incident_id,date,entity,type,country,final_total_incident_amount,cur_type_stolen,de

scription,link
1,19.06.2011,Mt. Gox,Breach,Japan,35540,BTC,"The cyber-terrorist compromised the
account of former owner of the platform and flooded Mt. Gox with a large amount of
fake bitcoin. Because of this, the price of BTC dropped significantly which allowed
the culprit to buy and withdraw at least 2,000 BTC at an incredibly low
price.",[Link]
prices-drop-to-pennies/
2,21.06.2011,MyBitcoin,Breach,Saint Kitts and Nevis,68323,BTC,"Because of the weak
password storage system at Mt. Gox, users who used same password for both MyBitcoin
and Mt. Gox were infiltrated and significant amounts of assets were lost there too.
By MyBitcoin's estimation about 1% of all users were affected by the security
breach/ incident/ illegal hack.",[Link]
topic=576337#post_toc_22
3,01.07.2011,Ubitex,Fraud,Undefined,18110.1,BTC,"After the raising around 1,100
bitcoins on the now defunct Global Bitcoin Stock Exchange, the founder of the
Ubitex service disappeared with all of the
cryptocurrency.",[Link]
[Link]
4,26.07.2011,Bitomat,Fraud,Poland,236470,BTC,"The entire database of the crypto
exchange Bitomat became inaccessible because of the loss of [Link] file. The
exchange stored all their information, eg. wallet files, on a virtual machine on
the cloud until the settings were changed by an unknown
infiltrator.",[Link]
bitomat-lost-their-wallet-over-17000-bitcoins-missing/
5,08.08.2011,MyBitcoin,Breach,Saint Kitts and Nevis,618535.51,BTC,"There isn't a
lot of information about the MyBitcoin breach. Many say that the founder of
MyBitcoin, Tom Williams, ran the supposed infiltration as a scam. All evidence has
been inconclusive. As a result, one of most successful bitcoin companies of that
time was closed.",[Link]
6,01.09.2011,[Link],Fraud,Undefined,32805,"BTC, Namecoin, SC","While bitcoin was
poorly performing in 2011, alternative cryptocurrencies boomed. The [Link]
exchange tried to gain the maximum possible from this boom and then, suddenly, Mr.
Moon disappeared with all the collected
money.",[Link]
expert-s-roundtable-based-on-150-case-studies-92cc35e68e30
7,05.10.2011,Bitcoin7,Breach,Undefined,53107.08,BTC,"Eastern European cyber-
terrorists attacked cryptocurrency exchange Bitcoin7 and gained access to two of
three of their backup wallets and main bitcoin depository. It's possible that the
culprits still hold the Bitcoin7 domain, as it now offers a scammy bitcoin-doubler
service.",[Link]
8,28.10.2011,Mt. Gox,Fraud,Japan,8020.5,BTC,"2,609 bitcoins from Mt. Gox were
destroyed by the initializing of dozens of transactions that sent large amounts of
bitcoin to invalid scripts.",[Link]
9,01.03.2012,Bitscalper,Breach,Undefined,6444.56,BTC,"Initially presented as a
successful investment project, Bitscalper invited users to invest their hard-earned
money. High and profitable returns were promised. However, it was planned as scam
from the beginning. Bitscalper subsequently shut down and never returned any of the
funds.",[Link]
10,01.03.2012,Linode,Fraud,United States,228000,BTC,"As a result of the
infiltration of web hosting provider Linode, two exchanges - Slush and Bitcoinica -
were robbed of 46,000 BTC in total.",[Link]
cryptocurrency-thefts-16d6bf246389
11,11.04.2012,Betcoin,Breach,Undefined,15309.32,BTC,"The attacker compromised three
Betcoin computers and stole all of the deposits and cold wallet funds amounting to
3,171 BTC. Just a small part of the stolen coins was refunded to the
users.",[Link]
12,12.05.2012,BitCoinica,Breach,New Zealand,91266.7,BTC,"A suspicious bitcoin
transaction was discovered by BitCoinica that wasn't initiated by anyone from
company, and the withdrawal was almost 19,000 BTC. The company suspended operations
to focus on the investigation. Users were refunded 50% of their
deposits.",[Link]
13,02.07.2012,Bitcoin Savings and Trust,Fraud,United
States,4632713.62,BTC,"Starting as First Pirate Savings and Trust, and later
becoming Bitcoin Savings and Trust (BST), the operation was a Ponzi scheme driven
by Trendon Shavers. Attempts to reduce interest rates caused mass withdrawals.
After that, BST was closed and rthe eturn of funds was announced. It refunded money
to eleven users and BST announced default.",[Link]
topic=576337#post_bitcoin_savings_and_trust
14,04.07.2012,Bitcoin Syndicate,Breach,Undefined,11998.65,BTC,"The Bitcoin
Syndicate account on Mt. Gox exchange was breached, and the attacker sold off the
USD and withdrew all assets.",[Link]
topic=576337#post_toc_34
15,13.07.2012,BitCoinica,Breach,New Zealand,303450,BTC,"BitCoinica hadn't changed
all of their passwords after the previous hack two months before, and the attacker
was able to steal 40,000 BTC and 40,000 USD.",[Link]
topic=93074
16,31.07.2012,BTC-e,Breach,Cyprus,42000,BTC,"The cyber-terrorist imitated deposits
on several accounts using a stolen API secret key and then bought and withdrew BTC,
LTC and
Namecoin.",[Link]
n_btce/
17,01.08.2012,[Link],Breach,Undefined,9296.67,BTC,There was a vulnerability in
the withdrawal script left by one of the website creators. He then used the
vulnerability to steal the majority of the [Link]
funds.,[Link]
18,05.09.2012,BitFloor,Breach,United States,251056.41,BTC,The attacker compromised
a few BitFloor servers and retrieved backups for the wallet keys. The culprit used
the stolen keys to withdraw the majority of BitFloor's
assets.,[Link]
1346821046
19,28.09.2012,Cdecker,Breach,Undefined,112665.94,BTC,"A long-time bitcoin user,
Cdecker, suddenly found that his personal bitcoin wallet had been
emptied.",[Link]
20,13.10.2012,50BTC,Breach,Undefined,13957.23,BTC,The 50BTC billing had an
unidentified vulnerability that allowed the attacker to withdraw the bitcoin. The
software was completely rewritten after
incident.,[Link]
21,16.11.2012,Trojan Wallet,Breach,Undefined,39199.5,BTC,"Using a trojan horse, a
cyber-terrorist stole thousands of bitcoin between September and November 2012. The
biggest individual loss was about 2,600 BTC.",[Link]/@wayne_huang/rsa-2015-
panel-bitcoin-s-future-threats-expert-s-roundtable-based-on-150-case-studies-
92cc35e68e30
22,21.12.2012,[Link],Breach,Poland,8269.77,BTC,"Bitmarket exchange lost
18,787 BTC in 2012 as a result of the incident at BitCoinica before it. All
Bitmarket funds kept on the BitCoinica account were
lost.",[Link]
hacks-updated
23,13.02.2013,Bit LC Inc.,Breach,Panama,50790,BTC,One of the major Bit LC Inc.
company shareholders disappeared with a huge amount of user assets. He was a holder
of the Bit LC Inc. cold wallet that allowed him to withdraw funds without any
problems. After this incident Bit LC Inc. announced its
closing.,[Link]
24,10.03.2013,BTC Guild,Breach,Undefined,58025.72,BTC,"Because of a bug in a new
version of the software used by BTC Guild, 16 independent thieves were able to
steal all assets from the mining pool's hot
wallet.",[Link]
25,28.03.2013,Bitcoin Rain,Fraud,Brazil,370200,BTC,"The majority of Bitcoin Rain's
funds were stolen from its balance on the Marcado Bitcoin exchange. Bitcoin Rain
subsequently announced that it defaulted. However, many users wrote that Bitcoin
Rain owner Leandro CŽsar had in fact committed an exit
scam.",[Link]
26,01.04.2013,ZigGap,Fraud,United States,168973.86,BTC,"ZigGap was founded as a
small exchange by a bitcoin user who had experience in such kind of ventures.
However, it appeared that the founder had some form of mental illness and they shut
down the service, taking all of the deposited assets with
them.",[Link]
27,19.04.2013,OzCoin,Breach,Australia,135000,BTC,The attacker gained access to the
OzCoin exchange server where he withdrew money from an exchange wallet and then
defaced the website and its database.,[Link]
hacked-stolen-funds-seized-and-returned-by-strongcoin-1366822516
28,26.04.2013,Bitmit,Breach,Hong Kong,2022.8,BTC,The server of a Bitmit auction was
accessed by an insider and 15 bitcoins were stolen. The insider turned out to be an
employee of the hosting company.,[Link]
sale-after-theft
29,10.05.2013,Vircurex,Breach,Belize,341872.14,"BTC, LTC, TRC","The Vicurex
exchange wallets were compromised, and all crypto assets were stolen. As a
solution, Vircurex froze its users fund but continued paying a monthly profit to
its users.",[Link]
30,01.06.2013,PicoStocks,Breach,Marshall Islands,166988.79,BTC,"Picostocks suffered
a theft of funds when 1,300 BTC were stolen.",[Link]
hacks/
31,01.07.2013,Bitfunder and WeExchange,Breach,United States,545122.5,BTC,"The
software of Bitfunder and WeExchange platforms were breached, and the attacker was
able to steal 6,000 BTC of exchange
funds.",[Link]
32,15.07.2013,Just-Dice,Fraud,Canada,122553.17,BTC,"Because of a Just-Dice operator
mistake, a client was able to withdraw 1,300 BTC without having his balance change.
