Digital Asset
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Hacked Event Broadcast

Live source archive

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.

Dec 8, 2017

1 verified update
Nicehash appears to have shuttered their website with a notice saying “a security breach involving NiceHash website” and “our payment system was compromised and the contents of the NiceHash Bitcoin wallet have been stolen”.ExpandCollapse

Nicehash appears to have shuttered their website with a notice saying “a security breach involving NiceHash website” and “our payment system was compromised and the contents of the NiceHash Bitcoin wallet have been stolen”.

Amount of loss
4,736.42 BTC
Attack method
Unknown
WalletSecurity

Nov 19, 2017

1 verified update
Tether, the issuer of USDT, issued a statement stating that its system was hacked by an external attacker on the 19th of this month and stolen USDT tokens worth approximately $31 million from its Tether Treasury wallet.ExpandCollapse

Tether, the issuer of USDT, issued a statement stating that its system was hacked by an external attacker on the 19th of this month and stolen USDT tokens worth approximately $31 million from its Tether Treasury wallet.

Amount of loss
31,000,000 USD
Attack method
Wallet Stolen
WalletSecurity

Sep 10, 2017

1 verified update
On June 18,2019, the US Commodity Futures Trading Commission (CFTC) announced it had initiated a civil enforcement action against a now-defunct cryptocurrency trading and investment company for misappropriating $147 million worth of Bitcoin. The Complaint charges the defendants—Control-Finance Limited and its principal, Benjamin Reynolds—with exploiting public enthusiasm for crypto assets by fraudulently obtaining and misappropriating at least 22,858.822 Bitcoin from more than 1,000 customers through a classic (HYIP) Ponzi scheme called the Control-Finance Affiliate Program.ExpandCollapse

On June 18,2019, the US Commodity Futures Trading Commission (CFTC) announced it had initiated a civil enforcement action against a now-defunct cryptocurrency trading and investment company for misappropriating $147 million worth of Bitcoin. The Complaint charges the defendants—Control-Finance Limited and its principal, Benjamin Reynolds—with exploiting public enthusiasm for crypto assets by fraudulently obtaining and misappropriating at least 22,858.822 Bitcoin from more than 1,000 customers through a classic (HYIP) Ponzi scheme called the Control-Finance Affiliate Program.

Amount of loss
22,858.822 BTC
Attack method
Scam
OtherSecurity

Jul 26, 2017

1 verified update
According to internet rumors, 66,000 bitcoins were suspected to have been stolen from the BTC-e exchange. The user inquired on the blockchain that the block with a block height of 477472 was transferred out of 66163.40004136 bitcoins. It is suspected that the BTC-e user was stolen by hackers of a huge amount of bitcoins.ExpandCollapse

According to internet rumors, 66,000 bitcoins were suspected to have been stolen from the BTC-e exchange. The user inquired on the blockchain that the block with a block height of 477472 was transferred out of 66163.40004136 bitcoins. It is suspected that the BTC-e user was stolen by hackers of a huge amount of bitcoins.

Amount of loss
990,000,000 USD
Attack method
Unknown
ExchangeSecurity

Jul 20, 2017

1 verified update
On July 29, 2017, the Ethereum multi-signature wallet company Parity issued a security alert, notifying users of serious vulnerabilities in its wallet v1.5 or later. That day, a black hat hacker used the vulnerability to exhaust the Parity wallets of three Ethereum projects, stealing a total of 153,037 ETH from Swarm City, Edgeless, and Aeternity.ExpandCollapse

On July 29, 2017, the Ethereum multi-signature wallet company Parity issued a security alert, notifying users of serious vulnerabilities in its wallet v1.5 or later. That day, a black hat hacker used the vulnerability to exhaust the Parity wallets of three Ethereum projects, stealing a total of 153,037 ETH from Swarm City, Edgeless, and Aeternity.

