Global List of All Cases: Difference between revisions
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[https://quadrigainitiative.com/ | ==2022== | ||
[[https://www.quadrigainitiative.com/casestudy/sudorarenftmarketmakerrugpull.php Aug 2022 - SudoRare NFT Market Maker Rug Pull - $816k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nearprotocolrainbowbridgesecondattackmitigated.php Aug 2022 - Near Protocol Rainbow Bridge Second Attack Mitigated - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/voyagerdigitalbankruptcy.php Jul 2022 - Voyager Digital Bankruptcy - $5900m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vauldplatformwithdrawalspaused.php Jul 2022 - Vauld Platform Withdrawals Paused - $197.7m+ (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinflexflexusdstablecoindepegs.php Jun 2022 - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/convexfinancemaliciousdnshijack.php Jun 2022 - Convex Finance Malicious DNS Hijack - $14k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/babelfinancehaltswithdrawals.php Jun 2022 - Babel Finance Halts Withdrawals - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/celsiusplatformwithdrawalspaused.php Jun 2022 - Celsius Platform Withdrawals Paused - $11800m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/boredapeyachtclubdiscordhackedagain.php Jun 2022 - Bored Ape Yacht Club Discord Hacked Again - $360k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/moonbirdsnfttradingfraud.php May 2022 - Moonbirds NFT Trading Fraud - $1.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gmstudiosdiscordhackedsavino910.php May 2022 - GM Studios Discord Hacked savino910 - $104k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/memelanddiscordservercompromised.php May 2022 - Memeland Discord Server Compromised - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/proofmoonbirdsdiscordcompromised.php May 2022 - Proof/Moonbirds Discord Compromised - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cyberconnectdiscordchannelhacked.php May 2022 - Cyberconnect Discord Channel Hacked - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/rtfktdiscordbreach.php May 2022 - RTFKT Discord Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/deistablecoindepegging.php May 2022 - DEI Stablecoin Depegging - $74.539m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lunaterraalgorithmicstablecoincrash.php May 2022 - Luna Terra Algorithmic Stablecoin Crash - $55000m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseacarlbotdiscordhackfakeyoutubenft.php May 2022 - OpenSea Carl Bot Discord Hack Fake YouTube NFT - $27k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tsimshatsuibusinessmenrobbed.php May 2022 - Tsim Sha Tsui Businessmen Robbed - $191k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/shamanzsnftunfairdutchauction.php May 2022 - Shamanzs NFT Unfair Dutch Auction - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nearprotocolrainbowbridgefirstattackmitigated.php Apr 2022 - Near Protocol Rainbow Bridge First Attack Mitigated - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/auroraengine$6mbugbounty.php Apr 2022 - Aurora Engine $6m Bug Bounty - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/moonbirdsairdropphishing.php Apr 2022 - Moonbirds Airdrop Phishing - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/boredapeyachtclubinstagramhack.php Apr 2022 - Bored Ape Yacht Club Instagram Hack - $2.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bondappetitestablecoinpeglost.php Apr 2022 - BondAppetite Stablecoin Peg Lost - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/beanstalkfarmsstablecoinhack.php Apr 2022 - Beanstalk Farms Stablecoin Hack - $182m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezordatabreachphishing.php Apr 2022 - Trezor Data Breach Phishing - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kaijukingzdiscordtickettoolhack.php Apr 2022 - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nyokiclubdiscordhack.php Apr 2022 - Nyoki Club Discord Hack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/shamanzsdiscordhack.php Apr 2022 - Shamanzs Discord Hack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/doodlesnftdiscordhack.php Mar 2022 - Doodles NFT Discord Hack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/boredapeyachtclubdiscordtickettoolhack.php Mar 2022 - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/olafinanceexploit.php Mar 2022 - Ola Finance Exploit - $4.67m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/axieinfinityunauthorizedtreasuryaccess.php Mar 2022 - Axie Infinity Ronin Bridge Unauthorized Treasury Access - $625m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cashioappsolanafakeaccountexploit.php Mar 2022 - Cash.io App Solana Fake Account Exploit - $52.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/swanbitcoinhubspotdatabreach.php Mar 2022 - Swan Bitcoin Hubspot Data Breach - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockfihubspotdatabreach.php Mar 2022 - BlockFi Hubspot Data Breach - $0k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nydighubspotdatabreach.php Mar 2022 - NYDIG HubSpot Data Breach - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/circlehubspotdatabreach.php Mar 2022 - Circle HubSpot Data Breach - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/rarebearsdiscordattack.php Mar 2022 - Rare Bears Discord Attack - $795k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unchainedcapitalactivecampaignprivacybreach.php Mar 2022 - Unchained Capital ActiveCampaign Privacy Breach - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/fantasmfinancecontractvulnerabilities.php Mar 2022 - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/piratexpirateprivatekeyleak.php Mar 2022 - Pirate X Pirate Private Key Leak - $83k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/opendaousdostablecoincollapses.php Mar 2022 - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/treasuredaonftmarkethacked.php Mar 2022 - TreasureDAO NFT Market Hacked - $1.4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerphishingattackondutchusers.php Mar 2022 - Ledger Phishing Attack On Dutch Users - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseafakeverificationphishingemails.php Feb 2022 - OpenSea Fake Verification Phishing Emails - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/doodlesnftdiscordhacked.php Feb 2022 - Doodles NFT Discord Hacked - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/arivadigitalkeybreached.php Feb 2022 - Ariva Digital Key Breached - $637k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lanarhoadesallegedrugpull.php Feb 2022 - Lana Rhoades Alleged Rug Pull - $1.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/flurryfinancevaultflashloanattack.php Feb 2022 - Flurry Finance Vault Flash Loan Attack - $251k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/compoundfinancelivecriticalvulnerability.php Feb 2022 - Compound Finance Live Critical Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseaphishingattack.php Feb 2022 - OpenSea Phishing Attack - $3.4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/goldminefinancescam.php Feb 2022 - Gold Mine Finance Scam - $68k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/rigoblockmissingaccesscontrols.php Feb 2022 - RigoBlock Missing Access Controls - $464k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/topgoalhotwalletbreach.php Feb 2022 - TopGoal Hot Wallet Breach - $1.113m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/titanofinanceevilcontractors.php Feb 2022 - Titano Finance Evil Contractors - $1.949m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/buildfinancemaliciousgovernancetakeover.php Feb 2022 - Build Finance Malicious Governance Takeover - $490k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbaseadvancedmarketvulnerability.php Feb 2022 - Coinbase Advanced Market Vulnerability - $0k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/futureswapcredentialdisclosure.php Feb 2022 - FutureSwap Credential Disclosure - $798k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/degofinancekeycompromised.php Feb 2022 - Dego Finance Key Compromised - $10m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/babymuskcoinhoneypotrugpull.php Feb 2022 - BabyMuskCoin Honeypot Rugpull - $664k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/irafinancialsuspiciouswithdrawals.php Feb 2022 - IRA Financial Suspicious Withdrawals - $36m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/superfluidwalletimpersonation.php Feb 2022 - Superfluid Wallet Impersonation - $8.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/meteriomintingexploit.php Feb 2022 - Meter.io Minting Exploit - $4.4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/paybitocustomerdatabreach.php Feb 2022 - PayBito Customer Data Breach - $0k (United States/India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/klayswapbgphijacking.php Feb 2022 - KlaySwap BGP Hijacking - $1.83m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wormholenetworksignaturevalidationloophole.php Feb 2022 - Wormhole Network Signature Validation Loophole - $321.942m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/optimismselfdestructexploit.php Feb 2022 - Optimism Self Destruct Exploit - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/theheartprojectdiscordhack.php Feb 2022 - The Heart Project Discord Hack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/marsstealermalware.php Feb 2022 - Mars Stealer Malware - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/qubitfinanceplatformdeposithack.php Jan 2022 - Qubit Finance Platform Deposit Hack - $79.845m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseaoldcontractsexploited.php Jan 2022 - OpenSea Old Contracts Exploited - $1.1m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/walletstargetedbybhuntmalware.php Jan 2022 - BHUNT Malware Targets Crypto Wallets - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dualminemisleadingpayouts.php Jan 2022 - DualMine Misleading Payouts - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wonderlandmoneysifuscandal.php Jan 2022 - Wonderland Money Sifu Scandal - $8.4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorfaultinjectionwhitehack.php Jan 2022 - Trezor Fault Injection Whitehack - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/multichaininfiniteapprovalscriticalvulnerability.php Jan 2022 - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptocomwithdrawalstriggered.php Jan 2022 - Crypto.com Withdrawals Triggered - $34.358m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbaseethereumstolenviaminecraftmod.php Jan 2022 - Coinbase Ethereum Stolen via Minecraft Mod - $22k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polkametaversefakeaudit.php Jan 2022 - PolkaMetaverse Fake Audit - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/michaelsaylorgiveawayscam.php Jan 2022 - Michael Saylor Giveaway Scam - $1.124m (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseaforcedsalebyoldlisting.php Jan 2022 - OpenSea Forced Sale By Old Listing - $48k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lcxexchangehotwallethack.php Jan 2022 - LCX Exchange Hot Wallet Hack - $7.94m (Liechtenstein)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaincomphishingsitemicrosoftedgemrpuma86.php Jan 2022 - Blockchain.com Phishing Site Microsoft Edge MrPuma86 - $42k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/frostiesnftrugpull.php Jan 2022 - Frosties NFT Rug Pull - $1.099m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/morriscoinfraudulentico.php Jan 2022 - Morris Coin Fraudulent ICO - $162m (India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zodiacdaorugpull.php Jan 2022 - Zodiac DAO Rug Pull - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/arbixfinancerugpull.php Jan 2022 - Arbix Finance Rug Pull - $10m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/indianmedicalassociationtwittercompromised.php Jan 2022 - Indian Medical Association Twitter Compromised - $274k (India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/exodusmalicioustorrentfilecolonelgray.php Jan 2022 - Exodus Malicious Torrent File ColonelGray - $5k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/litevaultwebwalletcloses.php Jan 2022 - LiteVault Web Wallet Closes - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseaboredapeoldcontracthack.php Jan 2022 - OpenSea Bored Ape Old Contract Hack - $245k (Global)]] | |||
==2021== | |||
[[https://www.quadrigainitiative.com/casestudy/ledgermetamaskhackpowerofthegods.php Dec 2021 - Ledger/MetaMask Hack PowerOfTheGods - $120k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseadoodlesoldbyoldlisting.php Dec 2021 - OpenSea Doodle Sold By Old Listing - $7k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/snowflakeflokihoneypotscam.php Dec 2021 - Snowflake Floki Honeypot Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/masktokenunsellable.php Dec 2021 - MASK Token Unsellable - $1.865m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/officialkmspicomalwarethealmightyredditor.php Dec 2021 - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cellphonerepairshopthefthoangs2k.php Dec 2021 - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mirrorprotocolgovernanceattack.php Dec 2021 - Mirror Protocol Governance Attack - $40m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/visorfinanceunlimitedminting.php Dec 2021 - Visor Finance Unlimited Minting - $8.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinriseinvestorlosses.php Dec 2021 - CoinRise Investor Losses - $Unknown (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bentfinancemaliciousbalanceinjection.php Dec 2021 - Bent Finance Malicious Balance Injection - $1.78m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/up1infiniteapprovalphishing.php Dec 2021 - Up1 Infinite Approval Phishing - $50k+ (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/grimfinancereentrancyattack.php Dec 2021 - Grim Finance Reentrancy Attack - $30m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/chargedefiflashloanattack.php Dec 2021 - Charge DeFi Flash Loan Attack - $1.16m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/olympusdaov2migrationscams.php Dec 2021 - OlympusDAO V2 Migration Scams - $20k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinmarketcappriceglitch.php Dec 2021 - CoinMarketCap Price Glitch - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/convexfinancerugpullvulnerability.php Dec 2021 - Convex Finance Rug Pull Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/metamaskwalletfundstakenanonymizeme.php Dec 2021 - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vulcanforgedvenlywalletsbreached.php Dec 2021 - Vulcan Forged Venly Wallets Breached - $140m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/indianprimeministertwitterhacked.php Dec 2021 - Indian Prime Minister Twitter Hacked - $Unknown (India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ascendexhotwallethack.php Dec 2021 - Ascendex Hot Wallet Hack - $77.7m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ybyetorophishingandscamming.php Dec 2021 - YBY-ETORO Phishing and Scamming - $124k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/boostertokenmaliciousfrontend.php Dec 2021 - BoosterToken Malicious Front-End - $73k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pizzadefieosspidermanhackincident.php Dec 2021 - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/8ightfinanceprivatekeyleak.php Dec 2021 - 8ight Finance Private Key Leak - $1.75m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitmarthotwalletsecuritybreach.php Dec 2021 - BitMart Hot Wallet Security Breach - $196m (Cayman Islands)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polygoncriticalexploitfixed.php Dec 2021 - Polygon Critical Exploit Fixed - $1.82m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/fakeliquidityminingscams.php Dec 2021 - Fake Liquidity Mining Scams - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/monoxsoftwarebug.php Dec 2021 - MonoX Software Bug - $31m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/badgerdaomaliciouscodeinjected.php Dec 2021 - BadgerDAO Malicious Code Injected - $116.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptbotwithinkmspicotrojan.php Dec 2021 - CryptBot within KMSPico Trojan - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/levernetworkflashloanattack.php Nov 2021 - Lever Network Flash Loan Attack - $647k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/babyyooshiliquidityrestrictions.php Nov 2021 - Baby Yooshi Liquidity Restrictions - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/snowdogdaoliquidityblocked.php Nov 2021 - SnowDog DAO Liquidity Blocked - $18.1m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/visorfinancearbitrageattack.php Nov 2021 - Visor Finance Arbitrage Attack - $773k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ploutozfinanceoracleattack.php Nov 2021 - Ploutoz Finance Oracle Attack - $365k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ribbonfinanceaccountingbug.php Nov 2021 - Ribbon Finance Accounting Bug - $62k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/olympusdaoteamopsfailure.php Nov 2021 - Olympus DAO Team Ops Failure - $1.38m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/celoopticsprojectteammisconduct.php Nov 2021 - Celo Optics Project Team Misconduct - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hyperfundponzischeme.php Nov 2021 - HyperFund Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unlockprotocolprivatekeybreach.php Nov 2021 - Unlock Protocol Private Key Breach - $5.011m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/formationfinanceflashloanvulnerability.php Nov 2021 - Formation Finance Flash Loan Vulnerability - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/phantomgalaxiesdiscordmalwareattack.php Nov 2021 - Phantom Galaxies Discord Malware Attack - $1.1m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coffindollarstablecoindepegs.php Nov 2021 - Coffin Dollar Stablecoin Depegs - $2.212m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/curvefinancegovernanceattack.php Nov 2021 - Curve Finance Governance Attack - $46m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/moarfinanceflashloanattack.php Nov 2021 - MOAR Finance Flash Loan Attack - $116k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/eoracleponzischeme.php Nov 2021 - EOracle Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/fomoexponzischeme.php Nov 2021 - FomoEX Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/redlinestealermalware.php Nov 2021 - Redline Stealer Malware - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/telegramtipsbot@lntxbothacked.php Nov 2021 - Telegram Tips Bot @lntxbot Hacked - $9k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/saddlefinancemetaswapnervebridgeexploit.php Nov 2021 - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bzxprivatekeyleak.php Nov 2021 - bZx Private Key Leak - $55.04m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/robinhoodmassivedatabreached.php Nov 2021 - Robinhood Massive Data Breached - $0k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vesperfinanceoracleattack.php Nov 2021 - Vesper Finance Oracle Attack - $3.37m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/squidgametokenscam.php Nov 2021 - Squid Game Token Scam - $3.36m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kaijukingzdiscordhacked.php Oct 2021 - Kaiju Kingz Discord Hacked - $70k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bxhexchangeprivatekeyleak.php Oct 2021 - BXH Exchange Private Key Leak - $139.195m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/autosharkfinanceflashloanattack.php Oct 2021 - AutoShark Finance Flash Loan Attack - $2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/anubisdaoliquiditypulled.php Oct 2021 - AnubisDAO Liquidity Pulled - $60m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/creamfinancelendingattack.php Oct 2021 - Cream Finance Lending Attack - $130m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/alphafinancesandwichattack.php Oct 2021 - Alpha Finance Sandwich Attack - $167k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pancakehunnycontractincident.php Oct 2021 - PancakeHunny Contract Incident - $1.9m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/avaterrafinancemintingvulnerability.php Oct 2021 - Avaterra Finance Minting Vulnerability - $391k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/youtubefakecryptodoublingscams.php Oct 2021 - YouTube Fake Crypto Doubling Scams - $Unknown (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nbatopshotsdiscordphishing.php Oct 2021 - NBA Top Shot Discord Phishing - $56k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/creaturetoadznfttheft.php Oct 2021 - CreatureToadz NFT Theft - $300k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wedexflashloanattack.php Oct 2021 - WeDEX Flash Loan Attack - $100k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/imxbearsdiscordphishing.php Oct 2021 - IMX Bears Discord Phishing - $38k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/maskbytediscordhacked.php Oct 2021 - MaskByte Discord Hacked - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/glidefinancecontracttypo.php Oct 2021 - Glide Finance Contract Typo - $300k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseahashmasksfakelisting.php Oct 2021 - OpenSea Hashmasks Fake Listing - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mekaversenftmintingfraudaccusation.php Oct 2021 - MekaVerse NFT Minting Fraud Accusation - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/indexedfinancepoolsemptied.php Oct 2021 - Indexed Finance Pools Emptied - $16m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unlockprotocolcriticalvulnerability.php Oct 2021 - Unlock Protocol Critical Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinmarketcapdatabasebreach.php Oct 2021 - CoinMarketCap Database Breach - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/karuraparachainlosttokens.php Oct 2021 - Karura Parachain Lost Tokens - $3.