Global List of All Cases
2022
August 2022
Aug 23rd - SudoRare NFT Market Maker Rug Pull - $816k (Global)
Aug 20th - Near Protocol Rainbow Bridge Second Attack Mitigated - $0k (Global)
July 2022
Jul 5th - Voyager Digital Bankruptcy - $5.9b (United States)
Jul 4th - Vauld Platform Withdrawals Paused - $197.7m+ (Global)
June 2022
Jun 28th - CoinFlex flexUSD Stablecoin Depegs - $120m (Global)
Jun 23rd - Convex Finance Malicious DNS Hijack - $14k (Global)
Jun 17th - Babel Finance Halts Withdrawals - $Unknown (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 - Tsim Sha Tsui Businessmen Robbed - $191k (Hong Kong)
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 2nd - Trezor Data Breach Phishing - $Unknown (Global)
Apr 1st - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)
Apr 1st - Nyoki Club Discord Hack - $Unknown (Global)
Apr 1st - Shamanzs Discord Hack - $Unknown (Global)
March 2022
Mar 31st - Doodles NFT Discord Hack - $Unknown (Global)
Mar 31st - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)
Mar 30th - Ola Finance Exploit - $4.67m (Global)
Mar 23rd - Axie Infinity Ronin Bridge Unauthorized Treasury Access - $625m (Global)
Mar 23rd - Cash.io App Solana Fake Account Exploit - $52.8m (Global)
Mar 19th - Swan Bitcoin Hubspot Data Breach - $0k (Global)
Mar 18th - BlockFi Hubspot Data Breach - $0k (United States)
Mar 18th - NYDIG HubSpot Data Breach - $Unknown (United States)
Mar 18th - Circle HubSpot Data Breach - $Unknown (United States)
Mar 16th - Rare Bears Discord Attack - $795k (Global)
Mar 10th - Unchained Capital ActiveCampaign Privacy Breach - $Unknown (United States)
Mar 9th - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)
Mar 8th - Pirate X Pirate Private Key Leak - $83k (Global)
Mar 7th - OpenDAO USDO Stable Coin Collapses - $24.349m (Global)
Mar 2nd - TreasureDAO NFT Market Hacked - $1.4m (Global)
Mar 1st - Ledger Phishing Attack On Dutch Users - $Unknown (Global)
February 2022
Feb 26th - OpenSea Fake Verification Phishing Emails - $Unknown (Global)
Feb 26th - Doodles NFT Discord Hacked - $Unknown (Global)
Feb 25th - Ariva Digital Key Breached - $637k (Global)
Feb 24th - Lana Rhoades Alleged Rug Pull - $1.5m (Global)
Feb 22nd - Flurry Finance Vault Flash Loan Attack - $251k (Global)
Feb 22nd - Compound Finance Live Critical Vulnerability - $0k (Global)
Feb 19th - OpenSea Phishing Attack - $3.4m (Global)
Feb 18th - Gold Mine Finance Scam - $68k (Global)
Feb 17th - RigoBlock Missing Access Controls - $464k (Global)
Feb 16th - TopGoal Hot Wallet Breach - $1.113m (Global)
Feb 13th - Titano Finance Evil Contractors - $1.949m (Global)
Feb 12th - Build Finance Malicious Governance Takeover - $490k (Global)
Feb 11th - Coinbase Advanced Market Vulnerability - $0k (United States)
Feb 10th - FutureSwap Credential Disclosure - $798k (Global)
Feb 10th - Dego Finance Key Compromised - $10m (Global)
Feb 9th - BabyMuskCoin Honeypot Rugpull - $664k (Global)
Feb 8th - IRA Financial Suspicious Withdrawals - $36m (United States)
Feb 7th - Superfluid Wallet Impersonation - $8.7m (Global)
Feb 5th - Meter.io Minting Exploit - $4.4m (Global)
Feb 3rd - PayBito Customer Data Breach - $0k (United States/India)
Feb 3rd - KlaySwap BGP Hijacking - $1.83m (Global)
Feb 2nd - Wormhole Network Signature Validation Loophole - $321.942m (Global)
Feb 2nd - Optimism Self Destruct Exploit - $0k (Global)
Feb 1st - The Heart Project Discord Hack - $Unknown (Global)
Feb 1st - Mars Stealer Malware - $Unknown (Global)
January 2022
Jan 27th - Qubit Finance Platform Deposit Hack - $79.845m (Global)
Jan 24th - OpenSea Old Contracts Exploited - $1.1m (Global)
Jan 22nd - BHUNT Malware Targets Crypto Wallets - $Unknown (Global)
Jan 20th - DualMine Misleading Payouts - $Unknown (Global)
Jan 19th - Wonderland Money Sifu Scandal - $8.4m (Global)
Jan 18th - Trezor Fault Injection Whitehack - $0k (Global)
Jan 17th - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)
Jan 17th - Crypto.com Withdrawals Triggered - $34.358m (Singapore)
Jan 16th - Coinbase Ethereum Stolen via Minecraft Mod - $22k (Unknown)
Jan 15th - PolkaMetaverse Fake Audit - $Unknown (Global)
Jan 15th - Michael Saylor Giveaway Scam - $1.124m (Unknown)
Jan 12th - OpenSea Forced Sale By Old Listing - $48k (Global)
Jan 8th - LCX Exchange Hot Wallet Hack - $7.94m (Liechtenstein)
Jan 8th - Blockchain.com Phishing Site Microsoft Edge MrPuma86 - $42k (Global)
Jan 8th - Frosties NFT Rug Pull - $1.099m (Global)
Jan 6th - Morris Coin Fraudulent ICO - $162m (India)
Jan 4th - Zodiac DAO Rug Pull - $Unknown (Global)
Jan 3rd - Arbix Finance Rug Pull - $10m (Global)
Jan 2nd - Indian Medical Association Twitter Compromised - $274k (India)
Jan 2nd - Exodus Malicious Torrent File ColonelGray - $5k (Global)
Jan 2nd - LiteVault Web Wallet Closes - $Unknown (Global)
Jan 1st - OpenSea Bored Ape Old Contract Hack - $245k (Global)
2021
December 2021
Dec 31st - Ledger/MetaMask Hack PowerOfTheGods - $120k (Global)
Dec 31st - OpenSea Doodle Sold By Old Listing - $7k (Global)
Dec 27th - Snowflake Floki Honeypot Scam - $Unknown (Global)
Dec 27th - MASK Token Unsellable - $1.865m (Global)
Dec 27th - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)
Dec 26th - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)
Dec 25th - Mirror Protocol Governance Attack - $40m (Global)
Dec 22nd - Visor Finance Unlimited Minting - $8.2m (Global)
Dec 22nd - CoinRise Investor Losses - $Unknown (Canada)
Dec 21st - Bent Finance Malicious Balance Injection - $1.78m (Global)
Dec 20th - Up1 Infinite Approval Phishing - $50k+ (Global)
Dec 20th - Grim Finance Reentrancy Attack - $30m (Global)
Dec 18th - Charge DeFi Flash Loan Attack - $1.16m (Global)
Dec 17th - OlympusDAO V2 Migration Scams - $20k (Global)
Dec 15th - CoinMarketCap Price Glitch - $0k (Global)
Dec 14th - Convex Finance Rug Pull Vulnerability - $0k (Global)
Dec 14th - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)
Dec 12th - Vulcan Forged Venly Wallets Breached - $140m (Global)
Dec 11th - Indian Prime Minister Twitter Hacked - $Unknown (India)
Dec 11th - Ascendex Hot Wallet Hack - $77.7m (Singapore)
Dec 11th - YBY-ETORO Phishing and Scamming - $124k (Global)
Dec 8th - BoosterToken Malicious Front-End - $73k (Global)
Dec 8th - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)
Dec 6th - 8ight Finance Private Key Leak - $1.75m (Global)
Dec 4th - BitMart Hot Wallet Security Breach - $196m (Cayman Islands)
Dec 4th - Polygon Critical Exploit Fixed - $1.82m (Global)
Dec 3rd - Fake Liquidity Mining Scams - $Unknown (Global)
Dec 2nd - MonoX Software Bug - $31m (Global)
Dec 2nd - BadgerDAO Malicious Code Injected - $116.3m (Global)
Dec 2nd - CryptBot within KMSPico Trojan - $Unknown (Global)
November 2021
Nov 26th - Lever Network Flash Loan Attack - $647k (Global)
Nov 26th - Baby Yooshi Liquidity Restrictions - $Unknown (Global)
Nov 25th - SnowDog DAO Liquidity Blocked - $18.1m (Global)
