All Smart Contract Cases: Difference between revisions

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


==2022==
==2022==
Line 1,017: Line 1,013:
==2018==
==2018==
=== December 2018 ===
=== December 2018 ===
[https://www.quadrigainitiative.com/casestudy/basecoinshutdownbysec.php Dec 13th - Basecoin Shut Down By SEC - $0k (United States)]
[[Basecoin_Shut_Down_By_SEC|Dec 13th - Basecoin Shut Down By SEC - $0k (United States)]]




=== November 2018 ===
=== November 2018 ===
[https://www.quadrigainitiative.com/casestudy/atidiumprivatekeyleaked.php Nov 29th - Atidium Private Key Leaked - $10k (Global)]
[[Atidium_Private_Key_Leaked|Nov 29th - Atidium Private Key Leaked - $10k (Global)]]


[https://www.quadrigainitiative.com/casestudy/airdropsdachirevibesairdropprivatekeyleak.php Nov 12th - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)]
[[AirDropsDAC_HireVibes_Airdrop_Private_Key_Leak|Nov 12th - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)]]




=== September 2018 ===
=== September 2018 ===
[https://www.quadrigainitiative.com/casestudy/newdexfakeeosexploit.php Sep 14th - Newdex Fake EOS Exploit - $62k (Global)]
[[Newdex_Fake_EOS_Exploit|Sep 14th - Newdex Fake EOS Exploit - $62k (Global)]]




=== July 2018 ===
=== July 2018 ===
[https://www.quadrigainitiative.com/casestudy/metamaskremovedongoogleplay.php Jul 25th - MetaMask Removed On Google Play - $Unknown (Global)]
[[MetaMask_Removed_On_Google_Play|Jul 25th - MetaMask Removed On Google Play - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/kickicosecuritybreach.php Jul 25th - KICKICO Security Breach - $7.7m (Global)]
[[KICKICO_Security_Breach|Jul 25th - KICKICO Security Breach - $7.7m (Global)]]




=== May 2018 ===
=== May 2018 ===
[https://www.quadrigainitiative.com/casestudy/ethershrimpfarm.php May 25th - Ether Shrimp Farm - $Unknown (Global)]
[[Ether_Shrimp_Farm|May 25th - Ether Shrimp Farm - $Unknown (Global)]]


[https://www.quadrigainitiative.com/casestudy/taylorethereumhack.php May 1st - Taylor Ethereum Hack - $1.5m (Brazil)]
[[Taylor_Ethereum_Hack|May 1st - Taylor Ethereum Hack - $1.5m (Brazil)]]




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




=== February 2018 ===
=== February 2018 ===
[https://www.quadrigainitiative.com/casestudy/beetokenicophishing.php Feb 5th - Bee Token ICO Phishing - $928k (United States)]
[[Bee_Token_ICO_Phishing|Feb 5th - Bee Token ICO Phishing - $928k (United States)]]




=== January 2018 ===
=== January 2018 ===
[https://www.quadrigainitiative.com/casestudy/expertyicoleakandphishingattack.php Jan 26th - Experty ICO Leak and Phishing Attack - $150k (Poland)]
[[Experty_ICO_Leak_and_Phishing_Attack|Jan 26th - Experty ICO Leak and Phishing Attack - $150k (Poland)]]




==2017==
==2017==
=== November 2017 ===
=== November 2017 ===
[https://www.quadrigainitiative.com/casestudy/parityethereumfrozen.php Nov 6th - Parity Ethereum Frozen - $280m (Global)]
[[Parity_Ethereum_Frozen|Nov 6th - Parity Ethereum Frozen - $280m (Global)]]




=== September 2017 ===
=== September 2017 ===
[https://www.quadrigainitiative.com/casestudy/controlfinancescheme.php Sep 7th - Control Finance Scheme - $147m (United Kingdom)]
[[Control_Finance_Scheme|Sep 7th - Control Finance Scheme - $147m (United Kingdom)]]




=== August 2017 ===
=== August 2017 ===
[https://www.quadrigainitiative.com/casestudy/bancorfront-runningpossible.php Aug 17th - Bancor Front-Running Possible - $Unknown (Global)]
[[Bancor_Front-Running_Possible|Aug 17th - Bancor Front-Running Possible - $Unknown (Global)]]




=== July 2017 ===
=== July 2017 ===
[https://www.quadrigainitiative.com/casestudy/parityunauthorizedwithdrawals.php Jul 20th - Parity Unauthorized Withdrawals - $32m (Global)]
[[Parity_Unauthorized_Withdrawals|Jul 20th - Parity Unauthorized Withdrawals - $32m (Global)]]




