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Hacked Event Broadcast

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Verified blockchain security incidents with original evidence and historical event dates.

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Historical events use their original event dates. Latest event dates first. Severity follows existing archive classifications.

Aug 30, 2020

4 verified updates
Encrypted wallet provider Ledger recently experienced database leaks and wallet vulnerabilities, putting users' bitcoins at risk. The chief technology officer of Ledger stated that in terms of database leakage, the attacker accessed part of our e-commerce and marketing database through a third-party misconfigured API key on our website, allowing unauthorized access to our customers’ contact information and Order data. Ledger fixed this issue on the same day and disabled the API key.ExpandCollapse

Encrypted wallet provider Ledger recently experienced database leaks and wallet vulnerabilities, putting users' bitcoins at risk. The chief technology officer of Ledger stated that in terms of database leakage, the attacker accessed part of our e-commerce and marketing database through a third-party misconfigured API key on our website, allowing unauthorized access to our customers’ contact information and Order data. Ledger fixed this issue on the same day and disabled the API key.

Attack method
Information Leakage
WalletSecurity

Aug 28, 2020

2 verified updates
Twitter users reported that DeFi's liquidity mining project Degen.Money exploited a double approval vulnerability to get users' Money. The first authorization gives the pledge contract, and the second authorization gives the right to transfer money, which will result in the user's funds being taken away by the attacker. YFI founder Andre Cronje says the project does have risks.ExpandCollapse

Twitter users reported that DeFi's liquidity mining project Degen.Money exploited a double approval vulnerability to get users' Money. The first authorization gives the pledge contract, and the second authorization gives the right to transfer money, which will result in the user's funds being taken away by the attacker. YFI founder Andre Cronje says the project does have risks.

Attack method
Double Authorization Vulnerability
OtherSecurity
The New Zealand Stock Exchange (NZX) went offline for two days in a row due to a cyber attack. NZX said on Tuesday it was first hit by a distributed denial of service (DDoS) attack from abroad. The emails threatening DDoS attacks came from Fancy Bear, a well-known Russian hacking group.ExpandCollapse

The New Zealand Stock Exchange (NZX) went offline for two days in a row due to a cyber attack. NZX said on Tuesday it was first hit by a distributed denial of service (DDoS) attack from abroad. The emails threatening DDoS attacks came from Fancy Bear, a well-known Russian hacking group.

Attack method
DDoS Attack
ExchangeSecurity

Aug 25, 2020

3 verified updates
Some cybercriminals have been counterfeiting the BTC ERA trading platform in order to infect potential users with malware. The cybersecurity company discovered that the perpetrators had been sending emails allegedly from BTC ERA to induce users to invest and pay.ExpandCollapse

Some cybercriminals have been counterfeiting the BTC ERA trading platform in order to infect potential users with malware. The cybersecurity company discovered that the perpetrators had been sending emails allegedly from BTC ERA to induce users to invest and pay.

Attack method
Phishing attack
ExchangeSecurity
South Korea’s third largest digital currency exchange, Coinbit, was seized and investigated by South Korean police. Its chairman and operator were suspected of internal transactions and manipulation of market prices. The police claimed that the company was suspected of using illegal means to earn at least 100 billion won in illegal profits (approximately 85 million US dollars), and Coinbit was also suspected of forging more than 99% of its transaction volume.ExpandCollapse

South Korea’s third largest digital currency exchange, Coinbit, was seized and investigated by South Korean police. Its chairman and operator were suspected of internal transactions and manipulation of market prices. The police claimed that the company was suspected of using illegal means to earn at least 100 billion won in illegal profits (approximately 85 million US dollars), and Coinbit was also suspected of forging more than 99% of its transaction volume.