Nov 25th - Visor Finance Arbitrage Attack - $773k (Global)
Nov 23rd - Ploutoz Finance Oracle Attack - $365k (Global)
Nov 23rd - Ribbon Finance Accounting Bug - $62k (Global)
Nov 23rd - Olympus DAO Team Ops Failure - $1.38m (Global)
Nov 23rd - Celo Optics Project Team Misconduct - $0k (Global)
Nov 22nd - HyperFund Ponzi Scheme - $Unknown (Global)
Nov 21st - Unlock Protocol Private Key Breach - $5.011m (Global)
Nov 20th - Formation Finance Flash Loan Vulnerability - $Unknown (Global)
Nov 19th - Phantom Galaxies Discord Malware Attack - $1.1m (Global)
Nov 18th - Coffin Dollar Stablecoin Depegs - $2.212m (Global)
Nov 10th - Curve Finance Governance Attack - $46m (Global)
Nov 10th - MOAR Finance Flash Loan Attack - $116k (Global)
Nov 10th - EOracle Ponzi Scheme - $Unknown (Global)
Nov 10th - FomoEX Ponzi Scheme - $Unknown (Global)
Nov 9th - Redline Stealer Malware - $Unknown (Global)
Nov 6th - Telegram Tips Bot @lntxbot Hacked - $9k (Global)
Nov 6th - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)
Nov 5th - bZx Private Key Leak - $55.04m (Global)
Nov 3rd - Robinhood Massive Data Breached - $0k (United States)
Nov 2nd - Vesper Finance Oracle Attack - $3.37m (Global)
Nov 1st - Squid Game Token Scam - $3.36m (Global)
October 2021
Oct 30th - Kaiju Kingz Discord Hacked - $70k (Global)
Oct 30th - BXH Exchange Private Key Leak - $139.195m (China)
Oct 29th - AutoShark Finance Flash Loan Attack - $2m (Global)
Oct 28th - AnubisDAO Liquidity Pulled - $60m (Global)
Oct 27th - Cream Finance Lending Attack - $130m (Global)
Oct 23rd - Alpha Finance Sandwich Attack - $167k (Global)
Oct 20th - PancakeHunny Contract Incident - $1.9m (Global)
Oct 20th - Avaterra Finance Minting Vulnerability - $391k (Global)
Oct 20th - YouTube Fake Crypto Doubling Scams - $Unknown (Unknown)
Oct 19th - NBA Top Shot Discord Phishing - $56k (Global)
Oct 19th - CreatureToadz NFT Theft - $300k (Global)
Oct 18th - WeDEX Flash Loan Attack - $100k (Global)
Oct 18th - IMX Bears Discord Phishing - $38k (Global)
Oct 17th - MaskByte Discord Hacked - $Unknown (Global)
Oct 17th - Glide Finance Contract Typo - $300k (Global)
Oct 17th - OpenSea Hashmasks Fake Listing - $Unknown (Global)
Oct 14th - MekaVerse NFT Minting Fraud Accusation - $0k (Global)
Oct 14th - Indexed Finance Pools Emptied - $16m (Global)
Oct 14th - Unlock Protocol Critical Vulnerability - $0k (Global)
Oct 12th - CoinMarketCap Database Breach - $0k (Global)
Oct 12th - Karura Parachain Lost Tokens - $3.5m (Global)
Oct 10th - Alpha Finance Copycat Rug Pull - $Unknown (Global)
Oct 8th - DxDex Airdrop Phishing Campaign - $15m (Global)
Oct 8th - Ribbon Finance Sybil Attack - $2.5m (Global)
Oct 8th - Lido Finance Vulnerability - $71.513m (Global)
Oct 6th - My Farm Pet Flash Loan Exploit - $31k (Global)
Oct 6th - Evolved Apes Rug Pull - $2.7m (Global)
Oct 5th - Polygon Double Spend Vulnerability - $0k (Global)
Oct 3rd - Compound Incorrect Reward Calculation Bug - $148.8m (Global)
Oct 3rd - Oski Stealer Malware - $Unknown (Global)
Oct 1st - Baller Ape Club Rug Pull - $2.6m (Global)
Oct 1st - Coinbase Ethereum Address Typo Miserable_Earth5856 - $2k (Global)
Oct 1st - AutoShark Finance Swap Mining Vulnerability - $581k (Global)
September 2021
Sep 29th - Masad Clipper And Stealer Malware - $Unknown (Global)
Sep 27th - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)
Sep 22nd - Bitcoin.org Double Your Cash Scam - $18k (Global)
Sep 20th - Alpha Finance Phishing Site on Google - $Unknown (Global)
Sep 20th - Vee Finance Price Oracle Manipulation - $35m (Global)
Sep 19th - PNetwork Faulty TX Processing - $12.5m (Global)
Sep 16th - SushiSwap MISO Jaypegs Automart - $3.1m (Global)
Sep 16th - Defibox Hack Despite Double Audit - $24k (Global)
Sep 15th - NowSwap Protocol Logic Error - $1.069m (Global)
Sep 14th - GrowingFi Withdraw Not Checked - $1.2m (Global)
Sep 13th - Secret Swap Secret Breach - $Unknown (Global)
Sep 12th - Zabu Finance Staking Calculation Bug - $3.2m (Global)
Sep 11th - Ledger Wallet Cleared Out TuckerCR - $350k (Global)
Sep 10th - AFK Finance Goes AFK - $12m (Global)
Sep 9th - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)
Sep 9th - dYdX Pledge Contract Bug - $1.992m (Global)
Sep 7th - Convex Finance Malicious Search Results - $Unknown (Global)
Sep 3rd - DAO Maker Insufficient Authentication - $4m (Global)
Sep 2nd - Siren Market Reentrancy Bug - $3.5m (Global)
Sep 1st - CryptoShares Pyramid Scheme - $6m (Zimbabwe)
August 2021
Aug 31st - Banksy Fake NFT Sale on OpenSea - $336k (Global)
Aug 30th - Cream Finance Reentrancy Bug - $18.8m (Global)
Aug 29th - xToken Function Access Control Exploit - $4.5m (Global)
Aug 29th - Bilaxy Hot Wallet Breach - $21.709m (Seychelles)
Aug 25th - OpenSea sohrobf Fake Support Scam - $543k (Global)
Aug 25th - Dot Finance Minting Vulnerability - $429k (Global)
Aug 25th - AB Finance Airdrop Scam - $Unknown (Global)
Aug 24th - Coinbase Vidovic Account Sim Swap - $169k (United States)
Aug 23rd - OpenSea Fake Support Accounts - $15k (Global)
Aug 21st - Luna Yield Rug Pull - $6.7m (Global)
Aug 21st - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)
Aug 19th - BSCToken Scam Website - $Unknown (Global)
Aug 19th - Solend Insecure Authentication Check - $16k (Global)
Aug 18th - Pinecone Finance Deflation Hack - $200k (Global)
Aug 18th - Liquid Warm Wallet Liquidated - $91.35m (Japan)
Aug 16th - SushiSwap MISO White Hat Diffusal - $0k (Global)
Aug 16th - XSurge Reentrancy Attack - $5m (Global)
Aug 14th - Ref Finance Logic Error - $3.2m (Global)
Aug 14th - Curve Bribe Exploit - $117k (Global)
Aug 13th - Pixel-Track Hex Tokens Stolen - $121k (Global)
Aug 12th - Dao Maker Exploit - $7m (Global)
Aug 11th - __Shazbot__/Yoda NFT Wallet Compromised - $110k (Global)
Aug 10th - Poly Network Validation Error - $611m (Global)
Aug 10th - Punk Protocol Reinitialized - $8.95m (Global)
Aug 8th - Zerogoki Price Oracle Compromised - $670k (Global)
Aug 7th - OpenSea Fraudulent NFT Listing - $Unknown (Global)
Aug 4th - Wault Finance Stablecoin Peg Logic Error - $816k (Global)
Aug 4th - Casper DeFi Malicious Backdoor Mint - $172k (Global)
Aug 3rd - Popsicle Finance Reward Calculation Error - $20.7m (Global)
Aug 3rd - BSV 51% Attack Repelled - $0k (Global)
July 2021
Jul 30th - Levyathan Private Key Leak - $1.5m (Global)
Jul 28th - Another Bitcoin Trader Theft - $523k (Hong Kong)
Jul 28th - Castleswap Finance Ready For Rug Pull - $0k (Global)
Jul 27th - PolyYeld Finance xYeld Exploit - $250k (Global)
Jul 23rd - ThorChain Origin Flaw Airdrop Scam - $76k (Global)
Jul 22nd - ThorChain ETH Router Flaw - $8m (Global)
Jul 21st - Coinskale Dogecoin Staking Scam Website Tradegrow - $20k (Australia)
Jul 20th - Sanshu Inu Deflation Flaw - $111k (Global)
Jul 19th - TrustWallet Twitter Phishing Attack @dafimaniac0 - $245k (Global)
Jul 19th - Array Finance Price Calculation Error - $515k (Global)
Jul 19th - Coinbase Unauthorized Bank Access - $50k (United States)
