202m (Global)]]


==2020==
[[Hedgey_Finance_Flash_Loan_Attack|Apr 19th - Hedgey Finance Flash Loan Attack - $44.7m (Global)]]
=== December 2020 ===
[https://www.quadrigainitiative.com/casestudy/onecashfinancenotstable.php Dec 31st - One Cash Finance Not Stable - $5.6m (Global)]


[https://www.quadrigainitiative.com/casestudy/coverprotocolhack.php Dec 28th - Cover Protocol Hack - $9.4m (Global)]
[[Meson_Finance_Twitter_Breached|Apr 19th - Meson Finance Twitter Breached - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/altillyassetshacked.php Dec 26th - Altilly Assets Hacked - $6.7m (Sweden)]
[[Mars_Token_Launch_Airdrop_Exploit|Apr 16th - Mars Token Launch Airdrop Exploit - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/emptysetdollarstablecoincollapse.php Dec 26th - Empty Set Dollar Stablecoin Collapse - $200k (Global)]
[[Parcl_Fake_BSC_Token_Rug_Pull|Apr 15th - Parcl Fake BSC Token Rug Pull - $172k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapdoublingscam.php Dec 24th - Uniswap Doubling Scam - $Unknown (Global)]
[[Grand_Base_Private_Key_Leak|Apr 14th - Grand Base Private Key Leak - $2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/livecoinshutdownbyhack.php Dec 23rd - Livecoin Shut Down By Hack - $3.3m (Russia)]
[[Jill_Boden_Fake_BNB_Token_Rug_Pull|Apr 14th - Jill Boden Fake BNB Token Rug Pull - $335k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfaketokenswithliquidity.php Dec 22nd - Uniswap Fake Tokens With Liquidity - $52k (Global)]
[[VoidZ_Fake_Binance_Smart_Chain_Token|Apr 14th - VoidZ Fake Binance Smart Chain Token - $323k (Global)]]


[https://www.quadrigainitiative.com/casestudy/exmoassetslost.php Dec 21st - Exmo Assets Lost - $10.5m (United Kingdom)]
[[Leaper_Finance_Rug_Pull_Foiled|Apr 13th - Leaper Finance Rug Pull Foiled - $140k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakenimbustoken.php Dec 21st - Uniswap Fake Nimbus Token - $Unknown (Global)]
[[Masa_AI_Fake_Token_Rug_Pull|Apr 11th - Masa AI Fake Token Rug Pull - $502k (Global)]]


[https://www.quadrigainitiative.com/casestudy/warpfinancehack.php Dec 17th - Warp Finance Hack - $7.8m (Global)]
[[Zest_Protocol_Lending_Collateral_Vulnerability|Apr 11th - Zest Protocol Lending Collateral Vulnerability - $1000k (Global)]]


[https://www.quadrigainitiative.com/casestudy/trezorfakeiphoneappjamesfajcz.php Dec 15th - Trezor Fake Iphone App James Fajcz - $14k (Global)]
[[Empower_AI_Token_Rug_Pull|Apr 11th - Empower AI Token Rug Pull - $238k (Global)]]


[https://www.quadrigainitiative.com/casestudy/nexusmutualfounderhacked.php Dec 14th - Nexus Mutual Founder Hacked - $8m (United Kingdom)]
[[Monad_Fake_Token_Rug_Pull|Apr 10th - Monad Fake Token Rug Pull - $266k (Global)]]


[https://www.quadrigainitiative.com/casestudy/dextoolsuniswapfakebuysellhistory.php Dec 13th - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)]
[[Truflation_Fake_Token_Rug_Pull|Apr 10th - Truflation Fake Token Rug Pull - $257k (Global)]]


[https://www.quadrigainitiative.com/casestudy/detradefund.php Dec 11th - DeTrade Fund - $800k (Global)]
[[Oasis_AI_Fake_Token_Rug_Pull|Apr 10th - Oasis AI Fake Token Rug Pull - $302k (Global)]]


[https://www.quadrigainitiative.com/casestudy/defibrugpull.php Dec 11th - DeFiB Rug Pull - $300k (Global)]
[[XBlast_Unauthorized_Token_Transfer|Apr 8th - XBlast Unauthorized Token Transfer - $85k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ibaseyffsfoundersleave.php Dec 11th - iBase/YFFS Founders Leave - $260k (Global)]
[[UtopiaSphere_First_Flash_Loan_Exploit|Apr 8th - UtopiaSphere First Flash Loan Exploit - $28k (Global)]]


[https://www.quadrigainitiative.com/casestudy/compounderfinancerugpull.php Dec 2nd - Compounder Finance Rug Pull - $12m (Global)]
[[Wall_Street_Memes_Pre-Sale_Flash_Loan_Attack|Apr 4th - Wall Street Memes Pre-Sale Flash Loan Attack - $18k (Global)]]


[https://www.quadrigainitiative.com/casestudy/btcmarketsprivacybreach.php Dec 1st - BTC Markets Privacy Breach - $0k (Australia)]
[[Wormhole_Co-Founder_Robinson_Burkey_Twitter_Hacked|Apr 3rd - Wormhole Co-Founder Robinson Burkey Twitter Hacked - $Unknown (Global)]]


[[CondomSOL_Rug_Pull|Apr 3rd - CondomSOL Rug Pull - $922k (Global)]]


=== November 2020 ===
[[Avolend_Finance_Rug_Pull|Apr 2nd - Avolend Finance Rug Pull - $253k (Global)]]
[https://www.quadrigainitiative.com/casestudy/blockchaincomfundsstolentruthseeker1990.php Nov 30th - Blockchain.com Funds Stolen Truth-Seeker1990 - $7k (Global)]


[https://www.quadrigainitiative.com/casestudy/sushiswapfirstattack.php Nov 30th - SushiSwap First Attack - $15k (Global)]
[[FixedFloat_April_Fools_Day_Exploit|Apr 1st - FixedFloat April Fools Day Exploit - $2.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/celsiusnetworkaccounthacked.php Nov 30th - Celsius Network Account Hacked - $82k (United States)]


[https://www.quadrigainitiative.com/casestudy/saffronfinancelockup.php Nov 29th - Saffron Finance Lock Up - $57m (Global)]
=== March 2024 ===
[[OpenLeverage_Lending_Protocol_Reentrancy_Attack|Mar 31st - OpenLeverage Lending Protocol Reentrancy Attack - $260k (Global)]]


[https://www.quadrigainitiative.com/casestudy/raricapitalvulnerability.php Nov 29th - Rari Capital Vulnerability - $0k (Global)]
[[Solareum_Project_Private_Key_Exploit|Mar 30th - Solareum Project Private Key Exploit - $520k (Global)]]


[https://www.quadrigainitiative.com/casestudy/compoundpricefeederror.php Nov 26th - Compound Price Feed Error - $4m (Global)]
[[Pendle_Finance_Twitter_Hack_Fake_Airdrop|Mar 29th - Pendle Finance Twitter Hack Fake Airdrop - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bancarhacktheft.php Nov 26th - Bancar Hack Theft - $1.9m (Venezuela)]
[[Lava_Lending_Flash_Loan_Attack|Mar 28th - Lava Lending Flash Loan Attack - $340k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakederiswapliquiditypair.php Nov 22nd - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)]
[[Prisma_Finance_TroveManager_Exploit|Mar 28th - Prisma Finance TroveManager Exploit - $11.6m (Global)]]


[https://www.quadrigainitiative.com/casestudy/celsiusgodaddydnshijacking.php Nov 21st - Celsius GoDaddy DNS Hijacking - $0k (United States)]
[[Decrypt_Media_Email_Newsletter_Compromise|Mar 26th - Decrypt Media Email Newsletter Compromise - $3k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pickleinapickle.php Nov 21st - Pickle In A Pickle - $19.759m (Global)]
[[Munchables_Rogue_Developer_Theft|Mar 26th - Munchables Rogue Developer Theft - $62.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockchaincomfakewebsites.php Nov 20th - Blockchain.com Fake Websites - $Unknown (Global)]
[[Curio_Voting_Power_Exploit|Mar 23rd - Curio Voting Power Exploit - $180k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakegoogleplayapplication.php Nov 19th - Uniswap Fake Google Play Application - $20k (Global)]
[[CoinTelegraph_TELEGRAPH_PACKY_Fake_Tokens_Launched|Mar 23rd - CoinTelegraph TELEGRAPH PACKY Fake Tokens Launched - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcoininterchangeexitscam.php Nov 18th - Bitcoin Interchange Exit Scam - $766k (Zimbabwe)]
[[Super_Sushi_Samurai_Minting_Exploit|Mar 21st - Super Sushi Samurai Minting Exploit - $4.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/originprotocolhack.php Nov 17th - Origin Protocol Hack - $7.7m (Global)]


[https://www.quadrigainitiative.com/casestudy/88mphprojectexploited.php Nov 17th - 88MPH Project Exploited - $100k (Global)]
=== February 2024 ===
[[FixedFloat_Minor_Technical_Problems|Feb 18th - FixedFloat Minor Technical Problems - $26.1m (Global)]]


[https://www.quadrigainitiative.com/casestudy/valuedefigoesonsale.php Nov 14th - Value DeFi Goes On Sale - $11m (Global)]


[https://www.quadrigainitiative.com/casestudy/liquiddataleak.php Nov 13th - Liquid Data Leak - $0k (Japan)]
=== January 2024 ===
[[Sydney_Sweeney_Twitter_MILK_Promotion_Hack|Jan 27th - Sydney Sweeney Twitter MILK Promotion Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/akropolisattacked.php Nov 12th - Akropolis Attacked - $2m (Global)]
[[Wall_Street_Memes_Staking_Contract_Exploited|Jan 25th - Wall Street Memes Staking Contract Exploited - $3.58m (Global)]]


[https://www.quadrigainitiative.com/casestudy/sharktronexitscam.php Nov 9th - SharkTron Exit Scam - $10m (Global)]


[https://www.quadrigainitiative.com/casestudy/keep3rlinkfakecertikaudit.php Nov 7th - Keep3rLink Fake CertiK Audit - $Unknown (Global)]
==2023==
=== November 2023 ===
[[Onyx_Protocol_PEPE_Market_Donation|Nov 1st - Onyx Protocol PEPE Market Donation - $2.1m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bsvmultisigexploited.php Nov 7th - BSV Multi-Sig Exploited - $90k (Global)]


[https://www.quadrigainitiative.com/casestudy/grintoken51attack.php Nov 7th - Grin Token 51% Attack - $Unknown (Global)]
=== October 2023 ===
[[Wall_Street_Memes_Discord_Hack|Oct 11th - Wall Street Memes Discord Hack - $46k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cheesebankheist.php Nov 6th - Cheese Bank Heist - $3.3m (Global)]


[https://www.quadrigainitiative.com/casestudy/percentfinancefundsfrozen.php Nov 5th - Percent Finance Funds Frozen - $996k (Global)]
=== September 2023 ===
[[BankX_XSD_BurnPoolXSD_Re-Entry_Vulnerability_Exploited_1|Sep 26th - BankX XSD BurnPoolXSD Re-Entry Vulnerability Exploited 1 - $12k (Global)]]


[https://www.quadrigainitiative.com/casestudy/axionstakinginsidejob.php Nov 2nd - Axion Staking Inside Job - $27m (Global)]


[https://www.quadrigainitiative.com/casestudy/ledgerwalletupgradephishing.php Nov 2nd - Ledger Wallet Upgrade Phishing - $271k (Global)]
=== August 2023 ===
[[Zunami_Protocol_Liquidity_Pool_Valuation_Manipulation_Exploit|Aug 13th - Zunami Protocol Liquidity Pool Valuation Manipulation Exploit - $2.127m (Global)]]


[https://www.quadrigainitiative.com/casestudy/crowd1ponzischeme.php Nov 2nd - Crowd1 Ponzi Scheme - $Unknown (Global)]


=== July 2023 ===
[[Curve_Finance_Reentrancy_Vulnerability|Jul 30th - Curve Finance Reentrancy Vulnerability - $61.7m (Global)]]


=== October 2020 ===
[https://www.quadrigainitiative.com/casestudy/credccowasukfugitive.php Oct 27th - Cred CCO Was UK Fugitive - $330.489m (United States)]


[https://www.quadrigainitiative.com/casestudy/harvestfinanceharvested.php Oct 26th - Harvest Finance Harvested - $25m (Global)]
=== May 2023 ===
[[Tornado_Cash_Governance_Overtaken|May 20th - Tornado Cash Governance Overtaken - $59k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ethercrashcoldwalletcompromised.php Oct 26th - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)]
[[SwapRum_Rug_Pull|May 18th - SwapRum Rug Pull - $2.95m (Global)]]


[https://www.quadrigainitiative.com/casestudy/oceanexaccountbreachedwassim0.php Oct 22nd - OceanEx Account Breached wassim0 - $30k (Canada)]
[[EOS_EVM_Contract_Drain_Vulnerability|May 15th - EOS EVM Contract Drain Vulnerability - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/steaksfinancedisappears.php Oct 19th - Steaks Finance Disappears - $Unknown (Global)]
[[Land_of_Genesis_Mint_Permission_Hack|May 14th - Land of Genesis Mint Permission Hack - $150k (Global)]]


[https://www.quadrigainitiative.com/casestudy/wineswapexitscam.php Oct 13th - Wine Swap Exit Scam - $345k (Global)]
[[LW_Token_Price_Manipulation_Attack|May 11th - LW Token Price Manipulation Attack - $48k (Global)]]


[https://www.quadrigainitiative.com/casestudy/wleocontracthack.php Oct 11th - WLEO Contract Hack - $42k (Global)]
[[Deus_Finance_(DEI_Stablecoin)_Burn_Vulnerability|May 5th - Deus Finance (DEI Stablecoin) Burn Vulnerability - $6.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/curvefinancegooglephish.php Oct 11th - Curve Finance Google Phish - $231k (Global)]
[[Level_Finance_Gets_Leveled|May 1st - Level Finance Gets Leveled - $1.802m (Global)]]


[https://www.quadrigainitiative.com/casestudy/beergardenfinanceexitscam.php Oct 10th - Beer Garden Finance Exit Scam - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/offbluewentoffoutoftheblue.php Oct 10th - Off Blue Went Off Out Of The Blue - $800k (Global)]
=== April 2023 ===
[[Merlin_DEX_Liquidity_Pool_Drained|Apr 25th - Merlin DEX Liquidity Pool Drained - $1.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/defisaverimtokendaireduction.php Oct 8th - DeFi Saver/imToken DAI Reduction - $310k (Global)]
[[Hundred_Finance_WBTC_Optimism_Exploit|Apr 15th - Hundred Finance WBTC Optimism Exploit - $7.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/cbdao$breeexitscam.php Oct 8th - CBDAO ($BREE) Exit Scam - $68k (Global)]
[[Yearn_Finance_Legacy_Contract_Exploited|Apr 12th - Yearn Finance Legacy Contract Exploited - $11.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/amplyfi.moneyexitscam.php Oct 6th - AmplyFi.Money Exit Scam - $885k (Global)]
[[Sushi_Swap_New_Routing_Contract_Bug|Apr 8th - Sushi Swap New Routing Contract Bug - $3.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapunicatsscam.php Oct 5th - UniSwap UniCats Scam - $200k (Global)]
[[EmpireX_Capital_Alleged_Ponzi_Scheme|Apr 1st - EmpireX Capital Alleged Ponzi Scheme - $6.6m (United States)]]


[https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php Oct 5th - Burn Vault Finance Exit Scam - $455k (Global)]


[https://www.quadrigainitiative.com/casestudy/kucoinfakewalletsite.php Oct 3rd - KuCoin Fake Wallet Site - $Unknown (Singapore)]
=== March 2023 ===
[[Safemoon_Vulnerable_Deployer_Exploited|Mar 28th - Safemoon Vulnerable Deployer Exploited - $8.9m (Global)]]


[https://www.quadrigainitiative.com/casestudy/minionfarmprojectabandoned.php Oct 2nd - Minion Farm Project Abandoned - $25k (Global)]
[[Jairo_Martinez_Cryptocurrency_Scam_Victim|Mar 27th - Jairo Martinez Cryptocurrency Scam Victim - $126k (Global)]]


[[Kokomo_Finance_Lending_Protocol_Exit_Scam|Mar 26th - Kokomo Finance Lending Protocol Exit Scam - $4m (Global)]]


=== September 2020 ===
[[Harvest_Keeper_KYC/Audit_Rug_Pull|Mar 17th - Harvest Keeper KYC/Audit Rug Pull - $933k (Global)]]
[https://www.quadrigainitiative.com/casestudy/tomatodefidisappeared.php Sep 30th - Tomato DEFI Disappeared - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/yearnfinanceeminencehack.php Sep 28th - Eminence (Yearn Finance) DeFi Hack - $15m (Global)]
[[General_Bytes_Bitcoin_ATM_Zero-Day_Exploit|Mar 17th - General Bytes Bitcoin ATM Zero-Day Exploit - $1.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/gemswapdeveloperattack.php Sep 26th - GemSwap "Developer Attack" - $1.3m (Global)]
[[Seed_Phrases_in_Evernote_Theft_jbtravel84|Mar 15th - Seed Phrases in Evernote Theft jbtravel84 - $300k (Global)]]


[https://www.quadrigainitiative.com/casestudy/hatchdaorugpull.php Sep 26th - HatchDAO Rug Pull - $47k (Global)]
[[Euler_Finance_Receives_%22Generous%22_Donations|Mar 13th - Euler Finance Receives "Generous" Donations - $196.1m (Global)]]


[https://www.quadrigainitiative.com/casestudy/kucoinhotwalletbreach.php Sep 25th - KuCoin Hot Wallet Breach - $281m (Singapore)]
[[Hedera_Token_Service_Exploited|Mar 9th - Hedera Token Service Exploited - $515k (Global)]]


[https://www.quadrigainitiative.com/casestudy/robinhoodaccounthackingspree.php Sep 25th - Robinhood Account Hacking Spree - $Unknown (United States)]


[https://www.quadrigainitiative.com/casestudy/tomatoesfinancepermissionsattack.php Sep 24th - Tomatoes Finance Permissions Attack - $10k (Global)]
=== February 2023 ===
[[Hope_Finance_Loses_All_Hope|Feb 20th - Hope Finance Loses All Hope - $1.875m (Global)]]


[https://www.quadrigainitiative.com/casestudy/kucoinfakeexchangewebsite.php Sep 23rd - KuCoin Fake Exchange Website - $Unknown (Singapore)]
[[MyAlgo_Web_Wallet_JavaScript_CDN_Exploit|Feb 19th - MyAlgo Web Wallet JavaScript CDN Exploit - $9.6m (Global)]]


[https://www.quadrigainitiative.com/casestudy/lightningdenialofserviceattackdemonstration.php Sep 22nd - Lightning Denial of Service Attack Demonstration - $0k (Global)]
[[Dexible_DEX_Aggregator_SelfSwap_Exploit|Feb 16th - Dexible DEX Aggregator SelfSwap Exploit - $1.53m (Global)]]


[https://www.quadrigainitiative.com/casestudy/sodafinanceloophole.php Sep 22nd - Soda Finance Loophole - $159k (Global)]
[[Platypus_Finance_Unchecked_Stablecoin_Collateral|Feb 16th - Platypus Finance Unchecked Stablecoin Collateral - $8.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/simswappingat&t.php Sep 20th - Sim Swapping AT&T - $560k (United States)]
[[OASIS_Application_Wallet_Software_Exploited|Feb 16th - OASIS Application Wallet Software Exploited - $140m (Global)]]


[https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php Sep 19th - LV Finance Exit Scam - $Unknown (Global)]
[[DForce_Network_Reentrancy_Vulnerability|Feb 9th - DForce Network Reentrancy Vulnerability - $3.85m (Global)]]


[https://www.quadrigainitiative.com/casestudy/swervefinanceswervesfinely.php Sep 19th - Swerve Finance Swerves Finely - $8m (Global)]
[[Zunami_Protocol_Pool_Price_Imbalance_Arbitrage_Exploit|Feb 3rd - Zunami Protocol Pool Price Imbalance Arbitrage Exploit - $260k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bantiampleexitscam.php Sep 18th - Bantiample Exit Scam - $83k (Global)]
[[Orion_Protocol_Reentrancy_Exploit|Feb 2nd - Orion Protocol Reentrancy Exploit - $3.027m (Global)]]


[https://www.quadrigainitiative.com/casestudy/lienfinancerescued.php Sep 15th - Lien Finance Rescued - $9.6m (Global)]
[[BonqDAO_Protocol_Oracle_Hack|Feb 1st - BonqDAO Protocol Oracle Hack - $120m (Global)]]


[https://www.quadrigainitiative.com/casestudy/studentrobbedatknifepoint.php Sep 15th - Student Robbed At Knifepoint - $8k (United Kingdom)]


[https://www.quadrigainitiative.com/casestudy/defiprotocolbzxhackedagain.php Sep 13th - bZx DeFi Protocol Hacked Again - $8.1m (Global)]
=== January 2023 ===
[[Zunami_Protocol_Stablecoin_Swap_MEV_Sandwich_Attack|Jan 26th - Zunami Protocol Stablecoin Swap MEV Sandwich Attack - $50k (Global)]]


[https://www.quadrigainitiative.com/casestudy/arbistartradingbotoverpayment.php Sep 12th - Arbistar Trading Bot Overpayment - $1000m (Spain)]
[[Midas_Capital_Virtual_Price_Reentrancy|Jan 15th - Midas Capital Virtual Price Reentrancy - $660k (Global)]]


[https://www.quadrigainitiative.com/casestudy/yfdexffinanceexitscam.php Sep 10th - YFDexF Finance Exit Scam - $20m (Global)]
[[Clucoin_Founder_Gambled_Away_Funds|Jan 3rd - Clucoin Founder Gambled Away Funds - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/emeraldmineexitscam.php Sep 9th - Emerald Mine Exit Scam - $2.5m (Global)]


[https://www.quadrigainitiative.com/casestudy/coralfinancereentrancyattack.php Sep 9th - Coral Finance Reentrancy Attack - $334k (Global)]
==2022==
=== December 2022 ===
[[Talos_II_RNG_Exploit_Theft_Luke_Dash_Jr|Dec 31st - Talos II RNG Exploit Theft Luke Dash Jr - $3.59m (United States)]]


[https://www.quadrigainitiative.com/casestudy/eterbasehotwalletsbreached.php Sep 8th - Eterbase Hot Wallets Breached - $5.4m (Slovakia)]
[[Kevin_O_Leary_Twitter_Hack_Giveway|Dec 29th - Kevin O Leary Twitter Hack Giveway - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakeacalanetworktoken.php Sep 6th - Uniswap Fake Acala Network Token - $Unknown (Global)]
[[Midas_Investments_Platform_Closure|Dec 27th - Midas Investments Platform Closure - $63.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/cherryficontractvulnerabilities.php Sep 6th - CherryFi Contract Vulnerabilities - $Unknown (Global)]
[[Sajid_Ikram_Romanceless_Pig_Butchering_Scam|Dec 25th - Sajid Ikram Romanceless Pig Butchering Scam - $328k (Global)]]


[https://www.quadrigainitiative.com/casestudy/sushiswapfounderwithdrawal.php Sep 5th - SushiSwap Founder Withdrawal - $13m (Global)]
[[Rubic_Exchange_Proxy_Router_Exploit|Dec 25th - Rubic Exchange Proxy Router Exploit - $1.41m (Global)]]


[https://www.quadrigainitiative.com/casestudy/softyearnsfyirebaseexploit.php Sep 3rd - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)]
[[Defrost_Finance_V1_Key_Compromise/Rug_Pull|Dec 24th - Defrost Finance V1 Key Compromise/Rug Pull - $12.85m (Global)]]


[https://www.quadrigainitiative.com/casestudy/hotdogdeficrashes.php Sep 2nd - Hot Dog DeFi Crashes - $118k (Global)]
[[Ellipal_Account_Theft_LockCertain4138|Dec 23rd - Ellipal Account Theft LockCertain4138 - $10k (Global)]]


[https://www.quadrigainitiative.com/casestudy/pizzadefisepiccrash.php Sep 2nd - Pizza DeFi's Epic Crash - $10.087m (Global)]
[[Defrost_Finance_V2_Reentrancy_Exploit|Dec 23rd - Defrost Finance V2 Reentrancy Exploit - $174k (Global)]]


[[Raydium_Private_Key_Compromised|Dec 16th - Raydium Private Key Compromised - $4.4m (Global)]]


=== August 2020 ===
[[Lodestar_Finance_Collateral_Price_Manipulation|Dec 10th - Lodestar Finance Collateral Price Manipulation - $6.5m (Global)]]
[https://www.quadrigainitiative.com/casestudy/electrum1400bitcoinsstolen.php Aug 30th - Electrum 1400 Bitcoins Stolen - $16.396m (Global)]


[https://www.quadrigainitiative.com/casestudy/ethereumclassicthird51attack.php Aug 29th - Ethereum Classic Third 51% Attack - $5m (Global)]
[[Minswap_Front-Running_Swap_Orders|Dec 8th - Minswap Front-Running Swap Orders - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/degensmoneydegenerates.php Aug 27th - Degens Money Degenerates - $Unknown (Global)]
[[BlockAura_Ponzi_Scheme|Dec 2nd - BlockAura Ponzi Scheme - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbasesimswappinglawsuit.php Aug 26th - Coinbase Sim Swapping Lawsuit - $Unknown (United States)]


[https://www.quadrigainitiative.com/casestudy/coinbitseizureinvestigation.php Aug 25th - Coinbit Seizure/Investigation - $85m (South Korea)]
=== November 2022 ===
[[Ellipal_Funds_Removed_jovanajovana|Nov 26th - Ellipal Funds Removed jovanajovana - $23k (Global)]]


[https://www.quadrigainitiative.com/casestudy/btceraphishingattack.php Aug 25th - BTC ERA Phishing Attack - $0k (Global)]
[[CoinSquare_Client_Database_Breach|Nov 19th - CoinSquare Client Database Breach - $0k (Canada)]]


[https://www.quadrigainitiative.com/casestudy/coinberryetransferglitchfraud.php Aug 24th - CoinBerry ETransfer Glitch Fraud - $1.413m (Canada)]
[[Gemini_Third_Party_Data_Breach|Nov 14th - Gemini Third Party Data Breach - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/yfvalueexploitfound.php Aug 24th - YFValue Exploit Found - $Unknown (Global)]
[[AAX_Exchange_Collapses|Nov 13th - AAX Exchange Collapses - $100m (Global)]]


[https://www.quadrigainitiative.com/casestudy/chickfinancefordinner.php Aug 24th - Chick Finance For Dinner - $Unknown (Global)]
[[BlockFi_Withdrawals_Disabled_and_Bankruptcy|Nov 10th - BlockFi Withdrawals Disabled and Bankruptcy - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/ledgerupgradephishingsuccessscorpic.php Aug 20th - Ledger Upgrade Phishing Success _Scorpic_ - $2k (Global)]
[[FTX_Exchange_Collapse_and_Bankruptcy|Nov 9th - FTX Exchange Collapse and Bankruptcy - $8b (Global)]]


[https://www.quadrigainitiative.com/casestudy/mirrortradinginternational.php Aug 19th - Mirror Trading International - $885m (South Africa)]
[[Deribit_Hot_Wallet_Breached|Nov 1st - Deribit Hot Wallet Breached - $28m (Global)]]


[https://www.quadrigainitiative.com/casestudy/kucoinfraudulentwebsite.php Aug 19th - KuCoin Fraudulent Website - $Unknown (Singapore)]


[https://www.quadrigainitiative.com/casestudy/bankoftronponzicontract.php Aug 19th - Bank of Tron Ponzi Contract - $Unknown (Global)]
=== October 2022 ===
[[Fries_Fund_DAO_Profanity_Address_Exploit|Oct 27th - Fries Fund DAO Profanity Address Exploit - $2.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfaketellertoken.php Aug 18th - Uniswap Fake Teller Token - $Unknown (Global)]
[[Verified_Brad_Garlinghouse_Scam_Practical-Bench7741|Oct 26th - Verified Brad Garlinghouse Scam Practical-Bench7741 - $2k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgernanosramborikihack.php Aug 16th - Ledger Nano S RamboRiki Hack - $25k (Global)]
[[OlympusDAO_Bond_Contract_Exploited|Oct 20th - OlympusDAO Bond Contract Exploited - $292k (Global)]]


[https://www.quadrigainitiative.com/casestudy/mymonerofakegoogleplaywallet.php Aug 15th - MyMonero Fake Google Play Wallet - $22k (Global)]
[[Binance_Bridge_Forged_Proof_Exploit|Oct 6th - Binance Bridge Forged Proof Exploit - $566m (Global)]]


[https://www.quadrigainitiative.com/casestudy/definitionnetworkloophole.php Aug 14th - Definition Network Loophole - $Unknown (Global)]
[[TrueFi_Blockwater_Technologies_Default|Oct 6th - TrueFi Blockwater Technologies Default - $2.967m (Global)]]


[https://www.quadrigainitiative.com/casestudy/yamincident.php Aug 13th - YAM Finance Incident - $750k (Global)]
[[Celsius_Bankruptcy_Releases_Customer_Data|Oct 5th - Celsius Bankruptcy Releases Customer Data - $0k (United States)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakeneartoken.php Aug 11th - Uniswap Fake NEAR Token - $Unknown (Global)]
[[Memeland_MVP_NFT_Scammed_Raymond_Lai|Oct 4th - Memeland MVP NFT Scammed Raymond Lai - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/nugssecurityissues.php Aug 11th - NUGS Security Issues - $Unknown (Global)]
[[Transit_Finance_Swap_Exploit_Thefts|Oct 1st - Transit Finance Swap Exploit Thefts - $28.69m (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapcounterfeitsrm.php Aug 6th - Uniswap Counterfeit SRM - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/bitfinexethereumclassicsecond51attack.php Aug 5th - Bitfinex/Ethereum Classic Second 51% Attack - $3.2m (Unknown)]
=== September 2022 ===
[[Wintermute_Profanity_Private_Key_Breach|Sep 19th - Wintermute Profanity Private Key Breach - $160m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerlivefakeappingoogleplay.php Aug 3rd - Ledger Live Fake App In Google Play - $Unknown (Global)]
[[OpenSea_Fake_ConeHeads_Collection|Sep 18th - OpenSea Fake ConeHeads Collection - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerseedstoreinemailbreach.php Aug 1st - Ledger Seed Store In Email Breach - $13k (Global)]
[[Walnut_Creek_California_Bitcoin_ATM_Robbery|Sep 13th - Walnut Creek California Bitcoin ATM Robbery - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/opyndefibreach.php Aug 1st - Opyn Double use oToken Breach - $372k (United States)]


=== August 2022 ===
[[Crypto.com_Sends_$10.5m_To_Melbourne_Woman|Aug 30th - Crypto.com Sends $10.5m To Melbourne Woman - $10.5m (Australia)]]


=== July 2020 ===
[[OptiFi_Accidental_Shutdown_Command|Aug 29th - OptiFi Accidental Shutdown Command - $661k (Global)]]
[https://www.quadrigainitiative.com/casestudy/ethereumclassicokex51attack.php Jul 31st - OkEx Ethereum Classic 51% Attack - $5.6m (Malta)]


[https://www.quadrigainitiative.com/casestudy/2getherhacked.php Jul 31st - 2gether Hacked - $1.39m (Spain)]
[[SudoRare_NFT_Market_Maker_Rug_Pull|Aug 23rd - SudoRare NFT Market Maker Rug Pull - $816k (Global)]]


[https://www.quadrigainitiative.com/casestudy/vanzuronsmartcontractdevelopertheft.php Jul 30th - VanZuron Smart Contract Developer Theft - $130k (Global)]
[[Bored_Ape_887_Record_Fast_Theft_hodllee.eth|Aug 22nd - Bored Ape 887 Record Fast Theft hodllee.eth - $116k (Global)]]


[https://www.quadrigainitiative.com/casestudy/trezorfakephishingsite.php Jul 22nd - Trezor Fake Phishing Site - $1000k (Global)]
[[Near_Protocol_Rainbow_Bridge_Second_Attack_Mitigated|Aug 20th - Near Protocol Rainbow Bridge Second Attack Mitigated - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/forsagemultilevelmarketingscheme.php Jul 16th - Forsage Multi Level Marketing Scheme - $874.673m (Global)]
[[Acala_Network_aUSD_Infinite_Mint_Depegging|Aug 13th - Acala Network aUSD Infinite Mint Depegging - $6.2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/twitterbitcoingiveawayscams.php Jul 15th - Twitter Bitcoin Giveaway Scams - $120k (Global)]
[[Memeland_Grow_Potatoz_Scam_Website_Dray_GMI|Aug 12th - Memeland Grow Potatoz Scam Website Dray_GMI - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapbzrxidoexploited.php Jul 13th - Uniswap/BZRX IDO Exploited - $550k (Global)]
[[Curve_Finance_DNS_Hijacking|Aug 9th - Curve Finance DNS Hijacking - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/cashaawallethacked.php Jul 11th - Cashaa Wallet Hacked - $3.1m (United Kingdom)]
[[Nomad_Bridge_Hack|Aug 1st - Nomad Bridge Hack - $190.74m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcoingold51attemptfoiled.php Jul 10th - Bitcoin Gold 51% Attempt Foiled - $0k (Global)]


[https://www.quadrigainitiative.com/casestudy/ledgerliveallfundsstolenpking007.php Jul 9th - Ledger Live All Funds Stolen pking007 - $60k (Global)]
=== July 2022 ===
[[Memeland_MVP_NFT_#76_Stolen|Jul 25th - Memeland MVP NFT #76 Stolen - $23k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakeopiumliquiditypair.php Jul 7th - Uniswap Fake Opium Liquidity Pair - $5k (Global)]
[[Premint_XYZ_Malicious_Contract|Jul 17th - Premint XYZ Malicious Contract - $91k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakedydxliquiditypair.php Jul 7th - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)]
[[Impermax_Finance_Private_Key_Compromise_Token_Theft|Jul 16th - Impermax Finance Private Key Compromise Token Theft - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/electrumphishingattackfundsstolencryptbtcaly.php Jul 6th - Electrum Phishing Attack Funds Stolen Cryptbtcaly - $1.25m (Global)]
[[MetaMask_Large_USDC/USDT_Theft_Setana0|Jul 12th - MetaMask Large USDC/USDT Theft Setana0 - $88k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapcommunitytoken.php Jul 5th - Uniswap Community Token - $18k (Global)]
[[Ellipal_MainBlocks.xyz_Phishing_Moist_Smoke_4603|Jul 7th - Ellipal MainBlocks.xyz Phishing Moist_Smoke_4603 - $2k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfaketornadocashtoken.php Jul 5th - Uniswap Fake TornadoCash Token - $Unknown (Global)]
[[Voyager_Digital_Bankruptcy|Jul 5th - Voyager Digital Bankruptcy - $5.9b (United States)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfake1inchexchangetoken.php Jul 5th - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)]
[[Vauld_Platform_Withdrawals_Paused|Jul 4th - Vauld Platform Withdrawals Paused - $197.7m+ (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakebzrxliquiditypair.php Jul 5th - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/uniswapfakebalancertokenv2.php Jul 5th - Uniswap Fake Balancer Token V2 - $Unknown (Global)]
=== June 2022 ===
[[CoinFlex_flexUSD_Stablecoin_Depegs|Jun 28th - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerwalletcleanedoutnetecholot.php Jul 4th - Ledger Wallet Cleaned Out netecholot - $3k (Unknown)]
[[XCarnival_Collateral_Logic_Error|Jun 26th - XCarnival Collateral Logic Error - $3.8m (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakecurvefinancetoken.php Jul 4th - Uniswap Fake Curve Finance Token - $Unknown (Global)]
[[Hare_Finance_Private_Key_Compromise|Jun 25th - Hare Finance Private Key Compromise - $15k (Global)]]


[https://www.quadrigainitiative.com/casestudy/myetherwalletfakegoogleplayapp.php Jul 2nd - MyEtherWallet Fake Google Play App - $Unknown (Global)]
[[Ribbon_Finance_Malicious_DNS_Hijack|Jun 23rd - Ribbon Finance Malicious DNS Hijack - $Unknown (Global)]]


[[Convex_Finance_Malicious_DNS_Hijack|Jun 23rd - Convex Finance Malicious DNS Hijack - $14k (Global)]]


=== June 2020 ===
[[DeFi_Saver_Malicious_DNS_Hijack|Jun 23rd - DeFi Saver Malicious DNS Hijack - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/vetherv3exploited.php Jun 30th - Vether V3 Exploited - $900k (Global)]


[https://www.quadrigainitiative.com/casestudy/balancerdeflationhack.php Jun 28th - Balancer Deflation Hack - $523k (Global)]
[[AllBridge_Malicious_DNS_Hijack|Jun 23rd - AllBridge Malicious DNS Hijack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bancorself-hack.php Jun 28th - Bancor Self-Hack - $585k (Global)]
[[Harmony_Horizon_Bridge_Private_Key_Exploit|Jun 23rd - Harmony Horizon Bridge Private Key Exploit - $107.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/makerdaoweb3defiphishing.php Jun 25th - MakerDao Web3 DeFi Phishing - $100k (Global)]
[[NFT_Artist_File_Extension_Phishing_RabbitinM|Jun 23rd - NFT Artist File Extension Phishing RabbitinM - $5k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerdatabreach.php Jun 25th - Ledger Data Breach - $Unknown (Global)]
[[Pandora_DAO_Price_Manipulation|Jun 22nd - Pandora DAO Price Manipulation - $128k (Global)]]


[https://www.quadrigainitiative.com/casestudy/atomicloansclosecall.php Jun 24th - Atomic Loans Close Call - $0k (Canada)]
[[NFT_NYC_Malicious_QR_Code_Phishing|Jun 21st - NFT NYC Malicious QR Code Phishing - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/vetherv2jasonthemerchantexploit.php Jun 24th - VETHER V2 JasonTheMerchant Exploit - $0k (Global)]
[[Whale_Loans_Swap_Amount_Exploit|Jun 20th - Whale Loans Swap Amount Exploit - $12k (Global)]]


[https://www.quadrigainitiative.com/casestudy/gpaycryptopointxtraderfxshutdown.php Jun 23rd - GPay/Cryptopoint/XtraderFX Shut Down - $1.68m (United Kingdom)]
[[Schnoodle_Reward_Calculation_Error|Jun 18th - Schnoodle Reward Calculation Error - $112k (Global)]]


[https://www.quadrigainitiative.com/casestudy/defimoneymarketimpersonated.php Jun 23rd - DeFi Money Market Impersonated - $40k (United States)]
[[Babel_Finance_Halts_Withdrawals|Jun 17th - Babel Finance Halts Withdrawals - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/vetherv1blurrexploit.php Jun 20th - VETHER V1 Blurr Exploit - $0k (Global)]
[[Inverse_Finance_Second_Price_Oracle_Exploit|Jun 16th - Inverse Finance Second Price Oracle Exploit - $1.26m (Global)]]


[https://www.quadrigainitiative.com/casestudy/defisaverexchangevulnerability.php Jun 19th - DeFi Saver Exchange Vulnerability - $30k (Global)]
[[Celsius_Platform_Withdrawals_Paused|Jun 12th - Celsius Platform Withdrawals Paused - $11.8b (United States)]]


[https://www.quadrigainitiative.com/casestudy/argentrecoverywithoutguardians.php Jun 18th - Argent Recovery Without Guardians - $0k (Global)]
[[Memeland_Fake_Twitter_Giveaways|Jun 7th - Memeland Fake Twitter Giveaways - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/privatekeybruteforcedwithonly8words.php Jun 16th - Private Key Brute Forced With Only 8 Words - $9k (Global)]
[[Bored_Ape_Yacht_Club_Discord_Hacked_Again|Jun 4th - Bored Ape Yacht Club Discord Hacked Again - $360k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgershopifydatabreach2.php Jun 16th - Ledger Shopify Data Breach 2 - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/htscoinshutsdown.php Jun 15th - HTS Coin Shuts Down - $Unknown (South Korea)]
=== May 2022 ===
[[Moonbeam_Network_DelegateCall_Vulnerability_Pwning.eth|May 27th - Moonbeam Network DelegateCall Vulnerability Pwning.eth - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/uniswapfakebalancertoken.php Jun 13th - Uniswap Fake Balancer Token - $Unknown (Global)]
[[Moonbirds_NFT_Trading_Fraud|May 24th - Moonbirds NFT Trading Fraud - $1.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/miningpoolhubethereumtheft.php Jun 11th - MiningPoolHub Ethereum Theft - $1.282m (United States)]
[[Memeland_Founder/Collaborators_Phishing_Scam|May 23rd - Memeland Founder/Collaborators Phishing Scam - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/hypercapitalponzischeme.php Jun 11th - HyperCapital Ponzi Scheme - $Unknown (Global)]
[[Doodle_NFT_5396_Phishing_Theft_BTCRegister|May 22nd - Doodle NFT 5396 Phishing Theft BTCRegister - $26k (Global)]]


[https://www.quadrigainitiative.com/casestudy/goodcycleponziblackmailed.php Jun 10th - Good Cycle Ponzi Blackmailed - $5.279m (South Korea)]
[[Beeple_Twitter_Account_Hack|May 22nd - Beeple Twitter Account Hack - $438k (Global)]]


[https://www.quadrigainitiative.com/casestudy/deversifilaunchexploit.php Jun 10th - DeversiFi Launch Exploit - $0k (Global)]
[[GM_Studios_Discord_Hacked_savino910|May 22nd - GM Studios Discord Hacked savino910 - $104k (Global)]]


[https://www.quadrigainitiative.com/casestudy/amfeixponzischeme.php Jun 1st - Amfeix Ponzi Scheme - $67m (Global)]
[[The_Apiens_Discord_Channel_Hacked|May 22nd - The Apiens Discord Channel Hacked - $Unknown (Global)]]


[[TheMetaBucks_Discord_Hacked|May 21st - TheMetaBucks Discord Hacked - $Unknown (Global)]]


=== May 2020 ===
[[Blockworks_Permies_NFT_Discord_Hack|May 18th - Blockworks Permies NFT Discord Hack - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/ledgergoogleplayphishingalert.php May 29th - Ledger Google Play Phishing Alert - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/lmexstockexchange.php May 27th - LMEX Stock Exchange - $150k (China)]
[[Magic_Eden_NFT_Marketplace_Discord_Hack|May 18th - Magic Eden NFT Marketplace Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/shapeshiftinsidertheft.php May 21st - ShapeShift Insider Theft - $900k (United States)]
[[Solrarity_Discord_Hack|May 18th - Solrarity Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/hegicoptionsarbitraged.php May 21st - Hegic Options Arbitraged - $3k (Global)]
[[Okay_Bears_Discord_Hack|May 18th - Okay Bears Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/keepkeywalletsidechannels.php May 18th - KeepKey Wallet Side Channels - $0k (Global)]
[[The_Habibiz_Discord_Hack|May 18th - The Habibiz Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcoinbackedtbtcstuck.php May 17th - Bitcoin Backed tBTC Stuck - $0k (Global)]
[[Lazy_Lions_Discord_Hack|May 18th - Lazy Lions Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbaseat&taccountsimswapsignalme.php May 17th - Coinbase/AT&T Account Sim Swap signalme - $4k (United States)]
[[HYUNDAI_NFT_Discord_Hack|May 18th - HYUNDAI NFT Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgershopifydatabreach1.php May 14th - Ledger Shopify Data Breach 1 - $Unknown (Global)]
[[Akutars_Discord_Hack|May 18th - Akutars Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/loopringdesigndefect.php May 7th - Loopring Design Defect - $0k (Global)]
[[Gangster_All_Star_Discord_Hack|May 18th - Gangster All Star Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/metamaskmaliciouschromeextensions.php May 5th - MetaMask Malicious Chrome Extensions - $Unknown (Global)]
[[My_Pet_Hooligan_Discord_Hacked|May 18th - My Pet Hooligan Discord Hacked - $Unknown (Global)]]


[[Burrito_Boyz_Discord_Compromise|May 18th - Burrito Boyz Discord Compromise - $Unknown (Global)]]


=== April 2020 ===
[[HAPE_Social_Discord_Hacked|May 18th - HAPE Social Discord Hacked - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/uniswapattack.php Apr 28th - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)]


[https://www.quadrigainitiative.com/casestudy/keepkeyscamchromeapplicationtheft.php Apr 27th - KeepKey Scam Chrome Application Theft - $Unknown (Global)]
[[PSSSD_Discord_Hacked|May 18th - PSSSD Discord Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/etherollforkmanipulation.php Apr 25th - Etheroll Fork Manipulation - $0k (Switzerland)]
[[Alien_Frens_Discord_Hacked|May 17th - Alien Frens Discord Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/hegicexchangefundslocked.php Apr 24th - Hegic Exchange Funds Locked - $48k (Global)]
[[Coolcats_NFT_Discord_Hacked|May 17th - Coolcats NFT Discord Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/eosecosystemponzischemecollapses.php Apr 20th - EOS Ecosystem Ponzi Scheme Collapses - $52m (China)]
[[Axie_Infinity_Discord_Channel_Hack|May 17th - Axie Infinity Discord Channel Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/dforcelendfmedefiprotocolbreached.php Apr 19th - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)]
[[Project_PXN_Hacked_Discord|May 17th - Project PXN Hacked Discord - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/curvefinancesusdvulnerability.php Apr 19th - Curve Finance SUSD Vulnerability - $0k (Global)]
[[Memeland_Discord_Server_Compromised|May 17th - Memeland Discord Server Compromised - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/decentralizedbisqhacked.php Apr 1st - BISQ Donation Address Hack - $250k (Unknown)]
[[Proof/Moonbirds_Discord_Compromised|May 17th - Proof/Moonbirds Discord Compromised - $Unknown (Global)]]


[[Cyberconnect_Discord_Channel_Hacked|May 17th - Cyberconnect Discord Channel Hacked - $Unknown (Global)]]


=== March 2020 ===
[[RTFKT_Discord_Breach|May 17th - RTFKT Discord Breach - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/aragoncourtvulnerabilities.php Mar 30th - Aragon Court Vulnerabilities - $0k (Global)]


[https://www.quadrigainitiative.com/casestudy/ledgerfakechromeextension.php Mar 28th - Ledger Fake Chrome Extension - $3k (Global)]
[[MetaMask_Wallet_NFT_Theft_Baconm77/Michael_Bode|May 17th - MetaMask Wallet NFT Theft Baconm77/Michael Bode - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/synthetixethercollateralbug.php Mar 26th - Synthetix Ether Collateral Bug - $0k (Global)]
[[Doodles_NFT_Theft_Baimtje|May 16th - Doodles NFT Theft Baimtje - $27k (Global)]]


[https://www.quadrigainitiative.com/casestudy/makerdaoabnormalliquidations.php Mar 12th - MakerDao Abnormal Liquidations - $8.3m (Global)]
[[Frenly_Pandas_Discord_Channel_Hacked|May 16th - Frenly Pandas Discord Channel Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerfakegooglechromeextension.php Mar 4th - Ledger Fake Google Chrome Extension - $2.5m (Global)]
[[DEI_Stablecoin_Depegging|May 15th - DEI Stablecoin Depegging - $74.539m (Global)]]


[https://www.quadrigainitiative.com/casestudy/janceratowhaleclub.php Mar 4th - Jan Cerato Whale Club - $200k (Canada)]
[[QuickSwap_GoDaddy_DNS_Compromise|May 13th - QuickSwap GoDaddy DNS Compromise - $108k (Global)]]