Amount of loss
$ 85,000,000
Attack method
Scam
ExchangeSecurity
The Filecoin space race started, and the CDSI alliance node "t02398" suffered a large number of malicious and illegal attacks. The attacker sent a large number of messages through the filtered whitelist to block the node, consuming a lot of calculations on the Lotus node, making the node unable to complete the task normally and eventually losing computing power.ExpandCollapse

The Filecoin space race started, and the CDSI alliance node "t02398" suffered a large number of malicious and illegal attacks. The attacker sent a large number of messages through the filtered whitelist to block the node, consuming a lot of calculations on the Lotus node, making the node unable to complete the task normally and eventually losing computing power.

Attack method
DDoS Attack
OtherSecurity

Aug 24, 2020

2 verified updates
According to Coindesk, a hacker has stolen more than 1,000 user data from crypto-tax service provider CryptoTrader.Tax and is trying to sell information on dark web forums.ExpandCollapse

According to Coindesk, a hacker has stolen more than 1,000 user data from crypto-tax service provider CryptoTrader.Tax and is trying to sell information on dark web forums.

Attack method
Information Leakage
OtherSecurity
The DeFi project YFValue (YFV) officially released an announcement stating that the team found a loophole in the YFV pledge pool yesterday, and malicious participants used the vulnerability to reset the YFV timer in the pledge separately. There is a risk of being locked in $170 million in funds. Currently, a malicious participant is trying to blackmail the team using this vulnerability.ExpandCollapse

The DeFi project YFValue (YFV) officially released an announcement stating that the team found a loophole in the YFV pledge pool yesterday, and malicious participants used the vulnerability to reset the YFV timer in the pledge separately. There is a risk of being locked in $170 million in funds. Currently, a malicious participant is trying to blackmail the team using this vulnerability.

Amount of loss
$ 170,000,000
Attack method
Staking Pool Vulnerability
OtherSecurity

Aug 19, 2020

1 verified update
KuCoin, a cryptocurrency exchange, warned of fraudulent websites using its brand to try to steal cryptocurrencies. The website provides false rewards to induce users to deposit digital assets.ExpandCollapse

KuCoin, a cryptocurrency exchange, warned of fraudulent websites using its brand to try to steal cryptocurrencies. The website provides false rewards to induce users to deposit digital assets.

Attack method
Phishing attack
ExchangeSecurity

Aug 18, 2020

1 verified update
OKEx has confirmed that the latest 51% attack caused ETC losses of approximately $5.6 million. Out of concerns about the security of the ETC mainnet, it is considering removing ETC from the exchange. According to a report released by OKEx on Saturday, OKEx will repay all the ETC lost by users.ExpandCollapse

OKEx has confirmed that the latest 51% attack caused ETC losses of approximately $5.6 million. Out of concerns about the security of the ETC mainnet, it is considering removing ETC from the exchange. According to a report released by OKEx on Saturday, OKEx will repay all the ETC lost by users.

Amount of loss
$ 5,600,000
Attack method
51% attack
ExchangeSecurity

Aug 15, 2020

1 verified update
The Hong Kong police arrested three men on suspicion of defrauding nearly 230,000 Hong Kong dollars (US$30,000) from Bitcoin ATMs. This is the first such case in Hong Kong. These exchanges suspect that criminals have used the “loopholes” of ATMs to withdraw cash without official authorization.ExpandCollapse

The Hong Kong police arrested three men on suspicion of defrauding nearly 230,000 Hong Kong dollars (US$30,000) from Bitcoin ATMs. This is the first such case in Hong Kong. These exchanges suspect that criminals have used the “loopholes” of ATMs to withdraw cash without official authorization.

Amount of loss
$ 30,000
Attack method
Scam
OtherSecurity

Aug 14, 2020

2 verified updates
The DeFi liquidity farming anonymous project BASED officially announced that it would redeploy the pledge pool. The official tweeted that a hacker tried to freeze "Pool1" permanently, but the attempt failed, and "Pool1" will continue as planned. The mortgage funds and BASED tokens are currently safe.ExpandCollapse

The DeFi liquidity farming anonymous project BASED officially announced that it would redeploy the pledge pool. The official tweeted that a hacker tried to freeze "Pool1" permanently, but the attempt failed, and "Pool1" will continue as planned. The mortgage funds and BASED tokens are currently safe.