Jul 16th - PancakeBunny Reward Calculation Bug - $2.402m (Global)
Jul 16th - Finiko Ponzi Scheme - $1.5b (Russia)
Jul 15th - ThorChain Chaosnet Exploit - $7.6m (Global)
Jul 14th - Bondly Finance Admin Wallet Compromise - $5.9m (Global)
Jul 13th - Midas Dollar V2 Peg Not Established - $Unknown (Global)
Jul 13th - Ape Rocket Finance Reward Bug - $1.26m (Global)
Jul 12th - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)
Jul 12th - DeFiPie Nested Borrows - $Unknown (Global)
Jul 11th - DAFI Protocol ChainSwap Attack - $200k (Global)
Jul 11th - DAO Ventures ChainSwap Exploit - $35k (Global)
Jul 11th - Umbrella Network ChainSwap Exploit - $417k (Global)
Jul 11th - Dora Factory ChainSwap Exploit - $42k (Global)
Jul 11th - Defi Plaza Integer Overflow - $1.1m (Global)
Jul 11th - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)
Jul 11th - CORRA Finance ChainSwap Breach - $Unknown (Global)
Jul 11th - FM Gallery ChainSwap Breach - $Unknown (Global)
Jul 11th - FEI Protocol ChainSwap Breach - $Unknown (Global)
Jul 11th - PERI Finance ChainSwap Breach - $Unknown (Global)
Jul 11th - WorkQuest ChainSwap Breach - $Unknown (Global)
Jul 11th - Unifarm ChainSwap Breach - $1.408m (Global)
Jul 11th - Nord Finance ChainSwap Breach - $1.135m (Global)
Jul 11th - OroPocket ChainSwap Breach - $98k (Global)
Jul 11th - KwikSwap ChainSwap Breach - $Unknown (Global)
Jul 11th - Vortex ChainSwap Breach - $68k (Global)
Jul 11th - Rai Finance ChainSwap Breach - $530k (Global)
Jul 11th - Sakeswap ChainSwap Breach - $54k (Global)
Jul 10th - AnySwap ECDSA Exploit - $7.8m (Global)
Jul 8th - Helios Cash Runs Off - $1.447m (Global)
Jul 8th - Bitmart BSV 51% Attack - $Unknown (Cayman Islands)
Jul 7th - Fake Crypto Mining Applications on Google Play - $350k (Global)
Jul 3rd - Overflow0X Physical Cryptocurrency Robbery - $Unknown (Morocco)
Jul 3rd - DEXTools Token Minting - $1.2m (Global)
Jul 2nd - ChainSwap ETH Exploit - $800k (Global)
Jul 1st - DDEX XDX Swap Backdoor - $5m (Global)
June 2021
Jun 29th - Haven Protocol Triple Attack - $11.6m (Global)
Jun 29th - Merlin Labs Profit Inflation Vulnerability - $330k (Global)
Jun 29th - Yearn Finance Liquidation Vulnerability - $Unknown (Global)
Jun 29th - NFTX Asset Validation Error - $13k (Global)
Jun 28th - ThorChain ETH Bifrost Exploit - $140k (Global)
Jun 27th - SafeDollar Reward Logic Exploited - $250k (Global)
Jun 25th - Pods Finance Logic Error Fixed - $0k (Global)
Jun 24th - xWin Finance Flash Loan Attack - $270k (Global)
Jun 23rd - Mushroom Finance Logic Error - $635k (Global)
Jun 23rd - StableMagnet Exit Scam - $27m (Global)
Jun 23rd - SharedStake TimeLock Vulnerabilities - $500k (Global)
Jun 22nd - StakeHound Got FireBlocked - $75m (Switzerland)
Jun 22nd - Eleven Finance Logic Exploit - $4.8m (Global)
Jun 21st - Impossible Finance Fake Token Drain - $700k (Global)
Jun 21st - Popit Finance Rug Pull - $Unknown (Global)
Jun 21st - Coach K Defrauded Investment Phishing - $250k (Thailand)
Jun 20th - SafeDollar First Exploit - $95k (Global)
Jun 19th - Visor Finance Emergency Withdrawal - $500k (Global)
Jun 17th - BeetsFarm Finance Exit Scam - $146k (Global)
Jun 17th - Ledger More Fake Hardware Wallets - $Unknown (Global)
Jun 16th - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)
Jun 16th - Alchemix alETH "Rug Put" - $6.53m (Global)
Jun 16th - Iron Finance Titan Stablecoin Collapses - $2b (Global)
Jun 16th - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)
Jun 16th - Lokum Finance - $Unknown (Global)
Jun 16th - YBear Finance - $Unknown (Global)
Jun 16th - CaramelSwap - $Unknown (Global)
Jun 16th - GoCerberus - $Unknown (Global)
Jun 16th - Garuda Swap - $Unknown (Global)
Jun 16th - Mayo Swap Deflationary Hack - $Unknown (Global)
Jun 15th - Bitcoin Trader Sprayed In Eyes - $318k (Hong Kong)
Jun 15th - In Person Filecoin Fraud in Hong Kong - $15.9m (Hong Kong)
Jun 15th - Unified Stable Dollar Suspended - $35k (Global)
Jun 13th - Cream Finance Mining Reward Bug - $100k (Global)
Jun 10th - EvoDefi Lightning Loan Breach - $1000k (Global)
Jun 10th - CryptoStair Ponzi Scheme - $Unknown (Global)
Jun 9th - Coinbase Lawsuit People Locked From Accounts - $Unknown (United States)
Jun 9th - PolyGold Finance Exits - $13m (Global)
Jun 9th - Zapper Arbitrary Payload Exploit - $0k (Global)
Jun 7th - 88MPH Init Vulnerability - $6.5m (Global)
Jun 5th - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)
Jun 5th - EspianGlobal Ponzi Scheme - $Unknown (Global)
Jun 4th - PolyButterfly Flies Away - $1.5m (Global)
Jun 3rd - Apymon Rug Pull - $2.277m (Global)
Jun 2nd - PancakeHunny Liquidity Pool Drained - $100k (Global)
May 2021
May 28th - Belt Finance Untightens Itself - $6.3m (Global)
May 27th - JulSwap Wasn't Hacked - $181k (Global)
May 27th - BurgerSwap Goes Hungry - $7.2m (Global)
May 27th - Wild Credit Minting Exploit - $637k (Global)
May 26th - Merlin Labs Flashed - $1.23m (Global)
May 26th - Qubit Life Ponzi Scheme - $Unknown (Global)
May 24th - AutoShark Economic Exploit - $745k (Global)
May 23rd - Bogged Finance Emptying - $3.6m (Global)
May 22nd - ShibaSwap Phishing Site - $39k+ (Global)
May 22nd - Defi100 Pretend Exit Scam - $32m (Global)
May 20th - Mushroom Finance Yield Manipulation Theft - $4k (Global)
May 19th - PancakeBunny Flash Arbitrage - $200m (Global)
May 19th - BlockFi Sends Free Bitcoin - $10m (United States)
May 18th - Venus Finance Liquidity Failure - $145m (Global)
May 17th - FinNexus Finished - $7m (Global)
May 17th - CheapETH 51% Attack Demonstration - $0k (Global)
May 16th - BEarnFi BVaults Exploited - $17.939m (Global)
May 15th - CoinBase 6000 Users Robbed - $Unknown (United States)
May 14th - EOS SX Vault Breach - $13.432m (Global)
May 13th - BDollar V2 (BDOV2) Dollar Fails To Peg - $34.096m (Global)
May 13th - Fei Protocol Uniswap Price Manipulation - $0k (Global)
May 13th - Elon Musk Doubling Scam Ms Bushnell - $11k (United Kingdom)
May 12th - XToken Breached - $24.5m (Global)
May 11th - WaterMine Ponzi Scheme - $Unknown (Global)
May 10th - Ledger Fake Hardware Wallets - $Unknown (Global)
May 8th - Rari Capital Hack - $11m (Global)
May 8th - Larva Labs’ Meebits NFT Hack - $765k (Global)
May 7th - Value DeFi Fire Sale - $11m (Global)
May 7th - Iron Finance Irony - $11m (Global)
May 6th - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)
May 5th - Value DeFi On Sale Again - $10m (Global)
May 3rd - BitBuy Korea Exit Scam - $Unknown (South Korea)
May 1st - Spartan Protocol Hack - $30.5m (Global)
May 1st - Coinbase Phishing Attacks - $Unknown (United States)
April 2021
Apr 30th - Vine Protocol Airdrop Scam - $Unknown (Global)
Apr 29th - HotBit Downtime and Privacy Breach - $0k (China)
Apr 27th - DelicacyDefi Rug Pull - $Unknown (Global)
Apr 27th - PancakeSwap Lottery Bug Fixed - $700k (Global)
Apr 27th - ApeSwap Lottery Bug Fixed - $Unknown (Global)
Apr 27th - PantherSwap Lottery Bug Fixed - $Unknown (Global)