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/alphafinancecopycatrugpull.php Oct 2021 - Alpha Finance Copycat Rug Pull - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dxdexairdropphishingcampaign.php Oct 2021 - DxDex Airdrop Phishing Campaign - $15m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ribbonfinancesybilattack.php Oct 2021 - Ribbon Finance Sybil Attack - $2.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lidofinancevulnerability.php Oct 2021 - Lido Finance Vulnerability - $71.513m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myfarmpetflashloanexploit.php Oct 2021 - My Farm Pet Flash Loan Exploit - $31k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/evolvedapesrugpull.php Oct 2021 - Evolved Apes Rug Pull - $2.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polygondoublespendvulnerability.php Oct 2021 - Polygon Double Spend Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/compoundincorrectrewardcalculationbug.php Oct 2021 - Compound Incorrect Reward Calculation Bug - $148.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/oskistealermalware.php Oct 2021 - Oski Stealer Malware - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ballerapeclubrugpull.php Oct 2021 - Baller Ape Club Rug Pull - $2.6m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbaseethereumaddresstypomiserableearth5856.php Oct 2021 - Coinbase Ethereum Address Typo Miserable_Earth5856 - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/autosharkfinanceswapminingvulnerability.php Oct 2021 - AutoShark Finance Swap Mining Vulnerability - $581k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/masadclipperandstealermalware.php Sep 2021 - Masad Clipper And Stealer Malware - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/deversifieip1559ethereumjsfeebug.php Sep 2021 - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinorgdoubleyourcashscam.php Sep 2021 - Bitcoin.org Double Your Cash Scam - $18k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/alphafinancephishingsiteongoogle.php Sep 2021 - Alpha Finance Phishing Site on Google - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/veefinancepriceoraclemanipulation.php Sep 2021 - Vee Finance Price Oracle Manipulation - $35m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pnetworkfaultytxprocessing.php Sep 2021 - PNetwork Faulty TX Processing - $12.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sushiswapmisojaypegsautomart.php Sep 2021 - SushiSwap MISO Jaypegs Automart - $3.1m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defiboxhackdespitedoubleaudit.php Sep 2021 - Defibox Hack Despite Double Audit - $24k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nowswapprotocollogicerror.php Sep 2021 - NowSwap Protocol Logic Error - $1.069m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/growingfiwithdrawnotchecked.php Sep 2021 - GrowingFi Withdraw Not Checked - $1.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/secretswapsecretbreach.php Sep 2021 - Secret Swap Secret Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zabufinancestakingcalculationbug.php Sep 2021 - Zabu Finance Staking Calculation Bug - $3.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerwalletclearedouttuckercr.php Sep 2021 - Ledger Wallet Cleared Out TuckerCR - $350k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/afkfinancegoesafk.php Sep 2021 - AFK Finance Goes AFK - $12m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openzeppelinuupsproxyinitializationvulnerability.php Sep 2021 - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dydxpledgecontractbug.php Sep 2021 - dYdX Pledge Contract Bug - $1.992m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/convexfinancemalicioussearchresults.php Sep 2021 - Convex Finance Malicious Search Results - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/daomakerinsufficientauthentication.php Sep 2021 - DAO Maker Insufficient Authentication - $4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sirenmarketreentrancybug.php Sep 2021 - Siren Market Reentrancy Bug - $3.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptosharespyramidscheme.php Sep 2021 - CryptoShares Pyramid Scheme - $6m (Zimbabwe)]] | |||
[[https://www.quadrigainitiative.com/casestudy/banksyfakenftsaleonopensea.php Aug 2021 - Banksy Fake NFT Sale on OpenSea - $336k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/creamfinancereentrancybug.php Aug 2021 - Cream Finance Reentrancy Bug - $18.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/xtokenfunctionaccesscontrolexploit.php Aug 2021 - xToken Function Access Control Exploit - $4.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bilaxyhotwalletbreach.php Aug 2021 - Bilaxy Hot Wallet Breach - $21.709m (Seychelles)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseasohrobffakesupportscam.php Aug 2021 - OpenSea sohrobf Fake Support Scam - $543k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dotfinancemintingvulnerability.php Aug 2021 - Dot Finance Minting Vulnerability - $429k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php Aug 2021 - AB Finance Airdrop Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbasevidovicaccountsimswap.php Aug 2021 - Coinbase Vidovic Account Sim Swap - $169k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseafakesupportaccounts.php Aug 2021 - OpenSea Fake Support Accounts - $15k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lunayieldrugpull.php Aug 2021 - Luna Yield Rug Pull - $6.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openzeppelintimelockreentrancyvulnerability.php Aug 2021 - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bsctokenscamwebsite.php Aug 2021 - BSCToken Scam Website - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/solendinsecureauthenticationcheck.php Aug 2021 - Solend Insecure Authentication Check - $16k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pineconefinancedeflationhack.php Aug 2021 - Pinecone Finance Deflation Hack - $200k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/liquidwarmwalletliquidated.php Aug 2021 - Liquid Warm Wallet Liquidated - $91.35m (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sushiswapmisowhitehatdiffusal.php Aug 2021 - SushiSwap MISO White Hat Diffusal - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/xsurgereentrancyattack.php Aug 2021 - XSurge Reentrancy Attack - $5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/reffinancelogicerror.php Aug 2021 - Ref Finance Logic Error - $3.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/curvebribeexploit.php Aug 2021 - Curve Bribe Exploit - $117k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pixeltrackhextokensstolen.php Aug 2021 - Pixel-Track Hex Tokens Stolen - $121k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/daomakerexploit.php Aug 2021 - Dao Maker Exploit - $7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/shazbotyodanftwalletcompromised.php Aug 2021 - __Shazbot__/Yoda NFT Wallet Compromised - $110k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polynetworkvalidationerror.php Aug 2021 - Poly Network Validation Error - $611m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/punkprotocolreinitialized.php Aug 2021 - Punk Protocol Reinitialized - $8.95m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zerogokipriceoraclecompromised.php Aug 2021 - Zerogoki Price Oracle Compromised - $670k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/openseafraudulentnftlisting.php Aug 2021 - OpenSea Fraudulent NFT Listing - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/waultfinancestablecoinpeglogicerror.php Aug 2021 - Wault Finance Stablecoin Peg Logic Error - $816k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/casperdefimaliciousbackdoormint.php Aug 2021 - Casper DeFi Malicious Backdoor Mint - $172k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/popsiclefinancerewardcalculationerror.php Aug 2021 - Popsicle Finance Reward Calculation Error - $20.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bsv51attackrepelled.php Aug 2021 - BSV 51% Attack Repelled - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/levyathanprivatekeyleak.php Jul 2021 - Levyathan Private Key Leak - $1.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/anotherbitcointradertheft.php Jul 2021 - Another Bitcoin Trader Theft - $523k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/castleswapfinancereadyforrugpull.php Jul 2021 - Castleswap Finance Ready For Rug Pull - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polyyeldfinancexyeldexploit.php Jul 2021 - PolyYeld Finance xYeld Exploit - $250k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/thorchainoriginflawairdropscam.php Jul 2021 - ThorChain Origin Flaw Airdrop Scam - $76k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/thorchainethrouterflaw.php Jul 2021 - ThorChain ETH Router Flaw - $8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinskaledogecoinstakingscamwebsitetradegrow.php Jul 2021 - Coinskale Dogecoin Staking Scam Website Tradegrow - $20k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sanshuinudeflationflaw.php Jul 2021 - Sanshu Inu Deflation Flaw - $111k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trustwallettwitterphishingattack@dafimaniac0.php Jul 2021 - TrustWallet Twitter Phishing Attack @dafimaniac0 - $245k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/arrayfinancepricecalculationerror.php Jul 2021 - Array Finance Price Calculation Error - $515k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbaseunauthorizedbankaccess.php Jul 2021 - Coinbase Unauthorized Bank Access - $50k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pancakebunnyrewardcalculationbug.php Jul 2021 - PancakeBunny Reward Calculation Bug - $2.402m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/finikoponzischeme.php Jul 2021 - Finiko Ponzi Scheme - $1500m (Russia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/thorchainchaosnetexploit.php Jul 2021 - ThorChain Chaosnet Exploit - $7.6m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bondlyfinanceadminwalletcompromise.php Jul 2021 - Bondly Finance Admin Wallet Compromise - $5.9m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/midasdollarv2pegnotestablished.php Jul 2021 - Midas Dollar V2 Peg Not Established - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/aperocketfinancerewardbug.php Jul 2021 - Ape Rocket Finance Reward Bug - $1.26m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/metamaskhackrecovery007happyguyamanusk.php Jul 2021 - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defipienestedborrows.php Jul 2021 - DeFiPie Nested Borrows - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dafiprotocolchainswapattack.php Jul 2021 - DAFI Protocol ChainSwap Attack - $200k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/daoventureschainswapexploit.php Jul 2021 - DAO Ventures ChainSwap Exploit - $35k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/umbrellanetworkchainswapexploit.php Jul 2021 - Umbrella Network ChainSwap Exploit - $417k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dorafactorychainswapexploit.php Jul 2021 - Dora Factory ChainSwap Exploit - $42k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defiplazaintegeroverflow.php Jul 2021 - Defi Plaza Integer Overflow - $1.1m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/antimatterfinancechainswapbreach.php Jul 2021 - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/corrafinancechainswapbreach.php Jul 2021 - CORRA Finance ChainSwap Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/fmgallerychainswapbreach.php Jul 2021 - FM Gallery ChainSwap Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/feiprotocolchainswapbreach.php Jul 2021 - FEI Protocol ChainSwap Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/perifinancechainswapbreach.php Jul 2021 - PERI Finance ChainSwap Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/workquestchainswapbreach.php Jul 2021 - WorkQuest ChainSwap Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unifarmchainswapbreach.php Jul 2021 - Unifarm ChainSwap Breach - $1.408m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nordfinancechainswapbreach.php Jul 2021 - Nord Finance ChainSwap Breach - $1.135m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/oropocketchainswapbreach.php Jul 2021 - OroPocket ChainSwap Breach - $98k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kwikswapchainswapbreach.php Jul 2021 - KwikSwap ChainSwap Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vortexchainswapbreach.php Jul 2021 - Vortex ChainSwap Breach - $68k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/raifinancechainswapbreach.php Jul 2021 - Rai Finance ChainSwap Breach - $530k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sakeswapchainswapbreach.php Jul 2021 - Sakeswap ChainSwap Breach - $54k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/anyswapecdsaexploit.php Jul 2021 - AnySwap ECDSA Exploit - $7.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/helioscashrunsoff.php Jul 2021 - Helios Cash Runs Off - $1.447m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitmartbsv51attack.php Jul 2021 - Bitmart BSV 51% Attack - $Unknown (Cayman Islands)]] | |||
[[https://www.quadrigainitiative.com/casestudy/fakecryptominingapplicationsongoogleplay.php Jul 2021 - Fake Crypto Mining Applications on Google Play - $350k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/overflow0xphysicalcryptocurrencyrobbery.php Jul 2021 - Overflow0X Physical Cryptocurrency Robbery - $Unknown (Morocco)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dextoolstokenminting.php Jul 2021 - DEXTools Token Minting - $1.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/chainswapethexploit.php Jul 2021 - ChainSwap ETH Exploit - $800k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ddexxdxswapbackdoor.php Jul 2021 - DDEX XDX Swap Backdoor - $5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/havenprotocoltripleattack.php Jun 2021 - Haven Protocol Triple Attack - $11.6m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/merlinlabsprofitinflationvulnerability.php Jun 2021 - Merlin Labs Profit Inflation Vulnerability - $330k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yearnfinanceliquidationvulnerability.php Jun 2021 - Yearn Finance Liquidation Vulnerability - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nftxassetvalidationerror.php Jun 2021 - NFTX Asset Validation Error - $13k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/thorchainethbifrostexploit.php Jun 2021 - ThorChain ETH Bifrost Exploit - $140k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/safedollarrewardlogicexploited.php Jun 2021 - SafeDollar Reward Logic Exploited - $250k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/podsfinancelogicerrorfixed.php Jun 2021 - Pods Finance Logic Error Fixed - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/xwinfinanceflashloanattack.php Jun 2021 - xWin Finance Flash Loan Attack - $270k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mushroomfinancelogicerror.php Jun 2021 - Mushroom Finance Logic Error - $635k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/stablemagnetexitscam.php Jun 2021 - StableMagnet Exit Scam - $27m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sharedstaketimelockvulnerabilities.php Jun 2021 - SharedStake TimeLock Vulnerabilities - $500k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/stakehoundgotfireblocked.php Jun 2021 - StakeHound Got FireBlocked - $75m (Switzerland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/elevenfinancelogicexploit.php Jun 2021 - Eleven Finance Logic Exploit - $4.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/impossiblefinancefaketokendrain.php Jun 2021 - Impossible Finance Fake Token Drain - $700k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/popitfinancerugpull.php Jun 2021 - Popit Finance Rug Pull - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coachkdefraudedinvestmentphishing.php Jun 2021 - Coach K Defrauded Investment Phishing - $250k (Thailand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/safedollarfirstexploit.php Jun 2021 - SafeDollar First Exploit - $95k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/visorfinanceemergencywithdrawal.php Jun 2021 - Visor Finance Emergency Withdrawal - $500k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/beetsfarmfinanceexitscam.php Jun 2021 - BeetsFarm Finance Exit Scam - $146k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgermorefakehardwarewallets.php Jun 2021 - Ledger More Fake Hardware Wallets - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bradoillesztmetamaskphishingloss.php Jun 2021 - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/alchemixalethrugput.php Jun 2021 - Alchemix alETH "Rug Put" - $6.53m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ironfinancetitanstablecoincollapses.php Jun 2021 - Iron Finance Titan Stablecoin Collapses - $2000m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ketchupswapdeflationarytokenmishandling.php Jun 2021 - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lokumfinance.php Jun 2021 - Lokum Finance - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ybearfinance.php Jun 2021 - YBear Finance - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/caramelswap.php Jun 2021 - CaramelSwap - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gocerberus.php Jun 2021 - GoCerberus - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/garudaswap.php Jun 2021 - Garuda Swap - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mayoswapdeflationaryhack.php Jun 2021 - Mayo Swap Deflationary Hack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcointradersprayedineyes.php Jun 2021 - Bitcoin Trader Sprayed In Eyes - $318k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/inpersonfilecoinfraudinhongkong.php Jun 2021 - In Person Filecoin Fraud in Hong Kong - $15.9m (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unifiedstabledollarsuspended.php Jun 2021 - Unified Stable Dollar Suspended - $35k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/creamfinanceminingrewardbug.php Jun 2021 - Cream Finance Mining Reward Bug - $100k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/evodefilightningloanbreach.php Jun 2021 - EvoDefi Lightning Loan Breach - $1000k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptostairponzischeme.php Jun 2021 - CryptoStair Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbaselawsuitpeoplelockedfromaccounts.php Jun 2021 - Coinbase Lawsuit People Locked From Accounts - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polygoldfinanceexits.php Jun 2021 - PolyGold Finance Exits - $13m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zapperarbitrarypayloadexploit.php Jun 2021 - Zapper Arbitrary Payload Exploit - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/88mphinitvulnerability.php Jun 2021 - 88MPH Init Vulnerability - $6.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polyweedwithdrawalfeerugpull.php Jun 2021 - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/espianglobalponzischeme.php Jun 2021 - EspianGlobal Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/polybutterflyfliesaway.php Jun 2021 - PolyButterfly Flies Away - $1.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/apymonrugpull.php Jun 2021 - Apymon Rug Pull - $2.277m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pancakehunnyliquiditypooldrained.php Jun 2021 - PancakeHunny Liquidity Pool Drained - $100k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/beltfinanceuntightensitself.php May 2021 - Belt Finance Untightens Itself - $6.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/julswapwasn'thacked.php May 2021 - JulSwap Wasn't Hacked - $181k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/burgerswapgoeshungry.php May 2021 - BurgerSwap Goes Hungry - $7.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wildcreditmintingexploit.php May 2021 - Wild Credit Minting Exploit - $637k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/merlinlabsflashed.php May 2021 - Merlin Labs Flashed - $1.23m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/qubitlifeponzischeme.php May 2021 - Qubit Life Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/autosharkeconomicexploit.php May 2021 - AutoShark Economic Exploit - $745k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/boggedfinanceemptying.php May 2021 - Bogged Finance Emptying - $3.6m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/shibaswapphishingsite.php May 2021 - ShibaSwap Phishing Site - $39k+ (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defi100pretendexitscam.php May 2021 - Defi100 Pretend Exit Scam - $32m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mushroomfinanceyieldmanipulationtheft.php May 2021 - Mushroom Finance Yield Manipulation Theft - $4k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pancakebunnyflasharbitrage.php May 2021 - PancakeBunny Flash Arbitrage - $200m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockfisendsfreebitcoin.php May 2021 - BlockFi Sends Free Bitcoin - $10m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/venusfinanceliquidityfailure.php May 2021 - Venus Finance Liquidity Failure - $145m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/finnexusfinished.php May 2021 - FinNexus Finished - $7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cheapeth51attackdemonstration.php May 2021 - CheapETH 51% Attack Demonstration - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bearnfibvaultsexploited.php May 2021 - BEarnFi BVaults Exploited - $17.939m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbase6000usersrobbed.php May 2021 - CoinBase 6000 Users Robbed - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/eossxvaultbreach.php May 2021 - EOS SX Vault Breach - $13.432m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bdollarv2bdov2dollarfailstopeg.php May 2021 - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/feiprotocoluniswappricemanipulation.php May 2021 - Fei Protocol Uniswap Price Manipulation - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/elonmuskdoublingscammsbushnell.php May 2021 - Elon Musk Doubling Scam Ms Bushnell - $11k (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/xtokenbreached.php May 2021 - XToken Breached - $24.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/watermineponzischeme.php May 2021 - WaterMine Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfakehardwarewallets.php May 2021 - Ledger Fake Hardware Wallets - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/raricapitalhack.php May 2021 - Rari Capital Hack - $11m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/larvalabs’meebitsnfthack.php May 2021 - Larva Labs’ Meebits NFT Hack - $765k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/valuedefifiresale.php May 2021 - Value DeFi Fire Sale - $11m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ironfinanceirony.php May 2021 - Iron Finance Irony - $11m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tanabatafinancetabafinanceexitscam.php May 2021 - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/valuedefionsaleagain.php May 2021 - Value DeFi On Sale Again - $10m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitbuykoreaexitscam.php May 2021 - BitBuy Korea Exit Scam - $Unknown (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/spartanprotocolhack.php May 2021 - Spartan Protocol Hack - $30.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbasephishingattacks.php May 2021 - Coinbase Phishing Attacks - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vineprotocolairdropscam.php Apr 2021 - Vine Protocol Airdrop Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hotbitdowntimeandprivacybreach.php Apr 2021 - HotBit Downtime and Privacy Breach - $0k (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/delicacydefirugpull.php Apr 2021 - DelicacyDefi Rug Pull - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pancakeswaplotterybugfixed.php Apr 2021 - PancakeSwap Lottery Bug Fixed - $700k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/apeswaplotterybugfixed.php Apr 2021 - ApeSwap Lottery Bug Fixed - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pantherswaplotterybugfixed.php Apr 2021 - PantherSwap Lottery Bug Fixed - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/knightsdefilotterybugfixed.php Apr 2021 - Knights Defi Lottery Bug Fixed - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vebitcoinshutsdown.php Apr 2021 - VeBitcoin Shuts Down - $Unknown (Turkey)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uraniumfinancehack.php Apr 2021 - Uranium Finance Hack - $57.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/moosemoneyneverlaunched.php Apr 2021 - Moose Money Never Launched - $130k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ceofleesthodexcollapse.php Apr 2021 - Thodex CEO Flees Collapse - $2000m (Turkey)]] | |||