[[SpiritSwap_GoDaddy_DNS_Compromise|May 13th - SpiritSwap GoDaddy DNS Compromise - $72k (Global)]]


=== February 2020 ===
[[Luna_Terra_Algorithmic_Stablecoin_Crash|May 11th - Luna Terra Algorithmic Stablecoin Crash - $55b (Global)]]
[https://www.quadrigainitiative.com/casestudy/coinbasesimswappingsaltedavocadosmhh.php Feb 25th - Coinbase Sim Swapping SaltedAvocadosMhh - $15k (United States)]


[https://www.quadrigainitiative.com/casestudy/nexusmutualfundpoolvulnerable.php Feb 24th - Nexus Mutual Fund Pool Vulnerable - $0k (Global)]
[[HoneySwap_GoDaddy_DNS_Compromise|May 9th - HoneySwap GoDaddy DNS Compromise - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/authereummetatransactionsorder.php Feb 18th - Authereum Metatransactions Order - $11k (Global)]
[[Binance_Tourist_Billboards_in_Turkey|May 8th - Binance Tourist Billboards in Turkey - $Unknown (Turkey)]]


[https://www.quadrigainitiative.com/casestudy/vbitexhacked.php Feb 17th - VBITEX Hacked - $Unknown (Unknown)]
[[Gutter_Cat_Gang_Clone_Phishing_Attack_Seth_Green|May 7th - Gutter Cat Gang Clone Phishing Attack Seth Green - $669k (Global)]]


[https://www.quadrigainitiative.com/casestudy/joshjonescryptostolenbyhamiltonteen.php Feb 15th - Josh Jones' Crypto Stolen By Hamilton Teen - $46m (United States)]
[[OpenSea_Carl_Bot_Discord_Hack_Fake_YouTube_NFT|May 6th - OpenSea Carl Bot Discord Hack Fake YouTube NFT - $27k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bzxdecentralizedlendingplatformattack.php Feb 14th - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)]
[[Tsim_Sha_Tsui_Businessmen_Robbed|May 3rd - Tsim Sha Tsui Businessmen Robbed - $191k (Hong Kong)]]


[https://www.quadrigainitiative.com/casestudy/altsbithotwalletshacked.php Feb 6th - Altsbit Hot Wallets Hacked - $317k (Italy)]
[[Shamanzs_NFT_Unfair_Dutch_Auction|May 3rd - Shamanzs NFT Unfair Dutch Auction - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/fcoincollapses.php Feb 1st - FCoin Collapses - $125m (China)]
[[OpenSea_Memeland_Scam_NFT_Collections|May 3rd - OpenSea Memeland Scam NFT Collections - $Unknown (Global)]]




=== January 2020 ===
=== April 2022 ===
[https://www.quadrigainitiative.com/casestudy/lightningtorchtheft.php Jan 27th - Lightning Torch Theft - $2k (Global)]
[[Near_Protocol_Rainbow_Bridge_First_Attack_Mitigated|Apr 30th - Near Protocol Rainbow Bridge First Attack Mitigated - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/curvedrainablehack.php Jan 25th - Curve Drainable Hack - $0k (Global)]
[[DeusDao_Muon_Price_Manipulation_Hack|Apr 27th - DeusDao Muon Price Manipulation Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bzxfulcrumwhitehacked.php Jan 11th - bZx Fulcrum White Hack - $0k (Global)]
[[Memeland_Memelisted_Sale_Scammers|Apr 26th - Memeland Memelisted Sale Scammers - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/markchengkidnapped.php Jan 9th - Mark Cheng Kidnapped - $54k (Thailand)]
[[Aurora_Engine_$6m_Bug_Bounty|Apr 26th - Aurora Engine $6m Bug Bounty - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgermaliciouschromeextensionhackedzectheft.php Jan 1st - Ledger Malicious Chrome Extension HackedZec Theft - $16k (Global)]
[[Swifttrader_NFT_Scam_amoeba.eth/Blinkyy|Apr 25th - Swifttrader NFT Scam amoeba.eth/Blinkyy - $106k (Global)]]


[https://www.quadrigainitiative.com/casestudy/binancebitcoingolddoublespendhack.php Jan 1st - Binance/Bitcoin Gold Double Spend Hack - $72k (Malta)]
[[Moonbirds_Airdrop_Phishing|Apr 25th - Moonbirds Airdrop Phishing - $Unknown (Global)]]


[[Bored_Ape_Yacht_Club_Instagram_Hack|Apr 25th - Bored Ape Yacht Club Instagram Hack - $2.7m (Global)]]


==2019==
[[Muon_Airdrop_Scam|Apr 24th - Muon Airdrop Scam - $Unknown (Global)]]
=== December 2019 ===
[https://www.quadrigainitiative.com/casestudy/shitcoinwalletmaliciousjavascript.php Dec 30th - Shitcoin Wallet Malicious JavaScript - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/ledgerwallettheftrytoke.php Dec 28th - Ledger Wallet Theft rytoke - $30k (Global)]
[[Sense_Finance_Access_Control_Vulnerability|Apr 22nd - Sense Finance Access Control Vulnerability - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/metamaskbannedfromgoogleplay.php Dec 26th - MetaMask Banned From Google Play - $Unknown (Global)]
[[BondAppetite_Stablecoin_Peg_Lost|Apr 18th - BondAppetite Stablecoin Peg Lost - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitclubnetworkponzi.php Dec 11th - BitClub Network Ponzi - $722m (Global)]
[[Beanstalk_Farms_Stablecoin_Hack|Apr 17th - Beanstalk Farms Stablecoin Hack - $182m (Global)]]


[https://www.quadrigainitiative.com/casestudy/rgcoinsshutsdown.php Dec 11th - RG Coins Shuts Down - $7m (Bulgaria)]
[[Bunker_Finance_Function_Parameter_Vulnerability|Apr 15th - Bunker Finance Function Parameter Vulnerability - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cloudtokenwalletservice.php Dec 1st - Cloud Token Wallet Service - $500m (Singapore)]
[[Azuki_Beanz_Fake_Mint_Milady_NFT_Theft_do_i_feellucky|Apr 15th - Azuki Beanz Fake Mint Milady NFT Theft do_i_feellucky - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/vertcoinattempted51attack.php Dec 1st - Vertcoin Attempted 51% Attack - $0k (Global)]
[[Azuki_Beanz_The_Other_Side_Mfer_NFT_Thefts_Rijet|Apr 14th - Azuki Beanz The Other Side Mfer NFT Thefts Rijet - $11k (Global)]]


[[Rare_Bears_Scam_Account|Apr 5th - Rare Bears Scam Account - $2k (Global)]]


=== November 2019 ===
[[Trezor_Data_Breach_Phishing|Apr 2nd - Trezor Data Breach Phishing - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/gatehubprivacybreach.php Nov 14th - GateHub Privacy Breach - $0k (United Kingdom)]


[https://www.quadrigainitiative.com/casestudy/bitmexemailgaffe.php Nov 11th - BitMEX Email Gaffe - $0k (Seychelles)]
[[Inverse_Finance_First_Price_Oracle_Exploit|Apr 2nd - Inverse Finance First Price Oracle Exploit - $15.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/trezorphishingwebsite.php Nov 10th - Trezor Phishing Website - $9k (Global)]
[[Kaiju_Kingz_Discord_Ticket_Tool_Hack|Apr 1st - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitusdstablecoindepegged.php Nov 6th - BitUSD Stablecoin Depegged - $Unknown (Global)]
[[Nyoki_Club_Discord_Hack|Apr 1st - Nyoki Club Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/vindaxexchangehacked.php Nov 4th - VinDAX Exchange Hacked - $500k (Vietnam)]
[[Shamanzs_Discord_Hack|Apr 1st - Shamanzs Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/beentradefakecryptoexchange.php Nov 4th - BeenTrade Fake Crypto Exchange - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/idaxglobalceodisappears.php Nov 1st - IDAX Global CEO Disappears - $Unknown (China)]
=== March 2022 ===
[[Doodles_NFT_Discord_Hack|Mar 31st - Doodles NFT Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/einsteinexchange.php Nov 1st - Einstein Exchange - $12m (Canada)]
[[Bored_Ape_Yacht_Club_Discord_Ticket_Tool_Hack|Mar 31st - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)]]


[https://www.quadrigainitiative.com/casestudy/upbithotwallethack.php Nov 1st - Upbit Hot Wallet Hack - $49.2m (South Korea)]
[[Ola_Finance_Exploit|Mar 30th - Ola Finance Exploit - $4.67m (Global)]]


[[Axie_Infinity_Ronin_Bridge_Unauthorized_Treasury_Access|Mar 23rd - Axie Infinity Ronin Bridge Unauthorized Treasury Access - $625m (Global)]]


=== October 2019 ===
[[Cash.io_App_Solana_Fake_Account_Exploit|Mar 23rd - Cash.io App Solana Fake Account Exploit - $52.8m (Global)]]
[https://www.quadrigainitiative.com/casestudy/jorgmoltbitcoinpension.php Oct 31st - Jorg Molt Bitcoin Pension - $2.14m (Global)]


[https://www.quadrigainitiative.com/casestudy/trezorabrucekygooglesearchphishing.php Oct 28th - Trezor abruceky Google Search Phishing - $32k (United States)]
[[VeVe_Gems_Acquired_Illegitimately|Mar 22nd - VeVe Gems Acquired Illegitimately - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerfaultysecureelementphishing.php Oct 25th - Ledger Faulty Secure Element Phishing - $Unknown (Global)]
[[Lazy_Lion_NFT_Theft_Slowcobra97|Mar 20th - Lazy Lion NFT Theft Slowcobra97 - $4k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ovextradewithdrawalfraudplatform.php Oct 22nd - OvexTrade Withdrawal Fraud Platform - $Unknown (Global)]
[[LiFi_Protocol_Infinite_Approval_Swap_Exploit|Mar 19th - LiFi Protocol Infinite Approval Swap Exploit - $570k (Global)]]


[https://www.quadrigainitiative.com/casestudy/sablierdevelopmentalexploit.php Oct 8th - Sablier Developmental Exploit - $10k (Global)]
[[Swan_Bitcoin_Hubspot_Data_Breach|Mar 19th - Swan Bitcoin Hubspot Data Breach - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/payfairp2pexchangehacked.php Oct 1st - PayFair P2P Exchange Hacked - $Unknown (Unknown)]
[[BlockFi_Hubspot_Data_Breach|Mar 18th - BlockFi Hubspot Data Breach - $0k (United States)]]


[https://www.quadrigainitiative.com/casestudy/wotokenwalletservice.php Oct 1st - WoToken Wallet Service - $1.1b (China)]
[[NYDIG_HubSpot_Data_Breach|Mar 18th - NYDIG HubSpot Data Breach - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/makerdaoauctionlackofvalidation.php Oct 1st - MakerDao Auction Lack of Validation - $7m (Global)]
[[Circle_HubSpot_Data_Breach|Mar 18th - Circle HubSpot Data Breach - $Unknown (United States)]]


[[EtherRock_Sold_For_444_Wei_CoinMarketCope|Mar 17th - EtherRock Sold For 444 Wei DinoDealer - $1.2m (Global)]]


=== September 2019 ===
[[Rare_Bears_Discord_Attack|Mar 16th - Rare Bears Discord Attack - $795k (Global)]]
[https://www.quadrigainitiative.com/casestudy/ddexexchangepricemanipulation.php Sep 18th - DDEX Exchange Price Manipulation - $0k (Global)]


[https://www.quadrigainitiative.com/casestudy/coinhousephishingattack.php Sep 14th - Coinhouse Phishing Attack - $Unknown (France)]
[[Wizard's_Pass_Discord_Hack|Mar 13th - Wizard's Pass Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptopiaexemployeetheft.php Sep 10th - Cryptopia Ex-Employee Theft - $235k (New Zealand)]
[[Unchained_Capital_ActiveCampaign_Privacy_Breach|Mar 10th - Unchained Capital ActiveCampaign Privacy Breach - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/ghostmixerrelaunchedasscamwebsite.php Sep 3rd - GhostMixer Relaunched As Scam Website - $0k (Unknown)]
[[Fantasm_Finance_Contract_Vulnerabilities|Mar 9th - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bzxexchangepricemanipulation.php Sep 3rd - bZx Exchange Price Manipulation - $0k (Global)]
[[Pirate_X_Pirate_Private_Key_Leak|Mar 8th - Pirate X Pirate Private Key Leak - $83k (Global)]]


[[Mutant_Ape_Planet_NFT_False_Promises|Mar 7th - Mutant Ape Planet NFT False Promises - $2.9m (Global)]]


=== August 2019 ===
[[OpenDAO_USDO_Stable_Coin_Collapses|Mar 7th - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)]]
[https://www.quadrigainitiative.com/casestudy/bitwhiskrelaunchedfraudsite.php Aug 23rd - BitWhisk Relaunched Fraud Site - $2k (Global)]


[https://www.quadrigainitiative.com/casestudy/cointigerpttcoldwalletbreach.php Aug 17th - CoinTiger PTT "Cold Wallet" Breach - $1.708m (Singapore)]
[[Scam_Website_Seed_Phrase_Entered_Billyfudpucker|Mar 5th - Scam Website Seed Phrase Entered Billyfudpucker - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/exmountholdingsgroupscam.php Aug 8th - Exmount Holdings Group Scam - $1.83m (Australia)]
[[TreasureDAO_NFT_Market_Hacked|Mar 2nd - TreasureDAO NFT Market Hacked - $1.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ezbtcdavesmillie.php Aug 1st - EZ-BTC/Dave Smillie - $3.9m+ (Canada)]
[[Ledger_Phishing_Attack_On_Dutch_Users|Mar 1st - Ledger Phishing Attack On Dutch Users - $Unknown (Global)]]




=== July 2019 ===
=== February 2022 ===
[https://www.quadrigainitiative.com/casestudy/ledgerolusegunalabitheft.php Jul 28th - Ledger Olusegun Alabi Theft - $8k (Global)]
[[OpenSea_Fake_Verification_Phishing_Emails|Feb 26th - OpenSea Fake Verification Phishing Emails - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/innovaminecloudminingoperation.php Jul 15th - InnovaMine Cloud Mining Operation - $7m+ (Global)]
[[Doodles_NFT_Discord_Hacked|Feb 26th - Doodles NFT Discord Hacked - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/0xinvalidsignatureflaw.php Jul 13th - 0x Invalid Signature Flaw - $0k (Global)]
[[Ariva_Digital_Key_Breached|Feb 25th - Ariva Digital Key Breached - $637k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitpointtheft.php Jul 11th - BitPoint Hot Wallet Hack - $32.2m (Japan)]
[[Lana_Rhoades_Alleged_Rug_Pull|Feb 24th - Lana Rhoades Alleged Rug Pull - $1.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/soxexcollapse.php Jul 4th - Soxex Collapse - $1000k (Unknown)]
[[Flurry_Finance_Vault_Flash_Loan_Attack|Feb 22nd - Flurry Finance Vault Flash Loan Attack - $251k (Global)]]


[https://www.quadrigainitiative.com/casestudy/tlgut5troncontracthacked.php Jul 2nd - TLGUt5 Tron Contract Hacked - $2k (Global)]
[[Compound_Finance_Live_Critical_Vulnerability|Feb 22nd - Compound Finance Live Critical Vulnerability - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitmarketdisappearswithoutwarning.php Jul 1st - Bitmarket Gone Without Warning - $23m (Poland)]
[[OpenSea_Phishing_Attack|Feb 19th - OpenSea Phishing Attack - $3.4m (Global)]]


[[Gold_Mine_Finance_Scam|Feb 18th - Gold Mine Finance Scam - $68k (Global)]]


=== June 2019 ===
[[RigoBlock_Missing_Access_Controls|Feb 17th - RigoBlock Missing Access Controls - $464k (Global)]]
[https://www.quadrigainitiative.com/casestudy/utorrentsupercommunitycollapses.php Jun 30th - uTorrent Super Community Collapses - $29m (Global)]


[https://www.quadrigainitiative.com/casestudy/quickbitprivacybreach.php Jun 28th - QuickBit Privacy Breach - $0k (Sweden)]
[[TopGoal_Hot_Wallet_Breach|Feb 16th - TopGoal Hot Wallet Breach - $1.113m (Global)]]


[https://www.quadrigainitiative.com/casestudy/koinexshutsdownregulatoryuncertainty.php Jun 27th - Koinex Shuts Down Regulatory Uncertainty - $Unknown (India)]
[[Titano_Finance_Evil_Contractors|Feb 13th - Titano Finance Evil Contractors - $1.949m (Global)]]


[https://www.quadrigainitiative.com/casestudy/synthetixoracletheftincident.php Jun 25th - Synthetix Oracle Theft Incident - $37m (Global)]
[[Ellipal_Funds_Stuck_Pass_Phrase_SUPERVILLAN1974|Feb 12th - Ellipal Funds Stuck Pass Phrase SUPERVILLAN1974 - $13k (Global)]]


[https://www.quadrigainitiative.com/casestudy/unknownplatformcybersquatting.php Jun 25th - Unknown Platform Cyber-Squatting - $27.2m (Global)]
[[Build_Finance_Malicious_Governance_Takeover|Feb 12th - Build Finance Malicious Governance Takeover - $490k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitruehotwalletbreach.php Jun 16th - Bitrue Hot Wallet Breach - $4.5m (Singapore)]
[[Coinbase_Advanced_Market_Vulnerability|Feb 11th - Coinbase Advanced Market Vulnerability - $0k (United States)]]


[https://www.quadrigainitiative.com/casestudy/keepkeyattackablewithphysicalaccess.php Jun 13th - KeepKey Attackable With Physical Access - $Unknown (Global)]
[[Kung_Fu_Ape_Rug_Pull|Feb 11th - Kung Fu Ape Rug Pull - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/tokenstoreponzischemerugpull.php Jun 10th - TokenStore Ponzi Scheme Rug Pull - $160m (Global)]
[[Squiggles_NFT_Suspicious_Launch_Activity|Feb 10th - Squiggles NFT Suspicious Launch Activity - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/agamawalletmaliciousupgrade.php Jun 5th - Agama Wallet Malicious Upgrade - $13m (Global)]
[[FutureSwap_Credential_Disclosure|Feb 10th - FutureSwap Credential Disclosure - $798k (Global)]]


[https://www.quadrigainitiative.com/casestudy/krakenflashcrash(suspectedtheft).php Jun 2nd - Kraken Flash Crash (Suspected Theft) - $10m (United States)]
[[Dego_Finance_Key_Compromised|Feb 10th - Dego Finance Key Compromised - $10m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitsaneexitscam.php Jun 1st - Bitsane Exit Scam - $155k+ (Ireland)]
[[BabyMuskCoin_Honeypot_Rugpull|Feb 9th - BabyMuskCoin Honeypot Rugpull - $664k (Global)]]


[https://www.quadrigainitiative.com/casestudy/plustokenwalletandexchange.php Jun 1st - PlusToken Wallet and Exchange - $6b (South Korea)]
[[IRA_Financial_Suspicious_Withdrawals|Feb 8th - IRA Financial Suspicious Withdrawals - $36m (United States)]]


[https://www.quadrigainitiative.com/casestudy/gatehubcustomerxrpwalletsbreached.php Jun 1st - Gatehub Customer XRP Wallets Breached - $10.1m (United Kingdom)]
[[Trading_Software_Remote_Control_Allan_Jones|Feb 8th - Trading Software Remote Control Allan Jones - $55k (Canada)]]


[[Superfluid_Wallet_Impersonation|Feb 7th - Superfluid Wallet Impersonation - $8.7m (Global)]]


=== May 2019 ===
[[Meter.io_Minting_Exploit|Feb 5th - Meter.io Minting Exploit - $4.4m (Global)]]
[https://www.quadrigainitiative.com/casestudy/remitanofalsexrpdeposit.php May 29th - Remitano False XRP Deposit - $Unknown (Seychelles)]


[https://www.quadrigainitiative.com/casestudy/trezorfakegoogleplayapp.php May 23rd - Trezor Fake Google Play App - $Unknown (Global)]
[[PayBito_Customer_Data_Breach|Feb 3rd - PayBito Customer Data Breach - $0k (United States/India)]]


[https://www.quadrigainitiative.com/casestudy/coinbasesimswapping.php May 20th - CoinBase Sim Swapping - $100k (United States)]
[[KlaySwap_BGP_Hijacking|Feb 3rd - KlaySwap BGP Hijacking - $1.83m (Global)]]


[https://www.quadrigainitiative.com/casestudy/dascoinponzischeme.php May 16th - Dascoin Ponzi Scheme - $Unknown (Global)]
[[Wormhole_Network_Signature_Validation_Loophole|Feb 2nd - Wormhole Network Signature Validation Loophole - $321.942m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcoincashtwoblockdoublespend.php May 15th - Bitcoin Cash Two-Block Double Spend - $1.3m (Global)]
[[Optimism_Self_Destruct_Exploit|Feb 2nd - Optimism Self Destruct Exploit - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerfundsstolenjpeezy555.php May 11th - Ledger Funds Stolen Jpeezy555 - $47k (Unknown)]
[[The_Heart_Project_Discord_Hack|Feb 1st - The Heart Project Discord Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/binancetheft.php May 7th - Binance Hot Wallet Theft - $41.238m (Malta)]
[[Mars_Stealer_Malware|Feb 1st - Mars Stealer Malware - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcoinsnorwayalphapointattack.php May 7th - Bitcoins Norway AlphaPoint Attack - $500k+ (Norway)]


[https://www.quadrigainitiative.com/casestudy/makerdaogovernancevulnerability.php May 6th - MakerDAO Governance Vulnerability - $100m (Global)]
=== January 2022 ===
[[QXTraders_Scam_Investment_First-Stranger|Jan 29th - QXTraders Scam Investment First-Stranger - $2k (Canada)]]


[https://www.quadrigainitiative.com/casestudy/bitoproxrppartialpaymenttheft.php May 2nd - BitoPro XRP Partial Payment Theft - $2.122m (Taiwan)]
[[Sending_WETH_To_WETH_Contract_Mistake|Jan 29th - Sending WETH To WETH Contract Mistake - $510k (Global)]]


[https://www.quadrigainitiative.com/casestudy/tronbankcontractvulnerability.php May 2nd - TronBank Contract Vulnerability - $632k (Global)]
[[EmpiresX_Ponzi_Scheme|Jan 28th - EmpiresX Ponzi Scheme - $100m (United States)]]


[https://www.quadrigainitiative.com/casestudy/coinroomgoesboom.php May 1st - CoinRoom Goes Boom - $Unknown (Poland)]
[[Qubit_Finance_Platform_Deposit_Hack|Jan 27th - Qubit Finance Platform Deposit Hack - $79.845m (Global)]]


[[OpenSea_Old_Contracts_Exploited|Jan 24th - OpenSea Old Contracts Exploited - $1.1m (Global)]]


=== April 2019 ===
[[YouTube_Channels_Hacked_One_World_Cryptocurrency_Scam|Jan 23rd - YouTube Channels Hacked One World Cryptocurrency Scam - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/ledgerfundtheftguyparker.php Apr 28th - Ledger Fund Theft Guy_Parker - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/bitfinexandcryptocapital.php Apr 26th - BitFinex and Crypto Capital - $880m (Hong Kong)]
[[Fortune_Friends_Club_Discord_Hack|Jan 22nd - Fortune Friends Club Discord Hack - $96k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgermalwarephishing.php Apr 25th - Ledger Malware Phishing - $20k+ (Global)]
[[BHUNT_Malware_Targets_Crypto_Wallets|Jan 22nd - BHUNT Malware Targets Crypto Wallets - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bittrexat&tgreggbennettsimswap.php Apr 15th - Bittrex AT&T Gregg Bennett SIM Swap - $507k (United States)]
[[Luna_Giveaway_Scam_Longjumping_Image_17|Jan 20th - Luna Giveaway Scam Longjumping_Image_17 - $8k (Global)]]


[https://www.quadrigainitiative.com/casestudy/tronbankfaketokenattack.php Apr 11th - TronBank Fake Token Attack - $119k (Global)]
[[DualMine_Misleading_Payouts|Jan 20th - DualMine Misleading Payouts - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/isericoincontractmintvulnerability.php Apr 9th - IseriCoin Contract Mint Vulnerability - $Unknown (Global)]
[[Wonderland_Money_Sifu_Scandal|Jan 19th - Wonderland Money Sifu Scandal - $8.4m (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgercvhodltheft.php Apr 4th - Ledger CVHodl Theft - $Unknown (Global)]
[[Trezor_Fault_Injection_Whitehack|Jan 18th - Trezor Fault Injection Whitehack - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbenehackcoverup.php Apr 1st - Coinbene Hack Cover-Up - $100m+ (International)]
[[MultiChain_Infinite_Approvals_Critical_Vulnerability|Jan 17th - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)]]


[[Crypto.com_Withdrawals_Triggered|Jan 17th - Crypto.com Withdrawals Triggered - $34.358m (Singapore)]]


=== March 2019 ===
[[Coinbase_Ethereum_Stolen_via_Minecraft_Mod|Jan 16th - Coinbase Ethereum Stolen via Minecraft Mod - $22k (Unknown)]]
[https://www.quadrigainitiative.com/casestudy/tesler2falseinvestmentopportunity.php Mar 29th - Tesler 2 False Investment Opportunity - $Unknown (Unknown)]


[https://www.quadrigainitiative.com/casestudy/bikipasswordtampering.php Mar 26th - BiKi Password Tampering - $123k (Singapore)]
[[PolkaMetaverse_Fake_Audit|Jan 15th - PolkaMetaverse Fake Audit - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/dragonexhackingtheft.php Mar 24th - DragonEx Hacking Theft - $7m (Singapore)]
[[Michael_Saylor_Giveaway_Scam|Jan 15th - Michael Saylor Giveaway Scam - $1.124m (Unknown)]]


[https://www.quadrigainitiative.com/casestudy/etboxwallethacked.php Mar 24th - Etbox Wallet Hacked - $132k (Seychelles)]
[[Float_Protocol_Rari_Capital_Weak_Oracle|Jan 14th - Float Protocol Rari Capital Weak Oracle - $250k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerwallettheftrasgun66.php Mar 18th - Ledger Wallet Theft rasgun66 - $64k (Turkey)]
[[OpenSea_Forced_Sale_By_Old_Listing|Jan 12th - OpenSea Forced Sale By Old Listing - $48k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcoinevolutioncelebrityimpersonationponzi.php Mar 18th - Bitcoin Evolution Celebrity Impersonation Ponzi - $670m (Global)]
[[Token_Tax_API_Key_Breach_SPT0615-JD|Jan 12th - Token Tax API Key Breach SPT0615-JD - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/mercatoxeosbreach.php Mar 15th - Mercatox EOS Breach - $Unknown (United Kingdom)]
[[Ledger_Nano_XRP_And_More_Theft_Thugluvdoc|Jan 12th - Ledger Nano XRP And More Theft Thugluvdoc - $6k (Global)]]


[https://www.quadrigainitiative.com/casestudy/myetherwalletcryptojackingprotectionextension.php Mar 14th - MyEtherWallet Cryptojacking Protection Extension - $Unknown (Global)]
[[Big_Daddy_Ape_Club_Rug_Pull|Jan 11th - Big Daddy Ape Club Rug Pull - $1.3m (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockchaincomcryptojackingprotectionextension.php Mar 14th - Blockchain.com Cryptojacking Protection Extension - $Unknown (Global)]
[[Witty-Season-3914_Double_Scam_Recovery|Jan 11th - Witty-Season-3914 Double Scam Recovery - $7k (Global)]]


[https://www.quadrigainitiative.com/casestudy/nkpaymentcapfaketransfernotification.php Mar 11th - nkpaymentcap Fake Transfer Notification - $180k (Global)]
[[MetaMask_Ethereum_Hacked_Sup_55|Jan 10th - MetaMask Ethereum Hacked Sup_55 - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bithumbeosxrphack.php Mar 1st - Bithumb EOS/XRP Hack - $19.2m (South Korea)]
[[LCX_Exchange_Hot_Wallet_Hack|Jan 8th - LCX Exchange Hot Wallet Hack - $7.94m (Liechtenstein)]]


[https://www.quadrigainitiative.com/casestudy/gatecoinentersliquidation.php Mar 1st - Gatecoin Enters Liquidation - $Unknown (Hong Kong)]
[[Blockchain.com_Phishing_Site_Microsoft_Edge_MrPuma86|Jan 8th - Blockchain.com Phishing Site Microsoft Edge MrPuma86 - $42k (Global)]]


[[Frosties_NFT_Rug_Pull|Jan 8th - Frosties NFT Rug Pull - $1.099m (Global)]]


=== February 2019 ===
[[RichTheKid_RichKids_NFT_Rug_Pull|Jan 8th - RichTheKid RichKids NFT Rug Pull - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/coinbindeclaresbankruptcy.php Feb 20th - CoinBin Declares Bankruptcy - $26m (South Korea)]


[https://www.quadrigainitiative.com/casestudy/coinmamauserdatabreached.php Feb 15th - Coinmama User Data Breached - $0k (Ireland)]
[[Morris_Coin_Fraudulent_ICO|Jan 6th - Morris Coin Fraudulent ICO - $162m (India)]]


[https://www.quadrigainitiative.com/casestudy/metamaskfakegoogleplayclippermalware.php Feb 8th - MetaMask Fake Google Play Clipper Malware - $0k (Global)]
[[Zodiac_DAO_Rug_Pull|Jan 4th - Zodiac DAO Rug Pull - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/quadrigacxbankruptcy.php Feb 5th - QuadrigaCX Bankruptcy - $215m+ (Canada)]
[[Solana_NFT_Minting_Scam_Hiuraii|Jan 3rd - Solana NFT Minting Scam Hiuraii - $3k (Global)]]


[[Arbix_Finance_Rug_Pull|Jan 3rd - Arbix Finance Rug Pull - $10m (Global)]]


=== January 2019 ===
[[Indian_Medical_Association_Twitter_Compromised|Jan 2nd - Indian Medical Association Twitter Compromised - $274k (India)]]
[https://www.quadrigainitiative.com/casestudy/liquishutsdown.php Jan 28th - Liqui Shuts Down - $0k (Ukraine)]


[https://www.quadrigainitiative.com/casestudy/localbitcoinsbreach.php Jan 26th - LocalBitcoin Forum Login Breach - $29k+ (Global)]
[[Exodus_Malicious_Torrent_File_ColonelGray|Jan 2nd - Exodus Malicious Torrent File ColonelGray - $5k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinzestaccidentalairdrop.php Jan 23rd - CoinZest Accidental Airdrop - $5.3m (South Korea)]
[[LiteVault_Web_Wallet_Closes|Jan 2nd - LiteVault Web Wallet Closes - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptocashbackrewardsprogramtrojan.php Jan 18th - CryptoCashBack Rewards Program Trojan - $85k (Global)]
[[OpenSea_Bored_Ape_Old_Contract_Hack|Jan 1st - OpenSea Bored Ape Old Contract Hack - $245k (Global)]]


[https://www.quadrigainitiative.com/casestudy/komidfraudulentplatformwithdrawals.php Jan 17th - Komid Fraudulent Platform Withdrawals - $Unknown (South Korea)]


[https://www.quadrigainitiative.com/casestudy/cryptopiaexchangeerc20hack.php Jan 14th - Cryptopia Exchange ERC20 Hack - $20.447m (New Zealand)]
==2021==
=== December 2021 ===
[[Ledger/MetaMask_Hack_PowerOfTheGods|Dec 31st - Ledger/MetaMask Hack PowerOfTheGods - $120k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinbasehaltsethereumclassictrading.php Jan 5th - Coinbase Halts Ethereum Classic Trading - $0k (United States)]
[[Illuvium_Discord_Server_Hack|Dec 31st - Illuvium Discord Server Hack - $151k (Global)]]


[https://www.quadrigainitiative.com/casestudy/etc51gateioattack.php Jan 1st - Gate.io Ethereum Classic 51% Attack - $271k (Cayman Islands)]
[[OpenSea_Doodle_Sold_By_Old_Listing|Dec 31st - OpenSea Doodle Sold By Old Listing - $7k (Global)]]


[https://www.quadrigainitiative.com/casestudy/etc51bitrueattack.php Jan 1st - Bitrue Ethereum Classic 51% Attack - $14k (Taiwan/Singapore)]
[[Snowflake_Floki_Honeypot_Scam|Dec 27th - Snowflake Floki Honeypot Scam - $Unknown (Global)]]


[[MASK_Token_Unsellable|Dec 27th - MASK Token Unsellable - $1.865m (Global)]]


==2018==
[[Cryptocurrency_Mining_Rig_Purchase_Scam_wowzas97|Dec 27th - Cryptocurrency Mining Rig Purchase Scam wowzas97 - $5k (Unknown)]]
=== December 2018 ===
[https://www.quadrigainitiative.com/casestudy/electrummassphishingattacks.php Dec 27th - Electrum Mass Phishing Attacks - $937k (Global)]


[https://www.quadrigainitiative.com/casestudy/electroncashmaliciouselectrumxservers.php Dec 26th - Electron Cash Malicious ElectrumX Servers - $Unknown (Global)]
[[Official_KMSPico_Malware_TheAlmightyRedditor|Dec 27th - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinoneunauthorizedcustomerwithdrawal.php Dec 22nd - Coinone Unauthorized Customer Withdrawal - $48k (South Korea)]
[[Cell_Phone_Repair_Shop_Theft_hoangs2k|Dec 26th - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)]]


[https://www.quadrigainitiative.com/casestudy/coinfluxceoarrested.php Dec 15th - CoinFlux CEO Arrested - $Unknown (Romania)]
[[Mirror_Protocol_Governance_Attack|Dec 25th - Mirror Protocol Governance Attack - $40m (Global)]]


[https://www.quadrigainitiative.com/casestudy/basecoinshutdownbysec.php Dec 13th - Basecoin Shut Down By SEC - $0k (United States)]
[[Visor_Finance_Unlimited_Minting|Dec 22nd - Visor Finance Unlimited Minting - $8.2m (Global)]]


[https://www.quadrigainitiative.com/casestudy/vertcoin51attack.php Dec 2nd - Vertcoin 51% Attack - $100k (Global)]
[[CoinRise_Investor_Losses|Dec 22nd - CoinRise Investor Losses - $Unknown (Canada)]]


[[SolNFTMinting_Solana_Auto-Approve_Theft_Whiskeytango99|Dec 21st - SolNFTMinting Solana Auto-Approve Theft Whiskeytango99 - $36k (Global)]]


=== November 2018 ===
[[Monkey_Kingdom_Discord_Hack|Dec 21st - Monkey Kingdom Discord Hack - $1.3m (Global)]]
[https://www.quadrigainitiative.com/casestudy/atidiumprivatekeyleaked.php Nov 29th - Atidium Private Key Leaked - $10k (Global)]


[https://www.quadrigainitiative.com/casestudy/trezorcounterfeithardwarewallets.php Nov 19th - Trezor Counterfeit Hardware Wallets - $0k (Global)]
[[Fractal_NFT_Discord_Hack|Dec 21st - Fractal NFT Discord Hack - $150k (Global)]]


[https://www.quadrigainitiative.com/casestudy/southafricanrobbed.php Nov 16th - South African Robbed - $67k (South Africa)]
[[Monkey_Kingdom_Additional_Minting_Hack|Dec 21st - Monkey Kingdom Additional Minting Hack - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/googlegsuitetwittercompromised.php Nov 13th - Google G Suite Twitter Compromised - $0k (Global)]
[[Bent_Finance_Malicious_Balance_Injection|Dec 21st - Bent Finance Malicious Balance Injection - $1.78m (Global)]]


[https://www.quadrigainitiative.com/casestudy/targettwittercompromised.php Nov 13th - Target Twitter Fake Bitcoin Giveaway - $33k (Global)]
[[Up1_Infinite_Approval_Phishing|Dec 20th - Up1 Infinite Approval Phishing - $50k+ (Global)]]


[https://www.quadrigainitiative.com/casestudy/airdropsdachirevibesairdropprivatekeyleak.php Nov 12th - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)]
[[Grim_Finance_Reentrancy_Attack|Dec 20th - Grim Finance Reentrancy Attack - $30m (Global)]]


[https://www.quadrigainitiative.com/casestudy/neofakeandroidwallet.php Nov 8th - NEO Fake Android Wallet - $Unknown (Global)]
[[Coinbase_Wallet_Seed_Phrase_Lost_Fresh_Supermarket|Dec 18th - Coinbase Wallet Seed Phrase Lost Fresh_Supermarket - $5k (Global)]]


[https://www.quadrigainitiative.com/casestudy/tetherfakeandroidwallet.php Nov 8th - Tether Fake Android Wallet - $Unknown (Global)]
[[Charge_DeFi_Flash_Loan_Attack|Dec 18th - Charge DeFi Flash Loan Attack - $1.16m (Global)]]


[https://www.quadrigainitiative.com/casestudy/elonmuskverifiedtwittergiveaway.php Nov 5th - Elon Musk Verified Twitter Giveaway - $180k (Global)]
[[Terrastation_Luna_Wrong_Address_Send_Party_Combination_49|Dec 17th - Terrastation Luna Wrong Address Send Party_Combination_49 - $27k (Global)]]


[https://www.quadrigainitiative.com/casestudy/gateiocrypto-stealingjavascript.php Nov 3rd - Gate.io Crypto-Stealing JavaScript - $Unknown (Marshall Islands)]
[[OlympusDAO_V2_Migration_Scams|Dec 17th - OlympusDAO V2 Migration Scams - $20k (Global)]]


[https://www.quadrigainitiative.com/casestudy/purebitexitscam.php Nov 1st - Pure Bit Exit Scam - $2.8m (South Korea)]
[[VeVe_Discord_Hacked_Twice|Dec 17th - VeVe Discord Hacked Twice - $155k (Global)]]


[[CoinMarketCap_Price_Glitch|Dec 15th - CoinMarketCap Price Glitch - $0k (Global)]]


=== October 2018 ===
[[Convex_Finance_Rug_Pull_Vulnerability|Dec 14th - Convex Finance Rug Pull Vulnerability - $0k (Global)]]
[https://www.quadrigainitiative.com/casestudy/metamaskfakeandroidwallet.php Oct 28th - MetaMask Fake Android Wallet - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/wirexaccounthackedsambuccitony.php Oct 17th - Wirex Account Hacked SambucciTony - $Unknown (Global)]
[[Approved_Bullfarm_Contract_dunkindosenuts|Dec 14th - Approved Bullfarm Contract dunkindosenuts - $7k (Global)]]


[https://www.quadrigainitiative.com/casestudy/tradeio.php Oct 1st - Trade.io - $8m (Switzerland)]
[[MetaMask_Wallet_Funds_Taken_anonymizeme|Dec 14th - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)]]


[https://www.quadrigainitiative.com/casestudy/maplechangeexchangehacked.php Oct 1st - MapleChange Exchange Hacked - $6m (Canada)]
[[Brinc_Finance_BRC_Smart_Contract_rescueTokens_Drain|Dec 13th - Brinc Finance BRC Smart Contract rescueTokens Drain - $1.105m (Global)]]


[[Vulcan_Forged_Venly_Wallets_Breached|Dec 12th - Vulcan Forged Venly Wallets Breached - $140m (Global)]]


=== September 2018 ===
[[Indian_Prime_Minister_Twitter_Hacked|Dec 11th - Indian Prime Minister Twitter Hacked - $Unknown (India)]]
[https://www.quadrigainitiative.com/casestudy/newdexfakeeosexploit.php Sep 14th - Newdex Fake EOS Exploit - $62k (Global)]


[https://www.quadrigainitiative.com/casestudy/zaifhackingtheft.php Sep 1st - Zaif Hacking Theft - $60m (Japan)]
[[Ascendex_Hot_Wallet_Hack|Dec 11th - Ascendex Hot Wallet Hack - $77.7m (Singapore)]]


[[YBY-ETORO_Phishing_and_Scamming|Dec 11th - YBY-ETORO Phishing and Scamming - $124k (Global)]]


=== August 2018 ===
[[Hinge_Romance_Scam_Niki_Hutchinson|Dec 10th - Hinge Romance Scam Niki Hutchinson - $390k (United States)]]
[https://www.quadrigainitiative.com/casestudy/ledgerfakeliveapponplaystore.php Aug 18th - Ledger Fake Live App on Play Store - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/chinesecryptocurrencyheist.php Aug 18th - Chinese Cryptocurrency Heist - $87m (China)]
[[EthereansOS_White_Hat_Rug_Pull|Dec 9th - EthereansOS White Hat Rug Pull - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/sparkstericophishing.php Aug 14th - Sparkster ICO Phishing - $Unknown (Global)]
[[Khamil1_MetaMask_Breach_Including_Strongblock|Dec 8th - Khamil1 MetaMask Breach Including Strongblock - $Unknown (Global)]]


[[BoosterToken_Malicious_Front-End|Dec 8th - BoosterToken Malicious Front-End - $73k (Global)]]


=== July 2018 ===
[[Pizza_DeFi_EOS_Spiderman_Hack_Incident|Dec 8th - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)]]
[https://www.quadrigainitiative.com/casestudy/metamaskremovedongoogleplay.php Jul 25th - MetaMask Removed On Google Play - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/kickicosecuritybreach.php Jul 25th - KICKICO Security Breach - $7.7m (Global)]
[[8ight_Finance_Private_Key_Leak|Dec 6th - 8ight Finance Private Key Leak - $1.75m (Global)]]


[https://www.quadrigainitiative.com/casestudy/wexshutdownbyauthorities.php Jul 21st - WEX Collapses - $400m (Russia)]
[[MetaMask_Redline_PDF_Spearphishing_Email_CryptoJordin|Dec 5th - MetaMask Redline PDF Spearphishing Email CryptoJordin - $2k (Global)]]


[https://www.quadrigainitiative.com/casestudy/donskoishipwreckicofraud.php Jul 16th - Donskoi Shipwreck ICO Fraud - $8m (South Korea)]
[[SolaKnights_Rug_Pull_Equivalent_Toe5454|Dec 4th - SolaKnights Rug Pull Equivalent_Toe5454 - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/newssitefallsforgiveawayscam.php Jul 7th - News Site Falls For Giveaway Scam - $0k (United Kingdom)]
[[BitMart_Hot_Wallet_Security_Breach|Dec 4th - BitMart Hot Wallet Security Breach - $196m (Cayman Islands)]]


[https://www.quadrigainitiative.com/casestudy/trezorbgphighjackingdnspoisoning.php Jul 1st - Trezor BGP Highjacking/DNS Poisoning - $Unknown (Global)]
[[Polygon_Critical_Exploit_Fixed|Dec 4th - Polygon Critical Exploit Fixed - $1.82m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bancordecentralizedexchangehack.php Jul 1st - Bancor Decentralized Exchange Hack - $23m (Switzerland)]
[[Fake_Liquidity_Mining_Scams|Dec 3rd - Fake Liquidity Mining Scams - $Unknown (Global)]]


[[BadgerDAO_Malicious_Code_Injected|Dec 2nd - BadgerDAO Malicious Code Injected - $116.3m (Global)]]


=== June 2018 ===
[[CryptBot_within_KMSPico_Trojan|Dec 2nd - CryptBot within KMSPico Trojan - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/cryptocurrencyclipboardhijacking.php Jun 30th - CryptoCurrency Clipboard Hijacking - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/zebpayshutdowninindia.php Jun 21st - Zebpay Shutdown In India - $0k (India)]


[https://www.quadrigainitiative.com/casestudy/miningmaxponzischeme.php Jun 15th - MiningMax Ponzi Scheme - $250m (South Korea)]
=== November 2021 ===
[[Coinbase_Shiba_Sim_Swap_Case_ethanhunt444|Nov 30th - Coinbase Shiba Sim Swap Case ethanhunt444 - $2k (Global)]]


[https://www.quadrigainitiative.com/casestudy/skycoinfoundersynthkidnapping.php Jun 13th - Skycoin Founder Synth Kidnapping - $205k (China)]
[[WiseTumbleweed5448_MetaMask_Wallet_Hack|Nov 30th - WiseTumbleweed5448 MetaMask Wallet Hack - $6k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bithumbhacking.php Jun 1st - Bithumb Hacking - $32m (South Korea)]
[[Bitcoin_Sent_To_Litecoin_Address_deepfloater|Nov 30th - Bitcoin Sent To Litecoin Address deepfloater - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinrailexchangehack.php Jun 1st - CoinRail Exchange Hack - $40m (South Korea)]
[[MonoX_Software_Bug|Nov 30th - MonoX Software Bug - $31m (Global)]]


[[Lazy_Bored_Ape_Rug_Pull|Nov 29th - Lazy Bored Ape Rug Pull - $391k (Global)]]


=== May 2018 ===
[[Fake_Mining_Company_On_Telegram_paradisemorlam|Nov 27th - Fake Mining Company On Telegram paradisemorlam - $5k (United States)]]
[https://www.quadrigainitiative.com/casestudy/eosmigrationphishingattacks.php May 26th - EOS Migration Phishing Attacks - $62k (Global)]


[https://www.quadrigainitiative.com/casestudy/ethershrimpfarm.php May 25th - Ether Shrimp Farm - $Unknown (Global)]
[[Lever_Network_Flash_Loan_Attack|Nov 26th - Lever Network Flash Loan Attack - $647k (Global)]]


[https://www.quadrigainitiative.com/casestudy/vergesecond51attack.php May 22nd - Verge Second 51% Attack - $1.75m (Global)]
[[Baby_Yooshi_Liquidity_Restrictions|Nov 26th - Baby Yooshi Liquidity Restrictions - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/at&temployeesrobsethshapiro.php May 16th - AT&T Employees Rob Seth Shapiro - $1.8m (Global)]
[[SnowDog_DAO_Liquidity_Blocked|Nov 25th - SnowDog DAO Liquidity Blocked - $18.1m (Global)]]


[https://www.quadrigainitiative.com/casestudy/monacoin51attack.php May 15th - Monacoin 51% Attack - $90k (Japan)]
[[Visor_Finance_Arbitrage_Attack|Nov 25th - Visor Finance Arbitrage Attack - $773k (Global)]]


[https://www.quadrigainitiative.com/casestudy/binancebitcoingold51attack.php May 11th - Binance Bitcoin Gold 51% Attack - $Unknown (Cayman Islands)]
[[Ploutoz_Finance_Oracle_Attack|Nov 23rd - Ploutoz Finance Oracle Attack - $365k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bithumbbitcoingold51attack.php May 11th - Bithumb Bitcoin Gold 51% Attack - $Unknown (South Korea)]
[[Ribbon_Finance_Accounting_Bug|Nov 23rd - Ribbon Finance Accounting Bug - $62k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitinkabitcoingold51attack.php May 11th - Bitinka Bitcoin Gold 51% Attack - $Unknown (Peru)]
[[Olympus_DAO_Team_Ops_Failure|Nov 23rd - Olympus DAO Team Ops Failure - $1.38m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitfinexbitcoingold51attack.php May 11th - Bitfinex Bitcoin Gold 51% Attack - $Unknown (Hong Kong)]
[[Celo_Optics_Project_Team_Misconduct|Nov 23rd - Celo Optics Project Team Misconduct - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bittrexbitcoingolddoublespend.php May 1st - Bittrex Bitcoin Gold Double-Spend - $255k+ (Liechtenstein)]
[[MetaMask_MattoGio_Malware_Fund_Theft|Nov 22nd - MetaMask MattoGio Malware Fund Theft - $2k (Global)]]