Apr 27th - Knights Defi Lottery Bug Fixed - $Unknown (Global)
Apr 24th - VeBitcoin Shuts Down - $Unknown (Turkey)
Apr 24th - Uranium Finance Hack - $57.2m (Global)
Apr 23rd - Moose Money Never Launched - $130k (Global)
Apr 22nd - Thodex CEO Flees Collapse - $2b (Turkey)
Apr 20th - Moonhere "Fair Launch" Exit Scam - $110k (Global)
Apr 19th - EasyFi's Easy Finishing - $126m (Unknown)
Apr 19th - AfriCrypt Platform "Hacked" - $2.3b (South Africa)
Apr 19th - Cryptoption Exit Scam - $189k (Global)
Apr 19th - Midas Dollar Peg Lost - $1.733m (Global)
Apr 16th - SexyAPY Rug Pull - $114k (Global)
Apr 14th - Celsius Network Phishing Attack - $Unknown (United States)
Apr 12th - PancakeSwap Cake Minted - $1.8m (Global)
Apr 11th - NoaSwap Rug Pull - $Unknown (Global)
Apr 7th - Coinbase Blumetti Account Sim Swap - $503k (United States)
Apr 7th - Uranium Finance Logic Bug - $1.5m (Global)
Apr 6th - Monster Slayer Finance Rug Pull - $2.317m (Global)
Apr 5th - Mozart Finance Developer Exploit - $Unknown (Global)
Apr 4th - Force DAO Hedge Fund Hack - $367k (Global)
March 2021
Mar 30th - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)
Mar 25th - In Person Argentina Theft - $6k (Argentina)
Mar 25th - RizeSwap Exiting - $50k (Global)
Mar 24th - bDollar (BDO) Stablecoin Peg Lost - $120m (Global)
Mar 23rd - Men Robbed Over Bitcoin Trade - $495k (Hong Kong)
Mar 23rd - Ledger Keepass Keylogger Bitcoin Theft - $3k (Unknown)
Mar 20th - SageSwap Rug Pull - $32k (Global)
Mar 19th - SIL Finance Permissions Exploit - $12.151m (Global)
Mar 18th - TurtleDex Exits with User Funds - $2.5m (Global)
Mar 17th - SheepSwap Finance Disappears - $Unknown (Global)
Mar 16th - In Person German Theft - $112k (Germany)
Mar 16th - Iron Finance Burned - $170k (Global)
Mar 15th - PancakeSwap DNS Hijack - $Unknown (Global)
Mar 15th - Cream Finance DNS Hijack - $Unknown (Global)
Mar 14th - CyberFi Phishing Attack BetItAllJonny - $140k (Global)
Mar 14th - Try Roll Hack - $5.7m (Global)
Mar 8th - DODO Finance Initialization Vulnerability - $3.8m (Global)
Mar 7th - Viking Swap Exit - $1.2m (Global)
Mar 6th - CoinGain Ponzi Scheme - $Unknown (Global)
Mar 5th - Paid Network Hack - $27m (Global)
Mar 5th - Kava Labs Accounting Logic Error - $0k (Global)
Mar 4th - Meerkat Finance Rug Pull - $32m (Global)
Mar 4th - Curve Finance V1 Vulnerability - $0k (Global)
Mar 4th - Zerion Balancer Clone Phishing Attack - $30k (Global)
Mar 3rd - Ledger Pre-Initialized Hardware Wallets - $Unknown (Global)
Mar 1st - Nimbus Platform Liquidity Attack - $1.274m (Global)
February 2021
Feb 28th - Armor Finance OTC Scam - $850k (Global)
Feb 27th - Furucombo DeFi Hack - $15m (Global)
Feb 27th - Yeld Finance "Lightning Loan" Attack - $160k (Global)
Feb 24th - Ledger and TrustWallet Cryptocurrency Theft wuay - $47k (Global)
Feb 21st - Primitive Finance White Hack - $1.3m (Global)
Feb 21st - Dojo For Doge Bitcoin Doubling Scam - $576k (Germany)
Feb 19th - @apedeveloper ChartEx Github Private Key Extraction - $Unknown (Global)
Feb 17th - Pantera Capital HubSpot Data Breach and Pantera Coin Fraud - $Unknown (United States)
Feb 17th - Coinseed Destroyed By SEC - $3m (United States)
Feb 15th - Cryptopia Liquidation Hack - $45k (New Zealand)
Feb 15th - Tellor Upgrade Proxy Error - $Unknown (Global)
Feb 14th - Verge Block Reorganization Attempt - $0k (Global)
Feb 13th - Alpha Homora/Cream Finance Hack - $37.5m (Global)
Feb 13th - Armor Finance Insurance Payout Refused - $1.6m (Global)
Feb 9th - Uniswap Tokens Stuck Forever - $1.4m (Global)
Feb 8th - BT Finance Hack - $1.5m (Global)
Feb 8th - Growth DeFi Hack - $1.3m (Global)
Feb 5th - UniSwap False Celebrity Endorsement - $Unknown (Global)
Feb 4th - Yearn Finance Hack - $11m (Global)
Feb 1st - Multi Financial Exit Scam - $257k (Global)
January 2021
Jan 31st - SharkYield Exit Scam - $269k (Global)
Jan 30th - Armor Finance Withdrawal Bug - $0k (Global)
Jan 30th - Zap Finance Exit Scam - $22k (Global)
Jan 28th - Dynamic Set Dollar Peg Lost - $Unknown (Global)
Jan 28th - PopcornSwap Exit Scam - $2.108m (Global)
Jan 27th - ReFi Finance Runs Away - $144k (Global)
Jan 27th - SushiSwap Attacked Again - $100k (Global)
Jan 26th - Tin Finance Exit Scam - $140k (Global)
Jan 21st - BuyUCoin Data Breach - $0k (India)
Jan 19th - Saddle Finance Arbitrage Exploit - $276k (Global)
Jan 19th - Binance Firo (ZCoin) 51% Attack - $4.381m (Global)
Jan 19th - Indodax Firo (ZCoin) 51% Attack - $400k (Global)
Jan 18th - Hong Kong Cash Theft Sequel - $449k (Hong Kong)
Jan 18th - Trezor Fake Android App - $Unknown (Global)
Jan 12th - freeLiquid USDFL Stablecoin Peg Lost - $Unknown (Global)
Jan 11th - Ledger Users Extortion Attempts - $Unknown (Global)
Jan 7th - Stand Cash Stablecoin Not Stable - $20m (Global)
Jan 6th - ZKSwap Overpriced Swap - $Unknown (Global)
Jan 4th - Hong Kong Cash Theft - $387k (Hong Kong)
Jan 1st - yCredit Finance Minting Vulnerability - $11m (Global)
2020
December 2020
Dec 31st - One Cash Finance Not Stable - $5.6m (Global)
Dec 28th - Cover Protocol Hack - $9.4m (Global)
Dec 26th - Altilly Assets Hacked - $6.7m (Sweden)
Dec 26th - Empty Set Dollar Stablecoin Collapse - $200k (Global)
Dec 24th - Uniswap Doubling Scam - $Unknown (Global)
Dec 23rd - Livecoin Shut Down By Hack - $3.3m (Russia)
Dec 22nd - Uniswap Fake Tokens With Liquidity - $52k (Global)
Dec 21st - Exmo Assets Lost - $10.5m (United Kingdom)
Dec 21st - Uniswap Fake Nimbus Token - $Unknown (Global)
Dec 17th - Warp Finance Hack - $7.8m (Global)
Dec 15th - Trezor Fake Iphone App James Fajcz - $14k (Global)
Dec 14th - Nexus Mutual Founder Hacked - $8m (United Kingdom)
Dec 13th - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)
Dec 11th - DeTrade Fund - $800k (Global)
Dec 11th - DeFiB Rug Pull - $300k (Global)
Dec 11th - iBase/YFFS Founders Leave - $260k (Global)
Dec 2nd - Compounder Finance Rug Pull - $12m (Global)
Dec 1st - BTC Markets Privacy Breach - $0k (Australia)
November 2020
Nov 30th - Blockchain.com Funds Stolen Truth-Seeker1990 - $7k (Global)
Nov 30th - SushiSwap First Attack - $15k (Global)
Nov 30th - Celsius Network Account Hacked - $82k (United States)
Nov 29th - Saffron Finance Lock Up - $57m (Global)
Nov 29th - Rari Capital Vulnerability - $0k (Global)
Nov 26th - Compound Price Feed Error - $4m (Global)
Nov 26th - Bancar Hack Theft - $1.9m (Venezuela)
Nov 22nd - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)
Nov 21st - Celsius GoDaddy DNS Hijacking - $0k (United States)
Nov 21st - Pickle In A Pickle - $19.759m (Global)
Nov 20th - Blockchain.com Fake Websites - $Unknown (Global)
Nov 19th - Uniswap Fake Google Play Application - $20k (Global)
Nov 18th - Bitcoin Interchange Exit Scam - $766k (Zimbabwe)
Nov 17th - Origin Protocol Hack - $7.7m (Global)
Nov 17th - 88MPH Project Exploited - $100k (Global)
Nov 14th - Value DeFi Goes On Sale - $11m (Global)
Nov 13th - Liquid Data Leak - $0k (Japan)
Nov 12th - Akropolis Attacked - $2m (Global)