The user continued betting using the fake balance; however, he didn't get any
wins.",[Link]
expert-s-roundtable-based-on-150-case-studies-92cc35e68e30
33,01.10.2013,BASIC-MINING,Fraud,Undefined,276786.71,BTC,"Taking advantage of the
mining boom, the BASIC-MINING founder disappeared after the collapse of BTC-TC -
exchange on which BASIC-MINING was traded. The founder took almost all of the
client assets with them.",[Link]
topic=576337#post_toc_55
34,23.10.2013,[Link],Breach,Australia,809319.5,BTC,"Due to a successful social
engineering attack, the culprit compromised the email accounts of some employees
and withdrew 4,100 BTC total.",[Link]
cryptocurrency-exchange-hacks-updated
35,26.10.2013,GBL,Fraud,China,3997253.33,BTC,"With a powerful advertising campaign,
the crypto exchange GBL attracted user assets and then shut down, taking
significant amount of funds with them.",[Link]
topic=576337#post_gbl_scam
36,11.11.2013,[Link],Breach,Czech Republic,160632.54,BTC,"The server of
[Link] was compromised and attacked, and an exchange wallet with 4,000 BTC was
emptied.",[Link]
user-wallets-emptied
37,17.11.2013,BIPS,Breach,Denmark,599890.4,BTC,"Hit with a DDoS attack, the payment
processor was attacked, and best part of the 1,295 BTC stolen was owned by company
itself with several client wallets were compromised
also.",[Link]
over-1-million-from-bips-wallet-service
38,29.11.2013,PicoStocks,Breach,Marshall Islands,6419087.5,BTC,"An ex-employee of
PicoStocks with access to keys stole funds from both hot and cold wallets. However,
almost 6,000 BTC was covered by the exchange completely, and no creditor was
affected.",[Link]
39,07.02.2014,Mt. Gox,Breach,Japan,615152791.7,BTC,"It was claimed that the
platform became insolvent as a result of about 850,000 BTC that were stolen over
the years due to a bug. allowing for the making of fake transactions over time. Mt
Gox became bankrupt and shut down
permanently.",[Link]
40,02.03.2014,Flexcoin,Breach,Canada,605900,BTC,"Almost all funds held on the
exchange's hot wallet were stolen. With a total amount of 896 BTC stolen, no
creditor was ever refunded.",[Link]
topic=576337#post_flexcoin_theft
41,04.03.2014,Poloniex,Breach,Seychelles,65603.85,BTC,"Using a vulnerability in the
exchange code, the culprit simultaneously requested a number of successful
withdrawals despite their being an insufficient balance. All 97 BTC that were
stolen were refunded to clients.",[Link]
customers-repaid-following-march-bitcoin-hack
42,15.03.2014,Cryptorush,Breach,United States,659499.42,"BLK, BTC, LTC","By
inflating the amount available on its account, a cyber-terrorist was then able to
withdraw the coins from the exchange.",[Link]
heist-steals-70000-bitcoin/
43,16.03.2014,Bitcurex,Breach,Poland,107714.41,BTC,"The attack on Bitcurex was
blocked by automatic safety procedures, preventing a significant theft of user BTC
assets. However, the criminal did manage to steal a portion of cryptocurrency from
one of the exchange's hot wallets.",[Link]
exchange-bitcurex-targeted-hacking-attack
44,13.05.2014,DogeVault,Breach,Undefined,51060,DOGE,The Dogecoin storage provider
was compromised by an attacker and 111m DOGE were lost in the
incident.,[Link]
expert-s-roundtable-based-on-150-case-studies-92cc35e68e30
45,13.07.2014,MintPal,Breach,United Kingdom,1912000,VRC,"Exploiting a vulnerability
in the exchange withdrawal system, the attacker was able to steal VRC, BTC and LTC
from wallets. VRC developers helped MintPal to get the coins
back.",[Link]
breach
46,29.07.2014,Cryptsy,Breach,United States,9891780.87,"BTC, LTC","There was a
backdoor inside of the exchange wallet code and, sometime later, a new developer
used this backdoor to steal BTC and LTC.",[Link]
47,15.08.2014,Bter,Breach,China,1911790,NXT,"Due to an attack on the exchange
hosting servers, the culprit stole 50m NXT. A last block rollback was discussed as
a possible solution, however the exchange refunded all lost assets through its own
efforts.",[Link]
48,12.09.2014,Bitpay,Breach,United States,2365014.58,BTC,"Using the spear phishing
technique, the attacker got access to the exchange CFO's e-mail account. Through
this access, the thief was able to steal about 5,000
BTC.",[Link]
during-december-2014/
49,15.10.2014,MintPal,Breach,United Kingdom,1500000,BTC,"After the previous
security breach at MintPal, the exchange was bought by Alex Green who announced
that MintPal had become insolvent due to a bug in the software. MintPal user
accounts were blocked and the funds were transferred to (it's presumed) Green's
wallet. Green has not been heard from
since.",[Link]
entrepreneur-missing-bitcoin-apparently-stolen
50,09.01.2015,Bitstamp,Breach,United Kingdom,5510000,BTC,"Using social engineering,
the cyber-terrorist gained access to two servers containing the [Link] file and
passphrase for the exchange's hot wallet. Bitstamp lost about 19,000 BTC from its
wallet. No information about refunding was ever
provided.",[Link]
exchange
51,23.01.2015,EgoPay,Breach,Seychelles,1100000,unknown,"Using a breach in the
payment processor system, the attacker was able to make false balances and convert
them into other cryptocurrencies within a one-hour window. There is no information
what as to exact currency was stolen using this
method.",[Link]
suspected
52,27.01.2015,LocalBitcoins,Breach,Finland,4438.4,BTC,"Using some kind of keylogger
software, the culprit made withdrawals from user accounts, stealing 17 BTC in
total. The effect was fairly low due to the quick reaction of the exchange and its
users.",[Link]
53,28.01.2015,[Link],Breach,Vanuatu,253379.58,BTC,"Through compromised exchange
software, the attacker was able to change other user withdrawal addresses. Using
this breach, they stole 1,000 BTC. [Link] handled this quickly and no more clients
were affected.",[Link]
54,09.02.2015,MyCoin,Fraud,Hong Kong,387000000,unknown,"Founded as a Ponzi scheme
from the beginning, MyCoin never operated a bitcoin exchange business at all. The
exchange then shut down, taking the funds of all 3,000 clients with
it.",[Link]
claim
55,10.02.2015,[Link],Breach,Undefined,460000,BTC,"The cyber-terrorist performed an
attack using a DDoS attack and gained access to an exchange wallet. The thief then
stole about 2,000 BTC.","[Link]
id=fwyxDQAAQBAJ&pg=PA117&lpg=PA117&dq=""[Link]""+
%2B+hacked&source=bl&ots=15yNvt_jpU&sig=ACfU3U3gKR1hTAR-
6KpRnvWIJje3FbTL8w&hl=ru&sa=X&ved=2ahUKEwiwprz1067pAhVGs4sKHZEfAF8Q6AEwA3oECAoQAQ#v
=onepage&q=""[Link]""%20%2B%20hacked&f=false"
56,15.02.2015,Bter,Breach,China,1793545.63,BTC,"The exchange platform was shut down
due to a cold wallet being compromised. The criminal was able to steal 7,170 BTC in
total.",[Link]
57,18.02.2015,KipCoin,Breach,China,720691.25,BTC,"A attacker retrieved a [Link]
file from KipCoin's server, then waited for a couple of months to use it, and
withdrew about 3,000 BTC.",[Link]
58,22.05.2015,Bitfinex,Breach,British Virgin Islands,331547.42,BTC,"Through a
compromised Bitfinex hot wallet, the culprit was able to steal a small part of
exchange funds - 1,400 BTC. The platform announced that its customer accounts
wouldn't be affected and the lost assets would be covered by the exchange's own
funds.",[Link]
bitcoins-stolen
59,11.10.2015,Purse,Breach,United States,2514385.54,BTC,"Using phishing malware,
the attacker was able to gain access to the platform user accounts and could
withdraw their assets. The total amount of lost funds was 10,235
BTC.",[Link]
[Link]/purse-io-users-are-targeted-by-hackers-10-235-btc-stolen/
+&cd=2&hl=ru&ct=clnk&gl=ua&client=opera
60,01.04.2016,Shapeshift,Breach,United Kingdom,269057.79,"BTC, ETH, LTC","An
employee at Shapeshift sold sensitive security information to a cyber-terrorist.
Both the attacker and the employee stole about 469 BTC, 1,900 LTC and 5,800 ETH.
The platform was able to recover a significant amount of the lost
assets.",[Link]
230k-3-separate-hacks
61,10.05.2016,[Link],Breach,Hong Kong,2140000,"BTC, ETH","As a result of a
cyberattack on Gatecoin hot wallets, the culprit was able to steal 250 BTC and
185,000 ETH.",[Link]
breach
62,16.06.2016,DAO,Breach,Undefined,70647652.17,ETH,"A software vulnerability in the
DAO allowed a cyber-terrorist to steal a huge portion of ETH currency - 3,600,000
in total. However, the system hard fork was applied and those assets were returned
back to the system.",[Link]
unfortunate-take-off-of-smart-contracts-2bd8c8db3562
63,03.08.2016,Bitfinex,Breach,British Virgin Islands,72000000,BTC,"Because of a
vulnerability in the Bitfinex accounts structure, an attacker was able to gain
access to the platform wallets where they stole 119,756
BTC.",[Link]
64,15.10.2016,Bitcurex,Breach,Poland,1500000,BTC,"Bitcurex announced that platform
had suffered a cyber-attack and lost over 2,300 BTC. The exchange said it would be
able to restart its operations and refund its
customers.",[Link]
65,22.04.2017,[Link],Breach,South Korea,4980300,BTC,"The crypto exchange
announced that it has become the victim of cyber-attackers. The attacker stole 37%
of Yapizon holdings that amounted 3,800
BTC.",[Link]
mln-hack-all-customers-to-pay-with-balances
66,03.06.2017,Bithumb,Breach,South Korea,1040000,unknown,"Using the employee's home
PC as main tool for the hack, the thief was able to gain account authentication
codes and withdrew those assets. There was no further information whether victims
would be compensated or not.",[Link]
67,01.07.2017,CoinDash,Breach,Israel,12208048.04,ETH,"The cyber-terrorist changed
the CoinDash ICO wallet address on the official website and collected about 43,500
ETH. The culprit then returned a part of the stolen amount and the rest was
compensated with CoinDash tokens.",[Link]
20000-eth-stolen-during-coindash-ico/
68,19.07.2017,Parity,Breach,United Kingdom,33992152.17,ETH,"Using a vulnerability
in the Parity smart contracts, the attacker stole 150,000
ETH.",[Link]
405a8c12e8f7/
69,26.07.2017,BTC-e,Breach,Cyprus,181349000,BTC,"A ransomware attack on BTC-e
allowed the cashout of 66,000 BTC. However, it is possible that the BTC-e founder
executed an exit scam running from a number of
warrants.",[Link]
learn-from-btc-e-story
70,21.08.2017,Enigma,Breach,Undefined,500000,ETH,"By gaining access to the CEO's
emails, the platform website, and a number of social accounts, the thief was ableo
to create a fake presale and collected 1,492 ETH in
total.",[Link]
71,10.09.2017,Control Finance,Fraud,United Kingdom,147000000,BTC,"A scam from the
beginning, Control-Finance claimed to pay daily trading profits of 1.5%. Customers
saw fake balances and were receiving reports with false data. The director
disappeared with all of the customer funds amounting to 22,900
BTC.",[Link]
director-of-crypto-scam-control-finance/
72,21.09.2017,Coinis,Breach,South Korea,1932707.59,BTC,The Coinis hot wallet was
breached and about 508 BTC were withdrawn in
total.,[Link]
%95%B4%ED%82%B9%EC%82%AC%EA%B3%A0-%EB%B0%9C%EC%83%9D%EC%9C%BC%EB%A1%9C-%ED%94%BC%ED
%95%B4%EC%95%A1-21%EC%96%B5%EC%9B%90-%EC%84%9C%EB%B9%84%EC%8A%A4-%EC%9E%A0%EC
%A0%95-%EC%A4%91%EB%8B%A8
73,02.10.2017,OKEx,Breach,Malta,3000000,BTC,"A couple of OKEx users reported that
their accounts had been accessed by a cyber-terrorist. The thief sold all of the
BTC on the balance and cancelled all the orders. As a result, about 600 BTC were
stolen in total.",[Link]
hacked-for-3-mln-police-not-interested
74,08.11.2017,Parity,Breach,United Kingdom,154755371.7,ETH,"There was no illicit
activity in this incident, instead a user accidentally used a contract
vulnerability and managed to lock approximately 513,000
ETH.",[Link]
75,19.11.2017,Tether,Breach,British Virgin Islands,30950010,USDT,"Malicious actions
by an unknown attacker allowed them to send 30,950,000 USDT to an unknown bitcoin
address. The assets were subsequently returned using Omni Layer protocol
enhancements.",[Link]
stolen-attacker
76,06.12.2017,NiceHash,Breach,Slovenia,64000000,BTC,"Using a security breach on the
website, the culprit was able to compromise the NiceHash payment system, and stole
4,376 BTC from their wallet. Almost all of the funds were repaid to the
customers.",[Link]
e_statement_by_nicehash/
77,19.12.2017,Youbit,Breach,South Korea,10000000,unknown,The platform filed itself
as bankrupt after it had a securuty breach. A cyber-attack on the exchange had
allowed the attacker to steal 17% of its holdings. Youbit clients were compensated
as much as 75% of their loss.,[Link]
exchange-youbit-re-emerges-amid-insurance-controversy/
78,20.12.2017,EtherDelta,Breach,Undefined,250640.36,"ERC20 tokens, ETH",The cyber-
terrorist made a mirror website of EtherDelta by hijacking its DNS server and
redirected all official website traffic. The scam website managed to collect 308
ETH and a couple of ERC-20 tokens.,[Link]
of-cryptocurrency-exchange-hacks-updated
79,13.01.2018,BlackWallet,Breach,Undefined,400000,Stellar Lumen,"The thief
compromised the platform hosting server and changed the settings so as to withdraw
all customer balances to his own address. As a result, almost 670,000 XLM were
stolen in the incident.",[Link]
stellar-stolen-hosting-provider-possibly-at-fault
80,26.01.2018,Coincheck,Breach,Japan,534800000,NEM,"This was the one of the biggest
crypto security breaches in history. The Coincheck system was breached in
unannounced manner and 500,000,000 of NEM tokens were stolen. The exchange
considered compensation for clients, but there has been no more information about
this.",[Link]
gox
81,11.02.2018,BitGrail,Breach,Italy,195000000,Nano,"As was reported, the exchange
held all Nano tokens in a single hot wallet, which was the wallet that was
compromised and emptied. The total amount of stolen coins was 17,000,000 Nano.
There was suspicious behaviour by the BitGrail founder Francesco Firano, and as a
result he was sentenced to return as much of the funds as
possible.",[Link]
82,19.02.2018,[Link],Breach,United Kingdom,50000000,unknown,A
[Link] website duplicate was created and advertised everywhere. This
website turned out to be a malicious phishing scam set up to steal cryptocurrency
assets from user wallets.,[Link]
83,12.04.2018,Coinsecure,Breach,India,3199553.5,BTC,Coinsecure noticed a security
breach during which an attacker took control of over 438
BTC.,[Link]
will-refunded/
84,24.04.2018,MyEtherWallet,Breach,United States,13000000,ETH,The culprit gained
entry to MyEtherWallet servers and managed to gain partial control of its ETH
funds.,[Link]
85,21.05.2018,TAYLOR,Breach,Estonia,1580000,"ETH, Tay tokens","Cyber-terrorists
gained access to the TAYLOR wallets and managed to get control of over 2500 ETH,
and a significant amount of TAY tokens.",[Link]
cryptocurrency-trading-platform-taylor-suffers-2500-eth-hack/
86,10.06.2018,Coinrail,Breach,South Korea,40000000,"ATX, DENT, ETH, NPXS",The
exchange experienced a breach in its security system with a loss of 30 percent of
its cryptocurrency reserves.,[Link]
loses-possibly-40-million-in-cryptos
87,19.06.2018,Bithumb,Breach,South Korea,30000000,unknown,"Bithumb's hot wallet was
breached and the thief managed to withdraw ETH and XRP, amongst other digital
assets, from the exchange.",[Link]
crypto-exchange-by-trade-volume-bithumb-hacked
88,10.07.2018,Bancor,Breach,Switzerland,23000000,"BNT, ETH, NPXS","Due to a
security breach, Bancor lost over 3.2m Bancor tokens, 25.000 ETH, and 230m NPXS
tokens.",[Link]
crypto-project-bancor
89,26.07.2018,[Link],Breach,Singapore,7700000,KICK,Kickico acknowledged a
security breach during which an attacker took control of over 70m KICK tokens that
were in the platform's wallets.,[Link]
90,14.09.2018,ZAIF,Breach,Japan,59000000,"BCH, BTC, MonaCoin","The culprit attacked
Zaif hot wallets and managed to steal BTC, BCH and MONA coins. Zaif only detected
the security breach several days after the hack had
happened.",[Link]
bitcoin-theft
91,20.10.2018,[Link],Breach,Switzerland,9000000,TIO,The [Link] cold wallet was
compromised and the exchange lost over 50 million Tio
Tokens.,[Link]
million-tio-tokens-from-cold-wallet/
92,28.10.2018,MapleChange,Breach,Canada,5878179.69,BTC,"MapleExchange claimed that
it lost all of its funds to criminals and decided to shut down its operations.
