Digital Asset
Intelligence

Hacked Event Broadcast

Live source archive

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

Filters

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

Aug 1, 2020

3 verified updates
Bitfly tweeted that today, the ETC blockchain has undergone a chain reorganization of 3693 blocks at a block height of 10904146. This causes all state construction nodes to stop synchronizing. The ETC blockchain did not produce blocks for nearly 6 hours, and then the block production returned to normal.ExpandCollapse

Bitfly tweeted that today, the ETC blockchain has undergone a chain reorganization of 3693 blocks at a block height of 10904146. This causes all state construction nodes to stop synchronizing. The ETC blockchain did not produce blocks for nearly 6 hours, and then the block production returned to normal.

Attack method
The miner using the old software
BlockchainSecurity
YFII's hard fork project YYFI has completely become an "exit scam" in the early morning of August 1. From the very beginning, this project seems to be determined to prepare for its own run.ExpandCollapse

YFII's hard fork project YYFI has completely become an "exit scam" in the early morning of August 1. From the very beginning, this project seems to be determined to prepare for its own run.

Attack method
Scam
OtherSecurity

Jul 31, 2020

1 verified update
Spanish cryptocurrency exchange 2gether has been maliciously hacked, affecting around 5,500 users who trade on the platform. According to a statement by Spanish police dated 22 February 2022, a team from the Ministry of Cybercrime has arrested five persons suspected of hacking. A 2gether employee was reportedly found guilty of stealing $7 million from the company. He downloaded a pirated movie that contained malware. The malware hacked into the exchange’s systems, allowing hackers to steal more than $7 million in BTC and ETH. Police found attackers using computer viruses such as Remote Access Trojans (RATs) to gain access to 2gether's internal network. Although the employee gave the hackers access to the company's network, the attackers spent about six months analyzing the exchange's activity before carrying out the theft.ExpandCollapse

Spanish cryptocurrency exchange 2gether has been maliciously hacked, affecting around 5,500 users who trade on the platform. According to a statement by Spanish police dated 22 February 2022, a team from the Ministry of Cybercrime has arrested five persons suspected of hacking. A 2gether employee was reportedly found guilty of stealing $7 million from the company. He downloaded a pirated movie that contained malware. The malware hacked into the exchange’s systems, allowing hackers to steal more than $7 million in BTC and ETH. Police found attackers using computer viruses such as Remote Access Trojans (RATs) to gain access to 2gether's internal network. Although the employee gave the hackers access to the company's network, the attackers spent about six months analyzing the exchange's activity before carrying out the theft.

Amount of loss
$ 7,000,000
Attack method
Trojan horse virus
ETH EcosystemSecurity

Jul 25, 2020

1 verified update
On July 25, 2020, there was unauthorized access to Ledger's database, resulting in data leakage. The leaked data includes e-commerce and marketing data, but payment information and encrypted assets are safe. Ledger’s announcement claimed that the API Key was used to achieve unauthorized access to the database. Currently, the API Key has become invalid.ExpandCollapse

On July 25, 2020, there was unauthorized access to Ledger's database, resulting in data leakage. The leaked data includes e-commerce and marketing data, but payment information and encrypted assets are safe. Ledger’s announcement claimed that the API Key was used to achieve unauthorized access to the database. Currently, the API Key has become invalid.

Attack method
Information Leakage
WalletSecurity

Jul 16, 2020

1 verified update
In the early hours of this morning, many celebrity politicians and some companies' Twitter accounts were attacked by hackers, and these Twitter accounts all published relevant digital currency phishing scam information. However, the phishing information was deleted a few minutes after it was posted. As of now, the scammers have received 12.86 bitcoins in total.ExpandCollapse

In the early hours of this morning, many celebrity politicians and some companies' Twitter accounts were attacked by hackers, and these Twitter accounts all published relevant digital currency phishing scam information. However, the phishing information was deleted a few minutes after it was posted. As of now, the scammers have received 12.86 bitcoins in total.

Amount of loss
12.86 BTC
Attack method
Account Compromise
OtherSecurity

Jul 11, 2020

1 verified update
Cashaa, a UK-based cryptocurrency exchange, said hackers stole 336 Bitcoins from a wallet on the exchange. The company has now stopped all transactions related to cryptocurrency.ExpandCollapse

Cashaa, a UK-based cryptocurrency exchange, said hackers stole 336 Bitcoins from a wallet on the exchange. The company has now stopped all transactions related to cryptocurrency.