Nov 9th - SharkTron Exit Scam - $10m (Global)
Nov 7th - Keep3rLink Fake CertiK Audit - $Unknown (Global)
Nov 7th - BSV Multi-Sig Exploited - $90k (Global)
Nov 7th - Grin Token 51% Attack - $Unknown (Global)
Nov 6th - Cheese Bank Heist - $3.3m (Global)
Nov 5th - Percent Finance Funds Frozen - $996k (Global)
Nov 2nd - Axion Staking Inside Job - $27m (Global)
Nov 2nd - Ledger Wallet Upgrade Phishing - $271k (Global)
Nov 2nd - Crowd1 Ponzi Scheme - $Unknown (Global)
October 2020
Oct 27th - Cred CCO Was UK Fugitive - $330.489m (United States)
Oct 26th - Harvest Finance Harvested - $25m (Global)
Oct 26th - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)
Oct 22nd - OceanEx Account Breached wassim0 - $30k (Canada)
Oct 19th - Steaks Finance Disappears - $Unknown (Global)
Oct 13th - Wine Swap Exit Scam - $345k (Global)
Oct 11th - WLEO Contract Hack - $42k (Global)
Oct 11th - Curve Finance Google Phish - $231k (Global)
Oct 10th - Beer Garden Finance Exit Scam - $Unknown (Global)
Oct 10th - Off Blue Went Off Out Of The Blue - $800k (Global)
Oct 8th - DeFi Saver/imToken DAI Reduction - $310k (Global)
Oct 8th - CBDAO ($BREE) Exit Scam - $68k (Global)
Oct 6th - AmplyFi.Money Exit Scam - $885k (Global)
Oct 5th - UniSwap UniCats Scam - $200k (Global)
Oct 5th - Burn Vault Finance Exit Scam - $455k (Global)
Oct 3rd - KuCoin Fake Wallet Site - $Unknown (Singapore)
Oct 2nd - Minion Farm Project Abandoned - $25k (Global)
September 2020
Sep 30th - Tomato DEFI Disappeared - $Unknown (Global)
Sep 28th - Eminence (Yearn Finance) DeFi Hack - $15m (Global)
Sep 26th - GemSwap "Developer Attack" - $1.3m (Global)
Sep 26th - HatchDAO Rug Pull - $47k (Global)
Sep 25th - KuCoin Hot Wallet Breach - $281m (Singapore)
Sep 25th - Robinhood Account Hacking Spree - $Unknown (United States)
Sep 24th - Tomatoes Finance Permissions Attack - $10k (Global)
Sep 23rd - KuCoin Fake Exchange Website - $Unknown (Singapore)
Sep 22nd - Lightning Denial of Service Attack Demonstration - $0k (Global)
Sep 22nd - Soda Finance Loophole - $159k (Global)
Sep 20th - Sim Swapping AT&T - $560k (United States)
Sep 19th - LV Finance Exit Scam - $Unknown (Global)
Sep 19th - Swerve Finance Swerves Finely - $8m (Global)
Sep 18th - Bantiample Exit Scam - $83k (Global)
Sep 15th - Lien Finance Rescued - $9.6m (Global)
Sep 15th - Student Robbed At Knifepoint - $8k (United Kingdom)
Sep 13th - bZx DeFi Protocol Hacked Again - $8.1m (Global)
Sep 12th - Arbistar Trading Bot Overpayment - $1000m (Spain)
Sep 10th - YFDexF Finance Exit Scam - $20m (Global)
Sep 9th - Emerald Mine Exit Scam - $2.5m (Global)
Sep 9th - Coral Finance Reentrancy Attack - $334k (Global)
Sep 8th - Eterbase Hot Wallets Breached - $5.4m (Slovakia)
Sep 6th - Uniswap Fake Acala Network Token - $Unknown (Global)
Sep 6th - CherryFi Contract Vulnerabilities - $Unknown (Global)
Sep 5th - SushiSwap Founder Withdrawal - $13m (Global)
Sep 3rd - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)
Sep 2nd - Hot Dog DeFi Crashes - $118k (Global)
Sep 2nd - Pizza DeFi's Epic Crash - $10.087m (Global)
August 2020
Aug 30th - Electrum 1400 Bitcoins Stolen - $16.396m (Global)
Aug 29th - Ethereum Classic Third 51% Attack - $5m (Global)
Aug 27th - Degens Money Degenerates - $Unknown (Global)
Aug 26th - Coinbase Sim Swapping Lawsuit - $Unknown (United States)
Aug 25th - Coinbit Seizure/Investigation - $85m (South Korea)
Aug 25th - BTC ERA Phishing Attack - $0k (Global)
Aug 24th - CoinBerry ETransfer Glitch Fraud - $1.413m (Canada)
Aug 24th - YFValue Exploit Found - $Unknown (Global)
Aug 24th - Chick Finance For Dinner - $Unknown (Global)
Aug 20th - Ledger Upgrade Phishing Success _Scorpic_ - $2k (Global)
Aug 19th - Mirror Trading International - $885m (South Africa)
Aug 19th - KuCoin Fraudulent Website - $Unknown (Singapore)
Aug 19th - Bank of Tron Ponzi Contract - $Unknown (Global)
Aug 18th - Uniswap Fake Teller Token - $Unknown (Global)
Aug 16th - Ledger Nano S RamboRiki Hack - $25k (Global)
Aug 15th - MyMonero Fake Google Play Wallet - $22k (Global)
Aug 14th - Definition Network Loophole - $Unknown (Global)
Aug 13th - YAM Finance Incident - $750k (Global)
Aug 11th - Uniswap Fake NEAR Token - $Unknown (Global)
Aug 11th - NUGS Security Issues - $Unknown (Global)
Aug 6th - Uniswap Counterfeit SRM - $Unknown (Global)
Aug 5th - Bitfinex/Ethereum Classic Second 51% Attack - $3.2m (Unknown)
Aug 3rd - Ledger Live Fake App In Google Play - $Unknown (Global)
Aug 1st - Ledger Seed Store In Email Breach - $13k (Global)
Aug 1st - Opyn Double use oToken Breach - $372k (United States)
July 2020
Jul 31st - OkEx Ethereum Classic 51% Attack - $5.6m (Malta)
Jul 31st - 2gether Hacked - $1.39m (Spain)
Jul 30th - VanZuron Smart Contract Developer Theft - $130k (Global)
Jul 22nd - Trezor Fake Phishing Site - $1000k (Global)
Jul 16th - Forsage Multi Level Marketing Scheme - $874.673m (Global)
Jul 15th - Twitter Bitcoin Giveaway Scams - $120k (Global)
Jul 13th - Uniswap/BZRX IDO Exploited - $550k (Global)
Jul 11th - Cashaa Wallet Hacked - $3.1m (United Kingdom)
Jul 10th - Bitcoin Gold 51% Attempt Foiled - $0k (Global)
Jul 9th - Ledger Live All Funds Stolen pking007 - $60k (Global)
Jul 7th - Uniswap Fake Opium Liquidity Pair - $5k (Global)
Jul 7th - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)
Jul 6th - Electrum Phishing Attack Funds Stolen Cryptbtcaly - $1.25m (Global)
Jul 5th - Uniswap Community Token - $18k (Global)
Jul 5th - Uniswap Fake TornadoCash Token - $Unknown (Global)
Jul 5th - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)
Jul 5th - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)
Jul 5th - Uniswap Fake Balancer Token V2 - $Unknown (Global)
Jul 4th - Ledger Wallet Cleaned Out netecholot - $3k (Unknown)
Jul 4th - Uniswap Fake Curve Finance Token - $Unknown (Global)
Jul 2nd - MyEtherWallet Fake Google Play App - $Unknown (Global)
June 2020
Jun 30th - Vether V3 Exploited - $900k (Global)
Jun 28th - Balancer Deflation Hack - $523k (Global)
Jun 28th - Bancor Self-Hack - $585k (Global)
Jun 25th - MakerDao Web3 DeFi Phishing - $100k (Global)
Jun 25th - Ledger Data Breach - $Unknown (Global)
Jun 24th - Atomic Loans Close Call - $0k (Canada)
Jun 24th - VETHER V2 JasonTheMerchant Exploit - $0k (Global)
Jun 23rd - GPay/Cryptopoint/XtraderFX Shut Down - $1.68m (United Kingdom)
Jun 23rd - DeFi Money Market Impersonated - $40k (United States)
Jun 20th - VETHER V1 Blurr Exploit - $0k (Global)
Jun 19th - DeFi Saver Exchange Vulnerability - $30k (Global)
Jun 18th - Argent Recovery Without Guardians - $0k (Global)
Jun 16th - Private Key Brute Forced With Only 8 Words - $9k (Global)
Jun 16th - Ledger Shopify Data Breach 2 - $Unknown (Global)
Jun 15th - HTS Coin Shuts Down - $Unknown (South Korea)
Jun 13th - Uniswap Fake Balancer Token - $Unknown (Global)
Jun 11th - MiningPoolHub Ethereum Theft - $1.282m (United States)
Jun 11th - HyperCapital Ponzi Scheme - $Unknown (Global)