Amount of loss
153,037 ETH
Attack method
Unauthorized operation
ETH EcosystemSecurity

Jul 19, 2017

1 verified update
Hacker steals $7.4 million in ethereum during CoinDash ICO launch. At the time of the ICO, in which CoinDash posted a string of characters which represented its wallet address for investors to send funds to, it appears that the hacker compromised the website and changed this text to a wallet they control. It was a matter of minutes before the platform realized the security breach had taken place and warned investors, but it was too late -- and now the stolen funds intended for CoinDash are simply sitting in a wallet awaiting collection.ExpandCollapse

Hacker steals $7.4 million in ethereum during CoinDash ICO launch. At the time of the ICO, in which CoinDash posted a string of characters which represented its wallet address for investors to send funds to, it appears that the hacker compromised the website and changed this text to a wallet they control. It was a matter of minutes before the platform realized the security breach had taken place and warned investors, but it was too late -- and now the stolen funds intended for CoinDash are simply sitting in a wallet awaiting collection.

Amount of loss
7,400,000 USD
Attack method
Malicious Code Injection Attack
ETH EcosystemSecurity

Jun 21, 2017

1 verified update
Bithumb is one of the five largest bitcoin exchanges in the world. Hackers succeeded in grabbing the personal information of 31,800 Bithumb website users, including their names, mobile phone numbers and email addresses. The exchange claims that this number represents approximately three percent of customers. And the exchange further claims that the breach was made to a personal computer belonging to an employee, and not the exchange’s internal network, servers nor digital currency wallets. Attackers appear to have stolen enough credentials to begin a process of “voice phishing,” where the scammers call up victims one at a time and pose as representatives of Bithumb.ExpandCollapse

Bithumb is one of the five largest bitcoin exchanges in the world. Hackers succeeded in grabbing the personal information of 31,800 Bithumb website users, including their names, mobile phone numbers and email addresses. The exchange claims that this number represents approximately three percent of customers. And the exchange further claims that the breach was made to a personal computer belonging to an employee, and not the exchange’s internal network, servers nor digital currency wallets. Attackers appear to have stolen enough credentials to begin a process of “voice phishing,” where the scammers call up victims one at a time and pose as representatives of Bithumb.

Amount of loss
1,000,000 USD
Attack method
Phishing attack
ExchangeSecurity

Apr 27, 2017

1 verified update
Yapizon, a South Korean Bitcoin exchange, announced last week it lost 3831 Bitcoin (over $5.5 million) after an unknown hacker breached its system and stole funds from its server.ExpandCollapse

Yapizon, a South Korean Bitcoin exchange, announced last week it lost 3831 Bitcoin (over $5.5 million) after an unknown hacker breached its system and stole funds from its server.

Amount of loss
3,831BTC
Attack method
Wallet Stolen
WalletSecurity

Apr 1, 2017

1 verified update
Messari, a cryptocurrency research organization, announced on the 27th that Stellar's blockchain protocol had an inflation loophole in April 2017. An attacker used the loophole to create 2.25 million XLM (worth about 10 million US dollars). This bug was discovered by the Stellar Development Foundation (SDF) and patched after the accident.ExpandCollapse

Messari, a cryptocurrency research organization, announced on the 27th that Stellar's blockchain protocol had an inflation loophole in April 2017. An attacker used the loophole to create 2.25 million XLM (worth about 10 million US dollars). This bug was discovered by the Stellar Development Foundation (SDF) and patched after the accident.