=== June 2017 ===
=== June 2017 ===
[https://www.quadrigainitiative.com/casestudy/quadrigacxcontracterror.php Jun 1st - QuadrigaCX Contract Error - $14.7m (Canada)]
[[QuadrigaCX_Contract_Error|Jun 1st - QuadrigaCX Contract Error - $14.7m (Canada)]]




==2016==
==2016==
=== June 2016 ===
=== June 2016 ===
[https://www.quadrigainitiative.com/casestudy/ethereumdaoreentrancyattack.php Jun 17th - Ethereum DAO Reentrancy Attack - $60m (Global)]
[[Ethereum_DAO_Reentrancy_Attack|Jun 17th - Ethereum DAO Reentrancy Attack - $60m (Global)]]

Revision as of 15:46, 24 January 2023

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

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

2022

August 2022

Aug 23rd - SudoRare NFT Market Maker Rug Pull - $816k (Global)

Aug 20th - Near Protocol Rainbow Bridge Second Attack Mitigated - $0k (Global)


June 2022

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

Jun 23rd - Convex Finance Malicious DNS Hijack - $14k (Global)

Jun 12th - Celsius Platform Withdrawals Paused - $11.8b (United States)

Jun 4th - Bored Ape Yacht Club Discord Hacked Again - $360k (Global)


May 2022

May 24th - Moonbirds NFT Trading Fraud - $1.5m (Global)

May 22nd - GM Studios Discord Hacked savino910 - $104k (Global)

May 17th - Memeland Discord Server Compromised - $Unknown (Global)

May 17th - Proof/Moonbirds Discord Compromised - $Unknown (Global)

May 17th - Cyberconnect Discord Channel Hacked - $Unknown (Global)

May 17th - RTFKT Discord Breach - $Unknown (Global)

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

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

May 6th - OpenSea Carl Bot Discord Hack Fake YouTube NFT - $27k (Global)

May 3rd - Shamanzs NFT Unfair Dutch Auction - $Unknown (Global)


April 2022

Apr 30th - Near Protocol Rainbow Bridge First Attack Mitigated - $0k (Global)

Apr 26th - Aurora Engine $6m Bug Bounty - $0k (Global)

Apr 25th - Moonbirds Airdrop Phishing - $Unknown (Global)

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

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

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

Apr 1st - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)

Apr 1st - Nyoki Club Discord Hack - $Unknown (Global)

Apr 1st - Shamanzs Discord Hack - $Unknown (Global)


March 2022

Mar 31st - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)

Mar 30th - Ola Finance Exploit - $4.67m (Global)

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

Mar 23rd - Cash.io App Solana Fake Account Exploit - $52.8m (Global)

Mar 16th - Rare Bears Discord Attack - $795k (Global)

Mar 9th - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)

Mar 8th - Pirate X Pirate Private Key Leak - $83k (Global)

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

Mar 2nd - TreasureDAO NFT Market Hacked - $1.4m (Global)


February 2022

Feb 26th - OpenSea Fake Verification Phishing Emails - $Unknown (Global)

Feb 25th - Ariva Digital Key Breached - $637k (Global)

Feb 24th - Lana Rhoades Alleged Rug Pull - $1.5m (Global)

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

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

Feb 19th - OpenSea Phishing Attack - $3.4m (Global)

Feb 18th - Gold Mine Finance Scam - $68k (Global)

Feb 17th - RigoBlock Missing Access Controls - $464k (Global)

Feb 16th - TopGoal Hot Wallet Breach - $1.113m (Global)

Feb 13th - Titano Finance Evil Contractors - $1.949m (Global)

Feb 12th - Build Finance Malicious Governance Takeover - $490k (Global)

Feb 10th - FutureSwap Credential Disclosure - $798k (Global)

Feb 10th - Dego Finance Key Compromised - $10m (Global)

Feb 9th - BabyMuskCoin Honeypot Rugpull - $664k (Global)

Feb 7th - Superfluid Wallet Impersonation - $8.7m (Global)

Feb 5th - Meter.io Minting Exploit - $4.4m (Global)

Feb 3rd - KlaySwap BGP Hijacking - $1.83m (Global)

Feb 2nd - Wormhole Network Signature Validation Loophole - $321.942m (Global)

Feb 2nd - Optimism Self Destruct Exploit - $0k (Global)


January 2022

Jan 27th - Qubit Finance Platform Deposit Hack - $79.845m (Global)

Jan 24th - OpenSea Old Contracts Exploited - $1.1m (Global)

Jan 19th - Wonderland Money Sifu Scandal - $8.4m (Global)

Jan 17th - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)