Jun 10th - Good Cycle Ponzi Blackmailed - $5.279m (South Korea)
Jun 10th - DeversiFi Launch Exploit - $0k (Global)
Jun 1st - Amfeix Ponzi Scheme - $67m (Global)
May 2020
May 29th - Ledger Google Play Phishing Alert - $Unknown (Global)
May 27th - LMEX Stock Exchange - $150k (China)
May 21st - ShapeShift Insider Theft - $900k (United States)
May 21st - Hegic Options Arbitraged - $3k (Global)
May 18th - KeepKey Wallet Side Channels - $0k (Global)
May 17th - Bitcoin Backed tBTC Stuck - $0k (Global)
May 17th - Coinbase/AT&T Account Sim Swap signalme - $4k (United States)
May 14th - Ledger Shopify Data Breach 1 - $Unknown (Global)
May 7th - Loopring Design Defect - $0k (Global)
May 5th - MetaMask Malicious Chrome Extensions - $Unknown (Global)
April 2020
Apr 28th - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)
Apr 27th - KeepKey Scam Chrome Application Theft - $Unknown (Global)
Apr 25th - Etheroll Fork Manipulation - $0k (Switzerland)
Apr 24th - Hegic Exchange Funds Locked - $48k (Global)
Apr 20th - EOS Ecosystem Ponzi Scheme Collapses - $52m (China)
Apr 19th - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)
Apr 19th - Curve Finance SUSD Vulnerability - $0k (Global)
Apr 1st - BISQ Donation Address Hack - $250k (Unknown)
March 2020
Mar 30th - Aragon Court Vulnerabilities - $0k (Global)
Mar 28th - Ledger Fake Chrome Extension - $3k (Global)
Mar 26th - Synthetix Ether Collateral Bug - $0k (Global)
Mar 12th - MakerDao Abnormal Liquidations - $8.3m (Global)
Mar 4th - Ledger Fake Google Chrome Extension - $2.5m (Global)
Mar 4th - Jan Cerato Whale Club - $200k (Canada)
February 2020
Feb 25th - Coinbase Sim Swapping SaltedAvocadosMhh - $15k (United States)
Feb 24th - Nexus Mutual Fund Pool Vulnerable - $0k (Global)
Feb 18th - Authereum Metatransactions Order - $11k (Global)
Feb 17th - VBITEX Hacked - $Unknown (Unknown)
Feb 15th - Josh Jones' Crypto Stolen By Hamilton Teen - $46m (United States)
Feb 14th - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)
Feb 6th - Altsbit Hot Wallets Hacked - $317k (Italy)
Feb 1st - FCoin Collapses - $125m (China)
January 2020
Jan 27th - Lightning Torch Theft - $2k (Global)
Jan 25th - Curve Drainable Hack - $0k (Global)
Jan 11th - bZx Fulcrum White Hack - $0k (Global)
Jan 9th - Mark Cheng Kidnapped - $54k (Thailand)
Jan 1st - Ledger Malicious Chrome Extension HackedZec Theft - $16k (Global)
Jan 1st - Binance/Bitcoin Gold Double Spend Hack - $72k (Malta)
2019
December 2019
Dec 30th - Shitcoin Wallet Malicious JavaScript - $Unknown (Global)
Dec 28th - Ledger Wallet Theft rytoke - $30k (Global)
Dec 26th - MetaMask Banned From Google Play - $Unknown (Global)
Dec 11th - BitClub Network Ponzi - $722m (Global)
Dec 11th - RG Coins Shuts Down - $7m (Bulgaria)
Dec 1st - Cloud Token Wallet Service - $500m (Singapore)
Dec 1st - Vertcoin Attempted 51% Attack - $0k (Global)
November 2019
Nov 14th - GateHub Privacy Breach - $0k (United Kingdom)
Nov 11th - BitMEX Email Gaffe - $0k (Seychelles)
Nov 10th - Trezor Phishing Website - $9k (Global)
Nov 6th - BitUSD Stablecoin Depegged - $Unknown (Global)
Nov 4th - VinDAX Exchange Hacked - $500k (Vietnam)
Nov 4th - BeenTrade Fake Crypto Exchange - $Unknown (Global)
Nov 1st - IDAX Global CEO Disappears - $Unknown (China)
Nov 1st - Einstein Exchange - $12m (Canada)
Nov 1st - Upbit Hot Wallet Hack - $49.2m (South Korea)
October 2019
Oct 31st - Jorg Molt Bitcoin Pension - $2.14m (Global)
Oct 28th - Trezor abruceky Google Search Phishing - $32k (United States)
Oct 25th - Ledger Faulty Secure Element Phishing - $Unknown (Global)
Oct 22nd - OvexTrade Withdrawal Fraud Platform - $Unknown (Global)
Oct 8th - Sablier Developmental Exploit - $10k (Global)
Oct 1st - PayFair P2P Exchange Hacked - $Unknown (Unknown)
Oct 1st - WoToken Wallet Service - $1.1b (China)
Oct 1st - MakerDao Auction Lack of Validation - $7m (Global)
September 2019
Sep 18th - DDEX Exchange Price Manipulation - $0k (Global)
Sep 14th - Coinhouse Phishing Attack - $Unknown (France)
Sep 10th - Cryptopia Ex-Employee Theft - $235k (New Zealand)
Sep 3rd - GhostMixer Relaunched As Scam Website - $0k (Unknown)
Sep 3rd - bZx Exchange Price Manipulation - $0k (Global)
August 2019
Aug 23rd - BitWhisk Relaunched Fraud Site - $2k (Global)
Aug 17th - CoinTiger PTT "Cold Wallet" Breach - $1.708m (Singapore)
Aug 8th - Exmount Holdings Group Scam - $1.83m (Australia)
Aug 1st - EZ-BTC/Dave Smillie - $3.9m+ (Canada)
July 2019
Jul 28th - Ledger Olusegun Alabi Theft - $8k (Global)
Jul 15th - InnovaMine Cloud Mining Operation - $7m+ (Global)
Jul 13th - 0x Invalid Signature Flaw - $0k (Global)
Jul 11th - BitPoint Hot Wallet Hack - $32.2m (Japan)
Jul 4th - Soxex Collapse - $1000k (Unknown)
Jul 2nd - TLGUt5 Tron Contract Hacked - $2k (Global)
Jul 1st - Bitmarket Gone Without Warning - $23m (Poland)
June 2019
Jun 30th - uTorrent Super Community Collapses - $29m (Global)
Jun 28th - QuickBit Privacy Breach - $0k (Sweden)
Jun 27th - Koinex Shuts Down Regulatory Uncertainty - $Unknown (India)
Jun 25th - Synthetix Oracle Theft Incident - $37m (Global)
Jun 25th - Unknown Platform Cyber-Squatting - $27.2m (Global)
Jun 16th - Bitrue Hot Wallet Breach - $4.5m (Singapore)
Jun 13th - KeepKey Attackable With Physical Access - $Unknown (Global)
Jun 10th - TokenStore Ponzi Scheme Rug Pull - $160m (Global)
Jun 5th - Agama Wallet Malicious Upgrade - $13m (Global)
Jun 2nd - Kraken Flash Crash (Suspected Theft) - $10m (United States)
Jun 1st - Bitsane Exit Scam - $155k+ (Ireland)
Jun 1st - PlusToken Wallet and Exchange - $6b (South Korea)
Jun 1st - Gatehub Customer XRP Wallets Breached - $10.1m (United Kingdom)
May 2019
May 29th - Remitano False XRP Deposit - $Unknown (Seychelles)
May 23rd - Trezor Fake Google Play App - $Unknown (Global)
May 20th - CoinBase Sim Swapping - $100k (United States)
May 16th - Dascoin Ponzi Scheme - $Unknown (Global)
May 15th - Bitcoin Cash Two-Block Double Spend - $1.3m (Global)
May 11th - Ledger Funds Stolen Jpeezy555 - $47k (Unknown)
May 7th - Binance Hot Wallet Theft - $41.238m (Malta)
May 7th - Bitcoins Norway AlphaPoint Attack - $500k+ (Norway)
May 6th - MakerDAO Governance Vulnerability - $100m (Global)
May 2nd - BitoPro XRP Partial Payment Theft - $2.122m (Taiwan)
May 2nd - TronBank Contract Vulnerability - $632k (Global)
May 1st - CoinRoom Goes Boom - $Unknown (Poland)
April 2019
Apr 28th - Ledger Fund Theft Guy_Parker - $Unknown (Global)
Apr 26th - BitFinex and Crypto Capital - $880m (Hong Kong)
Apr 25th - Ledger Malware Phishing - $20k+ (Global)
Apr 15th - Bittrex AT&T Gregg Bennett SIM Swap - $507k (United States)
Apr 11th - TronBank Fake Token Attack - $119k (Global)
Apr 9th - IseriCoin Contract Mint Vulnerability - $Unknown (Global)
Apr 4th - Ledger CVHodl Theft - $Unknown (Global)
Apr 1st - Coinbene Hack Cover-Up - $100m+ (International)
March 2019
Mar 29th - Tesler 2 False Investment Opportunity - $Unknown (Unknown)