However, the weird behaviour caused social media users to think that it possibly
could have been another exit scam attempt.",[Link]
purported-hack-exit-scam/
93,27.12.2018,Electrum,Breach,Undefined,948750,BTC,"The hack on an Electrum
cryptocurrency wallet caused a loss of almost 250 BTC. According to an Electrum
announcement, the malicious attack included the creation of a fake version of the
wallet that asked users to provide their password
information.",[Link]
nets-hacker-almost-1-million-in-hours-report
94,14.01.2019,Cryptopia,Breach,New Zealand,12000000,"ERC20 tokens, ETH",Cryptopia
experienced a security breach which led to significant losses of digital
funds.,[Link]
95,26.01.2019,LocalBitcoins,Breach,Finland,27000,unknown,"LocalBitcoin became the
victim of a security breach when the attackers managed to change the official link
to the forum with a fake one. As a result, they took the confidential information
of customers who tried to log in through this
link.",[Link]
twelve-in-one-year
96,04.02.2019,QuadrigaCX,Fraud,Canada,147000000,"BCH, BCH(SV), BTC, BTG, ETH,
LTC","The official version is that due to the death of the founder, QuadrigaCX lost
its private keys to its cold wallets and therefore could not manage to return any
funds to its customers.",[Link]
filing
97,20.02.2019,Coinbin,Fraud,Undefined,26000000,unknown,"Coinbin shut down and
closed all operations as a result of a significant debt growth, caused by
embezzlement by a senior executive.",[Link]
coinbin-bankrupt/
98,24.03.2019,DragonEx,Breach,Thailand,6028283,"BTC, ETH, USDT, other","A cyber-
terrorist attacked the DragonEx wallet, resulting in a loss of user and platform
funding. In addition to the main wallet, the DragonEx exchange deposit wallet was
also compromised, it was attacked by methods other than the ""Fake Deposit""
scheme. It's thought that the attacker could have compromised the exchange's
servers and then obtained the private keys of the hot wallet and deposit
wallet.",[Link]
been-hacked
99,24.03.2019,Etbox,Breach,Undefined,132000,unknown,"The Etbox security system was
compromised, hence the exchange's digital assets were
stolen.",[Link]
100,25.03.2019,BiKi,Breach,Singapore,123300,USDT,Biki underwent a verification code
attack and some user accounts and passwords were tampered
with.,[Link]
101,26.03.2019,CoinBene,Breach,Vanuatu,45000000,"Coinbene Coin, Maximine
Coin",CoinBene experienced a security breach and as result lost over
$45m.,[Link]
disclose-hacks/
102,29.03.2019,Bithumb,Breach,South Korea,19220000,"EOS, XRP","Due to an insider
attack, Bithumb's EOS and XRP hot wallets were compromised and the exchange lost
its funds.",[Link]
hacked
103,02.05.2019,BitoPro,Breach,China,2170000,XRP,The culprit used a partial payment
feature to fake deposits and managed to take over 7m XRP from the
exchange.,[Link]
to-xrp-partial-payment/
104,07.05.2019,Binance,Breach,Seychelles,41663684.75,BTC,"Binance experienced a
major security breach, and as a result the attacker managed to withdraw over 7000
BTC from its hot wallet.",[Link]
hack-moved-to-seven-addresses
105,22.05.2019,Coinbase,Breach,United States,100000,unknown,A Coinbase client lost
all funds from their account through a SIM port
hack.,[Link]
sim-port-hack-35de11517124
106,02.06.2019,Kraken,Breach,United States,10450000,BTC,The illegal hacker took
advantage of the exchange's order book by creating a number of orders to purchase
BTC against CAD at extremely low prices and then pulled BTC to the open market to
trigger their buy orders on their other account.,[Link]
flash-crash-kraken/
107,03.06.2019,Coinroom,Fraud,Mongolia,4000,unknown,Coinroom shut down all
operations and left the market with the customers'
money.,[Link]
disappears-with-customers-funds
108,06.06.2019,GateHub,Breach,United Kingdom,10000000,XRP,Cyber-terrorists
reportedly took control of nearly 100 XRP Ledger wallets on the cryptocurrency
wallet service GateHub.,[Link]
xrp-stolen-in-gatehub-hack
109,11.06.2019,TokenStore,Fraud,Undefined,160000000,"BTC, ETH, XRP","TokenStore
exit scammed the market, leaving with various mainstream currencies such as BTC,
ETH, XRP, etc.",[Link]
110,17.06.2019,Bitsane,Fraud,Ireland,570000,unknown,Bitsane vanished from the
market with their all clients'
funds.,[Link]
disappears-in-a-suspected-scam-worth-millions
111,26.06.2019,Bitrue,Breach,Singapore,5000000,"ADA, XRP","After a massive security
breach, Bitrue lost 9.3 million XRP and 2.5m Cardano (ADA) from its hot
wallet.",[Link]
losing-5-million-in-xrp-cardano
112,04.07.2019,BitcoinsNorway,Breach,Norway,1000000,unknown,Bitcoin Norway shut
down after cyber-terrorists gained access to the platform via a SIM swap
attack.,[Link]
due-to-theft-via-sim-swap-hack-and-sophisticated-spear-phishing-techniques/
113,04.07.2019,Soxex,Breach,Undefined,1000000,"USDT, other",Soxex exchange owners
ran with over $1m in USDT.,[Link]
114,08.07.2019,[Link],Fraud,Poland,27089243.79,BTC,"[Link] shut down
among exit scam claims, without giving any prior notice to its
clients.",[Link]
115,12.07.2019,Bitpoint,Breach,Japan,32000000,"BCH, BTC, ETH, LTC, XRP",Bitpoint
noticed an error in its outgoing operations and after a short period of time
revealed that they had lost a significant amount of funds due to a security
breach.,[Link]
scrutiny-does-not-equal-safety
116,17.08.2019,CoinTiger,Breach,Singapore,1800000,PTT,"During a regular cold wallet
verification check, it was identified that a PTT cold wallet had been
compromised.",[Link]
117,08.11.2019,VinDAX,Breach,Vietnam,500000,unknown,The culprits transferred around
23 different coins from the exchange's hot
wallets.,[Link]
losing-500000-in-cryptocurrencies/
118,27.11.2019,Upbit,Breach,South Korea,51151453.04,ETH,"The hot wallets of the
Korean exchange were compromised by attackers, and this led to the loss of 342,000
ETH.",[Link]
id=1085&__cf_chl_jschl_tk__=e31ad20eedd8741153d33bc8746a1ed2212a2c41-1588756456-0-
AbxRR-y4U0VFdiJq_3HRDlQc6DIU-Pm9ragBuP_O-
Uqm53BUaq5_c_sTdfa08KGHEpR7izvGV9beD4KmEpGw2F7rRffBIopObPVsGKHaoqjSn7a53Ba3Aj-
NJMCOMvqjP_HONNOnmCz9wVeDs7Qak-ss1QFrepgSau-yfwtiRmsZSBliLUo8aWae12BFzgTHYZLzHg-
X7ckfZa6rSX9FmfexK7VJ6KADPwm8stv2DcXPHSgfB2AMgkFu_DHcewtHhxziSkpWy-
X4IiJtx3fVIMqdBI2vfcTnjmjR53ArOtPEoFczeeUGuWCtZNjCw6RN5w
119,16.12.2019,Plus Token Ponzi,Fraud,Undefined,2900000000,"BTC, ETH",Plus Token
was a cryptocurrency Ponzi scheme disguised as a high-yield investment program. The
owners abandoned their users by withdrawing over $2.9b in
crypto.,[Link]
120,19.01.2020,Electrum,Breach,Undefined,17717314.17,BTC,"Bad actors provided a
malicious version of an Electrum wallet in order to get access to the funds of
clients, who then provided their confidential
data.",[Link]
121,05.02.2020,Altsbit,Breach,Italy,302985.14,"ARRR, BTC, ETH, KMD, VRSC","The
Italian exchange, Altbit kept the majority of funds in its hot wallets, which were
compromised by criminals.",[Link]
says-it-will-close-following-hack
122,12.02.2020,IOTA wallet,Breach,German,2907000,MIOTA,Cyber-terrorists exploited
the vulnerability of the official IOTA application and gained access to millions of
MIOTA tokens.,[Link]
123,25.03.2020,Ledger,Breach,Undefined,224000,XRP,The attackers created a malicious
Ledger extension for Google Chrome and stole over 1.4 million
XRP.,[Link]
124,08.04.2020,Bisq,Breach,Undefined,250000,unknown,"A criminal exploited a
security vulnerability in the trading protocol, and as a result managed to change
the address which collected funds from failed
trades.",[Link]
125,18.04.2020,Uniswap,DeFi Breach,Undefined,1400000,imBTC,The culprit abused a
known vulnerability in ERC-777 tokens and gained access to exchange
funds.,[Link]
hacks-updated
126,14.05.2020,Wotoken,Fraud,China,1000000000,"BCH, BTC, EOS, ETH, LTC,
other","This scam was in operation between July 2018 and October 2019. Over 715,000
users were scammed by Wotoken which stole approximately 46,000 BTC, more than 2
million ETH, 292,000 LTC, 56,000 BCH, 684,000 EOS, and several other smaller
cryptocurrencies.",[Link]
chinas-second-ten-figure-crypto-ponzi
127,28.06.2020,Balancer,Breach,Undefined,500000,"ETH, LINK, SNX, WBTC","The cyber-
terrorist used a billionth of a token to swap for other assets on the platform. Due
to the burn mechanism, the tokens were never actually exchanged, which allowed the
culprit to perform the transfer multiple times until all pools were
dried.",[Link]
hacks-updated
128,11.07.2020,Cashaa,Breach,United Kingdom,3091200,BTC,"The malware was installed
onto an employee's personal computer, which was linked to an exchange. As a result,
Cashaa was breached and lost approximately 336
BTC.",[Link]
129,15.07.2020,Twitter,Fraud,United States,120000,BTC,"Cyber-terrorists gained
access to dozens of verified Twitter accounts and launched a fake donation
campaign, during which assailants managed to gain over 13
BTC.",[Link]
but-not-a-savvy-one
130,31.07.2020,2gether,Breach,Spain,1400000,"BTC, ETH",Criminals broke into the
servers of a Spanish cryptocurrency exchange 2gether and stole over a quarter (28%)
from the companyÕs funds.,[Link]
platform-hacked-eur1-3m-in-cryptocurrency-stolen/
131,05.08.2020,Opyn,DeFi Breach,Undefined,371000,USDC,DeFi risk-management platform
Opyn was hacked via a “double-exercise” attack and lost its
funds.,[Link]
132,30.08.2020,Electrum,Breach,Undefined,14975512,BTC,"A user of an Electrum wallet
installed an old version of the wallet which consisted of a malicious code. After
installing the update, the whole balance was then transferred to the
attacker.",[Link]
known-crypto-phishing-attack
133,05.09.2020,Chainlink,Breach,Cayman Islands,245000,ETH,At least nine Chainlink
node operators were attacked which caused a loss of around 700 ETH. The attack
presumably abused the way the nodes responded to queries and used tokens related to
the cost of network transactions.,[Link]
134,08.09.2020,ETERBASE,Breach,Slovakia,5323518,"ALGO, BTC, ETH, TRX, XRP,
XTZ","ETERBASE announced that cyber-terrorists had breached its internal network
and stole cryptocurrency funds from its 6 hot wallets. In a series of messages
posted on its Telegram channel, the company said it detected the attack but could
not stop it from taking place.",[Link]
135,26.09.2020,Kucoin,Breach,Seychelles,281000000,"BTC, ETH, ERC20 tokens","KuCoin
representatives explained they had discovered that the attackers managed to use a
security breach and gained access to the exchange's hot wallets, from which ERC-20
tokens mainly were stolen, but some amounts of BTC and ETH were lost too. The
platform plans to cover all lost user funds
completely.",[Link]
security-incident
136,29.09.2020,Eminence,DeFi Breach,Undefined,15000000,DAI,Unaudited platform
Eminence was hacked even before its official
launch.,[Link]
137,24.10.2020,Ledger,Fraud,Undefined,1800000,"BTC, XRP","The Ledger wallet owners
began to receive fake emails about a security breach in the software. Users were
asked to update their wallet, but this was actually phishing software. About 107