Amount of loss
336 BTC
Attack method
Malicious Software
WalletSecurity

Jul 10, 2020

3 verified updates
From April 2014 to December 2019, the BitClub network was a fraudulent scheme that solicited funds from investors in exchange for stakes in so-called cryptocurrency mining pools and rewarded their investments, according to an announcement issued by the U.S. Attorney's Office in New Jersey. to recruit new investors into the program. Over the five-year period of the program, BitClub defrauded investors of at least $722 million in bitcoin.ExpandCollapse

From April 2014 to December 2019, the BitClub network was a fraudulent scheme that solicited funds from investors in exchange for stakes in so-called cryptocurrency mining pools and rewarded their investments, according to an announcement issued by the U.S. Attorney's Office in New Jersey. to recruit new investors into the program. Over the five-year period of the program, BitClub defrauded investors of at least $722 million in bitcoin.

Amount of loss
$ 722,000,000
Attack method
Ponzi
ExchangeSecurity
The team that developed Bitcoin Gold (BTG), a bifurcated project, has announced a 51% attack. According to the official disclosure, THE BTG network has been hit by 51% attacks lasting nearly 10 days. However, on July 2, the BTG team had issued an attack alert to the mine pool and the exchange and issued version 0.17.2, which included checkpoints at 640,650 blocks. The BTG team reminds all BTG Core nodes to upgrade to version 0.17.2.ExpandCollapse

The team that developed Bitcoin Gold (BTG), a bifurcated project, has announced a 51% attack. According to the official disclosure, THE BTG network has been hit by 51% attacks lasting nearly 10 days. However, on July 2, the BTG team had issued an attack alert to the mine pool and the exchange and issued version 0.17.2, which included checkpoints at 640,650 blocks. The BTG team reminds all BTG Core nodes to upgrade to version 0.17.2.

Attack method
51% attack
ExchangeSecurity
In the recent referendum on constitutional reform, 1.14 million Russians voted through the blockchain platform, but their data has been made public on the Internet and can be accessed directly from state-owned servers. Election officials Shared a ZIP file containing id card information, passport Numbers and other passport information of people who voted on the blockchain platform, sources said. The ZIP file is stored on a government website. The files are free and can be downloaded by anyone at any given time. In addition, the files are password-protected, though the passwords are not very strong. Meanwhile, there are other problems with the blockchain voting platform, such as a loophole for partial repeat votes.ExpandCollapse

In the recent referendum on constitutional reform, 1.14 million Russians voted through the blockchain platform, but their data has been made public on the Internet and can be accessed directly from state-owned servers. Election officials Shared a ZIP file containing id card information, passport Numbers and other passport information of people who voted on the blockchain platform, sources said. The ZIP file is stored on a government website. The files are free and can be downloaded by anyone at any given time. In addition, the files are password-protected, though the passwords are not very strong. Meanwhile, there are other problems with the blockchain voting platform, such as a loophole for partial repeat votes.

Attack method
Information Leakage
BlockchainSecurity

Jul 3, 2020

1 verified update
Ravencoin's community member CryptoScope team discovered that there are vulnerabilities in the Ravencoin blockchain, which has been cast by unknown people. 1.5% of the total RVN is 21 billion. Tron Black, the developer of Ravencoin, said that these tokens may have been sold to the market after being mined, so the economic losses have been absorbed by the Ravencoin ecosystem. The official reminds all miners, mining pools or exchanges to upgrade the client to the latest version, just use the latest version. The community is also considering various options to reduce the subsequent impact of the incident, such as halving the time in advance to restore the total to the original planned 21 billion.ExpandCollapse

Ravencoin's community member CryptoScope team discovered that there are vulnerabilities in the Ravencoin blockchain, which has been cast by unknown people. 1.5% of the total RVN is 21 billion. Tron Black, the developer of Ravencoin, said that these tokens may have been sold to the market after being mined, so the economic losses have been absorbed by the Ravencoin ecosystem. The official reminds all miners, mining pools or exchanges to upgrade the client to the latest version, just use the latest version. The community is also considering various options to reduce the subsequent impact of the incident, such as halving the time in advance to restore the total to the original planned 21 billion.

Amount of loss
$ 40,000,000
Attack method
Minting Attack
Tron EcosystemSecurity

Jul 1, 2020

1 verified update
Coingecko researcher Daryllautk tweeted that VETH suffered a hacker attack on the decentralized exchange Uniswap. The hacker stole 919,299 VETH (worth $900,000) using only 0.9ETH. After the attack, VETH officially stated that the contract was used by the UX improvement it placed in transferForm(), which was their fault. They will redeploy vether4 and will compensate all affected Uniswap pledgers. This attack mainly uses the visibility of the changeExcluded function in the contract to be external and there is no permission restriction. The user can directly make external calls to create the necessary conditions for the attack.ExpandCollapse

Coingecko researcher Daryllautk tweeted that VETH suffered a hacker attack on the decentralized exchange Uniswap. The hacker stole 919,299 VETH (worth $900,000) using only 0.9ETH. After the attack, VETH officially stated that the contract was used by the UX improvement it placed in transferForm(), which was their fault. They will redeploy vether4 and will compensate all affected Uniswap pledgers. This attack mainly uses the visibility of the changeExcluded function in the contract to be external and there is no permission restriction. The user can directly make external calls to create the necessary conditions for the attack.