[[https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php Apr 2021 - Moonhere "Fair Launch" Exit Scam - $110k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/easyfi'seasyfinishing.php Apr 2021 - EasyFi's Easy Finishing - $126m (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/africryptplatformhacked.php Apr 2021 - AfriCrypt Platform "Hacked" - $2300m (South Africa)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptoptionexitscam.php Apr 2021 - Cryptoption Exit Scam - $189k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/midasdollarpeglost.php Apr 2021 - Midas Dollar Peg Lost - $1.733m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sexyapyrugpull.php Apr 2021 - SexyAPY Rug Pull - $114k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/celsiusnetworkphishingattack.php Apr 2021 - Celsius Network Phishing Attack - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pancakeswapcakeminted.php Apr 2021 - PancakeSwap Cake Minted - $1.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/noaswaprugpull.php Apr 2021 - NoaSwap Rug Pull - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbaseblumettiaccountsimswap.php Apr 2021 - Coinbase Blumetti Account Sim Swap - $503k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uraniumfinancelogicbug.php Apr 2021 - Uranium Finance Logic Bug - $1.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/monsterslayerfinancerugpull.php Apr 2021 - Monster Slayer Finance Rug Pull - $2.317m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mozartfinancedisappears.php Apr 2021 - Mozart Finance Developer Exploit - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/forcedaohack.php Apr 2021 - Force DAO Hedge Fund Hack - $367k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorfakeiphoneapp.php Mar 2021 - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/inpersonargentinatheft.php Mar 2021 - In Person Argentina Theft - $6k (Argentina)]] | |||
[[https://www.quadrigainitiative.com/casestudy/rizeswapexiting.php Mar 2021 - RizeSwap Exiting - $50k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bdollarbdostablecoinpeglost.php Mar 2021 - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/menrobbedoverbitcointrade.php Mar 2021 - Men Robbed Over Bitcoin Trade - $495k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerkeepasskeyloggerbitcointheft.php Mar 2021 - Ledger Keepass Keylogger Bitcoin Theft - $3k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sageswaprugpull.php Mar 2021 - SageSwap Rug Pull - $32k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/silfinancepermissionsexploit.php Mar 2021 - SIL Finance Permissions Exploit - $12.151m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/turtledexexitswithuserfunds.php Mar 2021 - TurtleDex Exits with User Funds - $2.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sheepswapfinancedisappears.php Mar 2021 - SheepSwap Finance Disappears - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/inpersongermantheft.php Mar 2021 - In Person German Theft - $112k (Germany)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ironfinanceburned.php Mar 2021 - Iron Finance Burned - $170k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pancakeswapdnshijack.php Mar 2021 - PancakeSwap DNS Hijack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/creamfinancednshijack.php Mar 2021 - Cream Finance DNS Hijack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cyberfiphishingattackbetitalljonny.php Mar 2021 - CyberFi Phishing Attack BetItAllJonny - $140k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tryrollhack.php Mar 2021 - Try Roll Hack - $5.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dodofinancehack.php Mar 2021 - DODO Finance Initialization Vulnerability - $3.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vikingswapexit.php Mar 2021 - Viking Swap Exit - $1.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coingainponzischeme.php Mar 2021 - CoinGain Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/paidnetworkhack.php Mar 2021 - Paid Network Hack - $27m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kavalabsaccountinglogicerror.php Mar 2021 - Kava Labs Accounting Logic Error - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/meerkatfinancerugpull.php Mar 2021 - Meerkat Finance Rug Pull - $32m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/curvefinancev1vulnerability.php Mar 2021 - Curve Finance V1 Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zerionbalancerclonephishingattack.php Mar 2021 - Zerion Balancer Clone Phishing Attack - $30k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerpreinitializedhardwarewallets.php Mar 2021 - Ledger Pre-Initialized Hardware Wallets - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nimbusplatformliquidityattack.php Mar 2021 - Nimbus Platform Liquidity Attack - $1.274m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/armorfinanceotcscam.php Feb 2021 - Armor Finance OTC Scam - $850k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/furucombodefihack.php Feb 2021 - Furucombo DeFi Hack - $15m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yeldfinancelightningloanattack.php Feb 2021 - Yeld Finance "Lightning Loan" Attack - $160k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerandtrustwalletcryptocurrencytheftwuay.php Feb 2021 - Ledger and TrustWallet Cryptocurrency Theft wuay - $47k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/primitivefinancewhitehack.php Feb 2021 - Primitive Finance White Hack - $1.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dojofordogebitcoindoublingscam.php Feb 2021 - Dojo For Doge Bitcoin Doubling Scam - $576k (Germany)]] | |||
[[https://www.quadrigainitiative.com/casestudy/@apedeveloperchartexgithubprivatekeyextraction.php Feb 2021 - @apedeveloper ChartEx Github Private Key Extraction - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/panteracapitalhubspotdatabreachandpanteracoinfraud.php Feb 2021 - Pantera Capital HubSpot Data Breach and Pantera Coin Fraud - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinseeddestroyedbysec.php Feb 2021 - Coinseed Destroyed By SEC - $3m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptopialiquidationhack.php Feb 2021 - Cryptopia Liquidation Hack - $45k (New Zealand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tellorupgradeproxyerror.php Feb 2021 - Tellor Upgrade Proxy Error - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vergeblockreorganizationattempt.php Feb 2021 - Verge Block Reorganization Attempt - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/alphahomorahack.php Feb 2021 - Alpha Homora/Cream Finance Hack - $37.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/armorfinanceinsurancepayoutrefused.php Feb 2021 - Armor Finance Insurance Payout Refused - $1.6m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswaptokensstuckforever.php Feb 2021 - Uniswap Tokens Stuck Forever - $1.4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/btfinancehack.php Feb 2021 - BT Finance Hack - $1.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/growthdefihack.php Feb 2021 - Growth DeFi Hack - $1.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfalsecelebrityendorsement.php Feb 2021 - UniSwap False Celebrity Endorsement - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yearnfinancehack.php Feb 2021 - Yearn Finance Hack - $11m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php Feb 2021 - Multi Financial Exit Scam - $257k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sharkyieldexitscam.php Jan 2021 - SharkYield Exit Scam - $269k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/armorfinancewithdrawalbug.php Jan 2021 - Armor Finance Withdrawal Bug - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zapfinanceexitscam.php Jan 2021 - Zap Finance Exit Scam - $22k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dynamicsetdollarpeglost.php Jan 2021 - Dynamic Set Dollar Peg Lost - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/popcornswapexitscam.php Jan 2021 - PopcornSwap Exit Scam - $2.108m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/refifinancerunsaway.php Jan 2021 - ReFi Finance Runs Away - $144k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sushiswapattackedagain.php Jan 2021 - SushiSwap Attacked Again - $100k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tinfinanceexitscam.php Jan 2021 - Tin Finance Exit Scam - $140k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/buyucoindatabreach.php Jan 2021 - BuyUCoin Data Breach - $0k (India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/saddlefinance.php Jan 2021 - Saddle Finance Arbitrage Exploit - $276k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/binancefirozcoin51attack.php Jan 2021 - Binance Firo (ZCoin) 51% Attack - $4.381m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/indodaxfirozcoin51attack.php Jan 2021 - Indodax Firo (ZCoin) 51% Attack - $400k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hongkongcashtheftsequel.php Jan 2021 - Hong Kong Cash Theft Sequel - $449k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorfakeandroidapp.php Jan 2021 - Trezor Fake Android App - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/freeliquidusdflstablecoinpeglost.php Jan 2021 - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerusersextortionattempts.php Jan 2021 - Ledger Users Extortion Attempts - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/standcashstablecoinnotstable.php Jan 2021 - Stand Cash Stablecoin Not Stable - $20m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zkswapoverpricedswap.php Jan 2021 - ZKSwap Overpriced Swap - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hongkongcashtheft.php Jan 2021 - Hong Kong Cash Theft - $387k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ycreditfinancemintingvulnerability.php Jan 2021 - yCredit Finance Minting Vulnerability - $11m (Global)]] | |||
==2020== | |||
[[https://www.quadrigainitiative.com/casestudy/onecashfinancenotstable.php Dec 2020 - One Cash Finance Not Stable - $5.6m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coverprotocolhack.php Dec 2020 - Cover Protocol Hack - $9.4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/altillyassetshacked.php Dec 2020 - Altilly Assets Hacked - $6.7m (Sweden)]] | |||
[[https://www.quadrigainitiative.com/casestudy/emptysetdollarstablecoincollapse.php Dec 2020 - Empty Set Dollar Stablecoin Collapse - $200k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapdoublingscam.php Dec 2020 - Uniswap Doubling Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/livecoinshutdownbyhack.php Dec 2020 - Livecoin Shut Down By Hack - $3.3m (Russia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfaketokenswithliquidity.php Dec 2020 - Uniswap Fake Tokens With Liquidity - $52k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/exmoassetslost.php Dec 2020 - Exmo Assets Lost - $10.5m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakenimbustoken.php Dec 2020 - Uniswap Fake Nimbus Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/warpfinancehack.php Dec 2020 - Warp Finance Hack - $7.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorfakeiphoneappjamesfajcz.php Dec 2020 - Trezor Fake Iphone App James Fajcz - $14k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nexusmutualfounderhacked.php Dec 2020 - Nexus Mutual Founder Hacked - $8m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dextoolsuniswapfakebuysellhistory.php Dec 2020 - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/detradefund.php Dec 2020 - DeTrade Fund - $800k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defibrugpull.php Dec 2020 - DeFiB Rug Pull - $300k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ibaseyffsfoundersleave.php Dec 2020 - iBase/YFFS Founders Leave - $260k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/compounderfinancerugpull.php Dec 2020 - Compounder Finance Rug Pull - $12m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/btcmarketsprivacybreach.php Dec 2020 - BTC Markets Privacy Breach - $0k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaincomfundsstolentruthseeker1990.php Nov 2020 - Blockchain.com Funds Stolen Truth-Seeker1990 - $7k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sushiswapfirstattack.php Nov 2020 - SushiSwap First Attack - $15k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/celsiusnetworkaccounthacked.php Nov 2020 - Celsius Network Account Hacked - $82k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/saffronfinancelockup.php Nov 2020 - Saffron Finance Lock Up - $57m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/raricapitalvulnerability.php Nov 2020 - Rari Capital Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/compoundpricefeederror.php Nov 2020 - Compound Price Feed Error - $4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bancarhacktheft.php Nov 2020 - Bancar Hack Theft - $1.9m (Venezuela)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakederiswapliquiditypair.php Nov 2020 - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/celsiusgodaddydnshijacking.php Nov 2020 - Celsius GoDaddy DNS Hijacking - $0k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pickleinapickle.php Nov 2020 - Pickle In A Pickle - $19.759m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaincomfakewebsites.php Nov 2020 - Blockchain.com Fake Websites - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakegoogleplayapplication.php Nov 2020 - Uniswap Fake Google Play Application - $20k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoininterchangeexitscam.php Nov 2020 - Bitcoin Interchange Exit Scam - $766k (Zimbabwe)]] | |||
[[https://www.quadrigainitiative.com/casestudy/originprotocolhack.php Nov 2020 - Origin Protocol Hack - $7.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/88mphprojectexploited.php Nov 2020 - 88MPH Project Exploited - $100k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/valuedefigoesonsale.php Nov 2020 - Value DeFi Goes On Sale - $11m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/liquiddataleak.php Nov 2020 - Liquid Data Leak - $0k (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/akropolisattacked.php Nov 2020 - Akropolis Attacked - $2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sharktronexitscam.php Nov 2020 - SharkTron Exit Scam - $10m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/keep3rlinkfakecertikaudit.php Nov 2020 - Keep3rLink Fake CertiK Audit - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bsvmultisigexploited.php Nov 2020 - BSV Multi-Sig Exploited - $90k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/grintoken51attack.php Nov 2020 - Grin Token 51% Attack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cheesebankheist.php Nov 2020 - Cheese Bank Heist - $3.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/percentfinancefundsfrozen.php Nov 2020 - Percent Finance Funds Frozen - $996k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/axionstakinginsidejob.php Nov 2020 - Axion Staking Inside Job - $27m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerwalletupgradephishing.php Nov 2020 - Ledger Wallet Upgrade Phishing - $271k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/crowd1ponzischeme.php Nov 2020 - Crowd1 Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/credccowasukfugitive.php Oct 2020 - Cred CCO Was UK Fugitive - $330.489m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/harvestfinanceharvested.php Oct 2020 - Harvest Finance Harvested - $25m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ethercrashcoldwalletcompromised.php Oct 2020 - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/oceanexaccountbreachedwassim0.php Oct 2020 - OceanEx Account Breached wassim0 - $30k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/steaksfinancedisappears.php Oct 2020 - Steaks Finance Disappears - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wineswapexitscam.php Oct 2020 - Wine Swap Exit Scam - $345k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wleocontracthack.php Oct 2020 - WLEO Contract Hack - $42k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/curvefinancegooglephish.php Oct 2020 - Curve Finance Google Phish - $231k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/beergardenfinanceexitscam.php Oct 2020 - Beer Garden Finance Exit Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/offbluewentoffoutoftheblue.php Oct 2020 - Off Blue Went Off Out Of The Blue - $800k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defisaverimtokendaireduction.php Oct 2020 - DeFi Saver/imToken DAI Reduction - $310k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cbdao$breeexitscam.php Oct 2020 - CBDAO ($BREE) Exit Scam - $68k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/amplyfi.moneyexitscam.php Oct 2020 - AmplyFi.Money Exit Scam - $885k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapunicatsscam.php Oct 2020 - UniSwap UniCats Scam - $200k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php Oct 2020 - Burn Vault Finance Exit Scam - $455k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kucoinfakewalletsite.php Oct 2020 - KuCoin Fake Wallet Site - $Unknown (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/minionfarmprojectabandoned.php Oct 2020 - Minion Farm Project Abandoned - $25k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tomatodefidisappeared.php Sep 2020 - Tomato DEFI Disappeared - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yearnfinanceeminencehack.php Sep 2020 - Eminence (Yearn Finance) DeFi Hack - $15m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gemswapdeveloperattack.php Sep 2020 - GemSwap "Developer Attack" - $1.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hatchdaorugpull.php Sep 2020 - HatchDAO Rug Pull - $47k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kucoinhotwalletbreach.php Sep 2020 - KuCoin Hot Wallet Breach - $281m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/robinhoodaccounthackingspree.php Sep 2020 - Robinhood Account Hacking Spree - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tomatoesfinancepermissionsattack.php Sep 2020 - Tomatoes Finance Permissions Attack - $10k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kucoinfakeexchangewebsite.php Sep 2020 - KuCoin Fake Exchange Website - $Unknown (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lightningdenialofserviceattackdemonstration.php Sep 2020 - Lightning Denial of Service Attack Demonstration - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sodafinanceloophole.php Sep 2020 - Soda Finance Loophole - $159k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/simswappingat&t.php Sep 2020 - Sim Swapping AT&T - $560k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lvfinanceexitscam.php Sep 2020 - LV Finance Exit Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/swervefinanceswervesfinely.php Sep 2020 - Swerve Finance Swerves Finely - $8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bantiampleexitscam.php Sep 2020 - Bantiample Exit Scam - $83k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lienfinancerescued.php Sep 2020 - Lien Finance Rescued - $9.6m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/studentrobbedatknifepoint.php Sep 2020 - Student Robbed At Knifepoint - $8k (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defiprotocolbzxhackedagain.php Sep 2020 - bZx DeFi Protocol Hacked Again - $8.1m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/arbistartradingbotoverpayment.php Sep 2020 - Arbistar Trading Bot Overpayment - $1000m (Spain)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yfdexffinanceexitscam.php Sep 2020 - YFDexF Finance Exit Scam - $20m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/emeraldmineexitscam.php Sep 2020 - Emerald Mine Exit Scam - $2.