Jan 15th - PolkaMetaverse Fake Audit - $Unknown (Global)

Jan 12th - OpenSea Forced Sale By Old Listing - $48k (Global)

Jan 8th - Frosties NFT Rug Pull - $1.099m (Global)

Jan 4th - Zodiac DAO Rug Pull - $Unknown (Global)

Jan 3rd - Arbix Finance Rug Pull - $10m (Global)

Jan 1st - OpenSea Bored Ape Old Contract Hack - $245k (Global)


2021

December 2021

Dec 31st - OpenSea Doodle Sold By Old Listing - $7k (Global)

Dec 27th - Snowflake Floki Honeypot Scam - $Unknown (Global)

Dec 27th - MASK Token Unsellable - $1.865m (Global)

Dec 27th - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)

Dec 26th - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)

Dec 25th - Mirror Protocol Governance Attack - $40m (Global)

Dec 22nd - Visor Finance Unlimited Minting - $8.2m (Global)

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

Dec 20th - Up1 Infinite Approval Phishing - $50k+ (Global)

Dec 20th - Grim Finance Reentrancy Attack - $30m (Global)

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

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

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

Dec 14th - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)

Dec 11th - YBY-ETORO Phishing and Scamming - $124k (Global)

Dec 8th - BoosterToken Malicious Front-End - $73k (Global)

Dec 8th - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)

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

Dec 4th - Polygon Critical Exploit Fixed - $1.82m (Global)

Dec 3rd - Fake Liquidity Mining Scams - $Unknown (Global)

Dec 2nd - MonoX Software Bug - $31m (Global)

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


November 2021

Nov 26th - Lever Network Flash Loan Attack - $647k (Global)

Nov 26th - Baby Yooshi Liquidity Restrictions - $Unknown (Global)

Nov 25th - SnowDog DAO Liquidity Blocked - $18.1m (Global)

Nov 25th - Visor Finance Arbitrage Attack - $773k (Global)

Nov 23rd - Ploutoz Finance Oracle Attack - $365k (Global)

Nov 23rd - Ribbon Finance Accounting Bug - $62k (Global)

Nov 23rd - Olympus DAO Team Ops Failure - $1.38m (Global)

Nov 23rd - Celo Optics Project Team Misconduct - $0k (Global)

Nov 22nd - HyperFund Ponzi Scheme - $Unknown (Global)

Nov 21st - Unlock Protocol Private Key Breach - $5.011m (Global)

Nov 20th - Formation Finance Flash Loan Vulnerability - $Unknown (Global)

Nov 19th - Phantom Galaxies Discord Malware Attack - $1.1m (Global)

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

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

Nov 10th - MOAR Finance Flash Loan Attack - $116k (Global)

Nov 10th - EOracle Ponzi Scheme - $Unknown (Global)

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

Nov 5th - bZx Private Key Leak - $55.04m (Global)

Nov 2nd - Vesper Finance Oracle Attack - $3.37m (Global)

Nov 1st - Squid Game Token Scam - $3.36m (Global)


October 2021

Oct 30th - Kaiju Kingz Discord Hacked - $70k (Global)

Oct 29th - AutoShark Finance Flash Loan Attack - $2m (Global)

Oct 28th - AnubisDAO Liquidity Pulled - $60m (Global)

Oct 27th - Cream Finance Lending Attack - $130m (Global)

Oct 23rd - Alpha Finance Sandwich Attack - $167k (Global)

Oct 20th - PancakeHunny Contract Incident - $1.9m (Global)

Oct 20th - Avaterra Finance Minting Vulnerability - $391k (Global)

Oct 19th - NBA Top Shot Discord Phishing - $56k (Global)

Oct 19th - CreatureToadz NFT Theft - $300k (Global)

Oct 18th - WeDEX Flash Loan Attack - $100k (Global)

Oct 18th - IMX Bears Discord Phishing - $38k (Global)

Oct 17th - MaskByte Discord Hacked - $Unknown (Global)

Oct 17th - Glide Finance Contract Typo - $300k (Global)

Oct 17th - OpenSea Hashmasks Fake Listing - $Unknown (Global)

Oct 14th - MekaVerse NFT Minting Fraud Accusation - $0k (Global)

Oct 14th - Indexed Finance Pools Emptied - $16m (Global)

Oct 14th - Unlock Protocol Critical Vulnerability - $0k (Global)

Oct 12th - Karura Parachain Lost Tokens - $3.5m (Global)

Oct 10th - Alpha Finance Copycat Rug Pull - $Unknown (Global)

Oct 8th - DxDex Airdrop Phishing Campaign - $15m (Global)

Oct 8th - Ribbon Finance Sybil Attack - $2.5m (Global)