[https://www.quadrigainitiative.com/casestudy/taylorethereumhack.php May 1st - Taylor Ethereum Hack - $1.5m (Brazil)]
[[HyperFund_Ponzi_Scheme|Nov 22nd - HyperFund Ponzi Scheme - $Unknown (Global)]]


[[Coinbase_Bank_Fees_z0mbiechris|Nov 21st - Coinbase Bank Fees z0mbiechris - $6k (United States)]]


=== April 2018 ===
[[Unlock_Protocol_Private_Key_Breach|Nov 21st - Unlock Protocol Private Key Breach - $5.011m (Global)]]
[https://www.quadrigainitiative.com/casestudy/dubaibitcoingangheist.php Apr 25th - Dubai Bitcoin Gang Heist - $1.2m (United Arab Emirates)]


[https://www.quadrigainitiative.com/casestudy/myetherwalletgooglepublicdns.php Apr 24th - MyEtherWallet Google Public DNS - $361k (Global)]
[[Formation_Finance_Flash_Loan_Vulnerability|Nov 20th - Formation Finance Flash Loan Vulnerability - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerfakebip39generationscam.php Apr 19th - Ledger Fake BIP39 Generation Scam - $Unknown (Global)]
[[Phantom_Galaxies_Discord_Malware_Attack|Nov 19th - Phantom Galaxies Discord Malware Attack - $1.1m (Global)]]


[https://www.quadrigainitiative.com/casestudy/pincoinifanicoscam.php Apr 9th - Pincoin/iFan ICO Scam - $660.79m (Vietnam)]
[[Coffin_Dollar_Stablecoin_Depegs|Nov 18th - Coffin Dollar Stablecoin Depegs - $2.212m (Global)]]


[https://www.quadrigainitiative.com/casestudy/verge51attack.php Apr 4th - Verge 51% Attack - $1.074m (Global)]
[[Darkcryptomoon_Ethereum_NFT_Con_Man|Nov 13th - Darkcryptomoon Ethereum NFT Con Man - $7k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinsecureexchangehack.php Apr 1st - CoinSecure Exchange Hack - $3.3m (India)]
[[Coinbase_Account_Breach_Phone_Theft_shotford11|Nov 11th - Coinbase Account Breach Phone Theft shotford11 - $Unknown (United States)]]


[https://www.quadrigainitiative.com/casestudy/electroneum51attack.php Apr 1st - Electroneum 51% Attack - $0k (Global)]
[[Beeple_Discord_Account_Hack|Nov 10th - Beeple Discord Account Hack - $176k (Global)]]


[[Curve_Finance_Governance_Attack|Nov 10th - Curve Finance Governance Attack - $46m (Global)]]


=== March 2018 ===
[[MOAR_Finance_Flash_Loan_Attack|Nov 10th - MOAR Finance Flash Loan Attack - $116k (Global)]]
[https://www.quadrigainitiative.com/casestudy/mesquitebitcoinatmtheft.php Mar 28th - Mesquite Bitcoin ATM Theft - $Unknown (United States)]


[https://www.quadrigainitiative.com/casestudy/lightningchannelpenaltyenforced.php Mar 25th - Lightning Channel Penalty Enforced - $0k (Global)]
[[EOracle_Ponzi_Scheme|Nov 10th - EOracle Ponzi Scheme - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/irvingbitcoinatmtheft.php Mar 22nd - Irving Bitcoin ATM Theft - $Unknown (United States)]
[[FomoEX_Ponzi_Scheme|Nov 10th - FomoEX Ponzi Scheme - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerhardwarewalletkeygenexploit.php Mar 20th - Ledger Hardware Wallet Keygen Exploit - $0k (Global)]
[[Redline_Stealer_Malware|Nov 9th - Redline Stealer Malware - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinnestplatformceoembezzlement.php Mar 15th - Coinnest Platform CEO Embezzlement - $940k (South Korea)]
[[CoinSpot_Account_Hacked_borgy63|Nov 8th - CoinSpot Account Hacked borgy63 - $2k (Australia)]]


[https://www.quadrigainitiative.com/casestudy/nubitsstablecoindepegged.php Mar 12th - NuBits Stablecoin Depegged - $70.51m (Global)]
[[Telegram_Tips_Bot_@lntxbot_Hacked|Nov 6th - Telegram Tips Bot @lntxbot Hacked - $9k (Global)]]


[https://www.quadrigainitiative.com/casestudy/binancephishingcampaign.php Mar 7th - Binance Phishing Campaign - $8.8m (Singapore)]
[[Saddle_Finance_MetaSwap_Nerve/Synapse_Bridge_Exploit|Nov 6th - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)]]


[[Unspecified_Crypto_Scam_scammedsuicidalmoron|Nov 5th - Unspecified Crypto Scam scammedsuicidalmoron - $60k (United States)]]


=== February 2018 ===
[[bZx_Private_Key_Leak|Nov 5th - bZx Private Key Leak - $55.04m (Global)]]
[https://www.quadrigainitiative.com/casestudy/ledgerannouncementhijackedbyscammer.php Feb 23rd - Ledger Announcement Hijacked By Scammer - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/ledgerfakecustomersupport.php Feb 23rd - Ledger Fake Customer Support - $Unknown (Global)]
[[Robinhood_Massive_Data_Breached|Nov 3rd - Robinhood Massive Data Breached - $0k (United States)]]


[https://www.quadrigainitiative.com/casestudy/blockchaininfocoinhoarderphishing.php Feb 14th - Blockchain.info Coinhoarder Phishing - $50m (Global)]
[[Vesper_Finance_Oracle_Attack|Nov 2nd - Vesper Finance Oracle Attack - $3.37m (Global)]]


[https://www.quadrigainitiative.com/casestudy/loopxexitscam.php Feb 11th - LoopX Exit Scam - $4.5m (Global)]
[[Squid_Game_Token_Scam|Nov 1st - Squid Game Token Scam - $3.36m (Global)]]


[https://www.quadrigainitiative.com/casestudy/beetokenicophishing.php Feb 5th - Bee Token ICO Phishing - $928k (United States)]


[https://www.quadrigainitiative.com/casestudy/ponzicoinicoexits.php Feb 2nd - PonziCoin ICO Exits - $Unknown (Global)]
=== October 2021 ===
[[Coin-Ether_Coinbase_Ethereum_Doubling_Offer|Oct 31st - Coin-Ether Coinbase Ethereum Doubling Offer - $26k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitgrailnanohack.php Feb 1st - BitGrail NANO Hack - $170m (Italy)]
[[Kaiju_Kingz_Discord_Hacked|Oct 30th - Kaiju Kingz Discord Hacked - $70k (Global)]]


[[BXH_Exchange_Private_Key_Leak|Oct 30th - BXH Exchange Private Key Leak - $139.195m (China)]]


=== January 2018 ===
[[AutoShark_Finance_Flash_Loan_Attack|Oct 29th - AutoShark Finance Flash Loan Attack - $2m (Global)]]
[https://www.quadrigainitiative.com/casestudy/expertyicoleakandphishingattack.php Jan 26th - Experty ICO Leak and Phishing Attack - $150k (Poland)]


[https://www.quadrigainitiative.com/casestudy/myetherwalletfakegoogleplaywallet.php Jan 24th - MyEtherWallet Fake Google Play Wallet - $Unknown (Global)]
[[AnubisDAO_Liquidity_Pulled|Oct 28th - AnubisDAO Liquidity Pulled - $60m (Global)]]


[https://www.quadrigainitiative.com/casestudy/benebitexitscam.php Jan 22nd - Benebit Exit Scam - $4m (Global)]
[[Cream_Finance_Lending_Attack|Oct 27th - Cream Finance Lending Attack - $130m (Global)]]


[https://www.quadrigainitiative.com/casestudy/traderleehashiscashrobbed.php Jan 18th - Trader Lee Has His Cash Robbed - $180k (Hong Kong)]
[[Ellipal_Lost_Wallet_Passphrase_nak22589|Oct 24th - Ellipal Lost Wallet Passphrase nak22589 - $50k (Global)]]


[https://www.quadrigainitiative.com/casestudy/usitechponzischeme.php Jan 18th - USI Tech Ponzi Scheme - $13.3m+ (Global)]
[[Alpha_Finance_Sandwich_Attack|Oct 23rd - Alpha Finance Sandwich Attack - $167k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitconnectschemecollapses.php Jan 17th - BitConnect Scheme Collapses - $2b (Global)]
[[PancakeHunny_Contract_Incident|Oct 20th - PancakeHunny Contract Incident - $1.9m (Global)]]


[https://www.quadrigainitiative.com/casestudy/telegramicophishing.php Jan 16th - Telegram ICO Phishing - $5m (Unknown)]
[[Avaterra_Finance_Minting_Vulnerability|Oct 20th - Avaterra Finance Minting Vulnerability - $391k (Global)]]


[https://www.quadrigainitiative.com/casestudy/unknownsimswappingmichaelterpin.php Jan 7th - Unknown Sim Swapping Michael Terpin - $24m (United States)]
[[YouTube_Fake_Crypto_Doubling_Scams|Oct 20th - YouTube Fake Crypto Doubling Scams - $Unknown (Unknown)]]


[https://www.quadrigainitiative.com/casestudy/coinsmarketsexitscam.php Jan 5th - CoinsMarkets Exit Scam - $Unknown (Cyprus)]
[[NBA_Top_Shot_Discord_Phishing|Oct 19th - NBA Top Shot Discord Phishing - $56k (Global)]]


[https://www.quadrigainitiative.com/casestudy/ledgerdevicespreseededonebay.php Jan 4th - Ledger Devices Pre-Seeded On Ebay - $34k (Global)]
[[CreatureToadz_NFT_Theft|Oct 19th - CreatureToadz NFT Theft - $300k (Global)]]


[https://www.quadrigainitiative.com/casestudy/robberyatcanadianbitcoins.php Jan 1st - Canadian Bitcoins Robbery - $0k (Canada)]
[[WeDEX_Flash_Loan_Attack|Oct 18th - WeDEX Flash Loan Attack - $100k (Global)]]


[https://www.quadrigainitiative.com/casestudy/coinchecknemtokenhack.php Jan 1st - Coincheck NEM Token Hack - $530m (Japan)]
[[IMX_Bears_Discord_Phishing|Oct 18th - IMX Bears Discord Phishing - $38k (Global)]]


[[MaskByte_Discord_Hacked|Oct 17th - MaskByte Discord Hacked - $Unknown (Global)]]


==2017==
[[Glide_Finance_Contract_Typo|Oct 17th - Glide Finance Contract Typo - $300k (Global)]]
=== December 2017 ===
[https://www.quadrigainitiative.com/casestudy/johnmcafeetwitterhacked.php Dec 27th - John McAfee Twitter Hacked - $0k (Global)]


[https://www.quadrigainitiative.com/casestudy/bitkrxexitscam.php Dec 25th - BitKRX Exit Scam - $Unknown (South Korea)]
[[OpenSea_Hashmasks_Fake_Listing|Oct 17th - OpenSea Hashmasks Fake Listing - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/myetherwalletfakewalletapplication.php Dec 10th - MyEtherWallet Fake Wallet Application - $Unknown (Global)]
[[SolToadz_And_ZombieSolToadz_NFT_Rug_Pull|Oct 16th - SolToadz And ZombieSolToadz NFT Rug Pull - $1.7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/plexcoinicofraud.php Dec 5th - PlexCoin ICO Fraud - $8.269m (Global)]
[[DiamondFxPro/DybitFX_Fake_Bitcoin_Broker_WonderWolf46|Oct 15th - DiamondFxPro/DybitFX Fake Bitcoin Broker WonderWolf46 - $3k (Global)]]


[https://www.quadrigainitiative.com/casestudy/youbitexchangehack.php Dec 1st - Youbit Exchange Hack - $2.65m (South Korea)]
[[ZBG_Global_Pig_Butchering_Scam_ocean_preneur|Oct 14th - ZBG Global Pig Butchering Scam ocean_preneur - $40k (Global)]]


[https://www.quadrigainitiative.com/casestudy/nicehashexchangehack.php Dec 1st - NiceHash Exchange Hack - $64m (Slovenia)]
[[MekaVerse_NFT_Minting_Fraud_Accusation|Oct 14th - MekaVerse NFT Minting Fraud Accusation - $0k (Global)]]


[[Indexed_Finance_Pools_Emptied|Oct 14th - Indexed Finance Pools Emptied - $16m (Global)]]


=== November 2017 ===
[[Unlock_Protocol_Critical_Vulnerability|Oct 14th - Unlock Protocol Critical Vulnerability - $0k (Global)]]
[https://www.quadrigainitiative.com/casestudy/confidoexitscam.php Nov 21st - Confido Exit Scam - $374k (Global)]


[https://www.quadrigainitiative.com/casestudy/tetherusdttokentheft.php Nov 19th - Tether USDT Token Theft - $30.95m (Global)]
[[CoinMarketCap_Database_Breach|Oct 12th - CoinMarketCap Database Breach - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/mybtgwalletfraud.php Nov 17th - My BTG Wallet Fraud - $3.2m (Global)]
[[Karura_Parachain_Lost_Tokens|Oct 12th - Karura Parachain Lost Tokens - $3.5m (Global)]]


[https://www.quadrigainitiative.com/casestudy/optiomentbitcoinponzischeme.php Nov 7th - Optioment Bitcoin Ponzi Scheme - $136.313m (Global)]
[[Coinbase_Account_Hacked_Live4toys|Oct 11th - Coinbase Account Hacked Live4toys - $16k (United States)]]


[https://www.quadrigainitiative.com/casestudy/parityethereumfrozen.php Nov 6th - Parity Ethereum Frozen - $280m (Global)]
[[Pleasant_Hill_Bitcoin_ATM_Theft|Oct 11th - Pleasant Hill Bitcoin ATM Theft - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitpetiteponzischeme.php Nov 5th - Bitpetite Ponzi Scheme - $Unknown (United Kingdom)]
[[Ornery_Maintenance_8_Malware_Attack_on_Windows_7|Oct 10th - Ornery_Maintenance_8 Malware Attack on Windows 7 - $2k (Global)]]


[https://www.quadrigainitiative.com/casestudy/newyorkbikergangethertheft.php Nov 4th - New York Biker Gang Ether Theft - $1.8m (United States)]
[[Alpha_Finance_Copycat_Rug_Pull|Oct 10th - Alpha Finance Copycat Rug Pull - $Unknown (Global)]]


[[DxDex_Airdrop_Phishing_Campaign|Oct 8th - DxDex Airdrop Phishing Campaign - $15m (Global)]]


=== October 2017 ===
[[Ribbon_Finance_Sybil_Attack|Oct 8th - Ribbon Finance Sybil Attack - $2.5m (Global)]]
[https://www.quadrigainitiative.com/casestudy/myetherwalletphishingstealsthousands.php Oct 24th - MyEtherWallet Phishing Steals Thousands - $15k (Global)]


[https://www.quadrigainitiative.com/casestudy/bitorbitltdexitscam.php Oct 13th - BitOrbit Ltd Exit Scam - $Unknown (Global)]
[[Lido_Finance_Vulnerability|Oct 8th - Lido Finance Vulnerability - $71.513m (Global)]]


[[Silicon_Valley_Liquor_Bitcoin_ATM_Robbery|Oct 7th - Silicon Valley Liquor Bitcoin ATM Robbery - $Unknown (Global)]]


=== September 2017 ===
[[salmonfisker_Shibaswap_MetaMask_Phishing|Oct 6th - salmonfisker Shibaswap MetaMask Phishing - $7k (Global)]]
[https://www.quadrigainitiative.com/casestudy/diamondreserveclubfalseclaims.php Sep 29th - Diamond Reserve Club False Claims - $75k (United States)]


[https://www.quadrigainitiative.com/casestudy/bitfinexphishingwebsite.php Sep 19th - Bitfinex Phishing Website - $Unknown (Global)]
[[Solana_Towers_NFT_Rug_Pull|Oct 6th - Solana Towers NFT Rug Pull - $282k (Global)]]


[https://www.quadrigainitiative.com/casestudy/controlfinancescheme.php Sep 7th - Control Finance Scheme - $147m (United Kingdom)]
[[My_Farm_Pet_Flash_Loan_Exploit|Oct 6th - My Farm Pet Flash Loan Exploit - $31k (Global)]]


[[Evolved_Apes_Rug_Pull|Oct 6th - Evolved Apes Rug Pull - $2.7m (Global)]]


=== August 2017 ===
[[DazeeNFT_Royalty_Free_Artwork_Resold|Oct 5th - DazeeNFT Royalty Free Artwork Resold - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/xtremecoinmlmexit.php Aug 28th - Xtreme Coin MLM Exit - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/bittrexspoofedwebsitehackgodofwhatevers.php Aug 26th - Bittrex Spoofed Website Hack GodOfWhatevers - $100k (Liechtenstein)]
[[Polygon_Double_Spend_Vulnerability|Oct 5th - Polygon Double Spend Vulnerability - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/bancorfront-runningpossible.php Aug 17th - Bancor Front-Running Possible - $Unknown (Global)]
[[Compound_Incorrect_Reward_Calculation_Bug|Oct 3rd - Compound Incorrect Reward Calculation Bug - $148.8m (Global)]]


[[Oski_Stealer_Malware|Oct 3rd - Oski Stealer Malware - $Unknown (Global)]]


=== July 2017 ===
[[GravyScale_Fraudulent_Investment|Oct 2nd - GravyScale Fraudulent Investment - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/btceshutdownexitscam.php Jul 25th - BTC-e Assets Seized By US Authorities - $990m+ (Russia)]


[https://www.quadrigainitiative.com/casestudy/centratechfakedebitcard.php Jul 25th - Centra Tech Fake Debit Card - $25m (United States)]
[[Baller_Ape_Club_Rug_Pull|Oct 1st - Baller Ape Club Rug Pull - $2.6m (Global)]]


[https://www.quadrigainitiative.com/casestudy/myadvertisingpaysexitscam.php Jul 25th - MyAdvertisingPays Exit Scam - $Unknown (Unknown)]
[[Coinbase_Ethereum_Address_Typo_Miserable_Earth5856|Oct 1st - Coinbase Ethereum Address Typo Miserable_Earth5856 - $2k (Global)]]


[https://www.quadrigainitiative.com/casestudy/veritaseumpeertopeerplatform.php Jul 23rd - Veritaseum Peer To Peer Platform - $8.6m (United States)]
[[AutoShark_Finance_Swap_Mining_Vulnerability|Oct 1st - AutoShark Finance Swap Mining Vulnerability - $581k (Global)]]


[https://www.quadrigainitiative.com/casestudy/parityunauthorizedwithdrawals.php Jul 20th - Parity Unauthorized Withdrawals - $32m (Global)]


[https://www.quadrigainitiative.com/casestudy/coindashicotheft.php Jul 17th - Coindash ICO Theft - $7.4m (Global)]
=== September 2021 ===
[[IconicsSOL_NFT_Emojis_Rug_Pull|Sep 30th - IconicsSOL NFT Emojis Rug Pull - $138k (Global)]]


[https://www.quadrigainitiative.com/casestudy/unknownrippleexchangephishingscam.php Jul 14th - Unknown Ripple Exchange Phishing Scam - $800k (Global)]
[[Masad_Clipper_And_Stealer_Malware|Sep 29th - Masad Clipper And Stealer Malware - $Unknown (Global)]]


[[Coinbase_Hack_Despite_2FA_BradlyL|Sep 27th - Coinbase Hack Despite 2FA BradlyL - $3k (Global)]]


=== June 2017 ===
[[DeversiFI_EIP-1559_EthereumJS_Fee_Bug|Sep 27th - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)]]
[https://www.quadrigainitiative.com/casestudy/bithumbprivacyphishinghack.php Jun 1st - Bithumb Privacy/Phishing Hack - $31m (China)]


[https://www.quadrigainitiative.com/casestudy/quadrigacxcontracterror.php Jun 1st - QuadrigaCX Contract Error - $14.7m (Canada)]
[[CyberShibas_NFT_Website_Disappears|Sep 25th - CyberShibas NFT Website Disappears - $Unknown (Global)]]


[[Bitcoin.org_Double_Your_Cash_Scam|Sep 22nd - Bitcoin.org Double Your Cash Scam - $18k (Global)]]


=== May 2017 ===
[[Alpha_Finance_Phishing_Site_on_Google|Sep 20th - Alpha Finance Phishing Site on Google - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/redditdogecointippingbotfundsstolen.php May 7th - Reddit Dogecoin Tipping Bot Funds Stolen - $Unknown (Global)]


[[Vee_Finance_Price_Oracle_Manipulation|Sep 20th - Vee Finance Price Oracle Manipulation - $35m (Global)]]


=== April 2017 ===
[[PNetwork_Faulty_TX_Processing|Sep 19th - PNetwork Faulty TX Processing - $12.5m (Global)]]
[https://www.quadrigainitiative.com/casestudy/yapizonexchangehack.php Apr 1st - Yapizon Exchange Hack - $5.3m (South Korea)]


[[SushiSwap_MISO_Jaypegs_Automart|Sep 16th - SushiSwap MISO Jaypegs Automart - $3.1m (Global)]]


=== February 2017 ===
[[Defibox_Hack_Despite_Double_Audit|Sep 16th - Defibox Hack Despite Double Audit - $24k (Global)]]
[https://www.quadrigainitiative.com/casestudy/zcoinfirotypographicalerror.php Feb 16th - ZCoin/Firo Typographical Error - $400k (Global)]


[[NowSwap_Protocol_Logic_Error|Sep 15th - NowSwap Protocol Logic Error - $1.069m (Global)]]


=== January 2017 ===
[[GrowingFi_Withdraw_Not_Checked|Sep 14th - GrowingFi Withdraw Not Checked - $1.2m (Global)]]
[https://www.quadrigainitiative.com/casestudy/onecoinschemecollapses.php Jan 15th - OneCoin Scheme Collapses - $4b (Global)]


[https://www.quadrigainitiative.com/casestudy/fakewalletfromreddit.php Jan 15th - Fake Wallet From Reddit - $220k (Global)]
[[Secret_Swap_Secret_Breach|Sep 13th - Secret Swap Secret Breach - $Unknown (Global)]]


[[Zabu_Finance_Staking_Calculation_Bug|Sep 12th - Zabu Finance Staking Calculation Bug - $3.2m (Global)]]


==2016==
[[Ledger_Wallet_Cleared_Out_TuckerCR|Sep 11th - Ledger Wallet Cleared Out TuckerCR - $350k (Global)]]
=== October 2016 ===
[https://www.quadrigainitiative.com/casestudy/bitcurexexchangehack.php Oct 13th - Bitcurex Exchange Hack - $1.5m (Poland)]


[[AFK_Finance_Goes_AFK|Sep 10th - AFK Finance Goes AFK - $12m (Global)]]


=== August 2016 ===
[[OpenZeppelin_UUPS_Proxy_Initialization_Vulnerability|Sep 9th - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)]]
[https://www.quadrigainitiative.com/casestudy/bitfinexsecuritybreach.php Aug 3rd - Bitfinex Security Breach - $72m (Hong Kong)]


[[dYdX_Pledge_Contract_Bug|Sep 9th - dYdX Pledge Contract Bug - $1.992m (Global)]]


=== June 2016 ===
[[Convex_Finance_Malicious_Search_Results|Sep 7th - Convex Finance Malicious Search Results - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/ethereumdaoreentrancyattack.php Jun 17th - Ethereum DAO Reentrancy Attack - $60m (Global)]


[[IDEEX_VIP_Scammed_Out_Of_Life_Savings_sirarteaga|Sep 5th - IDEEX VIP Scammed Out Of Life Savings sirarteaga - $50k (Global)]]


=== May 2016 ===
[[CoinPryme_Fraudulent_Investment_Platform|Sep 5th - CoinPryme Fraudulent Investment Platform - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/gatecoinhack.php May 1st - Gatecoin Hack - $2.5m (Hong Kong)]


[[CME_Group_Fake_Investment_Website_chauchau899|Sep 4th - CME Group Fake Investment Website chauchau899 - $10k (Global)]]


=== April 2016 ===
[[DAO_Maker_Insufficient_Authentication|Sep 3rd - DAO Maker Insufficient Authentication - $4m (Global)]]
[https://www.quadrigainitiative.com/casestudy/shapeshiftthreethefts.php Apr 9th - ShapeShift Three Thefts - $230k (United States)]


[[Siren_Market_Reentrancy_Bug|Sep 2nd - Siren Market Reentrancy Bug - $3.5m (Global)]]


=== March 2016 ===
[[YouTube_Live_Stream_Doubling_Scam|Sep 1st - YouTube Live Stream Doubling Scam - $75k (Global)]]
[https://www.quadrigainitiative.com/casestudy/cointradernewnoteshutsdown.php Mar 1st - CoinTrader/NewNote Shuts Down - $1.5m? (Canada)]


[[CryptoShares_Pyramid_Scheme|Sep 1st - CryptoShares Pyramid Scheme - $6m (Zimbabwe)]]


=== January 2016 ===
[https://www.quadrigainitiative.com/casestudy/cryptsywithdrawalsclosedbankruptcy.php Jan 15th - Cryptsy Withdrawals Closed/Bankruptcy - $4.291m (United States)]


=== August 2021 ===
[[Banksy_Fake_NFT_Sale_on_OpenSea|Aug 31st - Banksy Fake NFT Sale on OpenSea - $336k (Global)]]


==2015==
[[Cream_Finance_Reentrancy_Bug|Aug 30th - Cream Finance Reentrancy Bug - $18.8m (Global)]]
=== December 2015 ===
[https://www.quadrigainitiative.com/casestudy/rippletradeshutdown.php Dec 15th - Ripple Trade Shut Down - $0k (Global)]


[[xToken_Function_Access_Control_Exploit|Aug 29th - xToken Function Access Control Exploit - $4.5m (Global)]]


=== September 2015 ===
[[Bilaxy_Hot_Wallet_Breach|Aug 29th - Bilaxy Hot Wallet Breach - $21.709m (Seychelles)]]
[https://www.quadrigainitiative.com/casestudy/mybigcoinfraudulentservice.php Sep 3rd - My Big Coin Fraudulent Service - $6m (United States)]


[https://www.quadrigainitiative.com/casestudy/bitpaysocialengineering.php Sep 1st - BitPay Social Engineering - $1.8m (United States)]
[[OpenSea_sohrobf_Fake_Support_Scam|Aug 25th - OpenSea sohrobf Fake Support Scam - $543k (Global)]]


[[IOTX_Official_Support_Private_Key_Theft_gan572|Aug 25th - IOTX Official Support Private Key Theft gan572 - $18k (Global)]]


=== May 2015 ===
[[Dot_Finance_Minting_Vulnerability|Aug 25th - Dot Finance Minting Vulnerability - $429k (Global)]]
[https://www.quadrigainitiative.com/casestudy/bitfinexhotwallethack.php May 22nd - Bitfinex Hot Wallet Hack - $356k (Hong Kong)]


[https://www.quadrigainitiative.com/casestudy/bitcointalkdatabasebreach.php May 21st - BitcoinTalk Database Breach - $0k (Global)]
[[AB_Finance_Airdrop_Scam|Aug 25th - AB Finance Airdrop Scam - $Unknown (Global)]]


[[Coinbase_Vidovic_Account_Sim_Swap|Aug 24th - Coinbase Vidovic Account Sim Swap - $169k (United States)]]


=== March 2015 ===
[[OpenSea_Fake_Support_Accounts|Aug 23rd - OpenSea Fake Support Accounts - $15k (Global)]]
[https://www.quadrigainitiative.com/casestudy/rippletradejapanfraud.php Mar 3rd - Ripple Trade Japan Fraud - $1000k (Japan)]


[https://www.quadrigainitiative.com/casestudy/coinapulthotwallethack.php Mar 1st - Coinapult Hot Wallet Hack - $43k (Panama)]
[[Luna_Yield_Rug_Pull|Aug 21st - Luna Yield Rug Pull - $6.7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/allcrypt.php Mar 1st - Allcrypt - $12k (Unknown)]
[[OpenZeppelin_Timelock_Reentrancy_Vulnerability|Aug 21st - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)]]


[[Stake.com_Phishing_Attack_Advanced_Ad3497|Aug 20th - Stake.com Phishing Attack Advanced_Ad3497 - $8k (Global)]]


=== February 2015 ===
[[BSCToken_Scam_Website|Aug 19th - BSCToken Scam Website - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/bterbitcoinheist.php Feb 15th - BTER Bitcoin Heist - $1.75m (China)]


[https://www.quadrigainitiative.com/casestudy/kipcoinexchangehack.php Feb 1st - Kipcoin Exchange Hack - $690k (China)]
[[Solend_Insecure_Authentication_Check|Aug 19th - Solend Insecure Authentication Check - $16k (Global)]]


[https://www.quadrigainitiative.com/casestudy/mycoinexchangebankruptcy.php Feb 1st - MyCoin Exchange Bankruptcy - $387m (Hong Kong)]
[[Pinecone_Finance_Deflation_Hack|Aug 18th - Pinecone Finance Deflation Hack - $200k (Global)]]


[[Liquid_Warm_Wallet_Liquidated|Aug 18th - Liquid Warm Wallet Liquidated - $91.35m (Japan)]]


=== January 2015 ===
[[LCTP_Global_Pig_Butchering_Scam|Aug 17th - LCTP Global Pig Butchering Scam - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/796exchangehack.php Jan 1st - 796 Exchange Hack - $230k (China)]


[https://www.quadrigainitiative.com/casestudy/bitstamphotwallethack.php Jan 1st - Bitstamp Hot Wallet Hack - $5.1m (Luxembourg)]
[[SushiSwap_MISO_White_Hat_Diffusal|Aug 16th - SushiSwap MISO White Hat Diffusal - $0k (Global)]]


[[XSurge_Reentrancy_Attack|Aug 16th - XSurge Reentrancy Attack - $5m (Global)]]


==2014==
[[Ref_Finance_Logic_Error|Aug 14th - Ref Finance Logic Error - $3.2m (Global)]]
=== December 2014 ===
[https://www.quadrigainitiative.com/casestudy/blockchaininforvaluevulnerability.php Dec 8th - Blockchain.info R Value Vulnerability - $40k (Global)]


[[Curve_Bribe_Exploit|Aug 14th - Curve Bribe Exploit - $117k (Global)]]


=== October 2014 ===
[[Pixel-Track_Hex_Tokens_Stolen|Aug 13th - Pixel-Track Hex Tokens Stolen - $121k (Global)]]
[https://www.quadrigainitiative.com/casestudy/btcedataleak.php Oct 15th - BTC-e Data Leak - $0k (Russia)]


[https://www.quadrigainitiative.com/casestudy/rippletraderippleandstellarhacking.php Oct 8th - Ripple Trade Ripple and Stellar Hacking - $0k (Global)]
[[Dao_Maker_Exploit|Aug 12th - Dao Maker Exploit - $7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/justcoinexchangerippleandstellarhacking.php Oct 8th - JustCoin Exchange Ripple and Stellar Hacking - $150k (Norway)]
[[HenryTheGrape/_Shazbot_/YodaNFT_Wallet_Compromised|Aug 11th - HenryTheGrape/__Shazbot__/YodaNFT Wallet Compromised - $110k (Global)]]


[https://www.quadrigainitiative.com/casestudy/mintpalexchangeexitscam.php Oct 1st - Mintpal Exchange Exit Scam - $1.3m (United Kingdom)]
[[Poly_Network_Validation_Error|Aug 10th - Poly Network Validation Error - $611m (Global)]]


[[Punk_Protocol_Reinitialized|Aug 10th - Punk Protocol Reinitialized - $8.95m (Global)]]


=== August 2014 ===
[[Zerogoki_Price_Oracle_Compromised|Aug 8th - Zerogoki Price Oracle Compromised - $670k (Global)]]
[https://www.quadrigainitiative.com/casestudy/bternxttokentheft.php Aug 15th - BTER NXT Token Theft - $1.65m (China)]


[https://www.quadrigainitiative.com/casestudy/bitnzmailjethack.php Aug 1st - BitNZ MailJet Hack - $23k (New Zealand)]
[[OpenSea_Fraudulent_NFT_Listing|Aug 7th - OpenSea Fraudulent NFT Listing - $Unknown (Global)]]


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


=== July 2014 ===
[[Casper_DeFi_Malicious_Backdoor_Mint|Aug 4th - Casper DeFi Malicious Backdoor Mint - $172k (Global)]]
[https://www.quadrigainitiative.com/casestudy/cryptsyexchangehack.php Jul 29th - Cryptsy Exchange Hack - $8.516m (United States)]


[https://www.quadrigainitiative.com/casestudy/mintpalvericoinhackrollback.php Jul 13th - MintPal Vericoin Hack/Rollback - $2m (United Kingdom)]
[[Popsicle_Finance_Reward_Calculation_Error|Aug 3rd - Popsicle Finance Reward Calculation Error - $20.7m (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitcoinsreservesocialengineering.php Jul 4th - Bitcoins Reserve Social Engineering - $63k (Australia)]
[[BSV_51%_Attack_Repelled|Aug 3rd - BSV 51% Attack Repelled - $0k (Global)]]


[[Fake_Ronin_Wallet_ainamania|Aug 1st - Fake Ronin Wallet ainamania - $3k (Global)]]


=== June 2014 ===
[https://www.quadrigainitiative.com/casestudy/50btcminingpoolexitscam.php Jun 17th - 50BTC Mining Pool Exit Scam - $Unknown (Unknown)]


=== July 2021 ===
[[DiegoPapi6_TrustWallet_Theft|Jul 31st - DiegoPapi6 TrustWallet Theft - $8k (Global)]]
[[Levyathan_Private_Key_Leak|Jul 30th - Levyathan Private Key Leak - $1.5m (Global)]]


=== March 2014 ===
[[Another_Bitcoin_Trader_Theft|Jul 28th - Another Bitcoin Trader Theft - $523k (Hong Kong)]]
[https://www.quadrigainitiative.com/casestudy/ponzicoinexitsearly.php Mar 9th - PonziCoin Exits Early - $7k (Unknown)]


[https://www.quadrigainitiative.com/casestudy/bitcurextargetedbyhacking.php Mar 1st - Bitcurex Targeted by Hacking - $844k (Poland)]
[[Castleswap_Finance_Ready_For_Rug_Pull|Jul 28th - Castleswap Finance Ready For Rug Pull - $0k (Global)]]


[https://www.quadrigainitiative.com/casestudy/cryptorushhack.php Mar 1st - CryptoRush Hack - $800k (United States)]
[[CostPayIn_Dating_Scam_UCruz87|Jul 27th - CostPayIn Dating Scam UCruz87 - $12k (Global)]]


[https://www.quadrigainitiative.com/casestudy/flexcoinhotwallethack.php Mar 1st - Flexcoin Hot Wallet Hack - $600k (Canada)]
[[PolyYeld_Finance_xYeld_Exploit|Jul 27th - PolyYeld Finance xYeld Exploit - $250k (Global)]]


[https://www.quadrigainitiative.com/casestudy/poloniexwithdrawalhack.php Mar 1st - Poloniex Withdrawal Hack - $662k (United States)]
[[Bitcomex_Valid_Withdrawals_Pig_Butchering_pf_12345|Jul 23rd - Bitcomex Valid Withdrawals Pig Butchering pf_12345 - $10k (United States)]]


[[EZWebx_Scam_Exchange_jonathan0402|Jul 23rd - EZWebx Scam Exchange jonathan0402 - $Unknown (Global)]]


=== February 2014 ===
[[ThorChain_Origin_Flaw_Airdrop_Scam|Jul 23rd - ThorChain Origin Flaw Airdrop Scam - $76k (Global)]]
[https://www.quadrigainitiative.com/casestudy/mtgoxhaltstradeovermajorhack.php Feb 1st - MT Gox Halts Trade Over Major Hack - $300m (Japan)]


[[Dogecoin_Investment_Platform_Scam_Biggy437|Jul 23rd - Dogecoin Investment Platform Scam Biggy437 - $15k (Global)]]


==2013==
[[ThorChain_ETH_Router_Flaw|Jul 22nd - ThorChain ETH Router Flaw - $8m (Global)]]
=== December 2013 ===
[https://www.quadrigainitiative.com/casestudy/intersangoexitscam.php Dec 1st - Intersango Exit Scam - $14k+ (United Kingdom)]


[[Coinskale_Dogecoin_Staking_Scam_Website_Tradegrow|Jul 21st - Coinskale Dogecoin Staking Scam Website Tradegrow - $20k (Australia)]]


=== November 2013 ===
[[Sanshu_Inu_Deflation_Flaw|Jul 20th - Sanshu Inu Deflation Flaw - $111k (Global)]]
[https://www.quadrigainitiative.com/casestudy/sheepmarketplacebitcointheft.php Nov 21st - Sheep Marketplace Bitcoin Theft - $5.823m (Czech Republic)]


[https://www.quadrigainitiative.com/casestudy/inputsioadditionallishattack.php Nov 7th - Inputs.io Additional Lish Attack - $57k (Australia)]
[[TrustWallet_Twitter_Phishing_Attack_LouBapMarketing|Jul 19th - TrustWallet Twitter Phishing Attack LouBapMarketing - $245k (Global)]]


[https://www.quadrigainitiative.com/casestudy/whiskchatbitcoinchatroomdatabreach.php Nov 6th - WhiskChat Bitcoin Chatroom Data Breach - $0k (Global)]
[[Array_Finance_Price_Calculation_Error|Jul 19th - Array Finance Price Calculation Error - $515k (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockchaininfoemailbackuptheft.php Nov 4th - Blockchain.info Email Backup Theft - $76k (Global)]
[[Coinbase_Unauthorized_Bank_Access|Jul 19th - Coinbase Unauthorized Bank Access - $50k (United States)]]


[https://www.quadrigainitiative.com/casestudy/bipswalletservice.php Nov 1st - BIPS Wallet Service - $650k (Denmark)]
[[PancakeBunny_Reward_Calculation_Bug|Jul 16th - PancakeBunny Reward Calculation Bug - $2.402m (Global)]]


[https://www.quadrigainitiative.com/casestudy/czechbitcashczhacked.php Nov 1st - Czech Bitcash.cz Hacked - $200k (Czech Republic)]
[[Finiko_Ponzi_Scheme|Jul 16th - Finiko Ponzi Scheme - $1.5b (Russia)]]


[https://www.quadrigainitiative.com/casestudy/exchangebidextremeplhacked.php Nov 1st - Bidextreme.pl Exchange Hacked - $Unknown (Poland)]
[[ThorChain_Chaosnet_Exploit|Jul 15th - ThorChain Chaosnet Exploit - $7.6m (Global)]]


[https://www.quadrigainitiative.com/casestudy/picostockscoldwallethack.php Nov 1st - Picostocks “Cold Wallet” Hack - $6m (Marshall Islands)]
[[Bondly_Finance_Admin_Wallet_Compromise|Jul 14th - Bondly Finance Admin Wallet Compromise - $5.9m (Global)]]


[[Midas_Dollar_V2_Peg_Not_Established|Jul 13th - Midas Dollar V2 Peg Not Established - $Unknown (Global)]]


=== October 2013 ===
[[Animal_Shelter_Long_Haul_Scammer_lendingaccount|Jul 13th - Animal Shelter Long Haul Scammer lendingaccount - $240k (United States)]]
[https://www.quadrigainitiative.com/casestudy/inputsiowallethack.php Oct 23rd - Input.io “Wallet” Hack - $1.267m (Australia)]


[https://www.quadrigainitiative.com/casestudy/inputsioapicompromised.php Oct 23rd - Inputs.io API Compromised - $Unknown (Australia)]
[[Ape_Rocket_Finance_Reward_Bug|Jul 13th - Ape Rocket Finance Reward Bug - $1.26m (Global)]]


[https://www.quadrigainitiative.com/casestudy/gblexchangeexitscam.php Oct 1st - GBL Exchange Exit Scam - $4.1m (China)]
[[MetaMask_Hack_Recovery_007happyguy_amanusk|Jul 12th - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)]]


[https://www.quadrigainitiative.com/casestudy/canadabitcoinssocialengineeringtheft.php Oct 1st - Canadian Bitcoins Social Engineering Theft - $100k (Canada)]
[[DeFiPie_Nested_Borrows|Jul 12th - DeFiPie Nested Borrows - $Unknown (Global)]]


[[DAFI_Protocol_ChainSwap_Attack|Jul 11th - DAFI Protocol ChainSwap Attack - $200k (Global)]]


=== September 2013 ===
[[DAO_Ventures_ChainSwap_Exploit|Jul 11th - DAO Ventures ChainSwap Exploit - $35k (Global)]]
[https://www.quadrigainitiative.com/casestudy/coinlendersplatformcloseswithfunds.php Sep 23rd - CoinLenders Platform Closes With Funds - $869k (Australia)]


[[Umbrella_Network_ChainSwap_Exploit|Jul 11th - Umbrella Network ChainSwap Exploit - $417k (Global)]]


=== August 2013 ===
[[Dora_Factory_ChainSwap_Exploit|Jul 11th - Dora Factory ChainSwap Exploit - $42k (Global)]]
[https://www.quadrigainitiative.com/casestudy/inputsiophishingattack.php Aug 24th - Inputs.io Phishing Attack - $Unknown (Australia)]


[https://www.quadrigainitiative.com/casestudy/blockchaininfotransactionsigningflaw.php Aug 19th - Blockchain.info Transaction Signing Flaw - $2k (Global)]
[[Defi_Plaza_Integer_Overflow|Jul 11th - Defi Plaza Integer Overflow - $1.1m (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockchaininfowalletemptied.php Aug 1st - Blockchain.info Wallet Emptied - $2k (Global)]
[[ANTIMatter_Finance_ChainSwap_Breach|Jul 11th - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/blockchaininforoommatefundtheft.php Aug 1st - Blockchain.info Roommate Fund Theft - $4k (Unknown)]
[[CORRA_Finance_ChainSwap_Breach|Jul 11th - CORRA Finance ChainSwap Breach - $Unknown (Global)]]


[[FM_Gallery_ChainSwap_Breach|Jul 11th - FM Gallery ChainSwap Breach - $Unknown (Global)]]


=== July 2013 ===
[[FEI_Protocol_ChainSwap_Breach|Jul 11th - FEI Protocol ChainSwap Breach - $Unknown (Global)]]
[https://www.quadrigainitiative.com/casestudy/blockchaininfoinsecureandroidkeygeneration.php Jul 23rd - Blockchain.info Insecure Android Key Generation - $5k (Global)]


[https://www.quadrigainitiative.com/casestudy/weexchangeripplegatewayhacked.php Jul 15th - WeExchange Ripple Gateway Hacked - $590k (Australia)]
[[PERI_Finance_ChainSwap_Breach|Jul 11th - PERI Finance ChainSwap Breach - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/mtgoxuserchampbronc2hacked.php Jul 12th - Mt. Gox User champbronc2 Hacked - $2k (Global)]
[[WorkQuest_ChainSwap_Breach|Jul 11th - WorkQuest ChainSwap Breach - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/bitfunderandweexchangehack.php Jul 1st - Bitfunder and WeExchange Hack - $788k (United States)]
[[Unifarm_ChainSwap_Breach|Jul 11th - Unifarm ChainSwap Breach - $1.408m (Global)]]


[[Nord_Finance_ChainSwap_Breach|Jul 11th - Nord Finance ChainSwap Breach - $1.135m (Global)]]


=== June 2013 ===
[[OroPocket_ChainSwap_Breach|Jul 11th - OroPocket ChainSwap Breach - $98k (Global)]]
[https://www.quadrigainitiative.com/casestudy/feathercoin51attack.php Jun 8th - Feathercoin 51% Attack - $Unknown (Global)]


[https://www.quadrigainitiative.com/casestudy/evilroommatebitcointheft.php Jun 5th - Evil Roommate Bitcoin Theft - $3k (Unknown)]
[[KwikSwap_ChainSwap_Breach|Jul 11th - KwikSwap ChainSwap Breach - $Unknown (Global)]]


[[Vortex_ChainSwap_Breach|Jul 11th - Vortex ChainSwap Breach - $68k (Global)]]


=== May 2013 ===
[[Rai_Finance_ChainSwap_Breach|Jul 11th - Rai Finance ChainSwap Breach - $530k (Global)]]
[https://www.quadrigainitiative.com/casestudy/ripplescambytradefortress.php May 16th - Ripple Scam By TradeFortress - $2k (Global)]


[[Sakeswap_ChainSwap_Breach|Jul 11th - Sakeswap ChainSwap Breach - $54k (Global)]]


=== March 2013 ===
[[AnySwap_ECDSA_Exploit|Jul 10th - AnySwap ECDSA Exploit - $7.8m (Global)]]
[https://www.quadrigainitiative.com/casestudy/mercadobitcoin.php Mar 1st - Mercado Bitcoin - $101k (Germany)]


[[1Inch_Exchange_Fake_Mobile_Application_Brandon_Larsen|Jul 9th - 1Inch Exchange Fake Mobile Application Brandon Larsen - $384k (United States)]]


=== February 2013 ===
[[Helios_Cash_Runs_Off|Jul 8th - Helios Cash Runs Off - $1.447m (Global)]]
[https://www.quadrigainitiative.com/casestudy/bitlctheft.php Feb 1st - Bit LC Theft - $51k (Panama)]


[[Bitmart_BSV_51%_Attack|Jul 8th - Bitmart BSV 51% Attack - $Unknown (Cayman Islands)]]


=== January 2013 ===
[[Fake_Crypto_Mining_Applications_on_Google_Play|Jul 7th - Fake Crypto Mining Applications on Google Play - $350k (Global)]]
[https://www.quadrigainitiative.com/casestudy/vircurexexchangehack.php Jan 1st - Vircurex Exchange Hack - $50m (Germany)]


[[Overflow0X_Physical_Cryptocurrency_Robbery|Jul 3rd - Overflow0X Physical Cryptocurrency Robbery - $Unknown (Morocco)]]


==2012==
[[Fake_MetaMask_Ethereum_Theft_Boxman212|Jul 3rd - Fake MetaMask Ethereum Theft Boxman212 - $2k (Global)]]
=== December 2012 ===
[https://www.quadrigainitiative.com/casestudy/bitmarketeucustodianfailure.php Dec 1st - BitMarket.eu Custodian Failure - $400k (Poland)]


[[DEXTools_Token_Minting|Jul 3rd - DEXTools Token Minting - $1.2m (Global)]]


=== September 2012 ===
[[ChainSwap_ETH_Exploit|Jul 2nd - ChainSwap ETH Exploit - $800k (Global)]]
[https://www.quadrigainitiative.com/casestudy/bitfloorexchangehack.php Sep 1st - Bitfloor Exchange Hack - $240k (United States)]


[[DDEX_XDX_Swap_Backdoor|Jul 1st - DDEX XDX Swap Backdoor - $5m (Global)]]


=== August 2012 ===
[https://www.quadrigainitiative.com/casestudy/kronoshack.php Aug 1st - Kronos Hack  - $43k (Italy)]


[https://www.quadrigainitiative.com/casestudy/bitcoinsavingsandtrust.php Aug 1st - Bitcoin Savings and Trust - $5.3m (United States)]
=== June 2021 ===
[[Raelene_Vandenbosch_Rogers_Kiosk_SIM_Swap_Shakepay_Ledger|Jun 30th - Raelene Vandenbosch Rogers Kiosk SIM Swap Shakepay Ledger - $535k (Canada)]]


[[Haven_Protocol_Triple_Attack|Jun 29th - Haven Protocol Triple Attack - $11.6m (Global)]]