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coralfinancereentrancyattack.php Sep 2020 - Coral Finance Reentrancy Attack - $334k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/eterbasehotwalletsbreached.php Sep 2020 - Eterbase Hot Wallets Breached - $5.4m (Slovakia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakeacalanetworktoken.php Sep 2020 - Uniswap Fake Acala Network Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cherryficontractvulnerabilities.php Sep 2020 - CherryFi Contract Vulnerabilities - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sushiswapfounderwithdrawal.php Sep 2020 - SushiSwap Founder Withdrawal - $13m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/softyearnsfyirebaseexploit.php Sep 2020 - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hotdogdeficrashes.php Sep 2020 - Hot Dog DeFi Crashes - $118k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pizzadefisepiccrash.php Sep 2020 - Pizza DeFi's Epic Crash - $10.087m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/electrum1400bitcoinsstolen.php Aug 2020 - Electrum 1400 Bitcoins Stolen - $16.396m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ethereumclassicthird51attack.php Aug 2020 - Ethereum Classic Third 51% Attack - $5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/degensmoneydegenerates.php Aug 2020 - Degens Money Degenerates - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbasesimswappinglawsuit.php Aug 2020 - Coinbase Sim Swapping Lawsuit - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbitseizureinvestigation.php Aug 2020 - Coinbit Seizure/Investigation - $85m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/btceraphishingattack.php Aug 2020 - BTC ERA Phishing Attack - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinberryetransferglitchfraud.php Aug 2020 - CoinBerry ETransfer Glitch Fraud - $1.413m (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yfvalueexploitfound.php Aug 2020 - YFValue Exploit Found - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/chickfinancefordinner.php Aug 2020 - Chick Finance For Dinner - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerupgradephishingsuccessscorpic.php Aug 2020 - Ledger Upgrade Phishing Success _Scorpic_ - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mirrortradinginternational.php Aug 2020 - Mirror Trading International - $885m (South Africa)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kucoinfraudulentwebsite.php Aug 2020 - KuCoin Fraudulent Website - $Unknown (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bankoftronponzicontract.php Aug 2020 - Bank of Tron Ponzi Contract - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfaketellertoken.php Aug 2020 - Uniswap Fake Teller Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgernanosramborikihack.php Aug 2020 - Ledger Nano S RamboRiki Hack - $25k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mymonerofakegoogleplaywallet.php Aug 2020 - MyMonero Fake Google Play Wallet - $22k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/definitionnetworkloophole.php Aug 2020 - Definition Network Loophole - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yamincident.php Aug 2020 - YAM Finance Incident - $750k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakeneartoken.php Aug 2020 - Uniswap Fake NEAR Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nugssecurityissues.php Aug 2020 - NUGS Security Issues - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapcounterfeitsrm.php Aug 2020 - Uniswap Counterfeit SRM - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfinexethereumclassicsecond51attack.php Aug 2020 - Bitfinex/Ethereum Classic Second 51% Attack - $3.2m (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerlivefakeappingoogleplay.php Aug 2020 - Ledger Live Fake App In Google Play - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerseedstoreinemailbreach.php Aug 2020 - Ledger Seed Store In Email Breach - $13k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/opyndefibreach.php Aug 2020 - Opyn Double use oToken Breach - $372k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ethereumclassicokex51attack.php Jul 2020 - OkEx Ethereum Classic 51% Attack - $5.6m (Malta)]] | |||
[[https://www.quadrigainitiative.com/casestudy/2getherhacked.php Jul 2020 - 2gether Hacked - $1.39m (Spain)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vanzuronsmartcontractdevelopertheft.php Jul 2020 - VanZuron Smart Contract Developer Theft - $130k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorfakephishingsite.php Jul 2020 - Trezor Fake Phishing Site - $1000k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/forsagemultilevelmarketingscheme.php Jul 2020 - Forsage Multi Level Marketing Scheme - $874.673m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/twitterbitcoingiveawayscams.php Jul 2020 - Twitter Bitcoin Giveaway Scams - $120k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapbzrxidoexploited.php Jul 2020 - Uniswap/BZRX IDO Exploited - $550k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cashaawallethacked.php Jul 2020 - Cashaa Wallet Hacked - $3.1m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoingold51attemptfoiled.php Jul 2020 - Bitcoin Gold 51% Attempt Foiled - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerliveallfundsstolenpking007.php Jul 2020 - Ledger Live All Funds Stolen pking007 - $60k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakeopiumliquiditypair.php Jul 2020 - Uniswap Fake Opium Liquidity Pair - $5k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakedydxliquiditypair.php Jul 2020 - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/electrumphishingattackfundsstolencryptbtcaly.php Jul 2020 - Electrum Phishing Attack Funds Stolen Cryptbtcaly - $1.25m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapcommunitytoken.php Jul 2020 - Uniswap Community Token - $18k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfaketornadocashtoken.php Jul 2020 - Uniswap Fake TornadoCash Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfake1inchexchangetoken.php Jul 2020 - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakebzrxliquiditypair.php Jul 2020 - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakebalancertokenv2.php Jul 2020 - Uniswap Fake Balancer Token V2 - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerwalletcleanedoutnetecholot.php Jul 2020 - Ledger Wallet Cleaned Out netecholot - $3k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakecurvefinancetoken.php Jul 2020 - Uniswap Fake Curve Finance Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myetherwalletfakegoogleplayapp.php Jul 2020 - MyEtherWallet Fake Google Play App - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vetherv3exploited.php Jun 2020 - Vether V3 Exploited - $900k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/balancerdeflationhack.php Jun 2020 - Balancer Deflation Hack - $523k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bancorself-hack.php Jun 2020 - Bancor Self-Hack - $585k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/makerdaoweb3defiphishing.php Jun 2020 - MakerDao Web3 DeFi Phishing - $100k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerdatabreach.php Jun 2020 - Ledger Data Breach - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/atomicloansclosecall.php Jun 2020 - Atomic Loans Close Call - $0k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vetherv2jasonthemerchantexploit.php Jun 2020 - VETHER V2 JasonTheMerchant Exploit - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gpaycryptopointxtraderfxshutdown.php Jun 2020 - GPay/Cryptopoint/XtraderFX Shut Down - $1.68m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defimoneymarketimpersonated.php Jun 2020 - DeFi Money Market Impersonated - $40k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vetherv1blurrexploit.php Jun 2020 - VETHER V1 Blurr Exploit - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/defisaverexchangevulnerability.php Jun 2020 - DeFi Saver Exchange Vulnerability - $30k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/argentrecoverywithoutguardians.php Jun 2020 - Argent Recovery Without Guardians - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/privatekeybruteforcedwithonly8words.php Jun 2020 - Private Key Brute Forced With Only 8 Words - $9k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgershopifydatabreach2.php Jun 2020 - Ledger Shopify Data Breach 2 - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/htscoinshutsdown.php Jun 2020 - HTS Coin Shuts Down - $Unknown (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapfakebalancertoken.php Jun 2020 - Uniswap Fake Balancer Token - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/miningpoolhubethereumtheft.php Jun 2020 - MiningPoolHub Ethereum Theft - $1.282m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hypercapitalponzischeme.php Jun 2020 - HyperCapital Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/goodcycleponziblackmailed.php Jun 2020 - Good Cycle Ponzi Blackmailed - $5.279m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/deversifilaunchexploit.php Jun 2020 - DeversiFi Launch Exploit - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/amfeixponzischeme.php Jun 2020 - Amfeix Ponzi Scheme - $67m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgergoogleplayphishingalert.php May 2020 - Ledger Google Play Phishing Alert - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lmexstockexchange.php May 2020 - LMEX Stock Exchange - $150k (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/shapeshiftinsidertheft.php May 2020 - ShapeShift Insider Theft - $900k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hegicoptionsarbitraged.php May 2020 - Hegic Options Arbitraged - $3k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/keepkeywalletsidechannels.php May 2020 - KeepKey Wallet Side Channels - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinbackedtbtcstuck.php May 2020 - Bitcoin Backed tBTC Stuck - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbaseat&taccountsimswapsignalme.php May 2020 - Coinbase/AT&T Account Sim Swap signalme - $4k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgershopifydatabreach1.php May 2020 - Ledger Shopify Data Breach 1 - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/loopringdesigndefect.php May 2020 - Loopring Design Defect - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/metamaskmaliciouschromeextensions.php May 2020 - MetaMask Malicious Chrome Extensions - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/uniswapattack.php Apr 2020 - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/keepkeyscamchromeapplicationtheft.php Apr 2020 - KeepKey Scam Chrome Application Theft - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/etherollforkmanipulation.php Apr 2020 - Etheroll Fork Manipulation - $0k (Switzerland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/hegicexchangefundslocked.php Apr 2020 - Hegic Exchange Funds Locked - $48k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/eosecosystemponzischemecollapses.php Apr 2020 - EOS Ecosystem Ponzi Scheme Collapses - $52m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dforcelendfmedefiprotocolbreached.php Apr 2020 - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/curvefinancesusdvulnerability.php Apr 2020 - Curve Finance SUSD Vulnerability - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/decentralizedbisqhacked.php Apr 2020 - BISQ Donation Address Hack - $250k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/aragoncourtvulnerabilities.php Mar 2020 - Aragon Court Vulnerabilities - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfakechromeextension.php Mar 2020 - Ledger Fake Chrome Extension - $3k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/synthetixethercollateralbug.php Mar 2020 - Synthetix Ether Collateral Bug - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/makerdaoabnormalliquidations.php Mar 2020 - MakerDao Abnormal Liquidations - $8.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfakegooglechromeextension.php Mar 2020 - Ledger Fake Google Chrome Extension - $2.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/janceratowhaleclub.php Mar 2020 - Jan Cerato Whale Club - $200k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbasesimswappingsaltedavocadosmhh.php Feb 2020 - Coinbase Sim Swapping SaltedAvocadosMhh - $15k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nexusmutualfundpoolvulnerable.php Feb 2020 - Nexus Mutual Fund Pool Vulnerable - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/authereummetatransactionsorder.php Feb 2020 - Authereum Metatransactions Order - $11k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vbitexhacked.php Feb 2020 - VBITEX Hacked - $Unknown (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/joshjonescryptostolenbyhamiltonteen.php Feb 2020 - Josh Jones' Crypto Stolen By Hamilton Teen - $46m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bzxdecentralizedlendingplatformattack.php Feb 2020 - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/altsbithotwalletshacked.php Feb 2020 - Altsbit Hot Wallets Hacked - $317k (Italy)]] | |||
[[https://www.quadrigainitiative.com/casestudy/fcoincollapses.php Feb 2020 - FCoin Collapses - $125m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lightningtorchtheft.php Jan 2020 - Lightning Torch Theft - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/curvedrainablehack.php Jan 2020 - Curve Drainable Hack - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bzxfulcrumwhitehacked.php Jan 2020 - bZx Fulcrum White Hack - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/markchengkidnapped.php Jan 2020 - Mark Cheng Kidnapped - $54k (Thailand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgermaliciouschromeextensionhackedzectheft.php Jan 2020 - Ledger Malicious Chrome Extension HackedZec Theft - $16k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/binancebitcoingolddoublespendhack.php Jan 2020 - Binance/Bitcoin Gold Double Spend Hack - $72k (Malta)]] | |||
==2019== | |||
[[https://www.quadrigainitiative.com/casestudy/shitcoinwalletmaliciousjavascript.php Dec 2019 - Shitcoin Wallet Malicious JavaScript - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerwallettheftrytoke.php Dec 2019 - Ledger Wallet Theft rytoke - $30k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/metamaskbannedfromgoogleplay.php Dec 2019 - MetaMask Banned From Google Play - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitclubnetworkponzi.php Dec 2019 - BitClub Network Ponzi - $722m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/rgcoinsshutsdown.php Dec 2019 - RG Coins Shuts Down - $7m (Bulgaria)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cloudtokenwalletservice.php Dec 2019 - Cloud Token Wallet Service - $500m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vertcoinattempted51attack.php Dec 2019 - Vertcoin Attempted 51% Attack - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gatehubprivacybreach.php Nov 2019 - GateHub Privacy Breach - $0k (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitmexemailgaffe.php Nov 2019 - BitMEX Email Gaffe - $0k (Seychelles)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorphishingwebsite.php Nov 2019 - Trezor Phishing Website - $9k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitusdstablecoindepegged.php Nov 2019 - BitUSD Stablecoin Depegged - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vindaxexchangehacked.php Nov 2019 - VinDAX Exchange Hacked - $500k (Vietnam)]] | |||
[[https://www.quadrigainitiative.com/casestudy/beentradefakecryptoexchange.php Nov 2019 - BeenTrade Fake Crypto Exchange - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/idaxglobalceodisappears.php Nov 2019 - IDAX Global CEO Disappears - $Unknown (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/einsteinexchange.php Nov 2019 - Einstein Exchange - $12m (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/upbithotwallethack.php Nov 2019 - Upbit Hot Wallet Hack - $49.2m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/jorgmoltbitcoinpension.php Oct 2019 - Jorg Molt Bitcoin Pension - $2.14m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorabrucekygooglesearchphishing.php Oct 2019 - Trezor abruceky Google Search Phishing - $32k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfaultysecureelementphishing.php Oct 2019 - Ledger Faulty Secure Element Phishing - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ovextradewithdrawalfraudplatform.php Oct 2019 - OvexTrade Withdrawal Fraud Platform - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sablierdevelopmentalexploit.php Oct 2019 - Sablier Developmental Exploit - $10k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/payfairp2pexchangehacked.php Oct 2019 - PayFair P2P Exchange Hacked - $Unknown (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wotokenwalletservice.php Oct 2019 - WoToken Wallet Service - $1100m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/makerdaoauctionlackofvalidation.php Oct 2019 - MakerDao Auction Lack of Validation - $7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ddexexchangepricemanipulation.php Sep 2019 - DDEX Exchange Price Manipulation - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinhousephishingattack.php Sep 2019 - Coinhouse Phishing Attack - $Unknown (France)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptopiaexemployeetheft.php Sep 2019 - Cryptopia Ex-Employee Theft - $235k (New Zealand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ghostmixerrelaunchedasscamwebsite.php Sep 2019 - GhostMixer Relaunched As Scam Website - $0k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bzxexchangepricemanipulation.php Sep 2019 - bZx Exchange Price Manipulation - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitwhiskrelaunchedfraudsite.php Aug 2019 - BitWhisk Relaunched Fraud Site - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cointigerpttcoldwalletbreach.php Aug 2019 - CoinTiger PTT "Cold Wallet" Breach - $1.708m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/exmountholdingsgroupscam.php Aug 2019 - Exmount Holdings Group Scam - $1.83m (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ezbtcdavesmillie.php Aug 2019 - EZ-BTC/Dave Smillie - $3.9m+ (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerolusegunalabitheft.php Jul 2019 - Ledger Olusegun Alabi Theft - $8k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/innovaminecloudminingoperation.php Jul 2019 - InnovaMine Cloud Mining Operation - $7m+ (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/0xinvalidsignatureflaw.php Jul 2019 - 0x Invalid Signature Flaw - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitpointtheft.php Jul 2019 - BitPoint Hot Wallet Hack - $32.2m (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/soxexcollapse.php Jul 2019 - Soxex Collapse - $1000k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tlgut5troncontracthacked.php Jul 2019 - TLGUt5 Tron Contract Hacked - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitmarketdisappearswithoutwarning.php Jul 2019 - Bitmarket Gone Without Warning - $23m (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/utorrentsupercommunitycollapses.php Jun 2019 - uTorrent Super Community Collapses - $29m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/quickbitprivacybreach.php Jun 2019 - QuickBit Privacy Breach - $0k (Sweden)]] | |||
[[https://www.quadrigainitiative.com/casestudy/koinexshutsdownregulatoryuncertainty.php Jun 2019 - Koinex Shuts Down Regulatory Uncertainty - $Unknown (India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/synthetixoracletheftincident.php Jun 2019 - Synthetix Oracle Theft Incident - $37m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unknownplatformcybersquatting.php Jun 2019 - Unknown Platform Cyber-Squatting - $27.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitruehotwalletbreach.php Jun 2019 - Bitrue Hot Wallet Breach - $4.5m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/keepkeyattackablewithphysicalaccess.php Jun 2019 - KeepKey Attackable With Physical Access - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tokenstoreponzischemerugpull.php Jun 2019 - TokenStore Ponzi Scheme Rug Pull - $160m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/agamawalletmaliciousupgrade.php Jun 2019 - Agama Wallet Malicious Upgrade - $13m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/krakenflashcrash(suspectedtheft).php Jun 2019 - Kraken Flash Crash (Suspected Theft) - $10m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitsaneexitscam.php Jun 2019 - Bitsane Exit Scam - $155k+ (Ireland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/plustokenwalletandexchange.php Jun 2019 - PlusToken Wallet and Exchange - $6000m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gatehubcustomerxrpwalletsbreached.php Jun 2019 - Gatehub Customer XRP Wallets Breached - $10.1m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/remitanofalsexrpdeposit.php May 2019 - Remitano False XRP Deposit - $Unknown (Seychelles)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorfakegoogleplayapp.php May 2019 - Trezor Fake Google Play App - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbasesimswapping.php May 2019 - CoinBase Sim Swapping - $100k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dascoinponzischeme.php May 2019 - Dascoin Ponzi Scheme - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoincashtwoblockdoublespend.php May 2019 - Bitcoin Cash Two-Block Double Spend - $1.3m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfundsstolenjpeezy555.php May 2019 - Ledger Funds Stolen Jpeezy555 - $47k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/binancetheft.php May 2019 - Binance Hot Wallet Theft - $41.238m (Malta)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinsnorwayalphapointattack.php May 2019 - Bitcoins Norway AlphaPoint Attack - $500k+ (Norway)]] | |||