Oct 8th - Lido Finance Vulnerability - $71.513m (Global)

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

Oct 6th - Evolved Apes Rug Pull - $2.7m (Global)

Oct 5th - Polygon Double Spend Vulnerability - $0k (Global)

Oct 3rd - Compound Incorrect Reward Calculation Bug - $148.8m (Global)

Oct 1st - Baller Ape Club Rug Pull - $2.6m (Global)

Oct 1st - AutoShark Finance Swap Mining Vulnerability - $581k (Global)


September 2021

Sep 27th - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)

Sep 20th - Alpha Finance Phishing Site on Google - $Unknown (Global)

Sep 20th - Vee Finance Price Oracle Manipulation - $35m (Global)

Sep 19th - PNetwork Faulty TX Processing - $12.5m (Global)

Sep 16th - SushiSwap MISO Jaypegs Automart - $3.1m (Global)

Sep 16th - Defibox Hack Despite Double Audit - $24k (Global)

Sep 15th - NowSwap Protocol Logic Error - $1.069m (Global)

Sep 14th - GrowingFi Withdraw Not Checked - $1.2m (Global)

Sep 13th - Secret Swap Secret Breach - $Unknown (Global)

Sep 12th - Zabu Finance Staking Calculation Bug - $3.2m (Global)

Sep 10th - AFK Finance Goes AFK - $12m (Global)

Sep 9th - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)

Sep 9th - dYdX Pledge Contract Bug - $1.992m (Global)

Sep 7th - Convex Finance Malicious Search Results - $Unknown (Global)

Sep 3rd - DAO Maker Insufficient Authentication - $4m (Global)

Sep 2nd - Siren Market Reentrancy Bug - $3.5m (Global)


August 2021

Aug 31st - Banksy Fake NFT Sale on OpenSea - $336k (Global)

Aug 30th - Cream Finance Reentrancy Bug - $18.8m (Global)

Aug 29th - xToken Function Access Control Exploit - $4.5m (Global)

Aug 25th - OpenSea sohrobf Fake Support Scam - $543k (Global)

Aug 25th - Dot Finance Minting Vulnerability - $429k (Global)

Aug 25th - AB Finance Airdrop Scam - $Unknown (Global)

Aug 23rd - OpenSea Fake Support Accounts - $15k (Global)

Aug 21st - Luna Yield Rug Pull - $6.7m (Global)

Aug 21st - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)

Aug 19th - Solend Insecure Authentication Check - $16k (Global)

Aug 18th - Pinecone Finance Deflation Hack - $200k (Global)

Aug 16th - SushiSwap MISO White Hat Diffusal - $0k (Global)

Aug 16th - XSurge Reentrancy Attack - $5m (Global)

Aug 14th - Ref Finance Logic Error - $3.2m (Global)

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

Aug 13th - Pixel-Track Hex Tokens Stolen - $121k (Global)

Aug 12th - Dao Maker Exploit - $7m (Global)

Aug 11th - __Shazbot__/Yoda NFT Wallet Compromised - $110k (Global)

Aug 10th - Poly Network Validation Error - $611m (Global)

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

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

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

Aug 4th - Casper DeFi Malicious Backdoor Mint - $172k (Global)

Aug 3rd - Popsicle Finance Reward Calculation Error - $20.7m (Global)


July 2021

Jul 30th - Levyathan Private Key Leak - $1.5m (Global)

Jul 28th - Castleswap Finance Ready For Rug Pull - $0k (Global)

Jul 27th - PolyYeld Finance xYeld Exploit - $250k (Global)

Jul 23rd - ThorChain Origin Flaw Airdrop Scam - $76k (Global)

Jul 22nd - ThorChain ETH Router Flaw - $8m (Global)

Jul 20th - Sanshu Inu Deflation Flaw - $111k (Global)

Jul 19th - TrustWallet Twitter Phishing Attack @dafimaniac0 - $245k (Global)

Jul 19th - Array Finance Price Calculation Error - $515k (Global)

Jul 16th - PancakeBunny Reward Calculation Bug - $2.402m (Global)

Jul 15th - ThorChain Chaosnet Exploit - $7.6m (Global)

Jul 14th - Bondly Finance Admin Wallet Compromise - $5.9m (Global)

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

Jul 13th - Ape Rocket Finance Reward Bug - $1.26m (Global)

Jul 12th - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)

Jul 12th - DeFiPie Nested Borrows - $Unknown (Global)

Jul 11th - DAFI Protocol ChainSwap Attack - $200k (Global)

Jul 11th - DAO Ventures ChainSwap Exploit - $35k (Global)

