QI Quadriga Initiative

Cryptocurrency Exchange Hacks, Frauds, and Scams

Those who ignore history are doomed to repeat it! Study the largest list anywhere on the internet of hacks, frauds, and scams that involve cryptocurrency exchanges!

Jun 2022 - Convex Finance Malicious DNS Hijack - $14k (Global)

Jun 2022 - Celsius Platform Withdrawals Paused - $11800m (United States)

Jun 2022 - Bored Ape Yacht Club Discord Hacked Again - $360k (Global)

May 2022 - Moonbirds NFT Trading Fraud - $1.5m (Global)

May 2022 - Luna Terra Algorithmic Stablecoin Crash - $55000m (Global)

May 2022 - Tsim Sha Tsui Businessmen Robbed - $191k (Hong Kong)

Apr 2022 - Moonbirds Airdrop Phishing - $Unknown (Global)

Apr 2022 - Bored Ape Yacht Club Instagram Hack - $2.7m (Global)

Apr 2022 - Trezor Data Breach Phishing - $Unknown (Global)

Apr 2022 - Kaiju Kingz Discord Ticket Tool Hack - $Unknown (Global)

Apr 2022 - Nyoki Club Discord Hack - $Unknown (Global)

Apr 2022 - Shamanzs Discord Hack - $Unknown (Global)

Mar 2022 - Doodles NFT Discord Hack - $Unknown (Global)

Mar 2022 - Bored Ape Yacht Club Discord Ticket Tool Hack - $550k (Global)

Mar 2022 - Ola Finance Exploit - $4.67m (Global)

Mar 2022 - Axie Infinity Ronin Bridge Unauthorized Treasury Access - $625m (Global)

Mar 2022 - Cash.io App Solana Fake Account Exploit - $52.8m (Global)

Mar 2022 - Swan Bitcoin Hubspot Data Breach - $0k (Global)

Mar 2022 - BlockFi Hubspot Data Breach - $0k (United States)

Mar 2022 - NYDIG HubSpot Data Breach - $Unknown (United States)

Mar 2022 - Circle HubSpot Data Breach - $Unknown (United States)

Mar 2022 - Rare Bears Discord Attack - $795k (Global)

Mar 2022 - Unchained Capital ActiveCampaign Privacy Breach - $Unknown (United States)

Mar 2022 - Fantasm Finance Contract Vulnerabilities - $2.626m (Global)

Mar 2022 - Pirate X Pirate Private Key Leak - $83k (Global)

Mar 2022 - TreasureDAO NFT Market Hacked - $1.4m (Global)

Mar 2022 - Ledger Phishing Attack On Dutch Users - $Unknown (Global)

Feb 2022 - OpenSea Fake Verification Phishing Emails - $Unknown (Global)

Feb 2022 - Doodles NFT Discord Hacked - $Unknown (Global)

Feb 2022 - Ariva Digital Key Breached - $637k (Global)

Feb 2022 - Lana Rhoades Alleged Rug Pull - $1.5m (Global)

Feb 2022 - Flurry Finance Vault Flash Loan Attack - $251k (Global)

Feb 2022 - Compound Finance Live Critical Vulnerability - $0k (Global)

Feb 2022 - OpenSea Phishing Attack - $3.4m (Global)

Feb 2022 - Gold Mine Finance Scam - $68k (Global)

Feb 2022 - RigoBlock Missing Access Controls - $464k (Global)

Feb 2022 - TopGoal Hot Wallet Breach - $1.113m (Global)

Feb 2022 - Titano Finance Evil Contractors - $1.949m (Global)

Feb 2022 - Build Finance Malicious Governance Takeover - $490k (Global)

Feb 2022 - Coinbase Advanced Market Vulnerability - $0k (United States)

Feb 2022 - FutureSwap Credential Disclosure - $798k (Global)

Feb 2022 - Dego Finance Key Compromised - $10m (Global)

Feb 2022 - BabyMuskCoin Honeypot Rugpull - $664k (Global)

Feb 2022 - IRA Financial Suspicious Withdrawals - $36m (United States)

Feb 2022 - Superfluid Wallet Impersonation - $8.7m (Global)

Feb 2022 - Meter.io Minting Exploit - $4.4m (Global)

Feb 2022 - PayBito Customer Data Breach - $0k (United States/India)

Feb 2022 - KlaySwap BGP Hijacking - $1.83m (Global)

Feb 2022 - Wormhole Network Signature Validation Loophole - $321.942m (Global)

Feb 2022 - Optimism Self Destruct Exploit - $0k (Global)

Feb 2022 - The Heart Project Discord Hack - $Unknown (Global)

Feb 2022 - Mars Stealer Malware - $Unknown (Global)

Jan 2022 - Qubit Finance Platform Deposit Hack - $79.845m (Global)

Jan 2022 - OpenSea Old Contracts Exploited - $1.1m (Global)

Jan 2022 - BHUNT Malware Targets Crypto Wallets - $Unknown (Global)

Jan 2022 - DualMine Misleading Payouts - $Unknown (Global)

Jan 2022 - Wonderland Money Sifu Scandal - $8.4m (Global)

Jan 2022 - Trezor Fault Injection Whitehack - $0k (Global)

Jan 2022 - MultiChain Infinite Approvals Critical Vulnerability - $5.981m (Global)

Jan 2022 - Crypto.com Withdrawals Triggered - $34.358m (Singapore)

Jan 2022 - PolkaMetaverse Fake Audit - $Unknown (Global)

Jan 2022 - Michael Saylor Giveaway Scam - $1.124m (Unknown)

Jan 2022 - OpenSea Forced Sale By Old Listing - $48k (Global)

Jan 2022 - LCX Exchange Hot Wallet Hack - $7.94m (Liechtenstein)

Jan 2022 - Blockchain.com Phishing Site Microsoft Edge MrPuma86 - $42k (Global)

Jan 2022 - Morris Coin Fraudulent ICO - $162m (India)

Jan 2022 - Zodiac DAO Rug Pull - $Unknown (Global)

Jan 2022 - Arbix Finance Rug Pull - $10m (Global)

Jan 2022 - Indian Medical Association Twitter Compromised - $274k (India)

Jan 2022 - Exodus Malicious Torrent File ColonelGray - $5k (Global)

Jan 2022 - LiteVault Web Wallet Closes - $Unknown (Global)

Jan 2022 - OpenSea Bored Ape Old Contract Hack - $245k (Global)

Dec 2021 - Ledger/MetaMask Hack PowerOfTheGods - $120k (Global)

Dec 2021 - OpenSea Doodle Sold By Old Listing - $7k (Global)

Dec 2021 - Snowflake Floki Honeypot Scam - $Unknown (Global)

Dec 2021 - MASK Token Unsellable - $1.865m (Global)

Dec 2021 - Official KMSPico Malware TheAlmightyRedditor - $30k (Global)

Dec 2021 - Cell Phone Repair Shop Theft hoangs2k - $73k (Canada)

Dec 2021 - Mirror Protocol Governance Attack - $40m (Global)

Dec 2021 - Visor Finance Unlimited Minting - $8.2m (Global)

Dec 2021 - CoinRise Investor Losses - $Unknown (Canada)

Dec 2021 - Bent Finance Malicious Balance Injection - $1.78m (Global)

Dec 2021 - Up1 Infinite Approval Phishing - $50k+ (Global)

Dec 2021 - Grim Finance Reentrancy Attack - $30m (Global)

Dec 2021 - Charge DeFi Flash Loan Attack - $1.16m (Global)

Dec 2021 - OlympusDAO V2 Migration Scams - $20k (Global)

Dec 2021 - CoinMarketCap Price Glitch - $0k (Global)

Dec 2021 - Convex Finance Rug Pull Vulnerability - $0k (Global)

Dec 2021 - MetaMask Wallet Funds Taken anonymizeme - $197k (Global)

Dec 2021 - Vulcan Forged Venly Wallets Breached - $140m (Global)

Dec 2021 - Indian Prime Minister Twitter Hacked - $Unknown (India)

Dec 2021 - Ascendex Hot Wallet Hack - $77.7m (Singapore)

Dec 2021 - YBY-ETORO Phishing and Scamming - $124k (Global)

Dec 2021 - BoosterToken Malicious Front-End - $73k (Global)

Dec 2021 - Pizza DeFi EOS Spiderman Hack Incident - $5m (Global)

Dec 2021 - 8ight Finance Private Key Leak - $1.75m (Global)

Dec 2021 - BitMart Hot Wallet Security Breach - $196m (Cayman Islands)

Dec 2021 - Polygon Critical Exploit Fixed - $1.82m (Global)

Dec 2021 - Fake Liquidity Mining Scams - $Unknown (Global)

Dec 2021 - MonoX Software Bug - $31m (Global)

Dec 2021 - BadgerDAO Malicious Code Injected - $116.3m (Global)

Dec 2021 - CryptBot within KMSPico Trojan - $Unknown (Global)

Nov 2021 - Lever Network Flash Loan Attack - $647k (Global)