[[https://www.quadrigainitiative.com/casestudy/makerdaogovernancevulnerability.php May 2019 - MakerDAO Governance Vulnerability - $100m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitoproxrppartialpaymenttheft.php May 2019 - BitoPro XRP Partial Payment Theft - $2.122m (Taiwan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tronbankcontractvulnerability.php May 2019 - TronBank Contract Vulnerability - $632k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinroomgoesboom.php May 2019 - CoinRoom Goes Boom - $Unknown (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfundtheftguyparker.php Apr 2019 - Ledger Fund Theft Guy_Parker - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfinexandcryptocapital.php Apr 2019 - BitFinex and Crypto Capital - $880m (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgermalwarephishing.php Apr 2019 - Ledger Malware Phishing - $20k+ (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bittrexat&tgreggbennettsimswap.php Apr 2019 - Bittrex AT&T Gregg Bennett SIM Swap - $507k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tronbankfaketokenattack.php Apr 2019 - TronBank Fake Token Attack - $119k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/isericoincontractmintvulnerability.php Apr 2019 - IseriCoin Contract Mint Vulnerability - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgercvhodltheft.php Apr 2019 - Ledger CVHodl Theft - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbenehackcoverup.php Apr 2019 - Coinbene Hack Cover-Up - $100m+ (International)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tesler2falseinvestmentopportunity.php Mar 2019 - Tesler 2 False Investment Opportunity - $Unknown (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bikipasswordtampering.php Mar 2019 - BiKi Password Tampering - $123k (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dragonexhackingtheft.php Mar 2019 - DragonEx Hacking Theft - $7m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/etboxwallethacked.php Mar 2019 - Etbox Wallet Hacked - $132k (Seychelles)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerwallettheftrasgun66.php Mar 2019 - Ledger Wallet Theft rasgun66 - $64k (Turkey)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinevolutioncelebrityimpersonationponzi.php Mar 2019 - Bitcoin Evolution Celebrity Impersonation Ponzi - $670m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mercatoxeosbreach.php Mar 2019 - Mercatox EOS Breach - $Unknown (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myetherwalletcryptojackingprotectionextension.php Mar 2019 - MyEtherWallet Cryptojacking Protection Extension - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaincomcryptojackingprotectionextension.php Mar 2019 - Blockchain.com Cryptojacking Protection Extension - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nkpaymentcapfaketransfernotification.php Mar 2019 - nkpaymentcap Fake Transfer Notification - $180k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bithumbeosxrphack.php Mar 2019 - Bithumb EOS/XRP Hack - $19.2m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gatecoinentersliquidation.php Mar 2019 - Gatecoin Enters Liquidation - $Unknown (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbindeclaresbankruptcy.php Feb 2019 - CoinBin Declares Bankruptcy - $26m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinmamauserdatabreached.php Feb 2019 - Coinmama User Data Breached - $0k (Ireland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/metamaskfakegoogleplayclippermalware.php Feb 2019 - MetaMask Fake Google Play Clipper Malware - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/quadrigacxbankruptcy.php Feb 2019 - QuadrigaCX Bankruptcy - $215m+ (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/liquishutsdown.php Jan 2019 - Liqui Shuts Down - $0k (Ukraine)]] | |||
[[https://www.quadrigainitiative.com/casestudy/localbitcoinsbreach.php Jan 2019 - LocalBitcoin Forum Login Breach - $29k+ (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinzestaccidentalairdrop.php Jan 2019 - CoinZest Accidental Airdrop - $5.3m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptocashbackrewardsprogramtrojan.php Jan 2019 - CryptoCashBack Rewards Program Trojan - $85k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/komidfraudulentplatformwithdrawals.php Jan 2019 - Komid Fraudulent Platform Withdrawals - $Unknown (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptopiaexchangeerc20hack.php Jan 2019 - Cryptopia Exchange ERC20 Hack - $20.447m (New Zealand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinbasehaltsethereumclassictrading.php Jan 2019 - Coinbase Halts Ethereum Classic Trading - $0k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/etc51gateioattack.php Jan 2019 - Gate.io Ethereum Classic 51% Attack - $271k (Cayman Islands)]] | |||
[[https://www.quadrigainitiative.com/casestudy/etc51bitrueattack.php Jan 2019 - Bitrue Ethereum Classic 51% Attack - $14k (Taiwan/Singapore)]] | |||
==2018== | |||
[[https://www.quadrigainitiative.com/casestudy/electrummassphishingattacks.php Dec 2018 - Electrum Mass Phishing Attacks - $937k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/electroncashmaliciouselectrumxservers.php Dec 2018 - Electron Cash Malicious ElectrumX Servers - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinoneunauthorizedcustomerwithdrawal.php Dec 2018 - Coinone Unauthorized Customer Withdrawal - $48k (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinfluxceoarrested.php Dec 2018 - CoinFlux CEO Arrested - $Unknown (Romania)]] | |||
[[https://www.quadrigainitiative.com/casestudy/basecoinshutdownbysec.php Dec 2018 - Basecoin Shut Down By SEC - $0k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vertcoin51attack.php Dec 2018 - Vertcoin 51% Attack - $100k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/atidiumprivatekeyleaked.php Nov 2018 - Atidium Private Key Leaked - $10k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorcounterfeithardwarewallets.php Nov 2018 - Trezor Counterfeit Hardware Wallets - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/southafricanrobbed.php Nov 2018 - South African Robbed - $67k (South Africa)]] | |||
[[https://www.quadrigainitiative.com/casestudy/googlegsuitetwittercompromised.php Nov 2018 - Google G Suite Twitter Compromised - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/targettwittercompromised.php Nov 2018 - Target Twitter Fake Bitcoin Giveaway - $33k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/airdropsdachirevibesairdropprivatekeyleak.php Nov 2018 - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/neofakeandroidwallet.php Nov 2018 - NEO Fake Android Wallet - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tetherfakeandroidwallet.php Nov 2018 - Tether Fake Android Wallet - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/elonmuskverifiedtwittergiveaway.php Nov 2018 - Elon Musk Verified Twitter Giveaway - $180k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gateiocrypto-stealingjavascript.php Nov 2018 - Gate.io Crypto-Stealing JavaScript - $Unknown (Marshall Islands)]] | |||
[[https://www.quadrigainitiative.com/casestudy/purebitexitscam.php Nov 2018 - Pure Bit Exit Scam - $2.8m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/metamaskfakeandroidwallet.php Oct 2018 - MetaMask Fake Android Wallet - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wirexaccounthackedsambuccitony.php Oct 2018 - Wirex Account Hacked SambucciTony - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tradeio.php Oct 2018 - Trade.io - $8m (Switzerland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/maplechangeexchangehacked.php Oct 2018 - MapleChange Exchange Hacked - $6m (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/newdexfakeeosexploit.php Sep 2018 - Newdex Fake EOS Exploit - $62k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zaifhackingtheft.php Sep 2018 - Zaif Hacking Theft - $60m (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfakeliveapponplaystore.php Aug 2018 - Ledger Fake Live App on Play Store - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/chinesecryptocurrencyheist.php Aug 2018 - Chinese Cryptocurrency Heist - $87m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sparkstericophishing.php Aug 2018 - Sparkster ICO Phishing - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/metamaskremovedongoogleplay.php Jul 2018 - MetaMask Removed On Google Play - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kickicosecuritybreach.php Jul 2018 - KICKICO Security Breach - $7.7m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/wexshutdownbyauthorities.php Jul 2018 - WEX Collapses - $400m (Russia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/donskoishipwreckicofraud.php Jul 2018 - Donskoi Shipwreck ICO Fraud - $8m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/newssitefallsforgiveawayscam.php Jul 2018 - News Site Falls For Giveaway Scam - $0k (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/trezorbgphighjackingdnspoisoning.php Jul 2018 - Trezor BGP Highjacking/DNS Poisoning - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bancordecentralizedexchangehack.php Jul 2018 - Bancor Decentralized Exchange Hack - $23m (Switzerland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptocurrencyclipboardhijacking.php Jun 2018 - CryptoCurrency Clipboard Hijacking - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zebpayshutdowninindia.php Jun 2018 - Zebpay Shutdown In India - $0k (India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/miningmaxponzischeme.php Jun 2018 - MiningMax Ponzi Scheme - $250m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/skycoinfoundersynthkidnapping.php Jun 2018 - Skycoin Founder Synth Kidnapping - $205k (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bithumbhacking.php Jun 2018 - Bithumb Hacking - $32m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinrailexchangehack.php Jun 2018 - CoinRail Exchange Hack - $40m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/eosmigrationphishingattacks.php May 2018 - EOS Migration Phishing Attacks - $62k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ethershrimpfarm.php May 2018 - Ether Shrimp Farm - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vergesecond51attack.php May 2018 - Verge Second 51% Attack - $1.75m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/at&temployeesrobsethshapiro.php May 2018 - AT&T Employees Rob Seth Shapiro - $1.8m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/monacoin51attack.php May 2018 - Monacoin 51% Attack - $90k (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/binancebitcoingold51attack.php May 2018 - Binance Bitcoin Gold 51% Attack - $Unknown (Cayman Islands)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bithumbbitcoingold51attack.php May 2018 - Bithumb Bitcoin Gold 51% Attack - $Unknown (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitinkabitcoingold51attack.php May 2018 - Bitinka Bitcoin Gold 51% Attack - $Unknown (Peru)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfinexbitcoingold51attack.php May 2018 - Bitfinex Bitcoin Gold 51% Attack - $Unknown (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bittrexbitcoingolddoublespend.php May 2018 - Bittrex Bitcoin Gold Double-Spend - $255k+ (Liechtenstein)]] | |||
[[https://www.quadrigainitiative.com/casestudy/taylorethereumhack.php May 2018 - Taylor Ethereum Hack - $1.5m (Brazil)]] | |||
[[https://www.quadrigainitiative.com/casestudy/dubaibitcoingangheist.php Apr 2018 - Dubai Bitcoin Gang Heist - $1.2m (United Arab Emirates)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myetherwalletgooglepublicdns.php Apr 2018 - MyEtherWallet Google Public DNS - $361k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfakebip39generationscam.php Apr 2018 - Ledger Fake BIP39 Generation Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/pincoinifanicoscam.php Apr 2018 - Pincoin/iFan ICO Scam - $660.79m (Vietnam)]] | |||
[[https://www.quadrigainitiative.com/casestudy/verge51attack.php Apr 2018 - Verge 51% Attack - $1.074m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinsecureexchangehack.php Apr 2018 - CoinSecure Exchange Hack - $3.3m (India)]] | |||
[[https://www.quadrigainitiative.com/casestudy/electroneum51attack.php Apr 2018 - Electroneum 51% Attack - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mesquitebitcoinatmtheft.php Mar 2018 - Mesquite Bitcoin ATM Theft - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/lightningchannelpenaltyenforced.php Mar 2018 - Lightning Channel Penalty Enforced - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/irvingbitcoinatmtheft.php Mar 2018 - Irving Bitcoin ATM Theft - $Unknown (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerhardwarewalletkeygenexploit.php Mar 2018 - Ledger Hardware Wallet Keygen Exploit - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinnestplatformceoembezzlement.php Mar 2018 - Coinnest Platform CEO Embezzlement - $940k (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nubitsstablecoindepegged.php Mar 2018 - NuBits Stablecoin Depegged - $70.51m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/binancephishingcampaign.php Mar 2018 - Binance Phishing Campaign - $8.8m (Singapore)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerannouncementhijackedbyscammer.php Feb 2018 - Ledger Announcement Hijacked By Scammer - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerfakecustomersupport.php Feb 2018 - Ledger Fake Customer Support - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaininfocoinhoarderphishing.php Feb 2018 - Blockchain.info Coinhoarder Phishing - $50m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/loopxexitscam.php Feb 2018 - LoopX Exit Scam - $4.5m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/beetokenicophishing.php Feb 2018 - Bee Token ICO Phishing - $928k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ponzicoinicoexits.php Feb 2018 - PonziCoin ICO Exits - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitgrailnanohack.php Feb 2018 - BitGrail NANO Hack - $170m (Italy)]] | |||
[[https://www.quadrigainitiative.com/casestudy/expertyicoleakandphishingattack.php Jan 2018 - Experty ICO Leak and Phishing Attack - $150k (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myetherwalletfakegoogleplaywallet.php Jan 2018 - MyEtherWallet Fake Google Play Wallet - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/benebitexitscam.php Jan 2018 - Benebit Exit Scam - $4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/traderleehashiscashrobbed.php Jan 2018 - Trader Lee Has His Cash Robbed - $180k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/usitechponzischeme.php Jan 2018 - USI Tech Ponzi Scheme - $13.3m+ (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitconnectschemecollapses.php Jan 2018 - BitConnect Scheme Collapses - $2000m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/telegramicophishing.php Jan 2018 - Telegram ICO Phishing - $5m (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unknownsimswappingmichaelterpin.php Jan 2018 - Unknown Sim Swapping Michael Terpin - $24m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinsmarketsexitscam.php Jan 2018 - CoinsMarkets Exit Scam - $Unknown (Cyprus)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ledgerdevicespreseededonebay.php Jan 2018 - Ledger Devices Pre-Seeded On Ebay - $34k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/robberyatcanadianbitcoins.php Jan 2018 - Canadian Bitcoins Robbery - $0k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinchecknemtokenhack.php Jan 2018 - Coincheck NEM Token Hack - $530m (Japan)]] | |||
==2017== | |||
[[https://www.quadrigainitiative.com/casestudy/johnmcafeetwitterhacked.php Dec 2017 - John McAfee Twitter Hacked - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitkrxexitscam.php Dec 2017 - BitKRX Exit Scam - $Unknown (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myetherwalletfakewalletapplication.php Dec 2017 - MyEtherWallet Fake Wallet Application - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/plexcoinicofraud.php Dec 2017 - PlexCoin ICO Fraud - $8.269m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/youbitexchangehack.php Dec 2017 - Youbit Exchange Hack - $2.65m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/nicehashexchangehack.php Dec 2017 - NiceHash Exchange Hack - $64m (Slovenia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/confidoexitscam.php Nov 2017 - Confido Exit Scam - $374k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/tetherusdttokentheft.php Nov 2017 - Tether USDT Token Theft - $30.95m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mybtgwalletfraud.php Nov 2017 - My BTG Wallet Fraud - $3.2m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/optiomentbitcoinponzischeme.php Nov 2017 - Optioment Bitcoin Ponzi Scheme - $136.313m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/parityethereumfrozen.php Nov 2017 - Parity Ethereum Frozen - $280m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitpetiteponzischeme.php Nov 2017 - Bitpetite Ponzi Scheme - $Unknown (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/newyorkbikergangethertheft.php Nov 2017 - New York Biker Gang Ether Theft - $1.8m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myetherwalletphishingstealsthousands.php Oct 2017 - MyEtherWallet Phishing Steals Thousands - $15k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitorbitltdexitscam.php Oct 2017 - BitOrbit Ltd Exit Scam - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/diamondreserveclubfalseclaims.php Sep 2017 - Diamond Reserve Club False Claims - $75k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfinexphishingwebsite.php Sep 2017 - Bitfinex Phishing Website - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/controlfinancescheme.php Sep 2017 - Control Finance Scheme - $147m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/xtremecoinmlmexit.php Aug 2017 - Xtreme Coin MLM Exit - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bittrexspoofedwebsitehackgodofwhatevers.php Aug 2017 - Bittrex Spoofed Website Hack GodOfWhatevers - $100k (Liechtenstein)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bancorfront-runningpossible.php Aug 2017 - Bancor Front-Running Possible - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/btceshutdownexitscam.php Jul 2017 - BTC-e Assets Seized By US Authorities - $990m+ (Russia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/centratechfakedebitcard.php Jul 2017 - Centra Tech Fake Debit Card - $25m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/myadvertisingpaysexitscam.php Jul 2017 - MyAdvertisingPays Exit Scam - $Unknown (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/veritaseumpeertopeerplatform.php Jul 2017 - Veritaseum Peer To Peer Platform - $8.6m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/parityunauthorizedwithdrawals.php Jul 2017 - Parity Unauthorized Withdrawals - $32m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coindashicotheft.php Jul 2017 - Coindash ICO Theft - $7.4m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/unknownrippleexchangephishingscam.php Jul 2017 - Unknown Ripple Exchange Phishing Scam - $800k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bithumbprivacyphishinghack.php Jun 2017 - Bithumb Privacy/Phishing Hack - $31m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/quadrigacxcontracterror.php Jun 2017 - QuadrigaCX Contract Error - $14.7m (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/redditdogecointippingbotfundsstolen.php May 2017 - Reddit Dogecoin Tipping Bot Funds Stolen - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/yapizonexchangehack.php Apr 2017 - Yapizon Exchange Hack - $5.3m (South Korea)]] | |||
[[https://www.quadrigainitiative.com/casestudy/zcoinfirotypographicalerror.php Feb 2017 - ZCoin/Firo Typographical Error - $400k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/onecoinschemecollapses.php Jan 2017 - OneCoin Scheme Collapses - $4000m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/fakewalletfromreddit.php Jan 2017 - Fake Wallet From Reddit - $220k (Global)]] | |||
==2016== | |||
[[https://www.quadrigainitiative.com/casestudy/bitcurexexchangehack.php Oct 2016 - Bitcurex Exchange Hack - $1.5m (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfinexsecuritybreach.php Aug 2016 - Bitfinex Security Breach - $72m (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ethereumdaoreentrancyattack.php Jun 2016 - Ethereum DAO Reentrancy Attack - $60m (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gatecoinhack.php May 2016 - Gatecoin Hack - $2.5m (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/shapeshiftthreethefts.php Apr 2016 - ShapeShift Three Thefts - $230k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cointradernewnoteshutsdown.php Mar 2016 - CoinTrader/NewNote Shuts Down - $1.5m? (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptsywithdrawalsclosedbankruptcy.php Jan 2016 - Cryptsy Withdrawals Closed/Bankruptcy - $4.291m (United States)]] | |||
==2015== | |||