Jul 11th - Umbrella Network ChainSwap Exploit - $417k (Global)

Jul 11th - Dora Factory ChainSwap Exploit - $42k (Global)

Jul 11th - Defi Plaza Integer Overflow - $1.1m (Global)

Jul 11th - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)

Jul 11th - CORRA Finance ChainSwap Breach - $Unknown (Global)

Jul 11th - FM Gallery ChainSwap Breach - $Unknown (Global)

Jul 11th - FEI Protocol ChainSwap Breach - $Unknown (Global)

Jul 11th - PERI Finance ChainSwap Breach - $Unknown (Global)

Jul 11th - WorkQuest ChainSwap Breach - $Unknown (Global)

Jul 11th - Unifarm ChainSwap Breach - $1.408m (Global)

Jul 11th - Nord Finance ChainSwap Breach - $1.135m (Global)

Jul 11th - OroPocket ChainSwap Breach - $98k (Global)

Jul 11th - KwikSwap ChainSwap Breach - $Unknown (Global)

Jul 11th - Vortex ChainSwap Breach - $68k (Global)

Jul 11th - Rai Finance ChainSwap Breach - $530k (Global)

Jul 11th - Sakeswap ChainSwap Breach - $54k (Global)

Jul 10th - AnySwap ECDSA Exploit - $7.8m (Global)

Jul 8th - Helios Cash Runs Off - $1.447m (Global)

Jul 3rd - DEXTools Token Minting - $1.2m (Global)

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

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


June 2021

Jun 29th - Haven Protocol Triple Attack - $11.6m (Global)

Jun 29th - Merlin Labs Profit Inflation Vulnerability - $330k (Global)

Jun 29th - Yearn Finance Liquidation Vulnerability - $Unknown (Global)

Jun 29th - NFTX Asset Validation Error - $13k (Global)

Jun 28th - ThorChain ETH Bifrost Exploit - $140k (Global)

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

Jun 25th - Pods Finance Logic Error Fixed - $0k (Global)

Jun 24th - xWin Finance Flash Loan Attack - $270k (Global)

Jun 23rd - Mushroom Finance Logic Error - $635k (Global)

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

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

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

Jun 21st - Impossible Finance Fake Token Drain - $700k (Global)

Jun 21st - Popit Finance Rug Pull - $Unknown (Global)

Jun 21st - Coach K Defrauded Investment Phishing - $250k (Thailand)

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

Jun 19th - Visor Finance Emergency Withdrawal - $500k (Global)

Jun 17th - BeetsFarm Finance Exit Scam - $146k (Global)

Jun 16th - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)

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

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

Jun 16th - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)

Jun 16th - Lokum Finance - $Unknown (Global)

Jun 16th - YBear Finance - $Unknown (Global)

Jun 16th - CaramelSwap - $Unknown (Global)

Jun 16th - GoCerberus - $Unknown (Global)

Jun 16th - Garuda Swap - $Unknown (Global)

Jun 16th - Mayo Swap Deflationary Hack - $Unknown (Global)

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

Jun 13th - Cream Finance Mining Reward Bug - $100k (Global)

Jun 10th - EvoDefi Lightning Loan Breach - $1000k (Global)

Jun 9th - PolyGold Finance Exits - $13m (Global)

Jun 9th - Zapper Arbitrary Payload Exploit - $0k (Global)

Jun 7th - 88MPH Init Vulnerability - $6.5m (Global)

Jun 5th - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)

Jun 4th - PolyButterfly Flies Away - $1.5m (Global)

Jun 3rd - Apymon Rug Pull - $2.277m (Global)

Jun 2nd - PancakeHunny Liquidity Pool Drained - $100k (Global)


May 2021

May 28th - Belt Finance Untightens Itself - $6.3m (Global)

May 27th - JulSwap Wasn't Hacked - $181k (Global)

May 27th - BurgerSwap Goes Hungry - $7.2m (Global)

May 27th - Wild Credit Minting Exploit - $637k (Global)

May 26th - Merlin Labs Flashed - $1.23m (Global)

May 24th - AutoShark Economic Exploit - $745k (Global)

May 23rd - Bogged Finance Emptying - $3.6m (Global)

May 22nd - ShibaSwap Phishing Site - $39k+ (Global)

May 22nd - Defi100 Pretend Exit Scam - $32m (Global)

May 20th - Mushroom Finance Yield Manipulation Theft - $4k (Global)

May 19th - PancakeBunny Flash Arbitrage - $200m (Global)

May 18th - Venus Finance Liquidity Failure - $145m (Global)

May 17th - FinNexus Finished - $7m (Global)