Mar 26th - BiKi Password Tampering - $123k (Singapore)
Mar 24th - DragonEx Hacking Theft - $7m (Singapore)
Mar 24th - Etbox Wallet Hacked - $132k (Seychelles)
Mar 18th - Ledger Wallet Theft rasgun66 - $64k (Turkey)
Mar 18th - Bitcoin Evolution Celebrity Impersonation Ponzi - $670m (Global)
Mar 15th - Mercatox EOS Breach - $Unknown (United Kingdom)
Mar 14th - MyEtherWallet Cryptojacking Protection Extension - $Unknown (Global)
Mar 14th - Blockchain.com Cryptojacking Protection Extension - $Unknown (Global)
Mar 11th - nkpaymentcap Fake Transfer Notification - $180k (Global)
Mar 1st - Bithumb EOS/XRP Hack - $19.2m (South Korea)
Mar 1st - Gatecoin Enters Liquidation - $Unknown (Hong Kong)
February 2019
Feb 20th - CoinBin Declares Bankruptcy - $26m (South Korea)
Feb 15th - Coinmama User Data Breached - $0k (Ireland)
Feb 8th - MetaMask Fake Google Play Clipper Malware - $0k (Global)
Feb 5th - QuadrigaCX Bankruptcy - $215m+ (Canada)
January 2019
Jan 28th - Liqui Shuts Down - $0k (Ukraine)
Jan 26th - LocalBitcoin Forum Login Breach - $29k+ (Global)
Jan 23rd - CoinZest Accidental Airdrop - $5.3m (South Korea)
Jan 18th - CryptoCashBack Rewards Program Trojan - $85k (Global)
Jan 17th - Komid Fraudulent Platform Withdrawals - $Unknown (South Korea)
Jan 14th - Cryptopia Exchange ERC20 Hack - $20.447m (New Zealand)
Jan 5th - Coinbase Halts Ethereum Classic Trading - $0k (United States)
Jan 1st - Gate.io Ethereum Classic 51% Attack - $271k (Cayman Islands)
Jan 1st - Bitrue Ethereum Classic 51% Attack - $14k (Taiwan/Singapore)
2018
December 2018
Dec 27th - Electrum Mass Phishing Attacks - $937k (Global)
Dec 26th - Electron Cash Malicious ElectrumX Servers - $Unknown (Global)
Dec 22nd - Coinone Unauthorized Customer Withdrawal - $48k (South Korea)
Dec 15th - CoinFlux CEO Arrested - $Unknown (Romania)
Dec 13th - Basecoin Shut Down By SEC - $0k (United States)
Dec 2nd - Vertcoin 51% Attack - $100k (Global)
November 2018
Nov 29th - Atidium Private Key Leaked - $10k (Global)
Nov 19th - Trezor Counterfeit Hardware Wallets - $0k (Global)
Nov 16th - South African Robbed - $67k (South Africa)
Nov 13th - Google G Suite Twitter Compromised - $0k (Global)
Nov 13th - Target Twitter Fake Bitcoin Giveaway - $33k (Global)
Nov 12th - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)
Nov 8th - NEO Fake Android Wallet - $Unknown (Global)
Nov 8th - Tether Fake Android Wallet - $Unknown (Global)
Nov 5th - Elon Musk Verified Twitter Giveaway - $180k (Global)
Nov 3rd - Gate.io Crypto-Stealing JavaScript - $Unknown (Marshall Islands)
Nov 1st - Pure Bit Exit Scam - $2.8m (South Korea)
October 2018
Oct 28th - MetaMask Fake Android Wallet - $Unknown (Global)
Oct 17th - Wirex Account Hacked SambucciTony - $Unknown (Global)
Oct 1st - Trade.io - $8m (Switzerland)
Oct 1st - MapleChange Exchange Hacked - $6m (Canada)
September 2018
Sep 14th - Newdex Fake EOS Exploit - $62k (Global)
Sep 1st - Zaif Hacking Theft - $60m (Japan)
August 2018
Aug 18th - Ledger Fake Live App on Play Store - $Unknown (Global)
Aug 18th - Chinese Cryptocurrency Heist - $87m (China)
Aug 14th - Sparkster ICO Phishing - $Unknown (Global)
July 2018
Jul 25th - MetaMask Removed On Google Play - $Unknown (Global)
Jul 25th - KICKICO Security Breach - $7.7m (Global)
Jul 21st - WEX Collapses - $400m (Russia)
Jul 16th - Donskoi Shipwreck ICO Fraud - $8m (South Korea)
Jul 7th - News Site Falls For Giveaway Scam - $0k (United Kingdom)
Jul 1st - Trezor BGP Highjacking/DNS Poisoning - $Unknown (Global)
Jul 1st - Bancor Decentralized Exchange Hack - $23m (Switzerland)
June 2018
Jun 30th - CryptoCurrency Clipboard Hijacking - $Unknown (Global)
Jun 21st - Zebpay Shutdown In India - $0k (India)
Jun 15th - MiningMax Ponzi Scheme - $250m (South Korea)
Jun 13th - Skycoin Founder Synth Kidnapping - $205k (China)
Jun 1st - Bithumb Hacking - $32m (South Korea)
Jun 1st - CoinRail Exchange Hack - $40m (South Korea)
May 2018
May 26th - EOS Migration Phishing Attacks - $62k (Global)
May 25th - Ether Shrimp Farm - $Unknown (Global)
May 22nd - Verge Second 51% Attack - $1.75m (Global)
May 16th - AT&T Employees Rob Seth Shapiro - $1.8m (Global)
May 15th - Monacoin 51% Attack - $90k (Japan)
May 11th - Binance Bitcoin Gold 51% Attack - $Unknown (Cayman Islands)
May 11th - Bithumb Bitcoin Gold 51% Attack - $Unknown (South Korea)
May 11th - Bitinka Bitcoin Gold 51% Attack - $Unknown (Peru)
May 11th - Bitfinex Bitcoin Gold 51% Attack - $Unknown (Hong Kong)
May 1st - Bittrex Bitcoin Gold Double-Spend - $255k+ (Liechtenstein)
May 1st - Taylor Ethereum Hack - $1.5m (Brazil)
April 2018
Apr 25th - Dubai Bitcoin Gang Heist - $1.2m (United Arab Emirates)
Apr 24th - MyEtherWallet Google Public DNS - $361k (Global)
Apr 19th - Ledger Fake BIP39 Generation Scam - $Unknown (Global)
Apr 9th - Pincoin/iFan ICO Scam - $660.79m (Vietnam)
Apr 4th - Verge 51% Attack - $1.074m (Global)
Apr 1st - CoinSecure Exchange Hack - $3.3m (India)
Apr 1st - Electroneum 51% Attack - $0k (Global)
March 2018
Mar 28th - Mesquite Bitcoin ATM Theft - $Unknown (United States)
Mar 25th - Lightning Channel Penalty Enforced - $0k (Global)
Mar 22nd - Irving Bitcoin ATM Theft - $Unknown (United States)
Mar 20th - Ledger Hardware Wallet Keygen Exploit - $0k (Global)
Mar 15th - Coinnest Platform CEO Embezzlement - $940k (South Korea)
Mar 12th - NuBits Stablecoin Depegged - $70.51m (Global)
Mar 7th - Binance Phishing Campaign - $8.8m (Singapore)
February 2018
Feb 23rd - Ledger Announcement Hijacked By Scammer - $Unknown (Global)
Feb 23rd - Ledger Fake Customer Support - $Unknown (Global)
Feb 14th - Blockchain.info Coinhoarder Phishing - $50m (Global)
Feb 11th - LoopX Exit Scam - $4.5m (Global)
Feb 5th - Bee Token ICO Phishing - $928k (United States)
Feb 2nd - PonziCoin ICO Exits - $Unknown (Global)
Feb 1st - BitGrail NANO Hack - $170m (Italy)
January 2018
Jan 26th - Experty ICO Leak and Phishing Attack - $150k (Poland)
Jan 24th - MyEtherWallet Fake Google Play Wallet - $Unknown (Global)
Jan 22nd - Benebit Exit Scam - $4m (Global)
Jan 18th - Trader Lee Has His Cash Robbed - $180k (Hong Kong)
Jan 18th - USI Tech Ponzi Scheme - $13.3m+ (Global)
Jan 17th - BitConnect Scheme Collapses - $2b (Global)
Jan 16th - Telegram ICO Phishing - $5m (Unknown)
Jan 7th - Unknown Sim Swapping Michael Terpin - $24m (United States)
Jan 5th - CoinsMarkets Exit Scam - $Unknown (Cyprus)
Jan 4th - Ledger Devices Pre-Seeded On Ebay - $34k (Global)
Jan 1st - Canadian Bitcoins Robbery - $0k (Canada)
Jan 1st - Coincheck NEM Token Hack - $530m (Japan)
2017
December 2017
Dec 27th - John McAfee Twitter Hacked - $0k (Global)
Dec 25th - BitKRX Exit Scam - $Unknown (South Korea)
Dec 10th - MyEtherWallet Fake Wallet Application - $Unknown (Global)
Dec 5th - PlexCoin ICO Fraud - $8.269m (Global)
Dec 1st - Youbit Exchange Hack - $2.65m (South Korea)
Dec 1st - NiceHash Exchange Hack - $64m (Slovenia)
November 2017
Nov 21st - Confido Exit Scam - $374k (Global)