[[https://www.quadrigainitiative.com/casestudy/rippletradeshutdown.php Dec 2015 - Ripple Trade Shut Down - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mybigcoinfraudulentservice.php Sep 2015 - My Big Coin Fraudulent Service - $6m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitpaysocialengineering.php Sep 2015 - BitPay Social Engineering - $1.8m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfinexhotwallethack.php May 2015 - Bitfinex Hot Wallet Hack - $356k (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcointalkdatabasebreach.php May 2015 - BitcoinTalk Database Breach - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/rippletradejapanfraud.php Mar 2015 - Ripple Trade Japan Fraud - $1000k (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinapulthotwallethack.php Mar 2015 - Coinapult Hot Wallet Hack - $43k (Panama)]] | |||
[[https://www.quadrigainitiative.com/casestudy/allcrypt.php Mar 2015 - Allcrypt - $12k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bterbitcoinheist.php Feb 2015 - BTER Bitcoin Heist - $1.75m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kipcoinexchangehack.php Feb 2015 - Kipcoin Exchange Hack - $690k (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mycoinexchangebankruptcy.php Feb 2015 - MyCoin Exchange Bankruptcy - $387m (Hong Kong)]] | |||
[[https://www.quadrigainitiative.com/casestudy/796exchangehack.php Jan 2015 - 796 Exchange Hack - $230k (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitstamphotwallethack.php Jan 2015 - Bitstamp Hot Wallet Hack - $5.1m (Luxembourg)]] | |||
==2014== | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaininforvaluevulnerability.php Dec 2014 - Blockchain.info R Value Vulnerability - $40k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/btcedataleak.php Oct 2014 - BTC-e Data Leak - $0k (Russia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/rippletraderippleandstellarhacking.php Oct 2014 - Ripple Trade Ripple and Stellar Hacking - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/justcoinexchangerippleandstellarhacking.php Oct 2014 - JustCoin Exchange Ripple and Stellar Hacking - $150k (Norway)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mintpalexchangeexitscam.php Oct 2014 - Mintpal Exchange Exit Scam - $1.3m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bternxttokentheft.php Aug 2014 - BTER NXT Token Theft - $1.65m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitnzmailjethack.php Aug 2014 - BitNZ MailJet Hack - $23k (New Zealand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptsyexchangehack.php Jul 2014 - Cryptsy Exchange Hack - $8.516m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mintpalvericoinhackrollback.php Jul 2014 - MintPal Vericoin Hack/Rollback - $2m (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinsreservesocialengineering.php Jul 2014 - Bitcoins Reserve Social Engineering - $63k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/50btcminingpoolexitscam.php Jun 2014 - 50BTC Mining Pool Exit Scam - $Unknown (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ponzicoinexitsearly.php Mar 2014 - PonziCoin Exits Early - $7k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcurextargetedbyhacking.php Mar 2014 - Bitcurex Targeted by Hacking - $844k (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptorushhack.php Mar 2014 - CryptoRush Hack - $800k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/flexcoinhotwallethack.php Mar 2014 - Flexcoin Hot Wallet Hack - $600k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/poloniexwithdrawalhack.php Mar 2014 - Poloniex Withdrawal Hack - $662k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mtgoxhaltstradeovermajorhack.php Feb 2014 - MT Gox Halts Trade Over Major Hack - $300m (Japan)]] | |||
==2013== | |||
[[https://www.quadrigainitiative.com/casestudy/intersangoexitscam.php Dec 2013 - Intersango Exit Scam - $14k+ (United Kingdom)]] | |||
[[https://www.quadrigainitiative.com/casestudy/sheepmarketplacebitcointheft.php Nov 2013 - Sheep Marketplace Bitcoin Theft - $5.823m (Czech Republic)]] | |||
[[https://www.quadrigainitiative.com/casestudy/inputsioadditionallishattack.php Nov 2013 - Inputs.io Additional Lish Attack - $57k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/whiskchatbitcoinchatroomdatabreach.php Nov 2013 - WhiskChat Bitcoin Chatroom Data Breach - $0k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaininfoemailbackuptheft.php Nov 2013 - Blockchain.info Email Backup Theft - $76k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bipswalletservice.php Nov 2013 - BIPS Wallet Service - $650k (Denmark)]] | |||
[[https://www.quadrigainitiative.com/casestudy/czechbitcashczhacked.php Nov 2013 - Czech Bitcash.cz Hacked - $200k (Czech Republic)]] | |||
[[https://www.quadrigainitiative.com/casestudy/exchangebidextremeplhacked.php Nov 2013 - Bidextreme.pl Exchange Hacked - $Unknown (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/picostockscoldwallethack.php Nov 2013 - Picostocks “Cold Wallet” Hack - $6m (Marshall Islands)]] | |||
[[https://www.quadrigainitiative.com/casestudy/inputsiowallethack.php Oct 2013 - Input.io “Wallet” Hack - $1.267m (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/inputsioapicompromised.php Oct 2013 - Inputs.io API Compromised - $Unknown (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/gblexchangeexitscam.php Oct 2013 - GBL Exchange Exit Scam - $4.1m (China)]] | |||
[[https://www.quadrigainitiative.com/casestudy/canadabitcoinssocialengineeringtheft.php Oct 2013 - Canadian Bitcoins Social Engineering Theft - $100k (Canada)]] | |||
[[https://www.quadrigainitiative.com/casestudy/coinlendersplatformcloseswithfunds.php Sep 2013 - CoinLenders Platform Closes With Funds - $869k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/inputsiophishingattack.php Aug 2013 - Inputs.io Phishing Attack - $Unknown (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaininfotransactionsigningflaw.php Aug 2013 - Blockchain.info Transaction Signing Flaw - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaininfowalletemptied.php Aug 2013 - Blockchain.info Wallet Emptied - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaininforoommatefundtheft.php Aug 2013 - Blockchain.info Roommate Fund Theft - $4k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/blockchaininfoinsecureandroidkeygeneration.php Jul 2013 - Blockchain.info Insecure Android Key Generation - $5k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/weexchangeripplegatewayhacked.php Jul 2013 - WeExchange Ripple Gateway Hacked - $590k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mtgoxuserchampbronc2hacked.php Jul 2013 - Mt. Gox User champbronc2 Hacked - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfunderandweexchangehack.php Jul 2013 - Bitfunder and WeExchange Hack - $788k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/feathercoin51attack.php Jun 2013 - Feathercoin 51% Attack - $Unknown (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/evilroommatebitcointheft.php Jun 2013 - Evil Roommate Bitcoin Theft - $3k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/ripplescambytradefortress.php May 2013 - Ripple Scam By TradeFortress - $2k (Global)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mercadobitcoin.php Mar 2013 - Mercado Bitcoin - $101k (Germany)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitlctheft.php Feb 2013 - Bit LC Theft - $51k (Panama)]] | |||
[[https://www.quadrigainitiative.com/casestudy/vircurexexchangehack.php Jan 2013 - Vircurex Exchange Hack - $50m (Germany)]] | |||
==2012== | |||
[[https://www.quadrigainitiative.com/casestudy/bitmarketeucustodianfailure.php Dec 2012 - BitMarket.eu Custodian Failure - $400k (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitfloorexchangehack.php Sep 2012 - Bitfloor Exchange Hack - $240k (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/kronoshack.php Aug 2012 - Kronos Hack - $43k (Italy)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinsavingsandtrust.php Aug 2012 - Bitcoin Savings and Trust - $5.3m (United States)]] | |||
[[https://www.quadrigainitiative.com/casestudy/btcehack.php Jul 2012 - BTC-e Hack - $42k (Russia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/anotherbitcoinicahotwallethack.php Jul 2012 - Bitcoinica Another Hot Wallet Hack - $305k (New Zealand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/cryptoxchangewithdrawalrefused.php Jun 2012 - CryptoXChange Withdrawal Refused - $115k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/worldbitcoinexchange.php May 2012 - World Bitcoin Exchange - $25k (Australia)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinicahotwallethack.php May 2012 - Bitcoinica Hot Wallet Hack - $91k (New Zealand)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoinicalinodewebhosthack.php Mar 2012 - Bitcoinica Linode Web Host Hack - $228k (New Zealand)]] | |||
==2011== | |||
[[https://www.quadrigainitiative.com/casestudy/mtgoxcoinsdestroyed.php Oct 2011 - Mt. Gox Coins Destroyed - $8k (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitcoin7exchangehackfraud.php Oct 2011 - Bitcoin7 Exchange Hack/Fraud - $50k (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mybitcoinexchangehackfraud.php Aug 2011 - MyBitcoin Exchange Hack/Fraud - $2m (Unknown)]] | |||
[[https://www.quadrigainitiative.com/casestudy/bitomatexchangewalletdatfiledeleted.php Jul 2011 - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mtgoxauditortheft.php Jun 2011 - Mt. Gox Auditor Theft - $47k (Japan)]] | |||
[[https://www.quadrigainitiative.com/casestudy/mybitcoinusernamepasswordbreach.php Jun 2011 - MyBitcoin Username/Password Breach - $72k (Unknown)]] | |||
Revision as of 12:01, 19 January 2023
2022
[Aug 2022 - SudoRare NFT Market Maker Rug Pull - $816k (Global)] [Aug 2022 - Near Protocol Rainbow Bridge Second Attack Mitigated - $0k (Global)]
[Jul 2022 - Voyager Digital Bankruptcy - $5900m (United States)] [Jul 2022 - Vauld Platform Withdrawals Paused - $197.7m+ (Global)]
[Jun 2022 - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)] [Jun 2022 - Convex Finance Malicious DNS Hijack - $14k (Global)] [Jun 2022 - Babel Finance Halts Withdrawals - $Unknown (Global)] [Jun 2022 - Celsius Platform Withdrawals Paused - $11800m (United States)] [Jun 2022 - Bored Ape Yacht Club Discord Hacked Again - $360k (Global)]
[May 2022 - Moonbirds NFT Trading Fraud - $1.5m (Global)] [May 2022 - GM Studios Discord Hacked savino910 - $104k (Global)] [May 2022 - Memeland Discord Server Compromised - $Unknown (Global)] [May 2022 - Proof/Moonbirds Discord Compromised - $Unknown (Global)] [May 2022 - Cyberconnect Discord Channel Hacked - $Unknown (Global)] [May 2022 - RTFKT Discord Breach - $Unknown (Global)] [May 2022 - DEI Stablecoin Depegging - $74.539m (Global)] [May 2022 - Luna Terra Algorithmic Stablecoin Crash - $55000m (Global)] [May 2022 - OpenSea Carl Bot Discord Hack Fake YouTube NFT - $27k (Global)] [May 2022 - Tsim Sha Tsui Businessmen Robbed - $191k (Hong Kong)] [May 2022 - Shamanzs NFT Unfair Dutch Auction - $Unknown (Global)]
[Apr 2022 - Near Protocol Rainbow Bridge First Attack Mitigated - $0k (Global)] [Apr 2022 - Aurora Engine $6m Bug Bounty - $0k (Global)] [Apr 2022 - Moonbirds Airdrop Phishing - $Unknown (Global)] [Apr 2022 - Bored Ape Yacht Club Instagram Hack - $2.7m (Global)] [Apr 2022 - BondAppetite Stablecoin Peg Lost - $Unknown (Global)] [Apr 2022 - Beanstalk Farms Stablecoin Hack - $182m (Global)] [Apr 2022 - Trezor Data Breach Phishing - $Unknown (Global)] [Apr 2022 - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)] [Apr 2022 - Nyoki Club Discord Hack - $Unknown (Global)] [Apr 2022 - Shamanzs Discord Hack - $Unknown (Global)]
[Mar 2022 - Doodles NFT Discord Hack - $Unknown (Global)] [Mar 2022 - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)] [Mar 2022 - Ola Finance Exploit - $4.67m (Global)] [Mar 2022 - Axie Infinity Ronin Bridge Unauthorized Treasury Access - $625m (Global)] [Mar 2022 - Cash.io App Solana Fake Account Exploit - $52.8m (Global)] [Mar 2022 - Swan Bitcoin Hubspot Data Breach - $0k (Global)] [Mar 2022 - BlockFi Hubspot Data Breach - $0k (United States)] [Mar 2022 - NYDIG HubSpot Data Breach - $Unknown (United States)] [Mar 2022 - Circle HubSpot Data Breach - $Unknown (United States)] [Mar 2022 - Rare Bears Discord Attack - $795k (Global)] [Mar 2022 - Unchained Capital ActiveCampaign Privacy Breach - $Unknown (United States)] [Mar 2022 - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)] [Mar 2022 - Pirate X Pirate Private Key Leak - $83k (Global)] [Mar 2022 - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)] [Mar 2022 - TreasureDAO NFT Market Hacked - $1.4m (Global)] [Mar 2022 - Ledger Phishing Attack On Dutch Users - $Unknown (Global)]
[Feb 2022 - OpenSea Fake Verification Phishing Emails - $Unknown (Global)] [Feb 2022 - Doodles NFT Discord Hacked - $Unknown (Global)] [Feb 2022 - Ariva Digital Key Breached - $637k (Global)] [Feb 2022 - Lana Rhoades Alleged Rug Pull - $1.5m (Global)] [Feb 2022 - Flurry Finance Vault Flash Loan Attack - $251k (Global)] [Feb 2022 - Compound Finance Live Critical Vulnerability - $0k (Global)] [Feb 2022 - OpenSea Phishing Attack - $3.4m (Global)] [Feb 2022 - Gold Mine Finance Scam - $68k (Global)] [Feb 2022 - RigoBlock Missing Access Controls - $464k (Global)] [Feb 2022 - TopGoal Hot Wallet Breach - $1.113m (Global)] [Feb 2022 - Titano Finance Evil Contractors - $1.949m (Global)] [Feb 2022 - Build Finance Malicious Governance Takeover - $490k (Global)] [Feb 2022 - Coinbase Advanced Market Vulnerability - $0k (United States)] [Feb 2022 - FutureSwap Credential Disclosure - $798k (Global)] [Feb 2022 - Dego Finance Key Compromised - $10m (Global)] [Feb 2022 - BabyMuskCoin Honeypot Rugpull - $664k (Global)] [Feb 2022 - IRA Financial Suspicious Withdrawals - $36m (United States)] [Feb 2022 - Superfluid Wallet Impersonation - $8.7m (Global)] [Feb 2022 - Meter.io Minting Exploit - $4.4m (Global)] [Feb 2022 - PayBito Customer Data Breach - $0k (United States/India)] [Feb 2022 - KlaySwap BGP Hijacking - $1.83m (Global)] [Feb 2022 - Wormhole Network Signature Validation Loophole - $321.942m (Global)] [Feb 2022 - Optimism Self Destruct Exploit - $0k (Global)] [Feb 2022 - The Heart Project Discord Hack - $Unknown (Global)] [Feb 2022 - Mars Stealer Malware - $Unknown (Global)]
[Jan 2022 - Qubit Finance Platform Deposit Hack - $79.845m (Global)] [Jan 2022 - OpenSea Old Contracts Exploited - $1.1m (Global)] [Jan 2022 - BHUNT Malware Targets Crypto Wallets - $Unknown (Global)] [Jan 2022 - DualMine Misleading Payouts - $Unknown (Global)] [Jan 2022 - Wonderland Money Sifu Scandal - $8.4m (Global)] [Jan 2022 - Trezor Fault Injection Whitehack - $0k (Global)] [Jan 2022 - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)] [Jan 2022 - Crypto.com Withdrawals Triggered - $34.358m (Singapore)] [Jan 2022 - Coinbase Ethereum Stolen via Minecraft Mod - $22k (Unknown)] [Jan 2022 - PolkaMetaverse Fake Audit - $Unknown (Global)] [Jan 2022 - Michael Saylor Giveaway Scam - $1.124m (Unknown)] [Jan 2022 - OpenSea Forced Sale By Old Listing - $48k (Global)] [Jan 2022 - LCX Exchange Hot Wallet Hack - $7.94m (Liechtenstein)] [Jan 2022 - Blockchain.com Phishing Site Microsoft Edge MrPuma86 - $42k (Global)] [Jan 2022 - Frosties NFT Rug Pull - $1.099m (Global)] [Jan 2022 - Morris Coin Fraudulent ICO - $162m (India)] [Jan 2022 - Zodiac DAO Rug Pull - $Unknown (Global)] [Jan 2022 - Arbix Finance Rug Pull - $10m (Global)] [Jan 2022 - Indian Medical Association Twitter Compromised - $274k (India)] [Jan 2022 - Exodus Malicious Torrent File ColonelGray - $5k (Global)] [Jan 2022 - LiteVault Web Wallet Closes - $Unknown (Global)] [Jan 2022 - OpenSea Bored Ape Old Contract Hack - $245k (Global)]
2021
[Dec 2021 - Ledger/MetaMask Hack PowerOfTheGods - $120k (Global)] [Dec 2021 - OpenSea Doodle Sold By Old Listing - $7k (Global)] [Dec 2021 - Snowflake Floki Honeypot Scam - $Unknown (Global)] [Dec 2021 - MASK Token Unsellable - $1.865m (Global)] [Dec 2021 - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)] [Dec 2021 - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)] [Dec 2021 - Mirror Protocol Governance Attack - $40m (Global)] [Dec 2021 - Visor Finance Unlimited Minting - $8.2m (Global)] [Dec 2021 - CoinRise Investor Losses - $Unknown (Canada)] [Dec 2021 - Bent Finance Malicious Balance Injection - $1.78m (Global)] [Dec 2021 - Up1 Infinite Approval Phishing - $50k+ (Global)] [Dec 2021 - Grim Finance Reentrancy Attack - $30m (Global)] [Dec 2021 - Charge DeFi Flash Loan Attack - $1.16m (Global)] [Dec 2021 - OlympusDAO V2 Migration Scams - $20k (Global)] [Dec 2021 - CoinMarketCap Price Glitch - $0k (Global)] [Dec 2021 - Convex Finance Rug Pull Vulnerability - $0k (Global)] [Dec 2021 - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)] [Dec 2021 - Vulcan Forged Venly Wallets Breached - $140m (Global)] [Dec 2021 - Indian Prime Minister Twitter Hacked - $Unknown (India)] [Dec 2021 - Ascendex Hot Wallet Hack - $77.7m (Singapore)] [Dec 2021 - YBY-ETORO Phishing and Scamming - $124k (Global)] [Dec 2021 - BoosterToken Malicious Front-End - $73k (Global)] [Dec 2021 - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)] [Dec 2021 - 8ight Finance Private Key Leak - $1.75m (Global)] [Dec 2021 - BitMart Hot Wallet Security Breach - $196m (Cayman Islands)] [Dec 2021 - Polygon Critical Exploit Fixed - $1.82m (Global)] [Dec 2021 - Fake Liquidity Mining Scams - $Unknown (Global)] [Dec 2021 - MonoX Software Bug - $31m (Global)] [Dec 2021 - BadgerDAO Malicious Code Injected - $116.3m (Global)] [Dec 2021 - CryptBot within KMSPico Trojan - $Unknown (Global)]
[Nov 2021 - Lever Network Flash Loan Attack - $647k (Global)] [Nov 2021 - Baby Yooshi Liquidity Restrictions - $Unknown (Global)] [Nov 2021 - SnowDog DAO Liquidity Blocked - $18.1m (Global)] [Nov 2021 - Visor Finance Arbitrage Attack - $773k (Global)] [Nov 2021 - Ploutoz Finance Oracle Attack - $365k (Global)] [Nov 2021 - Ribbon Finance Accounting Bug - $62k (Global)] [Nov 2021 - Olympus DAO Team Ops Failure - $1.38m (Global)] [Nov 2021 - Celo Optics Project Team Misconduct - $0k (Global)] [Nov 2021 - HyperFund Ponzi Scheme - $Unknown (Global)] [Nov 2021 - Unlock Protocol Private Key Breach - $5.011m (Global)] [Nov 2021 - Formation Finance Flash Loan Vulnerability - $Unknown (Global)] [Nov 2021 - Phantom Galaxies Discord Malware Attack - $1.1m (Global)] [Nov 2021 - Coffin Dollar Stablecoin Depegs - $2.212m (Global)] [Nov 2021 - Curve Finance Governance Attack - $46m (Global)] [Nov 2021 - MOAR Finance Flash Loan Attack - $116k (Global)] [Nov 2021 - EOracle Ponzi Scheme - $Unknown (Global)] [Nov 2021 - FomoEX Ponzi Scheme - $Unknown (Global)] [Nov 2021 - Redline Stealer Malware - $Unknown (Global)] [Nov 2021 - Telegram Tips Bot @lntxbot Hacked - $9k (Global)] [Nov 2021 - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)] [Nov 2021 - bZx Private Key Leak - $55.04m (Global)] [Nov 2021 - Robinhood Massive Data Breached - $0k (United States)] [Nov 2021 - Vesper Finance Oracle Attack - $3.37m (Global)] [Nov 2021 - Squid Game Token Scam - $3.36m (Global)]
[Oct 2021 - Kaiju Kingz Discord Hacked - $70k (Global)] [Oct 2021 - BXH Exchange Private Key Leak - $139.195m (China)] [Oct 2021 - AutoShark Finance Flash Loan Attack - $2m (Global)] [Oct 2021 - AnubisDAO Liquidity Pulled - $60m (Global)] [Oct 2021 - Cream Finance Lending Attack - $130m (Global)] [Oct 2021 - Alpha Finance Sandwich Attack - $167k (Global)] [Oct 2021 - PancakeHunny Contract Incident - $1.9m (Global)] [Oct 2021 - Avaterra Finance Minting Vulnerability - $391k (Global)] [Oct 2021 - YouTube Fake Crypto Doubling Scams - $Unknown (Unknown)] [Oct 2021 - NBA Top Shot Discord Phishing - $56k (Global)] [Oct 2021 - CreatureToadz NFT Theft - $300k (Global)] [Oct 2021 - WeDEX Flash Loan Attack - $100k (Global)] [Oct 2021 - IMX Bears Discord Phishing - $38k (Global)] [Oct 2021 - MaskByte Discord Hacked - $Unknown (Global)] [Oct 2021 - Glide Finance Contract Typo - $300k (Global)] [Oct 2021 - OpenSea Hashmasks Fake Listing - $Unknown (Global)] [Oct 2021 - MekaVerse NFT Minting Fraud Accusation - $0k (Global)] [Oct 2021 - Indexed Finance Pools Emptied - $16m (Global)] [Oct 2021 - Unlock Protocol Critical Vulnerability - $0k (Global)] [Oct 2021 - CoinMarketCap Database Breach - $0k (Global)] [Oct 2021 - Karura Parachain Lost Tokens - $3.5m (Global)] [Oct 2021 - Alpha Finance Copycat Rug Pull - $Unknown (Global)] [Oct 2021 - DxDex Airdrop Phishing Campaign - $15m (Global)] [Oct 2021 - Ribbon Finance Sybil Attack - $2.5m (Global)] [Oct 2021 - Lido Finance Vulnerability - $71.513m (Global)] [Oct 2021 - My Farm Pet Flash Loan Exploit - $31k (Global)] [Oct 2021 - Evolved Apes Rug Pull - $2.7m (Global)] [Oct 2021 - Polygon Double Spend Vulnerability - $0k (Global)] [Oct 2021 - Compound Incorrect Reward Calculation Bug - $148.8m (Global)] [Oct 2021 - Oski Stealer Malware - $Unknown (Global)] [Oct 2021 - Baller Ape Club Rug Pull - $2.6m (Global)] [Oct 2021 - Coinbase Ethereum Address Typo Miserable_Earth5856 - $2k (Global)] [Oct 2021 - AutoShark Finance Swap Mining Vulnerability - $581k (Global)]
[Sep 2021 - Masad Clipper And Stealer Malware - $Unknown (Global)] [Sep 2021 - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)] [Sep 2021 - Bitcoin.org Double Your Cash Scam - $18k (Global)] [Sep 2021 - Alpha Finance Phishing Site on Google - $Unknown (Global)] [Sep 2021 - Vee Finance Price Oracle Manipulation - $35m (Global)] [Sep 2021 - PNetwork Faulty TX Processing - $12.5m (Global)] [Sep 2021 - SushiSwap MISO Jaypegs Automart - $3.1m (Global)] [Sep 2021 - Defibox Hack Despite Double Audit - $24k (Global)] [Sep 2021 - NowSwap Protocol Logic Error - $1.069m (Global)] [Sep 2021 - GrowingFi Withdraw Not Checked - $1.2m (Global)] [Sep 2021 - Secret Swap Secret Breach - $Unknown (Global)] [Sep 2021 - Zabu Finance Staking Calculation Bug - $3.2m (Global)] [Sep 2021 - Ledger Wallet Cleared Out TuckerCR - $350k (Global)] [Sep 2021 - AFK Finance Goes AFK - $12m (Global)] [Sep 2021 - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)] [Sep 2021 - dYdX Pledge Contract Bug - $1.992m (Global)] [Sep 2021 - Convex Finance Malicious Search Results - $Unknown (Global)] [Sep 2021 - DAO Maker Insufficient Authentication - $4m (Global)] [Sep 2021 - Siren Market Reentrancy Bug - $3.5m (Global)] [Sep 2021 - CryptoShares Pyramid Scheme - $6m (Zimbabwe)]