=== July 2012 ===
[[Merlin_Labs_Profit_Inflation_Vulnerability|Jun 29th - Merlin Labs Profit Inflation Vulnerability - $330k (Global)]]
[https://www.quadrigainitiative.com/casestudy/btcehack.php Jul 1st - BTC-e Hack - $42k (Russia)]


[https://www.quadrigainitiative.com/casestudy/anotherbitcoinicahotwallethack.php Jul 1st - Bitcoinica Another Hot Wallet Hack - $305k (New Zealand)]
[[Yearn_Finance_Liquidation_Vulnerability|Jun 29th - Yearn Finance Liquidation Vulnerability - $Unknown (Global)]]


[[NFTX_Asset_Validation_Error|Jun 29th - NFTX Asset Validation Error - $13k (Global)]]


=== June 2012 ===
[[ThorChain_ETH_Bifrost_Exploit|Jun 28th - ThorChain ETH Bifrost Exploit - $140k (Global)]]
[https://www.quadrigainitiative.com/casestudy/cryptoxchangewithdrawalrefused.php Jun 7th - CryptoXChange Withdrawal Refused - $115k (Australia)]


[[SafeDollar_Reward_Logic_Exploited|Jun 27th - SafeDollar Reward Logic Exploited - $250k (Global)]]


=== May 2012 ===
[[Pods_Finance_Logic_Error_Fixed|Jun 25th - Pods Finance Logic Error Fixed - $0k (Global)]]
[[World_Bitcoin_Exchange|May 1st - World Bitcoin Exchange - $25k (Australia)]]


[[Bitcoinica_Hot_Wallet_Hack|May 1st - Bitcoinica Hot Wallet Hack - $91k (New Zealand)]]
[[xWin_Finance_Flash_Loan_Attack|Jun 24th - xWin Finance Flash Loan Attack - $270k (Global)]]


[[Mushroom_Finance_Logic_Error|Jun 23rd - Mushroom Finance Logic Error - $635k (Global)]]


=== March 2012 ===
[[StableMagnet_Exit_Scam|Jun 23rd - StableMagnet Exit Scam - $27m (Global)]]
[[Bitcoinica_Linode_Web_Host_Hack|Mar 1st - Bitcoinica Linode Web Host Hack - $228k (New Zealand)]]
 
[[SharedStake_TimeLock_Vulnerabilities|Jun 23rd - SharedStake TimeLock Vulnerabilities - $500k (Global)]]
 
[[Yoroi_Hot_Wallet_Drained_EchoLake90|Jun 22nd - Yoroi Hot Wallet Drained EchoLake90 - $5k (Global)]]
 
[[StakeHound_Got_FireBlocked|Jun 22nd - StakeHound Got FireBlocked - $75m (Switzerland)]]
 
[[Eleven_Finance_Logic_Exploit|Jun 22nd - Eleven Finance Logic Exploit - $4.8m (Global)]]
 
[[Impossible_Finance_Fake_Token_Drain|Jun 21st - Impossible Finance Fake Token Drain - $700k (Global)]]
 
[[Popit_Finance_Rug_Pull|Jun 21st - Popit Finance Rug Pull - $Unknown (Global)]]
 
[[Coach_K_Defrauded_Investment_Phishing|Jun 21st - Coach K Defrauded Investment Phishing - $250k (Thailand)]]
 
[[SafeDollar_First_Exploit|Jun 20th - SafeDollar First Exploit - $95k (Global)]]
 
[[Pension_Investment_Fraud_Teresa_Jackson|Jun 19th - Pension Investment Fraud Teresa Jackson - $155k (Global)]]
 
[[Visor_Finance_Emergency_Withdrawal|Jun 19th - Visor Finance Emergency Withdrawal - $500k (Global)]]
 
[[BeetsFarm_Finance_Exit_Scam|Jun 17th - BeetsFarm Finance Exit Scam - $146k (Global)]]
 
[[Ledger_More_Fake_Hardware_Wallets|Jun 17th - Ledger More Fake Hardware Wallets - $Unknown (Global)]]
 
[[BradoIlleszt_MetaMask_Phishing_Loss|Jun 16th - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)]]
 
[[Michael_Saylor_Bitcoin_Scam_Siamese_Kalu|Jun 16th - Michael Saylor Bitcoin Scam Siamese_Kalu - $77k (Global)]]
 
[[Alchemix_alETH_%22Rug_Put%22|Jun 16th - Alchemix alETH "Rug Put" - $6.53m (Global)]]
 
[[Iron_Finance_Titan_Stablecoin_Collapses|Jun 16th - Iron Finance Titan Stablecoin Collapses - $2b (Global)]]
 
[[KetchupSwap_Deflationary_Token_Mishandling|Jun 16th - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)]]
 
[[Lokum_Finance|Jun 16th - Lokum Finance - $Unknown (Global)]]


[[YBear_Finance|Jun 16th - YBear Finance - $Unknown (Global)]]


==2011==
[[CaramelSwap|Jun 16th - CaramelSwap - $Unknown (Global)]]
=== October 2011 ===
[[Mt._Gox_Coins_Destroyed|Oct 28th - Mt. Gox Coins Destroyed - $8k (Japan)]]


[[Bitcoin7_Exchange_Hack/Fraud|Oct 1st - Bitcoin7 Exchange Hack/Fraud - $50k (Unknown)]]
[[GoCerberus|Jun 16th - GoCerberus - $Unknown (Global)]]


[[Garuda_Swap|Jun 16th - Garuda Swap - $Unknown (Global)]]


=== August 2011 ===
[[Mayo_Swap_Deflationary_Hack|Jun 16th - Mayo Swap Deflationary Hack - $Unknown (Global)]]
[[MyBitcoin_Exchange_Hack/Fraud|Aug 1st - MyBitcoin Exchange Hack/Fraud - $2m (Unknown)]]


[[Bitcoin_Trader_Sprayed_In_Eyes|Jun 15th - Bitcoin Trader Sprayed In Eyes - $318k (Hong Kong)]]


=== July 2011 ===
[[In_Person_Filecoin_Fraud_in_Hong_Kong|Jun 15th - In Person Filecoin Fraud in Hong Kong - $15.9m (Hong Kong)]]
[[Bitomat_Exchange_Wallet.dat_File_Deleted|Jul 1st - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)]]