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

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

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

May 13th - Fei Protocol Uniswap Price Manipulation - $0k (Global)

May 12th - XToken Breached - $24.5m (Global)

May 8th - Rari Capital Hack - $11m (Global)

May 8th - Larva Labs’ Meebits NFT Hack - $765k (Global)

May 7th - Value DeFi Fire Sale - $11m (Global)

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

May 6th - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)

May 5th - Value DeFi On Sale Again - $10m (Global)

May 1st - Spartan Protocol Hack - $30.5m (Global)


April 2021

Apr 30th - Vine Protocol Airdrop Scam - $Unknown (Global)

Apr 27th - DelicacyDefi Rug Pull - $Unknown (Global)

Apr 27th - PancakeSwap Lottery Bug Fixed - $700k (Global)

Apr 27th - ApeSwap Lottery Bug Fixed - $Unknown (Global)

Apr 27th - PantherSwap Lottery Bug Fixed - $Unknown (Global)

Apr 27th - Knights Defi Lottery Bug Fixed - $Unknown (Global)

Apr 24th - Uranium Finance Hack - $57.2m (Global)

Apr 23rd - Moose Money Never Launched - $130k (Global)

Apr 20th - Moonhere "Fair Launch" Exit Scam - $110k (Global)

Apr 19th - EasyFi's Easy Finishing - $126m (Unknown)

Apr 19th - Cryptoption Exit Scam - $189k (Global)

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

Apr 16th - SexyAPY Rug Pull - $114k (Global)

Apr 12th - PancakeSwap Cake Minted - $1.8m (Global)

Apr 11th - NoaSwap Rug Pull - $Unknown (Global)

Apr 7th - Uranium Finance Logic Bug - $1.5m (Global)

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

Apr 5th - Mozart Finance Developer Exploit - $Unknown (Global)

Apr 4th - Force DAO Hedge Fund Hack - $367k (Global)


March 2021

Mar 25th - RizeSwap Exiting - $50k (Global)

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

Mar 20th - SageSwap Rug Pull - $32k (Global)

Mar 19th - SIL Finance Permissions Exploit - $12.151m (Global)

Mar 18th - TurtleDex Exits with User Funds - $2.5m (Global)

Mar 17th - SheepSwap Finance Disappears - $Unknown (Global)

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

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

Mar 15th - Cream Finance DNS Hijack - $Unknown (Global)

Mar 14th - CyberFi Phishing Attack BetItAllJonny - $140k (Global)

Mar 14th - Try Roll Hack - $5.7m (Global)

Mar 8th - DODO Finance Initialization Vulnerability - $3.8m (Global)

Mar 7th - Viking Swap Exit - $1.2m (Global)

Mar 5th - Paid Network Hack - $27m (Global)

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

Mar 4th - Meerkat Finance Rug Pull - $32m (Global)

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

Mar 4th - Zerion Balancer Clone Phishing Attack - $30k (Global)


February 2021

Feb 28th - Armor Finance OTC Scam - $850k (Global)

Feb 27th - Furucombo DeFi Hack - $15m (Global)

Feb 27th - Yeld Finance "Lightning Loan" Attack - $160k (Global)

Feb 21st - Primitive Finance White Hack - $1.3m (Global)

Feb 19th - @apedeveloper ChartEx Github Private Key Extraction - $Unknown (Global)

Feb 15th - Tellor Upgrade Proxy Error - $Unknown (Global)

Feb 13th - Alpha Homora/Cream Finance Hack - $37.5m (Global)

Feb 13th - Armor Finance Insurance Payout Refused - $1.6m (Global)

Feb 9th - Uniswap Tokens Stuck Forever - $1.4m (Global)

Feb 8th - BT Finance Hack - $1.5m (Global)

Feb 8th - Growth DeFi Hack - $1.3m (Global)

Feb 5th - UniSwap False Celebrity Endorsement - $Unknown (Global)

Feb 4th - Yearn Finance Hack - $11m (Global)

Feb 1st - Multi Financial Exit Scam - $257k (Global)


January 2021

Jan 31st - SharkYield Exit Scam - $269k (Global)

Jan 30th - Armor Finance Withdrawal Bug - $0k (Global)

Jan 30th - Zap Finance Exit Scam - $22k (Global)

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

Jan 28th - PopcornSwap Exit Scam - $2.108m (Global)

Jan 27th - ReFi Finance Runs Away - $144k (Global)

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

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

Jan 19th - Saddle Finance Arbitrage Exploit - $276k (Global)

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

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

Jan 6th - ZKSwap Overpriced Swap - $Unknown (Global)

Jan 1st - yCredit Finance Minting Vulnerability - $11m (Global)