BTС and 1,150,000 XRP were stolen.",[Link]
ledger-wallet-users-again/
138,26.10.2020,Harvest Finance,DeFi Breach,Undefined,34000000,"USDC, USDT","An
attacker executed a theft of funds from the USDC and USDT vaults of Harvest
Finance. The attacker exploited an arbitrage and impermanent loss that influences
the value of individual assets inside the Y pool of [Link], which is where the
funds of Harvest’s vaults were
invested.",[Link]
post-mortem-3cf900d65217
139,21.12.2020,EXMO,Breach,United Kingdom,11700000,"BTC, ETC, ETH, USDT, XRP,
ZEC","On December 21, 2020, EXMO hot wallets were compromised via a security
breach. The amounts of BTC, ETH, XRP and some other cryptocurrencies were
stolen.",[Link]
140,19.04.2020,dForce ([Link]),DeFi Breach,Undefined,25000000,imBTC,"Due to a
vulnerability with ERC777, the attackers managed to gain control over imBTC
tokens.",[Link]
141,03.12.2020,Maker,DeFi Breach,Undefined,8300000,unknown,Maker lost control if
its funds due to a spam and server attack.,[Link]
lost-the-top-19-defi-cryptocurrency-hacks-2020/
142,14.09.2020,bZx,DeFi Breach,Undefined,15000000,iToken,bZx lost tokens due to a
code mistake in the contract.,[Link]
sees-new-8m-hack-from-one-misplaced-line-of-code
143,11.12.2020,Akropolis,DeFi Breach,Gibraltar,2000000,DAI,Cyber terrorists gained
control of Akropolis funds via a security
breach.,[Link]
get-away-with-2m-in-dai
144,14.11.2020,Value,DeFi Breach,Undefined,7400000,DAI,Value lost a large amount of
funds as a result of a flash loan exploit.,[Link]
defi-protocol-suffers-6-million-flash-loan-exploit
145,16.11.2020,Cheese Bank,DeFi Breach,Undefined,3300000,"USDC, USDT,
DAI",Criminals managed to drain the digital assets from Cheese Bank by exploiting a
bug in the system.,[Link]
analysis-d076bf87a1e7
146,17.11.2020,OUSD,DeFi Breach,Undefined,7000000,ETH,A bad actor gained control of
OUSD funds.,[Link]
been-a-loss-of-funds-7b8c4a7d534c
147,22.11.2020,Pickle Finance,DeFi Breach,Undefined,19700000,"DAI, USDC,
USDT",Pickle lost over a half of its tokens due to a security
breach.,[Link]
half-its-value-after-19-7m-hack
148,17.12.2020,Warp Finance,DeFi Breach,Undefined,7700000,"DAI, USDC",Warp Finance
suffered a major system attack and lost a significant amount of
funds.,[Link]
loan-defi-hack/
149,26.12.2020,Attily,Breach,Undefined,750000,"BTC, USDT",Attily exchange lost its
funds due to an attack on its
servers.,[Link]
xerrewz
150,28.12.2020,Cover Protocol,DeFi Breach,Undefined,4000000,"ETH, DAI, WBTC",Cover
protocol experienced a security breach and lost a significant amount of digital
asset funds.,[Link]
hat-all-funds-returned-hacker-claims
151,01.01.2021,Cryptopia,Breach,New Zealand,45000,XSN,"Cryptopia lost a small
amount of funds, but the reasons are yet
unknown.",[Link]
allegedly-stolen-from-liquidated-company-cryptopia
152,05.02.2021,Yearn Finance,DeFi Breach,Undefined,11000000,ERC20,The criminal
managed to drain digital assets from an exploit of the Yearn DAI
vault.,[Link]
153,13.02.2021,Alpha Homora,DeFi Breach,Undefined,35000000,ERC20,Alpha Homora lost
over $35M in a hackers attack,[Link]
mortem/
154,28.02.2021,Furucombo,DeFi Breach,Undefined,14000000,ETH,An exploiter used a
fake contract to trick the app into thinking it was a typical
update.,[Link]
155,05.03.2021,Meerkat Finance,DeFi Breach,Undefined,31000000,BSC,$31 million worth
of crypto assets were stolen from the wallets of Meerkat
Finance,[Link]
finance-launch-goes-wrong
156,09.03.2021,DODO,DeFi Breach,Undefined,3800000,ERC20,The attacker exploited a
bug in the pools' smart contract in order to steal funds from DODO
exchange.,[Link]
157,20.03.2021,[Link],Fraud,Undefined,2000000,BNB,"[Link] made an exit scam
with 9,000 BNB of user
funds.",[Link]
158,05.04.2021,Polkatrain,DeFi Breach,Undefined,3000000,ERC20,Polkatrain suffered a
rebate arbitrage attack resulting in the loss of $3
million.,[Link]
million-in-a-rebate-arbitrage-attack/
159,19.04.2021,EasyFi,DeFi Breach,Undefined,80000000,ERC20,The thief gained access
to the private keys belonging to the project’s admin account and managed to
withdraw over $80m worth of coins.,[Link]
reports-hack
160,22.04.2021,Thodex,Fraud,Turkey,2000000000,Unknown,Thodex shut down its site and
the founder reportedly fled the country with as much as $2 billion (€1.7 billion)
in investors' assets.,[Link]
founder-vanishes-fraud-suspected/a-57302955
161,28.04.2021,Uranium Finance,DeFi Breach,Undefined,57000000,BSC,Uranium Finance
lost $50 million in tokens in an exploit.,[Link]
chain-defi-exchange-uranium-finance-exploit
162,02.05.2021,Spartan Protocol,DeFi Breach,Undefined,30000000,BSC,"Spartan
Protocol was exploited due to “a flawed liquidity share calculation” in the
protocol, resulting in a loss of more than $30
million.",[Link]
in-exploit
163,06.05.2021,Value,DeFi Breach,Undefined,10000000,BSC,The exploiter took control
of the pool and drained the original stake
token.,[Link]
164,08.05.2021,Value,DeFi Breach,Undefined,11000000,BSC,Hackers again gained
control of the pool and drained tokens.,[Link]
stolen-from-three-defi-platforms-last-weekend/
165,08.05.2021,Rari Capital,DeFi Breach,Undefined,10000000,ETH,The hacker had
exploited Rari’s yield-generating strategy by essentially manipulating the value of
ETH and then withdrawing more ETH from Rari’s pool before anyone caught
on.,[Link]
weekend/
166,12.05.2021,X Token,DeFi Breach,Undefined,24500000,ERC20,"The attack was carried
out using two exploits, both targeting tokens in the protocols
ecosystem.",[Link]
exploit-attack
167,17.05.2021,[Link],DeFi Breach,Undefined,11000000,BSC,"The attacker exploited
the BearnFi BvaultsBank smart contract, draining the $11 million that was in the
pool.",[Link]
hackers/
168,20.05.2021,PancakeBunny,DeFi Breach,Undefined,45000000,BSC,"For his price
manipulation, the hacker managed to arrange 7 instant loans from PancakeSwap
pools.",[Link]
compensation-and-hack-costing-45-million
169,24.05.2021,DeFi100,Fraud,Undefined,32000000,ERC20?,Defi100 rug pulled its
customers and has stolen over
$32M,[Link]
[Link]
170,25.05.2021,AutoShark,DeFi Breach,Undefined,750000,BSC,"The hacker used the
breach in the protocol and managed to withdraw over
$750,000.",[Link]
171,26.05.2021,MerlinLabs,DeFi Breach,Undefined,680000,BSC,"A fork of PancakeBunny
was hacked and the platform lost about 240 ETH which was worth about $680,000 at
the time it was hacked.",[Link]
q=cache:i_QUsi5QB6cJ:[Link]
security-exploit/+&cd=2&hl=ru&ct=clnk&gl=ua&client=opera
172,27.05.2021,MerlinLabs,DeFi Breach,Undefined,550000,BSC,The second attack took
advantage of a mistake in their new price function and helped hackers to withdraw
another portion of funds from Merlin.,[Link]
173,28.05.2021,BurgerSwap,DeFi Breach,Undefined,7200000,"ETH, ERC20",The Burgerswap
project explained that the project saw $7.2 million in funds drained after a
malicious flash loan attack.,[Link]
loses-7-2-million-from-a-flash-loan-attack/
174,29.05.2021,Belt,DeFi Breach,Undefined,6300000,BSC,Another flash loan exploit
helped the hacker to get out with DeFi funds.,[Link]
finance-loses-millions-in-latest-bsc-based-defi-exploit
175,18.06.2021,Alchemist,DeFi Breach,Undefined,6500000,ERC20,"Due to a bug, users
were able to withdraw their ETH collateral with their alETH loans still outstanding
— a rugpull by the community to the tune of $6.5
million.",[Link]
address-6-5-million-shortfall
176,23.06.2021,Eleven Finance,DeFi Breach,Undefined,4500000,ERC20,"Eleven Finance
suffered flash loan attacks, resulting in 100% of deposited funds
lost.",[Link]
vaults-stealing-over-4-5-million
177,24.06.2021,StableMagnet,Fraud,Undefined,27000000,ERC20,The BSC on-chain project
StableMagnet ran away with $27m in an exit scam.,[Link]
c=ETH%20DApp
178,28.06.2021,SafeDollar,DeFi Breach,Undefined,245000,MATIC,Due to a cyberattack a
DeFi stablecoin lost its funds.,[Link]
safedollar-hit-by-exploit-report
179,29.06.2021,MerlinLabs,DeFi Breach,Undefined,330000,BSC,Hackers again attacked
the protocol and stole the remaining funds.,[Link]
ceases-operation-token-dumps-to-0-2/?fbclid=IwAR1Cz7M-b5dPIxN4rwAW-
M8JczssOkbujcGWL0F3V7iN37Q5DNHjZi1dQ2A
180,13.07.2021,ChainSwap,DeFi Breach,Undefined,4400000,ERC20,The hacker found a
security breach in the contract and managed to withdraw ChainSwap
funds.,[Link]
181,13.07.2021,AnySwap,DeFi Breach,Undefined,7900000,"ETH, ERC20",The attacker
drained AnySwap liquidity pools after the use of a security breach in
protocols.,[Link]
statement-6833f1b7e6fb
182,15.07.2021,Bondly,DeFi Breach,Undefined,5900000,ERC20,An unknown attacker took
advantage of the infinite mint bug and dumped the 373m “created out of thin air”
BONDLY tokens.,[Link]
183,16.07.2021,ThorChain,DeFi Breach,Undefined,8000000,ERC20,"THORChain network
experienced an attack and the protocol suffered from a hack, in which the
perpetrator is estimated to have made off with ~$6 million in crypto
assets.",[Link]
offers-hacker-a-bounty-to-return-funds
184,18.07.2021,PancakeBunny,DeFi Breach,Undefined,2400000,BSC,Hackers managed to
drain digital assets from an exploit in the
protocol.,[Link]
185,19.07.2021,Array Finance,DeFi Breach,Undefined,515000,ETH,Array was hit with a
flash loan attack. The attacker borrowed a flash loan and managed to withdraw
ETH.,[Link]
186,21.07.2021,Sanshu Inu,DeFi Breach,Undefined,112000,ETH,"Due to a Sanshu Inu
hack, the attacker was able to generate a profit of almost 56
ETH.",[Link]
incident-28c0c7c0e783
187,23.07.2021,ThorChain,DeFi Breach,Undefined,8000000,ETH,"THORChain was hacked
for $8 million for the second time. As a result of the hack, many ERC-20 tokens
have lost value.",[Link]
ref_src=twsrc%5Etfw
188,28.07.2021,PolyYeld Finance,DeFi Breach,Undefined,250000,MATIC,"After attackers
used a vulnerability to generate roughly 4.9 trillion tokens, PolyYeld Finance's
YELD currency plummeted to zero. On the day of the hack, they sold a chunk of them
for ETH, which was valued around
$250,000.",[Link]
189,31.07.2021,Levyathan Finance,DeFi Breach,Undefined,1500000,BSC,"On July 30,
2021, Levyathan was attacked, resulting in the minting of billions of LEV tokens
and a price decrease to almost 0.",[Link]
levyathan-c3ff7f9a6f65
190,31.07.2021,Stazie,Fraud,Undefined,1000000,ETH,"On CryptoPunk's Discord service,
a scammer known as ""cryptopunksbot"" offered NFT investors the chance to win one
of 10 elusive NFT avatars. Stazie, a co-founder of the NFT gaming project Hedgie,
took the fake offer posting, but it cost him 16 CryptoPunks, which might be valued
at more than $1 million. Stazie accidentally emailed the scammer the wallet seed
phrase, resulting in the loss of several
ETH.",[Link]/stazie/status/1421480277738668033
191,04.08.2021,Popsicle Finance,DeFi Breach,Undefined,20700000,ERC20,Illegal
hackers were able to drain one of the DeFi protocol's core products for around $25
million thanks to a weakness in Popsicle
Finance.,[Link]
fragola-hack-f45b302362e0
192,04.08.2021,Wault Finance,DeFi Breach,Undefined,888000,BSC,"Wault Finance, the
BSC chain's DeFi protocol, was attacked by lightning loans on August 4, 2021 and