[Aug 2021 - Banksy Fake NFT Sale on OpenSea - $336k (Global)] [Aug 2021 - Cream Finance Reentrancy Bug - $18.8m (Global)] [Aug 2021 - xToken Function Access Control Exploit - $4.5m (Global)] [Aug 2021 - Bilaxy Hot Wallet Breach - $21.709m (Seychelles)] [Aug 2021 - OpenSea sohrobf Fake Support Scam - $543k (Global)] [Aug 2021 - Dot Finance Minting Vulnerability - $429k (Global)] [Aug 2021 - AB Finance Airdrop Scam - $Unknown (Global)] [Aug 2021 - Coinbase Vidovic Account Sim Swap - $169k (United States)] [Aug 2021 - OpenSea Fake Support Accounts - $15k (Global)] [Aug 2021 - Luna Yield Rug Pull - $6.7m (Global)] [Aug 2021 - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)] [Aug 2021 - BSCToken Scam Website - $Unknown (Global)] [Aug 2021 - Solend Insecure Authentication Check - $16k (Global)] [Aug 2021 - Pinecone Finance Deflation Hack - $200k (Global)] [Aug 2021 - Liquid Warm Wallet Liquidated - $91.35m (Japan)] [Aug 2021 - SushiSwap MISO White Hat Diffusal - $0k (Global)] [Aug 2021 - XSurge Reentrancy Attack - $5m (Global)] [Aug 2021 - Ref Finance Logic Error - $3.2m (Global)] [Aug 2021 - Curve Bribe Exploit - $117k (Global)] [Aug 2021 - Pixel-Track Hex Tokens Stolen - $121k (Global)] [Aug 2021 - Dao Maker Exploit - $7m (Global)] [Aug 2021 - __Shazbot__/Yoda NFT Wallet Compromised - $110k (Global)] [Aug 2021 - Poly Network Validation Error - $611m (Global)] [Aug 2021 - Punk Protocol Reinitialized - $8.95m (Global)] [Aug 2021 - Zerogoki Price Oracle Compromised - $670k (Global)] [Aug 2021 - OpenSea Fraudulent NFT Listing - $Unknown (Global)] [Aug 2021 - Wault Finance Stablecoin Peg Logic Error - $816k (Global)] [Aug 2021 - Casper DeFi Malicious Backdoor Mint - $172k (Global)] [Aug 2021 - Popsicle Finance Reward Calculation Error - $20.7m (Global)] [Aug 2021 - BSV 51% Attack Repelled - $0k (Global)]
[Jul 2021 - Levyathan Private Key Leak - $1.5m (Global)] [Jul 2021 - Another Bitcoin Trader Theft - $523k (Hong Kong)] [Jul 2021 - Castleswap Finance Ready For Rug Pull - $0k (Global)] [Jul 2021 - PolyYeld Finance xYeld Exploit - $250k (Global)] [Jul 2021 - ThorChain Origin Flaw Airdrop Scam - $76k (Global)] [Jul 2021 - ThorChain ETH Router Flaw - $8m (Global)] [Jul 2021 - Coinskale Dogecoin Staking Scam Website Tradegrow - $20k (Australia)] [Jul 2021 - Sanshu Inu Deflation Flaw - $111k (Global)] [Jul 2021 - TrustWallet Twitter Phishing Attack @dafimaniac0 - $245k (Global)] [Jul 2021 - Array Finance Price Calculation Error - $515k (Global)] [Jul 2021 - Coinbase Unauthorized Bank Access - $50k (United States)] [Jul 2021 - PancakeBunny Reward Calculation Bug - $2.402m (Global)] [Jul 2021 - Finiko Ponzi Scheme - $1500m (Russia)] [Jul 2021 - ThorChain Chaosnet Exploit - $7.6m (Global)] [Jul 2021 - Bondly Finance Admin Wallet Compromise - $5.9m (Global)] [Jul 2021 - Midas Dollar V2 Peg Not Established - $Unknown (Global)] [Jul 2021 - Ape Rocket Finance Reward Bug - $1.26m (Global)] [Jul 2021 - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)] [Jul 2021 - DeFiPie Nested Borrows - $Unknown (Global)] [Jul 2021 - DAFI Protocol ChainSwap Attack - $200k (Global)] [Jul 2021 - DAO Ventures ChainSwap Exploit - $35k (Global)] [Jul 2021 - Umbrella Network ChainSwap Exploit - $417k (Global)] [Jul 2021 - Dora Factory ChainSwap Exploit - $42k (Global)] [Jul 2021 - Defi Plaza Integer Overflow - $1.1m (Global)] [Jul 2021 - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)] [Jul 2021 - CORRA Finance ChainSwap Breach - $Unknown (Global)] [Jul 2021 - FM Gallery ChainSwap Breach - $Unknown (Global)] [Jul 2021 - FEI Protocol ChainSwap Breach - $Unknown (Global)] [Jul 2021 - PERI Finance ChainSwap Breach - $Unknown (Global)] [Jul 2021 - WorkQuest ChainSwap Breach - $Unknown (Global)] [Jul 2021 - Unifarm ChainSwap Breach - $1.408m (Global)] [Jul 2021 - Nord Finance ChainSwap Breach - $1.135m (Global)] [Jul 2021 - OroPocket ChainSwap Breach - $98k (Global)] [Jul 2021 - KwikSwap ChainSwap Breach - $Unknown (Global)] [Jul 2021 - Vortex ChainSwap Breach - $68k (Global)] [Jul 2021 - Rai Finance ChainSwap Breach - $530k (Global)] [Jul 2021 - Sakeswap ChainSwap Breach - $54k (Global)] [Jul 2021 - AnySwap ECDSA Exploit - $7.8m (Global)] [Jul 2021 - Helios Cash Runs Off - $1.447m (Global)] [Jul 2021 - Bitmart BSV 51% Attack - $Unknown (Cayman Islands)] [Jul 2021 - Fake Crypto Mining Applications on Google Play - $350k (Global)] [Jul 2021 - Overflow0X Physical Cryptocurrency Robbery - $Unknown (Morocco)] [Jul 2021 - DEXTools Token Minting - $1.2m (Global)] [Jul 2021 - ChainSwap ETH Exploit - $800k (Global)] [Jul 2021 - DDEX XDX Swap Backdoor - $5m (Global)]
[Jun 2021 - Haven Protocol Triple Attack - $11.6m (Global)] [Jun 2021 - Merlin Labs Profit Inflation Vulnerability - $330k (Global)] [Jun 2021 - Yearn Finance Liquidation Vulnerability - $Unknown (Global)] [Jun 2021 - NFTX Asset Validation Error - $13k (Global)] [Jun 2021 - ThorChain ETH Bifrost Exploit - $140k (Global)] [Jun 2021 - SafeDollar Reward Logic Exploited - $250k (Global)] [Jun 2021 - Pods Finance Logic Error Fixed - $0k (Global)] [Jun 2021 - xWin Finance Flash Loan Attack - $270k (Global)] [Jun 2021 - Mushroom Finance Logic Error - $635k (Global)] [Jun 2021 - StableMagnet Exit Scam - $27m (Global)] [Jun 2021 - SharedStake TimeLock Vulnerabilities - $500k (Global)] [Jun 2021 - StakeHound Got FireBlocked - $75m (Switzerland)] [Jun 2021 - Eleven Finance Logic Exploit - $4.8m (Global)] [Jun 2021 - Impossible Finance Fake Token Drain - $700k (Global)] [Jun 2021 - Popit Finance Rug Pull - $Unknown (Global)] [Jun 2021 - Coach K Defrauded Investment Phishing - $250k (Thailand)] [Jun 2021 - SafeDollar First Exploit - $95k (Global)] [Jun 2021 - Visor Finance Emergency Withdrawal - $500k (Global)] [Jun 2021 - BeetsFarm Finance Exit Scam - $146k (Global)] [Jun 2021 - Ledger More Fake Hardware Wallets - $Unknown (Global)] [Jun 2021 - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)] [Jun 2021 - Alchemix alETH "Rug Put" - $6.53m (Global)] [Jun 2021 - Iron Finance Titan Stablecoin Collapses - $2000m (Global)] [Jun 2021 - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)] [Jun 2021 - Lokum Finance - $Unknown (Global)] [Jun 2021 - YBear Finance - $Unknown (Global)] [Jun 2021 - CaramelSwap - $Unknown (Global)] [Jun 2021 - GoCerberus - $Unknown (Global)] [Jun 2021 - Garuda Swap - $Unknown (Global)] [Jun 2021 - Mayo Swap Deflationary Hack - $Unknown (Global)] [Jun 2021 - Bitcoin Trader Sprayed In Eyes - $318k (Hong Kong)] [Jun 2021 - In Person Filecoin Fraud in Hong Kong - $15.9m (Hong Kong)] [Jun 2021 - Unified Stable Dollar Suspended - $35k (Global)] [Jun 2021 - Cream Finance Mining Reward Bug - $100k (Global)] [Jun 2021 - EvoDefi Lightning Loan Breach - $1000k (Global)] [Jun 2021 - CryptoStair Ponzi Scheme - $Unknown (Global)] [Jun 2021 - Coinbase Lawsuit People Locked From Accounts - $Unknown (United States)] [Jun 2021 - PolyGold Finance Exits - $13m (Global)] [Jun 2021 - Zapper Arbitrary Payload Exploit - $0k (Global)] [Jun 2021 - 88MPH Init Vulnerability - $6.5m (Global)] [Jun 2021 - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)] [Jun 2021 - EspianGlobal Ponzi Scheme - $Unknown (Global)] [Jun 2021 - PolyButterfly Flies Away - $1.5m (Global)] [Jun 2021 - Apymon Rug Pull - $2.277m (Global)] [Jun 2021 - PancakeHunny Liquidity Pool Drained - $100k (Global)]
[May 2021 - Belt Finance Untightens Itself - $6.3m (Global)] [May 2021 - JulSwap Wasn't Hacked - $181k (Global)] [May 2021 - BurgerSwap Goes Hungry - $7.2m (Global)] [May 2021 - Wild Credit Minting Exploit - $637k (Global)] [May 2021 - Merlin Labs Flashed - $1.23m (Global)] [May 2021 - Qubit Life Ponzi Scheme - $Unknown (Global)] [May 2021 - AutoShark Economic Exploit - $745k (Global)] [May 2021 - Bogged Finance Emptying - $3.6m (Global)] [May 2021 - ShibaSwap Phishing Site - $39k+ (Global)] [May 2021 - Defi100 Pretend Exit Scam - $32m (Global)] [May 2021 - Mushroom Finance Yield Manipulation Theft - $4k (Global)] [May 2021 - PancakeBunny Flash Arbitrage - $200m (Global)] [May 2021 - BlockFi Sends Free Bitcoin - $10m (United States)] [May 2021 - Venus Finance Liquidity Failure - $145m (Global)] [May 2021 - FinNexus Finished - $7m (Global)] [May 2021 - CheapETH 51% Attack Demonstration - $0k (Global)] [May 2021 - BEarnFi BVaults Exploited - $17.939m (Global)] [May 2021 - CoinBase 6000 Users Robbed - $Unknown (United States)] [May 2021 - EOS SX Vault Breach - $13.432m (Global)] [May 2021 - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)] [May 2021 - Fei Protocol Uniswap Price Manipulation - $0k (Global)] [May 2021 - Elon Musk Doubling Scam Ms Bushnell - $11k (United Kingdom)] [May 2021 - XToken Breached - $24.5m (Global)] [May 2021 - WaterMine Ponzi Scheme - $Unknown (Global)] [May 2021 - Ledger Fake Hardware Wallets - $Unknown (Global)] [May 2021 - Rari Capital Hack - $11m (Global)] [May 2021 - Larva Labs’ Meebits NFT Hack - $765k (Global)] [May 2021 - Value DeFi Fire Sale - $11m (Global)] [May 2021 - Iron Finance Irony - $11m (Global)] [May 2021 - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)] [May 2021 - Value DeFi On Sale Again - $10m (Global)] [May 2021 - BitBuy Korea Exit Scam - $Unknown (South Korea)] [May 2021 - Spartan Protocol Hack - $30.5m (Global)] [May 2021 - Coinbase Phishing Attacks - $Unknown (United States)]
[Apr 2021 - Vine Protocol Airdrop Scam - $Unknown (Global)] [Apr 2021 - HotBit Downtime and Privacy Breach - $0k (China)] [Apr 2021 - DelicacyDefi Rug Pull - $Unknown (Global)] [Apr 2021 - PancakeSwap Lottery Bug Fixed - $700k (Global)] [Apr 2021 - ApeSwap Lottery Bug Fixed - $Unknown (Global)] [Apr 2021 - PantherSwap Lottery Bug Fixed - $Unknown (Global)] [Apr 2021 - Knights Defi Lottery Bug Fixed - $Unknown (Global)] [Apr 2021 - VeBitcoin Shuts Down - $Unknown (Turkey)] [Apr 2021 - Uranium Finance Hack - $57.2m (Global)] [Apr 2021 - Moose Money Never Launched - $130k (Global)] [Apr 2021 - Thodex CEO Flees Collapse - $2000m (Turkey)] [Apr 2021 - Moonhere "Fair Launch" Exit Scam - $110k (Global)] [Apr 2021 - EasyFi's Easy Finishing - $126m (Unknown)] [Apr 2021 - AfriCrypt Platform "Hacked" - $2300m (South Africa)] [Apr 2021 - Cryptoption Exit Scam - $189k (Global)] [Apr 2021 - Midas Dollar Peg Lost - $1.733m (Global)] [Apr 2021 - SexyAPY Rug Pull - $114k (Global)] [Apr 2021 - Celsius Network Phishing Attack - $Unknown (United States)] [Apr 2021 - PancakeSwap Cake Minted - $1.8m (Global)] [Apr 2021 - NoaSwap Rug Pull - $Unknown (Global)] [Apr 2021 - Coinbase Blumetti Account Sim Swap - $503k (United States)] [Apr 2021 - Uranium Finance Logic Bug - $1.5m (Global)] [Apr 2021 - Monster Slayer Finance Rug Pull - $2.317m (Global)] [Apr 2021 - Mozart Finance Developer Exploit - $Unknown (Global)] [Apr 2021 - Force DAO Hedge Fund Hack - $367k (Global)]
[Mar 2021 - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)] [Mar 2021 - In Person Argentina Theft - $6k (Argentina)] [Mar 2021 - RizeSwap Exiting - $50k (Global)] [Mar 2021 - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)] [Mar 2021 - Men Robbed Over Bitcoin Trade - $495k (Hong Kong)] [Mar 2021 - Ledger Keepass Keylogger Bitcoin Theft - $3k (Unknown)] [Mar 2021 - SageSwap Rug Pull - $32k (Global)] [Mar 2021 - SIL Finance Permissions Exploit - $12.151m (Global)] [Mar 2021 - TurtleDex Exits with User Funds - $2.5m (Global)] [Mar 2021 - SheepSwap Finance Disappears - $Unknown (Global)] [Mar 2021 - In Person German Theft - $112k (Germany)] [Mar 2021 - Iron Finance Burned - $170k (Global)] [Mar 2021 - PancakeSwap DNS Hijack - $Unknown (Global)] [Mar 2021 - Cream Finance DNS Hijack - $Unknown (Global)] [Mar 2021 - CyberFi Phishing Attack BetItAllJonny - $140k (Global)] [Mar 2021 - Try Roll Hack - $5.7m (Global)] [Mar 2021 - DODO Finance Initialization Vulnerability - $3.8m (Global)] [Mar 2021 - Viking Swap Exit - $1.2m (Global)] [Mar 2021 - CoinGain Ponzi Scheme - $Unknown (Global)] [Mar 2021 - Paid Network Hack - $27m (Global)] [Mar 2021 - Kava Labs Accounting Logic Error - $0k (Global)] [Mar 2021 - Meerkat Finance Rug Pull - $32m (Global)] [Mar 2021 - Curve Finance V1 Vulnerability - $0k (Global)] [Mar 2021 - Zerion Balancer Clone Phishing Attack - $30k (Global)] [Mar 2021 - Ledger Pre-Initialized Hardware Wallets - $Unknown (Global)] [Mar 2021 - Nimbus Platform Liquidity Attack - $1.274m (Global)]
[Feb 2021 - Armor Finance OTC Scam - $850k (Global)] [Feb 2021 - Furucombo DeFi Hack - $15m (Global)] [Feb 2021 - Yeld Finance "Lightning Loan" Attack - $160k (Global)] [Feb 2021 - Ledger and TrustWallet Cryptocurrency Theft wuay - $47k (Global)] [Feb 2021 - Primitive Finance White Hack - $1.3m (Global)] [Feb 2021 - Dojo For Doge Bitcoin Doubling Scam - $576k (Germany)] [Feb 2021 - @apedeveloper ChartEx Github Private Key Extraction - $Unknown (Global)] [Feb 2021 - Pantera Capital HubSpot Data Breach and Pantera Coin Fraud - $Unknown (United States)] [Feb 2021 - Coinseed Destroyed By SEC - $3m (United States)] [Feb 2021 - Cryptopia Liquidation Hack - $45k (New Zealand)] [Feb 2021 - Tellor Upgrade Proxy Error - $Unknown (Global)] [Feb 2021 - Verge Block Reorganization Attempt - $0k (Global)] [Feb 2021 - Alpha Homora/Cream Finance Hack - $37.5m (Global)] [Feb 2021 - Armor Finance Insurance Payout Refused - $1.6m (Global)] [Feb 2021 - Uniswap Tokens Stuck Forever - $1.4m (Global)] [Feb 2021 - BT Finance Hack - $1.5m (Global)] [Feb 2021 - Growth DeFi Hack - $1.3m (Global)] [Feb 2021 - UniSwap False Celebrity Endorsement - $Unknown (Global)] [Feb 2021 - Yearn Finance Hack - $11m (Global)] [Feb 2021 - Multi Financial Exit Scam - $257k (Global)]
[Jan 2021 - SharkYield Exit Scam - $269k (Global)] [Jan 2021 - Armor Finance Withdrawal Bug - $0k (Global)] [Jan 2021 - Zap Finance Exit Scam - $22k (Global)] [Jan 2021 - Dynamic Set Dollar Peg Lost - $Unknown (Global)] [Jan 2021 - PopcornSwap Exit Scam - $2.108m (Global)] [Jan 2021 - ReFi Finance Runs Away - $144k (Global)] [Jan 2021 - SushiSwap Attacked Again - $100k (Global)] [Jan 2021 - Tin Finance Exit Scam - $140k (Global)] [Jan 2021 - BuyUCoin Data Breach - $0k (India)] [Jan 2021 - Saddle Finance Arbitrage Exploit - $276k (Global)] [Jan 2021 - Binance Firo (ZCoin) 51% Attack - $4.381m (Global)] [Jan 2021 - Indodax Firo (ZCoin) 51% Attack - $400k (Global)] [Jan 2021 - Hong Kong Cash Theft Sequel - $449k (Hong Kong)] [Jan 2021 - Trezor Fake Android App - $Unknown (Global)] [Jan 2021 - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)] [Jan 2021 - Ledger Users Extortion Attempts - $Unknown (Global)] [Jan 2021 - Stand Cash Stablecoin Not Stable - $20m (Global)] [Jan 2021 - ZKSwap Overpriced Swap - $Unknown (Global)] [Jan 2021 - Hong Kong Cash Theft - $387k (Hong Kong)] [Jan 2021 - yCredit Finance Minting Vulnerability - $11m (Global)]
2020
[Dec 2020 - One Cash Finance Not Stable - $5.6m (Global)] [Dec 2020 - Cover Protocol Hack - $9.4m (Global)] [Dec 2020 - Altilly Assets Hacked - $6.7m (Sweden)] [Dec 2020 - Empty Set Dollar Stablecoin Collapse - $200k (Global)] [Dec 2020 - Uniswap Doubling Scam - $Unknown (Global)] [Dec 2020 - Livecoin Shut Down By Hack - $3.3m (Russia)] [Dec 2020 - Uniswap Fake Tokens With Liquidity - $52k (Global)] [Dec 2020 - Exmo Assets Lost - $10.5m (United Kingdom)] [Dec 2020 - Uniswap Fake Nimbus Token - $Unknown (Global)] [Dec 2020 - Warp Finance Hack - $7.8m (Global)] [Dec 2020 - Trezor Fake Iphone App James Fajcz - $14k (Global)] [Dec 2020 - Nexus Mutual Founder Hacked - $8m (United Kingdom)] [Dec 2020 - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)] [Dec 2020 - DeTrade Fund - $800k (Global)] [Dec 2020 - DeFiB Rug Pull - $300k (Global)] [Dec 2020 - iBase/YFFS Founders Leave - $260k (Global)] [Dec 2020 - Compounder Finance Rug Pull - $12m (Global)] [Dec 2020 - BTC Markets Privacy Breach - $0k (Australia)]
[Nov 2020 - Blockchain.com Funds Stolen Truth-Seeker1990 - $7k (Global)] [Nov 2020 - SushiSwap First Attack - $15k (Global)] [Nov 2020 - Celsius Network Account Hacked - $82k (United States)] [Nov 2020 - Saffron Finance Lock Up - $57m (Global)] [Nov 2020 - Rari Capital Vulnerability - $0k (Global)] [Nov 2020 - Compound Price Feed Error - $4m (Global)] [Nov 2020 - Bancar Hack Theft - $1.9m (Venezuela)] [Nov 2020 - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)] [Nov 2020 - Celsius GoDaddy DNS Hijacking - $0k (United States)] [Nov 2020 - Pickle In A Pickle - $19.759m (Global)] [Nov 2020 - Blockchain.com Fake Websites - $Unknown (Global)] [Nov 2020 - Uniswap Fake Google Play Application - $20k (Global)] [Nov 2020 - Bitcoin Interchange Exit Scam - $766k (Zimbabwe)] [Nov 2020 - Origin Protocol Hack - $7.7m (Global)] [Nov 2020 - 88MPH Project Exploited - $100k (Global)] [Nov 2020 - Value DeFi Goes On Sale - $11m (Global)] [Nov 2020 - Liquid Data Leak - $0k (Japan)] [Nov 2020 - Akropolis Attacked - $2m (Global)] [Nov 2020 - SharkTron Exit Scam - $10m (Global)] [Nov 2020 - Keep3rLink Fake CertiK Audit - $Unknown (Global)] [Nov 2020 - BSV Multi-Sig Exploited - $90k (Global)] [Nov 2020 - Grin Token 51% Attack - $Unknown (Global)] [Nov 2020 - Cheese Bank Heist - $3.3m (Global)] [Nov 2020 - Percent Finance Funds Frozen - $996k (Global)] [Nov 2020 - Axion Staking Inside Job - $27m (Global)] [Nov 2020 - Ledger Wallet Upgrade Phishing - $271k (Global)] [Nov 2020 - Crowd1 Ponzi Scheme - $Unknown (Global)]
[Oct 2020 - Cred CCO Was UK Fugitive - $330.489m (United States)] [Oct 2020 - Harvest Finance Harvested - $25m (Global)] [Oct 2020 - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)] [Oct 2020 - OceanEx Account Breached wassim0 - $30k (Canada)] [Oct 2020 - Steaks Finance Disappears - $Unknown (Global)] [Oct 2020 - Wine Swap Exit Scam - $345k (Global)] [Oct 2020 - WLEO Contract Hack - $42k (Global)] [Oct 2020 - Curve Finance Google Phish - $231k (Global)] [Oct 2020 - Beer Garden Finance Exit Scam - $Unknown (Global)] [Oct 2020 - Off Blue Went Off Out Of The Blue - $800k (Global)] [Oct 2020 - DeFi Saver/imToken DAI Reduction - $310k (Global)] [Oct 2020 - CBDAO ($BREE) Exit Scam - $68k (Global)] [Oct 2020 - AmplyFi.Money Exit Scam - $885k (Global)] [Oct 2020 - UniSwap UniCats Scam - $200k (Global)] [Oct 2020 - Burn Vault Finance Exit Scam - $455k (Global)] [Oct 2020 - KuCoin Fake Wallet Site - $Unknown (Singapore)] [Oct 2020 - Minion Farm Project Abandoned - $25k (Global)]
[Sep 2020 - Tomato DEFI Disappeared - $Unknown (Global)] [Sep 2020 - Eminence (Yearn Finance) DeFi Hack - $15m (Global)] [Sep 2020 - GemSwap "Developer Attack" - $1.3m (Global)] [Sep 2020 - HatchDAO Rug Pull - $47k (Global)] [Sep 2020 - KuCoin Hot Wallet Breach - $281m (Singapore)] [Sep 2020 - Robinhood Account Hacking Spree - $Unknown (United States)] [Sep 2020 - Tomatoes Finance Permissions Attack - $10k (Global)] [Sep 2020 - KuCoin Fake Exchange Website - $Unknown (Singapore)] [Sep 2020 - Lightning Denial of Service Attack Demonstration - $0k (Global)] [Sep 2020 - Soda Finance Loophole - $159k (Global)] [Sep 2020 - Sim Swapping AT&T - $560k (United States)] [Sep 2020 - LV Finance Exit Scam - $Unknown (Global)] [Sep 2020 - Swerve Finance Swerves Finely - $8m (Global)] [Sep 2020 - Bantiample Exit Scam - $83k (Global)] [Sep 2020 - Lien Finance Rescued - $9.6m (Global)] [Sep 2020 - Student Robbed At Knifepoint - $8k (United Kingdom)] [Sep 2020 - bZx DeFi Protocol Hacked Again - $8.1m (Global)] [Sep 2020 - Arbistar Trading Bot Overpayment - $1000m (Spain)] [Sep 2020 - YFDexF Finance Exit Scam - $20m (Global)] [Sep 2020 - Emerald Mine Exit Scam - $2.5m (Global)] [Sep 2020 - Coral Finance Reentrancy Attack - $334k (Global)] [Sep 2020 - Eterbase Hot Wallets Breached - $5.4m (Slovakia)] [Sep 2020 - Uniswap Fake Acala Network Token - $Unknown (Global)] [Sep 2020 - CherryFi Contract Vulnerabilities - $Unknown (Global)] [Sep 2020 - SushiSwap Founder Withdrawal - $13m (Global)] [Sep 2020 - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)] [Sep 2020 - Hot Dog DeFi Crashes - $118k (Global)] [Sep 2020 - Pizza DeFi's Epic Crash - $10.087m (Global)]
[Aug 2020 - Electrum 1400 Bitcoins Stolen - $16.396m (Global)] [Aug 2020 - Ethereum Classic Third 51% Attack - $5m (Global)] [Aug 2020 - Degens Money Degenerates - $Unknown (Global)] [Aug 2020 - Coinbase Sim Swapping Lawsuit - $Unknown (United States)] [Aug 2020 - Coinbit Seizure/Investigation - $85m (South Korea)] [Aug 2020 - BTC ERA Phishing Attack - $0k (Global)] [Aug 2020 - CoinBerry ETransfer Glitch Fraud - $1.413m (Canada)] [Aug 2020 - YFValue Exploit Found - $Unknown (Global)] [Aug 2020 - Chick Finance For Dinner - $Unknown (Global)] [Aug 2020 - Ledger Upgrade Phishing Success _Scorpic_ - $2k (Global)] [Aug 2020 - Mirror Trading International - $885m (South Africa)] [Aug 2020 - KuCoin Fraudulent Website - $Unknown (Singapore)] [Aug 2020 - Bank of Tron Ponzi Contract - $Unknown (Global)] [Aug 2020 - Uniswap Fake Teller Token - $Unknown (Global)] [Aug 2020 - Ledger Nano S RamboRiki Hack - $25k (Global)] [Aug 2020 - MyMonero Fake Google Play Wallet - $22k (Global)] [Aug 2020 - Definition Network Loophole - $Unknown (Global)] [Aug 2020 - YAM Finance Incident - $750k (Global)] [Aug 2020 - Uniswap Fake NEAR Token - $Unknown (Global)] [Aug 2020 - NUGS Security Issues - $Unknown (Global)] [Aug 2020 - Uniswap Counterfeit SRM - $Unknown (Global)] [Aug 2020 - Bitfinex/Ethereum Classic Second 51% Attack - $3.2m (Unknown)] [Aug 2020 - Ledger Live Fake App In Google Play - $Unknown (Global)] [Aug 2020 - Ledger Seed Store In Email Breach - $13k (Global)] [Aug 2020 - Opyn Double use oToken Breach - $372k (United States)]
[Jul 2020 - OkEx Ethereum Classic 51% Attack - $5.6m (Malta)] [Jul 2020 - 2gether Hacked - $1.39m (Spain)] [Jul 2020 - VanZuron Smart Contract Developer Theft - $130k (Global)] [Jul 2020 - Trezor Fake Phishing Site - $1000k (Global)] [Jul 2020 - Forsage Multi Level Marketing Scheme - $874.673m (Global)] [Jul 2020 - Twitter Bitcoin Giveaway Scams - $120k (Global)] [Jul 2020 - Uniswap/BZRX IDO Exploited - $550k (Global)] [Jul 2020 - Cashaa Wallet Hacked - $3.1m (United Kingdom)] [Jul 2020 - Bitcoin Gold 51% Attempt Foiled - $0k (Global)] [Jul 2020 - Ledger Live All Funds Stolen pking007 - $60k (Global)] [Jul 2020 - Uniswap Fake Opium Liquidity Pair - $5k (Global)] [Jul 2020 - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)] [Jul 2020 - Electrum Phishing Attack Funds Stolen Cryptbtcaly - $1.25m (Global)] [Jul 2020 - Uniswap Community Token - $18k (Global)] [Jul 2020 - Uniswap Fake TornadoCash Token - $Unknown (Global)] [Jul 2020 - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)] [Jul 2020 - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)] [Jul 2020 - Uniswap Fake Balancer Token V2 - $Unknown (Global)] [Jul 2020 - Ledger Wallet Cleaned Out netecholot - $3k (Unknown)] [Jul 2020 - Uniswap Fake Curve Finance Token - $Unknown (Global)] [Jul 2020 - MyEtherWallet Fake Google Play App - $Unknown (Global)]