[[Unified_Stable_Dollar_Suspended|Jun 15th - Unified Stable Dollar Suspended - $35k (Global)]]
[[Cream_Finance_Mining_Reward_Bug|Jun 13th - Cream Finance Mining Reward Bug - $100k (Global)]]
[[EvoDefi_Lightning_Loan_Breach|Jun 10th - EvoDefi Lightning Loan Breach - $1000k (Global)]]
[[CryptoStair_Ponzi_Scheme|Jun 10th - CryptoStair Ponzi Scheme - $Unknown (Global)]]
[[Coinbase_Lawsuit_People_Locked_From_Accounts|Jun 9th - Coinbase Lawsuit People Locked From Accounts - $Unknown (United States)]]
[[PolyGold_Finance_Exits|Jun 9th - PolyGold Finance Exits - $13m (Global)]]
[[Zapper_Arbitrary_Payload_Exploit|Jun 9th - Zapper Arbitrary Payload Exploit - $0k (Global)]]
[[88MPH_Init_Vulnerability|Jun 7th - 88MPH Init Vulnerability - $6.5m (Global)]]
[[MetaMask_Wallet_Cleaned_Out_echodelta79|Jun 5th - MetaMask Wallet Cleaned Out echodelta79 - $3k (Global)]]
[[PolyWeed_Withdrawal_Fee_Rug_Pull|Jun 5th - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)]]
[[EspianGlobal_Ponzi_Scheme|Jun 5th - EspianGlobal Ponzi Scheme - $Unknown (Global)]]
[[PolyButterfly_Flies_Away|Jun 4th - PolyButterfly Flies Away - $1.5m (Global)]]
[[Apymon_Rug_Pull|Jun 3rd - Apymon Rug Pull - $2.277m (Global)]]
[[PancakeHunny_Liquidity_Pool_Drained|Jun 2nd - PancakeHunny Liquidity Pool Drained - $100k (Global)]]
=== May 2021 ===
[[Belt_Finance_Untightens_Itself|May 28th - Belt Finance Untightens Itself - $6.3m (Global)]]
[[Toast_Wallet_Plus_Malicious_IPhone_App|May 27th - Toast Wallet Plus Malicious IPhone App - $500k (Global)]]
[[JulSwap_Wasn't_Hacked|May 27th - JulSwap Wasn't Hacked - $181k (Global)]]
[[BurgerSwap_Goes_Hungry|May 27th - BurgerSwap Goes Hungry - $7.2m (Global)]]
[[Wild_Credit_Minting_Exploit|May 27th - Wild Credit Minting Exploit - $637k (Global)]]
[[Merlin_Labs_Flashed|May 26th - Merlin Labs Flashed - $1.23m (Global)]]
[[Qubit_Life_Ponzi_Scheme|May 26th - Qubit Life Ponzi Scheme - $Unknown (Global)]]
[[AutoShark_Economic_Exploit|May 24th - AutoShark Economic Exploit - $745k (Global)]]
[[Bogged_Finance_Emptying|May 23rd - Bogged Finance Emptying - $3.6m (Global)]]
[[ShibaSwap_Phishing_Site|May 22nd - ShibaSwap Phishing Site - $39k+ (Global)]]
[[Defi100_Pretend_Exit_Scam|May 22nd - Defi100 Pretend Exit Scam - $32m (Global)]]
[[Mushroom_Finance_Yield_Manipulation_Theft|May 20th - Mushroom Finance Yield Manipulation Theft - $4k (Global)]]
[[whitemam8a_MetaMask_DuckDuckGo_Phishing_Scam|May 19th - whitemam8a MetaMask DuckDuckGo Phishing Scam - $79k (Global)]]
[[PancakeBunny_Flash_Arbitrage|May 19th - PancakeBunny Flash Arbitrage - $200m (Global)]]
[[BlockFi_Sends_Free_Bitcoin|May 19th - BlockFi Sends Free Bitcoin - $10m (United States)]]
[[Venus_Finance_Liquidity_Failure|May 18th - Venus Finance Liquidity Failure - $145m (Global)]]
[[FinNexus_Finished|May 17th - FinNexus Finished - $7m (Global)]]
[[CheapETH_51%_Attack_Demonstration|May 17th - CheapETH 51% Attack Demonstration - $0k (Global)]]
[[BEarnFi_BVaults_Exploited|May 16th - BEarnFi BVaults Exploited - $17.939m (Global)]]
[[CoinBase_6000_Users_Robbed|May 15th - CoinBase 6000 Users Robbed - $Unknown (United States)]]
[[Hinge_Dating_App_Xau_Gold_Investments_nholding|May 15th - Hinge Dating App Xau Gold Investments nholding - $25k (Global)]]
[[EOS_SX_Vault_Breach|May 14th - EOS SX Vault Breach - $13.432m (Global)]]
[[BDollar_V2_(BDOV2)_Dollar_Fails_To_Peg|May 13th - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)]]
[[Elon_Musk_Doubling_Scam_Julie_Bushnell|May 13th - Elon Musk Doubling Scam Julie Bushnell - $11k (United Kingdom)]]
[[Fei_Protocol_Uniswap_Price_Manipulation|May 13th - Fei Protocol Uniswap Price Manipulation - $0k (Global)]]
[[Elon_Musk_Doubling_Scam_Ms_Bushnell|May 13th - Elon Musk Doubling Scam Ms Bushnell - $11k (United Kingdom)]]
[[XToken_Breached|May 12th - XToken Breached - $24.5m (Global)]]
[[WaterMine_Ponzi_Scheme|May 11th - WaterMine Ponzi Scheme - $Unknown (Global)]]
[[Ledger_Fake_Hardware_Wallets|May 10th - Ledger Fake Hardware Wallets - $Unknown (Global)]]
[[Coinbase_Deposit_BSC_Wrapped_Ethereum_Spooky007x|May 8th - Coinbase Deposit BSC Wrapped Ethereum Spooky007x - $2k (United States)]]
[[Rari_Capital_Hack|May 8th - Rari Capital Hack - $11m (Global)]]
[[Larva_Labs’_Meebits_NFT_Hack|May 8th - Larva Labs’ Meebits NFT Hack - $765k (Global)]]
[[Value_DeFi_Fire_Sale|May 7th - Value DeFi Fire Sale - $11m (Global)]]
[[Iron_Finance_Irony|May 7th - Iron Finance Irony - $11m (Global)]]
[[Tanabata_Finance/Taba_Finance_Exit_Scam|May 6th - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)]]
[[Value_DeFi_On_Sale_Again|May 5th - Value DeFi On Sale Again - $10m (Global)]]
[[BitBuy_Korea_Exit_Scam|May 3rd - BitBuy Korea Exit Scam - $Unknown (South Korea)]]
[[Spartan_Protocol_Hack|May 1st - Spartan Protocol Hack - $30.5m (Global)]]
[[Coinbase_Phishing_Attacks|May 1st - Coinbase Phishing Attacks - $Unknown (United States)]]
=== April 2021 ===
[[Vine_Protocol_Airdrop_Scam|Apr 30th - Vine Protocol Airdrop Scam - $Unknown (Global)]]
[[HotBit_Downtime_and_Privacy_Breach|Apr 29th - HotBit Downtime and Privacy Breach - $0k (China)]]
[[DelicacyDefi_Rug_Pull|Apr 27th - DelicacyDefi Rug Pull - $Unknown (Global)]]
[[PancakeSwap_Lottery_Bug_Fixed|Apr 27th - PancakeSwap Lottery Bug Fixed - $700k (Global)]]
[[ApeSwap_Lottery_Bug_Fixed|Apr 27th - ApeSwap Lottery Bug Fixed - $Unknown (Global)]]
[[PantherSwap_Lottery_Bug_Fixed|Apr 27th - PantherSwap Lottery Bug Fixed - $Unknown (Global)]]
[[Knights_Defi_Lottery_Bug_Fixed|Apr 27th - Knights Defi Lottery Bug Fixed - $Unknown (Global)]]
[[VeBitcoin_Shuts_Down|Apr 24th - VeBitcoin Shuts Down - $Unknown (Turkey)]]
[[Uranium_Finance_Hack|Apr 24th - Uranium Finance Hack - $57.2m (Global)]]
[[Moose_Money_Never_Launched|Apr 23rd - Moose Money Never Launched - $130k (Global)]]
[[Thodex_CEO_Flees_Collapse|Apr 22nd - Thodex CEO Flees Collapse - $2b (Turkey)]]
[[Moonhere_%22Fair_Launch%22_Exit_Scam|Apr 20th - Moonhere "Fair Launch" Exit Scam - $110k (Global)]]
[[MetaMask_Phishing_Reddit_CannierMist775|Apr 20th - MetaMask Phishing Reddit CannierMist775 - $7k (Global)]]
[[EasyFi's_Easy_Finishing|Apr 19th - EasyFi's Easy Finishing - $126m (Unknown)]]
[[AfriCrypt_Platform_%22Hacked%22|Apr 19th - AfriCrypt Platform "Hacked" - $2.3b (South Africa)]]
[[Cryptoption_Exit_Scam|Apr 19th - Cryptoption Exit Scam - $189k (Global)]]
[[Midas_Dollar_Peg_Lost|Apr 19th - Midas Dollar Peg Lost - $1.733m (Global)]]
[[Category_Thin_Jewelry_Cabinet_Seed_Phrase_Theft|Apr 18th - Category_Thin Jewelry Cabinet Seed Phrase Theft - $447k (United States)]]
[[Ex-Boyfriend_Deleted_External_Wallet|Apr 17th - Ex-Boyfriend Deleted External Wallet - $200k (United States)]]
[[SexyAPY_Rug_Pull|Apr 16th - SexyAPY Rug Pull - $114k (Global)]]
[[Celsius_Network_Phishing_Attack|Apr 14th - Celsius Network Phishing Attack - $Unknown (United States)]]
[[PancakeSwap_Cake_Minted|Apr 12th - PancakeSwap Cake Minted - $1.8m (Global)]]
[[MetaMask_Wallet_Hacked_Wal_gh|Apr 11th - MetaMask Wallet Hacked Wal_gh - $3k (Global)]]
[[NoaSwap_Rug_Pull|Apr 11th - NoaSwap Rug Pull - $Unknown (Global)]]
[[Coinbase_Blumetti_Account_Sim_Swap|Apr 7th - Coinbase Blumetti Account Sim Swap - $503k (United States)]]
[[Uranium_Finance_Logic_Bug|Apr 7th - Uranium Finance Logic Bug - $1.5m (Global)]]
[[Monster_Slayer_Finance_Rug_Pull|Apr 6th - Monster Slayer Finance Rug Pull - $2.317m (Global)]]
[[Mozart_Finance_Developer_Exploit|Apr 5th - Mozart Finance Developer Exploit - $Unknown (Global)]]
[[Force_DAO_Hedge_Fund_Hack|Apr 4th - Force DAO Hedge Fund Hack - $367k (Global)]]
=== March 2021 ===
[[XMiner.io_Cloud_Mining_Scam|Mar 31st - XMiner.io Cloud Mining Scam - $Unknown (Global)]]
[[Trezor_Fake_Iphone_App_Phillipe_Christodoulou|Mar 30th - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)]]
[[In_Person_Argentina_Theft|Mar 25th - In Person Argentina Theft - $6k (Argentina)]]
[[RizeSwap_Exiting|Mar 25th - RizeSwap Exiting - $50k (Global)]]
[[Minswap_Liquidity_Draining_Vulnerability|Mar 25th - Minswap Liquidity Draining Vulnerability - $0k (Global)]]
[[bDollar_(BDO)_Stablecoin_Peg_Lost|Mar 24th - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)]]
[[Men_Robbed_Over_Bitcoin_Trade|Mar 23rd - Men Robbed Over Bitcoin Trade - $495k (Hong Kong)]]
[[Ledger_Keepass_Keylogger_Bitcoin_Theft|Mar 23rd - Ledger Keepass Keylogger Bitcoin Theft - $3k (Unknown)]]
[[Nexo_Disabling_Withdrawals_Forcing_Token_Sale|Mar 22nd - Nexo Disabling Withdrawals Forcing Token Sale - $58.35m (Global)]]
[[SageSwap_Rug_Pull|Mar 20th - SageSwap Rug Pull - $32k (Global)]]
[[MetaMask_Konomi_Hoge_Xbase_Theft_ICEINTHENICE|Mar 20th - MetaMask Konomi Hoge Xbase Theft ICEINTHENICE - $3k (Global)]]
[[SIL_Finance_Permissions_Exploit|Mar 19th - SIL Finance Permissions Exploit - $12.151m (Global)]]
[[TurtleDex_Exits_with_User_Funds|Mar 18th - TurtleDex Exits with User Funds - $2.5m (Global)]]
[[SheepSwap_Finance_Disappears|Mar 17th - SheepSwap Finance Disappears - $Unknown (Global)]]
[[In_Person_German_Theft|Mar 16th - In Person German Theft - $112k (Germany)]]
[[BNBStake_Ponzi_Smart_Contract|Mar 16th - BNBStake Ponzi Smart Contract - $Unknown (Global)]]
[[Iron_Finance_Burned|Mar 16th - Iron Finance Burned - $170k (Global)]]
[[PancakeSwap_DNS_Hijack|Mar 15th - PancakeSwap DNS Hijack - $Unknown (Global)]]
[[Cream_Finance_DNS_Hijack|Mar 15th - Cream Finance DNS Hijack - $Unknown (Global)]]
[[CoinBase_Account_Compromised_jerecock|Mar 14th - CoinBase Account Compromised jerecock - $11k (Global)]]
[[CyberFi_Phishing_Attack_BetItAllJonny|Mar 14th - CyberFi Phishing Attack BetItAllJonny - $140k (Global)]]
[[Try_Roll_Hack|Mar 14th - Try Roll Hack - $5.7m (Global)]]
[[DODO_Finance_Initialization_Vulnerability|Mar 8th - DODO Finance Initialization Vulnerability - $3.8m (Global)]]
[[Viking_Swap_Exit|Mar 7th - Viking Swap Exit - $1.2m (Global)]]
[[CoinGain_Ponzi_Scheme|Mar 6th - CoinGain Ponzi Scheme - $Unknown (Global)]]
[[Paid_Network_Hack|Mar 5th - Paid Network Hack - $27m (Global)]]
[[Kava_Labs_Accounting_Logic_Error|Mar 5th - Kava Labs Accounting Logic Error - $0k (Global)]]
[[Meerkat_Finance_Rug_Pull|Mar 4th - Meerkat Finance Rug Pull - $32m (Global)]]
[[Curve_Finance_V1_Vulnerability|Mar 4th - Curve Finance V1 Vulnerability - $0k (Global)]]
[[Zerion_Balancer_Clone_Phishing_Attack|Mar 4th - Zerion Balancer Clone Phishing Attack - $30k (Global)]]
[[Ledger_Pre-Initialized_Hardware_Wallets|Mar 3rd - Ledger Pre-Initialized Hardware Wallets - $Unknown (Global)]]
[[Trust_Wallet_Theft_Substantial_Worry705|Mar 1st - Trust Wallet Theft Substantial_Worry705 - $5k (Global)]]
[[Nimbus_Platform_Liquidity_Attack|Mar 1st - Nimbus Platform Liquidity Attack - $1.274m (Global)]]
[[Coinbase/Gemini_TMobile_Sim_Swapping_HowDoIHummus|Mar 1st - Coinbase/Gemini TMobile Sim Swapping HowDoIHummus - $10k (United States)]]
=== February 2021 ===
[[Armor_Finance_OTC_Scam|Feb 28th - Armor Finance OTC Scam - $850k (Global)]]
[[Daedalus_Fake_Cardano_Wallet_Application|Feb 27th - Daedalus Fake Cardano Wallet Application - $34k (Global)]]
[[Furucombo_DeFi_Hack|Feb 27th - Furucombo DeFi Hack - $15m (Global)]]
[[Yeld_Finance_%22Lightning_Loan%22_Attack|Feb 27th - Yeld Finance "Lightning Loan" Attack - $160k (Global)]]
[[Ledger_and_TrustWallet_Cryptocurrency_Theft_wuay|Feb 24th - Ledger and TrustWallet Cryptocurrency Theft wuay - $47k (Global)]]
[[Primitive_Finance_White_Hack|Feb 21st - Primitive Finance White Hack - $1.3m (Global)]]
[[Dojo_For_Doge_Bitcoin_Doubling_Scam|Feb 21st - Dojo For Doge Bitcoin Doubling Scam - $576k (Germany)]]
[[@apedeveloper_ChartEx_Github_Private_Key_Extraction|Feb 19th - @apedeveloper ChartEx Github Private Key Extraction - $Unknown (Global)]]
[[TrustWallet_Lost_COCOS_Failed_ADA_Transfer_monsieurgil|Feb 18th - TrustWallet Lost COCOS Failed ADA Transfer monsieurgil - $27k (Global)]]
[[Pantera_Capital_HubSpot_Data_Breach_and_Pantera_Coin_Fraud|Feb 17th - Pantera Capital HubSpot Data Breach and Coin Fraud - $Unknown (United States)]]
[[Coinseed_Destroyed_By_SEC|Feb 17th - Coinseed Destroyed By SEC - $3m (United States)]]
[[Cryptopia_Liquidation_Hack|Feb 15th - Cryptopia Liquidation Hack - $45k (New Zealand)]]
[[Tellor_Upgrade_Proxy_Error|Feb 15th - Tellor Upgrade Proxy Error - $Unknown (Global)]]
[[Verge_Block_Reorganization_Attempt|Feb 14th - Verge Block Reorganization Attempt - $0k (Global)]]
[[Alpha_Homora/Cream_Finance_Hack|Feb 13th - Alpha Homora/Cream Finance Hack - $37.5m (Global)]]
[[Armor_Finance_Insurance_Payout_Refused|Feb 13th - Armor Finance Insurance Payout Refused - $1.6m (Global)]]
[[Uniswap_Tokens_Stuck_Forever|Feb 9th - Uniswap Tokens Stuck Forever - $1.4m (Global)]]
[[BT_Finance_Hack|Feb 8th - BT Finance Hack - $1.5m (Global)]]
[[Growth_DeFi_Hack|Feb 8th - Growth DeFi Hack - $1.3m (Global)]]
[[UniSwap_False_Celebrity_Endorsement|Feb 5th - UniSwap False Celebrity Endorsement - $Unknown (Global)]]
[[Yearn_Finance_Hack|Feb 4th - Yearn Finance Hack - $11m (Global)]]
[[Multi_Financial_Exit_Scam|Feb 1st - Multi Financial Exit Scam - $257k (Global)]]
=== January 2021 ===
[[SharkYield_Exit_Scam|Jan 31st - SharkYield Exit Scam - $269k (Global)]]
[[Armor_Finance_Withdrawal_Bug|Jan 30th - Armor Finance Withdrawal Bug - $0k (Global)]]
[[Zap_Finance_Exit_Scam|Jan 30th - Zap Finance Exit Scam - $22k (Global)]]
[[Dynamic_Set_Dollar_Peg_Lost|Jan 28th - Dynamic Set Dollar Peg Lost - $Unknown (Global)]]
[[PopcornSwap_Exit_Scam|Jan 28th - PopcornSwap Exit Scam - $2.108m (Global)]]
[[Ethereum_Yield_ETHY_Goes_Offline|Jan 27th - Ethereum Yield ETHY Goes Offline - $Unknown (Global)]]
[[ReFi_Finance_Runs_Away|Jan 27th - ReFi Finance Runs Away - $144k (Global)]]
[[SushiSwap_Attacked_Again|Jan 27th - SushiSwap Attacked Again - $100k (Global)]]
[[Tin_Finance_Exit_Scam|Jan 26th - Tin Finance Exit Scam - $140k (Global)]]
[[Ledger_Seed_Phrase_Leaked_elm099|Jan 24th - Ledger Seed Phrase Leaked elm099 - $55k (Global)]]
[[BuyUCoin_Data_Breach|Jan 21st - BuyUCoin Data Breach - $0k (India)]]
[[Saddle_Finance_Arbitrage_Exploit|Jan 19th - Saddle Finance Arbitrage Exploit - $276k (Global)]]
[[Binance_Firo_(ZCoin)_51%_Attack|Jan 19th - Binance Firo (ZCoin) 51% Attack - $4.381m (Global)]]
[[Indodax_Firo_(ZCoin)_51%_Attack|Jan 19th - Indodax Firo (ZCoin) 51% Attack - $400k (Global)]]
[[Hong_Kong_Cash_Theft_Sequel|Jan 18th - Hong Kong Cash Theft Sequel - $449k (Hong Kong)]]
[[Trezor_Fake_Android_App|Jan 18th - Trezor Fake Android App - $Unknown (Global)]]
[[freeLiquid_USDFL_Stablecoin_Peg_Lost|Jan 12th - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)]]
[[Ledger_Users_Extortion_Attempts|Jan 11th - Ledger Users Extortion Attempts - $Unknown (Global)]]
[[Stand_Cash_Stablecoin_Not_Stable|Jan 7th - Stand Cash Stablecoin Not Stable - $20m (Global)]]
[[ZKSwap_Overpriced_Swap|Jan 6th - ZKSwap Overpriced Swap - $Unknown (Global)]]
[[Hong_Kong_Cash_Theft|Jan 4th - Hong Kong Cash Theft - $387k (Hong Kong)]]
[[yCredit_Finance_Minting_Vulnerability|Jan 1st - yCredit Finance Minting Vulnerability - $11m (Global)]]
==2020==
=== December 2020 ===
[[One_Cash_Finance_Not_Stable|Dec 31st - One Cash Finance Not Stable - $5.6m (Global)]]
[[Cover_Protocol_Hack|Dec 28th - Cover Protocol Hack - $9.4m (Global)]]
[[Altilly_Assets_Hacked|Dec 26th - Altilly Hot Wallets Hacked And Cold Wallets Lost - $6.7m (Sweden)]]
[[Empty_Set_Dollar_Stablecoin_Collapse|Dec 26th - Empty Set Dollar Stablecoin Collapse - $200k (Global)]]
[[Uniswap_Doubling_Scam|Dec 24th - Uniswap Doubling Scam - $Unknown (Global)]]
[[Livecoin_Shut_Down_By_Hack|Dec 23rd - Livecoin Shut Down By Hack - $3.3m (Russia)]]
[[Uniswap_Fake_Tokens_With_Liquidity|Dec 22nd - Uniswap Fake Tokens With Liquidity - $52k (Global)]]
[[Exmo_Assets_Lost|Dec 21st - Exmo Assets Lost - $10.5m (United Kingdom)]]
[[Uniswap_Fake_Nimbus_Token|Dec 21st - Uniswap Fake Nimbus Token - $Unknown (Global)]]
[[Warp_Finance_Hack|Dec 17th - Warp Finance Hack - $7.8m (Global)]]
[[Trezor_Fake_Iphone_App_James_Fajcz|Dec 15th - Trezor Fake Iphone App James Fajcz - $14k (Global)]]
[[Nexus_Mutual_Founder_Hacked|Dec 14th - Nexus Mutual Founder Hacked - $8m (United Kingdom)]]
[[DexTools/Uniswap_Fake_Buy/Sell_History|Dec 13th - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)]]
[[DeTrade_Fund|Dec 11th - DeTrade Fund - $800k (Global)]]
[[DeFiB_Rug_Pull|Dec 11th - DeFiB Rug Pull - $300k (Global)]]
[[iBase/YFFS_Founders_Leave|Dec 11th - iBase/YFFS Founders Leave - $260k (Global)]]
[[MetaMask_Phishing_InstallMetaMask.com|Dec 6th - MetaMask Phishing InstallMetaMask.com - $Unknown (Global)]]
[[Compounder_Finance_Rug_Pull|Dec 2nd - Compounder Finance Rug Pull - $12m (Global)]]
[[BTC_Markets_Privacy_Breach|Dec 1st - BTC Markets Privacy Breach - $0k (Australia)]]
=== November 2020 ===
[[Blockchain.com_Funds_Stolen_Truth-Seeker1990|Nov 30th - Blockchain.com Funds Stolen Truth-Seeker1990 - $7k (Global)]]
[[SushiSwap_First_Attack|Nov 30th - SushiSwap First Attack - $15k (Global)]]
[[Celsius_Network_Account_Hacked|Nov 30th - Celsius Network Account Hacked - $82k (United States)]]
[[Saffron_Finance_Lock_Up|Nov 29th - Saffron Finance Lock Up - $57m (Global)]]
[[Rari_Capital_Vulnerability|Nov 29th - Rari Capital Vulnerability - $0k (Global)]]
[[Compound_Price_Feed_Error|Nov 26th - Compound Price Feed Error - $4m (Global)]]
[[Bancar_Hack_Theft|Nov 26th - Bancar Hack Theft - $1.9m (Venezuela)]]
[[Uniswap_Fake_Deriswap_Liquidity_Pair|Nov 22nd - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)]]
[[Celsius_GoDaddy_DNS_Hijacking|Nov 21st - Celsius GoDaddy DNS Hijacking - $0k (United States)]]
[[Pickle_In_A_Pickle|Nov 21st - Pickle In A Pickle - $19.759m (Global)]]
[[Blockchain.com_Fake_Websites|Nov 20th - Blockchain.com Fake Websites - $Unknown (Global)]]
[[Uniswap_Fake_Google_Play_Application|Nov 19th - Uniswap Fake Google Play Application - $20k (Global)]]
[[Bitcoin_Interchange_Exit_Scam|Nov 18th - Bitcoin Interchange Exit Scam - $766k (Zimbabwe)]]
[[Origin_Protocol_Hack|Nov 17th - Origin Protocol Hack - $7.7m (Global)]]
[[88MPH_Project_Exploited|Nov 17th - 88MPH Project Exploited - $100k (Global)]]
[[Value_DeFi_Goes_On_Sale|Nov 14th - Value DeFi Goes On Sale - $11m (Global)]]
[[Electrum_Bitcoin_Theft_finalremedy|Nov 13th - Electrum Bitcoin Theft finalremedy - $39k (United States)]]
[[Liquid_Data_Leak|Nov 13th - Liquid Data Leak - $0k (Japan)]]
[[Akropolis_Attacked|Nov 12th - Akropolis Attacked - $2m (Global)]]
[[SharkTron_Exit_Scam|Nov 9th - SharkTron Exit Scam - $10m (Global)]]
[[Keep3rLink_Fake_CertiK_Audit|Nov 7th - Keep3rLink Fake CertiK Audit - $Unknown (Global)]]
[[BSV_Multi-Sig_Exploited|Nov 7th - BSV Multi-Sig Exploited - $90k (Global)]]
[[Grin_Token_51%_Attack|Nov 7th - Grin Token 51% Attack - $Unknown (Global)]]
[[Cheese_Bank_Heist|Nov 6th - Cheese Bank Heist - $3.3m (Global)]]
[[Percent_Finance_Funds_Frozen|Nov 5th - Percent Finance Funds Frozen - $996k (Global)]]
[[Axion_Staking_Inside_Job|Nov 2nd - Axion Staking Inside Job - $27m (Global)]]
[[Ledger_Wallet_Upgrade_Phishing|Nov 2nd - Ledger Wallet Upgrade Phishing - $271k (Global)]]
[[Crowd1_Ponzi_Scheme|Nov 2nd - Crowd1 Ponzi Scheme - $Unknown (Global)]]
=== October 2020 ===
[[Cred_CCO_Was_UK_Fugitive|Oct 27th - Cred CCO Was UK Fugitive - $330.489m (United States)]]
[[Harvest_Finance_Harvested|Oct 26th - Harvest Finance Harvested - $25m (Global)]]
[[EtherCrash_%22Cold_Wallet%22_Compromised|Oct 26th - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)]]
[[OceanEx_Account_Breached_wassim0|Oct 22nd - OceanEx Account Breached wassim0 - $30k (Canada)]]
[[Steaks_Finance_Disappears|Oct 19th - Steaks Finance Disappears - $Unknown (Global)]]
[[Wine_Swap_Exit_Scam|Oct 13th - Wine Swap Exit Scam - $345k (Global)]]
[[WLEO_Contract_Hack|Oct 11th - WLEO Contract Hack - $42k (Global)]]
[[Curve_Finance_Google_Phish|Oct 11th - Curve Finance Google Phish - $231k (Global)]]
[[Beer_Garden_Finance_Exit_Scam|Oct 10th - Beer Garden Finance Exit Scam - $Unknown (Global)]]
[[Off_Blue_Went_Off_Out_Of_The_Blue|Oct 10th - Off Blue Went Off Out Of The Blue - $800k (Global)]]
[[DeFi_Saver/imToken_DAI_Reduction|Oct 8th - DeFi Saver/imToken DAI Reduction - $310k (Global)]]
[[CBDAO_($BREE)_Exit_Scam|Oct 8th - CBDAO ($BREE) Exit Scam - $68k (Global)]]
[[AmplyFi.Money_Exit_Scam|Oct 6th - AmplyFi.Money Exit Scam - $885k (Global)]]
[[UniSwap_UniCats_Scam|Oct 5th - UniSwap UniCats Scam - $200k (Global)]]
[[Burn_Vault_Finance_Exit_Scam|Oct 5th - Burn Vault Finance Exit Scam - $455k (Global)]]
[[KuCoin_Fake_Wallet_Site|Oct 3rd - KuCoin Fake Wallet Site - $Unknown (Singapore)]]
[[Minion_Farm_Project_Abandoned|Oct 2nd - Minion Farm Project Abandoned - $25k (Global)]]
=== September 2020 ===
[[Tomato_DEFI_Disappeared|Sep 30th - Tomato DEFI Disappeared - $Unknown (Global)]]
[[Eminence_(Yearn_Finance)_DeFi_Hack|Sep 28th - Eminence (Yearn Finance) DeFi Hack - $15m (Global)]]
[[GemSwap_%22Developer_Attack%22|Sep 26th - GemSwap "Developer Attack" - $1.3m (Global)]]
[[HatchDAO_Rug_Pull|Sep 26th - HatchDAO Rug Pull - $47k (Global)]]
[[KuCoin_Hot_Wallet_Breach|Sep 25th - KuCoin Hot Wallet Breach - $281m (Singapore)]]
[[Robinhood_Account_Hacking_Spree|Sep 25th - Robinhood Account Hacking Spree - $Unknown (United States)]]
[[Tomatoes_Finance_Permissions_Attack|Sep 24th - Tomatoes Finance Permissions Attack - $10k (Global)]]
[[KuCoin_Fake_Exchange_Website|Sep 23rd - KuCoin Fake Exchange Website - $Unknown (Singapore)]]
[[Lightning_Denial_of_Service_Attack_Demonstration|Sep 22nd - Lightning Denial of Service Attack Demonstration - $0k (Global)]]
[[Soda_Finance_Loophole|Sep 22nd - Soda Finance Loophole - $159k (Global)]]
[[Sim_Swapping_AT%26T|Sep 20th - Sim Swapping AT&T - $560k (United States)]]
[[LV_Finance_Exit_Scam|Sep 19th - LV Finance Exit Scam - $Unknown (Global)]]
[[Swerve_Finance_Swerves_Finely|Sep 19th - Swerve Finance Swerves Finely - $8m (Global)]]
[[Bantiample_Exit_Scam|Sep 18th - Bantiample Exit Scam - $83k (Global)]]
[[Lien_Finance_Rescued|Sep 15th - Lien Finance Rescued - $9.6m (Global)]]
[[Student_Robbed_At_Knifepoint|Sep 15th - Student Robbed At Knifepoint - $8k (United Kingdom)]]
[[bZx_DeFi_Protocol_Hacked_Again|Sep 13th - bZx DeFi Protocol Hacked Again - $8.1m (Global)]]
[[Arbistar_Trading_Bot_Overpayment|Sep 12th - Arbistar Trading Bot Overpayment - $1000m (Spain)]]
[[YFDexF_Finance_Exit_Scam|Sep 10th - YFDexF Finance Exit Scam - $20m (Global)]]
[[Emerald_Mine_Exit_Scam|Sep 9th - Emerald Mine Exit Scam - $2.5m (Global)]]
[[Coral_Finance_Reentrancy_Attack|Sep 9th - Coral Finance Reentrancy Attack - $334k (Global)]]
[[Eterbase_Hot_Wallets_Breached|Sep 8th - Eterbase Hot Wallets Breached - $5.4m (Slovakia)]]
[[Zao_Finance_Exit_Scam|Sep 7th - Zao Finance Exit Scam - $Unknown (Global)]]
[[Uniswap_Fake_Acala_Network_Token|Sep 6th - Uniswap Fake Acala Network Token - $Unknown (Global)]]
[[CherryFi_Contract_Vulnerabilities|Sep 6th - CherryFi Contract Vulnerabilities - $Unknown (Global)]]
[[SushiSwap_Founder_Withdrawal|Sep 5th - SushiSwap Founder Withdrawal - $13m (Global)]]
[[Soft_Yearn_(SFYI)_Rebase_Exploit|Sep 3rd - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)]]
[[Hot_Dog_DeFi_Crashes|Sep 2nd - Hot Dog DeFi Crashes - $118k (Global)]]
[[Pizza_DeFi's_Epic_Crash|Sep 2nd - Pizza DeFi's Epic Crash - $10.087m (Global)]]
=== August 2020 ===
[[Electrum_1400_Bitcoins_Stolen|Aug 30th - Electrum 1400 Bitcoins Stolen - $16.396m (Global)]]
[[Ethereum_Classic_Third_51%_Attack|Aug 29th - Ethereum Classic Third 51% Attack - $5m (Global)]]
[[Degens_Money_Degenerates|Aug 27th - Degens Money Degenerates - $Unknown (Global)]]
[[Coinbase_Sim_Swapping_Lawsuit|Aug 26th - Coinbase Sim Swapping Lawsuit - $Unknown (United States)]]
[[Coinbit_Seizure/Investigation|Aug 25th - Coinbit Seizure/Investigation - $85m (South Korea)]]
[[BTC_ERA_Phishing_Attack|Aug 25th - BTC ERA Phishing Attack - $0k (Global)]]
[[CoinBerry_ETransfer_Glitch_Fraud|Aug 24th - CoinBerry ETransfer Glitch Fraud - $1.413m (Canada)]]
[[YFValue_Exploit_Found|Aug 24th - YFValue Exploit Found - $Unknown (Global)]]
[[Chick_Finance_For_Dinner|Aug 24th - Chick Finance For Dinner - $Unknown (Global)]]
[[Ledger_Upgrade_Phishing_Success_Scorpic|Aug 20th - Ledger Upgrade Phishing Success _Scorpic_ - $2k (Global)]]
[[Mirror_Trading_International|Aug 19th - Mirror Trading International - $885m (South Africa)]]
[[KuCoin_Fraudulent_Website|Aug 19th - KuCoin Fraudulent Website - $Unknown (Singapore)]]
[[Bank_of_Tron_Ponzi_Contract|Aug 19th - Bank of Tron Ponzi Contract - $Unknown (Global)]]
[[Uniswap_Fake_Teller_Token|Aug 18th - Uniswap Fake Teller Token - $Unknown (Global)]]
[[Ledger_Nano_S_RamboRiki_Hack|Aug 16th - Ledger Nano S RamboRiki Hack - $25k (Global)]]
[[MyMonero_Fake_Google_Play_Wallet|Aug 15th - MyMonero Fake Google Play Wallet - $22k (Global)]]
[[Definition_Network_Loophole|Aug 14th - Definition Network Loophole - $Unknown (Global)]]
[[YAM_Finance_Incident|Aug 13th - YAM Finance Incident - $750k (Global)]]
[[Uniswap_Fake_NEAR_Token|Aug 11th - Uniswap Fake NEAR Token - $Unknown (Global)]]
[[NUGS_Security_Issues|Aug 11th - NUGS Security Issues - $Unknown (Global)]]
[[Uniswap_Counterfeit_SRM|Aug 6th - Uniswap Counterfeit SRM - $Unknown (Global)]]
[[Bitfinex/Ethereum_Classic_Second_51%_Attack|Aug 5th - Bitfinex/Ethereum Classic Second 51% Attack - $3.2m (Unknown)]]
[[Ledger_Live_Fake_App_In_Google_Play|Aug 3rd - Ledger Live Fake App In Google Play - $Unknown (Global)]]
[[Ledger_Seed_Store_In_Email_Breach|Aug 1st - Ledger Seed Store In Email Breach - $13k (Global)]]
[[Opyn_Double_use_oToken_Breach|Aug 1st - Opyn Double use oToken Breach - $372k (United States)]]
=== July 2020 ===
[[OkEx_Ethereum_Classic_51%_Attack|Jul 31st - OkEx Ethereum Classic 51% Attack - $5.6m (Malta)]]
[[2gether_Hacked|Jul 31st - 2gether Hacked - $1.39m (Spain)]]
[[VanZuron_Smart_Contract_Developer_Theft|Jul 30th - VanZuron Smart Contract Developer Theft - $130k (Global)]]
[[Hotmail_Account_With_Seed_Phrase_Hacked_Ayyylmaooo2|Jul 27th - Hotmail Account With Seed Phrase Hacked Ayyylmaooo2 - $18k (Global)]]
[[MMM_BSC_Multi-Level_Marketing_Scheme|Jul 25th - MMM BSC Multi-Level Marketing Scheme - $5m (Global)]]
[[Trezor_Fake_Phishing_Site|Jul 22nd - Trezor Fake Phishing Site - $1000k (Global)]]
[[Forsage_Multi_Level_Marketing_Scheme|Jul 16th - Forsage Multi Level Marketing Scheme - $874.673m (Global)]]
[[Twitter_Bitcoin_Giveaway_Scams|Jul 15th - Twitter Bitcoin Giveaway Scams - $120k (Global)]]
[[Uniswap/BZRX_IDO_Exploited|Jul 13th - Uniswap/BZRX IDO Exploited - $550k (Global)]]
[[Cashaa_Wallet_Hacked|Jul 11th - Cashaa Wallet Hacked - $3.1m (United Kingdom)]]
[[Bitcoin_Gold_51%_Attempt_Foiled|Jul 10th - Bitcoin Gold 51% Attempt Foiled - $0k (Global)]]
[[Ledger_Live_All_Funds_Stolen_pking007|Jul 9th - Ledger Live All Funds Stolen pking007 - $60k (Global)]]
[[Uniswap_Fake_Opium_Liquidity_Pair|Jul 7th - Uniswap Fake Opium Liquidity Pair - $5k (Global)]]
[[Uniswap_Fake_DYDX_Liquidity_Pair|Jul 7th - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)]]
[[Electrum_Phishing_Attack_Funds_Stolen_Cryptbtcaly|Jul 6th - Electrum Phishing Attack Funds Stolen Cryptbtcaly - $1.25m (Global)]]
[[Uniswap_Community_Token|Jul 5th - Uniswap Community Token - $18k (Global)]]
[[Uniswap_Fake_TornadoCash_Token|Jul 5th - Uniswap Fake TornadoCash Token - $Unknown (Global)]]
[[Uniswap_Fake_1Inch_Exchange_Token|Jul 5th - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)]]
[[Uniswap_Fake_BZRX_Liquidity_Pair|Jul 5th - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)]]
[[Uniswap_Fake_Balancer_Token_V2|Jul 5th - Uniswap Fake Balancer Token V2 - $Unknown (Global)]]
[[Ledger_Wallet_Cleaned_Out_netecholot|Jul 4th - Ledger Wallet Cleaned Out netecholot - $3k (Unknown)]]
[[Uniswap_Fake_Curve_Finance_Token|Jul 4th - Uniswap Fake Curve Finance Token - $Unknown (Global)]]
[[MyEtherWallet_Fake_Google_Play_App|Jul 2nd - MyEtherWallet Fake Google Play App - $Unknown (Global)]]
=== June 2020 ===
[[Vether_V3_Exploited|Jun 30th - Vether V3 Exploited - $900k (Global)]]
[[Balancer_Deflation_Hack|Jun 28th - Balancer Deflation Hack - $523k (Global)]]
[[Bancor_Self-Hack|Jun 28th - Bancor Self-Hack - $585k (Global)]]
[[MakerDao_Web3_DeFi_Phishing|Jun 25th - MakerDao Web3 DeFi Phishing - $100k (Global)]]
[[Ledger_Data_Breach|Jun 25th - Ledger Data Breach - $Unknown (Global)]]
[[Atomic_Loans_Close_Call|Jun 24th - Atomic Loans Close Call - $0k (Canada)]]
[[VETHER_V2_JasonTheMerchant_Exploit|Jun 24th - VETHER V2 JasonTheMerchant Exploit - $0k (Global)]]
[[GPay/Cryptopoint/XtraderFX_Shut_Down|Jun 23rd - GPay/Cryptopoint/XtraderFX Shut Down - $1.68m (United Kingdom)]]
[[DeFi_Money_Market_Impersonated|Jun 23rd - DeFi Money Market Impersonated - $40k (United States)]]
[[VETHER_V1_Blurr_Exploit|Jun 20th - VETHER V1 Blurr Exploit - $0k (Global)]]
[[DeFi_Saver_Exchange_Vulnerability|Jun 19th - DeFi Saver Exchange Vulnerability - $30k (Global)]]
[[Argent_Recovery_Without_Guardians|Jun 18th - Argent Recovery Without Guardians - $0k (Global)]]
[[Private_Key_Brute_Forced_With_Only_8_Words|Jun 16th - Private Key Brute Forced With Only 8 Words - $9k (Global)]]
[[Ledger_Shopify_Data_Breach_2|Jun 16th - Ledger Shopify Data Breach 2 - $Unknown (Global)]]
[[HTS_Coin_Shuts_Down|Jun 15th - HTS Coin Shuts Down - $Unknown (South Korea)]]
[[Uniswap_Fake_Balancer_Token|Jun 13th - Uniswap Fake Balancer Token - $Unknown (Global)]]
[[MiningPoolHub_Ethereum_Theft|Jun 11th - MiningPoolHub Ethereum Theft - $1.282m (United States)]]
[[HyperCapital_Ponzi_Scheme|Jun 11th - HyperCapital Ponzi Scheme - $Unknown (Global)]]
[[Good_Cycle_Ponzi_Blackmailed|Jun 10th - Good Cycle Ponzi Blackmailed - $5.279m (South Korea)]]
[[DeversiFi_Launch_Exploit|Jun 10th - DeversiFi Launch Exploit - $0k (Global)]]
[[Amfeix_Ponzi_Scheme|Jun 1st - Amfeix Ponzi Scheme - $67m (Global)]]
=== May 2020 ===
[[Ledger_Google_Play_Phishing_Alert|May 29th - Ledger Google Play Phishing Alert - $Unknown (Global)]]
[[LMEX_Stock_Exchange|May 27th - LMEX Stock Exchange - $150k (China)]]
[[tycooperaow_Lost_Funds_Published_Mnemonic|May 24th - tycooperaow Lost Funds Published Mnemonic - $2k (Global)]]
[[BnkToTheFuture_Database_Breach|May 24th - BnkToTheFuture Database Breach - $0k (Global)]]
[[ShapeShift_Insider_Theft|May 21st - ShapeShift Insider Theft - $900k (United States)]]
[[Hegic_Options_Arbitraged|May 21st - Hegic Options Arbitraged - $3k (Global)]]
[[KeepKey_Wallet_Side_Channels|May 18th - KeepKey Wallet Side Channels - $0k (Global)]]
[[Bitcoin_Backed_tBTC_Stuck|May 17th - Bitcoin Backed tBTC Stuck - $0k (Global)]]
[[Coinbase/AT%26T_Account_Sim_Swap_signalme|May 17th - Coinbase/AT&T Account Sim Swap signalme - $4k (United States)]]
[[Ledger_Shopify_Data_Breach_1|May 14th - Ledger Shopify Data Breach 1 - $Unknown (Global)]]
[[Loopring_Design_Defect|May 7th - Loopring Design Defect - $0k (Global)]]
[[MetaMask_Malicious_Chrome_Extensions|May 5th - MetaMask Malicious Chrome Extensions - $Unknown (Global)]]
=== April 2020 ===
[[Uniswap_ERC777_Reentrancy_Attack|Apr 28th - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)]]
[[KeepKey_Scam_Chrome_Application_Theft|Apr 27th - KeepKey Scam Chrome Application Theft - $Unknown (Global)]]
[[Etheroll_Fork_Manipulation|Apr 25th - Etheroll Fork Manipulation - $0k (Switzerland)]]
[[Hegic_Exchange_Funds_Locked|Apr 24th - Hegic Exchange Funds Locked - $48k (Global)]]
[[EOS_Ecosystem_Ponzi_Scheme_Collapses|Apr 20th - EOS Ecosystem Ponzi Scheme Collapses - $52m (China)]]
[[LendfMe_(DForce)_DeFi_Protocol_Breached|Apr 19th - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)]]
[[Curve_Finance_SUSD_Vulnerability|Apr 19th - Curve Finance SUSD Vulnerability - $0k (Global)]]
[[BISQ_Donation_Address_Hack|Apr 1st - BISQ Donation Address Hack - $250k (Unknown)]]
=== March 2020 ===
[[Aragon_Court_Vulnerabilities|Mar 30th - Aragon Court Vulnerabilities - $0k (Global)]]
[[Ledger_Fake_Chrome_Extension|Mar 28th - Ledger Fake Chrome Extension - $3k (Global)]]
[[Synthetix_Ether_Collateral_Bug|Mar 26th - Synthetix Ether Collateral Bug - $0k (Global)]]
[[MakerDao_Abnormal_Liquidations|Mar 12th - MakerDao Abnormal Liquidations - $8.3m (Global)]]
[[Ledger_Fake_Google_Chrome_Extension|Mar 4th - Ledger Fake Google Chrome Extension - $2.5m (Global)]]
[[Jan_Cerato_Whale_Club|Mar 4th - Jan Cerato Whale Club - $200k (Canada)]]
=== February 2020 ===
[[Coinbase_Sim_Swapping_SaltedAvocadosMhh|Feb 25th - Coinbase Sim Swapping SaltedAvocadosMhh - $15k (United States)]]
[[Nexus_Mutual_Fund_Pool_Vulnerable|Feb 24th - Nexus Mutual Fund Pool Vulnerable - $0k (Global)]]
[[Authereum_Metatransactions_Order|Feb 18th - Authereum Metatransactions Order - $11k (Global)]]
[[VBITEX_Hacked|Feb 17th - VBITEX Hacked - $Unknown (Unknown)]]
[[Josh_Jones'_Crypto_Stolen_By_Hamilton_Teen|Feb 15th - Josh Jones' Crypto Stolen By Hamilton Teen - $46m (United States)]]
[[bZx_Fulcrum_Flash_Loan/Oracle_Manipulation|Feb 14th - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)]]
[[Altsbit_Hot_Wallets_Hacked|Feb 6th - Altsbit Hot Wallets Hacked - $317k (Italy)]]
[[FCoin_Collapses|Feb 1st - FCoin Collapses - $125m (China)]]
=== January 2020 ===
[[Lightning_Torch_Theft|Jan 27th - Lightning Torch Theft - $2k (Global)]]
[[Curve_Drainable_Hack|Jan 25th - Curve Drainable Hack - $0k (Global)]]
[[bZx_Fulcrum_White_Hack|Jan 11th - bZx Fulcrum White Hack - $0k (Global)]]
[[Mark_Cheng_Kidnapped|Jan 9th - Mark Cheng Kidnapped - $54k (Thailand)]]
[[Ledger_Malicious_Chrome_Extension_HackedZec_Theft|Jan 1st - Ledger Malicious Chrome Extension HackedZec Theft - $16k (Global)]]
[[Binance/Bitcoin_Gold_Double_Spend_Hack|Jan 1st - Binance/Bitcoin Gold Double Spend Hack - $72k (Malta)]]
==2019==
=== December 2019 ===
[[Shitcoin_Wallet_Malicious_JavaScript|Dec 30th - Shitcoin Wallet Malicious JavaScript - $Unknown (Global)]]
[[Ledger_Wallet_Theft_rytoke|Dec 28th - Ledger Wallet Theft rytoke - $30k (Global)]]
[[MetaMask_Banned_From_Google_Play|Dec 26th - MetaMask Banned From Google Play - $Unknown (Global)]]
[[BitClub_Network_Ponzi|Dec 11th - BitClub Network Ponzi - $722m (Global)]]
[[RG_Coins_Shuts_Down|Dec 11th - RG Coins Shuts Down - $7m (Bulgaria)]]
[[Cloud_Token_Wallet_Service|Dec 1st - Cloud Token Wallet Service - $500m (Singapore)]]
[[Vertcoin_Attempted_51%_Attack|Dec 1st - Vertcoin Attempted 51% Attack - $0k (Global)]]
=== November 2019 ===
[[Upbit_Hot_Wallet_Hack|Nov 26th - Upbit Hot Wallet Hack - $49.2m (South Korea)]]
[[GateHub_Privacy_Breach|Nov 14th - GateHub Privacy Breach - $0k (United Kingdom)]]
[[BitMEX_Email_Gaffe|Nov 11th - BitMEX Email Gaffe - $0k (Seychelles)]]
[[Trezor_Phishing_Website|Nov 10th - Trezor Phishing Website - $9k (Global)]]
[[BitUSD_Stablecoin_Depegged|Nov 6th - BitUSD Stablecoin Depegged - $Unknown (Global)]]
[[VinDAX_Exchange_Hacked|Nov 4th - VinDAX Exchange Hacked - $500k (Vietnam)]]
[[BeenTrade_Fake_Crypto_Exchange|Nov 4th - BeenTrade Fake Crypto Exchange - $Unknown (Global)]]
[[IDAX_Global_CEO_Disappears|Nov 1st - IDAX Global CEO Disappears - $Unknown (China)]]
[[Einstein_Exchange|Nov 1st - Einstein Exchange - $12m (Canada)]]
=== October 2019 ===
[[Jorg_Molt_Bitcoin_Pension|Oct 31st - Jorg Molt Bitcoin Pension - $2.14m (Global)]]
[[Trezor_Hacked_By_Kraken_Security_Labs|Oct 30th - Trezor Hacked By Kraken Security Labs - $0k (Global)]]
[[Trezor_abruceky_Google_Search_Phishing|Oct 28th - Trezor abruceky Google Search Phishing - $32k (United States)]]
[[Ledger_Faulty_Secure_Element_Phishing|Oct 25th - Ledger Faulty Secure Element Phishing - $Unknown (Global)]]
[[OvexTrade_Withdrawal_Fraud_Platform|Oct 22nd - OvexTrade Withdrawal Fraud Platform - $Unknown (Global)]]
[[Sablier_Developmental_Exploit|Oct 8th - Sablier Developmental Exploit - $10k (Global)]]
[[WoToken_Wallet_Service|Oct 1st - WoToken Wallet Service - $1.1b (China)]]
[[MakerDao_Auction_Lack_of_Validation|Oct 1st - MakerDao Auction Lack of Validation - $7m (Global)]]
=== September 2019 ===
[[Circle_Society_Investment_Platform|Sep 30th - Circle Society Investment Platform - $15m (United States)]]
[[PayFair_P2P_Exchange_Hacked|Sep 29th - PayFair P2P Exchange Hacked - $Unknown (Unknown)]]
[[DDEX_Exchange_Price_Manipulation|Sep 18th - DDEX Exchange Price Manipulation - $0k (Global)]]
[[Coinhouse_Phishing_Attack|Sep 14th - Coinhouse Phishing Attack - $Unknown (France)]]
[[Cryptopia_Ex-Employee_Theft|Sep 10th - Cryptopia Ex-Employee Theft - $235k (New Zealand)]]
[[GhostMixer_Relaunched_As_Scam_Website|Sep 3rd - GhostMixer Relaunched As Scam Website - $0k (Unknown)]]
[[bZx_Exchange_Price_Manipulation|Sep 3rd - bZx Exchange Price Manipulation - $0k (Global)]]
=== August 2019 ===
[[BitWhisk_Relaunched_Fraud_Site|Aug 23rd - BitWhisk Relaunched Fraud Site - $2k (Global)]]
[[CoinTiger_PTT_%22Cold_Wallet%22_Breach|Aug 17th - CoinTiger PTT "Cold Wallet" Breach - $1.708m (Singapore)]]
[[Exmount_Holdings_Group_Scam|Aug 8th - Exmount Holdings Group Scam - $1.83m (Australia)]]
[[Trezor_Wallet_Phishing_Website_Nosler165|Aug 6th - Trezor Wallet Phishing Website Nosler165 - $67k (Global)]]
[[EZ-BTC/Dave_Smillie|Aug 1st - EZ-BTC/Dave Smillie - $3.9m+ (Canada)]]
=== July 2019 ===
[[Ledger_Olusegun_Alabi_Theft|Jul 28th - Ledger Olusegun Alabi Theft - $8k (Global)]]
[[InnovaMine_Cloud_Mining_Operation|Jul 15th - InnovaMine Cloud Mining Operation - $7m+ (Global)]]
[[0x_Invalid_Signature_Flaw|Jul 13th - 0x Invalid Signature Flaw - $0k (Global)]]
[[BitPoint_Hot_Wallet_Hack|Jul 11th - BitPoint Hot Wallet Hack - $32.2m (Japan)]]
[[Soxex_Collapse|Jul 4th - Soxex Collapse - $1000k (Unknown)]]
[[TLGUt5_Tron_Contract_Hacked|Jul 2nd - TLGUt5 Tron Contract Hacked - $2k (Global)]]
[[Bitmarket_Gone_Without_Warning|Jul 1st - Bitmarket Gone Without Warning - $23m (Poland)]]
=== June 2019 ===
[[uTorrent_Super_Community_Collapses|Jun 30th - uTorrent Super Community Collapses - $29m (Global)]]
[[QuickBit_Privacy_Breach|Jun 28th - QuickBit Privacy Breach - $0k (Sweden)]]
[[Koinex_Shuts_Down_Regulatory_Uncertainty|Jun 27th - Koinex Shuts Down Regulatory Uncertainty - $Unknown (India)]]
[[Synthetix_Oracle_Theft_Incident|Jun 25th - Synthetix Oracle Theft Incident - $37m (Global)]]
[[Unknown_Platform_Cyber-Squatting|Jun 25th - Unknown Platform Cyber-Squatting - $27.2m (Global)]]
[[Bitrue_Hot_Wallet_Breach|Jun 16th - Bitrue Hot Wallet Breach - $4.5m (Singapore)]]
[[KeepKey_Attackable_With_Physical_Access|Jun 13th - KeepKey Attackable With Physical Access - $Unknown (Global)]]
[[TokenStore_Ponzi_Scheme_Rug_Pull|Jun 10th - TokenStore Ponzi Scheme Rug Pull - $160m (Global)]]
[[Agama_Wallet_Malicious_Upgrade|Jun 5th - Agama Wallet Malicious Upgrade - $13m (Global)]]
[[Kraken_Flash_Crash_(Suspected_Theft)|Jun 2nd - Kraken Flash Crash (Suspected Theft) - $10m (United States)]]
[[Bitsane_Exit_Scam|Jun 1st - Bitsane Exit Scam - $155k+ (Ireland)]]
[[PlusToken_Wallet_and_Exchange|Jun 1st - PlusToken Wallet and Exchange - $6b (South Korea)]]
[[Gatehub_Customer_XRP_Wallets_Breached|Jun 1st - Gatehub Customer XRP Wallets Breached - $10.1m (United Kingdom)]]
=== May 2019 ===
[[Remitano_False_XRP_Deposit|May 29th - Remitano False XRP Deposit - $Unknown (Seychelles)]]
[[Trezor_Fake_Google_Play_App|May 23rd - Trezor Fake Google Play App - $Unknown (Global)]]
[[WalletGenerator_Weak_Key_Generator|May 23rd - WalletGenerator Weak Key Generator - $Unknown (Global)]]
[[CoinBase_Sim_Swapping|May 20th - CoinBase Sim Swapping - $100k (United States)]]
[[Dascoin_Ponzi_Scheme|May 16th - Dascoin Ponzi Scheme - $Unknown (Global)]]
[[Bitcoin_Cash_Two-Block_Double_Spend|May 15th - Bitcoin Cash Two-Block Double Spend - $1.3m (Global)]]
[[Ledger_Funds_Stolen_Jpeezy555|May 11th - Ledger Funds Stolen Jpeezy555 - $47k (Unknown)]]
[[Binance_Hot_Wallet_Theft|May 7th - Binance Hot Wallet Theft - $41.238m (Malta)]]
[[Bitcoins_Norway_AlphaPoint_Attack|May 7th - Bitcoins Norway AlphaPoint Attack - $500k+ (Norway)]]
[[MakerDAO_Governance_Vulnerability|May 6th - MakerDAO Governance Vulnerability - $100m (Global)]]
[[BitoPro_XRP_Partial_Payment_Theft|May 2nd - BitoPro XRP Partial Payment Theft - $2.122m (Taiwan)]]
[[TronBank_Contract_Vulnerability|May 2nd - TronBank Contract Vulnerability - $632k (Global)]]
[[CoinRoom_Goes_Boom|May 1st - CoinRoom Goes Boom - $Unknown (Poland)]]
=== April 2019 ===
[[Ledger_Fund_Theft_Guy_Parker|Apr 28th - Ledger Fund Theft Guy_Parker - $Unknown (Global)]]
[[BitFinex_and_Crypto_Capital|Apr 26th - BitFinex and Crypto Capital - $880m (Hong Kong)]]
[[Ledger_Malware_Phishing|Apr 25th - Ledger Malware Phishing - $20k+ (Global)]]
[[Bittrex_AT%26T_Gregg_Bennett_SIM_Swap|Apr 15th - Bittrex AT&T Gregg Bennett SIM Swap - $507k (United States)]]
[[TronBank_Fake_Token_Attack|Apr 11th - TronBank Fake Token Attack - $119k (Global)]]
[[IseriCoin_Contract_Mint_Vulnerability|Apr 9th - IseriCoin Contract Mint Vulnerability - $Unknown (Global)]]
[[Ledger_CVHodl_Theft|Apr 4th - Ledger CVHodl Theft - $Unknown (Global)]]
[[Coinbene_Hack_Cover-Up|Apr 1st - Coinbene Hack Cover-Up - $100m+ (International)]]
=== March 2019 ===
[[Tesler_2_False_Investment_Opportunity|Mar 29th - Tesler 2 False Investment Opportunity - $Unknown (Unknown)]]
[[BiKi_Password_Tampering|Mar 26th - BiKi Password Tampering - $123k (Singapore)]]
[[DragonEx_Hacking_Theft|Mar 24th - DragonEx Hacking Theft - $7m (Singapore)]]
[[Etbox_Wallet_Hacked|Mar 24th - Etbox Wallet Hacked - $132k (Seychelles)]]
[[Coinomi_Wallet_Theft_Warith_Al_Maawali|Mar 22nd - Coinomi Wallet Theft Warith Al Maawali - $65k (Global)]]
[[Ledger_Wallet_Theft_rasgun66|Mar 18th - Ledger Wallet Theft rasgun66 - $64k (Turkey)]]
[[Bitcoin_Evolution_Celebrity_Impersonation_Ponzi|Mar 18th - Bitcoin Evolution Celebrity Impersonation Ponzi - $670m (Global)]]
[[Mercatox_EOS_Breach|Mar 15th - Mercatox EOS Breach - $Unknown (United Kingdom)]]
[[MyEtherWallet_Cryptojacking_Protection_Extension|Mar 14th - MyEtherWallet Cryptojacking Protection Extension - $Unknown (Global)]]
[[Blockchain.com_Cryptojacking_Protection_Extension|Mar 14th - Blockchain.com Cryptojacking Protection Extension - $Unknown (Global)]]
[[Bitcoin_Fat_Finger_Large_Fee|Mar 11th - Bitcoin Fat Finger Large Fee - $8k (Global)]]
[[nkpaymentcap_Fake_Transfer_Notification|Mar 11th - nkpaymentcap Fake Transfer Notification - $180k (Global)]]
[[Bithumb_EOS/XRP_Hack|Mar 1st - Bithumb EOS/XRP Hack - $19.2m (South Korea)]]
[[Gatecoin_Enters_Liquidation|Mar 1st - Gatecoin Enters Liquidation - $Unknown (Hong Kong)]]
=== February 2019 ===
[[CoinBin_Declares_Bankruptcy|Feb 20th - CoinBin Declares Bankruptcy - $26m (South Korea)]]
[[Coinmama_User_Data_Breached|Feb 15th - Coinmama User Data Breached - $0k (Ireland)]]
[[MetaMask_Fake_Google_Play_Clipper_Malware|Feb 8th - MetaMask Fake Google Play Clipper Malware - $0k (Global)]]
[[QuadrigaCX_Bankruptcy|Feb 5th - QuadrigaCX Bankruptcy - $215m+ (Canada)]]
=== January 2019 ===
[[Liqui_Shuts_Down|Jan 28th - Liqui Shuts Down - $0k (Ukraine)]]
[[LocalBitcoin_Forum_Login_Breach|Jan 26th - LocalBitcoin Forum Login Breach - $29k+ (Global)]]
[[CoinZest_Accidental_Airdrop|Jan 23rd - CoinZest Accidental Airdrop - $5.3m (South Korea)]]
[[Bitzolkin_Ponzi_Scheme|Jan 21st - Bitzolkin Ponzi Scheme - $12m (Global)]]
[[CryptoCashBack_Rewards_Program_Trojan|Jan 18th - CryptoCashBack Rewards Program Trojan - $85k (Global)]]
[[Komid_Fraudulent_Platform_Withdrawals|Jan 17th - Komid Fraudulent Platform Withdrawals - $Unknown (South Korea)]]
[[Cryptopia_Exchange_ERC20_Hack|Jan 14th - Cryptopia Exchange ERC20 Hack - $20.447m (New Zealand)]]
[[Girl_in_the_Spider's_Web_Razy_Malware|Jan 12th - Girl in the Spider's Web Razy Malware - $2k (Global)]]
[[BCH-Mixer.com_Scam_Mixer_Service|Jan 11th - BCH-Mixer.com Scam Mixer Service - $Unknown (Global)]]
[[Coinbase_Halts_Ethereum_Classic_Trading|Jan 5th - Coinbase Halts Ethereum Classic Trading - $0k (United States)]]
[[Gate.io_Ethereum_Classic_51%_Attack|Jan 1st - Gate.io Ethereum Classic 51% Attack - $271k (Cayman Islands)]]
[[Bitrue_Ethereum_Classic_51%_Attack|Jan 1st - Bitrue Ethereum Classic 51% Attack - $14k (Taiwan/Singapore)]]
==2018==
=== December 2018 ===
[[Electrum_Mass_Phishing_Attacks|Dec 27th - Electrum Mass Phishing Attacks - $937k (Global)]]
[[Electron_Cash_Malicious_ElectrumX_Servers|Dec 26th - Electron Cash Malicious ElectrumX Servers - $Unknown (Global)]]
[[Exodus_Wallet_Bitcoin_Cash_Theft|Dec 23rd - Exodus Wallet Bitcoin Cash Theft - $75k (Global)]]
[[Coinone_Unauthorized_Customer_Withdrawal|Dec 22nd - Coinone Unauthorized Customer Withdrawal - $48k (South Korea)]]
[[CoinFlux_CEO_Arrested|Dec 15th - CoinFlux CEO Arrested - $Unknown (Romania)]]
[[Basecoin_Shut_Down_By_SEC|Dec 13th - Basecoin Shut Down By SEC - $0k (United States)]]
[[Massive_Theft_Of_Coins_Valerian77|Dec 3rd - Massive Theft Of Coins Valerian77 - $1000k (Global)]]
[[Vertcoin_51%_Attack|Dec 2nd - Vertcoin 51% Attack - $100k (Global)]]
=== November 2018 ===
[[Ethereum_Classic_Github_Taken_Over|Nov 30th - Ethereum Classic Github Taken Over - $0k (Global)]]
[[Atidium_Private_Key_Leaked|Nov 29th - Atidium Private Key Leaked - $10k (Global)]]
[[Trezor_Counterfeit_Hardware_Wallets|Nov 19th - Trezor Counterfeit Hardware Wallets - $0k (Global)]]
[[South_African_Robbed|Nov 16th - South African Robbed - $67k (South Africa)]]
[[Google_G_Suite_Twitter_Compromised|Nov 13th - Google G Suite Twitter Compromised - $0k (Global)]]
[[Target_Twitter_Fake_Bitcoin_Giveaway|Nov 13th - Target Twitter Fake Bitcoin Giveaway - $33k (Global)]]
[[AirDropsDAC_HireVibes_Airdrop_Private_Key_Leak|Nov 12th - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)]]
[[NEO_Fake_Android_Wallet|Nov 8th - NEO Fake Android Wallet - $Unknown (Global)]]
[[Tether_Fake_Android_Wallet|Nov 8th - Tether Fake Android Wallet - $Unknown (Global)]]
[[Elon_Musk_Verified_Twitter_Giveaway|Nov 5th - Elon Musk Verified Twitter Giveaway - $180k (Global)]]
[[Gate.io_Crypto-Stealing_JavaScript|Nov 3rd - Gate.io Crypto-Stealing JavaScript - $Unknown (Marshall Islands)]]
[[Pure_Bit_Exit_Scam|Nov 1st - Pure Bit Exit Scam - $2.8m (South Korea)]]
=== October 2018 ===
[[Oyster_Protocol_Bruno_Block_Exit_Scam|Oct 29th - Oyster Protocol Bruno Block Exit Scam - $300k (Global)]]
[[MetaMask_Fake_Android_Wallet|Oct 28th - MetaMask Fake Android Wallet - $Unknown (Global)]]
[[AT%26T_Coinbase_Gemini_Sim_Swap_Apple's_Robert_Ross|Oct 26th - AT&T Coinbase Gemini Sim Swap Apple's Robert Ross - $1000k (United States)]]
[[Wirex_Account_Hacked_SambucciTony|Oct 17th - Wirex Account Hacked SambucciTony - $Unknown (Global)]]
[[Anne-Elisabeth_Falkevik_Hagen_Kidnapping_Ransom|Oct 15th - Anne-Elisabeth Falkevik Hagen Kidnapping Ransom - $0k (Global)]]
[[Ledger_Live_Update_Account_Hack_sravrannies|Oct 5th - Ledger Live Update Account Hack sravrannies - $Unknown (Global)]]
[[Trade.io|Oct 1st - Trade.io - $8m (Switzerland)]]
[[MapleChange_Exchange_Hacked|Oct 1st - MapleChange Exchange Hacked - $6m (Canada)]]
=== September 2018 ===
[[Newdex_Fake_EOS_Exploit|Sep 14th - Newdex Fake EOS Exploit - $62k (Global)]]
[[Zaif_Hacking_Theft|Sep 1st - Zaif Hacking Theft - $60m (Japan)]]
=== August 2018 ===
[[Ledger_Fake_Live_App_on_Play_Store|Aug 18th - Ledger Fake Live App on Play Store - $Unknown (Global)]]
[[Chinese_Cryptocurrency_Heist|Aug 18th - Chinese Cryptocurrency Heist - $87m (China)]]
[[Sparkster_ICO_Phishing|Aug 14th - Sparkster ICO Phishing - $Unknown (Global)]]
=== July 2018 ===
[[MetaMask_Removed_On_Google_Play|Jul 25th - MetaMask Removed On Google Play - $Unknown (Global)]]
[[KICKICO_Security_Breach|Jul 25th - KICKICO Security Breach - $7.7m (Global)]]
[[WEX_Collapses|Jul 21st - WEX Collapses - $400m (Russia)]]
[[Donskoi_Shipwreck_ICO_Fraud|Jul 16th - Donskoi Shipwreck ICO Fraud - $8m (South Korea)]]
[[MyEtherWallet_Hola_VPN_Attack|Jul 9th - MyEtherWallet Hola VPN Attack - $Unknown (Global)]]
[[News_Site_Falls_For_Giveaway_Scam|Jul 7th - News Site Falls For Giveaway Scam - $0k (United Kingdom)]]
[[Trezor_BGP_Highjacking/DNS_Poisoning|Jul 1st - Trezor BGP Highjacking/DNS Poisoning - $Unknown (Global)]]
[[Bancor_Decentralized_Exchange_Hack|Jul 1st - Bancor Decentralized Exchange Hack - $23m (Switzerland)]]
=== June 2018 ===
[[CryptoCurrency_Clipboard_Hijacking|Jun 30th - CryptoCurrency Clipboard Hijacking - $Unknown (Global)]]
[[Huobi_Account_Breached_Despite_2FA_xemtime|Jun 22nd - Huobi Account Breached Despite 2FA xemtime - $16k (Global)]]
[[Zebpay_Shutdown_In_India|Jun 21st - Zebpay Shutdown In India - $0k (India)]]
[[MiningMax_Ponzi_Scheme|Jun 15th - MiningMax Ponzi Scheme - $250m (South Korea)]]
[[Skycoin_Founder_Synth_Kidnapping|Jun 13th - Skycoin Founder Synth Kidnapping - $205k (China)]]
[[Binance_Account_Hacked_BeanThe5th|Jun 9th - Binance Account Hacked BeanThe5th - $50k (Global)]]
[[Bithumb_Hacking|Jun 1st - Bithumb Hacking - $32m (South Korea)]]
[[CoinRail_Exchange_Hack|Jun 1st - CoinRail Exchange Hack - $40m (South Korea)]]
=== May 2018 ===
[[Titanium_Blockchain_Infrastructure_Services|May 28th - Titanium Blockchain Infrastructure Services - $21m (United States)]]
[[EOS_Migration_Phishing_Attacks|May 26th - EOS Migration Phishing Attacks - $62k (Global)]]
[[Ether_Shrimp_Farm|May 25th - Ether Shrimp Farm - $Unknown (Global)]]
[[Verge_Second_51%_Attack|May 22nd - Verge Second 51% Attack - $1.75m (Global)]]
[[AT%26T_Employees_Rob_Seth_Shapiro|May 16th - AT&T Employees Rob Seth Shapiro - $1.8m (Global)]]
[[Monacoin_51%_Attack|May 15th - Monacoin 51% Attack - $90k (Japan)]]
[[Binance_Bitcoin_Gold_51%_Attack|May 11th - Binance Bitcoin Gold 51% Attack - $Unknown (Cayman Islands)]]
[[Bithumb_Bitcoin_Gold_51%_Attack|May 11th - Bithumb Bitcoin Gold 51% Attack - $Unknown (South Korea)]]
[[Bitinka_Bitcoin_Gold_51%_Attack|May 11th - Bitinka Bitcoin Gold 51% Attack - $Unknown (Peru)]]
[[Bitfinex_Bitcoin_Gold_51%_Attack|May 11th - Bitfinex Bitcoin Gold 51% Attack - $Unknown (Hong Kong)]]
[[Bittrex_Bitcoin_Gold_Double-Spend|May 1st - Bittrex Bitcoin Gold Double-Spend - $255k+ (Liechtenstein)]]
[[Taylor_Ethereum_Hack|May 1st - Taylor Ethereum Hack - $1.5m (Brazil)]]
=== April 2018 ===
[[Dubai_Bitcoin_Gang_Heist|Apr 25th - Dubai Bitcoin Gang Heist - $1.2m (United Arab Emirates)]]
[[MyEtherWallet_Google_Public_DNS|Apr 24th - MyEtherWallet Google Public DNS - $361k (Global)]]
[[Ledger_Fake_BIP39_Generation_Scam|Apr 19th - Ledger Fake BIP39 Generation Scam - $Unknown (Global)]]
[[Pincoin/iFan_ICO_Scam|Apr 9th - Pincoin/iFan ICO Scam - $660.79m (Vietnam)]]
[[Verge_51%_Attack|Apr 4th - Verge 51% Attack - $1.074m (Global)]]
[[CoinSecure_Exchange_Hack|Apr 1st - CoinSecure Exchange Hack - $3.3m (India)]]
[[Electroneum_51%_Attack|Apr 1st - Electroneum 51% Attack - $0k (Global)]]
=== March 2018 ===
[[Mesquite_Bitcoin_ATM_Theft|Mar 28th - Mesquite Bitcoin ATM Theft - $Unknown (United States)]]
[[Lightning_Channel_Penalty_Enforced|Mar 25th - Lightning Channel Penalty Enforced - $0k (Global)]]
[[Denaro_Fraudulent_Initial_Coin_Offering|Mar 23rd - Denaro Fraudulent Initial Coin Offering - $7m (Global)]]
[[Irving_Bitcoin_ATM_Theft|Mar 22nd - Irving Bitcoin ATM Theft - $Unknown (United States)]]
[[Ledger_Hardware_Wallet_Keygen_Exploit|Mar 20th - Ledger Hardware Wallet Keygen Exploit - $0k (Global)]]
[[Coinnest_Platform_CEO_Embezzlement|Mar 15th - Coinnest Platform CEO Embezzlement - $940k (South Korea)]]
[[NuBits_Stablecoin_Depegged|Mar 12th - NuBits Stablecoin Depegged - $70.51m (Global)]]
[[Binance_Phishing_Campaign|Mar 7th - Binance Phishing Campaign - $8.8m (Singapore)]]
=== February 2018 ===
[[Paper_Wallet_From_Ebay_Bitcoin_Thefts|Feb 28th - Paper Wallet From Ebay Bitcoin Thefts - $83k (Unknown)]]
[[Ledger_Announcement_Hijacked_By_Scammer|Feb 23rd - Ledger Announcement Hijacked By Scammer - $Unknown (Global)]]
[[Ledger_Fake_Customer_Support|Feb 23rd - Ledger Fake Customer Support - $Unknown (Global)]]
[[Blockchain.info_Coinhoarder_Phishing|Feb 14th - Blockchain.info Coinhoarder Phishing - $50m (Global)]]
[[LoopX_Exit_Scam|Feb 11th - LoopX Exit Scam - $4.5m (Global)]]
[[Bee_Token_ICO_Phishing|Feb 5th - Bee Token ICO Phishing - $928k (United States)]]
[[PonziCoin_ICO_Exits|Feb 2nd - PonziCoin ICO Exits - $Unknown (Global)]]
[[BitGrail_NANO_Hack|Feb 1st - BitGrail NANO Hack - $170m (Italy)]]
=== January 2018 ===
[[Prodeum_Initial_Coin_Offering_Exit|Jan 28th - Prodeum Initial Coin Offering Exit - $3k (Global)]]
[[Experty_ICO_Leak_and_Phishing_Attack|Jan 26th - Experty ICO Leak and Phishing Attack - $150k (Poland)]]
[[MyEtherWallet_Fake_Google_Play_Wallet|Jan 24th - MyEtherWallet Fake Google Play Wallet - $Unknown (Global)]]
[[Benebit_Exit_Scam|Jan 22nd - Benebit Exit Scam - $4m (Global)]]
[[Trader_Lee_Has_His_Cash_Robbed|Jan 18th - Trader Lee Has His Cash Robbed - $180k (Hong Kong)]]
[[USI_Tech_Ponzi_Scheme|Jan 18th - USI Tech Ponzi Scheme - $13.3m+ (Global)]]
[[AriseBank/AriseCoin_Fraudulent_Initial_Coin_Offering|Jan 18th - AriseBank/AriseCoin Fraudulent Initial Coin Offering - $4.25m (Global)]]
[[BitConnect_Scheme_Collapses|Jan 17th - BitConnect Scheme Collapses - $2b (Global)]]
[[Telegram_ICO_Phishing|Jan 16th - Telegram ICO Phishing - $5m (Unknown)]]
[[Unknown_Sim_Swapping_Michael_Terpin|Jan 7th - Unknown Sim Swapping Michael Terpin - $24m (United States)]]
[[CoinsMarkets_Exit_Scam|Jan 5th - CoinsMarkets Exit Scam - $Unknown (Cyprus)]]
[[Ledger_Devices_Pre-Seeded_On_Ebay|Jan 4th - Ledger Devices Pre-Seeded On Ebay - $34k (Global)]]
[[Canadian_Bitcoins_Robbery|Jan 1st - Canadian Bitcoins Robbery - $0k (Canada)]]
[[Coincheck_NEM_Token_Hack|Jan 1st - Coincheck NEM Token Hack - $530m (Japan)]]
==2017==
=== December 2017 ===
[[John_McAfee_Twitter_Hacked|Dec 27th - John McAfee Twitter Hacked - $0k (Global)]]
[[BitKRX_Exit_Scam|Dec 25th - BitKRX Exit Scam - $Unknown (South Korea)]]
[[Chain.group_Ponzi_Scheme|Dec 14th - Chain.group Ponzi Scheme - $Unknown (Global)]]
[[MyEtherWallet_Fake_Wallet_Application|Dec 10th - MyEtherWallet Fake Wallet Application - $Unknown (Global)]]
[[PlexCoin_ICO_Fraud|Dec 5th - PlexCoin ICO Fraud - $8.269m (Global)]]
[[Youbit_Exchange_Hack|Dec 1st - Youbit Exchange Hack - $2.65m (South Korea)]]
[[NiceHash_Exchange_Hack|Dec 1st - NiceHash Exchange Hack - $64m (Slovenia)]]
=== November 2017 ===
[[Confido_Exit_Scam|Nov 21st - Confido Exit Scam - $374k (Global)]]
[[Tether_USDT_Token_Theft|Nov 19th - Tether USDT Token Theft - $30.95m (Global)]]
[[My_BTG_Wallet_Fraud|Nov 17th - My BTG Wallet Fraud - $3.2m (Global)]]
[[Optioment_Bitcoin_Ponzi_Scheme|Nov 7th - Optioment Bitcoin Ponzi Scheme - $136.313m (Global)]]
[[Exchange_Account_Drained_TMobile_Sim_Swap_Carlos_Tapang|Nov 7th - Exchange Account Drained TMobile Sim Swap Carlos Tapang - $12k (Global)]]
[[Parity_Ethereum_Frozen|Nov 6th - Parity Ethereum Frozen - $280m (Global)]]
[[Bitpetite_Ponzi_Scheme|Nov 5th - Bitpetite Ponzi Scheme - $Unknown (United Kingdom)]]
[[New_York_Biker_Gang_Ether_Theft|Nov 4th - New York Biker Gang Ether Theft - $1.8m (United States)]]
[[Hexabot.top_High_Yield_Investment_Scheme|Nov 4th - Hexabot.top High Yield Investment Scheme - $Unknown (Global)]]
=== October 2017 ===
[[MyEtherWallet_Phishing_Steals_Thousands|Oct 24th - MyEtherWallet Phishing Steals Thousands - $15k (Global)]]
[[BitOrbit_Ltd_Exit_Scam|Oct 13th - BitOrbit Ltd Exit Scam - $Unknown (Global)]]
=== September 2017 ===
[[Diamond_Reserve_Club_False_Claims|Sep 29th - Diamond Reserve Club False Claims - $75k (United States)]]
[[Bitfinex_Phishing_Website|Sep 19th - Bitfinex Phishing Website - $Unknown (Global)]]
[[Control_Finance_Scheme|Sep 7th - Control Finance Scheme - $147m (United Kingdom)]]
=== August 2017 ===
[[Xtreme_Coin_MLM_Exit|Aug 28th - Xtreme Coin MLM Exit - $Unknown (Global)]]
[[Bittrex_Spoofed_Website_Hack_GodOfWhatevers|Aug 26th - Bittrex Spoofed Website Hack GodOfWhatevers - $100k (Liechtenstein)]]
[[Bancor_Front-Running_Possible|Aug 17th - Bancor Front-Running Possible - $Unknown (Global)]]
[[Kraken_ETH_SIM_Swap_Jeremiah_Nichol|Aug 17th - Kraken ETH SIM Swap Jeremiah Nichol - $12k (United States)]]
=== July 2017 ===
[[BTC-e_Assets_Seized_By_US_Authorities|Jul 25th - BTC-e Assets Seized By US Authorities - $990m+ (Russia)]]
[[Centra_Tech_Fake_Debit_Card|Jul 25th - Centra Tech Fake Debit Card - $25m (United States)]]
[[MyAdvertisingPays_Exit_Scam|Jul 25th - MyAdvertisingPays Exit Scam - $Unknown (Unknown)]]
[[Veritaseum_Peer_To_Peer_Platform|Jul 23rd - Veritaseum Peer To Peer Platform - $8.6m (United States)]]
[[Parity_Unauthorized_Withdrawals|Jul 20th - Parity Unauthorized Withdrawals - $32m (Global)]]
[[Coindash_ICO_Theft|Jul 17th - Coindash ICO Theft - $7.4m (Global)]]
[[Unknown_Ripple_Exchange_Phishing_Scam|Jul 14th - Unknown Ripple Exchange Phishing Scam - $800k (Global)]]
=== June 2017 ===
[[GladiaCoin_Multi-Level_Marketing_Scheme_Collapses|Jun 11th - GladiaCoin Multi-Level Marketing Scheme Collapses - $Unknown (Global)]]
[[Bithumb_Privacy/Phishing_Hack|Jun 1st - Bithumb Privacy/Phishing Hack - $31m (China)]]
[[QuadrigaCX_Contract_Error|Jun 1st - QuadrigaCX Contract Error - $14.7m (Canada)]]
=== May 2017 ===
[[Reddit_Dogecoin_Tipping_Bot_Funds_Stolen|May 7th - Reddit Dogecoin Tipping Bot Funds Stolen - $Unknown (Global)]]
=== April 2017 ===
[[Yapizon_Exchange_Hack|Apr 1st - Yapizon Exchange Hack - $5.3m (South Korea)]]
=== February 2017 ===
[[ZCoin/Firo_Typographical_Error|Feb 16th - ZCoin/Firo Typographical Error - $400k (Global)]]
=== January 2017 ===
[[MyEtherWallet_Unauthorized_Transaction_boki019|Jan 27th - MyEtherWallet Unauthorized Transaction boki019 - $2k (Global)]]
[[OneCoin_Scheme_Collapses|Jan 15th - OneCoin Scheme Collapses - $4b (Global)]]
[[Fake_Wallet_From_Reddit|Jan 15th - Fake Wallet From Reddit - $220k (Global)]]
==2016==
=== October 2016 ===
[[Bitcurex_Exchange_Hack|Oct 13th - Bitcurex Exchange Hack - $1.5m (Poland)]]
=== August 2016 ===
[[Bitfinex_Security_Breach|Aug 3rd - Bitfinex Security Breach - $72m (Hong Kong)]]
=== June 2016 ===
[[Ethereum_DAO_Reentrancy_Attack|Jun 17th - Ethereum DAO Reentrancy Attack - $60m (Global)]]
=== May 2016 ===
[[Gatecoin_Hack|May 1st - Gatecoin Hack - $2.5m (Hong Kong)]]
=== April 2016 ===
[[ShapeShift_Three_Thefts|Apr 9th - ShapeShift Three Thefts - $230k (United States)]]
=== March 2016 ===
[[CoinTrader/NewNote_Shuts_Down|Mar 1st - CoinTrader/NewNote Shuts Down - $1.5m? (Canada)]]
=== January 2016 ===
[[Cryptsy_Withdrawals_Closed/Bankruptcy|Jan 15th - Cryptsy Withdrawals Closed/Bankruptcy - $4.291m (United States)]]
==2015==
=== December 2015 ===
[[Ripple_Trade_Shut_Down|Dec 15th - Ripple Trade Shut Down - $0k (Global)]]
=== September 2015 ===
[[My_Big_Coin_Fraudulent_Service|Sep 3rd - My Big Coin Fraudulent Service - $6m (United States)]]
[[BitPay_Social_Engineering|Sep 1st - BitPay Social Engineering - $1.8m (United States)]]
=== May 2015 ===
[[Bitfinex_Hot_Wallet_Hack|May 22nd - Bitfinex Hot Wallet Hack - $356k (Hong Kong)]]
[[BitcoinTalk_Database_Breach|May 21st - BitcoinTalk Database Breach - $0k (Global)]]
=== March 2015 ===
[[Ripple_Trade_Japan_Fraud|Mar 3rd - Ripple Trade Japan Fraud - $1000k (Japan)]]
[[Coinapult_Hot_Wallet_Hack|Mar 1st - Coinapult Hot Wallet Hack - $43k (Panama)]]
[[AllCrypt_WordPress_Exploit_Theft|Mar 1st - AllCrypt WordPress Exploit Theft - $12k (Unknown)]]
=== February 2015 ===
[[BTER_Bitcoin_Heist|Feb 15th - BTER Bitcoin Heist - $1.75m (China)]]
[[Kipcoin_Exchange_Hack|Feb 1st - Kipcoin Exchange Hack - $690k (China)]]
[[MyCoin_Exchange_Bankruptcy|Feb 1st - MyCoin Exchange Bankruptcy - $387m (Hong Kong)]]
=== January 2015 ===
[[796_Exchange_Hack|Jan 27th - 796 Exchange Hack - $230k (China)]]
[[Bitstamp_Hot_Wallet_Hack|Jan 3rd - Bitstamp Hot Wallet Hack - $5.1m (Luxembourg)]]
==2014==
=== December 2014 ===
[[Blockchain.info_R_Value_Vulnerability|Dec 8th - Blockchain.info R Value Vulnerability - $40k (Global)]]
=== October 2014 ===
[[BTC-e_Data_Leak|Oct 15th - BTC-e Data Leak - $0k (Russia)]]
[[Ripple_Trade_Ripple_and_Stellar_Hacking|Oct 8th - Ripple Trade Ripple and Stellar Hacking - $0k (Global)]]
[[JustCoin_Exchange_Ripple_and_Stellar_Hacking|Oct 8th - JustCoin Exchange Ripple and Stellar Hacking - $150k (Norway)]]
[[Mintpal_Exchange_Exit_Scam|Oct 1st - Mintpal Exchange Exit Scam - $1.3m (United Kingdom)]]
=== August 2014 ===
[[BTER_NXT_Token_Theft|Aug 15th - BTER NXT Token Theft - $1.65m (China)]]
[[BitNZ_MailJet_Hack|Aug 1st - BitNZ MailJet Hack - $23k (New Zealand)]]
=== July 2014 ===
[[Cryptsy_Exchange_Hack|Jul 29th - Cryptsy Exchange Hack - $8.516m (United States)]]
[[MintPal_Vericoin_Hack/Rollback|Jul 13th - MintPal Vericoin Hack/Rollback - $2m (United Kingdom)]]
[[Bitcoins_Reserve_Social_Engineering|Jul 4th - Bitcoins Reserve Social Engineering - $63k (Australia)]]
=== June 2014 ===
[[50BTC_Mining_Pool_Exit_Scam|Jun 17th - 50BTC Mining Pool Exit Scam - $Unknown (Unknown)]]
=== March 2014 ===
[[AllCrypt_Bitcoin_Scrypt_(BTCS)_Theft|Mar 21st - AllCrypt Bitcoin Scrypt (BTCS) Theft - $2k (Global)]]
[[PonziCoin_Early_Exit_Suspected|Mar 9th - PonziCoin Early Exit Suspected - $7k (Unknown)]]
[[Flexcoin_Hot_Wallet_Hack|Mar 2nd - Flexcoin Hot Wallet Hack - $600k (Canada)]]
[[Bitcurex_Targeted_by_Hacking|Mar 1st - Bitcurex Targeted by Hacking - $844k (Poland)]]
[[CryptoRush_Hack|Mar 1st - CryptoRush Hack - $800k (United States)]]
[[Poloniex_Withdrawal_Hack|Mar 1st - Poloniex Withdrawal Hack - $65k (United States)]]
=== February 2014 ===
[[Mt._Gox_Halts_Trade_Over_Major_Hack|Feb 1st - Mt. Gox Halts Trade Over Major Hack - $300m (Japan)]]
==2013==
=== December 2013 ===
[[Intersango_Exit_Scam|Dec 1st - Intersango Exit Scam - $14k+ (United Kingdom)]]
=== November 2013 ===
[[Sheep_Marketplace_Bitcoin_Theft|Nov 21st - Sheep Marketplace Bitcoin Theft - $5.823m (Czech Republic)]]
[[Inputs.io_Additional_Lish_Attack|Nov 7th - Inputs.io Additional Lish Attack - $57k (Australia)]]
[[WhiskChat_Bitcoin_Chatroom_Data_Breach|Nov 6th - WhiskChat Bitcoin Chatroom Data Breach - $0k (Global)]]
[[Blockchain.info_Email_Backup_Theft|Nov 4th - Blockchain.info Email Backup Theft - $76k (Global)]]
[[BIPS_Wallet_Service|Nov 1st - BIPS Wallet Service - $650k (Denmark)]]
[[Czech_Bitcash.cz_Hacked|Nov 1st - Czech Bitcash.cz Hacked - $200k (Czech Republic)]]
[[Bidextreme.pl_Exchange_Hacked|Nov 1st - Bidextreme.pl Exchange Hacked - $Unknown (Poland)]]
[[Picostocks_“Cold_Wallet”_Hack|Nov 1st - Picostocks “Cold Wallet” Hack - $6m (Marshall Islands)]]
=== October 2013 ===
[[Input.io_“Wallet”_Hack|Oct 23rd - Input.io “Wallet” Hack - $1.267m (Australia)]]
[[Inputs.io_API_Compromised|Oct 23rd - Inputs.io API Compromised - $Unknown (Australia)]]
[[BitcoinTalk_The_Hole_Seekers_Hack|Oct 2nd - BitcoinTalk The Hole Seekers Hack - $0k (Global)]]
[[GBL_Exchange_Exit_Scam|Oct 1st - GBL Exchange Exit Scam - $4.1m (China)]]
[[Canadian_Bitcoins_Social_Engineering_Theft|Oct 1st - Canadian Bitcoins Social Engineering Theft - $100k (Canada)]]
=== September 2013 ===
[[CoinLenders_Platform_Closes_With_Funds|Sep 23rd - CoinLenders Platform Closes With Funds - $869k (Australia)]]
=== August 2013 ===
[[Inputs.io_Phishing_Attack|Aug 24th - Inputs.io Phishing Attack - $Unknown (Australia)]]
[[Blockchain.info_Transaction_Signing_Flaw|Aug 19th - Blockchain.info Transaction Signing Flaw - $2k (Global)]]
[[Bitcoin_Lost_In_The_Dump_James_Howells|Aug 15th - Bitcoin Lost In The Dump James Howells - $872k (United Kingdom)]]
[[Blockchain.info_Wallet_Emptied|Aug 1st - Blockchain.info Wallet Emptied - $2k (Global)]]
[[Blockchain.info_Roommate_Fund_Theft|Aug 1st - Blockchain.info Roommate Fund Theft - $4k (Unknown)]]
=== July 2013 ===
[[Blockchain.info_Insecure_Android_Key_Generation|Jul 23rd - Blockchain.info Insecure Android Key Generation - $5k (Global)]]
[[WeExchange_Ripple_Gateway_Hacked|Jul 15th - WeExchange Ripple Gateway Hacked - $590k (Australia)]]
[[Mt._Gox_User_champbronc2_Hacked|Jul 12th - Mt. Gox User champbronc2 Hacked - $2k (Global)]]
[[Bitfunder_and_WeExchange_Hack|Jul 1st - Bitfunder and WeExchange Hack - $788k (United States)]]
=== June 2013 ===
[[Feathercoin_51%_Attack|Jun 8th - Feathercoin 51% Attack - $Unknown (Global)]]
[[Evil_Roommate_Bitcoin_Theft|Jun 5th - Evil Roommate Bitcoin Theft - $3k (Unknown)]]
=== May 2013 ===
[[Ripple_Scam_By_TradeFortress|May 16th - Ripple Scam By TradeFortress - $2k (Global)]]
[[Vircurex_Second_Exchange_Hack|May 10th - Vircurex Second Exchange Hack - $341k (Unknown)]]
=== March 2013 ===
[[Bitcoin_Chain_Fork_Double_Spend_Incident|Mar 12th - Bitcoin Chain Fork Double Spend Incident - $10k (Global)]]
[[Mercado_Bitcoin|Mar 1st - Mercado Bitcoin - $101k (Brazil)]]
=== February 2013 ===
[[Bit_LC_Theft|Feb 1st - Bit LC Theft - $51k (Panama)]]
=== January 2013 ===
[[Vircurex_Exchange_Hack|Jan 1st - Vircurex Exchange Hack - $50m (Germany)]]
==2012==
=== December 2012 ===
[[BitMarket.eu_Custodian_Failure|Dec 1st - BitMarket.eu Custodian Failure - $400k (Poland)]]
=== September 2012 ===
[[Bitfloor_Exchange_Hack|Sep 1st - Bitfloor Exchange Hack - $240k (United States)]]
=== August 2012 ===
[[Kronos.io_Pre-Launch_Bitcoin_Heist|Aug 1st - Kronos.io Pre-Launch Bitcoin Heist - $43k (Italy)]]
[[Bitcoin_Savings_and_Trust|Aug 1st - Bitcoin Savings and Trust - $5.3m (United States)]]
=== July 2012 ===
[[IronKey_Lost_Password_Stefan_Thomas|Jul 11th - IronKey Lost Password Stefan Thomas - $148k (United States)]]
[[BTC-e_Hack|Jul 1st - BTC-e Hack - $42k (Russia)]]
[[Bitcoinica_Another_Hot_Wallet_Hack|Jul 1st - Bitcoinica Another Hot Wallet Hack - $305k (New Zealand)]]
=== June 2012 ===
[[CryptoXChange_Withdrawal_Refused|Jun 7th - CryptoXChange Withdrawal Refused - $115k (Australia)]]
=== May 2012 ===
[[World_Bitcoin_Exchange|May 1st - World Bitcoin Exchange - $25k (Australia)]]
[[Bitcoinica_Hot_Wallet_Hack|May 1st - Bitcoinica Hot Wallet Hack - $91k (New Zealand)]]
=== March 2012 ===
[[Bitcoinica_Linode_Web_Host_Hack|Mar 1st - Bitcoinica Linode Web Host Hack - $228k (New Zealand)]]
==2011==
=== October 2011 ===
[[Mt._Gox_Coins_Destroyed|Oct 28th - Mt. Gox Coins Destroyed - $8k (Japan)]]
[[Bitcoin7_Exchange_Hack/Fraud|Oct 1st - Bitcoin7 Exchange Hack/Fraud - $50k (Unknown)]]
=== July 2011 ===
[[MyBitcoin_Exchange_Hack/Fraud|Jul 29th - MyBitcoin Exchange Hack/Fraud - $1.082m (Unknown)]]
[[Bitomat_Exchange_Wallet.dat_File_Deleted|Jul 1st - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)]]
=== June 2011 ===
[[MyBitcoin_Username/Password_Breach|Jun 20th - MyBitcoin Username/Password Breach - $72k (Unknown)]]