2020

December 2020

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

Dec 28th - Cover Protocol Hack - $9.4m (Global)

Dec 24th - Uniswap Doubling Scam - $Unknown (Global)

Dec 22nd - Uniswap Fake Tokens With Liquidity - $52k (Global)

Dec 21st - Exmo Assets Lost - $10.5m (United Kingdom)

Dec 21st - Uniswap Fake Nimbus Token - $Unknown (Global)

Dec 17th - Warp Finance Hack - $7.8m (Global)

Dec 14th - Nexus Mutual Founder Hacked - $8m (United Kingdom)

Dec 13th - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)

Dec 11th - DeTrade Fund - $800k (Global)

Dec 11th - DeFiB Rug Pull - $300k (Global)

Dec 11th - iBase/YFFS Founders Leave - $260k (Global)

Dec 2nd - Compounder Finance Rug Pull - $12m (Global)


November 2020

Nov 30th - SushiSwap First Attack - $15k (Global)

Nov 29th - Saffron Finance Lock Up - $57m (Global)

Nov 29th - Rari Capital Vulnerability - $0k (Global)

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

Nov 22nd - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)

Nov 21st - Pickle In A Pickle - $19.759m (Global)

Nov 19th - Uniswap Fake Google Play Application - $20k (Global)

Nov 17th - Origin Protocol Hack - $7.7m (Global)

Nov 17th - 88MPH Project Exploited - $100k (Global)

Nov 14th - Value DeFi Goes On Sale - $11m (Global)

Nov 12th - Akropolis Attacked - $2m (Global)

Nov 9th - SharkTron Exit Scam - $10m (Global)

Nov 7th - Keep3rLink Fake CertiK Audit - $Unknown (Global)

Nov 6th - Cheese Bank Heist - $3.3m (Global)

Nov 5th - Percent Finance Funds Frozen - $996k (Global)

Nov 2nd - Axion Staking Inside Job - $27m (Global)


October 2020

Oct 26th - Harvest Finance Harvested - $25m (Global)

Oct 26th - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)

Oct 19th - Steaks Finance Disappears - $Unknown (Global)

Oct 13th - Wine Swap Exit Scam - $345k (Global)

Oct 11th - WLEO Contract Hack - $42k (Global)

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

Oct 10th - Beer Garden Finance Exit Scam - $Unknown (Global)

Oct 10th - Off Blue Went Off Out Of The Blue - $800k (Global)

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

Oct 8th - CBDAO ($BREE) Exit Scam - $68k (Global)

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

Oct 5th - UniSwap UniCats Scam - $200k (Global)

Oct 5th - Burn Vault Finance Exit Scam - $455k (Global)

Oct 2nd - Minion Farm Project Abandoned - $25k (Global)


September 2020

Sep 30th - Tomato DEFI Disappeared - $Unknown (Global)

Sep 28th - Eminence (Yearn Finance) DeFi Hack - $15m (Global)

Sep 26th - GemSwap "Developer Attack" - $1.3m (Global)

Sep 26th - HatchDAO Rug Pull - $47k (Global)

Sep 24th - Tomatoes Finance Permissions Attack - $10k (Global)

Sep 22nd - Soda Finance Loophole - $159k (Global)

Sep 19th - LV Finance Exit Scam - $Unknown (Global)

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

Sep 18th - Bantiample Exit Scam - $83k (Global)

Sep 15th - Lien Finance Rescued - $9.6m (Global)

Sep 13th - bZx DeFi Protocol Hacked Again - $8.1m (Global)

Sep 10th - YFDexF Finance Exit Scam - $20m (Global)

Sep 9th - Emerald Mine Exit Scam - $2.5m (Global)

Sep 9th - Coral Finance Reentrancy Attack - $334k (Global)

Sep 6th - Uniswap Fake Acala Network Token - $Unknown (Global)

Sep 6th - CherryFi Contract Vulnerabilities - $Unknown (Global)

Sep 5th - SushiSwap Founder Withdrawal - $13m (Global)

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

Sep 2nd - Hot Dog DeFi Crashes - $118k (Global)

Sep 2nd - Pizza DeFi's Epic Crash - $10.087m (Global)


August 2020

Aug 27th - Degens Money Degenerates - $Unknown (Global)

Aug 24th - YFValue Exploit Found - $Unknown (Global)

Aug 24th - Chick Finance For Dinner - $Unknown (Global)

Aug 19th - Bank of Tron Ponzi Contract - $Unknown (Global)

Aug 18th - Uniswap Fake Teller Token - $Unknown (Global)

Aug 14th - Definition Network Loophole - $Unknown (Global)

Aug 13th - YAM Finance Incident - $750k (Global)

