List of Case Study Lists
The following lists are available for further study:
Global List of All Cases - Here is a list of all case studies which have presently been completed. Some presently exist in the old website system, and have not yet been migrated over to the wiki format.
Organized By Category
These lists are organized based on the type of situation which happened.
Centralized Exchange Cases - Here is a list of all case studies involving scams, hacks, and frauds on centralized exchange platforms. Cases in this category have to do with centralized custodial exchanges, or entities that claimed to allow you to buy or sell bitcoin and other cryptocurrencies.
All Smart Contract Cases - Here is a list of all case studies involving scams, hacks, and frauds involving smart contracts.
Cases Involving Stablecoins - Here is a list of all the major failures which involved stablecoins specifically.
Cases Involving 51% Attacks - All cases which were attempts to perform a 51% attack - successful or not.
Organized By Country
Only countries with more than 3 cases are included in this list.
Cases In Australia - Cases for services based in Australia or which primarily targeted Australians.
Cases In Canada - Cases for services based in Canada or which primarily targeted Canadians.
Cases In The Cayman Islands - Cases for services based offshore in the Cayman Islands.
Cases In China - Cases for services based in China or which primarily targeted Chinese.
Cases In Germany - Cases for services based in Germany or which primarily targeted Germans.
Cases In Hong Kong - Cases for services based in Hong Kong or which primarily targeted people from Hong Kong.
Cases In India - Cases for services based in India or which primarily targeted people from India.
Cases In Italy - Cases for services based in Italy or which primarily targeted Italians.
Cases In Japan - Cases for services based in Japan or which primarily targeted Japanese people.
Cases In Liechtenstein - Cases for services based in Liechtenstein.
Cases In Malta - Cases for services based in Malta.
Cases In New Zealand - Cases for services based in New Zealand or which primarily targeted people from New Zealand.
Cases In Poland - Cases for services based in Poland or which primarily targeted Polish people.
Cases In Russia - Cases for services based in Russia or which primarily targeted Russians.
Cases In The Seychelles - Cases for services based offshore in the Seychelles.
Cases In Singapore - Cases for services based offshore in Singapore.
Cases In South Africa - Cases for services based in South Africa or which primarily targeted South Africanss.
Cases In South Korea - Cases for services based in South Korea or which primarily targeted South Koreans.
Cases In Switzerland - Cases for services based in Switzerland or which primarily targeted Swiss people.
Cases In Turkey - Cases for services based in Turkey or which primarily targeted Turkish people.
Cases In The United Kingdom - Cases for services based in the United Kingdom or which primarily targeted people from the UK.
Cases In The United States - Cases for services based in the United States or which primarily targeted Americans.
Global Case Studies - Cases that don't have a specific country associated. The service didn't advertise being based in a particular country and the effects were wide-spread.