Nov 2021 - Baby Yooshi Liquidity Restrictions - $Unknown (Global)

Nov 2021 - SnowDog DAO Liquidity Blocked - $18.1m (Global)

Nov 2021 - Visor Finance Arbitrage Attack - $773k (Global)

Nov 2021 - Ploutoz Finance Oracle Attack - $365k (Global)

Nov 2021 - Ribbon Finance Accounting Bug - $62k (Global)

Nov 2021 - Olympus DAO Team Ops Failure - $1.38m (Global)

Nov 2021 - Celo Optics Project Team Misconduct - $0k (Global)

Nov 2021 - HyperFund Ponzi Scheme - $Unknown (Global)

Nov 2021 - Unlock Protocol Private Key Breach - $5.011m (Global)

Nov 2021 - Formation Finance Flash Loan Vulnerability - $Unknown (Global)

Nov 2021 - Phantom Galaxies Discord Malware Attack - $1.1m (Global)

Nov 2021 - Curve Finance Governance Attack - $46m (Global)

Nov 2021 - MOAR Finance Flash Loan Attack - $116k (Global)

Nov 2021 - EOracle Ponzi Scheme - $Unknown (Global)

Nov 2021 - FomoEX Ponzi Scheme - $Unknown (Global)

Nov 2021 - Redline Stealer Malware - $Unknown (Global)

Nov 2021 - Telegram Tips Bot @lntxbot Hacked - $9k (Global)

Nov 2021 - Saddle Finance MetaSwap Nerve/Synapse Bridge Exploit - $8.2m (Global)

Nov 2021 - bZx Private Key Leak - $55.04m (Global)

Nov 2021 - Robinhood Massive Data Breached - $0k (United States)

Nov 2021 - Vesper Finance Oracle Attack - $3.37m (Global)

Nov 2021 - Squid Game Token Scam - $3.36m (Global)

Oct 2021 - Kaiju Kingz Discord Hacked - $70k (Global)

Oct 2021 - BXH Exchange Private Key Leak - $139.195m (China)

Oct 2021 - AutoShark Finance Flash Loan Attack - $2m (Global)

Oct 2021 - AnubisDAO Liquidity Pulled - $60m (Global)

Oct 2021 - Cream Finance Lending Attack - $130m (Global)

Oct 2021 - Alpha Finance Sandwich Attack - $167k (Global)

Oct 2021 - PancakeHunny Contract Incident - $1.9m (Global)

Oct 2021 - Avaterra Finance Minting Vulnerability - $391k (Global)

Oct 2021 - YouTube Fake Crypto Doubling Scams - $Unknown (Unknown)

Oct 2021 - NBA Top Shot Discord Phishing - $56k (Global)

Oct 2021 - CreatureToadz NFT Theft - $300k (Global)

Oct 2021 - WeDEX Flash Loan Attack - $100k (Global)

Oct 2021 - IMX Bears Discord Phishing - $38k (Global)

Oct 2021 - MaskByte Discord Hacked - $Unknown (Global)

Oct 2021 - Glide Finance Contract Typo - $300k (Global)

Oct 2021 - OpenSea Hashmasks Fake Listing - $Unknown (Global)

Oct 2021 - MekaVerse NFT Minting Fraud Accusation - $0k (Global)

Oct 2021 - Indexed Finance Pools Emptied - $16m (Global)

Oct 2021 - Unlock Protocol Critical Vulnerability - $0k (Global)

Oct 2021 - CoinMarketCap Database Breach - $0k (Global)

Oct 2021 - Karura Parachain Lost Tokens - $3.5m (Global)

Oct 2021 - Alpha Finance Copycat Rug Pull - $Unknown (Global)

Oct 2021 - DxDex Airdrop Phishing Campaign - $15m (Global)

Oct 2021 - Ribbon Finance Sybil Attack - $2.5m (Global)

Oct 2021 - Lido Finance Vulnerability - $71.513m (Global)

Oct 2021 - My Farm Pet Flash Loan Exploit - $31k (Global)

Oct 2021 - Evolved Apes Rug Pull - $2.7m (Global)

Oct 2021 - Polygon Double Spend Vulnerability - $0k (Global)

Oct 2021 - Compound Incorrect Reward Calculation Bug - $148.8m (Global)

Oct 2021 - Oski Stealer Malware - $Unknown (Global)

Oct 2021 - AutoShark Finance Swap Mining Vulnerability - $581k (Global)

Sep 2021 - Masad Clipper And Stealer Malware - $Unknown (Global)

Sep 2021 - DeversiFI EIP-1559 EthereumJS Fee Bug - $22.534m (Global)

Sep 2021 - Bitcoin.org Double Your Cash Scam - $18k (Global)

Sep 2021 - Alpha Finance Phishing Site on Google - $Unknown (Global)

Sep 2021 - Vee Finance Price Oracle Manipulation - $35m (Global)

Sep 2021 - PNetwork Faulty TX Processing - $12.5m (Global)

Sep 2021 - SushiSwap MISO Jaypegs Automart - $3.1m (Global)

Sep 2021 - Defibox Hack Despite Double Audit - $24k (Global)

Sep 2021 - NowSwap Protocol Logic Error - $1.069m (Global)

Sep 2021 - GrowingFi Withdraw Not Checked - $1.2m (Global)

Sep 2021 - Secret Swap Secret Breach - $Unknown (Global)

Sep 2021 - Zabu Finance Staking Calculation Bug - $3.2m (Global)

Sep 2021 - Ledger Wallet Cleared Out TuckerCR - $350k (Global)

Sep 2021 - AFK Finance Goes AFK - $12m (Global)

Sep 2021 - OpenZeppelin UUPS Proxy Initialization Vulnerability - $0k (Global)

Sep 2021 - dYdX Pledge Contract Bug - $1.992m (Global)

Sep 2021 - Convex Finance Malicious Search Results - $Unknown (Global)

Sep 2021 - DAO Maker Insufficient Authentication - $4m (Global)

Sep 2021 - Siren Market Reentrancy Bug - $3.5m (Global)

Sep 2021 - CryptoShares Pyramid Scheme - $6m (Zimbabwe)

Aug 2021 - Banksy Fake NFT Sale on OpenSea - $336k (Global)

Aug 2021 - Cream Finance Reentrancy Bug - $18.8m (Global)

Aug 2021 - xToken Function Access Control Exploit - $4.5m (Global)

Aug 2021 - Bilaxy Hot Wallet Breach - $21.709m (Seychelles)

Aug 2021 - OpenSea sohrobf Fake Support Scam - $543k (Global)

Aug 2021 - Dot Finance Minting Vulnerability - $429k (Global)

Aug 2021 - Coinbase Vidovic Account Sim Swap - $169k (United States)

Aug 2021 - OpenSea Fake Support Accounts - $15k (Global)

Aug 2021 - Luna Yield Rug Pull - $6.7m (Global)

Aug 2021 - OpenZeppelin Timelock Reentrancy Vulnerability - $0k (Global)

Aug 2021 - BSCToken Scam Website - $Unknown (Global)

Aug 2021 - Solend Insecure Authentication Check - $16k (Global)

Aug 2021 - Pinecone Finance Deflation Hack - $200k (Global)

Aug 2021 - Liquid Warm Wallet Liquidated - $91.35m (Japan)

Aug 2021 - SushiSwap MISO White Hat Diffusal - $0k (Global)

Aug 2021 - XSurge Reentrancy Attack - $5m (Global)

Aug 2021 - Ref Finance Logic Error - $3.2m (Global)

Aug 2021 - Curve Bribe Exploit - $117k (Global)

Aug 2021 - Pixel-Track Hex Tokens Stolen - $121k (Global)

Aug 2021 - Dao Maker Exploit - $7m (Global)

Aug 2021 - __Shazbot__/Yoda NFT Wallet Compromised - $110k (Global)

Aug 2021 - Poly Network Validation Error - $611m (Global)

Aug 2021 - Punk Protocol Reinitialized - $8.95m (Global)

Aug 2021 - Zerogoki Price Oracle Compromised - $670k (Global)

Aug 2021 - OpenSea Fraudulent NFT Listing - $Unknown (Global)

Aug 2021 - Wault Finance Stablecoin Peg Logic Error - $816k (Global)

Aug 2021 - Casper DeFi Malicious Backdoor Mint - $172k (Global)

Aug 2021 - Popsicle Finance Reward Calculation Error - $20.7m (Global)

Aug 2021 - BSV 51% Attack Repelled - $0k (Global)

Jul 2021 - Levyathan Private Key Leak - $1.5m (Global)

Jul 2021 - Another Bitcoin Trader Theft - $523k (Hong Kong)

Jul 2021 - Castleswap Finance Ready For Rug Pull - $0k (Global)

Jul 2021 - PolyYeld Finance xYeld Exploit - $250k (Global)

Jul 2021 - ThorChain Origin Flaw Airdrop Scam - $76k (Global)

Jul 2021 - ThorChain ETH Router Flaw - $8m (Global)

Jul 2021 - Sanshu Inu Deflation Flaw - $111k (Global)