=== June 2011 ===
[[Mt._Gox_Auditor_Theft|Jun 19th - Mt. Gox Auditor Theft  - $47k (Japan)]]
[[Mt._Gox_Auditor_Theft|Jun 19th - Mt. Gox Auditor Theft  - $47k (Japan)]]


[[MyBitcoin_Username/Password_Breach|Jun 1st - MyBitcoin Username/Password Breach - $72k (Unknown)]]
 
==2010==
=== August 2010 ===
[[Bitcoin_Value_Overflow_184_Billion_Minting_Incident|Aug 15th - Bitcoin Value Overflow 184 Billion Minting Incident - $0k (Global)]]

Latest revision as of 15:46, 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

August 2025

Aug 24th - HMS HMagician Smart Contract Burn Mechanism Exploited - $95k (Global)

Aug 23rd - ABCCApp USDT Overclaim addFixedDay Access Control Missing - $10k (Global)

Aug 23rd - Equilibria Finance Reward Mechanism stk-ePendle Balance Hack - $63k (Global)

Aug 22nd - ShibaSwap Treasure Finder Convert() EOA Restriction Bypass - $27k (Global)

Aug 20th - Missing Access Control in uniswapV3SwapCallback Function - $40k (Global)

Aug 20th - BNB Token Drain After Granting Multicall3 Contract Approval - $36k (Global)

Aug 13th - Coinbase MainnetSettler Approve Bug Hold Token Theft 2 - $300k (United States)

Aug 13th - GrizziFi milestoneReward Mechanism collectRefBonus Exploit - $61k (Global)

Aug 10th - WXC Token Smart Contract Token Burn Mechanism Triggered - $31k (Global)


July 2025

Jul 28th - SuperRare updateMerkleRoot Backwards Permission Check Logic - $730k (Global)

Jul 26th - imToken Third Party Selling Pre-Initialized Secure Cold Wallet - $512k (Global)

Jul 23rd - WOO X Targeted Development Environment Phishing Attack Theft - $14m (Global)

Jul 23rd - Unverified BSC Contract Access Control Swap Vulnerability - $612k (Global)

Jul 19th - Stepp2p Binance Smart Chain Smart Contract Exploit Drain - $44k (Global)

Jul 19th - Swapp Protocol Old Ethereum Staking Smart Contract Drained - $32k (Global)

Jul 18th - CoinDCX Sophisticated Server Breach Precise Cross-Chain Heist - $44.3m (India)

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

Jul 15th - BigONE Control Logic Changed To Withdraw Customer Funds - $27m (Global)

Jul 14th - Arcadia Finance Rebalancer swapData Delegated Power Abuse - $3.6m (Global)

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

Jul 9th - Kinto Token Hidden Off-Network Proxy Initialization Exploit - $1.55m (Global)

Jul 9th - GMX V1 Cross-Contract Re-Entrancy Flash Loan Attack - $40m (Global)

Jul 9th - Texture Finance Vault Rebalance Missing Ownership Check Theft - $2.2m (Global)

Jul 8th - Peapods Finance aspLONGsUSDe Price Manipulation Attack - $200k (Global)

Jul 5th - ERC1967Proxy Upgrade 0x03b79c24 Function Access Control - $286k (Global)

Jul 5th - Synthetix Twitter/X Hacked Many Wallets Phished Drained - $Unknown (Global)

Jul 5th - RANT Token Flawed Contract Sell Burn Liquidity Pair Logic - $204k (Global)

Jul 2nd - Future Protocol FPC Token Burn Sandwich Attack Drain - $4.7m (Global)


June 2025

Jun 29th - Stead Token Smart Contract Lacks Proper Access Control - $15k (Global)

Jun 26th - PANews Airdrop Twitter/X Account Hacked - $Unknown (Global)

Jun 26th - Favrr Market Insider Technical Issue During DEX Listing - $Unknown (Global)

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

Jun 25th - Silo Finance Silo Labs Pre-Release Leverage Contract Exploit - $542k (Global)

Jun 24th - MEV Bot Fallback Function Arbitrary Call Vulnerability Attack - $2m (Global)

Jun 24th - Rowan Energy Blockchain Closes Amid Fraud Allegations - $Unknown (Global)

Jun 22nd - CoinTelegraph Website CTG Fair Token Airdrop Phishing - $Unknown (Global)

Jun 22nd - Infrared Finance Copycat On Base Access Control Drain Issue - $43k (Global)

Jun 20th - Hacken $HAI Token Minting Hyperinflation Private Key Breach - $253k (Global)

Jun 20th - CoinMarketCap Front-End Compromise Connect Wallet Phishing - $22k (Global)

Jun 20th - TokenVault Old Smart Contract Exploited Similarly To Bankroll - $16k (Global)

Jun 19th - Abstract Chain Posts $ABS Solana Token Hacked Twitter/X - $Unknown (Global)

Jun 18th - Bankroll Network Legacy Contract Unlimited Permissions Drain - $65k (Global)

Jun 18th - A16Z Fake Solana Token Launch On Compromised Twitter/X - $Unknown (Global)

Jun 17th - ChainSaw NFT Replicandy Peplicator HEDZ ZOGZ Rug Pull - $Unknown (Global)

Jun 17th - Nobitex Hot Wallet Funds Burned In Politically Motivated Attack - $81.7m (Iran)

Jun 17th - Meta Pool ERC-4626 mpETH Mint Without ETH Flaw Exploited - $142k (Global)

Jun 13th - Ledger Bought From Seller On Douyin Results In Massive Theft - $6.5m (Global)

Jun 13th - Echo Protocol Malware Install Telegram Verify Bot Phishing - $Unknown (Global)

Jun 6th - Ether Finance Discord Season 5 Rewards Phishing Links - $Unknown (Global)

Jun 6th - Alex Lab Vault Permission Flaw Labubu Token Transfer Drain - $16.18m (Global)

Jun 3rd - Mehdi Farooq Alex Lin Zoom Phishing Drains Life Savings - $Unknown (Global)

Jun 1st - Nervos Network Force Bridge Drained Shortly After Sunset - $3.76m (Global)


May 2025

May 31st - MegaETH Nigga Coin Launch After Twitter/X Account Hack - $Unknown (Global)

May 30th - Malda Protocol Migrator Contract Fake Comptroller Drain - $285k (Global)

May 29th - Signature Checker Fake Wallet Address Security Tool - $Unknown (Global)

May 28th - Osiris Malicious Browser Extension Malware Link Swap - $Unknown (Global)

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 25th - Ethereum ZeroTransfer Address Pollution Phishing Twice - $2.598m (Global)

May 25th - YDT Yellow Duck Token proxyTransfer Backdoor Exploited - $41k (Global)

May 24th - DAOSquare Treasury RICE Exploit Theft New Token Recovery - $88k (Global)

May 23rd - KRC Smart Contract Deflationary Mechanism Burn Exploit - $37k (Global)

May 23rd - Ethereum EIP 7702 Malicious Wallet Draining Phishing Attack - $147k (Global)

May 22nd - Vesu Lending Protocol Critical Liquidation Logic Rounding Error - $0k (Global)

May 22nd - Cetus Protocol Shift Left Overflow Vulnerability Exploit Drain - $223m (Global)

May 21st - Nexo Smart Contract Exploited By Fake Uniswap V3 Pool - $145k (Global)

May 20th - IRYS AI Programmable Blockchain Revolution Backdoor Rug Pull - $70k (Global)

May 19th - Sheffield United Solana Token Barry Bannan Bash Hack - $Unknown (Global)

May 18th - Ledger English Teacher encrcne BTC ETH Savings Stolen - $7k (Canada)

May 15th - Demex Nitron Lending Market Oracle Manipulation Exploit - $951k (Global)

May 14th - MapleStory Universe NXPC PancakeSwap Arbitrage Opportunity - $1.2m (Global)

May 14th - Zunami Protocol Compromised Admin All Collateral Drained - $500k (Global)

May 14th - MOne Meta Pro App Allows Anyone To Unwrap Their ETH - $26k (Global)

May 12th - ZKSync and The Matter Labs Twitter/X Hack Airdrop Scam - $Unknown (Global)

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

May 12th - AIBlockmind Block DevManage Set Using Official Private Key - $266k (Global)

May 11th - X3 Unverified BSC Smart Contract Suspicious Attack Transaction - $131k (Global)

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

May 9th - CoinTelegraph Twitter/X Phish TELE Fake Token Launch - $Unknown (Global)

May 9th - LotteryTicket50 Smart Contract Nalakuvara Tokens Frained - $106k (Global)

May 8th - LND Finance DPRK Worker Upgrades Contract Drains Funds - $1.27m (Global)

May 8th - BitoPro Multiple Hot Wallets Drained During System Upgrade - $11.5m (Taiwan)

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

May 2nd - Tron DAO Fake Token Twitter/X Account Compromised - $45k (Global)


April 2025

Apr 30th - Hyperliquid Season 2 Final Phase Twitter/X Compromised - $Unknown (Global)

Apr 27th - QuantMaster Employee Blames Smart Contract Drain On AI - $Unknown (Global)

Apr 27th - Aventa Project IntelliQuant Reward Claim Flash Loan Attack - $8k (Global)

Apr 26th - LIFE Protocol Price Not Updated When Sold Price Manipulation - $51k (Global)

Apr 26th - Loopscale Spoofed RateX Integration Unauthorized Loans - $5.893m (Global)

Apr 26th - Term Finance tETH Decimal Precision Mismatch Liquidations - $1.5m (Global)

Apr 26th - Impermax Finance V3 Flash Loan Fee Valuation Flaw Exploited - $300k (Global)

Apr 23rd - ACB Staking Reward Manipulation Spot Price Oracle Exploit - $84k (Global)

Apr 22nd - Zora BaseSettler BaseSettlerMetaTxn Mistakenly Claimable - $141k (Global)

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

Apr 18th - BTNFT Contract BTT Rewards Not Validating NFT Ownership - $19k (Global)

Apr 16th - YB Token Sandwich Attack Due To No Slippage Protection - $15k (Global)

Apr 16th - DIN Twitter/X Account Wallet Drainer Phishing Website - $Unknown (Global)

Apr 15th - R0AR Ecosystem Insider Breach Malicious Contract Deployment - $780k (Global)

Apr 14th - KiloEx Public Price Oracle Access Control Vulnerability - $7.492m (Global)

Apr 14th - Marinade Finance Reversed Staking Protocol Reward Logic - $5m (Global)

Apr 13th - ZKSync Unauthorized Airdrop Minting Private Key Leakage - $5m (Global)

Apr 12th - LibertyCoin LibertyLife LibertyUseCase Price Manipulation Attack - $77k (Global)

Apr 12th - Sola Unverified Contract withdrawToken Lacking Access Control - $28k (Global)

Apr 11th - Unknown Contract uniswapV3SwapCallback Lacks Access Control - $62k (Global)

Apr 10th - Morpho Labs Bundler3 Misconfiguration Drains User Wallet - $2.601m (Global)

Apr 9th - Emblem Vault Jake Gallen Goopdate Malware Via Zoom Call - $100k (Global)

Apr 8th - poofknuckle Ancient Ethereum Mixing Test Contract Exploited - $3k (Global)

Apr 7th - Next Earth Polygon Smart Contract Reentrancy Attack - $17k (Global)

Apr 7th - MEV Bot Tricked And Drained By Dummy Token Swap - $210k (Global)

Apr 6th - Mochi DeFi Contract Multiple Transactions Suspicious Attack - $49k (Global)

Apr 3rd - AIRWA Access Control Public Burn Rate Function Exploited - $34k (Global)

Apr 1st - OPC Token Flawed Sell Burn Mechanism Price Logic Exploited - $108k (Global)

Apr 1st - UPCX Suspends Trading After Significant Unauthorized Activity - $0k (Global)


March 2025

Mar 30th - SIR Trading Transient Caller Vulnerable Vault Contract - $355k (Global)

Mar 28th - Alkimiya SilicaPools uint128 Truncation Unsafe Downcasting - $100k (Global)

Mar 27th - Min Token Multi-Level Marketing Referral Logic Bug Exploited - $21k (Global)

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

Mar 21st - Zoth ZeUSD Malicious Proxy Upgrade via Deployer Exploit - $8.512m (Global)

Mar 20th - Watcher.guru Twitter/X Compromise XRP Price Manipulation - $0k (Global)

Mar 17th - Voltage Finance Malicious Developer Simple Staking Exploit - $322k (Global)

Mar 17th - Four.meme Liquidity Theft via Pre-Launch Restriction Bypass - $130k (Global)

Mar 15th - Kaito AI and Yu Hu Twitter/X Compromised Short Selling - $Unknown (Global)

Mar 14th - Berally Price Crash Deployer Private Key Leakage - $87k (Global)

Mar 5th - 1Inch Resolve Order Suffix Integer Overflow Vulnerability - $5m (Global)

Mar 5th - Jupiter Exchange WereMeow Account Compromise - $Unknown (Global)

Mar 4th - Pond.fun Chief Software Engineer Genesis Drained Ethereum - $230k (Global)

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


February 2025

Feb 28th - Wemix Network Breach by Nile Authentication Key Compromise - $6.22m (Global)

Feb 27th - Suji Yan Mask Network Founder Mobile Wallet Birthday Theft - $3.733m (Global)

Feb 26th - Pump.Fun $PUMP Token From Twitter/X Account Breach - $100k (Global)

Feb 23rd - Infini Money Anonymous Developer Backdoor Vault Theft - $49.517m (Global)

Feb 21st - ByBit Multi-Sig Cold Wallet Not Cold Or Multi-Sig - $1.436173b (Global)

Feb 17th - Cardex Wallets Drained Compromised Private Session Key - $400k (Global)

Feb 16th - Ai16z ElizaOS Founder Shaw Twitter/X Wallet Drain Phish - $Unknown (Global)

Feb 11th - ZKLend Lending Accumulator Precision Loss Manipulation - $9.57m (Global)

Feb 10th - Four.Meme Extreme Pricing Pools Business Logic Flaw - $183k (Global)

Feb 7th - CashVerse BNB To AdaCash DepositBNB Sandwich Attack - $108k (Global)

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

Feb 5th - JupiterDAO $MEOW Token Rug Pull Jokes From Twitter/X - $Unknown (Global)

Feb 5th - Mohammed Dewji $TANZANIA Token Rug Pull On Twitter/X - $1.48m (Global)

Feb 5th - Dr Mahathir Mohamad MALAYSIA Twitter/X Rug Pull - $Unknown (Malaysia)

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

Feb 3rd - Xeggex Exchange Collapses After Suspicious Withdrawals - $Unknown (Global)


January 2025

Jan 30th - Time Magazine TIME Token Rug Pull Via Official Twitter/X - $Unknown (Global)

Jan 30th - Tor Project $TOR Token Rug Pull Twitter/X Compromise - $Unknown (Global)

Jan 25th - Dean Norris $DEAN Token Sophisticated Deepfakes On Twitter/X - $7m (Global)

Jan 23rd - Jair Messias Bolsonaro Brazil Token Launch Via Twitter/X - $1.3m (Global)

Jan 23rd - ODOS Protocol Audited Executor Validation Vulnerability - $50k (Global)

Jan 23rd - Phemex Hot Wallet Access Control Vulnerability - $69.089m (Global)

Jan 22nd - Nasdaq Stonks Token Rug Pull Turns Into Community CTO - $Unknown (Global)

Jan 21st - AST Token Incorrect Transfer Logic When Removing Liquidity - $65k (Global)

Jan 21st - AdsPower Browser Extension Code Injection Supply Chain Attack - $4.7m (Global)

Jan 21st - Ledger Cofounder David Balland And Wife Kidnapped Extortion - $100k (Global)

Jan 20th - MetaMask Co-Founder Dan Finlay $FINN Farcaster Launch - $Unknown (Global)

Jan 15th - Stability AI STAI Token Rug Pull Twitter/X Compromised - $Unknown (Global)

Jan 15th - ZKsync Ignite Airdrop Phishing Twitter/X Compromised - $Unknown (Global)

Jan 14th - DAWN Internet Twitter/X Account Token Phishing Attacks - $Unknown (Global)

Jan 14th - The Idols NFT Self Reflection Rewards Vulnerability - $324k (Global)

Jan 12th - Mosca Exit Program Double Withdrawal Exploit 2 - $38k (Global)

Jan 12th - Moonray MNRY Airdrop Phishing Discord Compromised - $Unknown (Global)

Jan 12th - Ryan Zarick LayerZero Token/Airdrop Twitter/X Phishing - $Unknown (Global)

Jan 12th - UniLend Redeem Underlying Missing Health Factor Check Exploit - $198k (Global)

Jan 12th - BUIDL BSC Transfer Burn Smart Contract Vulnerability - $8k (Global)

Jan 11th - Litecoin On Solana Token Twitter/X Account Compromise - $27k (Global)

Jan 11th - Foresight Ventures MingAI Other Tokens Twitter/X Phishing - $Unknown (Global)

Jan 10th - Aizel Network EVA AI Token Rug Pull Twitter/X Phished - $Unknown (Global)

Jan 10th - SuperVerse Fraudulent Airdrop Twitter/X Compromise - $Unknown (Global)

Jan 10th - FortuneWheel swapProfitFees Access Control Issue - $22k (Global)

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

Jan 9th - Holoworld AI Distribution Phases Twitter/X Hack Phishing - $Unknown (Global)

Jan 9th - Alien Base Compound Liquidity Yield Collection Issue - $38k (Global)

Jan 8th - Horse Coin (HORS) Smart Contract Exploited - $10k (Global)

Jan 8th - Moby Trade Private Key Compromised Whitehat Rescue - $2.473m (Global)

Jan 8th - Virtuals Protocol Fake Tokens Discord Account Compromise - $Unknown (Global)

Jan 7th - Orange Finance Smart Contract Private Key Compromised - $844k (Global)

Jan 7th - IPC Token TransferTime Swap Contract Vulnerability - $592k (Global)

Jan 5th - Mosca Exit Program Double Withdrawal Exploit 1 - $20k (Global)

Jan 4th - Centrifuge $YUMI AI Token Twitter/X Compromise - $Unknown (Global)

Jan 4th - Solv Protocol New Token Twitter/X Account Phishing - $Unknown (Global)

Jan 4th - Sorra Contract Flawed Reward Logic Exploited - $43k (Global)

Jan 3rd - Babylon Labs Phishing Twitter/X Account Compromise - $0k (Global)

Jan 3rd - Scope Protocol (0xScope) Twitter/X Scope Token Launch - $Unknown (Global)

Jan 1st - NoOnes Solana Bridge Exploit Hot Wallets Drained - $7.9m (Global)

Jan 1st - Laura AI Token Remove Liquidity When K Increases Exploit - $48k (Global)


2024

December 2024

Dec 30th - Superchain Ecosystem Twitter/X Optimism/Base Airdrop - $Unknown (Global)

Dec 27th - Standing on Bizness (BIZNESS) SplitLock Reentrancy Attack - $16k (Global)

Dec 26th - Coinbase Support Data Breach Sophisticated Phishing - $180m (United States)

Dec 25th - Yat Siu $MOCA Launch Via Twitter/X Account Compromise - $Unknown (Global)

Dec 23rd - Moonhacker Moonwell Vault Unprotected ExecuteOperation Call - $320k (Global)

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

Dec 19th - zkPass ZKP Airdrop Phishing Via Hacked Twitter/X Account - $Unknown (Global)

Dec 18th - Slurpycoin Buyback Mechanism Sandwich Arbitrage Exploit - $3k (Global)

Dec 17th - HarryPotterObamaSonic10Inu Liquidity Access Vulnerability - $243k (Global)

Dec 17th - Anthropic Twitter/X Compromise Venti Pump And Dump - $100k (Global)

Dec 16th - GemPad Reentrancy Exploit In Lock Contract - $2.2m (Global)

Dec 16th - BTC24H Claim System Contract Missing Eligibility Check - $86k (Global)

Dec 15th - Decentralized Finance (DCF) Flash Loan Price Manipulation Attack - $9k (Global)

Dec 15th - CAT Protocol Unauthorized Token Creation Exploit - $Unknown (Global)

Dec 14th - Drake $ANITA Token Promotion Twitter/X Compromise - $Unknown (Global)

Dec 13th - JHY Token Dividend Tracker Contract Vulnerability - $12k (Global)

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

Dec 11th - EVMInk BNBS Contract Remove Liquidity Reentrancy Attack - $20k (Global)

Dec 10th - LABUBU Smart Contract Self-Transfer Vulnerability - $12k (Global)

Dec 10th - Clober DEX Unguarded Burn Function Reentrancy - $486k (Global)

Dec 8th - Cardano Foundation Twitter/X Account Compromised - $Unknown (Global)

Dec 6th - MAAT Protocol Share Conversion Rounding Error - $33k (Global)

Dec 5th - Arata AGI Ecosystem Market Maker Wallet Compromised - $400k (Global)

Dec 5th - Feed Every Gorilla (FEG) SmartDeFi Wormhole Bridge Exploit - $1000k (Global)

Dec 4th - VestraDAO Locked Staking User Still Marked Active - $480k (Global)

Dec 2nd - RunWay (BYC) Burn Function Lacks Access Control - $102k (Global)

Dec 2nd - GAGAW Contract Flawed Token Transfer Logic Exploited - $70k (Global)

Dec 1st - BasedBrett Solana Brett Token Rug Pulls Via Twitter/X - $18k (Global)

Dec 1st - DeBox Social External EOA Wallet Private Key Leak - $275k (Global)


November 2024

Nov 30th - Clipper Exchange Asset Deposit/Withdrawal Manipulation - $458k (Global)

Nov 30th - Spectral Syntax V2 Unintended Infinite Approval Oversight - $250k (Global)

Nov 27th - XT.com Exchange Hot Wallet Breach - $1.7m (Global)

Nov 25th - Pump.Science Urolithin B Token Github Compromised Key - $Unknown (Global)

Nov 24th - DCF Transfer Logic Implementation Error Flash Loan Exploit - $442k (Global)

Nov 23rd - AkashaLife/AK1111 Free Public Minting Vulnerability - $32k (Global)

Nov 22nd - Sweepr Token Smart Contract Public Emergency Withdraw - $14k (Global)

Nov 22nd - JRNY Crypto Theft Private Key Leakage - $4m (Global)

Nov 21st - Matez Gaming Token Smart Contract Integer Truncation - $80k (Global)

Nov 20th - Coinbase MainnetSettler Approval Issue Hold Token Theft 1 - $66k (United States)

Nov 20th - BSCGem Smart Contract Inflation Function Exploited - $17k (Global)

Nov 17th - MFT Token Contract Flawed Transfer Logic - $34k (Global)

Nov 16th - Polter Finance Unaudited Contract Price Manipulation - $8.7m (Global)

Nov 15th - Giggle Academy Fake Token X Account Hack - $Unknown (Global)

Nov 15th - DEXX Web Wallet Private Key Leakage - $21m (Global)

Nov 15th - GMGN.ai Website Malicious Crawler And Flood Attacks - $Unknown (Global)

Nov 15th - Thala Labs V1 Farming Contract Vulnerability - $25.5m (Global)

Nov 14th - vETH VirtualToken Lending Mechanism Price Logic Error - $450k (Global)

Nov 13th - dogwifcoin (WIF) Twitter/X Phishing Attacks - $Unknown (Global)

Nov 11th - DeltaPrime Unchecked Smart Contract Inputs - $4.85m (Global)

Nov 10th - BGM on BSC Batch Transactions Price Manipulation Exploit - $450k (Global)

Nov 7th - CoinPoker Hot Wallet Third-party Vulnerability - $2m (Global)

Nov 3rd - Wiz Khalifa Twitter/X Account $WIZ Token Launch - $119k (Global)

Nov 3rd - MetaWin Ethereum/Solana Frictionless Hot Wallet Exploit - $4.4m (Global)


October 2024

Oct 31st - Shoebill Finance BTC Market Collateral Oracle Exploit - $1.52m (Global)

Oct 30th - M2 Exchange Access Control Vulnerability - $13.7m (United Arab Emirates)

Oct 30th - 1Inch Exchange DApp Lottie Player Supply Chain Attack - $723k (Global)

Oct 29th - Sunray Finance Malicious Upgrade And Token Minting - $2.885m (Global)

Oct 29th - Keystone Hardware Wallet Twitter/X Account Phishing - $Unknown (Global)

Oct 28th - Andy Ayrey Compromise Infinite Backrooms Token Launch - $602k (Global)

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

Oct 25th - Aark Digital Incorrect Balance Update Exploit - $1.9m (Global)

Oct 24th - Base Blockchain Unverified Compound Fork Lending Exploited - $1000k (Global)

Oct 24th - Bitfinex Proceeds US Government Controlled Wallets Breached - $21.39m (Global)

Oct 24th - Cryptobottle Disabled Swap Balance Check Vulnerability - $490k (Global)

Oct 23rd - Ramses Exchange Reward Distribution Logic Vulnerability - $93k (Global)

Oct 23rd - SHARPEI Dispute About Public Figure Endorsement Rug Pull - $3.4m (Global)

Oct 22nd - Cryptobottle CryptoCuvee Instant Extraction Vulnerability - $31k (Global)

Oct 20th - MuratiAI X Account Airdrop Phishing Wallet Drain - $Unknown (Global)

Oct 20th - Transak Data Breach Via Stormous Ransomware Group - $0k (Global)

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

Oct 18th - Eigenlayer Official X Account Reallocation Phishing - $1000k (Global)

Oct 17th - IBXtrade / Artic Promoted Platform Rug Pull - $21.8m (Global)

Oct 17th - Ambient Finance Frontend DNS Hijacking - $Unknown (Global)

Oct 16th - Lagrange X Account Phishing Fake Token Launch - $Unknown (Global)

Oct 16th - Radiant Capital Gnosis Safe Wallet Malware - $53m (Global)

Oct 16th - Kabosumama Instagram Fake Cat Kai Charity Phishing - $Unknown (Global)

Oct 12th - Zulu Network Official X Airdrop Phishing - $Unknown (Global)

Oct 11th - KOR Protocol Official X Account Phishing - $Unknown (Global)

Oct 10th - SPX6900 Official X Account Fake Token Launch - $Unknown (Global)

Oct 10th - Ordinals Wallet X Account ORDI Token Phishing - $Unknown (Global)

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

Oct 5th - Spot On Chain X Account Compromise Phishing - $Unknown (Global)

Oct 4th - LEGO Homepage Fake LEGO Coin Scam - $Unknown (Global)

Oct 4th - Symbiotic Finance Official Twitter Account Phishing - $Unknown (Global)

Oct 4th - EigenLayer Email Phishing Unauthorized Transfer - $5.995m (Global)

Oct 1st - Cryptobottle WithdrawUserLiquidity Missing Access Control - $6k (Global)

Oct 1st - Fire Token Burn Mechanism Exploited - $24k (Global)


September 2024

Sep 26th - Bedrock SigmaSupplier uniBTC Forging Exploit - $2m (Global)

Sep 26th - Onyx Protocol Low Liquidity NFTLiquidation Vulnerability - $3.8m (Global)

Sep 25th - Truflation TRUF Token Malware Attack - $5m (Global)

Sep 24th - ether.fi Domain Name Failed Takeover Attempt - $0k (Global)

Sep 22nd - Bankroll Network Token Sale Contract Exploit - $230k (Global)

Sep 21st - Immutable Discord Server Account Compromise - $Unknown (Global)

Sep 21st - Compound Finance Discord Server Phishing - $Unknown (Global)

Sep 20th - Shezmu Unbacked Collateral Vulnerability - $4.9m (Global)

Sep 19th - BingX Massive Hot Wallet Breach - $44.061m (Global)

Sep 19th - DIN Twitter Account Breach Ransom Attempt - $Unknown (Global)

Sep 19th - Banana Gun Telegram Bot Wallets Drained - $3m (Global)

Sep 18th - Decentraland Official Twitter Account Compromise - $Unknown (Global)

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

Sep 15th - DeltaPrime Arbitrum Private Key Leaked - $5.98m (Global)

Sep 13th - BaseBros Finance Bridge Audited Rug Pull - $130k (Global)

Sep 12th - OTSea Gray Hat Group Staking ID Hack - $26k (Global)

Sep 11th - Omnipus Presale Contract Vulnerability Refund - $30k (Global)

Sep 10th - Indodax Withdrawal System Exploited - $21.996m (Indonesia)

Sep 10th - Caterpillar Token Flash Loan Smart Contract Drain - $1.4m (Global)

Sep 5th - Render Network Founder Jules Urbach Twitter Hacked - $Unknown (Global)

Sep 5th - Fuel Network Official Discord Rewards Distribution Phish - $Unknown (Global)

Sep 4th - NEAR Protocol Hacks Their Own Twitter Again - $0k (Global)

Sep 3rd - Jaylen Brown Twitter Compromise Token Rug Pull - $Unknown (Global)

Sep 3rd - Penpie Platform Reward Reentrancy Exploit - $27.348m (Global)

Sep 3rd - Sei Network Official Discord Phishing Link - $Unknown (Global)

Sep 3rd - ChainLink Official Discord Phishing Links - $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)

Aug 30th - Powerledger Telegram Channel Permanently Lost - $0k (Global)

Aug 30th - Witness Chain Official Discord Hack Phishing - $Unknown (Global)

Aug 29th - Orderly Network Discord Server Compromised - $Unknown (Global)

Aug 28th - IO.net Official Discord Phishing Airdrop - $Unknown (Global)

Aug 28th - Kylian Mbappe Twitter Account Compromise - $200k (Global)

Aug 27th - Aave Periphery Arbitrary Call Vulnerability - $56k (Global)

Aug 27th - 1inch Official Discord Phishing Links - $Unknown (Global)

Aug 25th - ZkSync Official Discord Compromise Fake Airdrop - $Unknown (Global)

Aug 25th - Avalanche Official Discord Compromise Fake Airdrop - $Unknown (Global)

Aug 24th - Polygon Discord Compromise Airdrop Phishing - $154k (Global)

Aug 23rd - Artela Discord Compromise Fake Airdrop - $Unknown (Global)

Aug 23rd - Aquarius Capital Twitter Account Compromise - $Unknown (Global)

Aug 22nd - HFLH Contract Relaunched Claimed Vulnerability - $Unknown (Global)

Aug 21st - McDonald's Instagram Promotes Grimace Memecoin - $700k (Global)

Aug 20th - Maker DAO Vault Ownership Transfer Whale Phishing - $55.474m (Global)

Aug 19th - Parcl Front-End and Twitter Compromised Phishing - $60k (Global)

Aug 19th - Sahara AI Official Discord Account Compromised - $Unknown (Global)

Aug 18th - Avalanche's Luigi D'Onorio DeMeo Twitter Hacked - $Unknown (Global)

Aug 18th - Bitcoin Whale 4064 BTC Fortune Captured - $237.701m (Global)

Aug 13th - Vow Currency Rate Adjustment Exploited - $1.2m (Global)

Aug 11th - iVest DAO Smart Contract Transfer Vulnerability - $172k (Global)

Aug 8th - RARI Foundation Discord Hacked - $3k (Global)

Aug 6th - Nexera Private Key Compromise Contract Upgrade - $2.092m (Global)

Aug 6th - OMPx Application Smart Contract Emptied - $11k (Global)

Aug 6th - Ronin Network Initialization Failure White Hack - $11.823m (Global)

Aug 1st - Starknet Discord Account Compromise Phishing - $0k (Global)

Aug 1st - Convergence Finance Reward Distributor Minting Exploit - $212k (Global)


July 2024

Jul 30th - Humanity Protocol Discord Malicious Links - $Unknown (Global)

Jul 30th - Terra Money IBC Hook Reentrancy Vulnerability - $5.28m (Global)

Jul 30th - AstroPort Malicious CosmWasm Reentrancy Attack - $6.4m (Global)

Jul 30th - Anzen Finance Smart Contract Decimal Vulnerability - $500k (Global)

Jul 30th - Metis Discord Account Compromise - $Unknown (Global)

Jul 25th - Casper Network Uref Bypass Wallet Draining - $6.7m (Global)

Jul 25th - SAT20 Labs Twitter Account Compromise - $Unknown (Global)

Jul 25th - Sorta Finance Exit Scam Rug Pull - $Unknown (Global)

Jul 25th - TinTinLand Twitter Account Compromise - $Unknown (Global)

Jul 24th - MonoSwap Malicious Kakao Call Software - $1.3m (Global)

Jul 23rd - dYdX Exchange DNS Hijacking Attack - $31k (Global)

Jul 23rd - Spectra Finance Routing Utility Command Exploit - $550k (Global)

Jul 23rd - Base Dawgz Fake Token Rug Pull - $113k (Global)

Jul 22nd - DeltaPrime Smart Contract Vulnerability - $1000k (Global)

Jul 22nd - Kelp DAO DNS Hijacking Attack - $Unknown (Global)

Jul 22nd - Renzo Protocol Discord Account Compromise - $Unknown (Global)

Jul 21st - UtopiaSphere Second Flash Loan Exploit - $521k (Global)

Jul 20th - ETHTrustFund Silent Developer Rug Pull - $2.1m (Global)

Jul 19th - Rho Markets Price Oracle Misconfiguration - $5.164m (Global)

Jul 18th - WazirX Multi-sig Wallet Breach - $234.9m (Global)

Jul 16th - LiFi Protocol Infinite Approval Facet Swap Exploit - $9.73m (Global)

Jul 16th - MALOU (NEVER) Memecoin Rug Pull - $240k (Global)

Jul 15th - ReHold Renat Gafarov Smart Contract Withdrawal - $700k (Global)

Jul 14th - Minterest Flash Loan Reentrancy Exploit - $1.4m (Global)

Jul 14th - Ethena Finance Discord Server Account Compromise - $Unknown (Global)

Jul 12th - Dough Finance ConnectorDeleverageParaswap Vulnerability - $1.81m (Global)

Jul 11th - Unstoppable Domains SquareSpace DNS Hijacking - $0k (Global)

Jul 11th - Smart Bank Token (SBT) Contract Drained - $56k (Global)

Jul 11th - Compound Finance Official Website DNS Hijacking - $Unknown (Global)

Jul 10th - OpSec Staking Security Private Key Breach - $182k (Global)

Jul 9th - Wasabi Wallet Coordinator Overcharging Fees - $Unknown (Global)

Jul 9th - Wasabi Wallet Installer Binary Changed - $0k (Global)

Jul 8th - Doja Cat Twitter Account Compromise - $500k (Global)

Jul 8th - Linking The World (LW) Transfer Logic Issue - $80k (Global)

Jul 6th - Interlay Official Twitter Account Compromised - $Unknown (Global)

Jul 6th - Bifrost Private Key Treasury Theft - $1.508m (Global)

Jul 2nd - BitTensor Malicious PyPi Private Key Leak - $8m (Global)

Jul 2nd - Sydney Sweeney Twitter SWEENEY Launch Hack - $4m (Global)

Jul 2nd - MintRisesPrices (WMRP) Reentrancy Price Manipulation Attack - $59k (Global)

Jul 1st - TRUMP (MAGA) Fake Token Rug Pull - $958k (Global)


June 2024

Jun 30th - Pengfei.eth Link Phishing Inferno Drainer - $137k (Global)

Jun 27th - Authy Database Phone Numbers Breached - $0k (Global)

Jun 26th - Cyber Phishing From Discord Server Hack - $Unknown (Global)

Jun 26th - APEMAGA Smart Contract Drained - $32k (Global)

Jun 25th - MetaMax Arrests Revenue Payouts Stop - $Unknown (Global)

Jun 22nd - Ethereum Foundation Mailing List Phishing - $0k (Global)

Jun 22nd - MakerDAO Delegate aEthMKR Pendle USDe Phishing Attack - $11m (Global)

Jun 22nd - CoinStats AWS Compromise Wallets Drained - $2m (Global)

Jun 22nd - BtcTurk Hot Wallet Network Attack - $55m (Global)

Jun 21st - 50 Cent Website And Twitter Hack - $722k (Global)

Jun 20th - ChainGPT Fake Token Rug Pull - $20k (Global)

Jun 19th - Farcana Liquidity Provider Wallet Breach - $880k (Global)

Jun 17th - Dyson Money Deprecated Vault Contract - $0k (Global)

Jun 14th - AutoChain Global Contract Hacked - $113k (Global)

Jun 13th - nftperp Clearing House Critical Bug - $694k (Global)

Jun 13th - Holograph Rogue Developer Infinite Minting - $14.4m (Global)

Jun 10th - JokInTheBoxETH Unstaking Vulnerability - $34k (Global)

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

Jun 10th - UwULend Oracle Price Manipulation - $23m (Global)

Jun 8th - Loopring Official Guardian 2FA Vulnerability - $5m (Global)

Jun 7th - Gemholic Ecosystem Rug Pull - $3.4m (Global)

Jun 6th - SteamSwap (STM) Vulnerable Reserve Balance - $106k (Global)

Jun 5th - Kraken Exploit Found/Used By CertiK - $3m (United States)

Jun 5th - USDT ANDY KARRAT Smidge Phishing Inferno Drainer - $65k (Global)

Jun 3rd - NCD Token Contract Vulnerability - $20k (Global)

Jun 1st - Velocore Faulty Pool Execution Logic - $6.8m (Global)

Jun 1st - BitTensor User Wallet TAO Theft - $11.2m (Global)

Jun 1st - TURBO BOBO GORILLA Phishing Inferno Drainer - $1.55m (Global)


May 2024

May 31st - TLN Protocol Contract Vulnerability - $280k (Global)

May 31st - MixedSwapRouter Token Transfer Vulnerability - $16k (Global)

May 31st - Evolve Bank and Trust Massive Data Breach - $0k (United States)

May 30th - DMM Bitcoin Wallet Emptied - $308.949m (Global)

May 29th - MetaDragon NFT Ownership Check Commented - $181k (Global)

May 28th - EXcommunity Smart Contract Vulnerability - $37k (Global)

May 27th - Orion Network Set Liability Vulnerability - $616k (Global)

May 27th - Based Doge Tax Vulnerability Exploited - $17k (Global)

May 26th - RedKeysGame Random Number Exploit - $10k (Global)

May 26th - Sandbox Game Nicola Sebastiani Twitter Hacked - $Unknown (Global)

May 25th - Normie Smart Contract Tax Vulnerability - $490k (Global)

May 24th - Rho Markets Twitter Compromised - $Unknown (Global)

May 22nd - YESorNO BNBChain Contract Vulnerability - $118k (Global)

May 21st - TonUP Smart Contract Configuration Error - $108k (Global)

May 20th - Gala Games Massive Unauthorized Mint - $21.8m (Global)

May 18th - Sonne Finance Refund Phishing Attack - $Unknown (Global)

May 16th - TCH Token Transaction Signature Malleability Issue - $18k (Global)

May 16th - Notcoin Fake Ethereum Token Rug Pull - $281k (Global)

May 14th - BlockTower Capital Hedge Fund Compromise - $Unknown (United States)

May 14th - Pump.Fun Insider Flash Loan Exploit - $1.9m (Global)

May 14th - Sonne Finance Zero Supply Attack - $20m (Global)

May 14th - Alex Lab Private Key Compromise - $4.3m (Global)

May 14th - Predy Finance Contract Callback Vulnerability - $464k (Global)

May 13th - Equalizer Exchange Domain Hijacking - $Unknown (Global)

May 13th - PI Network On Polygon Rug Pull - $490k (Global)

May 13th - Patton Coin Fake Token Rug Pull - $266k (Global)

May 10th - Tsuru On Base Contract Vulnerability - $410k (Global)

May 9th - Galaxy Fox Token Suspicious Transaction - $330k (Global)

May 8th - Bloom On Blast Update Margin Vulnerability - $540k (Global)

May 8th - Near Protocol Twitter Hack Publicity Stunt - $0k (Global)

May 8th - GPU Token Transfer Vulnerability - $32k (Global)

May 8th - Novamind Second Rug Pull Token Dump - $3k (Global)

May 8th - Lifeform Fake Ethereum Token Rug - $243k (Global)

May 6th - Perpy Finance Contract Initialization Issue - $132k (Global)

May 5th - OSN Liquidity Reward Vulnerability - $110k (Global)

May 5th - GNUS.ai Discord Private Keys Exposed - $1.27m (Global)

May 3rd - Wrapped Bitcoin Whale Address Poisoning Attack - $72.656m (Global)

May 1st - Novamind First Rug Pull Token Dump - $70k (Global)

May 1st - Pike Finance Refund Phishing Attack - $Unknown (Global)


April 2024

Apr 30th - Pike Finance Variable Storage Vulnerability - $1.6m (Global)

Apr 29th - Yield Protocol Balance Supply Discrepancy - $181k (Global)

Apr 29th - Dune Analytics Twitter Phishing Attack - $Unknown (Global)

Apr 29th - Rain Exchange Large Wallet Breach - $14.8m (Global)

Apr 27th - Ember Sword NFT Contract Vulnerability - $195k (Global)

Apr 27th - XBank Finance Precision Loss Attack - $550k (Global)

Apr 25th - Pike Finance USDC Withdrawal Vulnerability - $299k (Global)

Apr 25th - FENGSHOU (NGFS) DelegateCallReserves Attack - $190k (Global)

Apr 24th - IO.NET Fake Ethereum Token - $289k (Global)

Apr 24th - Merlin Chain Discord Hack - $Unknown (Global)

Apr 24th - XBridge Suspicious Transactions - $1.011m (Global)

Apr 23rd - YIEDL Smart Contract Redeem Vulnerability - $157k (Global)

Apr 23rd - Safe Global Copycat Token Rug Pull - $753k (Global)

Apr 23rd - Magpie Protocol Unchecked Contract Inputs - $129k (Global)

Apr 22nd - Velvet Capital Front-End Incident - $0k (Global)

Apr 22nd - Cruiz Fake Token Rug Pull - $39k (Global)