Attack method
Unknown
OtherSecurity
A cryptocurrency trader tweeted that a hacker hacked into his Ledger crypto wallet and stole more than 100,000 ERC-20 tokens. In addition, the trader said his account was safe because he had just reset his password last week.ExpandCollapse

A cryptocurrency trader tweeted that a hacker hacked into his Ledger crypto wallet and stole more than 100,000 ERC-20 tokens. In addition, the trader said his account was safe because he had just reset his password last week.

Amount of loss
100,000 ERC-20
Attack method
Unknown
ETH EcosystemSecurity

Aug 13, 2020

1 verified update
On August 13, 2020, the well-known Ethereum DeFi project YAM officially issued a post on Twitter indicating that there were loopholes in the contract. The price plummeted by 99% within 24 hours, resulting in the “permanent destruction” of the governance contract, with a value of 750,000 USD Curve tokens. It is locked and cannot be used. Since the value of totalSupply was taken during rebase, the value of totalSupply calculated incorrectly will not be immediately applied to initSupply through mint, so before the next rebase, the community still has a chance to recover this error and reduce losses. But once the next rebase is executed, the entire mistake will become irreparable.ExpandCollapse

On August 13, 2020, the well-known Ethereum DeFi project YAM officially issued a post on Twitter indicating that there were loopholes in the contract. The price plummeted by 99% within 24 hours, resulting in the “permanent destruction” of the governance contract, with a value of 750,000 USD Curve tokens. It is locked and cannot be used. Since the value of totalSupply was taken during rebase, the value of totalSupply calculated incorrectly will not be immediately applied to initSupply through mint, so before the next rebase, the community still has a chance to recover this error and reduce losses. But once the next rebase is executed, the entire mistake will become irreparable.

Amount of loss
$ 750,000
Attack method
Contract Vulnerability
ETH EcosystemSecurity

Aug 11, 2020

1 verified update
Two small-scale token projects, NUGS and NEXE, appeared to have committed "travel fraud" shortly after being launched on Uniswap. The NUGS project blamed this move on a "smart contract vulnerability". On its official telegram channel, NUGS stated that its smart contract is now "unfixable." Another project, NEXE, is also suspected to have gone, and the social media account of this project has been deleted.ExpandCollapse

Two small-scale token projects, NUGS and NEXE, appeared to have committed "travel fraud" shortly after being launched on Uniswap. The NUGS project blamed this move on a "smart contract vulnerability". On its official telegram channel, NUGS stated that its smart contract is now "unfixable." Another project, NEXE, is also suspected to have gone, and the social media account of this project has been deleted.

Attack method
Rug Pull
OtherSecurity

Aug 7, 2020

1 verified update
Tencent Security Threat Intelligence Center has detected a large number of attacks originating from overseas IP and some domestic IP against domestic cloud server tenants. The attacker blasted into the server through SSH (port 22), and then executed malicious commands to download the Muhstik botnet Trojan. The botnet will control the compromised server to perform SSH lateral movement, download the Monero mining Trojan, and accept remote commands to launch DDoS attacks.ExpandCollapse

Tencent Security Threat Intelligence Center has detected a large number of attacks originating from overseas IP and some domestic IP against domestic cloud server tenants. The attacker blasted into the server through SSH (port 22), and then executed malicious commands to download the Muhstik botnet Trojan. The botnet will control the compromised server to perform SSH lateral movement, download the Monero mining Trojan, and accept remote commands to launch DDoS attacks.