Jul 2021 - Array Finance Price Calculation Error - $515k (Global)

Jul 2021 - Coinbase Unauthorized Bank Access - $50k (United States)

Jul 2021 - PancakeBunny Reward Calculation Bug - $2.402m (Global)

Jul 2021 - Finiko Ponzi Scheme - $1500m (Russia)

Jul 2021 - ThorChain Chaosnet Exploit - $7.6m (Global)

Jul 2021 - Bondly Finance Admin Wallet Compromise - $5.9m (Global)

Jul 2021 - Ape Rocket Finance Reward Bug - $1.26m (Global)

Jul 2021 - MetaMask Hack Recovery 007happyguy amanusk_ - $140k (Global)

Jul 2021 - DeFiPie Nested Borrows - $Unknown (Global)

Jul 2021 - DAFI Protocol ChainSwap Attack - $200k (Global)

Jul 2021 - DAO Ventures ChainSwap Exploit - $35k (Global)

Jul 2021 - Umbrella Network ChainSwap Exploit - $417k (Global)

Jul 2021 - Dora Factory ChainSwap Exploit - $42k (Global)

Jul 2021 - Defi Plaza Integer Overflow - $1.1m (Global)

Jul 2021 - ANTIMatter Finance ChainSwap Breach - $Unknown (Global)

Jul 2021 - CORRA Finance ChainSwap Breach - $Unknown (Global)

Jul 2021 - FM Gallery ChainSwap Breach - $Unknown (Global)

Jul 2021 - FEI Protocol ChainSwap Breach - $Unknown (Global)

Jul 2021 - PERI Finance ChainSwap Breach - $Unknown (Global)

Jul 2021 - WorkQuest ChainSwap Breach - $Unknown (Global)

Jul 2021 - Unifarm ChainSwap Breach - $1.408m (Global)

Jul 2021 - Nord Finance ChainSwap Breach - $1.135m (Global)

Jul 2021 - OroPocket ChainSwap Breach - $98k (Global)

Jul 2021 - KwikSwap ChainSwap Breach - $Unknown (Global)

Jul 2021 - Vortex ChainSwap Breach - $68k (Global)

Jul 2021 - Rai Finance ChainSwap Breach - $530k (Global)

Jul 2021 - Sakeswap ChainSwap Breach - $54k (Global)

Jul 2021 - AnySwap ECDSA Exploit - $7.8m (Global)

Jul 2021 - Helios Cash Runs Off - $1.447m (Global)

Jul 2021 - Bitmart BSV 51% Attack - $Unknown (Cayman Islands)

Jul 2021 - Overflow0X Physical Cryptocurrency Robbery - $Unknown (Morocco)

Jul 2021 - DEXTools Token Minting - $1.2m (Global)

Jul 2021 - ChainSwap ETH Exploit - $800k (Global)

Jul 2021 - DDEX XDX Swap Backdoor - $5m (Global)

Jun 2021 - Haven Protocol Triple Attack - $11.6m (Global)

Jun 2021 - Merlin Labs Profit Inflation Vulnerability - $330k (Global)

Jun 2021 - Yearn Finance Liquidation Vulnerability - $Unknown (Global)

Jun 2021 - NFTX Asset Validation Error - $13k (Global)

Jun 2021 - ThorChain ETH Bifrost Exploit - $140k (Global)

Jun 2021 - SafeDollar Reward Logic Exploited - $250k (Global)

Jun 2021 - Pods Finance Logic Error Fixed - $0k (Global)

Jun 2021 - xWin Finance Flash Loan Attack - $270k (Global)

Jun 2021 - Mushroom Finance Logic Error - $635k (Global)

Jun 2021 - StableMagnet Exit Scam - $27m (Global)

Jun 2021 - SharedStake TimeLock Vulnerabilities - $500k (Global)

Jun 2021 - StakeHound Got FireBlocked - $75m (Switzerland)

Jun 2021 - Eleven Finance Logic Exploit - $4.8m (Global)

Jun 2021 - Impossible Finance Fake Token Drain - $700k (Global)

Jun 2021 - Popit Finance Rug Pull - $Unknown (Global)

Jun 2021 - Coach K Defrauded Investment Phishing - $250k (Thailand)

Jun 2021 - SafeDollar First Exploit - $95k (Global)

Jun 2021 - Visor Finance Emergency Withdrawal - $500k (Global)

Jun 2021 - BeetsFarm Finance Exit Scam - $146k (Global)

Jun 2021 - Ledger More Fake Hardware Wallets - $Unknown (Global)

Jun 2021 - BradoIlleszt MetaMask Phishing Loss - $19k (Canada)

Jun 2021 - Alchemix alETH "Rug Put" - $6.53m (Global)

Jun 2021 - Iron Finance Titan Stablecoin Collapses - $2000m (Global)

Jun 2021 - KetchupSwap Deflationary Token Mishandling - $Unknown (Global)

Jun 2021 - Lokum Finance - $Unknown (Global)

Jun 2021 - YBear Finance - $Unknown (Global)

Jun 2021 - CaramelSwap - $Unknown (Global)

Jun 2021 - GoCerberus - $Unknown (Global)

Jun 2021 - Garuda Swap - $Unknown (Global)

Jun 2021 - Mayo Swap Deflationary Hack - $Unknown (Global)

Jun 2021 - Bitcoin Trader Sprayed In Eyes - $318k (Hong Kong)

Jun 2021 - In Person Filecoin Fraud in Hong Kong - $15.9m (Hong Kong)

Jun 2021 - Cream Finance Mining Reward Bug - $100k (Global)

Jun 2021 - EvoDefi Lightning Loan Breach - $1000k (Global)

Jun 2021 - CryptoStair Ponzi Scheme - $Unknown (Global)

Jun 2021 - Coinbase Lawsuit People Locked From Accounts - $Unknown (United States)

Jun 2021 - PolyGold Finance Exits - $13m (Global)

Jun 2021 - Zapper Arbitrary Payload Exploit - $0k (Global)

Jun 2021 - 88MPH Init Vulnerability - $6.5m (Global)

Jun 2021 - PolyWeed Withdrawal Fee Rug Pull - $223k (Global)

Jun 2021 - EspianGlobal Ponzi Scheme - $Unknown (Global)

Jun 2021 - PolyButterfly Flies Away - $1.5m (Global)

Jun 2021 - Apymon Rug Pull - $2.277m (Global)

Jun 2021 - PancakeHunny Liquidity Pool Drained - $100k (Global)

May 2021 - Belt Finance Untightens Itself - $6.3m (Global)

May 2021 - JulSwap Wasn't Hacked - $181k (Global)

May 2021 - BurgerSwap Goes Hungry - $7.2m (Global)

May 2021 - Wild Credit Minting Exploit - $637k (Global)

May 2021 - Merlin Labs Flashed - $1.23m (Global)

May 2021 - Qubit Life Ponzi Scheme - $Unknown (Global)

May 2021 - AutoShark Economic Exploit - $745k (Global)

May 2021 - Bogged Finance Emptying - $3.6m (Global)

May 2021 - ShibaSwap Phishing Site - $39k+ (Global)

May 2021 - Defi100 Pretend Exit Scam - $32m (Global)

May 2021 - Mushroom Finance Yield Manipulation Theft - $4k (Global)

May 2021 - PancakeBunny Flash Arbitrage - $200m (Global)

May 2021 - BlockFi Sends Free Bitcoin - $10m (United States)

May 2021 - Venus Finance Liquidity Failure - $145m (Global)

May 2021 - FinNexus Finished - $7m (Global)

May 2021 - CheapETH 51% Attack Demonstration - $0k (Global)

May 2021 - BEarnFi BVaults Exploited - $17.939m (Global)

May 2021 - CoinBase 6000 Users Robbed - $Unknown (United States)

May 2021 - EOS SX Vault Breach - $13.432m (Global)

May 2021 - Fei Protocol Uniswap Price Manipulation - $0k (Global)

May 2021 - Elon Musk Doubling Scam Ms Bushnell - $11k (United Kingdom)

May 2021 - XToken Breached - $24.5m (Global)

May 2021 - WaterMine Ponzi Scheme - $Unknown (Global)

May 2021 - Ledger Fake Hardware Wallets - $Unknown (Global)

May 2021 - Rari Capital Hack - $11m (Global)

May 2021 - Larva Labs’ Meebits NFT Hack - $765k (Global)

May 2021 - Value DeFi Fire Sale - $11m (Global)

May 2021 - Iron Finance Irony - $11m (Global)

May 2021 - Tanabata Finance/Taba Finance Exit Scam - $3k (Global)

May 2021 - Value DeFi On Sale Again - $10m (Global)

May 2021 - BitBuy Korea Exit Scam - $Unknown (South Korea)

May 2021 - Spartan Protocol Hack - $30.5m (Global)

May 2021 - Coinbase Phishing Attacks - $Unknown (United States)

Apr 2021 - Vine Protocol Airdrop Scam - $Unknown (Global)