Amount of loss
10,000,000
Attack method
Inflation
BlockchainSecurity

Aug 3, 2016

1 verified update
Bitfinex suffered a cyber attack in August 2016. 2,072 Bitcoin transactions were transferred out without Bitfinex's authorization, and then the funds were scattered and stored in 2,072 wallet addresses. Statistics show that Bitfinex lost a total of 119,754.8121 BTC. It was worth about $60 million at the time of the incident, or about $4.5 billion in today's prices. In February 2022, the Department of Justice recovered 94,000 bitcoins for Bitfinex, then valued at $3.6 billion. 34-year-old Ilya Lichtenstein and his wife, Heather Morgan, 31, were arrested in New York and charged with conspiracy to commit money laundering and fraud. on July 7, 2023, Bitfinex recovered more than $312,000 and 6,917 bitcoin cash (approximately $2,000) in stolen assets, which Bitfinex obtained from the U.S. Department of Homeland Security. On July 7, 2023, Bitfinex recovered more than $312,000 and 6.917 Bitcoin cash (approximately $2,000) in stolen funds, and Bitfinex obtained the assets from the U.S. Department of Homeland Security, with the recovered funds to be paid to the owner of the Restoration Rights Token (RRT).ExpandCollapse

Bitfinex suffered a cyber attack in August 2016. 2,072 Bitcoin transactions were transferred out without Bitfinex's authorization, and then the funds were scattered and stored in 2,072 wallet addresses. Statistics show that Bitfinex lost a total of 119,754.8121 BTC. It was worth about $60 million at the time of the incident, or about $4.5 billion in today's prices. In February 2022, the Department of Justice recovered 94,000 bitcoins for Bitfinex, then valued at $3.6 billion. 34-year-old Ilya Lichtenstein and his wife, Heather Morgan, 31, were arrested in New York and charged with conspiracy to commit money laundering and fraud. on July 7, 2023, Bitfinex recovered more than $312,000 and 6,917 bitcoin cash (approximately $2,000) in stolen assets, which Bitfinex obtained from the U.S. Department of Homeland Security. On July 7, 2023, Bitfinex recovered more than $312,000 and 6.917 Bitcoin cash (approximately $2,000) in stolen funds, and Bitfinex obtained the assets from the U.S. Department of Homeland Security, with the recovered funds to be paid to the owner of the Restoration Rights Token (RRT).

Amount of loss
$ 900,000,000
Attack method
Wallet Stolen
WalletSecurity

Jun 17, 2016

1 verified update
The DAO smart contract running on the Ethereum suffered a reentrancy-attack-on-smart-contract.ExpandCollapse

The DAO smart contract running on the Ethereum suffered a reentrancy-attack-on-smart-contract.

Amount of loss
$ 60,000,000
Attack method
Reentrancy attack
ETH EcosystemSecurity

May 14, 2016

1 verified update
Gatecoin experienced a cyberattack on its hot wallets that resulted in the loss of funds. A new update from the exchange team indicated that as much as $2m was lost, confirming rumors that circulated soon after the hack became apparent. Gatecoin has claimed that it lost as much as 185,000 ethers and 250 bitcoins, an amount worth roughly $2.14m at press time.ExpandCollapse

Gatecoin experienced a cyberattack on its hot wallets that resulted in the loss of funds. A new update from the exchange team indicated that as much as $2m was lost, confirming rumors that circulated soon after the hack became apparent. Gatecoin has claimed that it lost as much as 185,000 ethers and 250 bitcoins, an amount worth roughly $2.14m at press time.

Amount of loss
2,000,000 USD
Attack method
Server is hacked
ExchangeSecurity

Feb 18, 2015

1 verified update
KipCoin announced that the attacker gained access to the server in 2014 and downloaded the wallet.dat file. A few months later, the attacker stole more than 3,000 BTC.ExpandCollapse

KipCoin announced that the attacker gained access to the server in 2014 and downloaded the wallet.dat file. A few months later, the attacker stole more than 3,000 BTC.

Amount of loss
3,000 BTC
Attack method
Server is hacked
WalletSecurity

Feb 17, 2015

1 verified update
BTER announced that it lost 7,170 BTC (then worth $1.75 million). The company claims that BTC was stolen from a cold wallet.ExpandCollapse

BTER announced that it lost 7,170 BTC (then worth $1.75 million). The company claims that BTC was stolen from a cold wallet.