Apr 22nd - Z123 Smart Contract Vulnerability - $136k (Global)

Apr 20th - ZKasino Ethereum Bridge Rugpull - $33.202m (Global)

Apr 19th - Hedgey Finance Flash Loan Attack - $44.7m (Global)

Apr 19th - Meson Finance Twitter Breached - $Unknown (Global)

Apr 16th - Mars Token Launch Airdrop Exploit - $Unknown (Global)

Apr 15th - Parcl Fake BSC Token Rug Pull - $172k (Global)

Apr 14th - Grand Base Private Key Leak - $2m (Global)

Apr 14th - Jill Boden Fake BNB Token Rug Pull - $335k (Global)

Apr 14th - VoidZ Fake Binance Smart Chain Token - $323k (Global)

Apr 13th - Leaper Finance Rug Pull Foiled - $140k (Global)

Apr 11th - Masa AI Fake Token Rug Pull - $502k (Global)

Apr 11th - Zest Protocol Lending Collateral Vulnerability - $1000k (Global)

Apr 11th - Empower AI Token Rug Pull - $238k (Global)

Apr 10th - Monad Fake Token Rug Pull - $266k (Global)

Apr 10th - Truflation Fake Token Rug Pull - $257k (Global)

Apr 10th - Oasis AI Fake Token Rug Pull - $302k (Global)

Apr 8th - XBlast Unauthorized Token Transfer - $85k (Global)

Apr 8th - UtopiaSphere First Flash Loan Exploit - $28k (Global)

Apr 4th - Wall Street Memes Pre-Sale Flash Loan Attack - $18k (Global)

Apr 3rd - Wormhole Co-Founder Robinson Burkey Twitter Hacked - $Unknown (Global)

Apr 3rd - CondomSOL Rug Pull - $922k (Global)

Apr 2nd - Avolend Finance Rug Pull - $253k (Global)

Apr 1st - FixedFloat April Fools Day Exploit - $2.8m (Global)


March 2024

Mar 31st - OpenLeverage Lending Protocol Reentrancy Attack - $260k (Global)

Mar 30th - Solareum Project Private Key Exploit - $520k (Global)

Mar 29th - Pendle Finance Twitter Hack Fake Airdrop - $Unknown (Global)

Mar 28th - Lava Lending Flash Loan Attack - $340k (Global)

Mar 28th - Prisma Finance TroveManager Exploit - $11.6m (Global)

Mar 26th - Decrypt Media Email Newsletter Compromise - $3k (Global)

Mar 26th - Munchables Rogue Developer Theft - $62.5m (Global)

Mar 23rd - Curio Voting Power Exploit - $180k (Global)

Mar 23rd - CoinTelegraph TELEGRAPH PACKY Fake Tokens Launched - $Unknown (Global)

Mar 21st - Super Sushi Samurai Minting Exploit - $4.8m (Global)


February 2024

Feb 18th - FixedFloat Minor Technical Problems - $26.1m (Global)


January 2024

Jan 27th - Sydney Sweeney Twitter MILK Promotion Hack - $Unknown (Global)

Jan 25th - Wall Street Memes Staking Contract Exploited - $3.58m (Global)


2023

November 2023

Nov 1st - Onyx Protocol PEPE Market Donation - $2.1m (Global)


October 2023

Oct 11th - Wall Street Memes Discord Hack - $46k (Global)


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)


July 2023

Jul 30th - Curve Finance Reentrancy Vulnerability - $61.7m (Global)


May 2023

May 20th - Tornado Cash Governance Overtaken - $59k (Global)

May 18th - SwapRum Rug Pull - $2.95m (Global)

May 15th - EOS EVM Contract Drain Vulnerability - $0k (Global)

May 14th - Land of Genesis Mint Permission Hack - $150k (Global)

May 11th - LW Token Price Manipulation Attack - $48k (Global)

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

May 1st - Level Finance Gets Leveled - $1.802m (Global)


April 2023

Apr 25th - Merlin DEX Liquidity Pool Drained - $1.8m (Global)

Apr 15th - Hundred Finance WBTC Optimism Exploit - $7.4m (Global)

Apr 12th - Yearn Finance Legacy Contract Exploited - $11.4m (Global)

Apr 8th - Sushi Swap New Routing Contract Bug - $3.3m (Global)

Apr 1st - EmpireX Capital Alleged Ponzi Scheme - $6.6m (United States)


March 2023

Mar 28th - Safemoon Vulnerable Deployer Exploited - $8.9m (Global)

Mar 27th - Jairo Martinez Cryptocurrency Scam Victim - $126k (Global)

Mar 26th - Kokomo Finance Lending Protocol Exit Scam - $4m (Global)

Mar 17th - Harvest Keeper KYC/Audit Rug Pull - $933k (Global)

Mar 17th - General Bytes Bitcoin ATM Zero-Day Exploit - $1.5m (Global)

Mar 15th - Seed Phrases in Evernote Theft jbtravel84 - $300k (Global)

Mar 13th - Euler Finance Receives "Generous" Donations - $196.1m (Global)

Mar 9th - Hedera Token Service Exploited - $515k (Global)


February 2023

Feb 20th - Hope Finance Loses All Hope - $1.875m (Global)

Feb 19th - MyAlgo Web Wallet JavaScript CDN Exploit - $9.6m (Global)

Feb 16th - Dexible DEX Aggregator SelfSwap Exploit - $1.53m (Global)

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

Feb 16th - OASIS Application Wallet Software Exploited - $140m (Global)

Feb 9th - DForce Network Reentrancy Vulnerability - $3.85m (Global)

Feb 3rd - Zunami Protocol Pool Price Imbalance Arbitrage Exploit - $260k (Global)

Feb 2nd - Orion Protocol Reentrancy Exploit - $3.027m (Global)

Feb 1st - BonqDAO Protocol Oracle Hack - $120m (Global)


January 2023

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

Jan 15th - Midas Capital Virtual Price Reentrancy - $660k (Global)

Jan 3rd - Clucoin Founder Gambled Away Funds - $Unknown (Global)


2022

December 2022

Dec 31st - Talos II RNG Exploit Theft Luke Dash Jr - $3.59m (United States)

Dec 29th - Kevin O Leary Twitter Hack Giveway - $Unknown (Global)

Dec 27th - Midas Investments Platform Closure - $63.3m (Global)

Dec 25th - Sajid Ikram Romanceless Pig Butchering Scam - $328k (Global)

Dec 25th - Rubic Exchange Proxy Router Exploit - $1.41m (Global)

Dec 24th - Defrost Finance V1 Key Compromise/Rug Pull - $12.85m (Global)

Dec 23rd - Ellipal Account Theft LockCertain4138 - $10k (Global)

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

Dec 16th - Raydium Private Key Compromised - $4.4m (Global)

Dec 10th - Lodestar Finance Collateral Price Manipulation - $6.5m (Global)

Dec 8th - Minswap Front-Running Swap Orders - $Unknown (Global)

Dec 2nd - BlockAura Ponzi Scheme - $Unknown (Global)


November 2022

Nov 26th - Ellipal Funds Removed jovanajovana - $23k (Global)

Nov 19th - CoinSquare Client Database Breach - $0k (Canada)

Nov 14th - Gemini Third Party Data Breach - $0k (Global)

Nov 13th - AAX Exchange Collapses - $100m (Global)

Nov 10th - BlockFi Withdrawals Disabled and Bankruptcy - $Unknown (United States)

Nov 9th - FTX Exchange Collapse and Bankruptcy - $8b (Global)

Nov 1st - Deribit Hot Wallet Breached - $28m (Global)


October 2022

Oct 27th - Fries Fund DAO Profanity Address Exploit - $2.3m (Global)

Oct 26th - Verified Brad Garlinghouse Scam Practical-Bench7741 - $2k (Global)

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

Oct 6th - Binance Bridge Forged Proof Exploit - $566m (Global)

Oct 6th - TrueFi Blockwater Technologies Default - $2.967m (Global)

Oct 5th - Celsius Bankruptcy Releases Customer Data - $0k (United States)

Oct 4th - Memeland MVP NFT Scammed Raymond Lai - $20k (Global)

Oct 1st - Transit Finance Swap Exploit Thefts - $28.69m (Global)


September 2022

Sep 19th - Wintermute Profanity Private Key Breach - $160m (Global)

Sep 18th - OpenSea Fake ConeHeads Collection - $Unknown (Global)

Sep 13th - Walnut Creek California Bitcoin ATM Robbery - $Unknown (United States)


August 2022

Aug 30th - Crypto.com Sends $10.5m To Melbourne Woman - $10.5m (Australia)

Aug 29th - OptiFi Accidental Shutdown Command - $661k (Global)

Aug 23rd - SudoRare NFT Market Maker Rug Pull - $816k (Global)

Aug 22nd - Bored Ape 887 Record Fast Theft hodllee.eth - $116k (Global)

Aug 20th - Near Protocol Rainbow Bridge Second Attack Mitigated - $0k (Global)

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

Aug 12th - Memeland Grow Potatoz Scam Website Dray_GMI - $Unknown (Global)

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

Aug 1st - Nomad Bridge Hack - $190.74m (Global)


July 2022

Jul 25th - Memeland MVP NFT #76 Stolen - $23k (Global)

Jul 17th - Premint XYZ Malicious Contract - $91k (Global)

Jul 16th - Impermax Finance Private Key Compromise Token Theft - $Unknown (Global)

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

Jul 7th - Ellipal MainBlocks.xyz Phishing Moist_Smoke_4603 - $2k (Global)

Jul 5th - Voyager Digital Bankruptcy - $5.9b (United States)

Jul 4th - Vauld Platform Withdrawals Paused - $197.7m+ (Global)


June 2022

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

Jun 26th - XCarnival Collateral Logic Error - $3.8m (Global)

Jun 25th - Hare Finance Private Key Compromise - $15k (Global)

Jun 23rd - Ribbon Finance Malicious DNS Hijack - $Unknown (Global)

Jun 23rd - Convex Finance Malicious DNS Hijack - $14k (Global)

Jun 23rd - DeFi Saver Malicious DNS Hijack - $Unknown (Global)

Jun 23rd - AllBridge Malicious DNS Hijack - $Unknown (Global)

Jun 23rd - Harmony Horizon Bridge Private Key Exploit - $107.3m (Global)

Jun 23rd - NFT Artist File Extension Phishing RabbitinM - $5k (Global)

Jun 22nd - Pandora DAO Price Manipulation - $128k (Global)

Jun 21st - NFT NYC Malicious QR Code Phishing - $Unknown (United States)

Jun 20th - Whale Loans Swap Amount Exploit - $12k (Global)

Jun 18th - Schnoodle Reward Calculation Error - $112k (Global)

Jun 17th - Babel Finance Halts Withdrawals - $Unknown (Global)

Jun 16th - Inverse Finance Second Price Oracle Exploit - $1.26m (Global)

Jun 12th - Celsius Platform Withdrawals Paused - $11.8b (United States)

Jun 7th - Memeland Fake Twitter Giveaways - $Unknown (Global)

Jun 4th - Bored Ape Yacht Club Discord Hacked Again - $360k (Global)


May 2022

May 27th - Moonbeam Network DelegateCall Vulnerability Pwning.eth - $0k (Global)

May 24th - Moonbirds NFT Trading Fraud - $1.5m (Global)

May 23rd - Memeland Founder/Collaborators Phishing Scam - $Unknown (Global)

May 22nd - Doodle NFT 5396 Phishing Theft BTCRegister - $26k (Global)

May 22nd - Beeple Twitter Account Hack - $438k (Global)

May 22nd - GM Studios Discord Hacked savino910 - $104k (Global)

May 22nd - The Apiens Discord Channel Hacked - $Unknown (Global)

May 21st - TheMetaBucks Discord Hacked - $Unknown (Global)

May 18th - Blockworks Permies NFT Discord Hack - $Unknown (Global)

May 18th - Magic Eden NFT Marketplace Discord Hack - $Unknown (Global)

May 18th - Solrarity Discord Hack - $Unknown (Global)

May 18th - Okay Bears Discord Hack - $Unknown (Global)

May 18th - The Habibiz Discord Hack - $Unknown (Global)

May 18th - Lazy Lions Discord Hack - $Unknown (Global)

May 18th - HYUNDAI NFT Discord Hack - $Unknown (Global)

May 18th - Akutars Discord Hack - $Unknown (Global)

May 18th - Gangster All Star Discord Hack - $Unknown (Global)

May 18th - My Pet Hooligan Discord Hacked - $Unknown (Global)

May 18th - Burrito Boyz Discord Compromise - $Unknown (Global)

May 18th - HAPE Social Discord Hacked - $Unknown (Global)

May 18th - PSSSD Discord Hacked - $Unknown (Global)

May 17th - Alien Frens Discord Hacked - $Unknown (Global)

May 17th - Coolcats NFT Discord Hacked - $Unknown (Global)

May 17th - Axie Infinity Discord Channel Hack - $Unknown (Global)

May 17th - Project PXN Hacked Discord - $Unknown (Global)

May 17th - Memeland Discord Server Compromised - $Unknown (Global)

May 17th - Proof/Moonbirds Discord Compromised - $Unknown (Global)

May 17th - Cyberconnect Discord Channel Hacked - $Unknown (Global)

May 17th - RTFKT Discord Breach - $Unknown (Global)

May 17th - MetaMask Wallet NFT Theft Baconm77/Michael Bode - $Unknown (Global)

May 16th - Doodles NFT Theft Baimtje - $27k (Global)

May 16th - Frenly Pandas Discord Channel Hacked - $Unknown (Global)

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

May 13th - QuickSwap GoDaddy DNS Compromise - $108k (Global)

May 13th - SpiritSwap GoDaddy DNS Compromise - $72k (Global)

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

May 9th - HoneySwap GoDaddy DNS Compromise - $20k (Global)

May 8th - Binance Tourist Billboards in Turkey - $Unknown (Turkey)

May 7th - Gutter Cat Gang Clone Phishing Attack Seth Green - $669k (Global)

May 6th - OpenSea Carl Bot Discord Hack Fake YouTube NFT - $27k (Global)

May 3rd - Tsim Sha Tsui Businessmen Robbed - $191k (Hong Kong)

May 3rd - Shamanzs NFT Unfair Dutch Auction - $Unknown (Global)

May 3rd - OpenSea Memeland Scam NFT Collections - $Unknown (Global)


April 2022

Apr 30th - Near Protocol Rainbow Bridge First Attack Mitigated - $0k (Global)

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

Apr 26th - Memeland Memelisted Sale Scammers - $Unknown (Global)

Apr 26th - Aurora Engine $6m Bug Bounty - $0k (Global)

Apr 25th - Swifttrader NFT Scam amoeba.eth/Blinkyy - $106k (Global)

Apr 25th - Moonbirds Airdrop Phishing - $Unknown (Global)

Apr 25th - Bored Ape Yacht Club Instagram Hack - $2.7m (Global)

Apr 24th - Muon Airdrop Scam - $Unknown (Global)

Apr 22nd - Sense Finance Access Control Vulnerability - $0k (Global)

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

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

Apr 15th - Bunker Finance Function Parameter Vulnerability - $0k (Global)

Apr 15th - Azuki Beanz Fake Mint Milady NFT Theft do_i_feellucky - $Unknown (Global)

Apr 14th - Azuki Beanz The Other Side Mfer NFT Thefts Rijet - $11k (Global)

Apr 5th - Rare Bears Scam Account - $2k (Global)

Apr 2nd - Trezor Data Breach Phishing - $Unknown (Global)

Apr 2nd - Inverse Finance First Price Oracle Exploit - $15.5m (Global)

Apr 1st - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)

Apr 1st - Nyoki Club Discord Hack - $Unknown (Global)

Apr 1st - Shamanzs Discord Hack - $Unknown (Global)


March 2022

Mar 31st - Doodles NFT Discord Hack - $Unknown (Global)

Mar 31st - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)

Mar 30th - Ola Finance Exploit - $4.67m (Global)

Mar 23rd - Axie Infinity Ronin Bridge Unauthorized Treasury Access - $625m (Global)

Mar 23rd - Cash.io App Solana Fake Account Exploit - $52.8m (Global)

Mar 22nd - VeVe Gems Acquired Illegitimately - $Unknown (Global)

Mar 20th - Lazy Lion NFT Theft Slowcobra97 - $4k (Global)

Mar 19th - LiFi Protocol Infinite Approval Swap Exploit - $570k (Global)

Mar 19th - Swan Bitcoin Hubspot Data Breach - $0k (Global)

Mar 18th - BlockFi Hubspot Data Breach - $0k (United States)

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

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

Mar 17th - EtherRock Sold For 444 Wei DinoDealer - $1.2m (Global)

Mar 16th - Rare Bears Discord Attack - $795k (Global)

Mar 13th - Wizard's Pass Discord Hack - $Unknown (Global)

Mar 10th - Unchained Capital ActiveCampaign Privacy Breach - $Unknown (United States)

Mar 9th - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)

Mar 8th - Pirate X Pirate Private Key Leak - $83k (Global)

Mar 7th - Mutant Ape Planet NFT False Promises - $2.9m (Global)

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

Mar 5th - Scam Website Seed Phrase Entered Billyfudpucker - $Unknown (Global)

Mar 2nd - TreasureDAO NFT Market Hacked - $1.4m (Global)

Mar 1st - Ledger Phishing Attack On Dutch Users - $Unknown (Global)


February 2022

Feb 26th - OpenSea Fake Verification Phishing Emails - $Unknown (Global)

Feb 26th - Doodles NFT Discord Hacked - $Unknown (Global)

Feb 25th - Ariva Digital Key Breached - $637k (Global)

Feb 24th - Lana Rhoades Alleged Rug Pull - $1.5m (Global)

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

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

Feb 19th - OpenSea Phishing Attack - $3.4m (Global)

Feb 18th - Gold Mine Finance Scam - $68k (Global)

Feb 17th - RigoBlock Missing Access Controls - $464k (Global)

Feb 16th - TopGoal Hot Wallet Breach - $1.113m (Global)

Feb 13th - Titano Finance Evil Contractors - $1.949m (Global)

Feb 12th - Ellipal Funds Stuck Pass Phrase SUPERVILLAN1974 - $13k (Global)

Feb 12th - Build Finance Malicious Governance Takeover - $490k (Global)

Feb 11th - Coinbase Advanced Market Vulnerability - $0k (United States)

Feb 11th - Kung Fu Ape Rug Pull - $Unknown (Global)

Feb 10th - Squiggles NFT Suspicious Launch Activity - $Unknown (Global)

Feb 10th - FutureSwap Credential Disclosure - $798k (Global)

Feb 10th - Dego Finance Key Compromised - $10m (Global)

Feb 9th - BabyMuskCoin Honeypot Rugpull - $664k (Global)

Feb 8th - IRA Financial Suspicious Withdrawals - $36m (United States)

Feb 8th - Trading Software Remote Control Allan Jones - $55k (Canada)

Feb 7th - Superfluid Wallet Impersonation - $8.7m (Global)

Feb 5th - Meter.io Minting Exploit - $4.4m (Global)

Feb 3rd - PayBito Customer Data Breach - $0k (United States/India)

Feb 3rd - KlaySwap BGP Hijacking - $1.83m (Global)

Feb 2nd - Wormhole Network Signature Validation Loophole - $321.942m (Global)

Feb 2nd - Optimism Self Destruct Exploit - $0k (Global)

Feb 1st - The Heart Project Discord Hack - $Unknown (Global)

Feb 1st - Mars Stealer Malware - $Unknown (Global)


January 2022

Jan 29th - QXTraders Scam Investment First-Stranger - $2k (Canada)

Jan 29th - Sending WETH To WETH Contract Mistake - $510k (Global)

Jan 28th - EmpiresX Ponzi Scheme - $100m (United States)

Jan 27th - Qubit Finance Platform Deposit Hack - $79.845m (Global)

Jan 24th - OpenSea Old Contracts Exploited - $1.1m (Global)

Jan 23rd - YouTube Channels Hacked One World Cryptocurrency Scam - $Unknown (Global)

Jan 22nd - Fortune Friends Club Discord Hack - $96k (Global)

Jan 22nd - BHUNT Malware Targets Crypto Wallets - $Unknown (Global)

Jan 20th - Luna Giveaway Scam Longjumping_Image_17 - $8k (Global)

Jan 20th - DualMine Misleading Payouts - $Unknown (Global)

Jan 19th - Wonderland Money Sifu Scandal - $8.4m (Global)

Jan 18th - Trezor Fault Injection Whitehack - $0k (Global)

Jan 17th - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)

Jan 17th - Crypto.com Withdrawals Triggered - $34.358m (Singapore)

Jan 16th - Coinbase Ethereum Stolen via Minecraft Mod - $22k (Unknown)

Jan 15th - PolkaMetaverse Fake Audit - $Unknown (Global)

Jan 15th - Michael Saylor Giveaway Scam - $1.124m (Unknown)

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

Jan 12th - OpenSea Forced Sale By Old Listing - $48k (Global)

Jan 12th - Token Tax API Key Breach SPT0615-JD - $Unknown (United States)

Jan 12th - Ledger Nano XRP And More Theft Thugluvdoc - $6k (Global)

Jan 11th - Big Daddy Ape Club Rug Pull - $1.3m (Global)

Jan 11th - Witty-Season-3914 Double Scam Recovery - $7k (Global)

Jan 10th - MetaMask Ethereum Hacked Sup_55 - $Unknown (Global)

Jan 8th - LCX Exchange Hot Wallet Hack - $7.94m (Liechtenstein)

Jan 8th - Blockchain.com Phishing Site Microsoft Edge MrPuma86 - $42k (Global)

Jan 8th - Frosties NFT Rug Pull - $1.099m (Global)

Jan 8th - RichTheKid RichKids NFT Rug Pull - $Unknown (Global)

Jan 6th - Morris Coin Fraudulent ICO - $162m (India)

Jan 4th - Zodiac DAO Rug Pull - $Unknown (Global)

Jan 3rd - Solana NFT Minting Scam Hiuraii - $3k (Global)

Jan 3rd - Arbix Finance Rug Pull - $10m (Global)

Jan 2nd - Indian Medical Association Twitter Compromised - $274k (India)

Jan 2nd - Exodus Malicious Torrent File ColonelGray - $5k (Global)

Jan 2nd - LiteVault Web Wallet Closes - $Unknown (Global)

Jan 1st - OpenSea Bored Ape Old Contract Hack - $245k (Global)


2021

December 2021

Dec 31st - Ledger/MetaMask Hack PowerOfTheGods - $120k (Global)

Dec 31st - Illuvium Discord Server Hack - $151k (Global)

Dec 31st - OpenSea Doodle Sold By Old Listing - $7k (Global)

Dec 27th - Snowflake Floki Honeypot Scam - $Unknown (Global)

Dec 27th - MASK Token Unsellable - $1.865m (Global)

Dec 27th - Cryptocurrency Mining Rig Purchase Scam wowzas97 - $5k (Unknown)

Dec 27th - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)

Dec 26th - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)

Dec 25th - Mirror Protocol Governance Attack - $40m (Global)

Dec 22nd - Visor Finance Unlimited Minting - $8.2m (Global)

Dec 22nd - CoinRise Investor Losses - $Unknown (Canada)

Dec 21st - SolNFTMinting Solana Auto-Approve Theft Whiskeytango99 - $36k (Global)

Dec 21st - Monkey Kingdom Discord Hack - $1.3m (Global)

Dec 21st - Fractal NFT Discord Hack - $150k (Global)

Dec 21st - Monkey Kingdom Additional Minting Hack - $Unknown (Global)

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

Dec 20th - Up1 Infinite Approval Phishing - $50k+ (Global)

Dec 20th - Grim Finance Reentrancy Attack - $30m (Global)

Dec 18th - Coinbase Wallet Seed Phrase Lost Fresh_Supermarket - $5k (Global)

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

Dec 17th - Terrastation Luna Wrong Address Send Party_Combination_49 - $27k (Global)

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

Dec 17th - VeVe Discord Hacked Twice - $155k (Global)

Dec 15th - CoinMarketCap Price Glitch - $0k (Global)

Dec 14th - Convex Finance Rug Pull Vulnerability - $0k (Global)

Dec 14th - Approved Bullfarm Contract dunkindosenuts - $7k (Global)

Dec 14th - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)

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

Dec 12th - Vulcan Forged Venly Wallets Breached - $140m (Global)

Dec 11th - Indian Prime Minister Twitter Hacked - $Unknown (India)

Dec 11th - Ascendex Hot Wallet Hack - $77.7m (Singapore)

Dec 11th - YBY-ETORO Phishing and Scamming - $124k (Global)

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

Dec 9th - EthereansOS White Hat Rug Pull - $Unknown (Global)

Dec 8th - Khamil1 MetaMask Breach Including Strongblock - $Unknown (Global)

Dec 8th - BoosterToken Malicious Front-End - $73k (Global)

Dec 8th - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)

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

Dec 5th - MetaMask Redline PDF Spearphishing Email CryptoJordin - $2k (Global)

Dec 4th - SolaKnights Rug Pull Equivalent_Toe5454 - $Unknown (Global)

Dec 4th - BitMart Hot Wallet Security Breach - $196m (Cayman Islands)

Dec 4th - Polygon Critical Exploit Fixed - $1.82m (Global)

Dec 3rd - Fake Liquidity Mining Scams - $Unknown (Global)

Dec 2nd - BadgerDAO Malicious Code Injected - $116.3m (Global)

Dec 2nd - CryptBot within KMSPico Trojan - $Unknown (Global)


November 2021

Nov 30th - Coinbase Shiba Sim Swap Case ethanhunt444 - $2k (Global)

Nov 30th - WiseTumbleweed5448 MetaMask Wallet Hack - $6k (Global)

Nov 30th - Bitcoin Sent To Litecoin Address deepfloater - $Unknown (Global)

Nov 30th - MonoX Software Bug - $31m (Global)

Nov 29th - Lazy Bored Ape Rug Pull - $391k (Global)

Nov 27th - Fake Mining Company On Telegram paradisemorlam - $5k (United States)

Nov 26th - Lever Network Flash Loan Attack - $647k (Global)

Nov 26th - Baby Yooshi Liquidity Restrictions - $Unknown (Global)

Nov 25th - SnowDog DAO Liquidity Blocked - $18.1m (Global)

Nov 25th - Visor Finance Arbitrage Attack - $773k (Global)

Nov 23rd - Ploutoz Finance Oracle Attack - $365k (Global)

Nov 23rd - Ribbon Finance Accounting Bug - $62k (Global)

Nov 23rd - Olympus DAO Team Ops Failure - $1.38m (Global)

Nov 23rd - Celo Optics Project Team Misconduct - $0k (Global)

Nov 22nd - MetaMask MattoGio Malware Fund Theft - $2k (Global)

Nov 22nd - HyperFund Ponzi Scheme - $Unknown (Global)

Nov 21st - Coinbase Bank Fees z0mbiechris - $6k (United States)

Nov 21st - Unlock Protocol Private Key Breach - $5.011m (Global)

Nov 20th - Formation Finance Flash Loan Vulnerability - $Unknown (Global)

Nov 19th - Phantom Galaxies Discord Malware Attack - $1.1m (Global)

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

Nov 13th - Darkcryptomoon Ethereum NFT Con Man - $7k (Global)

Nov 11th - Coinbase Account Breach Phone Theft shotford11 - $Unknown (United States)

Nov 10th - Beeple Discord Account Hack - $176k (Global)

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

Nov 10th - MOAR Finance Flash Loan Attack - $116k (Global)

Nov 10th - EOracle Ponzi Scheme - $Unknown (Global)

Nov 10th - FomoEX Ponzi Scheme - $Unknown (Global)

Nov 9th - Redline Stealer Malware - $Unknown (Global)

Nov 8th - CoinSpot Account Hacked borgy63 - $2k (Australia)

Nov 6th - Telegram Tips Bot @lntxbot Hacked - $9k (Global)

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

Nov 5th - Unspecified Crypto Scam scammedsuicidalmoron - $60k (United States)

Nov 5th - bZx Private Key Leak - $55.04m (Global)

Nov 3rd - Robinhood Massive Data Breached - $0k (United States)

Nov 2nd - Vesper Finance Oracle Attack - $3.37m (Global)

Nov 1st - Squid Game Token Scam - $3.36m (Global)


October 2021

Oct 31st - Coin-Ether Coinbase Ethereum Doubling Offer - $26k (Global)

Oct 30th - Kaiju Kingz Discord Hacked - $70k (Global)

Oct 30th - BXH Exchange Private Key Leak - $139.195m (China)

Oct 29th - AutoShark Finance Flash Loan Attack - $2m (Global)

Oct 28th - AnubisDAO Liquidity Pulled - $60m (Global)

Oct 27th - Cream Finance Lending Attack - $130m (Global)

Oct 24th - Ellipal Lost Wallet Passphrase nak22589 - $50k (Global)

Oct 23rd - Alpha Finance Sandwich Attack - $167k (Global)

Oct 20th - PancakeHunny Contract Incident - $1.9m (Global)

Oct 20th - Avaterra Finance Minting Vulnerability - $391k (Global)

Oct 20th - YouTube Fake Crypto Doubling Scams - $Unknown (Unknown)

Oct 19th - NBA Top Shot Discord Phishing - $56k (Global)

Oct 19th - CreatureToadz NFT Theft - $300k (Global)

Oct 18th - WeDEX Flash Loan Attack - $100k (Global)

Oct 18th - IMX Bears Discord Phishing - $38k (Global)

Oct 17th - MaskByte Discord Hacked - $Unknown (Global)

Oct 17th - Glide Finance Contract Typo - $300k (Global)

Oct 17th - OpenSea Hashmasks Fake Listing - $Unknown (Global)

Oct 16th - SolToadz And ZombieSolToadz NFT Rug Pull - $1.7m (Global)

Oct 15th - DiamondFxPro/DybitFX Fake Bitcoin Broker WonderWolf46 - $3k (Global)

Oct 14th - ZBG Global Pig Butchering Scam ocean_preneur - $40k (Global)

Oct 14th - MekaVerse NFT Minting Fraud Accusation - $0k (Global)

Oct 14th - Indexed Finance Pools Emptied - $16m (Global)

Oct 14th - Unlock Protocol Critical Vulnerability - $0k (Global)

Oct 12th - CoinMarketCap Database Breach - $0k (Global)

Oct 12th - Karura Parachain Lost Tokens - $3.5m (Global)

Oct 11th - Coinbase Account Hacked Live4toys - $16k (United States)

Oct 11th - Pleasant Hill Bitcoin ATM Theft - $Unknown (Global)

Oct 10th - Ornery_Maintenance_8 Malware Attack on Windows 7 - $2k (Global)

Oct 10th - Alpha Finance Copycat Rug Pull - $Unknown (Global)

Oct 8th - DxDex Airdrop Phishing Campaign - $15m (Global)

Oct 8th - Ribbon Finance Sybil Attack - $2.5m (Global)

Oct 8th - Lido Finance Vulnerability - $71.513m (Global)

Oct 7th - Silicon Valley Liquor Bitcoin ATM Robbery - $Unknown (Global)

Oct 6th - salmonfisker Shibaswap MetaMask Phishing - $7k (Global)

Oct 6th - Solana Towers NFT Rug Pull - $282k (Global)

Oct 6th - My Farm Pet Flash Loan Exploit - $31k (Global)

Oct 6th - Evolved Apes Rug Pull - $2.7m (Global)

Oct 5th - DazeeNFT Royalty Free Artwork Resold - $Unknown (Global)

Oct 5th - Polygon Double Spend Vulnerability - $0k (Global)

Oct 3rd - Compound Incorrect Reward Calculation Bug - $148.8m (Global)

Oct 3rd - Oski Stealer Malware - $Unknown (Global)

Oct 2nd - GravyScale Fraudulent Investment - $Unknown (Global)

Oct 1st - Baller Ape Club Rug Pull - $2.6m (Global)

Oct 1st - Coinbase Ethereum Address Typo Miserable_Earth5856 - $2k (Global)

Oct 1st - AutoShark Finance Swap Mining Vulnerability - $581k (Global)


September 2021

Sep 30th - IconicsSOL NFT Emojis Rug Pull - $138k (Global)

Sep 29th - Masad Clipper And Stealer Malware - $Unknown (Global)

Sep 27th - Coinbase Hack Despite 2FA BradlyL - $3k (Global)

Sep 27th - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)

Sep 25th - CyberShibas NFT Website Disappears - $Unknown (Global)

Sep 22nd - Bitcoin.org Double Your Cash Scam - $18k (Global)

Sep 20th - Alpha Finance Phishing Site on Google - $Unknown (Global)

Sep 20th - Vee Finance Price Oracle Manipulation - $35m (Global)

Sep 19th - PNetwork Faulty TX Processing - $12.5m (Global)

Sep 16th - SushiSwap MISO Jaypegs Automart - $3.1m (Global)

Sep 16th - Defibox Hack Despite Double Audit - $24k (Global)

Sep 15th - NowSwap Protocol Logic Error - $1.069m (Global)

Sep 14th - GrowingFi Withdraw Not Checked - $1.2m (Global)

Sep 13th - Secret Swap Secret Breach - $Unknown (Global)

Sep 12th - Zabu Finance Staking Calculation Bug - $3.2m (Global)

Sep 11th - Ledger Wallet Cleared Out TuckerCR - $350k (Global)

Sep 10th - AFK Finance Goes AFK - $12m (Global)

Sep 9th - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)

Sep 9th - dYdX Pledge Contract Bug - $1.992m (Global)

Sep 7th - Convex Finance Malicious Search Results - $Unknown (Global)

Sep 5th - IDEEX VIP Scammed Out Of Life Savings sirarteaga - $50k (Global)

Sep 5th - CoinPryme Fraudulent Investment Platform - $Unknown (Global)

Sep 4th - CME Group Fake Investment Website chauchau899 - $10k (Global)

Sep 3rd - DAO Maker Insufficient Authentication - $4m (Global)

Sep 2nd - Siren Market Reentrancy Bug - $3.5m (Global)

Sep 1st - YouTube Live Stream Doubling Scam - $75k (Global)

Sep 1st - CryptoShares Pyramid Scheme - $6m (Zimbabwe)


August 2021

Aug 31st - Banksy Fake NFT Sale on OpenSea - $336k (Global)

Aug 30th - Cream Finance Reentrancy Bug - $18.8m (Global)

Aug 29th - xToken Function Access Control Exploit - $4.5m (Global)

Aug 29th - Bilaxy Hot Wallet Breach - $21.709m (Seychelles)

Aug 25th - OpenSea sohrobf Fake Support Scam - $543k (Global)

Aug 25th - IOTX Official Support Private Key Theft gan572 - $18k (Global)

Aug 25th - Dot Finance Minting Vulnerability - $429k (Global)

Aug 25th - AB Finance Airdrop Scam - $Unknown (Global)

Aug 24th - Coinbase Vidovic Account Sim Swap - $169k (United States)

Aug 23rd - OpenSea Fake Support Accounts - $15k (Global)

Aug 21st - Luna Yield Rug Pull - $6.7m (Global)

Aug 21st - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)

Aug 20th - Stake.com Phishing Attack Advanced_Ad3497 - $8k (Global)

Aug 19th - BSCToken Scam Website - $Unknown (Global)

Aug 19th - Solend Insecure Authentication Check - $16k (Global)

Aug 18th - Pinecone Finance Deflation Hack - $200k (Global)

Aug 18th - Liquid Warm Wallet Liquidated - $91.35m (Japan)

Aug 17th - LCTP Global Pig Butchering Scam - $Unknown (Global)

Aug 16th - SushiSwap MISO White Hat Diffusal - $0k (Global)

Aug 16th - XSurge Reentrancy Attack - $5m (Global)

Aug 14th - Ref Finance Logic Error - $3.2m (Global)

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

Aug 13th - Pixel-Track Hex Tokens Stolen - $121k (Global)

Aug 12th - Dao Maker Exploit - $7m (Global)

Aug 11th - HenryTheGrape/__Shazbot__/YodaNFT Wallet Compromised - $110k (Global)

Aug 10th - Poly Network Validation Error - $611m (Global)

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

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

Aug 7th - OpenSea Fraudulent NFT Listing - $Unknown (Global)

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

Aug 4th - Casper DeFi Malicious Backdoor Mint - $172k (Global)

Aug 3rd - Popsicle Finance Reward Calculation Error - $20.7m (Global)

Aug 3rd - BSV 51% Attack Repelled - $0k (Global)

Aug 1st - Fake Ronin Wallet ainamania - $3k (Global)


July 2021

Jul 31st - DiegoPapi6 TrustWallet Theft - $8k (Global)

Jul 30th - Levyathan Private Key Leak - $1.5m (Global)

Jul 28th - Another Bitcoin Trader Theft - $523k (Hong Kong)

Jul 28th - Castleswap Finance Ready For Rug Pull - $0k (Global)

Jul 27th - CostPayIn Dating Scam UCruz87 - $12k (Global)

Jul 27th - PolyYeld Finance xYeld Exploit - $250k (Global)

Jul 23rd - Bitcomex Valid Withdrawals Pig Butchering pf_12345 - $10k (United States)

Jul 23rd - EZWebx Scam Exchange jonathan0402 - $Unknown (Global)

Jul 23rd - ThorChain Origin Flaw Airdrop Scam - $76k (Global)

Jul 23rd - Dogecoin Investment Platform Scam Biggy437 - $15k (Global)

Jul 22nd - ThorChain ETH Router Flaw - $8m (Global)

Jul 21st - Coinskale Dogecoin Staking Scam Website Tradegrow - $20k (Australia)

Jul 20th - Sanshu Inu Deflation Flaw - $111k (Global)

Jul 19th - TrustWallet Twitter Phishing Attack LouBapMarketing - $245k (Global)

Jul 19th - Array Finance Price Calculation Error - $515k (Global)

Jul 19th - Coinbase Unauthorized Bank Access - $50k (United States)

Jul 16th - PancakeBunny Reward Calculation Bug - $2.402m (Global)

Jul 16th - Finiko Ponzi Scheme - $1.5b (Russia)

Jul 15th - ThorChain Chaosnet Exploit - $7.6m (Global)

Jul 14th - Bondly Finance Admin Wallet Compromise - $5.9m (Global)

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

Jul 13th - Animal Shelter Long Haul Scammer lendingaccount - $240k (United States)

Jul 13th - Ape Rocket Finance Reward Bug - $1.26m (Global)

Jul 12th - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)

Jul 12th - DeFiPie Nested Borrows - $Unknown (Global)

Jul 11th - DAFI Protocol ChainSwap Attack - $200k (Global)

Jul 11th - DAO Ventures ChainSwap Exploit - $35k (Global)

Jul 11th - Umbrella Network ChainSwap Exploit - $417k (Global)

Jul 11th - Dora Factory ChainSwap Exploit - $42k (Global)

Jul 11th - Defi Plaza Integer Overflow - $1.1m (Global)

Jul 11th - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)

Jul 11th - CORRA Finance ChainSwap Breach - $Unknown (Global)

Jul 11th - FM Gallery ChainSwap Breach - $Unknown (Global)

Jul 11th - FEI Protocol ChainSwap Breach - $Unknown (Global)

Jul 11th - PERI Finance ChainSwap Breach - $Unknown (Global)

Jul 11th - WorkQuest ChainSwap Breach - $Unknown (Global)

Jul 11th - Unifarm ChainSwap Breach - $1.408m (Global)

Jul 11th - Nord Finance ChainSwap Breach - $1.135m (Global)

Jul 11th - OroPocket ChainSwap Breach - $98k (Global)

Jul 11th - KwikSwap ChainSwap Breach - $Unknown (Global)

Jul 11th - Vortex ChainSwap Breach - $68k (Global)

Jul 11th - Rai Finance ChainSwap Breach - $530k (Global)

Jul 11th - Sakeswap ChainSwap Breach - $54k (Global)

Jul 10th - AnySwap ECDSA Exploit - $7.8m (Global)

Jul 9th - 1Inch Exchange Fake Mobile Application Brandon Larsen - $384k (United States)

Jul 8th - Helios Cash Runs Off - $1.447m (Global)

Jul 8th - Bitmart BSV 51% Attack - $Unknown (Cayman Islands)

Jul 7th - Fake Crypto Mining Applications on Google Play - $350k (Global)

Jul 3rd - Overflow0X Physical Cryptocurrency Robbery - $Unknown (Morocco)

Jul 3rd - Fake MetaMask Ethereum Theft Boxman212 - $2k (Global)

Jul 3rd - DEXTools Token Minting - $1.2m (Global)

Jul 2nd - ChainSwap ETH Exploit - $800k (Global)

Jul 1st - DDEX XDX Swap Backdoor - $5m (Global)


June 2021

Jun 30th - Raelene Vandenbosch Rogers Kiosk SIM Swap Shakepay Ledger - $535k (Canada)

Jun 29th - Haven Protocol Triple Attack - $11.6m (Global)

Jun 29th - Merlin Labs Profit Inflation Vulnerability - $330k (Global)

Jun 29th - Yearn Finance Liquidation Vulnerability - $Unknown (Global)

Jun 29th - NFTX Asset Validation Error - $13k (Global)

Jun 28th - ThorChain ETH Bifrost Exploit - $140k (Global)

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

Jun 25th - Pods Finance Logic Error Fixed - $0k (Global)

Jun 24th - xWin Finance Flash Loan Attack - $270k (Global)

Jun 23rd - Mushroom Finance Logic Error - $635k (Global)

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

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

Jun 22nd - Yoroi Hot Wallet Drained EchoLake90 - $5k (Global)

Jun 22nd - StakeHound Got FireBlocked - $75m (Switzerland)

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

Jun 21st - Impossible Finance Fake Token Drain - $700k (Global)

Jun 21st - Popit Finance Rug Pull - $Unknown (Global)

Jun 21st - Coach K Defrauded Investment Phishing - $250k (Thailand)

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

Jun 19th - Pension Investment Fraud Teresa Jackson - $155k (Global)

Jun 19th - Visor Finance Emergency Withdrawal - $500k (Global)

Jun 17th - BeetsFarm Finance Exit Scam - $146k (Global)

Jun 17th - Ledger More Fake Hardware Wallets - $Unknown (Global)

Jun 16th - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)

Jun 16th - Michael Saylor Bitcoin Scam Siamese_Kalu - $77k (Global)

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

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

Jun 16th - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)

Jun 16th - Lokum Finance - $Unknown (Global)

Jun 16th - YBear Finance - $Unknown (Global)

Jun 16th - CaramelSwap - $Unknown (Global)

Jun 16th - GoCerberus - $Unknown (Global)

Jun 16th - Garuda Swap - $Unknown (Global)

Jun 16th - Mayo Swap Deflationary Hack - $Unknown (Global)

Jun 15th - Bitcoin Trader Sprayed In Eyes - $318k (Hong Kong)

Jun 15th - In Person Filecoin Fraud in Hong Kong - $15.9m (Hong Kong)

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

Jun 13th - Cream Finance Mining Reward Bug - $100k (Global)

Jun 10th - EvoDefi Lightning Loan Breach - $1000k (Global)

Jun 10th - CryptoStair Ponzi Scheme - $Unknown (Global)

Jun 9th - Coinbase Lawsuit People Locked From Accounts - $Unknown (United States)

Jun 9th - PolyGold Finance Exits - $13m (Global)

Jun 9th - Zapper Arbitrary Payload Exploit - $0k (Global)

Jun 7th - 88MPH Init Vulnerability - $6.5m (Global)

Jun 5th - MetaMask Wallet Cleaned Out echodelta79 - $3k (Global)

Jun 5th - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)

Jun 5th - EspianGlobal Ponzi Scheme - $Unknown (Global)

Jun 4th - PolyButterfly Flies Away - $1.5m (Global)

Jun 3rd - Apymon Rug Pull - $2.277m (Global)

Jun 2nd - PancakeHunny Liquidity Pool Drained - $100k (Global)


May 2021

May 28th - Belt Finance Untightens Itself - $6.3m (Global)

May 27th - Toast Wallet Plus Malicious IPhone App - $500k (Global)

May 27th - JulSwap Wasn't Hacked - $181k (Global)

May 27th - BurgerSwap Goes Hungry - $7.2m (Global)

May 27th - Wild Credit Minting Exploit - $637k (Global)

May 26th - Merlin Labs Flashed - $1.23m (Global)

May 26th - Qubit Life Ponzi Scheme - $Unknown (Global)

May 24th - AutoShark Economic Exploit - $745k (Global)

May 23rd - Bogged Finance Emptying - $3.6m (Global)

May 22nd - ShibaSwap Phishing Site - $39k+ (Global)

May 22nd - Defi100 Pretend Exit Scam - $32m (Global)

May 20th - Mushroom Finance Yield Manipulation Theft - $4k (Global)

May 19th - whitemam8a MetaMask DuckDuckGo Phishing Scam - $79k (Global)

May 19th - PancakeBunny Flash Arbitrage - $200m (Global)

May 19th - BlockFi Sends Free Bitcoin - $10m (United States)

May 18th - Venus Finance Liquidity Failure - $145m (Global)

May 17th - FinNexus Finished - $7m (Global)

May 17th - CheapETH 51% Attack Demonstration - $0k (Global)

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

May 15th - CoinBase 6000 Users Robbed - $Unknown (United States)

May 15th - Hinge Dating App Xau Gold Investments nholding - $25k (Global)

May 14th - EOS SX Vault Breach - $13.432m (Global)

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

May 13th - Elon Musk Doubling Scam Julie Bushnell - $11k (United Kingdom)

May 13th - Fei Protocol Uniswap Price Manipulation - $0k (Global)

May 13th - Elon Musk Doubling Scam Ms Bushnell - $11k (United Kingdom)

May 12th - XToken Breached - $24.5m (Global)

May 11th - WaterMine Ponzi Scheme - $Unknown (Global)

May 10th - Ledger Fake Hardware Wallets - $Unknown (Global)

May 8th - Coinbase Deposit BSC Wrapped Ethereum Spooky007x - $2k (United States)

May 8th - Rari Capital Hack - $11m (Global)

May 8th - Larva Labs’ Meebits NFT Hack - $765k (Global)

May 7th - Value DeFi Fire Sale - $11m (Global)

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

May 6th - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)

May 5th - Value DeFi On Sale Again - $10m (Global)

May 3rd - BitBuy Korea Exit Scam - $Unknown (South Korea)

May 1st - Spartan Protocol Hack - $30.5m (Global)

May 1st - Coinbase Phishing Attacks - $Unknown (United States)


April 2021

Apr 30th - Vine Protocol Airdrop Scam - $Unknown (Global)

Apr 29th - HotBit Downtime and Privacy Breach - $0k (China)

Apr 27th - DelicacyDefi Rug Pull - $Unknown (Global)

Apr 27th - PancakeSwap Lottery Bug Fixed - $700k (Global)

Apr 27th - ApeSwap Lottery Bug Fixed - $Unknown (Global)

Apr 27th - PantherSwap Lottery Bug Fixed - $Unknown (Global)

Apr 27th - Knights Defi Lottery Bug Fixed - $Unknown (Global)

Apr 24th - VeBitcoin Shuts Down - $Unknown (Turkey)

Apr 24th - Uranium Finance Hack - $57.2m (Global)

Apr 23rd - Moose Money Never Launched - $130k (Global)

Apr 22nd - Thodex CEO Flees Collapse - $2b (Turkey)

Apr 20th - Moonhere "Fair Launch" Exit Scam - $110k (Global)

Apr 20th - MetaMask Phishing Reddit CannierMist775 - $7k (Global)