Apr 2021 - HotBit Downtime and Privacy Breach - $0k (China)

Apr 2021 - DelicacyDefi Rug Pull - $Unknown (Global)

Apr 2021 - PancakeSwap Lottery Bug Fixed - $700k (Global)

Apr 2021 - ApeSwap Lottery Bug Fixed - $Unknown (Global)

Apr 2021 - PantherSwap Lottery Bug Fixed - $Unknown (Global)

Apr 2021 - Knights Defi Lottery Bug Fixed - $Unknown (Global)

Apr 2021 - VeBitcoin Shuts Down - $Unknown (Turkey)

Apr 2021 - Uranium Finance Hack - $57.2m (Global)

Apr 2021 - Moose Money Never Launched - $130k (Global)

Apr 2021 - Thodex CEO Flees Collapse - $2000m (Turkey)

Apr 2021 - Moonhere "Fair Launch" Exit Scam - $110k (Global)

Apr 2021 - EasyFi's Easy Finishing - $126m (Unknown)

Apr 2021 - AfriCrypt Platform "Hacked" - $2300m (South Africa)

Apr 2021 - Cryptoption Exit Scam - $189k (Global)

Apr 2021 - SexyAPY Rug Pull - $114k (Global)

Apr 2021 - Celsius Network Phishing Attack - $Unknown (United States)

Apr 2021 - PancakeSwap Cake Minted - $1.8m (Global)

Apr 2021 - NoaSwap Rug Pull - $Unknown (Global)

Apr 2021 - Coinbase Blumetti Account Sim Swap - $503k (United States)

Apr 2021 - Uranium Finance Logic Bug - $1.5m (Global)

Apr 2021 - Monster Slayer Finance Rug Pull - $2.317m (Global)

Apr 2021 - Mozart Finance Developer Exploit - $Unknown (Global)

Apr 2021 - Force DAO Hedge Fund Hack - $367k (Global)

Mar 2021 - Trezor Fake Iphone App Phillipe Christodoulou - $600k (Global)

Mar 2021 - In Person Argentina Theft - $6k (Argentina)

Mar 2021 - RizeSwap Exiting - $50k (Global)

Mar 2021 - Men Robbed Over Bitcoin Trade - $495k (Hong Kong)

Mar 2021 - SageSwap Rug Pull - $32k (Global)

Mar 2021 - SIL Finance Permissions Exploit - $12.151m (Global)

Mar 2021 - TurtleDex Exits with User Funds - $2.5m (Global)

Mar 2021 - SheepSwap Finance Disappears - $Unknown (Global)

Mar 2021 - In Person German Theft - $112k (Germany)

Mar 2021 - Iron Finance Burned - $170k (Global)

Mar 2021 - PancakeSwap DNS Hijack - $Unknown (Global)

Mar 2021 - Cream Finance DNS Hijack - $Unknown (Global)

Mar 2021 - Try Roll Hack - $5.7m (Global)

Mar 2021 - DODO Finance Hack - $3.8m (Global)

Mar 2021 - Viking Swap Exit - $1.2m (Global)

Mar 2021 - CoinGain Ponzi Scheme - $Unknown (Global)

Mar 2021 - Paid Network Hack - $27m (Global)

Mar 2021 - Kava Labs Accounting Logic Error - $0k (Global)

Mar 2021 - Meerkat Finance Rug Pull - $32m (Global)

Mar 2021 - Curve Finance V1 Vulnerability - $0k (Global)

Mar 2021 - Zerion Balancer Clone Phishing Attack - $30k (Global)

Mar 2021 - Ledger Pre-Initialized Hardware Wallets - $Unknown (Global)

Mar 2021 - Nimbus Platform Liquidity Attack - $1.274m (Global)

Feb 2021 - Armor Finance OTC Scam - $850k (Global)

Feb 2021 - Furucombo DeFi Hack - $15m (Global)

Feb 2021 - Yeld Finance "Lightning Loan" Attack - $160k (Global)

Feb 2021 - Ledger and TrustWallet Cryptocurrency Theft wuay - $47k (Global)

Feb 2021 - Primitive Finance White Hack - $1.3m (Global)

Feb 2021 - Pantera Capital HubSpot Data Breach and Pantera Coin Fraud - $Unknown (United States)

Feb 2021 - Cryptopia Liquidation Hack - $45k (New Zealand)

Feb 2021 - Tellor Upgrade Proxy Error - $Unknown (Global)

Feb 2021 - Verge Block Reorganization Attempt - $0k (Global)

Feb 2021 - Alpha Homora/Cream Finance Hack - $37.5m (Global)

Feb 2021 - Armor Finance Insurance Payout Refused - $1.6m (Global)

Feb 2021 - Uniswap Tokens Stuck Forever - $1.4m (Global)

Feb 2021 - BT Finance Hack - $1.5m (Global)

Feb 2021 - Growth DeFi Hack - $1.3m (Global)

Feb 2021 - UniSwap False Celebrity Endorsement - $Unknown (Global)

Feb 2021 - Yearn Finance Hack - $11m (Global)

Feb 2021 - Multi Financial Exit Scam - $257k (Global)

Jan 2021 - SharkYield Exit Scam - $269k (Global)

Jan 2021 - Armor Finance Withdrawal Bug - $0k (Global)

Jan 2021 - Zap Finance Exit Scam - $22k (Global)

Jan 2021 - Dynamic Set Dollar Peg Lost - $Unknown (Global)

Jan 2021 - PopcornSwap Exit Scam - $2.108m (Global)

Jan 2021 - ReFi Finance Runs Away - $144k (Global)

Jan 2021 - SushiSwap Attacked Again - $100k (Global)

Jan 2021 - Tin Finance Exit Scam - $140k (Global)

Jan 2021 - BuyUCoin Data Breach - $0k (India)

Jan 2021 - Saddle Finance Arbitrage Exploit - $276k (Global)

Jan 2021 - Binance Firo (ZCoin) 51% Attack - $4.381m (Global)

Jan 2021 - Indodax Firo (ZCoin) 51% Attack - $400k (Global)

Jan 2021 - Hong Kong Cash Theft Sequel - $449k (Hong Kong)

Jan 2021 - Trezor Fake Android App - $Unknown (Global)

Jan 2021 - Ledger Users Extortion Attempts - $Unknown (Global)

Jan 2021 - ZKSwap Overpriced Swap - $Unknown (Global)

Jan 2021 - Hong Kong Cash Theft - $387k (Hong Kong)

Jan 2021 - yCredit Finance Minting Vulnerability - $11m (Global)

Dec 2020 - Cover Protocol Hack - $9.4m (Global)

Dec 2020 - Altilly Assets Hacked - $6.7m (Sweden)

Dec 2020 - Empty Set Dollar Stablecoin Collapse - $200k (Global)

Dec 2020 - Uniswap Doubling Scam - $Unknown (Global)

Dec 2020 - Livecoin Shut Down By Hack - $3.3m (Russia)

Dec 2020 - Uniswap Fake Tokens With Liquidity - $52k (Global)

Dec 2020 - Exmo Assets Lost - $10.5m (United Kingdom)

Dec 2020 - Uniswap Fake Nimbus Token - $Unknown (Global)

Dec 2020 - Warp Finance Hack - $7.8m (Global)

Dec 2020 - Trezor Fake Iphone App James Fajcz - $14k (Global)

Dec 2020 - Nexus Mutual Founder Hacked - $8m (United Kingdom)

Dec 2020 - DexTools/Uniswap Fake Buy/Sell History - $Unknown (Global)

Dec 2020 - DeTrade Fund - $800k (Global)

Dec 2020 - DeFiB Rug Pull - $300k (Global)

Dec 2020 - iBase/YFFS Founders Leave - $260k (Global)

Dec 2020 - Compounder Finance Rug Pull - $12m (Global)

Dec 2020 - BTC Markets Privacy Breach - $0k (Australia)

Nov 2020 - Blockchain.com Funds Stolen Truth-Seeker1990 - $7k (Global)

Nov 2020 - SushiSwap First Attack - $15k (Global)

Nov 2020 - Celsius Network Account Hacked - $82k (United States)

Nov 2020 - Saffron Finance Lock Up - $57m (Global)

Nov 2020 - Rari Capital Vulnerability - $0k (Global)

Nov 2020 - Compound Price Feed Error - $4m (Global)

Nov 2020 - Bancar Hack Theft - $1.9m (Venezuela)

Nov 2020 - Uniswap Fake Deriswap Liquidity Pair - $53k (Global)

Nov 2020 - Celsius GoDaddy DNS Hijacking - $0k (United States)

Nov 2020 - Pickle In A Pickle - $19.759m (Global)

Nov 2020 - Blockchain.com Fake Websites - $Unknown (Global)

Nov 2020 - Uniswap Fake Google Play Application - $20k (Global)

Nov 2020 - Bitcoin Interchange Exit Scam - $766k (Zimbabwe)

Nov 2020 - Origin Protocol Hack - $7.7m (Global)

Nov 2020 - 88MPH Project Exploited - $100k (Global)

