Global List of All Cases: Difference between revisions

Revision as of 13:49, 21 January 2023

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.

2022

2021

December 2021

Dec 31st - Ledger/MetaMask Hack PowerOfTheGods - $120k (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 - 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 - 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 - Charge DeFi Flash Loan Attack - $1.16m (Global)

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

Dec 15th - CoinMarketCap Price Glitch - $0k (Global)

Dec 14th - Convex Finance Rug Pull Vulnerability - $0k (Global)

Dec 14th - MetaMask Wallet Funds Taken anonymizeme - $197k (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 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 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 - MonoX Software Bug - $31m (Global)

Dec 2nd - BadgerDAO Malicious Code Injected - $116.3m (Global)

Dec 2nd - CryptBot within KMSPico Trojan - $Unknown (Global)

November 2021

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 - HyperFund Ponzi Scheme - $Unknown (Global)

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 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 6th - Telegram Tips Bot @lntxbot Hacked - $9k (Global)

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

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 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 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 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 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 6th - My Farm Pet Flash Loan Exploit - $31k (Global)

Oct 6th - Evolved Apes Rug Pull - $2.7m (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 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 29th - Masad Clipper And Stealer Malware - $Unknown (Global)

Sep 27th - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (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 3rd - DAO Maker Insufficient Authentication - $4m (Global)

Sep 2nd - Siren Market Reentrancy Bug - $3.5m (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 - 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 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 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 - __Shazbot__/Yoda NFT 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)

July 2021

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 - PolyYeld Finance xYeld Exploit - $250k (Global)

Jul 23rd - ThorChain Origin Flaw Airdrop Scam - $76k (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 @dafimaniac0 - $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 - 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 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 - DEXTools Token Minting - $1.2m (Global)

Jul 2nd - ChainSwap ETH Exploit - $800k (Global)

Jul 1st - DDEX XDX Swap Backdoor - $5m (Global)

June 2021

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 - 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 - 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 - 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 - 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 - 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 - 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 14th - EOS SX Vault Breach - $13.432m (Global)

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

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 - 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 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 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 - 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 30th - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)

Mar 25th - In Person Argentina Theft - $6k (Argentina)

Mar 25th - RizeSwap Exiting - $50k (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 20th - SageSwap Rug Pull - $32k (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 - Iron Finance Burned - $170k (Global)

Mar 15th - PancakeSwap DNS Hijack - $Unknown (Global)

Mar 15th - Cream Finance DNS Hijack - $Unknown (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 - Nimbus Platform Liquidity Attack - $1.274m (Global)

February 2021

Feb 28th - Armor Finance OTC Scam - $850k (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 17th - Pantera Capital HubSpot Data Breach and Pantera 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 - ReFi Finance Runs Away - $144k (Global)

Jan 27th - SushiSwap Attacked Again - $100k (Global)

Jan 26th - Tin Finance Exit Scam - $140k (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 Assets Hacked - $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 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 - 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 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 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 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 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)

Nov 1st - Upbit Hot Wallet Hack - $49.2m (South Korea)

October 2019

Oct 31st - Jorg Molt Bitcoin Pension - $2.14m (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 - PayFair P2P Exchange Hacked - $Unknown (Unknown)

Oct 1st - WoToken Wallet Service - $1.1b (China)

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

September 2019

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 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 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 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 - 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 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 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 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 2nd - Vertcoin 51% Attack - $100k (Global)

November 2018

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 28th - MetaMask Fake Android Wallet - $Unknown (Global)

Oct 17th - Wirex Account Hacked SambucciTony - $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 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 21st - Zebpay Shutdown In India - $0k (India)

Jun 15th - MiningMax Ponzi Scheme - $250m (South Korea)

Jun 13th - Skycoin Founder Synth Kidnapping - $205k (China)

Jun 1st - Bithumb Hacking - $32m (South Korea)

Jun 1st - CoinRail Exchange Hack - $40m (South Korea)

May 2018

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 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 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 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 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 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 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)

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)

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 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 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 - $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 1st - 796 Exchange Hack - $230k (China)

Jan 1st - 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 9th - PonziCoin Exits Early - $7k (Unknown)

Mar 1st - Bitcurex Targeted by Hacking - $844k (Poland)

Mar 1st - CryptoRush Hack - $800k (United States)

Mar 1st - Flexcoin Hot Wallet Hack - $600k (Canada)

Mar 1st - Poloniex Withdrawal Hack - $662k (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 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 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)

March 2013

Mar 1st - Mercado Bitcoin - $101k (Germany)

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 Hack - $43k (Italy)

Aug 1st - Bitcoin Savings and Trust - $5.3m (United States)

July 2012

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)

August 2011

Aug 1st - MyBitcoin Exchange Hack/Fraud - $2m (Unknown)

July 2011

Jul 1st - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)

June 2011

Jun 19th - Mt. Gox Auditor Theft - $47k (Japan)

Jun 1st - MyBitcoin Username/Password Breach - $72k (Unknown)

@@ Line 1: / Line 1: @@
-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.
-Some dates of older cases are incorrectly stated to be the 1st of the month. Please provide more accurate dates on the Discussion page.
 ==2022==

Global List of All Cases: Difference between revisions

Revision as of 13:49, 21 January 2023

2022

August 2022

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2021

December 2021

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2020

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2019

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2018

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2017

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2016

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