its value plummeted by roughly
half.",[Link]
193,08.08.2021,Zerogoki,DeFi Breach,Undefined,670000,ERC20,Zerogoki was attacked
due to a compromised price oracle.,[Link]
the-zerogoki-attack-da4e0807b184
194,10.08.2021,PolyNetwork,DeFi Breach,Undefined,614000000,"ETH, BSC,
MATIC","PolyNetwork, a cross-chain interoperability technology, stated that they
had been hacked on the Ethereum, Polygon, and Binance Smart Chains and had lost
over $613 million as a result of the theft. The thief has returned the majority of
the monies to the team thanks to the efforts of all parties
involved.",[Link]
195,11.08.2021,Punk Protocol,DeFi Breach,Undefined,8900000,ETH,Punk Protocol was
exploited which resulted in more than $8.9 million
loss.,[Link]
984d9e340eb
196,12.08.2021,DAO Maker,DeFi Breach,Undefined,7000000,ERC20,"DAO Maker was hacked
in the early hours of August 12, 2021, and one of their wallets with admin rights
was compromised.",[Link]
august-2c3bb0d1bb69
197,13.08.2021,Neko Network,DeFi Breach,Undefined,4000000,BSC,"The attacker took
advantage of a flaw in the Neko Network's MainPool smart contract to mortgage
assets in the names of other Neko Network members. The attacker returned $3.8
million of the stolen assets after the incident, removing the threat to all but one
of the victims.",[Link]
e46cdf179fd9
198,15.08.2021,[Link],Breach,Undefined,2600000,Unknown,[Link]’s account on
Binance was hacked and a sum of $2.6 million was wrongfully traded by an
unidentified hacker.,[Link]
199,14.08.2021,Ref Finance,DeFi Breach,Undefined,3300000,Unknown,"Due to the patch
of a newly released contract, Ref Finance, a set of protocols driven by smart
contracts on the NEAR blockchain, was compromised.",[Link]
[Link]/a-post-mortem-on-the-ref-finance-exploit-what-happened-
9f6140bafde6
200,17.08.2021,XSURGE,DeFi Breach,Undefined,5000000,BSC,XSurge acknowledged a $5
million hacking vulnerability and has promised to compensate
victims.,[Link]
201,19.08.2021,Liquid,Breach,Japan,97000000,"BTC, ETH, XRP, ERC20","The online hot
wallets of Liquid Global, a legal Japanese cryptocurrency exchange, were hacked for
a total of $94 million, including $31 million in Ether, $5 million in Bitcoin, and
$13 million in XRP. A total of $45 million in Ethereum blockchain tokens was also
taken. Using decentralized peer-to-peer exchanges, the hacker converted a portion
of the tokens to Ether money.",[Link]
[Link]
202,20.08.2021,Finiko,Fraud,Russia,200000000,"BTC, ETH, ERC20",Finiko is a Russian
Ponzie Scheme that became another scam that drained over $200 million from its
users.,[Link]
ruhnula-no-eto-ne-pervyy-proekt-ee-sozdatelya-gde-lyudi-poteryali-dengi
203,21.08.2021,HitBTC,Breach,Hong Kong,1000000,DVPN tokens,"The crypto exchange
HitBTC was hacked, according to Sentinel Network, with a total loss of 40 million
DVPN tokens, or $1 million, that customers had committed to the
platform.",[Link]
theft-of-40m-dvpn-coins-in-hitbtc-breach/
204,22.08.2021,Luna Yield ,Fraud,Undefined,6700000,unknown,"Solana-based DeFi
Protocol Luna yield reportedly 'rug pulled' investors, and $6.7 Million was
taken",[Link]
rug-pulls-investors-6-7-million-taken/
205,25.08.2021,[Link],DeFi Breach,Undefined,429000,BSC,DeFi revenue aggregator
[Link] suffered a lightning loan attack.,[Link]
aggregator-dot-finance-was-attacked-by-lightning-loan-pink-plunged-35-for-a-short-
time/
206,29.08.2021,X Token,DeFi Breach,Undefined,4500000,ERC20,xToken was exploited for
around $4.5 million following an attack targeting the DeFi protocol’s smart
contracts.,[Link]
207,29.08.2021,Bilaxy,Breach,Seychelles,22000000,ERC20,"A hacking incident was
reported by Bilaxy, with cash lost due to an exploit of the platform's ERC-20 hot
wallet.",[Link]
bilaxy-exchange-hack
208,01.09.2021,Cream Finance,DeFi Breach,Undefined,18800000,"ERC20,
AMP",CreamFinance was attacked via a contract
breach.,[Link]
209,04.09.2021,DAO Maker,DeFi Breach,Undefined,4000000,ERC20,DAO Maker was hacked
for a second time and lost over $4
million.,[Link]
210,10.09.2021,[Link] ,Fraud,Undefined,13000000,ETH,Afksystem finance
rug-pulled all their vaults for a total of
$12M,[Link]
211,13.09.2021,Zabu Finance,DeFi Breach,Undefined,3200000,AVAX,"To manufacture
tokens, the attacker employed Zabu's ""Transfer Tax"" mechanism, which set their
value to zero.",[Link]
finance-exploited-in-32m-hack/
212,17.09.2021,NowSwap,DeFi Breach,Undefined,1000000,ERC20,The attacker took
advantage of a flaw in the protocol's code to steal $1 million worth of tokens from
the project.,[Link]
2021/
213,17.09.2021,Miso,DeFi Breach,Undefined,3000000,ERC20,"MISO, Sushiswap's token
launchpad, was compromised. The hacker made off with 864.8 Ethereum, or $3
million.",[Link]
over-3m-in-ethereum/
214,19.09.2021,pNetwork,DeFi Breach,Undefined,13000000,BSC,"In the second big
assault on an Avalanche platform, Vee Finance, a decentralized finance (DeFi)
platform, was struck for a $35 million
vulnerability.",[Link]
215,20.09.2021,Vee Finance,DeFi Breach,Undefined,35000000,AVAX,"An attacker
exploited a flaw in their code to attack pBTC on BSC, taking 277
BTC.",[Link]
major-exploit-on-avalanche/
216,02.10.2021,Auto Shark Finance,DeFi Breach,Undefined,580000,BSC,"AutoShark
Finance, a DeFi protocol on Binance Smart Chain fell victim to flash-loan
attacks.",[Link]
217,07.10.2021,Evolved Apes,Fraud,Undefined,2700000,ETH,"Evolved Apes' NFT
investors scammed for over $3 million. The anonymous developer vanished, along with
the NFT website and the Twitter page.",[Link]
nft-investors-scammed-for-millions-news
218,14.10.2021,CryptoRoom,Fraud,Undefined,1400000,unknown,Pyramid-scheme scammers
are making use of Apple's Enterprise Developer Program to download phony trading
applications onto their victims' iPhones.,[Link]
scammers-apple-enterprise-features/175474/
219,14.10.2021,Indexed Finance,DeFi Breach,Undefined,16000000,ERC20,"Two fund pools
were impacted by an assault on Indexed Finance, a passive income DeFi platform. The
manner of attack is yet unknown, but the overall loss is estimated to be
approximately $16 million.",[Link]
b006094f0bdc
220,20.10.2021,PancakeHunny,DeFi Breach,Undefined,1700000,BSC,Pancake Binance Smart
Chain DeFi protocol Hunny was the victim of a flash loan
attack.,[Link]
221,23.10.2021,Glide Finance,DeFi Breach,Undefined,300000,unknown,Glide Finance
stated that it has been the victim of a hack. The project verified that the exploit
was caused by internal process flaws rather than a blockchain vulnerability in a
statement explaining the loss of cash.,[Link]
finance-exploited-for-300-000-8821844b49f4
222,27.10.2021,Cream Finance,DeFi Breach,Undefined,130000000,ERC20,Hackers stole an
estimated $130 million worth of cryptocurrency assets from Cream
Finance.,[Link]
companys-3rd-hack-this-year/
223,01.11.2021,AnubisDAO,Fraud,Undefined,60000000,ETH,"The AnubisDAO rug pulled in
almost 13,200 ETH from its participants. This amounts to nearly $60
million.",[Link]
anubisdao-olympusdao-token-sale-2021-10
224,01.11.2021,BXH,DeFi Breach,Undefined,140000000,BSC,"BXH suffered an exploit,
with BXH stating that private keys were
compromised.",[Link]
225,02.11.2021,SQUID,Fraud,Undefined,17000000,BSC,The Squidgame Token rug was
pulled and took over $17 million.,[Link]
226,03.11.2021,Vesper Finance,DeFi Breach,Undefined,3000000,ERC20,"The attacker
constructed a Uniswap liquidity pool on VUSD, a low-liquidity stablecoin project in
beta, as part of an oracle manipulation assault against Vesper Finance, a DeFi
ecosystem for crypto.",[Link]
227,05.11.2021,bZx,DeFi Breach,Undefined,55000000,"ETH, MATIC, BSC, ERC20","The bZx
lending protocol was hacked for $55 million. Earlier in the day, the private key
managing the project's deployment on Polygon and Binance Smart Chain had been
hacked.",[Link]
228,30.11.2021,[Link],DeFi Breach,Undefined,31000000,"ETH, ERC20",Around $31
million in a variety of cryptocurrencies was stolen from MonoX in a DeFi
hack.,[Link]
polygon-and-ethereum-in-latest-defi-hack
229,02.12.2021,Badger DAO,DeFi Breach,Undefined,120000000,"ETH, BTC, ERC20",Badger
DAO lost over $120m in stolen funds after a hack
attack.,[Link]
exploited-for-120-million-in-front-end-attack
230,05.12.2021,Bitmart,Breach,Hong Kong,196000000,"ETH, BSC, ERC20",Due to a
security breach hackers managed to drain $196 million of crypto by stealing a
private key that opened two hot
wallets.,[Link]
key-behind-196m-hack/
231,08.12.2021,[Link],DeFi Breach,Undefined,5000000,EOS,"The hacker used
eCurve's vulnerability to create an endless supply of Tripool tokens, which they
could use as collateral to deposit on the platform. The value of the stolen tokens
is $5 million.",[Link]
[Link]
232,11.12.2021,Sorbet Finance,DeFi Breach,Undefined,744000,ERC20,The criminal
managed to steal over $744k from Sorbet Finance
protocol.,[Link]
mortem-6f8fba78f109
233,13.12.2021,AscendEX,DeFi Breach,Undefined,78000000,"ETH, MATIC, BSC",The hacker
used the breach in the AscendEX hotwallet and managed to withdraw over
$78M,[Link]
losses-estimated-at-77m/
234,13.12.2021,Vulcan Forged,DeFi Breach,Undefined,140000000,ERC20,A hacker
exploited the platform to obtain the private keys to 96 crypto wallets and grab
roughly 4.5 million Vulcan Forged native PYR
tokens,[Link]
nft-marketplace-vulcan-forged
235,15.12.2021,WePiggy,DeFi Breach,Undefined,400000,BSC,The crook manipulated the
price of CHE assets which led to $400k in
losses.,[Link]
oec-protocol-679b218e9314
236,19.12.2021,Grim Finance,DeFi Breach,Undefined,30000000,FTM,An external attacker
managed to exploit Grim Finance protocol and steal
$30M,[Link]
finance-audit-firm-apologizes-for-missing-vulnerability/
237,21.12.2021,8ight Finance,DeFi Breach,Undefined,1750000,ONE,"8ight Finance on
the Harmony chain was hacked, and $1.75 million was stolen due to the leak of the
private key due to google doc",[Link]
funds-in-treasury-withdrawn-due-to-leak-of-the-private-key
238,21.12.2021,VISR,DeFi Breach,Undefined,444000,ERC20,A malicious contract drained
Visor Finance’s staking contract of millions of VISR tokens and swapped them to ETH
via Uniswap,[Link]
exploit-and-upcoming-migration-7920e1dee55a
239,23.12.2021,Monkey Kingdom,DeFi Breach,Undefined,1300000,SOL,Hackers managed to
drain over $1.3M from the NFT project Monkey Kingdom on Solana blockchain through a
security breach on Discord.,[Link]
monkey-kingdom-loses-1-3m-in-phishing-hack-launches-compensation-fund
240,27.12.2021,MetaDAO,Fraud,Undefined,3200000,ETH,Investors in a project called
MetaDAO have found themselves victim of a $3.2 million rug pull
scam.,[Link]
241,27.12.2021,MetaSwap,Fraud,Undefined,602000,BSC,MetaSwap founder scammed their
founders and has stolen $600k in BNB
tokens.,[Link]
mgas-price-drop-to-rug-pull
242,27.12.2021,META ,Fraud,Undefined,1000000,"ERC20, ETH","On 27th December, some
crypto enthusiasts lost about $1 million through investing in a bogus Metamask
token","[Link]
[Link]#:~:text=On%2027th%20December%2C%20some%20crypto,to%20airdrop%20their
%20native%20tokens."