Aug 11th - Uniswap Fake NEAR Token - $Unknown (Global)

Aug 11th - NUGS Security Issues - $Unknown (Global)

Aug 6th - Uniswap Counterfeit SRM - $Unknown (Global)

Aug 1st - Opyn Double use oToken Breach - $372k (United States)


July 2020

Jul 30th - VanZuron Smart Contract Developer Theft - $130k (Global)

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

Jul 13th - Uniswap/BZRX IDO Exploited - $550k (Global)

Jul 7th - Uniswap Fake Opium Liquidity Pair - $5k (Global)

Jul 7th - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)

Jul 5th - Uniswap Community Token - $18k (Global)

Jul 5th - Uniswap Fake TornadoCash Token - $Unknown (Global)

Jul 5th - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)

Jul 5th - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)

Jul 5th - Uniswap Fake Balancer Token V2 - $Unknown (Global)

Jul 4th - Uniswap Fake Curve Finance Token - $Unknown (Global)


June 2020

Jun 30th - Vether V3 Exploited - $900k (Global)

Jun 28th - Balancer Deflation Hack - $523k (Global)

Jun 28th - Bancor Self-Hack - $585k (Global)

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

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

Jun 24th - VETHER V2 JasonTheMerchant Exploit - $0k (Global)

Jun 23rd - DeFi Money Market Impersonated - $40k (United States)

Jun 20th - VETHER V1 Blurr Exploit - $0k (Global)

Jun 19th - DeFi Saver Exchange Vulnerability - $30k (Global)

Jun 18th - Argent Recovery Without Guardians - $0k (Global)

Jun 13th - Uniswap Fake Balancer Token - $Unknown (Global)

Jun 10th - DeversiFi Launch Exploit - $0k (Global)


May 2020

May 21st - Hegic Options Arbitraged - $3k (Global)

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

May 7th - Loopring Design Defect - $0k (Global)

May 5th - MetaMask Malicious Chrome Extensions - $Unknown (Global)


April 2020

Apr 28th - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)

Apr 25th - Etheroll Fork Manipulation - $0k (Switzerland)

Apr 24th - Hegic Exchange Funds Locked - $48k (Global)

Apr 20th - EOS Ecosystem Ponzi Scheme Collapses - $52m (China)

Apr 19th - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)

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


March 2020

Mar 30th - Aragon Court Vulnerabilities - $0k (Global)

Mar 26th - Synthetix Ether Collateral Bug - $0k (Global)

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


February 2020

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

Feb 18th - Authereum Metatransactions Order - $11k (Global)

Feb 14th - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)


January 2020

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

Jan 11th - bZx Fulcrum White Hack - $0k (Global)


2019

December 2019

Dec 26th - MetaMask Banned From Google Play - $Unknown (Global)


October 2019

Oct 8th - Sablier Developmental Exploit - $10k (Global)

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


September 2019

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

Sep 3rd - bZx Exchange Price Manipulation - $0k (Global)


July 2019

Jul 13th - 0x Invalid Signature Flaw - $0k (Global)


June 2019

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


May 2019

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

May 2nd - TronBank Contract Vulnerability - $632k (Global)


April 2019

Apr 11th - TronBank Fake Token Attack - $119k (Global)


March 2019

Mar 11th - nkpaymentcap Fake Transfer Notification - $180k (Global)


2018

December 2018

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


November 2018

Nov 29th - Atidium Private Key Leaked - $10k (Global)

Nov 12th - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)


September 2018

Sep 14th - Newdex Fake EOS Exploit - $62k (Global)


July 2018

Jul 25th - MetaMask Removed On Google Play - $Unknown (Global)

Jul 25th - KICKICO Security Breach - $7.7m (Global)


May 2018

May 25th - Ether Shrimp Farm - $Unknown (Global)

May 1st - Taylor Ethereum Hack - $1.5m (Brazil)


March 2018

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


February 2018

Feb 5th - Bee Token ICO Phishing - $928k (United States)


January 2018

Jan 26th - Experty ICO Leak and Phishing Attack - $150k (Poland)


2017

November 2017

Nov 6th - Parity Ethereum Frozen - $280m (Global)


September 2017

Sep 7th - Control Finance Scheme - $147m (United Kingdom)


August 2017

Aug 17th - Bancor Front-Running Possible - $Unknown (Global)


July 2017

Jul 20th - Parity Unauthorized Withdrawals - $32m (Global)


June 2017

Jun 1st - QuadrigaCX Contract Error - $14.7m (Canada)


2016

June 2016

Jun 17th - Ethereum DAO Reentrancy Attack - $60m (Global)