Amount of loss
$ 900,000
Attack method
Contract Vulnerability
WalletSecurity

Jun 30, 2020

1 verified update
According to DeBank Twitter, hackers once again used dYdX's lightning loan to attack the COMP trading pair in Balancer's part of the liquidity pool, and took away the unreceived COMP rewards from the pool to make a profit of 10.8 ETH, which is about $2408.ExpandCollapse

According to DeBank Twitter, hackers once again used dYdX's lightning loan to attack the COMP trading pair in Balancer's part of the liquidity pool, and took away the unreceived COMP rewards from the pool to make a profit of 10.8 ETH, which is about $2408.

Amount of loss
$ 2,408
Attack method
Flash loan attack
ETH EcosystemSecurity

Jun 29, 2020

1 verified update
The Balancer liquidity pool was attacked by Lightning Loan and lost $500,000. The two losses suffered by Balacer are STA and STONK. At present, the liquidity of these two token pools has been exhausted. Both STA and STONK tokens are deflation tokens, which means that this attack only affects the liquidity pool of deflation tokens. The deflationary tokens on Balancer and its smart contracts are incompatible in certain specific scenarios, allowing attackers to create and profit from STA/STONK circulation pools with price deviations.ExpandCollapse

The Balancer liquidity pool was attacked by Lightning Loan and lost $500,000. The two losses suffered by Balacer are STA and STONK. At present, the liquidity of these two token pools has been exhausted. Both STA and STONK tokens are deflation tokens, which means that this attack only affects the liquidity pool of deflation tokens. The deflationary tokens on Balancer and its smart contracts are incompatible in certain specific scenarios, allowing attackers to create and profit from STA/STONK circulation pools with price deviations.

Amount of loss
$ 500,000
Attack method
Compatibility Issue
ExchangeSecurity

Jun 25, 2020

1 verified update
The malicious Web3 applications "phishing dapps" were discovered in a recent study, they pretend to be legitimate applications or services to steal cryptocurrencies. For example, since MakerDAO officially closed the single-mortgage Sai system, such phishing tools have begun to appear, and they pretended to need a new tool to help users migrate from SAI to DAI. For example, a domain name provides a simple interface to start the migration from SAI to the new DAI at a 1:1 ratio, it seems like an official channel. However, the actual transaction to be signed simply sends the SAI to an address owned by the attacker. SAI, which has been traced to more than US$100,000, was transferred to the attacker's account.ExpandCollapse

The malicious Web3 applications "phishing dapps" were discovered in a recent study, they pretend to be legitimate applications or services to steal cryptocurrencies. For example, since MakerDAO officially closed the single-mortgage Sai system, such phishing tools have begun to appear, and they pretended to need a new tool to help users migrate from SAI to DAI. For example, a domain name provides a simple interface to start the migration from SAI to the new DAI at a 1:1 ratio, it seems like an official channel. However, the actual transaction to be signed simply sends the SAI to an address owned by the attacker. SAI, which has been traced to more than US$100,000, was transferred to the attacker's account.

Amount of loss
$ 100,000
Attack method
Phishing attack
OtherSecurity

Jun 24, 2020

1 verified update
Atomic Loans, issued a decision on vulnerability disclosure and suspension of new loan requests. The decision shows that the security researcher samczsun privately disclosed two vulnerabilities in the currently deployed contracts and lender agents.oth vulnerabilities would've allowed a malicious borrower to unlock part/ all of their BTC collateral without repaying their loan in specific circumstances. Up to now, neither of these vulnerabilities were exploited by any users, and there were no funds impacted on the platform. Additionally the platform has disabled the ability for any borrower or lender to participate in new loans until they launch v2.ExpandCollapse

Atomic Loans, issued a decision on vulnerability disclosure and suspension of new loan requests. The decision shows that the security researcher samczsun privately disclosed two vulnerabilities in the currently deployed contracts and lender agents.oth vulnerabilities would've allowed a malicious borrower to unlock part/ all of their BTC collateral without repaying their loan in specific circumstances. Up to now, neither of these vulnerabilities were exploited by any users, and there were no funds impacted on the platform. Additionally the platform has disabled the ability for any borrower or lender to participate in new loans until they launch v2.