243,30.12.2021,SashimiSwap,DeFi Breach,Undefined,200000,ERC20,Hacker managed to
drain SashimiSwap ETH liquidity pool.,[Link]
on-hackers-attack-322ab6a5c31d
244,31.12.2021,Vesper Finance,DeFi Breach,Undefined,1000000,"ETH, ERC20","In this
exploit, an attacker manipulated an oracle and drained the beta-test lending pool
of approx $1m in DAI, ETH, WBTC, and
USDC.",[Link]
hacked-again-this-time-losing-another-usdollar1-million
245,01.01.2022,Tinyman,DeFi Breach,Undefined,2000000,ALGO,Hackers' attacks have
been aimed at several pools and rewarded the thief with
$2M.,[Link]
246,04.01.2022,Arbix Finance,Fraud,Undefined,10000000,BSC,ArbixFinance scammed its
users for $10M due to a rug
pull,[Link]
as-a-rugpull-transfers-10-million/
247,06.01.2022,Bored Bunny,Fraud,Undefined,21000000,ETH,Investors lose $20.7
million in Bored Bunny NFT promoted by multiple
celebrities,[Link]
promoted-by-multiple-celebrities/
248,07.01.2022,DaoMetaland,Fraud,Undefined,280000,BSC,"Metaland DAO suffered a rug
pull, the project suffered a loss of over
$280k",[Link]
pancakeswap-amidst-fraud-claims/
249,09.01.2022,LCX,Breach,Liechtenstein,7940000,"ETH, ERC20",LCX suffered from a
major security breach and lost almost $10M,[Link]
report/
250,09.01.2022,Frosties,Fraud,Undefined,1300000,ETH,Investors in a NFT collection
called Frosties have been scammed for over $1 million after creators of the digital
tokens absconded with their funds,[Link]
rug-pulled-loses-over-1-million/
251,10.01.2022,Lympo,DeFi Breach,Undefined,18700000,ERC20,"The sports NFT minting
platform suffered a hot wallet security breach across several project wallets,
losing $18 million worth of LMT",[Link]
to-the-community-914d6b453b1f
252,12.01.2022,IDO,Fraud,Undefined,2600000,BSC,Multiple IDOs rugged for a total of
over $2.6m in WBNB on BSC.,[Link]
253,15.01.2022,Rari Capital,DeFi Breach,Undefined,450000,ETH,"By using price
manipulation, the hacker managed to withdraw over
$450k.",[Link]
254,15.01.2022,CityDAO,Breach,Undefined,95000,ETH,CityDAO Discord admin account has
been hacked and has stolen around $95k by a fake
airdrop.,[Link]
255,17.01.2022,Crypto Burger,DeFi Breach,Undefined,770000,BSC,"A malicious
individual discovered an exploit that had the contract for BURG token, managed to
burn a large part of the tokens in the liquidity pool, thus greatly increasing the
price of the token. This individual immediately liquidated the token he had
previously acquired, thus stealing $770K from the liquidity
pool.",[Link]
b371da577c8b
256,17.01.2022,[Link],Breach,Hong Kong,33000000,"BTC, ETH","[Link] breach,
worth up to $33M, has led to the stealing by unauthorized
withdrawals.",[Link]
257,18.01.2022,Crosswise,DeFi Breach,Undefined,879000,BSC,An attacker exploited our
Masterchef contract and managed to steal over
$879k,[Link]
258,18.01.2022,Multichain,DeFi Breach,Undefined,1930000,ERC20,The cross-chain
bridge Multichain confirmed that the hacker managed to steal over $1.93M on the ETH
blockchain due to the
vulnerability.,[Link]
259,19.01.2022,Kingfund Finance,Fraud,Undefined,147000,BSC,Kingfund Finance had a
Rug Pull and lost over 300
WBNB,[Link]
260,24.01.2022,Blockverse,Fraud,Undefined,1200000,ETH,Unofficial Minecraft NFT game
'Blockverse' disappears with more than $1.2M,[Link]
minecraft-nft-game-blockverse-disappears-with-more-than-dollar1m/
261,25.01.2022,Solfire,Fraud,Undefined,10000000,SOL,The project owner of SolFire
Finance stole all the investors’ funds and transferred $10M to the ETH chain via a
cross-chain bridge,[Link]
262,25.01.2022,OpenSea,DeFi Breach,Undefined,784000,ETH,A user nicknamed
jpegdegenlove has been caught exploiting an OpenSea API vulnerability on the
Rarible platform.,[Link]
[Link]
263,26.01.2022,Mercenary,Fraud,Undefined,760000,ETH,The scam artists behind
Mercenary Gold got away with at least $760k,[Link]
that-were-total-scams-january-2022-e-1848330312/slides/4
264,26.01.2022,InfinityToken,Fraud,Undefined,611600,BSC,"InfinityToken has been
rugged with more than 1,390 WBNB.",[Link]
more-than-1390-wbnb
265,27.01.2022,Wegrocoin,Fraud,Undefined,440000,BSC,The project Wegrocoin (WEGRO)
on BSC suffered a Rug Pull and lost more than 1000
BNB.,[Link]
266,28.01.2022,Qubit,DeFi Breach,Undefined,80000000,BSC,The addresses linked to the
hack attack have managed to steal $80M in Binance Coin from Qubit's QBridge
protocol.,[Link]
following-hack
267,02.02.2022,Wormhole,DeFi Breach,Undefined,326000000,SOL,"An attacker exploited
a signature verification vulnerability in the Wormhole network to mint 120k
Wormhole-wrapped Ether on Solana. These tokens were not backed by Ether deposits on
the Ethereum side of the Portal bridge. The attacker then bridged 93,750 of these
tokens to Ethereum, withdrawing the unwrapped Ether from the
contract.",[Link]
ad9b8f21eec6
268,03.02.2022,KLAYswap,DeFi Breach,Undefined,1830000,KLAY,"A South Korean DeFi
project, KLAYswap stated it was hacked and lost over 2.2 billion won, or about
$1.83 million, in the incident.",[Link]
report-feb-03-2022-f20ba2d8e4dd
269,06.02.2022,[Link],DeFi Breach,Undefined,4300000,"ETH, BTC, ERC20,
BSC","[Link]'s cross-chain bridge was hacked, resulting in a loss of around $4.3
million",[Link]
270,08.02.2022,Superfluid,DeFi Breach,Undefined,13000000,MATIC,The vulnerability
allows the attacker to transfer funds from Superfluid user wallets to exchanges on
Polygon and exchange them for ETH.,[Link]
exploit-post-mortem-15ff9c97cdd
271,10.02.2022,Dego,DeFi Breach,Undefined,10000000,ERC20,"Dego Finance, an NFT and
DeFi aggregator, announced that it was hacked, and the DEGO liquidity on UniSwap
and PancakeSwap has been exhausted.",[Link]
community-summary-of-the-event-after-a-thorough-investigation-and-efforts-
5315a98d9984
272,10.02.2022,BabyMuskCoin,Fraud,Undefined,660000,BSC,The project BabyMuskCoin in
a rugpull has stolen over
$660k.,[Link]
273,12.02.2022,IRA Financial,Breach,USA,36000000,"BTC, ETH",Unidentified hackers
withdrew $21 million in BTC and $15 million in ETH from IRA Financial Trust’s
accounts.,[Link]
of-36m-crypto-hack-police-officer-tells-victim/
274,14.02.2022,Titano Finance,DeFi Breach,Undefined,1900000,BSC,DeFi platform
Titano Finance suffered a hack. The attackers – alleged to be contractors hired by
the crypto project – stole 4828.7 BNB worth over $1.9
million.,[Link]
275,15.02.2022,Build Finance,DeFi Breach,Undefined,470000,ETH,The Build Finance DAO
has been the target of a hostile governance takeover in which a malicious actor has
put forward and succeeded with a proposal to take control of the Build token
contract,[Link]
attack/
276,17.02.2022,TopGoal,DeFi Breach,Undefined,1800000,BSC,TopGoal operational wallet
has been attacked and compromised.,[Link]
277,19.02.2022,Gold Mine Finance,Fraud,Undefined,800000,FTM,Gold Mine Finance
scammed their investors via rug
pull.,[Link]
278,20.02.2022,OpenSea,DeFi Breach,Undefined,3400000,ETH,"The new migration
contract launched by OpenSea yesterday was suspected of having a bug, and the
attacker used the bug to steal a large amount of NFTs, most of which have been
deposited in TornadoCash. Hackers return most of the unsold NFTs to
victims.",[Link]
279,23.02.2022,Flurry Finance,DeFi Breach,Undefined,293000,BSC,"Flurry Finance’s
Vault contract was hit by a flash loan attack, resulting in the theft of
approximately $293,000 worth of assets in the Vault
contract.",[Link]
280,09.03.2022,Pirate X,DeFi Breach,Undefined,75260,BSC,The staking contract of
Pirate X has been attacked and lost around
$72k,[Link]
281,10.03.2022,Fantasm Finance,DeFi Breach,Undefined,2730000,FTM,Fantom-based
algorithmic assets protocol Fantasm Finance was exploited for over $2.6 million
worth of crypto.,[Link]
protocol-fantasm-exploited-for-26m/
282,13.03.2022,Paraluni,DeFi Breach,Undefined,1700000,BSC,"The metaverse financial
project Paraluni on the BSC chain was hacked, and the hackers made more than $1.7
million in profits.",[Link]
283,14.03.2022,NFTflow,Fraud,Undefined,230000,ETH,NFTFlow rug pulled its customers
and disappeared with $230k,[Link]
284,15.03.2022,Agave,DeFi Breach,Undefined,5500000,ERC20,Agave was drained of all
of its liquidity in the amount of $5.5M,[Link]
285,15.03.2022,Deus Finance,DeFi Breach,Undefined,3000000,FTM,"Deus Finance was
exploited in, leading to the gain of $3M for the
hacker",[Link]
286,16.03.2022,Hundred Finance,DeFi Breach,Undefined,6000000,ERC20,Hundred was
drained of all of its liquidity for $6M,[Link]
287,20.03.2022,Umbrella Network,DeFi Breach,Undefined,700000,"ERC20, BSC","Hackers
targeted Umbrella Network’s reward pools, and the incident resulted in $700k being
drained from both BNB Chain and Ethereum.",[Link]
network-hacked-700k-lost-97285b69e8c7
288,20.03.2022,[Link],DeFi Breach,Undefined,600000,ERC20,"According to official
reports, attackers exploited [Link]’s smart contracts and managed to steal
around $600k",[Link]
289,21.03.2022,OneRing Finance,DeFi Breach,Undefined,1454672,ERC20,"Stablecoin
revenue optimizer OneRing issued a document saying that hackers stole 1,454,672
USDC through flash loan attacks.",[Link]
finance-exploit-post-mortem-after-oshare-hack-602a529db99b
290,22.03.2022,REALSWAK,Fraud,Undefined,537320,BSC,"The NFT project REALSWAK has a
Rug Pull, scammers have transferred over
$537k.",[Link]
291,22.03.2022,Arthur,DeFi Breach,Undefined,897441,ERC20,Arthur's hot wallet was
suspected of having been
stolen.,[Link]
292,26.03.2022,Cashio,DeFi Breach,Undefined,52000000,SOL,"Cashio was attacked today
and lost $28 million to the attackers, with the price of its native token crashing
to zero.",[Link]
50-million/
293,26.03.2022,InuSaitama,DeFi Breach,Undefined,1333000,ETH,InuSaitama suffered
from an arbitrage attack and lost over $1M,[Link]
294,27.03.2022,Revest Finance,DeFi Breach,Undefined,2000000,ERC20,DeFi protocol
Revest Finance has been hacked and lost around $2M in ETH
tokens,[Link]
b06ca33fbdf5
295,28.03.2022,BuccaneerFi,Fraud,Undefined,360000,BSC,BuccaneerFi rug pulled and
stolen over $360k,[Link]
296,29.03.2022,Ronin,DeFi Breach,Undefined,650000000,"ETH, ERC20","The Ronin bridge
and Katana Dex have been halted after suffering an exploit for 173,600 Ethereum
(ETH) and 25.5 million USD Coin (USDC), worth a combined $650
million",[Link]
ronin-bridge-hack
297,29.03.2022,BNBDEFI,Fraud,Undefined,110670,BSC,BNBDEFI rug pulled its users and
ran with $110k,[Link]
298,30.03.2022,BMIZapper,DeFi Breach,Undefined,1200000,ERC20,"There was a
vulnerability in BMIZapper, which caused users to lose about 1.2 million US
dollars.",[Link]
299,31.03.2022,Ola Finance,DeFi Breach,Undefined,4670000,ERC20,"Ola Finance on the
Fuse chain published a blog post on the hacking incident, stating that the attack
lost approximately $4.67 M",[Link]
exploit-on-fuse-post-mortem-214c13d88443
300,02.04.2022,Inverse Finance,DeFi Breach,Undefined,15600000,ETH,Inverse Finance
lost over $15.6M due to the hackers'
attack,[Link]
s=20&t=0nY6XsdfJ2qu1YUB11CsSQ
301,08.04.2022,Agora (StarStream),DeFi Breach,Undefined,8200000,ERC20,The attacker
borrowed approximately $8.2 million worth of tokens from
Agora.,[Link]
302,11.04.2022,CF,DeFi Breach,Undefined,1900000,ERC20,"The CF token contract was
fundamentally flawed by allowing anyone to drain others' CF balance. So far, the
loss is about $1.9M",[Link]
303,11.04.2022,Marvin Inu,DeFi Breach,Undefined,352000,ERC20,"Marvin Inu’s cross-
chain bridge was hacked, and tokens worth
$352k",[Link]
304,13.04.2022,Elephant Money,DeFi Breach,Undefined,11200000,BSC,"The official loss
from this exploit is 27,416 BNB, valued at $11.2M at the time of
writing.",[Link]
305,15.04.2022,Rikkei Finance,DeFi Breach,Undefined,1100000,BSC,DeFi protocol
Rikkei Finance was attacked because the attacker changed the oracle machine to a
malicious contract. The total loss value is approximately $1.1
million.,[Link]
306,17.04.2022,Beanstalk,DeFi Breach,Undefined,182000000,"ETH, ERC20","Beanstalk
Farms, an Ethereum-based stablecoin protocol, was exploited for $182
million",[Link]
analysis-92e6cdb17ace
