The victim approved suspicious transactions several times
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Incidents
Jan 22, 2024
Unknown person loses $4,2 million in cryptocurrencies due to phishingThe victim approved suspicious transactions several times
Incidents
Jan 22, 2024
Trezor reports a possible leak of 66 000 users’ contact informationThe incident was caused by a third-party service provider
Incidents
Jan 22, 2024
CFTC accuses crypto platform Debiex of $2,3 million in fraudThe company’s managers appropriated the funds of the clients transferred to the trust management
Incidents
Jan 19, 2024
Former OpenSea manager convicted of insider trading appeals for a review of his sentenceAccording to his lawyers, the confidential information of the marketplace used by the defendant had no commercial value
Incidents
Jan 11, 2024
Hackers have posted a fake on CoinGecko social media about the airdrop of a native tokenThe company has not yet announced any compensation to the victims
Market
Jan 10, 2024
Hacker hack the SEC’s X account to publish a fake about the launch of spot BTC ETFsSenators demanded that the commission provide a report on the incident
Incidents
Jan 5, 2024
Hackers hack CertiK auditors’ X account and publish malicious link with fake about the Uniswap hackIn December, the company’s website was also hacked
Incidents
Jan 4, 2024
DeFi protocol Gamma loses 1500 ETH worth $3,4 million in exploitA hacker has begun transferring funds to the Tornado Cash crypto mixer
Incidents
Dec 28, 2023
Hackers withdrew $1,1 million from the Levana protocol’s liquidity pools in 13 daysThe developers have committed to reimburse the losses to the liquidity providers
Incidents
Dec 27, 2023
Thunder Terminal platform loses over $247 000 in an exploitThe hackers also demanded a ransom for deleting customer data
Incidents
Dec 26, 2023
Crypto users lose $3 million on phishing sites promoted by Google Ads in 24 hoursIn total, more than 63 000 people have fallen victim to scammers since the beginning of the year
Market
Dec 25, 2023
KyberNetwork fires 50% of employees after $47 million hackThe team has also pledged to refund 100% of the funds to affected users