Nov 19th - Tether USDT Token Theft - $30.95m (Global)
Nov 17th - My BTG Wallet Fraud - $3.2m (Global)
Nov 7th - Optioment Bitcoin Ponzi Scheme - $136.313m (Global)
Nov 6th - Parity Ethereum Frozen - $280m (Global)
Nov 5th - Bitpetite Ponzi Scheme - $Unknown (United Kingdom)
Nov 4th - New York Biker Gang Ether Theft - $1.8m (United States)
October 2017
Oct 24th - MyEtherWallet Phishing Steals Thousands - $15k (Global)
Oct 13th - BitOrbit Ltd Exit Scam - $Unknown (Global)
September 2017
Sep 29th - Diamond Reserve Club False Claims - $75k (United States)
Sep 19th - Bitfinex Phishing Website - $Unknown (Global)
Sep 7th - Control Finance Scheme - $147m (United Kingdom)
August 2017
Aug 28th - Xtreme Coin MLM Exit - $Unknown (Global)
Aug 26th - Bittrex Spoofed Website Hack GodOfWhatevers - $100k (Liechtenstein)
Aug 17th - Bancor Front-Running Possible - $Unknown (Global)
July 2017
Jul 25th - BTC-e Assets Seized By US Authorities - $990m+ (Russia)
Jul 25th - Centra Tech Fake Debit Card - $25m (United States)
Jul 25th - MyAdvertisingPays Exit Scam - $Unknown (Unknown)
Jul 23rd - Veritaseum Peer To Peer Platform - $8.6m (United States)
Jul 20th - Parity Unauthorized Withdrawals - $32m (Global)
Jul 17th - Coindash ICO Theft - $7.4m (Global)
Jul 14th - Unknown Ripple Exchange Phishing Scam - $800k (Global)
June 2017
Jun 1st - Bithumb Privacy/Phishing Hack - $31m (China)
Jun 1st - QuadrigaCX Contract Error - $14.7m (Canada)
May 2017
May 7th - Reddit Dogecoin Tipping Bot Funds Stolen - $Unknown (Global)
April 2017
Apr 1st - Yapizon Exchange Hack - $5.3m (South Korea)
February 2017
Feb 16th - ZCoin/Firo Typographical Error - $400k (Global)
January 2017
Jan 15th - OneCoin Scheme Collapses - $4b (Global)
Jan 15th - Fake Wallet From Reddit - $220k (Global)
2016
October 2016
Oct 13th - Bitcurex Exchange Hack - $1.5m (Poland)
August 2016
Aug 3rd - Bitfinex Security Breach - $72m (Hong Kong)
June 2016
Jun 17th - Ethereum DAO Reentrancy Attack - $60m (Global)
May 2016
May 1st - Gatecoin Hack - $2.5m (Hong Kong)
April 2016
Apr 9th - ShapeShift Three Thefts - $230k (United States)
March 2016
Mar 1st - CoinTrader/NewNote Shuts Down - $1.5m? (Canada)
January 2016
Jan 15th - Cryptsy Withdrawals Closed/Bankruptcy - $4.291m (United States)
2015
December 2015
Dec 15th - Ripple Trade Shut Down - $0k (Global)
September 2015
Sep 3rd - My Big Coin Fraudulent Service - $6m (United States)
Sep 1st - BitPay Social Engineering - $1.8m (United States)
May 2015
May 22nd - Bitfinex Hot Wallet Hack - $356k (Hong Kong)
May 21st - BitcoinTalk Database Breach - $0k (Global)
March 2015
Mar 3rd - Ripple Trade Japan Fraud - $1000k (Japan)
Mar 1st - Coinapult Hot Wallet Hack - $43k (Panama)
Mar 1st - Allcrypt - $12k (Unknown)
February 2015
Feb 15th - BTER Bitcoin Heist - $1.75m (China)
Feb 1st - Kipcoin Exchange Hack - $690k (China)
Feb 1st - MyCoin Exchange Bankruptcy - $387m (Hong Kong)
January 2015
Jan 1st - 796 Exchange Hack - $230k (China)
Jan 1st - Bitstamp Hot Wallet Hack - $5.1m (Luxembourg)
2014
December 2014
Dec 8th - Blockchain.info R Value Vulnerability - $40k (Global)
October 2014
Oct 15th - BTC-e Data Leak - $0k (Russia)
Oct 8th - Ripple Trade Ripple and Stellar Hacking - $0k (Global)
Oct 8th - JustCoin Exchange Ripple and Stellar Hacking - $150k (Norway)
Oct 1st - Mintpal Exchange Exit Scam - $1.3m (United Kingdom)
August 2014
Aug 15th - BTER NXT Token Theft - $1.65m (China)
Aug 1st - BitNZ MailJet Hack - $23k (New Zealand)
July 2014
Jul 29th - Cryptsy Exchange Hack - $8.516m (United States)
Jul 13th - MintPal Vericoin Hack/Rollback - $2m (United Kingdom)
Jul 4th - Bitcoins Reserve Social Engineering - $63k (Australia)
June 2014
Jun 17th - 50BTC Mining Pool Exit Scam - $Unknown (Unknown)
March 2014
Mar 9th - PonziCoin Exits Early - $7k (Unknown)
Mar 1st - Bitcurex Targeted by Hacking - $844k (Poland)
Mar 1st - CryptoRush Hack - $800k (United States)
Mar 1st - Flexcoin Hot Wallet Hack - $600k (Canada)
Mar 1st - Poloniex Withdrawal Hack - $662k (United States)
February 2014
Feb 1st - MT Gox Halts Trade Over Major Hack - $300m (Japan)
2013
December 2013
Dec 1st - Intersango Exit Scam - $14k+ (United Kingdom)
November 2013
Nov 21st - Sheep Marketplace Bitcoin Theft - $5.823m (Czech Republic)
Nov 7th - Inputs.io Additional Lish Attack - $57k (Australia)
Nov 6th - WhiskChat Bitcoin Chatroom Data Breach - $0k (Global)
Nov 4th - Blockchain.info Email Backup Theft - $76k (Global)
Nov 1st - BIPS Wallet Service - $650k (Denmark)
Nov 1st - Czech Bitcash.cz Hacked - $200k (Czech Republic)
Nov 1st - Bidextreme.pl Exchange Hacked - $Unknown (Poland)
Nov 1st - Picostocks “Cold Wallet” Hack - $6m (Marshall Islands)
October 2013
Oct 23rd - Input.io “Wallet” Hack - $1.267m (Australia)
Oct 23rd - Inputs.io API Compromised - $Unknown (Australia)
Oct 1st - GBL Exchange Exit Scam - $4.1m (China)
Oct 1st - Canadian Bitcoins Social Engineering Theft - $100k (Canada)
September 2013
Sep 23rd - CoinLenders Platform Closes With Funds - $869k (Australia)
August 2013
Aug 24th - Inputs.io Phishing Attack - $Unknown (Australia)
Aug 19th - Blockchain.info Transaction Signing Flaw - $2k (Global)
Aug 1st - Blockchain.info Wallet Emptied - $2k (Global)
Aug 1st - Blockchain.info Roommate Fund Theft - $4k (Unknown)
July 2013
Jul 23rd - Blockchain.info Insecure Android Key Generation - $5k (Global)
Jul 15th - WeExchange Ripple Gateway Hacked - $590k (Australia)
Jul 12th - Mt. Gox User champbronc2 Hacked - $2k (Global)
Jul 1st - Bitfunder and WeExchange Hack - $788k (United States)
June 2013
Jun 8th - Feathercoin 51% Attack - $Unknown (Global)
Jun 5th - Evil Roommate Bitcoin Theft - $3k (Unknown)
May 2013
May 16th - Ripple Scam By TradeFortress - $2k (Global)
March 2013
Mar 1st - Mercado Bitcoin - $101k (Germany)
February 2013
Feb 1st - Bit LC Theft - $51k (Panama)
January 2013
Jan 1st - Vircurex Exchange Hack - $50m (Germany)
2012
December 2012
Dec 1st - BitMarket.eu Custodian Failure - $400k (Poland)
September 2012
Sep 1st - Bitfloor Exchange Hack - $240k (United States)
August 2012
Aug 1st - Kronos Hack - $43k (Italy)
Aug 1st - Bitcoin Savings and Trust - $5.3m (United States)
July 2012
Jul 1st - BTC-e Hack - $42k (Russia)
Jul 1st - Bitcoinica Another Hot Wallet Hack - $305k (New Zealand)
June 2012
Jun 7th - CryptoXChange Withdrawal Refused - $115k (Australia)
May 2012
May 1st - World Bitcoin Exchange - $25k (Australia)
May 1st - Bitcoinica Hot Wallet Hack - $91k (New Zealand)
March 2012
Mar 1st - Bitcoinica Linode Web Host Hack - $228k (New Zealand)
2011
October 2011
Oct 28th - Mt. Gox Coins Destroyed - $8k (Japan)
Oct 1st - Bitcoin7 Exchange Hack/Fraud - $50k (Unknown)
August 2011
Aug 1st - MyBitcoin Exchange Hack/Fraud - $2m (Unknown)
July 2011
Jul 1st - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)
June 2011
Jun 19th - Mt. Gox Auditor Theft - $47k (Japan)
Jun 1st - MyBitcoin Username/Password Breach - $72k (Unknown)