Nov 2020 - Value DeFi Goes On Sale - $11m (Global)

Nov 2020 - Liquid Data Leak - $0k (Japan)

Nov 2020 - Akropolis Attacked - $2m (Global)

Nov 2020 - SharkTron Exit Scam - $10m (Global)

Nov 2020 - Keep3rLink Fake CertiK Audit - $Unknown (Global)

Nov 2020 - BSV Multi-Sig Exploited - $90k (Global)

Nov 2020 - Grin Token 51% Attack - $Unknown (Global)

Nov 2020 - Cheese Bank Heist - $3.3m (Global)

Nov 2020 - Percent Finance Funds Frozen - $996k (Global)

Nov 2020 - Axion Staking Inside Job - $27m (Global)

Nov 2020 - Ledger Wallet Upgrade Phishing - $271k (Global)

Nov 2020 - Crowd1 Ponzi Scheme - $Unknown (Global)

Oct 2020 - Cred CCO Was UK Fugitive - $330.489m (United States)

Oct 2020 - Harvest Finance Harvested - $25m (Global)

Oct 2020 - EtherCrash "Cold Wallet" Compromised - $2.5m (Global)

Oct 2020 - Steaks Finance Disappears - $Unknown (Global)

Oct 2020 - Wine Swap Exit Scam - $345k (Global)

Oct 2020 - WLEO Contract Hack - $42k (Global)

Oct 2020 - Curve Finance Google Phish - $231k (Global)

Oct 2020 - Beer Garden Finance Exit Scam - $Unknown (Global)

Oct 2020 - Off Blue Went Off Out Of The Blue - $800k (Global)

Oct 2020 - DeFi Saver/imToken DAI Reduction - $310k (Global)

Oct 2020 - CBDAO ($BREE) Exit Scam - $68k (Global)

Oct 2020 - AmplyFi.Money Exit Scam - $885k (Global)

Oct 2020 - UniSwap UniCats Scam - $200k (Global)

Oct 2020 - Burn Vault Finance Exit Scam - $455k (Global)

Oct 2020 - KuCoin Fake Wallet Site - $Unknown (Singapore)

Oct 2020 - Minion Farm Project Abandoned - $25k (Global)

Sep 2020 - Tomato DEFI Disappeared - $Unknown (Global)

Sep 2020 - Eminence (Yearn Finance) DeFi Hack - $15m (Global)

Sep 2020 - GemSwap "Developer Attack" - $1.3m (Global)

Sep 2020 - HatchDAO Rug Pull - $47k (Global)

Sep 2020 - KuCoin Hot Wallet Breach - $281m (Singapore)

Sep 2020 - Robinhood Account Hacking Spree - $Unknown (United States)

Sep 2020 - Tomatoes Finance Permissions Attack - $10k (Global)

Sep 2020 - KuCoin Fake Exchange Website - $Unknown (Singapore)

Sep 2020 - Lightning Denial of Service Attack Demonstration - $0k (Global)

Sep 2020 - Soda Finance Loophole - $159k (Global)

Sep 2020 - Sim Swapping AT&T - $560k (United States)

Sep 2020 - LV Finance Exit Scam - $Unknown (Global)

Sep 2020 - Swerve Finance Swerves Finely - $8m (Global)

Sep 2020 - Bantiample Exit Scam - $83k (Global)

Sep 2020 - Lien Finance Rescued - $9.6m (Global)

Sep 2020 - Student Robbed At Knifepoint - $8k (United Kingdom)

Sep 2020 - bZx DeFi Protocol Hacked Again - $8.1m (Global)

Sep 2020 - Arbistar Trading Bot Overpayment - $1000m (Spain)

Sep 2020 - YFDexF Finance Exit Scam - $20m (Global)

Sep 2020 - Emerald Mine Exit Scam - $2.5m (Global)

Sep 2020 - Coral Finance Reentrancy Attack - $334k (Global)

Sep 2020 - Eterbase Hot Wallets Breached - $5.4m (Slovakia)

Sep 2020 - Uniswap Fake Acala Network Token - $Unknown (Global)

Sep 2020 - CherryFi Contract Vulnerabilities - $Unknown (Global)

Sep 2020 - SushiSwap Founder Withdrawal - $13m (Global)

Sep 2020 - Soft Yearn (SFYI) Rebase Exploit - $250k (Global)

Sep 2020 - Hot Dog DeFi Crashes - $118k (Global)

Sep 2020 - Pizza DeFi's Epic Crash - $10.087m (Global)

Aug 2020 - Electrum 1400 Bitcoins Stolen - $16.396m (Global)

Aug 2020 - Ethereum Classic Third 51% Attack - $5m (Global)

Aug 2020 - Degens Money Degenerates - $Unknown (Global)

Aug 2020 - Coinbase Sim Swapping Lawsuit - $Unknown (United States)

Aug 2020 - Coinbit Seizure/Investigation - $85m (South Korea)

Aug 2020 - BTC ERA Phishing Attack - $0k (Global)

Aug 2020 - CoinBerry Unexplained Withdrawal Activity - $98k (Canada)

Aug 2020 - YFValue Exploit Found - $Unknown (Global)

Aug 2020 - Chick Finance For Dinner - $Unknown (Global)

Aug 2020 - Ledger Upgrade Phishing Success _Scorpic_ - $2k (Global)

Aug 2020 - Mirror Trading International - $885m (South Africa)

Aug 2020 - KuCoin Fraudulent Website - $Unknown (Singapore)

Aug 2020 - Bank of Tron Ponzi Contract - $Unknown (Global)

Aug 2020 - Uniswap Fake Teller Token - $Unknown (Global)

Aug 2020 - Ledger Nano S RamboRiki Hack - $25k (Global)

Aug 2020 - MyMonero Fake Google Play Wallet - $22k (Global)

Aug 2020 - Definition Network Loophole - $Unknown (Global)

Aug 2020 - YAM Finance Incident - $750k (Global)

Aug 2020 - Uniswap Fake NEAR Token - $Unknown (Global)

Aug 2020 - NUGS Security Issues - $Unknown (Global)

Aug 2020 - Uniswap Counterfeit SRM - $Unknown (Global)

Aug 2020 - Bitfinex/Ethereum Classic Second 51% Attack - $3.2m (Unknown)

Aug 2020 - Ledger Live Fake App In Google Play - $Unknown (Global)

Aug 2020 - Ledger Seed Store In Email Breach - $13k (Global)

Aug 2020 - Opyn Double use oToken Breach - $372k (United States)

Jul 2020 - OkEx Ethereum Classic 51% Attack - $5.6m (Malta)

Jul 2020 - 2gether Hacked - $1.39m (Spain)

Jul 2020 - VanZuron Smart Contract Developer Theft - $130k (Global)

Jul 2020 - Trezor Fake Phishing Site - $1000k (Global)

Jul 2020 - Twitter Bitcoin Giveaway Scams - $120k (Global)

Jul 2020 - Uniswap/BZRX IDO Exploited - $550k (Global)

Jul 2020 - Cashaa Wallet Hacked - $3.1m (United Kingdom)

Jul 2020 - Bitcoin Gold 51% Attempt Foiled - $0k (Global)

Jul 2020 - Ledger Live All Funds Stolen pking007 - $60k (Global)

Jul 2020 - Uniswap Fake Opium Liquidity Pair - $5k (Global)

Jul 2020 - Uniswap Fake DYDX Liquidity Pair - $Unknown (Global)

Jul 2020 - Electrum Phishing Attack Funds Stolen Cryptbtcaly - $1.25m (Global)

Jul 2020 - Uniswap Community Token - $18k (Global)

Jul 2020 - Uniswap Fake TornadoCash Token - $Unknown (Global)

Jul 2020 - Uniswap Fake 1Inch Exchange Token - $Unknown (Global)

Jul 2020 - Uniswap Fake BZRX Liquidity Pair - $Unknown (Global)

Jul 2020 - Uniswap Fake Balancer Token V2 - $Unknown (Global)

Jul 2020 - Ledger Wallet Cleaned Out netecholot - $3k (Unknown)

Jul 2020 - Uniswap Fake Curve Finance Token - $Unknown (Global)

Jul 2020 - MyEtherWallet Fake Google Play App - $Unknown (Global)

Jun 2020 - Vether V3 Exploited - $900k (Global)

Jun 2020 - Balancer Deflation Hack - $523k (Global)

Jun 2020 - Bancor Self-Hack - $585k (Global)

Jun 2020 - MakerDao Web3 DeFi Phishing - $100k (Global)

Jun 2020 - Ledger Data Breach - $Unknown (Global)

Jun 2020 - Atomic Loans Close Call - $0k (Canada)

Jun 2020 - VETHER V2 JasonTheMerchant Exploit - $0k (Global)

Jun 2020 - GPay/Cryptopoint/XtraderFX Shut Down - $1.68m (United Kingdom)

Jun 2020 - DeFi Money Market Impersonated - $40k (United States)

Jun 2020 - VETHER V1 Blurr Exploit - $0k (Global)