307,20.04.2022,MaxAPYFinance,Fraud,Undefined,440000,BSC,MaxAPYFinance rugged its
users for $440k,[Link]
308,20.04.2022,Zeed,DeFi Breach,Undefined,1000000,BSC,The DeFi ecological protocol
ZEED was attacked and lost about
$1M.,[Link]
309,23.04.2022,Akutars,DeFi Breach,Undefined,34000000,ETH,Due to the breach the
hacker managed to lock over $34M on the
contract,[Link]
contract/
310,28.04.2022,Deus Finance,DeFi Breach,Undefined,13500000,FTM,"Fantom-based
decentralized derivatives protocol DEUS Finance was attacked, and the hackers made
about $13.4M in profit.",[Link]
311,30.04.2022,Saddle Finance,DeFi Breach,Undefined,10300000,ETH,"DeFi protocol
Saddle Finance was attacked, causing the protocol to lose more than $10
million.",[Link]
312,30.04.2022,Rari Capital,DeFi Breach,Undefined,80340000,ETH,Rari Capital lost
over $80M in ETH due to a hackers
attack,[Link]
313,04.05.2022,[Link],DeFi Breach,Undefined,2000000,CRO,[Link] site was the
subject of a DNS attack earlier where an attacker managed to inject a malicious
contract address into the frontend code.,[Link]
jacking-post-mortem-compensation-3e2b5bb21183
314,06.05.2022,Pragma Money,Fraud,Undefined,1500000,FTM,Pragma rug pulled its
customers and took over
$1.5M,[Link]
315,06.05.2022,Mining Capital Coin,Fraud,Undefined,62000000,ERC20,Mining Capital
Coin CEO charged with $62M crypto fraud,[Link]
coin-ceo-charged-with-62m-crypto-fraud/
316,06.05.2022,Day of Defeat,Fraud,Undefined,1350000,BSC,Day of Defeat rug pulled
its customers and took over
$1.3M,[Link]
317,07.05.2022,Fury of the Fur,Fraud,Undefined,300000,ETH,NFTproject Fury of the
Fur rug pulled its customers with over
$300k,[Link]
rug-doctor-episode-1
318,08.05.2022,Hunter,Fraud,Undefined,1200000,BSC,The DeFi project Hunter has been
rug pulled with over $1.2M of illegal
profit,[Link]
319,09.05.2022,Cashera,Fraud,Undefined,90000,BSC,"A rug pull has occurred on
project Cashera, and $90k USD was
taken.",[Link]
320,09.05.2022,Fortress,DeFi Breach,Undefined,3050000,BSC,Fortress has been hacked
and lost over $3M,[Link]
321,09.05.2022,GOAT,Fraud,Undefined,260000,ETH,Goat rug pulled its customers and
took over $260k,[Link]
322,10.05.2022,ownlyio,DeFi Breach,Undefined,36000,BSC,"The ownlyio project's
NFTStaking contract was attacked, with a loss of about
$36k",[Link]
323,11.05.2022,x2y2,Fraud,Undefined,200000,ETH,"Using an exploit with Google ads,
scammers are able to make the real and scam URL look exactly the
same.",[Link]
324,14.05.2022,Quickswap,DeFi Breach,Undefined,107000,MATIC,Decentralized exchange
Quickswap has come under attack for a vulnerability in its hosting provider
GoDaddy.,[Link]
it-happened-our-proposal-to-restore-the-community-35be9ddbb19a
325,16.05.2022,FEG,DeFi Breach,Undefined,1300000,"BSC, ETH","The multi-chain DeFi
protocol FEG was suspected of being attacked, and a total of 143 Ethereum and
32,747 BNB were lost, about $1.3
million.",[Link]
326,17.05.2022,FEG,DeFi Breach,Undefined,590000,ERC20,FEG lost an additional $600k
in a hackers attack,[Link]
327,18.05.2022,Feminist Metaverse,DeFi Breach,Undefined,540000,BSC,"The Feminist
Metaverse project on BNB Chain was attacked. The attackers have transferred 1838
BNB to [Link], about
$540,000.",[Link]
328,19.05.2022,QANplatform,DeFi Breach,Undefined,633750,ERC20,QANplatform was
attacked on both Ethereum and BNBChain and lost over
$630k,[Link]
updated-849f7a91d05e
329,20.05.2022,Llamascape,DeFi Breach,Undefined,100000,ETH,"Llamascape's NFT
collection was hacked. The hackers targeted their Discord server, and around $100k
was taken by the scammers.",[Link]
their-discord-hacked-by-scammers/
330,21.05.2022,bDollar,DeFi Breach,Undefined,730000,BSC,"The first algorithmic
stablecoin project on Binance Smart Chain, bDollar, suffered a price manipulation
attack, and the attacker made a profit of about
$730k.",[Link]
331,25.05.2022,DecentraWorld,Fraud,Undefined,1000000,BSC,"DecentraWorld's DEWO
token price plummeted, and the founding team of DecentraWorld drained the project's
funds and stole about $1
million",[Link]
332,28.05.2022,Mirror Protocol,DeFi Breach,Undefined,90000000,TERRA,"Terra research
forum member FatMan tweeted that the Mirror Protocol, a synthetic asset protocol
developed by Terraform Labs, has a longstanding vulnerability. Since October 2021,
attackers have exploited this vulnerability for multiple attacks within a period of
7 months, and the highest single profit exceeded $4
million.",[Link]
333,28.05.2022,PokeMoney,Fraud,Undefined,3500000,BSC,PokeMoney blockchain game rug
pulls for $3.5 million,[Link]
rug-pulls-for-3-5-million
334,29.05.2022,Anchor Protocol,DeFi Breach,Undefined,800000,TERRA,"Hacker got a
""free"" $800k thanks to the bug that happened on Anchor Protocol lending and
borrowing platform",[Link]
luna-20-user-makes-free-800000
335,30.05.2022,Novo,DeFi Breach,Undefined,90000,BSC,Novo suffered an exploit in the
amount of $90k,[Link]
336,31.05.2022,Mirror Protocol,DeFi Breach,Undefined,2000000,TERRA,Mirror Protocol
suffered from the new exploit and lost around
$2M,[Link]
could-be-drained-in-hours
337,01.06.2022,Armadillo Coin,Fraud,Undefined,265000,BSC,"Rug Pull on Armadillo
Coin on BNB Chian, scammers have transferred
$265k",[Link]
338,02.06.2022,CoFiXProtocol,DeFi Breach,Undefined,145000,BSC,"The project
CoFiXProtocol on BNB Chian suffered a price manipulation attack, and the attackers
made a profit of about
$140k",[Link]
339,02.06.2022,Animoon,Fraud,Undefined,6300000,ETH,"The work of Animoon with 9999
NFTs is taken from Pokémon. They claim to have signed a non-disclosure agreement
(NDA) with Pokémon partner TopDeck. But with no evidence of an actual P2E game
being developed, the Animoon team disappeared, deleting their Twitter account and
website.",[Link]
3m-rug-pull/
340,04.06.2022,fomo-dao,DeFi Breach,Undefined,110000,BSC,"The fomo-dao project was
attacked, and the attacker has made a profit of
$110k",[Link]
341,04.06.2022,BAYC&Otherside,DeFi Breach,Undefined,256000,ETH,"Discord account of
NFT projects was breached, which let the scammers execute their phishing attacks.
Over $250k was stolen.",[Link]
342,05.06.2022,Maiar Exchange (Elrond),DeFi Breach,Undefined,113000000,EGLD,Maiar
DEX Loses $113 Million Worth of EGLD because of having a security
breach,[Link]
offline-after-bug-discovery
343,08.06.2022,BabyElon,Fraud,Undefined,180000,BSC,BabyElon rug pulls for
$180k,[Link]
344,08.06.2022,ApolloX,DeFi Breach,Undefined,1800000,BSC,The ApolloX project was
attacked due to a flaw in the ApolloX signature system. Hacker managed to drain
over $1.6M,[Link]
345,08.06.2022,Osmosis,DeFi Breach,Undefined,5000000,ATOM,"Osmosis, a decentralized
exchange built on Cosmos, was hacked for roughly
$5M.",[Link]
exploit
346,08.06.2022,Gym Network,DeFi Breach,Undefined,2100000,BSC,GYM NETWORK was hacked
and lost $2.1M,[Link]
347,09.06.2022,Optimism,DeFi Breach,Undefined,27600000,OP,Optimism lost over $15M
in the hackers attack,[Link]
348,11.06.2022,SHELL,Fraud,Undefined,180000,BSC,Shell rug pulls for
$180k,[Link]
349,11.06.2022,Treasure Swap,DeFi Breach,Undefined,1200000,BSC,"The Treasure Swap
attacker has completed the attack on the two contracts and accumulated a profit of
3,945 BNB.",[Link]
350,12.06.2022,Hege Token,Fraud,Undefined,429000,BSC,"HEGE token rug pulled its
customers for approximately
$429,000.",[Link]
351,13.06.2022,ElonMVP,Fraud,Undefined,130000,BSC,The ElonMVP token suffered from a
Rug Pull and took over
$130k,[Link]
352,13.06.2022,Fswap,DeFi Breach,Undefined,500000,BSC,Fswap lost around $500k due
to hackers' attack,[Link]
with-certik-to-deal-with-related-issues
353,16.06.2022,Inverse Finance,DeFi Breach,Undefined,1260000,ETH,"Inverse Finance
suffered a flash loan attack, resulting in a loss of approximately 1068.215 ETH
(approximately $1.26
million).",[Link]
354,21.06.2022,DHE,Fraud,Undefined,142000,BSC,"A Rug Pull occurred in the DHE
project, total losses are currently around
$142k.",[Link]
355,21.06.2022,LV PLUS,Fraud,Undefined,1500000,BSC,"The LV PLUS (Token LVP) project
has been identified as a Rug Pull project. So far, the project has resulted in
losses of about $1.5 million.",[Link]
356,24.06.2022,Ribbon Finance,DeFi Breach,Undefined,330000,ERC20,Ribon Finance lost
over $330k because of the security breach,[Link]
357,24.06.2022,ConvexFinance,DeFi Breach,Undefined,230000,ETH,ConvexFinance
officially tweeted that a DNS attack caused users to approve malicious contracts on
some interactions on the
website,[Link]
358,24.06.2022,Harmony,DeFi Breach,Undefined,100000000,ERC20,The Horizon Bridge to
the Harmony layer-1 blockchain has been exploited for $100 million in altcoins
which are being swapped for Ether.,[Link]
one-s-horizon-bridge-hacked-for-100m
359,26.06.2022,xCarnival,DeFi Breach,Undefined,3800000,ETH,"The NFT liquidity
solver XCarnival was attacked, the hacker made a profit of 3,087 ETH (about 3.8
million US dollars)",[Link]
360,30.06.2022,Mad,DeFi Breach,Undefined,115000,BSC,Mad was hacked in the amount of
$115k,[Link]
361,30.06.2022,Quint,DeFi Breach,Undefined,130000,BSC,Quint was hacked for about
$130k,[Link]
362,03.07.2022,Crema Finance,DeFi Breach,Undefined,8700000,SOL,The centralized
liquidity DeFi application Crema Finance on the Solana chain announced its shutdown
due to a hacker
attack.,[Link]
363,10.07.2022,BiFi,DeFi Breach,Undefined,2000000,ETH,BIFROST officially released a
report saying that the BTC address registration server of the BiFi service was
attacked.,[Link]
registration-c21ce3ba9fc8
364,10.07.2022,Omni X,DeFi Breach,Undefined,1400000,ETH,Decentralized NFT
financialization protocol Omni X has been attacked and lost over
$1.5M,[Link]
from-nft-lender-omni
365,11.07.2022,Uniswap,Fraud,Undefined,12900000,ETH,"Users were deceived into
signing contracts, and cryptocurrencies and NFTs were stolen from wallets with the
total amount of $12.9M",
366,12.07.2022,Citizen Finance,DeFi Breach,Undefined,94000,"ETH, MATIC,
BSC",Protocol Citizen Finance was attacked and lost over $94k of crypto funds.,
367,14.07.2022,SpaceGodzilla,DeFi Breach,Undefined,25000,BSC,Due to a flash loan
attack SpaceGodzilla lost around $25k ,
368,16.07.2022,DeeKay,Fraud,Undefined,150000,ETH,"Hacker attacked NFT artist’s
Twitter (DeeKay), wiped NFTs worth $150K from his subscribers via a phishing
link.",
369,17.07.2022,Premint,Fraud,Undefined,400000,ETH,"Popular NFT platform Premint
suffered a hack on July 17, leading to $400,000 in losses for users who clicked on
the malicious link.",
370,20.07.2022,Raccoon Network & Freedom
Protocol,Fraud,Undefined,20000000,BSC,"Raccoon Network and Freedom Protocol are
scam projects, that scammed people for $20M+",
371,21.07.2022,My Big Coin,Fraud,Undefined,6000000,Other,"My Big Coin founder
Crater has been found guilty of cryptocurrency fraud scheme, investors lost $6M",
372,23.07.2022,Audius,DeFi Breach,Undefined,1100000,ERC20,"Web3 music streaming
service platform Audius community treasury was hacked, losing over $1.1M USD",
373,25.07.2022,Drac Network,Fraud,Undefined,4500000,BSC,Drac Network scammed their
users for more than $4.5M USD,
374,25.07.2022,Titanium Blockchain,Fraud,Undefined,21000000,Other,CEO of Titanium
Blockchain pleaded guilty for the $21 Million cryptocurrency fraud scheme,
375,28.07.2022,Nirvana FI,DeFi Breach,Undefined,3500000,SOL,"On 28. July, adaptive
yield protocol Nirvana was exploited for $3.49M via Flash Loan attack",
376,01.08.2022,ZB,Breach,Undefined,5000000,"ERC20, MATIC",The ZB exchange was
hacked with a total loss of $5 million,
377,02.08.2022,Reaper,DeFi Breach,Undefined,1700000,"ETH, ERC20","Reaper Farm's
contract was maliciously exploited, resulting in more than $1.6 million worth of
damage",
378,02.08.2022,Nomad,DeFi Breach,Undefined,154000000,"ETH, ERC20",An attacker and
hundreds of copy paste looters withdrew over $190 million from Nomad bridge.,
379,03.08.2022,Solana,Breach,Undefined,8000000,SOL,Hacker managed to gain access to
a bunch of SOL wallets and drain around $8M,