Apr 19th - EasyFi's Easy Finishing - $126m (Unknown)

Apr 19th - AfriCrypt Platform "Hacked" - $2.3b (South Africa)

Apr 19th - Cryptoption Exit Scam - $189k (Global)

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

Apr 18th - Category_Thin Jewelry Cabinet Seed Phrase Theft - $447k (United States)

Apr 17th - Ex-Boyfriend Deleted External Wallet - $200k (United States)

Apr 16th - SexyAPY Rug Pull - $114k (Global)

Apr 14th - Celsius Network Phishing Attack - $Unknown (United States)

Apr 12th - PancakeSwap Cake Minted - $1.8m (Global)

Apr 11th - MetaMask Wallet Hacked Wal_gh - $3k (Global)

Apr 11th - NoaSwap Rug Pull - $Unknown (Global)

Apr 7th - Coinbase Blumetti Account Sim Swap - $503k (United States)

Apr 7th - Uranium Finance Logic Bug - $1.5m (Global)

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

Apr 5th - Mozart Finance Developer Exploit - $Unknown (Global)

Apr 4th - Force DAO Hedge Fund Hack - $367k (Global)


March 2021

Mar 31st - XMiner.io Cloud Mining Scam - $Unknown (Global)

Mar 30th - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)

Mar 25th - In Person Argentina Theft - $6k (Argentina)

Mar 25th - RizeSwap Exiting - $50k (Global)

Mar 25th - Minswap Liquidity Draining Vulnerability - $0k (Global)

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

Mar 23rd - Men Robbed Over Bitcoin Trade - $495k (Hong Kong)

Mar 23rd - Ledger Keepass Keylogger Bitcoin Theft - $3k (Unknown)

Mar 22nd - Nexo Disabling Withdrawals Forcing Token Sale - $58.35m (Global)

Mar 20th - SageSwap Rug Pull - $32k (Global)

Mar 20th - MetaMask Konomi Hoge Xbase Theft ICEINTHENICE - $3k (Global)

Mar 19th - SIL Finance Permissions Exploit - $12.151m (Global)

Mar 18th - TurtleDex Exits with User Funds - $2.5m (Global)

Mar 17th - SheepSwap Finance Disappears - $Unknown (Global)

Mar 16th - In Person German Theft - $112k (Germany)

Mar 16th - BNBStake Ponzi Smart Contract - $Unknown (Global)

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

Mar 15th - PancakeSwap DNS Hijack - $Unknown (Global)

Mar 15th - Cream Finance DNS Hijack - $Unknown (Global)

Mar 14th - CoinBase Account Compromised jerecock - $11k (Global)

Mar 14th - CyberFi Phishing Attack BetItAllJonny - $140k (Global)

Mar 14th - Try Roll Hack - $5.7m (Global)

Mar 8th - DODO Finance Initialization Vulnerability - $3.8m (Global)

Mar 7th - Viking Swap Exit - $1.2m (Global)

Mar 6th - CoinGain Ponzi Scheme - $Unknown (Global)

Mar 5th - Paid Network Hack - $27m (Global)

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

Mar 4th - Meerkat Finance Rug Pull - $32m (Global)

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

Mar 4th - Zerion Balancer Clone Phishing Attack - $30k (Global)

Mar 3rd - Ledger Pre-Initialized Hardware Wallets - $Unknown (Global)

Mar 1st - Trust Wallet Theft Substantial_Worry705 - $5k (Global)

Mar 1st - Nimbus Platform Liquidity Attack - $1.274m (Global)

Mar 1st - Coinbase/Gemini TMobile Sim Swapping HowDoIHummus - $10k (United States)


February 2021

Feb 28th - Armor Finance OTC Scam - $850k (Global)

Feb 27th - Daedalus Fake Cardano Wallet Application - $34k (Global)

Feb 27th - Furucombo DeFi Hack - $15m (Global)

Feb 27th - Yeld Finance "Lightning Loan" Attack - $160k (Global)

Feb 24th - Ledger and TrustWallet Cryptocurrency Theft wuay - $47k (Global)

Feb 21st - Primitive Finance White Hack - $1.3m (Global)

Feb 21st - Dojo For Doge Bitcoin Doubling Scam - $576k (Germany)

Feb 19th - @apedeveloper ChartEx Github Private Key Extraction - $Unknown (Global)

Feb 18th - TrustWallet Lost COCOS Failed ADA Transfer monsieurgil - $27k (Global)

Feb 17th - Pantera Capital HubSpot Data Breach and Coin Fraud - $Unknown (United States)

Feb 17th - Coinseed Destroyed By SEC - $3m (United States)

Feb 15th - Cryptopia Liquidation Hack - $45k (New Zealand)

Feb 15th - Tellor Upgrade Proxy Error - $Unknown (Global)

Feb 14th - Verge Block Reorganization Attempt - $0k (Global)

Feb 13th - Alpha Homora/Cream Finance Hack - $37.5m (Global)

Feb 13th - Armor Finance Insurance Payout Refused - $1.6m (Global)

Feb 9th - Uniswap Tokens Stuck Forever - $1.4m (Global)

Feb 8th - BT Finance Hack - $1.5m (Global)

Feb 8th - Growth DeFi Hack - $1.3m (Global)

Feb 5th - UniSwap False Celebrity Endorsement - $Unknown (Global)

Feb 4th - Yearn Finance Hack - $11m (Global)

Feb 1st - Multi Financial Exit Scam - $257k (Global)


January 2021

Jan 31st - SharkYield Exit Scam - $269k (Global)

Jan 30th - Armor Finance Withdrawal Bug - $0k (Global)

Jan 30th - Zap Finance Exit Scam - $22k (Global)

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

Jan 28th - PopcornSwap Exit Scam - $2.108m (Global)

Jan 27th - Ethereum Yield ETHY Goes Offline - $Unknown (Global)

Jan 27th - ReFi Finance Runs Away - $144k (Global)

Jan 27th - SushiSwap Attacked Again - $100k (Global)

Jan 26th - Tin Finance Exit Scam - $140k (Global)

Jan 24th - Ledger Seed Phrase Leaked elm099 - $55k (Global)

Jan 21st - BuyUCoin Data Breach - $0k (India)

Jan 19th - Saddle Finance Arbitrage Exploit - $276k (Global)

Jan 19th - Binance Firo (ZCoin) 51% Attack - $4.381m (Global)

Jan 19th - Indodax Firo (ZCoin) 51% Attack - $400k (Global)

Jan 18th - Hong Kong Cash Theft Sequel - $449k (Hong Kong)

Jan 18th - Trezor Fake Android App - $Unknown (Global)

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

Jan 11th - Ledger Users Extortion Attempts - $Unknown (Global)

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

Jan 6th - ZKSwap Overpriced Swap - $Unknown (Global)

Jan 4th - Hong Kong Cash Theft - $387k (Hong Kong)

Jan 1st - yCredit Finance Minting Vulnerability - $11m (Global)


2020

December 2020

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

Dec 28th - Cover Protocol Hack - $9.4m (Global)

Dec 26th - Altilly Hot Wallets Hacked And Cold Wallets Lost - $6.7m (Sweden)

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

Dec 24th - Uniswap Doubling Scam - $Unknown (Global)

Dec 23rd - Livecoin Shut Down By Hack - $3.3m (Russia)

Dec 22nd - Uniswap Fake Tokens With Liquidity - $52k (Global)

Dec 21st - Exmo Assets Lost - $10.5m (United Kingdom)

Dec 21st - Uniswap Fake Nimbus Token - $Unknown (Global)

Dec 17th - Warp Finance Hack - $7.8m (Global)

Dec 15th - Trezor Fake Iphone App James Fajcz - $14k (Global)

Dec 14th - Nexus Mutual Founder Hacked - $8m (United Kingdom)

Dec 13th - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)

Dec 11th - DeTrade Fund - $800k (Global)

Dec 11th - DeFiB Rug Pull - $300k (Global)

Dec 11th - iBase/YFFS Founders Leave - $260k (Global)

Dec 6th - MetaMask Phishing InstallMetaMask.com - $Unknown (Global)

Dec 2nd - Compounder Finance Rug Pull - $12m (Global)

Dec 1st - BTC Markets Privacy Breach - $0k (Australia)


November 2020

Nov 30th - Blockchain.com Funds Stolen Truth-Seeker1990 - $7k (Global)

Nov 30th - SushiSwap First Attack - $15k (Global)

Nov 30th - Celsius Network Account Hacked - $82k (United States)

Nov 29th - Saffron Finance Lock Up - $57m (Global)

Nov 29th - Rari Capital Vulnerability - $0k (Global)

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

Nov 26th - Bancar Hack Theft - $1.9m (Venezuela)

Nov 22nd - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)

Nov 21st - Celsius GoDaddy DNS Hijacking - $0k (United States)

Nov 21st - Pickle In A Pickle - $19.759m (Global)

Nov 20th - Blockchain.com Fake Websites - $Unknown (Global)

Nov 19th - Uniswap Fake Google Play Application - $20k (Global)

Nov 18th - Bitcoin Interchange Exit Scam - $766k (Zimbabwe)

Nov 17th - Origin Protocol Hack - $7.7m (Global)

Nov 17th - 88MPH Project Exploited - $100k (Global)

Nov 14th - Value DeFi Goes On Sale - $11m (Global)

Nov 13th - Electrum Bitcoin Theft finalremedy - $39k (United States)

Nov 13th - Liquid Data Leak - $0k (Japan)

Nov 12th - Akropolis Attacked - $2m (Global)

Nov 9th - SharkTron Exit Scam - $10m (Global)

Nov 7th - Keep3rLink Fake CertiK Audit - $Unknown (Global)

Nov 7th - BSV Multi-Sig Exploited - $90k (Global)

Nov 7th - Grin Token 51% Attack - $Unknown (Global)

Nov 6th - Cheese Bank Heist - $3.3m (Global)

Nov 5th - Percent Finance Funds Frozen - $996k (Global)

Nov 2nd - Axion Staking Inside Job - $27m (Global)

Nov 2nd - Ledger Wallet Upgrade Phishing - $271k (Global)

Nov 2nd - Crowd1 Ponzi Scheme - $Unknown (Global)


October 2020

Oct 27th - Cred CCO Was UK Fugitive - $330.489m (United States)

Oct 26th - Harvest Finance Harvested - $25m (Global)

Oct 26th - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)

Oct 22nd - OceanEx Account Breached wassim0 - $30k (Canada)

Oct 19th - Steaks Finance Disappears - $Unknown (Global)

Oct 13th - Wine Swap Exit Scam - $345k (Global)

Oct 11th - WLEO Contract Hack - $42k (Global)

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

Oct 10th - Beer Garden Finance Exit Scam - $Unknown (Global)

Oct 10th - Off Blue Went Off Out Of The Blue - $800k (Global)

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

Oct 8th - CBDAO ($BREE) Exit Scam - $68k (Global)

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

Oct 5th - UniSwap UniCats Scam - $200k (Global)

Oct 5th - Burn Vault Finance Exit Scam - $455k (Global)

Oct 3rd - KuCoin Fake Wallet Site - $Unknown (Singapore)

Oct 2nd - Minion Farm Project Abandoned - $25k (Global)


September 2020

Sep 30th - Tomato DEFI Disappeared - $Unknown (Global)

Sep 28th - Eminence (Yearn Finance) DeFi Hack - $15m (Global)

Sep 26th - GemSwap "Developer Attack" - $1.3m (Global)

Sep 26th - HatchDAO Rug Pull - $47k (Global)

Sep 25th - KuCoin Hot Wallet Breach - $281m (Singapore)

Sep 25th - Robinhood Account Hacking Spree - $Unknown (United States)

Sep 24th - Tomatoes Finance Permissions Attack - $10k (Global)

Sep 23rd - KuCoin Fake Exchange Website - $Unknown (Singapore)

Sep 22nd - Lightning Denial of Service Attack Demonstration - $0k (Global)

Sep 22nd - Soda Finance Loophole - $159k (Global)

Sep 20th - Sim Swapping AT&T - $560k (United States)

Sep 19th - LV Finance Exit Scam - $Unknown (Global)

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

Sep 18th - Bantiample Exit Scam - $83k (Global)

Sep 15th - Lien Finance Rescued - $9.6m (Global)

Sep 15th - Student Robbed At Knifepoint - $8k (United Kingdom)

Sep 13th - bZx DeFi Protocol Hacked Again - $8.1m (Global)

Sep 12th - Arbistar Trading Bot Overpayment - $1000m (Spain)

Sep 10th - YFDexF Finance Exit Scam - $20m (Global)

Sep 9th - Emerald Mine Exit Scam - $2.5m (Global)

Sep 9th - Coral Finance Reentrancy Attack - $334k (Global)

Sep 8th - Eterbase Hot Wallets Breached - $5.4m (Slovakia)

Sep 7th - Zao Finance Exit Scam - $Unknown (Global)

Sep 6th - Uniswap Fake Acala Network Token - $Unknown (Global)

Sep 6th - CherryFi Contract Vulnerabilities - $Unknown (Global)

Sep 5th - SushiSwap Founder Withdrawal - $13m (Global)

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

Sep 2nd - Hot Dog DeFi Crashes - $118k (Global)

Sep 2nd - Pizza DeFi's Epic Crash - $10.087m (Global)


August 2020

Aug 30th - Electrum 1400 Bitcoins Stolen - $16.396m (Global)

Aug 29th - Ethereum Classic Third 51% Attack - $5m (Global)

Aug 27th - Degens Money Degenerates - $Unknown (Global)

Aug 26th - Coinbase Sim Swapping Lawsuit - $Unknown (United States)

Aug 25th - Coinbit Seizure/Investigation - $85m (South Korea)

Aug 25th - BTC ERA Phishing Attack - $0k (Global)

Aug 24th - CoinBerry ETransfer Glitch Fraud - $1.413m (Canada)

Aug 24th - YFValue Exploit Found - $Unknown (Global)

Aug 24th - Chick Finance For Dinner - $Unknown (Global)

Aug 20th - Ledger Upgrade Phishing Success _Scorpic_ - $2k (Global)

Aug 19th - Mirror Trading International - $885m (South Africa)

Aug 19th - KuCoin Fraudulent Website - $Unknown (Singapore)

Aug 19th - Bank of Tron Ponzi Contract - $Unknown (Global)

Aug 18th - Uniswap Fake Teller Token - $Unknown (Global)

Aug 16th - Ledger Nano S RamboRiki Hack - $25k (Global)

Aug 15th - MyMonero Fake Google Play Wallet - $22k (Global)

Aug 14th - Definition Network Loophole - $Unknown (Global)

Aug 13th - YAM Finance Incident - $750k (Global)

Aug 11th - Uniswap Fake NEAR Token - $Unknown (Global)

Aug 11th - NUGS Security Issues - $Unknown (Global)

Aug 6th - Uniswap Counterfeit SRM - $Unknown (Global)

Aug 5th - Bitfinex/Ethereum Classic Second 51% Attack - $3.2m (Unknown)

Aug 3rd - Ledger Live Fake App In Google Play - $Unknown (Global)

Aug 1st - Ledger Seed Store In Email Breach - $13k (Global)

Aug 1st - Opyn Double use oToken Breach - $372k (United States)


July 2020

Jul 31st - OkEx Ethereum Classic 51% Attack - $5.6m (Malta)

Jul 31st - 2gether Hacked - $1.39m (Spain)

Jul 30th - VanZuron Smart Contract Developer Theft - $130k (Global)

Jul 27th - Hotmail Account With Seed Phrase Hacked Ayyylmaooo2 - $18k (Global)

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

Jul 22nd - Trezor Fake Phishing Site - $1000k (Global)

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

Jul 15th - Twitter Bitcoin Giveaway Scams - $120k (Global)

Jul 13th - Uniswap/BZRX IDO Exploited - $550k (Global)

Jul 11th - Cashaa Wallet Hacked - $3.1m (United Kingdom)

Jul 10th - Bitcoin Gold 51% Attempt Foiled - $0k (Global)

Jul 9th - Ledger Live All Funds Stolen pking007 - $60k (Global)

Jul 7th - Uniswap Fake Opium Liquidity Pair - $5k (Global)

Jul 7th - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)

Jul 6th - Electrum Phishing Attack Funds Stolen Cryptbtcaly - $1.25m (Global)

Jul 5th - Uniswap Community Token - $18k (Global)

Jul 5th - Uniswap Fake TornadoCash Token - $Unknown (Global)

Jul 5th - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)

Jul 5th - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)

Jul 5th - Uniswap Fake Balancer Token V2 - $Unknown (Global)

Jul 4th - Ledger Wallet Cleaned Out netecholot - $3k (Unknown)

Jul 4th - Uniswap Fake Curve Finance Token - $Unknown (Global)

Jul 2nd - MyEtherWallet Fake Google Play App - $Unknown (Global)


June 2020

Jun 30th - Vether V3 Exploited - $900k (Global)

Jun 28th - Balancer Deflation Hack - $523k (Global)

Jun 28th - Bancor Self-Hack - $585k (Global)

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

Jun 25th - Ledger Data Breach - $Unknown (Global)

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

Jun 24th - VETHER V2 JasonTheMerchant Exploit - $0k (Global)

Jun 23rd - GPay/Cryptopoint/XtraderFX Shut Down - $1.68m (United Kingdom)

Jun 23rd - DeFi Money Market Impersonated - $40k (United States)

Jun 20th - VETHER V1 Blurr Exploit - $0k (Global)

Jun 19th - DeFi Saver Exchange Vulnerability - $30k (Global)

Jun 18th - Argent Recovery Without Guardians - $0k (Global)

Jun 16th - Private Key Brute Forced With Only 8 Words - $9k (Global)

Jun 16th - Ledger Shopify Data Breach 2 - $Unknown (Global)

Jun 15th - HTS Coin Shuts Down - $Unknown (South Korea)

Jun 13th - Uniswap Fake Balancer Token - $Unknown (Global)

Jun 11th - MiningPoolHub Ethereum Theft - $1.282m (United States)

Jun 11th - HyperCapital Ponzi Scheme - $Unknown (Global)

Jun 10th - Good Cycle Ponzi Blackmailed - $5.279m (South Korea)

Jun 10th - DeversiFi Launch Exploit - $0k (Global)

Jun 1st - Amfeix Ponzi Scheme - $67m (Global)


May 2020

May 29th - Ledger Google Play Phishing Alert - $Unknown (Global)

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

May 24th - tycooperaow Lost Funds Published Mnemonic - $2k (Global)

May 24th - BnkToTheFuture Database Breach - $0k (Global)

May 21st - ShapeShift Insider Theft - $900k (United States)

May 21st - Hegic Options Arbitraged - $3k (Global)

May 18th - KeepKey Wallet Side Channels - $0k (Global)

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

May 17th - Coinbase/AT&T Account Sim Swap signalme - $4k (United States)

May 14th - Ledger Shopify Data Breach 1 - $Unknown (Global)

May 7th - Loopring Design Defect - $0k (Global)

May 5th - MetaMask Malicious Chrome Extensions - $Unknown (Global)


April 2020

Apr 28th - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)

Apr 27th - KeepKey Scam Chrome Application Theft - $Unknown (Global)

Apr 25th - Etheroll Fork Manipulation - $0k (Switzerland)

Apr 24th - Hegic Exchange Funds Locked - $48k (Global)

Apr 20th - EOS Ecosystem Ponzi Scheme Collapses - $52m (China)

Apr 19th - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)

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

Apr 1st - BISQ Donation Address Hack - $250k (Unknown)


March 2020

Mar 30th - Aragon Court Vulnerabilities - $0k (Global)

Mar 28th - Ledger Fake Chrome Extension - $3k (Global)

Mar 26th - Synthetix Ether Collateral Bug - $0k (Global)

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

Mar 4th - Ledger Fake Google Chrome Extension - $2.5m (Global)

Mar 4th - Jan Cerato Whale Club - $200k (Canada)


February 2020

Feb 25th - Coinbase Sim Swapping SaltedAvocadosMhh - $15k (United States)

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

Feb 18th - Authereum Metatransactions Order - $11k (Global)

Feb 17th - VBITEX Hacked - $Unknown (Unknown)

Feb 15th - Josh Jones' Crypto Stolen By Hamilton Teen - $46m (United States)

Feb 14th - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)

Feb 6th - Altsbit Hot Wallets Hacked - $317k (Italy)

Feb 1st - FCoin Collapses - $125m (China)


January 2020

Jan 27th - Lightning Torch Theft - $2k (Global)

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

Jan 11th - bZx Fulcrum White Hack - $0k (Global)

Jan 9th - Mark Cheng Kidnapped - $54k (Thailand)

Jan 1st - Ledger Malicious Chrome Extension HackedZec Theft - $16k (Global)

Jan 1st - Binance/Bitcoin Gold Double Spend Hack - $72k (Malta)


2019

December 2019

Dec 30th - Shitcoin Wallet Malicious JavaScript - $Unknown (Global)

Dec 28th - Ledger Wallet Theft rytoke - $30k (Global)

Dec 26th - MetaMask Banned From Google Play - $Unknown (Global)

Dec 11th - BitClub Network Ponzi - $722m (Global)

Dec 11th - RG Coins Shuts Down - $7m (Bulgaria)

Dec 1st - Cloud Token Wallet Service - $500m (Singapore)

Dec 1st - Vertcoin Attempted 51% Attack - $0k (Global)


November 2019

Nov 26th - Upbit Hot Wallet Hack - $49.2m (South Korea)

Nov 14th - GateHub Privacy Breach - $0k (United Kingdom)

Nov 11th - BitMEX Email Gaffe - $0k (Seychelles)

Nov 10th - Trezor Phishing Website - $9k (Global)

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

Nov 4th - VinDAX Exchange Hacked - $500k (Vietnam)

Nov 4th - BeenTrade Fake Crypto Exchange - $Unknown (Global)

Nov 1st - IDAX Global CEO Disappears - $Unknown (China)

Nov 1st - Einstein Exchange - $12m (Canada)


October 2019

Oct 31st - Jorg Molt Bitcoin Pension - $2.14m (Global)

Oct 30th - Trezor Hacked By Kraken Security Labs - $0k (Global)

Oct 28th - Trezor abruceky Google Search Phishing - $32k (United States)

Oct 25th - Ledger Faulty Secure Element Phishing - $Unknown (Global)

Oct 22nd - OvexTrade Withdrawal Fraud Platform - $Unknown (Global)

Oct 8th - Sablier Developmental Exploit - $10k (Global)

Oct 1st - WoToken Wallet Service - $1.1b (China)

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


September 2019

Sep 30th - Circle Society Investment Platform - $15m (United States)

Sep 29th - PayFair P2P Exchange Hacked - $Unknown (Unknown)

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

Sep 14th - Coinhouse Phishing Attack - $Unknown (France)

Sep 10th - Cryptopia Ex-Employee Theft - $235k (New Zealand)

Sep 3rd - GhostMixer Relaunched As Scam Website - $0k (Unknown)

Sep 3rd - bZx Exchange Price Manipulation - $0k (Global)


August 2019

Aug 23rd - BitWhisk Relaunched Fraud Site - $2k (Global)

Aug 17th - CoinTiger PTT "Cold Wallet" Breach - $1.708m (Singapore)

Aug 8th - Exmount Holdings Group Scam - $1.83m (Australia)

Aug 6th - Trezor Wallet Phishing Website Nosler165 - $67k (Global)

Aug 1st - EZ-BTC/Dave Smillie - $3.9m+ (Canada)


July 2019

Jul 28th - Ledger Olusegun Alabi Theft - $8k (Global)

Jul 15th - InnovaMine Cloud Mining Operation - $7m+ (Global)

Jul 13th - 0x Invalid Signature Flaw - $0k (Global)

Jul 11th - BitPoint Hot Wallet Hack - $32.2m (Japan)

Jul 4th - Soxex Collapse - $1000k (Unknown)

Jul 2nd - TLGUt5 Tron Contract Hacked - $2k (Global)

Jul 1st - Bitmarket Gone Without Warning - $23m (Poland)


June 2019

Jun 30th - uTorrent Super Community Collapses - $29m (Global)

Jun 28th - QuickBit Privacy Breach - $0k (Sweden)

Jun 27th - Koinex Shuts Down Regulatory Uncertainty - $Unknown (India)

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

Jun 25th - Unknown Platform Cyber-Squatting - $27.2m (Global)

Jun 16th - Bitrue Hot Wallet Breach - $4.5m (Singapore)

Jun 13th - KeepKey Attackable With Physical Access - $Unknown (Global)

Jun 10th - TokenStore Ponzi Scheme Rug Pull - $160m (Global)

Jun 5th - Agama Wallet Malicious Upgrade - $13m (Global)

Jun 2nd - Kraken Flash Crash (Suspected Theft) - $10m (United States)

Jun 1st - Bitsane Exit Scam - $155k+ (Ireland)

Jun 1st - PlusToken Wallet and Exchange - $6b (South Korea)

Jun 1st - Gatehub Customer XRP Wallets Breached - $10.1m (United Kingdom)


May 2019

May 29th - Remitano False XRP Deposit - $Unknown (Seychelles)

May 23rd - Trezor Fake Google Play App - $Unknown (Global)

May 23rd - WalletGenerator Weak Key Generator - $Unknown (Global)

May 20th - CoinBase Sim Swapping - $100k (United States)

May 16th - Dascoin Ponzi Scheme - $Unknown (Global)

May 15th - Bitcoin Cash Two-Block Double Spend - $1.3m (Global)

May 11th - Ledger Funds Stolen Jpeezy555 - $47k (Unknown)

May 7th - Binance Hot Wallet Theft - $41.238m (Malta)

May 7th - Bitcoins Norway AlphaPoint Attack - $500k+ (Norway)

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

May 2nd - BitoPro XRP Partial Payment Theft - $2.122m (Taiwan)

May 2nd - TronBank Contract Vulnerability - $632k (Global)

May 1st - CoinRoom Goes Boom - $Unknown (Poland)


April 2019

Apr 28th - Ledger Fund Theft Guy_Parker - $Unknown (Global)

Apr 26th - BitFinex and Crypto Capital - $880m (Hong Kong)

Apr 25th - Ledger Malware Phishing - $20k+ (Global)

Apr 15th - Bittrex AT&T Gregg Bennett SIM Swap - $507k (United States)

Apr 11th - TronBank Fake Token Attack - $119k (Global)

Apr 9th - IseriCoin Contract Mint Vulnerability - $Unknown (Global)

Apr 4th - Ledger CVHodl Theft - $Unknown (Global)

Apr 1st - Coinbene Hack Cover-Up - $100m+ (International)


March 2019

Mar 29th - Tesler 2 False Investment Opportunity - $Unknown (Unknown)

Mar 26th - BiKi Password Tampering - $123k (Singapore)

Mar 24th - DragonEx Hacking Theft - $7m (Singapore)

Mar 24th - Etbox Wallet Hacked - $132k (Seychelles)

Mar 22nd - Coinomi Wallet Theft Warith Al Maawali - $65k (Global)

Mar 18th - Ledger Wallet Theft rasgun66 - $64k (Turkey)

Mar 18th - Bitcoin Evolution Celebrity Impersonation Ponzi - $670m (Global)

Mar 15th - Mercatox EOS Breach - $Unknown (United Kingdom)

Mar 14th - MyEtherWallet Cryptojacking Protection Extension - $Unknown (Global)

Mar 14th - Blockchain.com Cryptojacking Protection Extension - $Unknown (Global)

Mar 11th - Bitcoin Fat Finger Large Fee - $8k (Global)

Mar 11th - nkpaymentcap Fake Transfer Notification - $180k (Global)

Mar 1st - Bithumb EOS/XRP Hack - $19.2m (South Korea)

Mar 1st - Gatecoin Enters Liquidation - $Unknown (Hong Kong)


February 2019

Feb 20th - CoinBin Declares Bankruptcy - $26m (South Korea)

Feb 15th - Coinmama User Data Breached - $0k (Ireland)

Feb 8th - MetaMask Fake Google Play Clipper Malware - $0k (Global)

Feb 5th - QuadrigaCX Bankruptcy - $215m+ (Canada)


January 2019

Jan 28th - Liqui Shuts Down - $0k (Ukraine)

Jan 26th - LocalBitcoin Forum Login Breach - $29k+ (Global)

Jan 23rd - CoinZest Accidental Airdrop - $5.3m (South Korea)

Jan 21st - Bitzolkin Ponzi Scheme - $12m (Global)

Jan 18th - CryptoCashBack Rewards Program Trojan - $85k (Global)

Jan 17th - Komid Fraudulent Platform Withdrawals - $Unknown (South Korea)

Jan 14th - Cryptopia Exchange ERC20 Hack - $20.447m (New Zealand)

Jan 12th - Girl in the Spider's Web Razy Malware - $2k (Global)

Jan 11th - BCH-Mixer.com Scam Mixer Service - $Unknown (Global)

Jan 5th - Coinbase Halts Ethereum Classic Trading - $0k (United States)

Jan 1st - Gate.io Ethereum Classic 51% Attack - $271k (Cayman Islands)

Jan 1st - Bitrue Ethereum Classic 51% Attack - $14k (Taiwan/Singapore)


2018

December 2018

Dec 27th - Electrum Mass Phishing Attacks - $937k (Global)

Dec 26th - Electron Cash Malicious ElectrumX Servers - $Unknown (Global)

Dec 23rd - Exodus Wallet Bitcoin Cash Theft - $75k (Global)

Dec 22nd - Coinone Unauthorized Customer Withdrawal - $48k (South Korea)

Dec 15th - CoinFlux CEO Arrested - $Unknown (Romania)

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

Dec 3rd - Massive Theft Of Coins Valerian77 - $1000k (Global)

Dec 2nd - Vertcoin 51% Attack - $100k (Global)


November 2018

Nov 30th - Ethereum Classic Github Taken Over - $0k (Global)

Nov 29th - Atidium Private Key Leaked - $10k (Global)

Nov 19th - Trezor Counterfeit Hardware Wallets - $0k (Global)

Nov 16th - South African Robbed - $67k (South Africa)

Nov 13th - Google G Suite Twitter Compromised - $0k (Global)

Nov 13th - Target Twitter Fake Bitcoin Giveaway - $33k (Global)

Nov 12th - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)

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

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

Nov 5th - Elon Musk Verified Twitter Giveaway - $180k (Global)

Nov 3rd - Gate.io Crypto-Stealing JavaScript - $Unknown (Marshall Islands)

Nov 1st - Pure Bit Exit Scam - $2.8m (South Korea)


October 2018

Oct 29th - Oyster Protocol Bruno Block Exit Scam - $300k (Global)

Oct 28th - MetaMask Fake Android Wallet - $Unknown (Global)

Oct 26th - AT&T Coinbase Gemini Sim Swap Apple's Robert Ross - $1000k (United States)

Oct 17th - Wirex Account Hacked SambucciTony - $Unknown (Global)

Oct 15th - Anne-Elisabeth Falkevik Hagen Kidnapping Ransom - $0k (Global)

Oct 5th - Ledger Live Update Account Hack sravrannies - $Unknown (Global)

Oct 1st - Trade.io - $8m (Switzerland)

Oct 1st - MapleChange Exchange Hacked - $6m (Canada)


September 2018

Sep 14th - Newdex Fake EOS Exploit - $62k (Global)

Sep 1st - Zaif Hacking Theft - $60m (Japan)


August 2018

Aug 18th - Ledger Fake Live App on Play Store - $Unknown (Global)

Aug 18th - Chinese Cryptocurrency Heist - $87m (China)

Aug 14th - Sparkster ICO Phishing - $Unknown (Global)


July 2018

Jul 25th - MetaMask Removed On Google Play - $Unknown (Global)

Jul 25th - KICKICO Security Breach - $7.7m (Global)

Jul 21st - WEX Collapses - $400m (Russia)

Jul 16th - Donskoi Shipwreck ICO Fraud - $8m (South Korea)

Jul 9th - MyEtherWallet Hola VPN Attack - $Unknown (Global)

Jul 7th - News Site Falls For Giveaway Scam - $0k (United Kingdom)

Jul 1st - Trezor BGP Highjacking/DNS Poisoning - $Unknown (Global)

Jul 1st - Bancor Decentralized Exchange Hack - $23m (Switzerland)


June 2018

Jun 30th - CryptoCurrency Clipboard Hijacking - $Unknown (Global)

Jun 22nd - Huobi Account Breached Despite 2FA xemtime - $16k (Global)

Jun 21st - Zebpay Shutdown In India - $0k (India)

Jun 15th - MiningMax Ponzi Scheme - $250m (South Korea)

Jun 13th - Skycoin Founder Synth Kidnapping - $205k (China)

Jun 9th - Binance Account Hacked BeanThe5th - $50k (Global)

Jun 1st - Bithumb Hacking - $32m (South Korea)

Jun 1st - CoinRail Exchange Hack - $40m (South Korea)


May 2018

May 28th - Titanium Blockchain Infrastructure Services - $21m (United States)

May 26th - EOS Migration Phishing Attacks - $62k (Global)

May 25th - Ether Shrimp Farm - $Unknown (Global)

May 22nd - Verge Second 51% Attack - $1.75m (Global)

May 16th - AT&T Employees Rob Seth Shapiro - $1.8m (Global)

May 15th - Monacoin 51% Attack - $90k (Japan)

May 11th - Binance Bitcoin Gold 51% Attack - $Unknown (Cayman Islands)

May 11th - Bithumb Bitcoin Gold 51% Attack - $Unknown (South Korea)

May 11th - Bitinka Bitcoin Gold 51% Attack - $Unknown (Peru)

May 11th - Bitfinex Bitcoin Gold 51% Attack - $Unknown (Hong Kong)

May 1st - Bittrex Bitcoin Gold Double-Spend - $255k+ (Liechtenstein)

May 1st - Taylor Ethereum Hack - $1.5m (Brazil)


April 2018

Apr 25th - Dubai Bitcoin Gang Heist - $1.2m (United Arab Emirates)

Apr 24th - MyEtherWallet Google Public DNS - $361k (Global)

Apr 19th - Ledger Fake BIP39 Generation Scam - $Unknown (Global)

Apr 9th - Pincoin/iFan ICO Scam - $660.79m (Vietnam)

Apr 4th - Verge 51% Attack - $1.074m (Global)

Apr 1st - CoinSecure Exchange Hack - $3.3m (India)

Apr 1st - Electroneum 51% Attack - $0k (Global)


March 2018

Mar 28th - Mesquite Bitcoin ATM Theft - $Unknown (United States)

Mar 25th - Lightning Channel Penalty Enforced - $0k (Global)

Mar 23rd - Denaro Fraudulent Initial Coin Offering - $7m (Global)

Mar 22nd - Irving Bitcoin ATM Theft - $Unknown (United States)

Mar 20th - Ledger Hardware Wallet Keygen Exploit - $0k (Global)

Mar 15th - Coinnest Platform CEO Embezzlement - $940k (South Korea)

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

Mar 7th - Binance Phishing Campaign - $8.8m (Singapore)


February 2018

Feb 28th - Paper Wallet From Ebay Bitcoin Thefts - $83k (Unknown)

Feb 23rd - Ledger Announcement Hijacked By Scammer - $Unknown (Global)

Feb 23rd - Ledger Fake Customer Support - $Unknown (Global)

Feb 14th - Blockchain.info Coinhoarder Phishing - $50m (Global)

Feb 11th - LoopX Exit Scam - $4.5m (Global)

Feb 5th - Bee Token ICO Phishing - $928k (United States)

Feb 2nd - PonziCoin ICO Exits - $Unknown (Global)

Feb 1st - BitGrail NANO Hack - $170m (Italy)


January 2018

Jan 28th - Prodeum Initial Coin Offering Exit - $3k (Global)

Jan 26th - Experty ICO Leak and Phishing Attack - $150k (Poland)

Jan 24th - MyEtherWallet Fake Google Play Wallet - $Unknown (Global)

Jan 22nd - Benebit Exit Scam - $4m (Global)

Jan 18th - Trader Lee Has His Cash Robbed - $180k (Hong Kong)

Jan 18th - USI Tech Ponzi Scheme - $13.3m+ (Global)

Jan 18th - AriseBank/AriseCoin Fraudulent Initial Coin Offering - $4.25m (Global)

Jan 17th - BitConnect Scheme Collapses - $2b (Global)

Jan 16th - Telegram ICO Phishing - $5m (Unknown)

Jan 7th - Unknown Sim Swapping Michael Terpin - $24m (United States)

Jan 5th - CoinsMarkets Exit Scam - $Unknown (Cyprus)

Jan 4th - Ledger Devices Pre-Seeded On Ebay - $34k (Global)

Jan 1st - Canadian Bitcoins Robbery - $0k (Canada)

Jan 1st - Coincheck NEM Token Hack - $530m (Japan)


2017

December 2017

Dec 27th - John McAfee Twitter Hacked - $0k (Global)

Dec 25th - BitKRX Exit Scam - $Unknown (South Korea)

Dec 14th - Chain.group Ponzi Scheme - $Unknown (Global)

Dec 10th - MyEtherWallet Fake Wallet Application - $Unknown (Global)

Dec 5th - PlexCoin ICO Fraud - $8.269m (Global)

Dec 1st - Youbit Exchange Hack - $2.65m (South Korea)

Dec 1st - NiceHash Exchange Hack - $64m (Slovenia)


November 2017

Nov 21st - Confido Exit Scam - $374k (Global)

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

Nov 17th - My BTG Wallet Fraud - $3.2m (Global)

Nov 7th - Optioment Bitcoin Ponzi Scheme - $136.313m (Global)

Nov 7th - Exchange Account Drained TMobile Sim Swap Carlos Tapang - $12k (Global)

Nov 6th - Parity Ethereum Frozen - $280m (Global)

Nov 5th - Bitpetite Ponzi Scheme - $Unknown (United Kingdom)

Nov 4th - New York Biker Gang Ether Theft - $1.8m (United States)

Nov 4th - Hexabot.top High Yield Investment Scheme - $Unknown (Global)


October 2017

Oct 24th - MyEtherWallet Phishing Steals Thousands - $15k (Global)

Oct 13th - BitOrbit Ltd Exit Scam - $Unknown (Global)


September 2017

Sep 29th - Diamond Reserve Club False Claims - $75k (United States)

Sep 19th - Bitfinex Phishing Website - $Unknown (Global)

Sep 7th - Control Finance Scheme - $147m (United Kingdom)


August 2017

Aug 28th - Xtreme Coin MLM Exit - $Unknown (Global)

Aug 26th - Bittrex Spoofed Website Hack GodOfWhatevers - $100k (Liechtenstein)

Aug 17th - Bancor Front-Running Possible - $Unknown (Global)

Aug 17th - Kraken ETH SIM Swap Jeremiah Nichol - $12k (United States)


July 2017

Jul 25th - BTC-e Assets Seized By US Authorities - $990m+ (Russia)

Jul 25th - Centra Tech Fake Debit Card - $25m (United States)

Jul 25th - MyAdvertisingPays Exit Scam - $Unknown (Unknown)

Jul 23rd - Veritaseum Peer To Peer Platform - $8.6m (United States)

Jul 20th - Parity Unauthorized Withdrawals - $32m (Global)

Jul 17th - Coindash ICO Theft - $7.4m (Global)

Jul 14th - Unknown Ripple Exchange Phishing Scam - $800k (Global)


June 2017

Jun 11th - GladiaCoin Multi-Level Marketing Scheme Collapses - $Unknown (Global)

Jun 1st - Bithumb Privacy/Phishing Hack - $31m (China)

Jun 1st - QuadrigaCX Contract Error - $14.7m (Canada)


May 2017

May 7th - Reddit Dogecoin Tipping Bot Funds Stolen - $Unknown (Global)


April 2017

Apr 1st - Yapizon Exchange Hack - $5.3m (South Korea)


February 2017

Feb 16th - ZCoin/Firo Typographical Error - $400k (Global)


January 2017

Jan 27th - MyEtherWallet Unauthorized Transaction boki019 - $2k (Global)

Jan 15th - OneCoin Scheme Collapses - $4b (Global)

Jan 15th - Fake Wallet From Reddit - $220k (Global)


2016

October 2016

Oct 13th - Bitcurex Exchange Hack - $1.5m (Poland)


August 2016

Aug 3rd - Bitfinex Security Breach - $72m (Hong Kong)


June 2016

Jun 17th - Ethereum DAO Reentrancy Attack - $60m (Global)


May 2016

May 1st - Gatecoin Hack - $2.5m (Hong Kong)


April 2016

Apr 9th - ShapeShift Three Thefts - $230k (United States)


March 2016

Mar 1st - CoinTrader/NewNote Shuts Down - $1.5m? (Canada)


January 2016

Jan 15th - Cryptsy Withdrawals Closed/Bankruptcy - $4.291m (United States)


2015

December 2015

Dec 15th - Ripple Trade Shut Down - $0k (Global)


September 2015

Sep 3rd - My Big Coin Fraudulent Service - $6m (United States)

Sep 1st - BitPay Social Engineering - $1.8m (United States)


May 2015

May 22nd - Bitfinex Hot Wallet Hack - $356k (Hong Kong)

May 21st - BitcoinTalk Database Breach - $0k (Global)


March 2015

Mar 3rd - Ripple Trade Japan Fraud - $1000k (Japan)

Mar 1st - Coinapult Hot Wallet Hack - $43k (Panama)

Mar 1st - AllCrypt WordPress Exploit Theft - $12k (Unknown)


February 2015

Feb 15th - BTER Bitcoin Heist - $1.75m (China)

Feb 1st - Kipcoin Exchange Hack - $690k (China)

Feb 1st - MyCoin Exchange Bankruptcy - $387m (Hong Kong)


January 2015

Jan 27th - 796 Exchange Hack - $230k (China)

Jan 3rd - Bitstamp Hot Wallet Hack - $5.1m (Luxembourg)


2014

December 2014

Dec 8th - Blockchain.info R Value Vulnerability - $40k (Global)


October 2014

Oct 15th - BTC-e Data Leak - $0k (Russia)

Oct 8th - Ripple Trade Ripple and Stellar Hacking - $0k (Global)

Oct 8th - JustCoin Exchange Ripple and Stellar Hacking - $150k (Norway)

Oct 1st - Mintpal Exchange Exit Scam - $1.3m (United Kingdom)


August 2014

Aug 15th - BTER NXT Token Theft - $1.65m (China)

Aug 1st - BitNZ MailJet Hack - $23k (New Zealand)


July 2014

Jul 29th - Cryptsy Exchange Hack - $8.516m (United States)

Jul 13th - MintPal Vericoin Hack/Rollback - $2m (United Kingdom)

Jul 4th - Bitcoins Reserve Social Engineering - $63k (Australia)


June 2014

Jun 17th - 50BTC Mining Pool Exit Scam - $Unknown (Unknown)


March 2014

Mar 21st - AllCrypt Bitcoin Scrypt (BTCS) Theft - $2k (Global)

Mar 9th - PonziCoin Early Exit Suspected - $7k (Unknown)

Mar 2nd - Flexcoin Hot Wallet Hack - $600k (Canada)

Mar 1st - Bitcurex Targeted by Hacking - $844k (Poland)

Mar 1st - CryptoRush Hack - $800k (United States)

Mar 1st - Poloniex Withdrawal Hack - $65k (United States)


February 2014

Feb 1st - Mt. Gox Halts Trade Over Major Hack - $300m (Japan)


2013

December 2013

Dec 1st - Intersango Exit Scam - $14k+ (United Kingdom)


November 2013

Nov 21st - Sheep Marketplace Bitcoin Theft - $5.823m (Czech Republic)

Nov 7th - Inputs.io Additional Lish Attack - $57k (Australia)

Nov 6th - WhiskChat Bitcoin Chatroom Data Breach - $0k (Global)

Nov 4th - Blockchain.info Email Backup Theft - $76k (Global)

Nov 1st - BIPS Wallet Service - $650k (Denmark)

Nov 1st - Czech Bitcash.cz Hacked - $200k (Czech Republic)

Nov 1st - Bidextreme.pl Exchange Hacked - $Unknown (Poland)

Nov 1st - Picostocks “Cold Wallet” Hack - $6m (Marshall Islands)


October 2013

Oct 23rd - Input.io “Wallet” Hack - $1.267m (Australia)

Oct 23rd - Inputs.io API Compromised - $Unknown (Australia)

Oct 2nd - BitcoinTalk The Hole Seekers Hack - $0k (Global)

Oct 1st - GBL Exchange Exit Scam - $4.1m (China)

Oct 1st - Canadian Bitcoins Social Engineering Theft - $100k (Canada)


September 2013

Sep 23rd - CoinLenders Platform Closes With Funds - $869k (Australia)


August 2013

Aug 24th - Inputs.io Phishing Attack - $Unknown (Australia)

Aug 19th - Blockchain.info Transaction Signing Flaw - $2k (Global)

Aug 15th - Bitcoin Lost In The Dump James Howells - $872k (United Kingdom)

Aug 1st - Blockchain.info Wallet Emptied - $2k (Global)

Aug 1st - Blockchain.info Roommate Fund Theft - $4k (Unknown)


July 2013

Jul 23rd - Blockchain.info Insecure Android Key Generation - $5k (Global)

Jul 15th - WeExchange Ripple Gateway Hacked - $590k (Australia)

Jul 12th - Mt. Gox User champbronc2 Hacked - $2k (Global)

Jul 1st - Bitfunder and WeExchange Hack - $788k (United States)


June 2013

Jun 8th - Feathercoin 51% Attack - $Unknown (Global)

Jun 5th - Evil Roommate Bitcoin Theft - $3k (Unknown)


May 2013

May 16th - Ripple Scam By TradeFortress - $2k (Global)

May 10th - Vircurex Second Exchange Hack - $341k (Unknown)


March 2013

Mar 12th - Bitcoin Chain Fork Double Spend Incident - $10k (Global)

Mar 1st - Mercado Bitcoin - $101k (Brazil)


February 2013

Feb 1st - Bit LC Theft - $51k (Panama)


January 2013

Jan 1st - Vircurex Exchange Hack - $50m (Germany)


2012

December 2012

Dec 1st - BitMarket.eu Custodian Failure - $400k (Poland)


September 2012

Sep 1st - Bitfloor Exchange Hack - $240k (United States)


August 2012

Aug 1st - Kronos.io Pre-Launch Bitcoin Heist - $43k (Italy)

Aug 1st - Bitcoin Savings and Trust - $5.3m (United States)


July 2012

Jul 11th - IronKey Lost Password Stefan Thomas - $148k (United States)

Jul 1st - BTC-e Hack - $42k (Russia)

Jul 1st - Bitcoinica Another Hot Wallet Hack - $305k (New Zealand)


June 2012

Jun 7th - CryptoXChange Withdrawal Refused - $115k (Australia)


May 2012

May 1st - World Bitcoin Exchange - $25k (Australia)

May 1st - Bitcoinica Hot Wallet Hack - $91k (New Zealand)


March 2012

Mar 1st - Bitcoinica Linode Web Host Hack - $228k (New Zealand)


2011

October 2011

Oct 28th - Mt. Gox Coins Destroyed - $8k (Japan)

Oct 1st - Bitcoin7 Exchange Hack/Fraud - $50k (Unknown)


July 2011

Jul 29th - MyBitcoin Exchange Hack/Fraud - $1.082m (Unknown)

Jul 1st - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)


June 2011

Jun 20th - MyBitcoin Username/Password Breach - $72k (Unknown)

Jun 19th - Mt. Gox Auditor Theft - $47k (Japan)


2010

August 2010

Aug 15th - Bitcoin Value Overflow 184 Billion Minting Incident - $0k (Global)

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