Jun 2020 - DeFi Saver Exchange Vulnerability - $30k (Global)

Jun 2020 - Argent Recovery Without Guardians - $0k (Global)

Jun 2020 - Ledger Shopify Data Breach 2 - $Unknown (Global)

Jun 2020 - HTS Coin Shuts Down - $Unknown (South Korea)

Jun 2020 - Uniswap Fake Balancer Token - $Unknown (Global)

Jun 2020 - MiningPoolHub Ethereum Theft - $1.282m (United States)

Jun 2020 - HyperCapital Ponzi Scheme - $Unknown (Global)

Jun 2020 - Good Cycle Ponzi Blackmailed - $5.279m (South Korea)

Jun 2020 - DeversiFi Launch Exploit - $0k (Global)

Jun 2020 - Amfeix Ponzi Scheme - $67m (Global)

May 2020 - Ledger Google Play Phishing Alert - $Unknown (Global)

May 2020 - LMEX Stock Exchange - $150k (China)

May 2020 - ShapeShift Insider Theft - $900k (United States)

May 2020 - Hegic Options Arbitraged - $3k (Global)

May 2020 - KeepKey Wallet Side Channels - $0k (Global)

May 2020 - Bitcoin Backed tBTC Stuck - $0k (Global)

May 2020 - Loopring Design Defect - $0k (Global)

May 2020 - MetaMask Malicious Chrome Extensions - $Unknown (Global)

Apr 2020 - Uniswap ERC777 Reentrancy Attack - $300k+ (Unknown)

Apr 2020 - KeepKey Scam Chrome Application Theft - $Unknown (Global)

Apr 2020 - Etheroll Fork Manipulation - $0k (Switzerland)

Apr 2020 - Hegic Exchange Funds Locked - $48k (Global)

Apr 2020 - LendfMe (DForce) DeFi Protocol Breached - $25m (Global)

Apr 2020 - Curve Finance SUSD Vulnerability - $0k (Global)

Apr 2020 - Ledger Shopify Data Breach 1 - $Unknown (Global)

Apr 2020 - BISQ Donation Address Hack - $250k (Unknown)

Mar 2020 - Aragon Court Vulnerabilities - $0k (Global)

Mar 2020 - Ledger Fake Chrome Extension - $3k (Global)

Mar 2020 - Synthetix Ether Collateral Bug - $0k (Global)

Mar 2020 - MakerDao Abnormal Liquidations - $8.3m (Global)

Mar 2020 - Ledger Fake Google Chrome Extension - $2.5m (Global)

Mar 2020 - Jan Cerato Whale Club - $200k (Canada)

Feb 2020 - Coinbase Sim Swapping SaltedAvocadosMhh - $15k (United States)

Feb 2020 - Nexus Mutual Fund Pool Vulnerable - $0k (Global)

Feb 2020 - Authereum Metatransactions Order - $11k (Global)

Feb 2020 - VBITEX Hacked - $Unknown (Unknown)

Feb 2020 - Josh Jones' Crypto Stolen By Hamilton Teen - $46m (United States)

Feb 2020 - bZx Fulcrum Flash Loan/Oracle Manipulation - $918k (Global)

Feb 2020 - Altsbit Hacked - $70k (Italy)

Feb 2020 - FCoin Collapses - $125m (China)

Jan 2020 - Lightning Torch Theft - $2k (Global)

Jan 2020 - Curve Drainable Hack - $0k (Global)

Jan 2020 - bZx Fulcrum White Hack - $0k (Global)

Jan 2020 - Mark Cheng Kidnapped - $54k (Thailand)

Jan 2020 - Ledger Malicious Chrome Extension HackedZec Theft - $16k (Global)

Jan 2020 - Binance/Bitcoin Gold Double Spend Hack - $72k (Malta)

Dec 2019 - Shitcoin Wallet Malicious JavaScript - $Unknown (Global)

Dec 2019 - Ledger Wallet Theft rytoke - $30k (Global)

Dec 2019 - MetaMask Banned From Google Play - $Unknown (Global)

Dec 2019 - BitClub Network Ponzi - $722m (Global)

Dec 2019 - RG Coins Shuts Down - $7m (Bulgaria)

Dec 2019 - Cloud Token Wallet Service - $500m (Singapore)

Dec 2019 - Vertcoin Attempted 51% Attack - $0k (Global)

Nov 2019 - GateHub Privacy Breach - $0k (United Kingdom)

Nov 2019 - BitMEX Email Gaffe - $0k (Seychelles)

Nov 2019 - Trezor Phishing Website - $9k (Global)

Nov 2019 - BeenTrade Fake Crypto Exchange - $Unknown (Global)

Nov 2019 - VinDAX Exchange Hacked - $500k (Vietnam)

Nov 2019 - IDAX Global CEO Disappears - $Unknown (China)

Nov 2019 - Einstein Exchange - $12m (Canada)

Nov 2019 - Upbit Hot Wallet Hack - $49.2m (South Korea)

Oct 2019 - Jorg Molt Bitcoin Pension - $2.14m (Global)

Oct 2019 - Ledger Faulty Secure Element Phishing - $Unknown (Global)

Oct 2019 - Sablier Developmental Exploit - $10k (Global)

Oct 2019 - PayFair P2P Exchange Hacked - $Unknown (Unknown)

Oct 2019 - WoToken Wallet Service - $1100m (China)

Oct 2019 - MakerDao Auction Lack of Validation - $7m (Global)

Sep 2019 - DDEX Exchange Price Manipulation - $0k (Global)

Sep 2019 - Coinhouse Phishing Attack - $Unknown (France)

Sep 2019 - Cryptopia Ex-Employee Theft - $235k (New Zealand)

Sep 2019 - GhostMixer Relaunched As Scam Website - $0k (Unknown)

Sep 2019 - bZx Exchange Price Manipulation - $0k (Global)

Aug 2019 - BitWhisk Relaunched Fraud Site - $2k (Global)

Aug 2019 - CoinTiger PTT "Cold Wallet" Breach - $1.708m (Singapore)

Aug 2019 - EZ-BTC/Dave Smillie - $3.9m+ (Canada)

Jul 2019 - Ledger Olusegun Alabi Theft - $8k (Global)

Jul 2019 - 0x Invalid Signature Flaw - $0k (Global)

Jul 2019 - BitPoint Hot Wallet Hack - $32.2m (Japan)

Jul 2019 - Soxex Collapse - $1000k (Unknown)

Jul 2019 - TLGUt5 Tron Contract Hacked - $2k (Global)

Jul 2019 - Bitmarket Gone Without Warning - $23m (Poland)

Jun 2019 - uTorrent Super Community Collapses - $29m (Global)

Jun 2019 - QuickBit Privacy Breach - $0k (Sweden)

Jun 2019 - Koinex Shuts Down Regulatory Uncertainty - $Unknown (India)

Jun 2019 - Synthetix Oracle Theft Incident - $37m (Global)

Jun 2019 - Unknown Platform Cyber-Squatting - $27.2m (Global)

Jun 2019 - Bitrue Hot Wallet Breach - $4.5m (Singapore)

Jun 2019 - KeepKey Attackable With Physical Access - $Unknown (Global)

Jun 2019 - Agama Wallet Malicious Upgrade - $13m (Global)

Jun 2019 - Kraken Flash Crash (Suspected Theft) - $10m (United States)

Jun 2019 - Bitsane Exit Scam - $155k+ (Ireland)

Jun 2019 - PlusToken Wallet and Exchange - $6000m (South Korea)

Jun 2019 - Gatehub Customer XRP Wallets Breached - $10.1m (United Kingdom)

May 2019 - Remitano False XRP Deposit - $Unknown (Seychelles)

May 2019 - Trezor Fake Google Play App - $Unknown (Global)

May 2019 - CoinBase Sim Swapping - $100k (United States)

May 2019 - Dascoin Ponzi Scheme - $Unknown (Global)

May 2019 - Bitcoin Cash Two-Block Double Spend - $1.3m (Global)

May 2019 - Ledger Funds Stolen Jpeezy555 - $47k (Unknown)

May 2019 - Binance Hot Wallet Theft - $41.238m (Malta)

May 2019 - Bitcoins Norway AlphaPoint Attack - $500k+ (Norway)

May 2019 - MakerDAO Governance Vulnerability - $100m (Global)

May 2019 - BitoPro XRP Partial Payment Theft - $2.122m (Taiwan)

May 2019 - TronBank Contract Vulnerability - $632k (Global)

May 2019 - CoinRoom Goes Boom - $Unknown (Poland)

Apr 2019 - Ledger Fund Theft Guy_Parker - $Unknown (Global)

Apr 2019 - BitFinex and Crypto Capital - $880m (Hong Kong)

Apr 2019 - TronBank Fake Token Attack - $119k (Global)

Apr 2019 - IseriCoin Contract Mint Vulnerability - $Unknown (Global)

Apr 2019 - Ledger CVHodl Theft - $Unknown (Global)

Apr 2019 - Coinbene Hack Cover-Up - $100m+ (International)