Attack method
Unknown
OtherSecurity

Jun 23, 2020

1 verified update
The official DeFi money market agreement DMM Twitter said that during $DMG public sale today, its telegram was unfortunately brigaded by malicious actors who impersonated the DMM Foundation with sole the intent of stealing funds. After digging through the on-chain transactions to find those affected, the official sent a total of $40k worth of DMG to those affected at an exchange rate of $0.40 per DMG, hoping to make sure everyone who lost funds were made whole.ExpandCollapse

The official DeFi money market agreement DMM Twitter said that during $DMG public sale today, its telegram was unfortunately brigaded by malicious actors who impersonated the DMM Foundation with sole the intent of stealing funds. After digging through the on-chain transactions to find those affected, the official sent a total of $40k worth of DMG to those affected at an exchange rate of $0.40 per DMG, hoping to make sure everyone who lost funds were made whole.

Amount of loss
$ 40,000
Attack method
Malicious hijacking
ExchangeSecurity

Jun 19, 2020

1 verified update
About $2.13 billion worth of cash is missing from one of Wirecard's trust accounts, and the crypto debit card provider cannot as yet account for the money. In a statement, the crypto debit card provider blamed "spurious" cash balances provided by a third party with the aim of deceiving the auditor, which discovered the scandal during a routine audit. Wirecard said it is investigating the matter in close cooperation with the auditor. The amount missing equals 25% of the funds on the company's balance sheet.ExpandCollapse

About $2.13 billion worth of cash is missing from one of Wirecard's trust accounts, and the crypto debit card provider cannot as yet account for the money. In a statement, the crypto debit card provider blamed "spurious" cash balances provided by a third party with the aim of deceiving the auditor, which discovered the scandal during a routine audit. Wirecard said it is investigating the matter in close cooperation with the auditor. The amount missing equals 25% of the funds on the company's balance sheet.

Amount of loss
$ 2,130,000,000
Attack method
Scam
OtherSecurity

Jun 18, 2020

1 verified update
Due to the unverified safeTransferFrom () function in the new Bancor network contract, user funds are about to be depleted. The Bancor team stated: 1. A security vulnerability was discovered in the new Bancor Network v0.6 contract released two days ago; 2. After the vulnerability was discovered, the team conducted a white hat attack to transfer funds to a secure address; 3. The audit of the smart contract has been completed.But there are still $135,229 preemptively traded by two unknown arbitrage robots.ExpandCollapse

Due to the unverified safeTransferFrom () function in the new Bancor network contract, user funds are about to be depleted. The Bancor team stated: 1. A security vulnerability was discovered in the new Bancor Network v0.6 contract released two days ago; 2. After the vulnerability was discovered, the team conducted a white hat attack to transfer funds to a secure address; 3. The audit of the smart contract has been completed.But there are still $135,229 preemptively traded by two unknown arbitrage robots.

Amount of loss
$ 135,229
Attack method
Unknown
BlockchainSecurity

Jun 10, 2020

1 verified update
The new version of DeversiFi encountered a vulnerability in less than a week after it was launched. The official said that it would be fixed as soon as possible. The cause of this vulnerability was that a trader tried to submit an order larger than the limit, and the logic of why the system designed order limit is to avoid user's misoperation. After that, the system still repeatedly submitted the order, but it was continuously rejected by the system, which affected the processing of other orders.ExpandCollapse

The new version of DeversiFi encountered a vulnerability in less than a week after it was launched. The official said that it would be fixed as soon as possible. The cause of this vulnerability was that a trader tried to submit an order larger than the limit, and the logic of why the system designed order limit is to avoid user's misoperation. After that, the system still repeatedly submitted the order, but it was continuously rejected by the system, which affected the processing of other orders.

Attack method
System design defect
OtherSecurity

May 28, 2020

1 verified update
6Block technical staff found a serious vulnerability in the Filecoin code, through which the unlimited issuance of Filecoin can be achieved. The 6Block stated that, for proving the effectiveness of the vulnerability, the three miner accounts t01043, t027999, and t0234783 of 6Block had completed an additional issuance of 1.6 billion Filecoin using the vulnerability, taking the top three places in the Filecoin rich list. The 6Block team independently discovered and reported the vulnerability to Filecoin official, and is currently actively assisting the Filecoin to complete the vulnerability fixing.ExpandCollapse

6Block technical staff found a serious vulnerability in the Filecoin code, through which the unlimited issuance of Filecoin can be achieved. The 6Block stated that, for proving the effectiveness of the vulnerability, the three miner accounts t01043, t027999, and t0234783 of 6Block had completed an additional issuance of 1.6 billion Filecoin using the vulnerability, taking the top three places in the Filecoin rich list. The 6Block team independently discovered and reported the vulnerability to Filecoin official, and is currently actively assisting the Filecoin to complete the vulnerability fixing.

Attack method
Contract Vulnerability
OtherSecurity