Attack method
Remote Intrusion
OtherSecurity

Aug 6, 2020

1 verified update
Bitfly officially tweeted that ETC encountered another large-scale 51% attack today. The attack has resulted in the reorganization of more than 4000 blocks. Bitfly reminded that unless the official notified further, the current mining pool payment is invalid. At the same time, the government encourages all miners to switch ETH pools on the official website. Blockchain data analysis company Bitquery released an investigation report on the second 51% attack of ETC. The report shows that the initiator of this attack and the initiator of the first attack were the same miner. The attackers profited at least 1.68 million US dollars from this attack.ExpandCollapse

Bitfly officially tweeted that ETC encountered another large-scale 51% attack today. The attack has resulted in the reorganization of more than 4000 blocks. Bitfly reminded that unless the official notified further, the current mining pool payment is invalid. At the same time, the government encourages all miners to switch ETH pools on the official website. Blockchain data analysis company Bitquery released an investigation report on the second 51% attack of ETC. The report shows that the initiator of this attack and the initiator of the first attack were the same miner. The attackers profited at least 1.68 million US dollars from this attack.

Amount of loss
$ 1,680,000
Attack method
51% attack
ETH EcosystemSecurity

Aug 5, 2020

1 verified update
According to a tweet published by Jon Prosser on August 5, its YouTube channel with 262,000 subscribers was hacked, the channel name was changed to "NASA [news]", and a live broadcast about SpaceX CEO Elon Ma Skr gave false news of Bitcoin. In about two hours, the illegal profit was $4,000.ExpandCollapse

According to a tweet published by Jon Prosser on August 5, its YouTube channel with 262,000 subscribers was hacked, the channel name was changed to "NASA [news]", and a live broadcast about SpaceX CEO Elon Ma Skr gave false news of Bitcoin. In about two hours, the illegal profit was $4,000.

Amount of loss
$ 4,000
Attack method
Account Compromise
OtherSecurity

Aug 4, 2020

1 verified update
Opyn, an on-chain options platform, disclosed that its Ethereum put options were maliciously exploited by external participants. Opyn pointed out that all other Opyn contracts except Ethereum put options are not affected by this vulnerability. The attacker doubled the use of oToken and stole the mortgage assets of the put option seller. According to Opyn statistics, a total of 371,260 USDC has been stolen so far. Because the exercise function exercise() in the Opyn ETH Put smart contract does not perform real-time verification of the trader's ETH. According to the business logic of the Opyn platform, the buyer of the put option transfers the corresponding value of ETH to the seller to obtain the digital asset mortgaged by the seller. The cunning attacker first initiates a disguised transaction to himself, and uses the reusable feature of this ETH to initiate a transfer to the seller user again, thereby defrauding the seller's mortgaged digital assets.ExpandCollapse

Opyn, an on-chain options platform, disclosed that its Ethereum put options were maliciously exploited by external participants. Opyn pointed out that all other Opyn contracts except Ethereum put options are not affected by this vulnerability. The attacker doubled the use of oToken and stole the mortgage assets of the put option seller. According to Opyn statistics, a total of 371,260 USDC has been stolen so far. Because the exercise function exercise() in the Opyn ETH Put smart contract does not perform real-time verification of the trader's ETH. According to the business logic of the Opyn platform, the buyer of the put option transfers the corresponding value of ETH to the seller to obtain the digital asset mortgaged by the seller. The cunning attacker first initiates a disguised transaction to himself, and uses the reusable feature of this ETH to initiate a transfer to the seller user again, thereby defrauding the seller's mortgaged digital assets.

Amount of loss
371,260 USDC
Attack method
Contract Vulnerability
ETH EcosystemSecurity

Aug 1, 2020

3 verified updates
CWT, the fifth largest travel company in the United States, agreed to pay $4.5 million worth of bitcoin to hackers who hijacked its computer systems.ExpandCollapse

CWT, the fifth largest travel company in the United States, agreed to pay $4.5 million worth of bitcoin to hackers who hijacked its computer systems.

Amount of loss
$ 4,500,000
Attack method
Ransomware
OtherSecurity