Mar 2019 - Tesler 2 False Investment Opportunity - $Unknown (Unknown)

Mar 2019 - BiKi Password Tampering - $123k (Singapore)

Mar 2019 - DragonEx Hacking Theft - $7m (Singapore)

Mar 2019 - Etbox Wallet Hacked - $132k (Seychelles)

Mar 2019 - Ledger Wallet Theft rasgun66 - $64k (Turkey)

Mar 2019 - Mercatox EOS Breach - $Unknown (United Kingdom)

Mar 2019 - nkpaymentcap Fake Transfer Notification - $180k (Global)

Mar 2019 - Bithumb EOS/XRP Hack - $19.2m (South Korea)

Mar 2019 - Gatecoin Enters Liquidation - $Unknown (Hong Kong)

Feb 2019 - CoinBin Declares Bankruptcy - $26m (South Korea)

Feb 2019 - Coinmama User Data Breached - $0k (Ireland)

Feb 2019 - MetaMask Fake Google Play Clipper Malware - $0k (Global)

Feb 2019 - QuadrigaCX Bankruptcy - $215m+ (Canada)

Jan 2019 - Liqui Shuts Down - $0k (Ukraine)

Jan 2019 - LocalBitcoin Forum Login Breach - $29k+ (Global)

Jan 2019 - CoinZest Accidental Airdrop - $5.3m (South Korea)

Jan 2019 - Komid Fraudulent Platform Withdrawals - $Unknown (South Korea)

Jan 2019 - Cryptopia Exchange ERC20 Hack - $20.447m (New Zealand)

Jan 2019 - Coinbase Halts Ethereum Classic Trading - $0k (United States)

Jan 2019 - Gate.io Ethereum Classic 51% Attack - $271k (Cayman Islands)

Jan 2019 - Bitrue Ethereum Classic 51% Attack - $14k (Taiwan/Singapore)

Dec 2018 - Electrum Mass Phishing Attacks - $937k (Global)

Dec 2018 - Coinone Unauthorized Customer Withdrawal - $48k (South Korea)

Dec 2018 - CoinFlux CEO Arrested - $Unknown (Romania)

Dec 2018 - Vertcoin 51% Attack - $100k (Global)

Nov 2018 - Atidium Private Key Leaked - $10k (Global)

Nov 2018 - Trezor Counterfeit Hardware Wallets - $0k (Global)

Nov 2018 - South African Robbed - $67k (South Africa)

Nov 2018 - Google G Suite Twitter Compromised - $0k (Global)

Nov 2018 - Target Twitter Fake Bitcoin Giveaway - $33k (Global)

Nov 2018 - AirDropsDAC HireVibes Airdrop Private Key Leak - $14k (Global)

Nov 2018 - NEO Fake Android Wallet - $Unknown (Global)

Nov 2018 - Tether Fake Android Wallet - $Unknown (Global)

Nov 2018 - Elon Musk Verified Twitter Giveaway - $180k (Global)

Nov 2018 - Gate.io Crypto-Stealing JavaScript - $Unknown (Marshall Islands)

Nov 2018 - Pure Bit Exit Scam - $2.8m (South Korea)

Oct 2018 - MetaMask Fake Android Wallet - $Unknown (Global)

Oct 2018 - Wirex Account Hacked SambucciTony - $Unknown (Global)

Oct 2018 - Trade.io - $8m (Switzerland)

Oct 2018 - MapleChange Exchange Hacked - $6m (Canada)

Sep 2018 - Newdex Fake EOS Exploit - $62k (Global)

Sep 2018 - Zaif Hacking Theft - $60m (Japan)

Aug 2018 - Ledger Fake Live App on Play Store - $Unknown (Global)

Aug 2018 - Chinese Cryptocurrency Heist - $87m (China)

Aug 2018 - Sparkster ICO Phishing - $Unknown (Global)

Jul 2018 - MetaMask Removed On Google Play - $Unknown (Global)

Jul 2018 - KICKICO Security Breach - $7.7m (Global)

Jul 2018 - WEX Collapses - $400m (Russia)

Jul 2018 - Donskoi Shipwreck ICO Fraud - $8m (South Korea)

Jul 2018 - News Site Falls For Giveaway Scam - $0k (United Kingdom)

Jul 2018 - Trezor BGP Highjacking/DNS Poisoning - $Unknown (Global)

Jul 2018 - Bancor Decentralized Exchange Hack - $23m (Switzerland)

Jun 2018 - CryptoCurrency Clipboard Hijacking - $Unknown (Global)

Jun 2018 - Zebpay Shutdown In India - $0k (India)

Jun 2018 - MiningMax Ponzi Scheme - $250m (South Korea)

Jun 2018 - Skycoin Founder Synth Kidnapping - $205k (China)

Jun 2018 - Bithumb Hacking - $32m (South Korea)

Jun 2018 - CoinRail Exchange Hack - $40m (South Korea)

May 2018 - EOS Migration Phishing Attacks - $62k (Global)

May 2018 - Ether Shrimp Farm - $Unknown (Global)

May 2018 - Verge Second 51% Attack - $1.75m (Global)

May 2018 - AT&T Employees Rob Seth Shapiro - $1.8m (Global)

May 2018 - Monacoin 51% Attack - $90k (Japan)

May 2018 - Binance Bitcoin Gold 51% Attack - $Unknown (Cayman Islands)

May 2018 - Bithumb Bitcoin Gold 51% Attack - $Unknown (South Korea)

May 2018 - Bitinka Bitcoin Gold 51% Attack - $Unknown (Peru)

May 2018 - Bitfinex Bitcoin Gold 51% Attack - $Unknown (Hong Kong)

May 2018 - Bittrex Bitcoin Gold Double-Spend - $255k+ (Liechtenstein)

May 2018 - Taylor Ethereum Hack - $1.5m (Brazil)

Apr 2018 - Dubai Bitcoin Gang Heist - $1.2m (United Arab Emirates)

Apr 2018 - MyEtherWallet Google Public DNS - $361k (Global)

Apr 2018 - Ledger Fake BIP39 Generation Scam - $Unknown (Global)

Apr 2018 - Pincoin/iFan ICO Scam - $660.79m (Vietnam)

Apr 2018 - Verge 51% Attack - $1.074m (Global)

Apr 2018 - CoinSecure Exchange Hack - $3.3m (India)

Apr 2018 - Electroneum 51% Attack - $0k (Global)

Mar 2018 - Mesquite Bitcoin ATM Theft - $Unknown (United States)

Mar 2018 - Lightning Channel Penalty Enforced - $0k (Global)

Mar 2018 - Irving Bitcoin ATM Theft - $Unknown (United States)

Mar 2018 - Ledger Hardware Wallet Keygen Exploit - $0k (Global)

Mar 2018 - Coinnest Platform CEO Embezzlement - $940k (South Korea)

Mar 2018 - Binance Phishing Campaign - $8.8m (Singapore)

Feb 2018 - Ledger Announcement Hijacked By Scammer - $Unknown (Global)

Feb 2018 - Ledger Fake Customer Support - $Unknown (Global)

Feb 2018 - Blockchain.info Coinhoarder Phishing - $50m (Global)

Feb 2018 - LoopX Exit Scam - $4.5m (Global)

Feb 2018 - Bee Token ICO Phishing - $928k (United States)

Feb 2018 - PonziCoin ICO Exits - $Unknown (Global)

Feb 2018 - BitGrail NANO Hack - $170m (Italy)

Jan 2018 - Experty ICO Leak and Phishing Attack - $150k (Poland)

Jan 2018 - MyEtherWallet Fake Google Play Wallet - $Unknown (Global)

Jan 2018 - Benebit Exit Scam - $4m (Global)

Jan 2018 - Trader Lee Has His Cash Robbed - $180k (Hong Kong)

Jan 2018 - BitConnect Scheme Collapses - $2000m (Global)

Jan 2018 - Telegram ICO Phishing - $5m (Unknown)

Jan 2018 - Unknown Sim Swapping Michael Terpin - $24m (United States)

Jan 2018 - CoinsMarkets Exit Scam - $Unknown (Cyprus)

Jan 2018 - Ledger Devices Pre-Seeded On Ebay - $34k (Global)

Jan 2018 - Canadian Bitcoins Robbery - $0k (Canada)

Jan 2018 - Coincheck NEM Token Hack - $530m (Japan)

Dec 2017 - John McAfee Twitter Hacked - $0k (Global)

Dec 2017 - BitKRX Exit Scam - $Unknown (South Korea)

Dec 2017 - MyEtherWallet Fake Wallet Application - $Unknown (Global)

Dec 2017 - PlexCoin ICO Fraud - $8.269m (Global)

Dec 2017 - Youbit Exchange Hack - $2.65m (South Korea)

Dec 2017 - NiceHash Exchange Hack - $64m (Slovenia)

Nov 2017 - Confido Exit Scam - $374k (Global)

Nov 2017 - Tether USDT Token Theft - $30.95m (Global)