Amount of loss
1,750,000 USD
Attack method
Wallet Stolen
WalletSecurity

Jan 5, 2015

1 verified update
Bitstamp reported that multiple operating wallets were damaged, resulting in the loss of 19,000 bitcoins. The company was hacked by multiple phishing attacks in the months before the attack. An employee downloaded a malicious file that allowed an attacker to access the password of the company's hot wallet and the server including the wallet.dat file.ExpandCollapse

Bitstamp reported that multiple operating wallets were damaged, resulting in the loss of 19,000 bitcoins. The company was hacked by multiple phishing attacks in the months before the attack. An employee downloaded a malicious file that allowed an attacker to access the password of the company's hot wallet and the server including the wallet.dat file.

Amount of loss
19,000 BTC
Attack method
Phishing attack
WalletSecurity

Jul 14, 2014

1 verified update
MintPal announce that the attacker stole 8 million VeriCoins ($1.8 million) from the company's hot wallet. The attacker exploited a vulnerability in its system that allowed them to bypass the security controls to withdraw funds.ExpandCollapse

MintPal announce that the attacker stole 8 million VeriCoins ($1.8 million) from the company's hot wallet. The attacker exploited a vulnerability in its system that allowed them to bypass the security controls to withdraw funds.

Amount of loss
1,800,000 USD
Attack method
Wallet Stolen
WalletSecurity

Mar 4, 2014

1 verified update
Digital currency exchange Poloniex, which trades bitcoin and other popular digital currencies such as litecoin, namecoin and dogecoin, has lost 12.3% of its total bitcoin supply in an attack. The exchange took to Bitcoin Forum on 4th March to report it had been compromised by a previously unknown vulnerability in its coding.ExpandCollapse

Digital currency exchange Poloniex, which trades bitcoin and other popular digital currencies such as litecoin, namecoin and dogecoin, has lost 12.3% of its total bitcoin supply in an attack. The exchange took to Bitcoin Forum on 4th March to report it had been compromised by a previously unknown vulnerability in its coding.

Amount of loss
97 BTC
Attack method
Unknown
ExchangeSecurity

Feb 7, 2014

1 verified update
MtGox was hacked. Losses totalled 850,000 BTC, worth $470m at the time.ExpandCollapse

MtGox was hacked. Losses totalled 850,000 BTC, worth $470m at the time.

Amount of loss
850,000 BTC
Attack method
Wallet Stolen
WalletSecurity

Jun 8, 2013

1 verified update
On June 8, Feathercoin was attacked by 51%. Before the attack, Feathercoin's total computing power was 0.2GH/s, and during the time of the attack, the computing power doubled 7 times to 1.5GH/s. Thirty-one hours later, an investigation revealed that the attacker took away 580,000 Feathercoin through a double-spending attack on the exchange, at a current price of $63,800.ExpandCollapse

On June 8, Feathercoin was attacked by 51%. Before the attack, Feathercoin's total computing power was 0.2GH/s, and during the time of the attack, the computing power doubled 7 times to 1.5GH/s. Thirty-one hours later, an investigation revealed that the attacker took away 580,000 Feathercoin through a double-spending attack on the exchange, at a current price of $63,800.

Amount of loss
$ 63,800
Attack method
51% attack
ExchangeSecurity

Sep 5, 2012

1 verified update
Bitcoin exchange Bitfloor suspended operations after the theft of $250,000. The founder Roman Shtylman explained in a post on the Bitcoin Forum that an attacker obtained an unencrypted backup of exchange wallet keys and used these keys to transfer "BitFloor on hand" Most of the coins he held," Shtilman later locked this part of the money at around 24,000 BTC.ExpandCollapse

Bitcoin exchange Bitfloor suspended operations after the theft of $250,000. The founder Roman Shtylman explained in a post on the Bitcoin Forum that an attacker obtained an unencrypted backup of exchange wallet keys and used these keys to transfer "BitFloor on hand" Most of the coins he held," Shtilman later locked this part of the money at around 24,000 BTC.

Amount of loss
24,000 BTC
Attack method
Private Key Leakage
WalletSecurity