380,06.08.2022,Steven Galanis,Breach,Undefined,231000,ERC721,Steven Galanis apple
id was hacked and NFTs were stolen from his OpenSea account,
381,07.08.2022,Saxon James Musk,Fraud,Undefined,421000,BSC,Saxon James Musk rug
pulled their customers for over $420k,
382,09.08.2022,Curve Finance,DeFi Breach,Undefined,620000,ETH,"The Curve Finance
frontend was attacked, prompting users to grant token approvals to malicious smart
contracts",
383,10.08.2022,Blur Finance,Fraud,Undefined,600000,"BSC, MATIC",Blur Finance rug
pulled their customers for more than $600k,
384,14.08.2022,Acala,DeFi Breach,Undefined,52000000,ACA,Acala was exploited and the
hackers managed to issue additional tokens,
385,18.08.2022,The Bribe Protocol,Fraud,Undefined,5500000,Other,The Bribe Protocol
scammed their customers for more than $5.5M,
386,18.08.2022,Celer Network,DeFi Breach,Undefined,240000,"ETH, BSC, FANTOM,
etc.",Celer said that cBridge's front-end interface suffered from DNS cache
poisoning attacks.,
387,23.08.2022,SudoRare,Fraud,Undefined,815000,ETH,NFT platform SudoRare vanished
with $815,
388,24.08.2022,Kaoyo Swap,DeFi Breach,Undefined,118000,BSC,"BSC DEX protocol
Kaoyaswap was attacked, losing $118k",
389,24.08.2022,PokemonFi,Fraud,Undefined,708000,BSC,Pokemon rug pulled their
customers for more than $708k,
390,29.08.2022,DDC,DeFi Breach,Undefined,104000,BSC,"DDC was exploited and lost
$104,600",
391,31.08.2022,Cupid,DeFi Breach,Undefined,78000,BSC,The attacker made $78k profit
through a flash loan on Cupid,
392,02.09.2022,ShadowFi,DeFi Breach,Undefined,300000,BSC,"The attacker exploited
the vulnerability of SDF to allow anyone to burn the Token, making a profit of
about $300,000",
393,02.09.2022,Kyber Network,DeFi Breach,Undefined,265000,"ETH, ERC20, MATIC",Kyber
Network was hacked for more than $265k,
394,05.09.2022,DaoSwap,DeFi Breach,Undefined,580000,BSC,"DaoSwap lost 580,000 USDT
in an attack that allowed users to set the inviter’s address as themselves due to
mining rewards more significant than the fees charged during the swap process and
lack of verification.",
395,06.09.2022,Nereus,DeFi Breach,Undefined,371000,BSC,Hacker managed to take $371k
due to a flash-loan exploit,
396,07.09.2022,Gera,DeFi Breach,Undefined,1480000,"ETH, ERC20",The security of the
GERA token was compromised due to a private key leakage,
397,08.09.2022,New Dao,DeFi Breach,Undefined,1250000,BSC,The New Free Dao project
on the BSC chain suffered a flash loan attack,
398,11.09.2022,Dogechain,DeFi Breach,Undefined,600000,"BSC, ETH",Dogechain was
hacked and the attackers exploited the vulnerability to mint about $600k and
transfer $316k through a cross-chain bridge,
399,20.09.2022,Wintermute,DeFi Breach,Undefined,160000000,"ETH, ERC20",Wintermute
lost $160 million in DeFi hacking attacks,
400,23.09.2022,BXH,DeFi Breach,Undefined,2400000,"BSC, AVAX, HECO","BXH has
suffered a loss of at least $2.4 million across its operations on BSC, Avalanche,
and HECO Chain",
401,28.09.2022,MEV Bots,DeFi Breach,Undefined,1800000,ETH,Due to a breach the
hacker managed to steal around $1.8M,
402,02.10.2022,Transit Swap,DeFi Breach,Undefined,28900000,"ETH, ERC20, BSC",Hacker
managed to steal over $28.9M due to a security breach,
403,05.10.2022,Sovryn,DeFi Breach,Undefined,1000000,"ETH, ERC20",An attacker
exploited the legacy Lend/Borrow protocol to inappropriately withdraw over $1M,
404,05.10.2022,Sex DAO,Fraud,Undefined,220000,ERC20,SexDAO rug pulled investors for
over $220k,
405,06.10.2022,BNBChain,Breach,Undefined,570000000,BSC,"The hack was caused by a
bug in the bridge’s smart contract that allowed hackers to forge transactions and
send money back to their crypto wallet. In total, hackers drained 2 million BNB
tokens — about $570 million at current prices — from the network",
406,09.10.2022,Jumpnfinance,Fraud,Undefined,1150000,BSC,"Jumpnfinance project rug
pull, involving an amount of 1.15 million US dollars",
407,11.10.2022,TempleDAO,DeFi Breach,Undefined,2400000,ETH,"The TempleDAO project
was hacked, involving an amount of approximately $2.36M",
408,11.10.2022,Rabby,DeFi Breach,Undefined,190000,"ETH, BSC",Rabby lost over $190k
due to a hacker attack,
409,11.10.2022,Qan,DeFi Breach,Undefined,2000000,"ETH, BSC",Qan lost over $2M in a
hacker attack,
410,11.10.2022,The Micro Elements,Fraud,Undefined,548000,BSC,"The Micro Elements
(TME) project is an exit scam, with a drop of more than 95%, and about $548k has
been stolen.",
411,12.10.2022,ATK,DeFi Breach,Undefined,120000,BSC,The Journey of Awakening (ATK)
project suffered a flash loan attack,
412,12.10.2022,UXD Protocol,DeFi Breach,Undefined,20000000,SOL,The total amount of
funds affected by the Solana ecological algorithm stablecoin protocol UXD Protocol
in the Mango attack is $19.9M,
413,12.10.2022,Tulip Protocol,DeFi Breach,Undefined,2500000,SOL,"Tulip Protocol, a
Solana ecological income aggregator and leveraged income farming platform, stated
that its exposure to the Mango attack was limited to $2.5M",
414,12.10.2022,Mango,DeFi Breach,Undefined,100000000,SOL,Due to the flash loan
attack Mango Project lost over $100M,
415,17.10.2022,MTDao,DeFi Breach,Undefined,487000,BSC,Hacker stole over $487k from
MtDao,
416,18.10.2022,Bitkeep Swap,DeFi Breach,Undefined,1180000,BSC,BitKeep Swap was
attacked by hackers and lost over $1.1M,
417,19.10.2022,Moola Market,DeFi Breach,Undefined,10000000,CELO,"Celo-based lending
and borrowing protocol Moola Market had over $10 million worth of stolen tokens,
and later returned",
418,20.10.2022,Alarm Clock,DeFi Breach,Undefined,260000,ETH,Ethereum Alarm Clock
exploit led to $260K in stolen gas fees so far,
419,21.10.2022,OlympusDAO,DeFi Breach,Undefined,292000,ERC20,"The attacker
exploited a smart contract vulnerability to steal 30,000 OHM tokens before
returning them after an undisclosed deal.",
420,27.10.2022,UvToken,DeFi Breach,Undefined,1450000,BSC,The UvTokenWallet Eco
Staking mining pool contract was hacked for $1.45M,
421,27.10.2022,Team Finance,DeFi Breach,Undefined,14500000,ERC20,"Team Finance
tweeted that the protocol’s management funds were hacked during the migration from
Uniswap v2 to v3, with an identified loss of approximately $14.5 million worth of
tokens.",
422,28.10.2022,FriesDAO,DeFi Breach,Undefined,2300000,ETH,FriesDAO was attacked and
lost about $2.3M,
423,01.11.2022,FITE,Fraud,Undefined,622000,BSC,"The FITE (FTE) project is suspected
of rug pull; its website fit[.]app has been shut down, and social media has been
deleted.",
424,02.11.2022,Skyward Finance,DeFi Breach,Undefined,3000000,NEAR,Skyward finance
exploit allegedly resulted in $3M loss,
425,02.11.2022,Rubic,DeFi Breach,Undefined,1200000,ERC20,Rubic lost over $1.2M in a
hacker attack,
426,02.11.2022,Solend,DeFi Breach,Undefined,1260000,ERC20,Solend lost over $1M due
to a hacker attack,
427,02.11.2022,Deribit,Breach,Panama,28000000,"BTC, ETH, ERC20",Crypto derivatives
exchange Deribit tweeted that $28 million in losses from Deribit’s hot wallet was
stolen,
428,04.11.2022,pNetwork,DeFi Breach,Undefined,10800000,BSC,pNetwork lost over $10M
in a hacker attack,
429,11.11.2022,FTX,Breach,USA,600000000,"ETH, BSC, ERC20",FTX says US$600M in
crypto hacked since bankruptcy filing,
430,11.11.2022,DFX Finance,DeFi Breach,Undefined,7500000,"ETH, ERC20",The DFX
Finance attacker exploited vulnerabilities in the smart contract flash loan
functionality,
431,14.11.2022,Flare,Fraud,Undefined,17000000,BSC,A Binance Smart Chain-based token
FLARE has lost around $17 million in what looks to be an insider-run exploit. ,
432,16.11.2022,SheepFarm,DeFi Breach,Undefined,72000,BSC,The SheepFarm project on
the BNB chain was attacked due to a vulnerability,
433,26.11.2022,TrustWallet,Breach,Undefined,4000000,Other,Scammers stole $4 million
in crypto during a face-to-face meeting,
434,02.12.2022,Helio&Ankr,DeFi Breach,Undefined,15000000,BSC,An unknown group of
attackers was able to drain some $15 million in liquidity from BNB Chain-based
staking platform Helio.,
435,03.12.2022,[Link],Breach,Undefined,3000000,Other,"[Link] experienced
a cyberattack on December 3, 2022. In the cyberattack, certain digital assets were
stolen, including approximately US$700,000 in asset value owned by [Link]
's clients and about US$2.3 million in asset value held by the Company.",
436,11.12.2022,Lodestar Finance,DeFi Breach,Undefined,6900000,ARBITRUM,"Arbitrum-
based cryptocurrency lending platform Lodestar Finance was hacked, and nearly $7
million in assets siphoned off.",
437,11.12.2022,3Commas,DeFi Breach,Undefined,22000000,Other,A group of traders said
that $22 million worth of crypto had been stolen through compromised API keys from
the trading platform 3Commas.,
438,16.12.2022,Raydium,DeFi Breach,Undefined,4400000,SOL,Raidium lost over $4.4M in
a hacker attack,
439,19.12.2022,[Link],Fraud,Undefined,52000000,"ETH, ERC20",Quantitative trading
company MGNR has deleted all tweets and quit with over $52M,
440,25.12.2022,Defrost Finance,DeFi Breach,Undefined,13000000,ETH,Defrost Finance
was hacked and lost over $13M,
441,25.12.2022,Rubic ,DeFi Breach,Undefined,1400000,ETH,Rubic experienced another
hacker attack and lost $1.4M,
442,26.12.2022,BitKeep,DeFi Breach,Undefined,8000000,"BSC, ETH, ERC20",Hackers
drained $8M in assets from Bitkeep wallets in exploit attack,
443,31.12.2022,Luke Dashjr,Breach,Undefined,3600000,BTC,Bitcoin developer claimed
to have lost $3.3 million after PGP exploit,
444,03.01.2023,Nikhil Gopalani,Breach,Undefined,175000,ERC721,Nikhil Gopalani said
he was hacked by a “clever phisher” who poached his NFT collection.,
445,10.01.2023,Bra,DeFi Breach,Undefined,225000,BSC,"A logical flaw in the BRA
token contract allowed for a hacker to steal $225,000.",
446,12.01.2023,RoeFinance,DeFi Breach,Undefined,80000,ETH,RoeFinance was attacked
with a total loss of $80k,
447,13.01.2023,LendHub,DeFi Breach,Undefined,6000000,ETH,DeFi digital asset lending
firm LendHub has lost $6 million in digital assets on its network.,
448,21.01.2023,Doglands,Fraud,Undefined,204000,Others,Dogchain rug pulled with
$200k,
449,26.01.2023,Kevin Rose,Breach,Undefined,1000000,ERC721,"The founder of the NFT
project Moonbirds, Kevin Rose, lost at least $1 million in NFTs after a wallet
exploit. ",
450,28.01.2023,Azuki,Breach,Undefined,750000,"ETH, ERC20, ERC721","Azuki Twitter
account hacked, attacker drained over $750K",
451,02.02.2023,BonqDAO,DeFi Breach,Undefined,88000000,"ETH, ERC20",BonqDAO exploit
led to $88 million loss. Allianceblock tokens stolen during the exploit,
452,03.02.2023,Orion,DeFi Breach,Undefined,3000000,ETH,Orion Protocol loses $3M of
crypto in trading pool exploit,
453,04.02.2023,Sperax,DeFi Breach,Undefined,300000,ETH,Sperax USD stablecoin hacked
for $250k,
454,07.02.2023,LianGoPay,DeFi Breach,Undefined,1600000,BSC,A pre-planned exploit
brought the attacker approximately $1.6M in stolen tokens.,
455,08.02.2023,Nostr,Fraud,Undefined,370000,ETH,"A fake token project called
""Nostr"" on the Ethereum chain has pulled off a rug pull stealing $370k",
456,09.02.2023,Umami Finance,Fraud,Undefined,380000,ERC20,DeFi protocol Umami
Finance sours as CEO goes rogue and core team quits,
457,10.02.2023,dForce,DeFi Breach,Undefined,3650000,"OPTI, ARBITRUM","The DeFi
aggregation platform dForce was attacked in Arbitrum and Optimism, and the
attackers made a profit of about $3.65M",
458,15.02.2023,Multichain,DeFi Breach,Undefined,130000,ETH,"Multichain's
AnyswapV4Router contract suffered a rush attack, and the attacker stole about
$130k.",
459,17.02.2023,Dexible,DeFi Breach,Undefined,2000000,ETH,The DEX tool Dexible was
suspected of being attacked and lost about $2 million.,
460,17.02.2023,Platypus,DeFi Breach,Undefined,9000000,AVAX,"The stablecoin trading
project Platypus encountered a flash loan attack on AAVE, resulting in a total
asset loss of approximately $9 million",
461,18.02.2023,Block Tower Capital,DeFi Breach,Undefined,2000000,ERC20,BlockTower
Capital Loses $1.5M in DeFi Market Aggregator Dexible Exploit,