Nov 2017 - My BTG Wallet Fraud - $3.2m (Global)

Nov 2017 - Parity Ethereum Frozen - $280m (Global)

Nov 2017 - Bitpetite Ponzi Scheme - $Unknown (United Kingdom)

Nov 2017 - New York Biker Gang Ether Theft - $1.8m (United States)

Oct 2017 - MyEtherWallet Phishing Steals Thousands - $15k (Global)

Oct 2017 - BitOrbit Ltd Exit Scam - $Unknown (Global)

Sep 2017 - Diamond Reserve Club False Claims - $75k (United States)

Sep 2017 - Bitfinex Phishing Website - $Unknown (Global)

Sep 2017 - Control Finance Scheme - $147m (United Kingdom)

Aug 2017 - Xtreme Coin MLM Exit - $Unknown (Global)

Aug 2017 - Bittrex Spoofed Website Hack GodOfWhatevers - $100k (Liechtenstein)

Aug 2017 - Bancor Front-Running Possible - $Unknown (Global)

Jul 2017 - BTC-e Assets Seized By US Authorities - $990m+ (Russia)

Jul 2017 - Centra Tech Fake Debit Card - $25m (United States)

Jul 2017 - MyAdvertisingPays Exit Scam - $Unknown (Unknown)

Jul 2017 - Veritaseum Peer To Peer Platform - $8.6m (United States)

Jul 2017 - Parity Unauthorized Withdrawals - $32m (Global)

Jul 2017 - Coindash ICO Theft - $7.4m (Global)

Jul 2017 - Unknown Ripple Exchange Phishing Scam - $800k (Global)

Jun 2017 - Bithumb Privacy/Phishing Hack - $31m (China)

Jun 2017 - QuadrigaCX Contract Error - $14.7m (Canada)

May 2017 - Reddit Dogecoin Tipping Bot Funds Stolen - $Unknown (Global)

Apr 2017 - Yapizon Exchange Hack - $5.3m (South Korea)

Feb 2017 - ZCoin/Firo Typographical Error - $400k (Global)

Jan 2017 - OneCoin Scheme Collapses - $4000m (Global)

Jan 2017 - Fake Wallet From Reddit - $220k (Global)

Oct 2016 - Bitcurex Exchange Hack - $1.5m (Poland)

Aug 2016 - Bitfinex Security Breach - $72m (Hong Kong)

Jun 2016 - Ethereum DAO Reentrancy Attack - $60m (Global)

May 2016 - Gatecoin Hack - $2.5m (Hong Kong)

Apr 2016 - ShapeShift Three Thefts - $230k (United States)

Apr 2016 - Shapeshift Exchange Hack - $200k (Switzerland)

Mar 2016 - CoinTrader/NewNote Shuts Down - $1.5m? (Canada)

Jan 2016 - Cryptsy Withdrawals Closed/Bankruptcy - $4.291m (United States)

Dec 2015 - Ripple Trade Shut Down - $0k (Global)

Sep 2015 - My Big Coin Fraudulent Service - $6m (United States)

Sep 2015 - BitPay Social Engineering - $1.8m (United States)

May 2015 - Bitfinex Hot Wallet Hack - $356k (Hong Kong)

May 2015 - BitcoinTalk Database Breach - $0k (Global)

Mar 2015 - Ripple Trade Japan Fraud - $1000k (Japan)

Mar 2015 - Coinapult Hot Wallet Hack - $43k (Panama)

Mar 2015 - Allcrypt - $12k (Unknown)

Feb 2015 - BTER Bitcoin Heist - $1.75m (China)

Feb 2015 - Kipcoin Exchange Hack - $690k (China)

Feb 2015 - MyCoin Exchange Bankruptcy - $387m (Hong Kong)

Jan 2015 - 796 Exchange Hack - $230k (China)

Jan 2015 - Bitstamp Hot Wallet Hack - $5.1m (Luxembourg)

Dec 2014 - Blockchain.info R Value Vulnerability - $40k (Global)

Oct 2014 - BTC-e Data Leak - $0k (Russia)

Oct 2014 - Ripple Trade Ripple and Stellar Hacking - $0k (Global)

Oct 2014 - JustCoin Exchange Ripple and Stellar Hacking - $150k (Norway)

Oct 2014 - Mintpal Exchange Exit Scam - $1.3m (United Kingdom)

Aug 2014 - BTER NXT Token Theft - $1.65m (China)

Aug 2014 - BitNZ MailJet Hack - $23k (New Zealand)

Jul 2014 - Cryptsy Exchange Hack - $8.516m (United States)

Jul 2014 - MintPal Vericoin Hack/Rollback - $2m (United Kingdom)

Jul 2014 - Bitcoins Reserve Social Engineering - $63k (Australia)

Jun 2014 - 50BTC Mining Pool Exit Scam - $Unknown (Unknown)

Mar 2014 - PonziCoin Exits Early - $7k (Unknown)

Mar 2014 - Bitcurex Targeted by Hacking - $844k (Poland)

Mar 2014 - CryptoRush Hack - $800k (United States)

Mar 2014 - Flexcoin Hot Wallet Hack - $600k (Canada)

Mar 2014 - Poloniex Withdrawal Hack - $662k (United States)

Feb 2014 - MT Gox Halts Trade Over Major Hack - $300m (Japan)

Dec 2013 - Intersango Exit Scam - $14k+ (United Kingdom)

Nov 2013 - Sheep Marketplace Bitcoin Theft - $5.823m (Czech Republic)

Nov 2013 - Inputs.io Additional Lish Attack - $57k (Australia)

Nov 2013 - WhiskChat Bitcoin Chatroom Data Breach - $0k (Global)

Nov 2013 - Blockchain.info Email Backup Theft - $76k (Global)

Nov 2013 - BIPS Wallet Service - $650k (Denmark)

Nov 2013 - Czech Bitcash.cz Hacked - $200k (Czech Republic)

Nov 2013 - Bidextreme.pl Exchange Hacked - $Unknown (Poland)

Nov 2013 - Picostocks “Cold Wallet” Hack - $6m (Marshall Islands)

Oct 2013 - Input.io “Wallet” Hack - $1.267m (Australia)

Oct 2013 - Inputs.io API Compromised - $Unknown (Australia)

Oct 2013 - GBL Exchange Exit Scam - $4.1m (China)

Oct 2013 - Canadian Bitcoins Social Engineering Theft - $100k (Canada)

Sep 2013 - CoinLenders Platform Closes With Funds - $869k (Australia)

Aug 2013 - Inputs.io Phishing Attack - $Unknown (Australia)

Aug 2013 - Blockchain.info Transaction Signing Flaw - $2k (Global)

Aug 2013 - Blockchain.info Wallet Emptied - $2k (Global)

Aug 2013 - Blockchain.info Roommate Fund Theft - $4k (Unknown)

Jul 2013 - Blockchain.info Insecure Android Key Generation - $5k (Global)

Jul 2013 - WeExchange Ripple Gateway Hacked - $590k (Australia)

Jul 2013 - Mt. Gox User champbronc2 Hacked - $2k (Global)

Jul 2013 - Bitfunder and WeExchange Hack - $788k (United States)

Jun 2013 - Feathercoin 51% Attack - $Unknown (Global)

Jun 2013 - Evil Roommate Bitcoin Theft - $3k (Unknown)

May 2013 - Ripple Scam By TradeFortress - $2k (Global)

Mar 2013 - Mercado Bitcoin - $101k (Germany)

Feb 2013 - Bit LC Theft - $51k (Panama)

Jan 2013 - Vircurex Exchange Hack - $50m (Germany)

Dec 2012 - BitMarket.eu Custodian Failure - $400k (Poland)

Sep 2012 - Bitfloor Exchange Hack - $240k (United States)

Aug 2012 - Kronos Hack - $43k (Italy)

Aug 2012 - Bitcoin Savings and Trust - $5.3m (United States)

Jul 2012 - BTC-e Hack - $42k (Russia)

Jul 2012 - Bitcoinica Another Hot Wallet Hack - $305k (New Zealand)

Jun 2012 - CryptoXChange Withdrawal Refused - $115k (Australia)

May 2012 - World Bitcoin Exchange - $25k (Australia)

May 2012 - Bitcoinica Hot Wallet Hack - $91k (New Zealand)

Mar 2012 - Bitcoinica Linode Web Host Hack - $228k (New Zealand)

Oct 2011 - Mt. Gox Coins Destroyed - $8k (Japan)

Oct 2011 - Bitcoin7 Exchange Hack/Fraud - $50k (Unknown)

Aug 2011 - MyBitcoin Exchange Hack/Fraud - $2m (Unknown)

Jul 2011 - Bitomat Exchange Wallet.dat File Deleted - $220k (Poland)

Jun 2011 - Mt. Gox Auditor Theft - $47k (Japan)

Jun 2011 - MyBitcoin Username/Password Breach - $72k (Unknown)

If you know of a cryptocurrency exchange hack, scam, or fraud event which isn't on our list, or spot any information that's out of date or needing update, please send us an email or join the discussion!


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