[Jun 2020 - Vether V3 Exploited - $900k (Global)] [Jun 2020 - Balancer Deflation Hack - $523k (Global)] [Jun 2020 - Bancor Self-Hack - $585k (Global)] [Jun 2020 - MakerDao Web3 DeFi Phishing - $100k (Global)] [Jun 2020 - Ledger Data Breach - $Unknown (Global)] [Jun 2020 - Atomic Loans Close Call - $0k (Canada)] [Jun 2020 - VETHER V2 JasonTheMerchant Exploit - $0k (Global)] [Jun 2020 - GPay/Cryptopoint/XtraderFX Shut Down - $1.68m (United Kingdom)] [Jun 2020 - DeFi Money Market Impersonated - $40k (United States)] [Jun 2020 - VETHER V1 Blurr Exploit - $0k (Global)] [Jun 2020 - DeFi Saver Exchange Vulnerability - $30k (Global)] [Jun 2020 - Argent Recovery Without Guardians - $0k (Global)] [Jun 2020 - Private Key Brute Forced With Only 8 Words - $9k (Global)] [Jun 2020 - Ledger Shopify Data Breach 2 - $Unknown (Global)] [Jun 2020 - HTS Coin Shuts Down - $Unknown (South Korea)] [Jun 2020 - Uniswap Fake Balancer Token - $Unknown (Global)] [Jun 2020 - MiningPoolHub Ethereum Theft - $1.282m (United States)] [Jun 2020 - HyperCapital Ponzi Scheme - $Unknown (Global)] [Jun 2020 - Good Cycle Ponzi Blackmailed - $5.279m (South Korea)] [Jun 2020 - DeversiFi Launch Exploit - $0k (Global)] [Jun 2020 - Amfeix Ponzi Scheme - $67m (Global)]
[May 2020 - Ledger Google Play Phishing Alert - $Unknown (Global)] [May 2020 - LMEX Stock Exchange - $150k (China)] [May 2020 - ShapeShift Insider Theft - $900k (United States)] [May 2020 - Hegic Options Arbitraged - $3k (Global)] [May 2020 - KeepKey Wallet Side Channels - $0k (Global)] [May 2020 - Bitcoin Backed tBTC Stuck - $0k (Global)] [May 2020 - Coinbase/AT&T Account Sim Swap signalme - $4k (United States)] [May 2020 - Ledger Shopify Data Breach 1 - $Unknown (Global)] [May 2020 - Loopring Design Defect - $0k (Global)] [May 2020 - MetaMask Malicious Chrome Extensions - $Unknown (Global)]
[Apr 2020 - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)] [Apr 2020 - KeepKey Scam Chrome Application Theft - $Unknown (Global)] [Apr 2020 - Etheroll Fork Manipulation - $0k (Switzerland)] [Apr 2020 - Hegic Exchange Funds Locked - $48k (Global)] [Apr 2020 - EOS Ecosystem Ponzi Scheme Collapses - $52m (China)] [Apr 2020 - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)] [Apr 2020 - Curve Finance SUSD Vulnerability - $0k (Global)] [Apr 2020 - BISQ Donation Address Hack - $250k (Unknown)]
[Mar 2020 - Aragon Court Vulnerabilities - $0k (Global)] [Mar 2020 - Ledger Fake Chrome Extension - $3k (Global)] [Mar 2020 - Synthetix Ether Collateral Bug - $0k (Global)] [Mar 2020 - MakerDao Abnormal Liquidations - $8.3m (Global)] [Mar 2020 - Ledger Fake Google Chrome Extension - $2.5m (Global)] [Mar 2020 - Jan Cerato Whale Club - $200k (Canada)]
[Feb 2020 - Coinbase Sim Swapping SaltedAvocadosMhh - $15k (United States)] [Feb 2020 - Nexus Mutual Fund Pool Vulnerable - $0k (Global)] [Feb 2020 - Authereum Metatransactions Order - $11k (Global)] [Feb 2020 - VBITEX Hacked - $Unknown (Unknown)] [Feb 2020 - Josh Jones' Crypto Stolen By Hamilton Teen - $46m (United States)] [Feb 2020 - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)] [Feb 2020 - Altsbit Hot Wallets Hacked - $317k (Italy)] [Feb 2020 - FCoin Collapses - $125m (China)]
[Jan 2020 - Lightning Torch Theft - $2k (Global)] [Jan 2020 - Curve Drainable Hack - $0k (Global)] [Jan 2020 - bZx Fulcrum White Hack - $0k (Global)] [Jan 2020 - Mark Cheng Kidnapped - $54k (Thailand)] [Jan 2020 - Ledger Malicious Chrome Extension HackedZec Theft - $16k (Global)] [Jan 2020 - Binance/Bitcoin Gold Double Spend Hack - $72k (Malta)]
2019
[Dec 2019 - Shitcoin Wallet Malicious JavaScript - $Unknown (Global)] [Dec 2019 - Ledger Wallet Theft rytoke - $30k (Global)] [Dec 2019 - MetaMask Banned From Google Play - $Unknown (Global)] [Dec 2019 - BitClub Network Ponzi - $722m (Global)] [Dec 2019 - RG Coins Shuts Down - $7m (Bulgaria)] [Dec 2019 - Cloud Token Wallet Service - $500m (Singapore)] [Dec 2019 - Vertcoin Attempted 51% Attack - $0k (Global)]
[Nov 2019 - GateHub Privacy Breach - $0k (United Kingdom)] [Nov 2019 - BitMEX Email Gaffe - $0k (Seychelles)] [Nov 2019 - Trezor Phishing Website - $9k (Global)] [Nov 2019 - BitUSD Stablecoin Depegged - $Unknown (Global)] [Nov 2019 - VinDAX Exchange Hacked - $500k (Vietnam)] [Nov 2019 - BeenTrade Fake Crypto Exchange - $Unknown (Global)] [Nov 2019 - IDAX Global CEO Disappears - $Unknown (China)] [Nov 2019 - Einstein Exchange - $12m (Canada)] [Nov 2019 - Upbit Hot Wallet Hack - $49.2m (South Korea)]
[Oct 2019 - Jorg Molt Bitcoin Pension - $2.14m (Global)] [Oct 2019 - Trezor abruceky Google Search Phishing - $32k (United States)] [Oct 2019 - Ledger Faulty Secure Element Phishing - $Unknown (Global)] [Oct 2019 - OvexTrade Withdrawal Fraud Platform - $Unknown (Global)] [Oct 2019 - Sablier Developmental Exploit - $10k (Global)] [Oct 2019 - PayFair P2P Exchange Hacked - $Unknown (Unknown)] [Oct 2019 - WoToken Wallet Service - $1100m (China)] [Oct 2019 - MakerDao Auction Lack of Validation - $7m (Global)]
[Sep 2019 - DDEX Exchange Price Manipulation - $0k (Global)] [Sep 2019 - Coinhouse Phishing Attack - $Unknown (France)] [Sep 2019 - Cryptopia Ex-Employee Theft - $235k (New Zealand)] [Sep 2019 - GhostMixer Relaunched As Scam Website - $0k (Unknown)] [Sep 2019 - bZx Exchange Price Manipulation - $0k (Global)]
[Aug 2019 - BitWhisk Relaunched Fraud Site - $2k (Global)] [Aug 2019 - CoinTiger PTT "Cold Wallet" Breach - $1.708m (Singapore)] [Aug 2019 - Exmount Holdings Group Scam - $1.83m (Australia)] [Aug 2019 - EZ-BTC/Dave Smillie - $3.9m+ (Canada)]
[Jul 2019 - Ledger Olusegun Alabi Theft - $8k (Global)] [Jul 2019 - InnovaMine Cloud Mining Operation - $7m+ (Global)] [Jul 2019 - 0x Invalid Signature Flaw - $0k (Global)] [Jul 2019 - BitPoint Hot Wallet Hack - $32.2m (Japan)] [Jul 2019 - Soxex Collapse - $1000k (Unknown)] [Jul 2019 - TLGUt5 Tron Contract Hacked - $2k (Global)] [Jul 2019 - Bitmarket Gone Without Warning - $23m (Poland)]
[Jun 2019 - uTorrent Super Community Collapses - $29m (Global)] [Jun 2019 - QuickBit Privacy Breach - $0k (Sweden)] [Jun 2019 - Koinex Shuts Down Regulatory Uncertainty - $Unknown (India)] [Jun 2019 - Synthetix Oracle Theft Incident - $37m (Global)] [Jun 2019 - Unknown Platform Cyber-Squatting - $27.2m (Global)] [Jun 2019 - Bitrue Hot Wallet Breach - $4.5m (Singapore)] [Jun 2019 - KeepKey Attackable With Physical Access - $Unknown (Global)] [Jun 2019 - TokenStore Ponzi Scheme Rug Pull - $160m (Global)] [Jun 2019 - Agama Wallet Malicious Upgrade - $13m (Global)] [Jun 2019 - Kraken Flash Crash (Suspected Theft) - $10m (United States)] [Jun 2019 - Bitsane Exit Scam - $155k+ (Ireland)] [Jun 2019 - PlusToken Wallet and Exchange - $6000m (South Korea)] [Jun 2019 - Gatehub Customer XRP Wallets Breached - $10.1m (United Kingdom)]
[May 2019 - Remitano False XRP Deposit - $Unknown (Seychelles)] [May 2019 - Trezor Fake Google Play App - $Unknown (Global)] [May 2019 - CoinBase Sim Swapping - $100k (United States)] [May 2019 - Dascoin Ponzi Scheme - $Unknown (Global)] [May 2019 - Bitcoin Cash Two-Block Double Spend - $1.3m (Global)] [May 2019 - Ledger Funds Stolen Jpeezy555 - $47k (Unknown)] [May 2019 - Binance Hot Wallet Theft - $41.238m (Malta)] [May 2019 - Bitcoins Norway AlphaPoint Attack - $500k+ (Norway)] [May 2019 - MakerDAO Governance Vulnerability - $100m (Global)] [May 2019 - BitoPro XRP Partial Payment Theft - $2.122m (Taiwan)] [May 2019 - TronBank Contract Vulnerability - $632k (Global)] [May 2019 - CoinRoom Goes Boom - $Unknown (Poland)]
[Apr 2019 - Ledger Fund Theft Guy_Parker - $Unknown (Global)] [Apr 2019 - BitFinex and Crypto Capital - $880m (Hong Kong)] [Apr 2019 - Ledger Malware Phishing - $20k+ (Global)] [Apr 2019 - Bittrex AT&T Gregg Bennett SIM Swap - $507k (United States)] [Apr 2019 - TronBank Fake Token Attack - $119k (Global)] [Apr 2019 - IseriCoin Contract Mint Vulnerability - $Unknown (Global)] [Apr 2019 - Ledger CVHodl Theft - $Unknown (Global)] [Apr 2019 - Coinbene Hack Cover-Up - $100m+ (International)]
[Mar 2019 - Tesler 2 False Investment Opportunity - $Unknown (Unknown)] [Mar 2019 - BiKi Password Tampering - $123k (Singapore)] [Mar 2019 - DragonEx Hacking Theft - $7m (Singapore)] [Mar 2019 - Etbox Wallet Hacked - $132k (Seychelles)] [Mar 2019 - Ledger Wallet Theft rasgun66 - $64k (Turkey)] [Mar 2019 - Bitcoin Evolution Celebrity Impersonation Ponzi - $670m (Global)] [Mar 2019 - Mercatox EOS Breach - $Unknown (United Kingdom)] [Mar 2019 - MyEtherWallet Cryptojacking Protection Extension - $Unknown (Global)] [Mar 2019 - Blockchain.com Cryptojacking Protection Extension - $Unknown (Global)] [Mar 2019 - nkpaymentcap Fake Transfer Notification - $180k (Global)] [Mar 2019 - Bithumb EOS/XRP Hack - $19.2m (South Korea)] [Mar 2019 - Gatecoin Enters Liquidation - $Unknown (Hong Kong)]
[Feb 2019 - CoinBin Declares Bankruptcy - $26m (South Korea)] [Feb 2019 - Coinmama User Data Breached - $0k (Ireland)] [Feb 2019 - MetaMask Fake Google Play Clipper Malware - $0k (Global)] [Feb 2019 - QuadrigaCX Bankruptcy - $215m+ (Canada)]
[Jan 2019 - Liqui Shuts Down - $0k (Ukraine)] [Jan 2019 - LocalBitcoin Forum Login Breach - $29k+ (Global)] [Jan 2019 - CoinZest Accidental Airdrop - $5.3m (South Korea)] [Jan 2019 - CryptoCashBack Rewards Program Trojan - $85k (Global)] [Jan 2019 - Komid Fraudulent Platform Withdrawals - $Unknown (South Korea)] [Jan 2019 - Cryptopia Exchange ERC20 Hack - $20.447m (New Zealand)] [Jan 2019 - Coinbase Halts Ethereum Classic Trading - $0k (United States)] [Jan 2019 - Gate.io Ethereum Classic 51% Attack - $271k (Cayman Islands)] [Jan 2019 - Bitrue Ethereum Classic 51% Attack - $14k (Taiwan/Singapore)]
2018
[Dec 2018 - Electrum Mass Phishing Attacks - $937k (Global)] [Dec 2018 - Electron Cash Malicious ElectrumX Servers - $Unknown (Global)] [Dec 2018 - Coinone Unauthorized Customer Withdrawal - $48k (South Korea)] [Dec 2018 - CoinFlux CEO Arrested - $Unknown (Romania)] [Dec 2018 - Basecoin Shut Down By SEC - $0k (United States)] [Dec 2018 - Vertcoin 51% Attack - $100k (Global)]
[Nov 2018 - Atidium Private Key Leaked - $10k (Global)] [Nov 2018 - Trezor Counterfeit Hardware Wallets - $0k (Global)] [Nov 2018 - South African Robbed - $67k (South Africa)] [Nov 2018 - Google G Suite Twitter Compromised - $0k (Global)] [Nov 2018 - Target Twitter Fake Bitcoin Giveaway - $33k (Global)] [Nov 2018 - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)] [Nov 2018 - NEO Fake Android Wallet - $Unknown (Global)] [Nov 2018 - Tether Fake Android Wallet - $Unknown (Global)] [Nov 2018 - Elon Musk Verified Twitter Giveaway - $180k (Global)] [Nov 2018 - Gate.io Crypto-Stealing JavaScript - $Unknown (Marshall Islands)] [Nov 2018 - Pure Bit Exit Scam - $2.8m (South Korea)]
[Oct 2018 - MetaMask Fake Android Wallet - $Unknown (Global)] [Oct 2018 - Wirex Account Hacked SambucciTony - $Unknown (Global)] [Oct 2018 - Trade.io - $8m (Switzerland)] [Oct 2018 - MapleChange Exchange Hacked - $6m (Canada)]
[Sep 2018 - Newdex Fake EOS Exploit - $62k (Global)] [Sep 2018 - Zaif Hacking Theft - $60m (Japan)]
[Aug 2018 - Ledger Fake Live App on Play Store - $Unknown (Global)] [Aug 2018 - Chinese Cryptocurrency Heist - $87m (China)] [Aug 2018 - Sparkster ICO Phishing - $Unknown (Global)]
[Jul 2018 - MetaMask Removed On Google Play - $Unknown (Global)] [Jul 2018 - KICKICO Security Breach - $7.7m (Global)] [Jul 2018 - WEX Collapses - $400m (Russia)] [Jul 2018 - Donskoi Shipwreck ICO Fraud - $8m (South Korea)] [Jul 2018 - News Site Falls For Giveaway Scam - $0k (United Kingdom)] [Jul 2018 - Trezor BGP Highjacking/DNS Poisoning - $Unknown (Global)] [Jul 2018 - Bancor Decentralized Exchange Hack - $23m (Switzerland)]
[Jun 2018 - CryptoCurrency Clipboard Hijacking - $Unknown (Global)] [Jun 2018 - Zebpay Shutdown In India - $0k (India)] [Jun 2018 - MiningMax Ponzi Scheme - $250m (South Korea)] [Jun 2018 - Skycoin Founder Synth Kidnapping - $205k (China)] [Jun 2018 - Bithumb Hacking - $32m (South Korea)] [Jun 2018 - CoinRail Exchange Hack - $40m (South Korea)]
[May 2018 - EOS Migration Phishing Attacks - $62k (Global)] [May 2018 - Ether Shrimp Farm - $Unknown (Global)] [May 2018 - Verge Second 51% Attack - $1.75m (Global)] [May 2018 - AT&T Employees Rob Seth Shapiro - $1.8m (Global)] [May 2018 - Monacoin 51% Attack - $90k (Japan)] [May 2018 - Binance Bitcoin Gold 51% Attack - $Unknown (Cayman Islands)] [May 2018 - Bithumb Bitcoin Gold 51% Attack - $Unknown (South Korea)] [May 2018 - Bitinka Bitcoin Gold 51% Attack - $Unknown (Peru)] [May 2018 - Bitfinex Bitcoin Gold 51% Attack - $Unknown (Hong Kong)] [May 2018 - Bittrex Bitcoin Gold Double-Spend - $255k+ (Liechtenstein)] [May 2018 - Taylor Ethereum Hack - $1.5m (Brazil)]
[Apr 2018 - Dubai Bitcoin Gang Heist - $1.2m (United Arab Emirates)] [Apr 2018 - MyEtherWallet Google Public DNS - $361k (Global)] [Apr 2018 - Ledger Fake BIP39 Generation Scam - $Unknown (Global)] [Apr 2018 - Pincoin/iFan ICO Scam - $660.79m (Vietnam)] [Apr 2018 - Verge 51% Attack - $1.074m (Global)] [Apr 2018 - CoinSecure Exchange Hack - $3.3m (India)] [Apr 2018 - Electroneum 51% Attack - $0k (Global)]
[Mar 2018 - Mesquite Bitcoin ATM Theft - $Unknown (United States)] [Mar 2018 - Lightning Channel Penalty Enforced - $0k (Global)] [Mar 2018 - Irving Bitcoin ATM Theft - $Unknown (United States)] [Mar 2018 - Ledger Hardware Wallet Keygen Exploit - $0k (Global)] [Mar 2018 - Coinnest Platform CEO Embezzlement - $940k (South Korea)] [Mar 2018 - NuBits Stablecoin Depegged - $70.51m (Global)] [Mar 2018 - Binance Phishing Campaign - $8.8m (Singapore)]
[Feb 2018 - Ledger Announcement Hijacked By Scammer - $Unknown (Global)] [Feb 2018 - Ledger Fake Customer Support - $Unknown (Global)] [Feb 2018 - Blockchain.info Coinhoarder Phishing - $50m (Global)] [Feb 2018 - LoopX Exit Scam - $4.5m (Global)] [Feb 2018 - Bee Token ICO Phishing - $928k (United States)] [Feb 2018 - PonziCoin ICO Exits - $Unknown (Global)] [Feb 2018 - BitGrail NANO Hack - $170m (Italy)]
[Jan 2018 - Experty ICO Leak and Phishing Attack - $150k (Poland)] [Jan 2018 - MyEtherWallet Fake Google Play Wallet - $Unknown (Global)] [Jan 2018 - Benebit Exit Scam - $4m (Global)] [Jan 2018 - Trader Lee Has His Cash Robbed - $180k (Hong Kong)] [Jan 2018 - USI Tech Ponzi Scheme - $13.3m+ (Global)] [Jan 2018 - BitConnect Scheme Collapses - $2000m (Global)] [Jan 2018 - Telegram ICO Phishing - $5m (Unknown)] [Jan 2018 - Unknown Sim Swapping Michael Terpin - $24m (United States)] [Jan 2018 - CoinsMarkets Exit Scam - $Unknown (Cyprus)] [Jan 2018 - Ledger Devices Pre-Seeded On Ebay - $34k (Global)] [Jan 2018 - Canadian Bitcoins Robbery - $0k (Canada)] [Jan 2018 - Coincheck NEM Token Hack - $530m (Japan)]
2017
[Dec 2017 - John McAfee Twitter Hacked - $0k (Global)] [Dec 2017 - BitKRX Exit Scam - $Unknown (South Korea)] [Dec 2017 - MyEtherWallet Fake Wallet Application - $Unknown (Global)] [Dec 2017 - PlexCoin ICO Fraud - $8.269m (Global)] [Dec 2017 - Youbit Exchange Hack - $2.65m (South Korea)] [Dec 2017 - NiceHash Exchange Hack - $64m (Slovenia)]
[Nov 2017 - Confido Exit Scam - $374k (Global)] [Nov 2017 - Tether USDT Token Theft - $30.95m (Global)] [Nov 2017 - My BTG Wallet Fraud - $3.2m (Global)] [Nov 2017 - Optioment Bitcoin Ponzi Scheme - $136.313m (Global)] [Nov 2017 - Parity Ethereum Frozen - $280m (Global)] [Nov 2017 - Bitpetite Ponzi Scheme - $Unknown (United Kingdom)] [Nov 2017 - New York Biker Gang Ether Theft - $1.8m (United States)]
[Oct 2017 - MyEtherWallet Phishing Steals Thousands - $15k (Global)] [Oct 2017 - BitOrbit Ltd Exit Scam - $Unknown (Global)]
[Sep 2017 - Diamond Reserve Club False Claims - $75k (United States)] [Sep 2017 - Bitfinex Phishing Website - $Unknown (Global)] [Sep 2017 - Control Finance Scheme - $147m (United Kingdom)]
[Aug 2017 - Xtreme Coin MLM Exit - $Unknown (Global)] [Aug 2017 - Bittrex Spoofed Website Hack GodOfWhatevers - $100k (Liechtenstein)] [Aug 2017 - Bancor Front-Running Possible - $Unknown (Global)]
[Jul 2017 - BTC-e Assets Seized By US Authorities - $990m+ (Russia)] [Jul 2017 - Centra Tech Fake Debit Card - $25m (United States)] [Jul 2017 - MyAdvertisingPays Exit Scam - $Unknown (Unknown)] [Jul 2017 - Veritaseum Peer To Peer Platform - $8.6m (United States)] [Jul 2017 - Parity Unauthorized Withdrawals - $32m (Global)] [Jul 2017 - Coindash ICO Theft - $7.4m (Global)] [Jul 2017 - Unknown Ripple Exchange Phishing Scam - $800k (Global)]
[Jun 2017 - Bithumb Privacy/Phishing Hack - $31m (China)] [Jun 2017 - QuadrigaCX Contract Error - $14.7m (Canada)]
[May 2017 - Reddit Dogecoin Tipping Bot Funds Stolen - $Unknown (Global)]
[Apr 2017 - Yapizon Exchange Hack - $5.3m (South Korea)]
[Feb 2017 - ZCoin/Firo Typographical Error - $400k (Global)]
[Jan 2017 - OneCoin Scheme Collapses - $4000m (Global)] [Jan 2017 - Fake Wallet From Reddit - $220k (Global)]
2016
[Oct 2016 - Bitcurex Exchange Hack - $1.5m (Poland)]
[Aug 2016 - Bitfinex Security Breach - $72m (Hong Kong)]
[Jun 2016 - Ethereum DAO Reentrancy Attack - $60m (Global)]
[May 2016 - Gatecoin Hack - $2.5m (Hong Kong)]
[Apr 2016 - ShapeShift Three Thefts - $230k (United States)]
[Mar 2016 - CoinTrader/NewNote Shuts Down - $1.5m? (Canada)]
[Jan 2016 - Cryptsy Withdrawals Closed/Bankruptcy - $4.291m (United States)]
2015
[Dec 2015 - Ripple Trade Shut Down - $0k (Global)]
[Sep 2015 - My Big Coin Fraudulent Service - $6m (United States)] [Sep 2015 - BitPay Social Engineering - $1.8m (United States)]
[May 2015 - Bitfinex Hot Wallet Hack - $356k (Hong Kong)] [May 2015 - BitcoinTalk Database Breach - $0k (Global)]
[Mar 2015 - Ripple Trade Japan Fraud - $1000k (Japan)] [Mar 2015 - Coinapult Hot Wallet Hack - $43k (Panama)] [Mar 2015 - Allcrypt - $12k (Unknown)]
[Feb 2015 - BTER Bitcoin Heist - $1.75m (China)] [Feb 2015 - Kipcoin Exchange Hack - $690k (China)] [Feb 2015 - MyCoin Exchange Bankruptcy - $387m (Hong Kong)]
[Jan 2015 - 796 Exchange Hack - $230k (China)] [Jan 2015 - Bitstamp Hot Wallet Hack - $5.1m (Luxembourg)]
2014
[Dec 2014 - Blockchain.info R Value Vulnerability - $40k (Global)]
[Oct 2014 - BTC-e Data Leak - $0k (Russia)] [Oct 2014 - Ripple Trade Ripple and Stellar Hacking - $0k (Global)] [Oct 2014 - JustCoin Exchange Ripple and Stellar Hacking - $150k (Norway)] [Oct 2014 - Mintpal Exchange Exit Scam - $1.3m (United Kingdom)]
[Aug 2014 - BTER NXT Token Theft - $1.65m (China)] [Aug 2014 - BitNZ MailJet Hack - $23k (New Zealand)]
[Jul 2014 - Cryptsy Exchange Hack - $8.516m (United States)] [Jul 2014 - MintPal Vericoin Hack/Rollback - $2m (United Kingdom)] [Jul 2014 - Bitcoins Reserve Social Engineering - $63k (Australia)]
[Jun 2014 - 50BTC Mining Pool Exit Scam - $Unknown (Unknown)]
[Mar 2014 - PonziCoin Exits Early - $7k (Unknown)] [Mar 2014 - Bitcurex Targeted by Hacking - $844k (Poland)] [Mar 2014 - CryptoRush Hack - $800k (United States)] [Mar 2014 - Flexcoin Hot Wallet Hack - $600k (Canada)] [Mar 2014 - Poloniex Withdrawal Hack - $662k (United States)]
[Feb 2014 - MT Gox Halts Trade Over Major Hack - $300m (Japan)]
2013
[Dec 2013 - Intersango Exit Scam - $14k+ (United Kingdom)]
[Nov 2013 - Sheep Marketplace Bitcoin Theft - $5.823m (Czech Republic)] [Nov 2013 - Inputs.io Additional Lish Attack - $57k (Australia)] [Nov 2013 - WhiskChat Bitcoin Chatroom Data Breach - $0k (Global)] [Nov 2013 - Blockchain.info Email Backup Theft - $76k (Global)] [Nov 2013 - BIPS Wallet Service - $650k (Denmark)] [Nov 2013 - Czech Bitcash.cz Hacked - $200k (Czech Republic)] [Nov 2013 - Bidextreme.pl Exchange Hacked - $Unknown (Poland)] [Nov 2013 - Picostocks “Cold Wallet” Hack - $6m (Marshall Islands)]
[Oct 2013 - Input.io “Wallet” Hack - $1.267m (Australia)] [Oct 2013 - Inputs.io API Compromised - $Unknown (Australia)] [Oct 2013 - GBL Exchange Exit Scam - $4.1m (China)] [Oct 2013 - Canadian Bitcoins Social Engineering Theft - $100k (Canada)]
[Sep 2013 - CoinLenders Platform Closes With Funds - $869k (Australia)]
[Aug 2013 - Inputs.io Phishing Attack - $Unknown (Australia)] [Aug 2013 - Blockchain.info Transaction Signing Flaw - $2k (Global)] [Aug 2013 - Blockchain.info Wallet Emptied - $2k (Global)] [Aug 2013 - Blockchain.info Roommate Fund Theft - $4k (Unknown)]
[Jul 2013 - Blockchain.info Insecure Android Key Generation - $5k (Global)] [Jul 2013 - WeExchange Ripple Gateway Hacked - $590k (Australia)] [Jul 2013 - Mt. Gox User champbronc2 Hacked - $2k (Global)] [Jul 2013 - Bitfunder and WeExchange Hack - $788k (United States)]
[Jun 2013 - Feathercoin 51% Attack - $Unknown (Global)] [Jun 2013 - Evil Roommate Bitcoin Theft - $3k (Unknown)]
[May 2013 - Ripple Scam By TradeFortress - $2k (Global)]
[Mar 2013 - Mercado Bitcoin - $101k (Germany)]
[Feb 2013 - Bit LC Theft - $51k (Panama)]
[Jan 2013 - Vircurex Exchange Hack - $50m (Germany)]
2012
[Dec 2012 - BitMarket.eu Custodian Failure - $400k (Poland)]
[Sep 2012 - Bitfloor Exchange Hack - $240k (United States)]
[Aug 2012 - Kronos Hack - $43k (Italy)] [Aug 2012 - Bitcoin Savings and Trust - $5.3m (United States)]
[Jul 2012 - BTC-e Hack - $42k (Russia)] [Jul 2012 - Bitcoinica Another Hot Wallet Hack - $305k (New Zealand)]
[Jun 2012 - CryptoXChange Withdrawal Refused - $115k (Australia)]
[May 2012 - World Bitcoin Exchange - $25k (Australia)] [May 2012 - Bitcoinica Hot Wallet Hack - $91k (New Zealand)]
[Mar 2012 - Bitcoinica Linode Web Host Hack - $228k (New Zealand)]
2011
[Oct 2011 - Mt. Gox Coins Destroyed - $8k (Japan)] [Oct 2011 - Bitcoin7 Exchange Hack/Fraud - $50k (Unknown)]
[Aug 2011 - MyBitcoin Exchange Hack/Fraud - $2m (Unknown)]
[Jul 2011 - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)]
[Jun 2011 - Mt. Gox Auditor Theft - $47k (Japan)] [Jun 2011 - MyBitcoin Username/Password Breach - $72k (Unknown)]